• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      PROMANADA REALITY PRIVATE LIMITED

      CIN: U51900WB2005PTC106385 As on: 2026-07-13
      Purchase Report

      PROMANADA REALITY PRIVATE LIMITED (CIN: U51900WB2005PTC106385) is a Private company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12780000.00.

      PROMANADA REALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROMANADA REALITY 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 REALITY PRIVATE LIMITED are SUSHIL RAJGARHIA, and SAMIR BANERJEE.

      PROMANADA REALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2005PTC106385 and its registration number is 106385. Users may contact PROMANADA REALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROMANADA REALITY PRIVATE LIMITED is 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001.

      Current status of PROMANADA REALITY 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 REALITY 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 REALITY

      Purchase full report of PROMANADA REALITY

      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 REALITY 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 REALITY
      DIN Director Name Designation Appointment Date
      07449920 SUSHIL RAJGARHIA Director 2017-09-29
      10149037 SAMIR BANERJEE Director 2023-05-19
      Past Directors & Key Managerial Personnel of PROMANADA REALITY
      DIN Director Name Designation Appointment Date Cessation
      02559746 JOHER ALI Director - 2010-10-25
      02858119 RAHUL RUIA Director - 2014-11-03
      03490315 RABINDRA JHA Director - 2015-01-19
      03502564 FAIZ AHMAD HASHMI Director - 2011-11-01
      07146871 SUNIL KUMAR DIDWANIA Additional Director - 2015-09-30
      07146871 SUNIL KUMAR DIDWANIA Director - 2017-08-16
      00431785 SANJEEV KUMAR JAIN Director - 2015-01-19
      02967746 ARUP SARKAR Additional Director - 2015-03-25
      06990709 ADITYA VEERVANSHI Additional Director - 2015-09-30
      06990709 ADITYA VEERVANSHI Director - 2017-11-30
      07021375 RAJKUMAR SHARMA Additional Director - 2015-09-30
      07021375 RAJKUMAR SHARMA Director - 2023-05-08
      07449920 SUSHIL RAJGARHIA Additional Director - 2017-09-29
      10149037 SAMIR BANERJEE Additional Director - 2023-09-28
      00529414 SUBHASH MANTRI Director - 2011-04-04
      00529772 LALITA CHOUDHARY Director - 2011-04-04
      02047384 SEEMA ALI Director - 2010-10-25
      Other Directorships of JOHER ALI
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2010-12-06
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2010-10-11
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2015-03-25
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2015-03-25
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2015-03-25
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2015-03-25
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2015-03-25
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2015-03-25
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2016-03-29
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2010-10-25
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2015-03-25
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2015-03-25
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-03-25
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-03-25
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2011-07-05
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2015-04-09
      Other Directorships of RAHUL RUIA
      Company Name CIN Designation Appointment Date Cessation
      CLIFF CONWELL LLP AAB-3912 Designated Partner - 2020-06-30
      CLIFF CONWELL LLP AAB-3912 Partner 2021-04-30 Ongoing
      CLIFF CONWELL LLP AAB-3912 Partner - 2020-09-08
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Additional Director - 2015-09-30
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director 2015-09-30 Ongoing
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Additional Director - 2015-09-30
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director 2015-09-30 Ongoing
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Additional Director - 2015-09-30
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director 2015-09-30 Ongoing
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2015-09-30
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director 2015-09-30 Ongoing
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2018-12-05
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Additional Director - 2015-01-12
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Additional Director - 2015-09-30
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director 2015-09-30 Ongoing
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Additional Director - 2015-09-30
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director 2015-09-30 Ongoing
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2018-12-05
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Additional Director - 2015-09-30
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director 2015-09-30 Ongoing
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Additional Director - 2015-09-30
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director 2015-09-30 Ongoing
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Additional Director - 2015-09-30
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director 2015-09-30 Ongoing
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Additional Director - 2015-09-30
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director 2015-09-30 Ongoing
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Additional Director - 2015-09-30
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director 2015-09-30 Ongoing
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-25
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2016-12-05
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2011-01-10
      Other Directorships of RABINDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2012-08-28
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director - 2012-08-28
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
      MAHABALI VINTRADE PRIVATE LIMITED U51101WB2010PTC143418 Director - 2011-05-09
      PEARL DEALTRADE PRIVATE LIMITED U51101WB2010PTC143602 Director - 2015-03-25
      MEGAMIX VINCOM PRIVATE LIMITED U51101WB2010PTC143838 Director - 2013-07-10
      ARSENAL MARKETING PRIVATE LIMITED U51101WB2010PTC144297 Director - 2013-10-07
      DANDELION COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144390 Director - 2014-03-31
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-02-03
      SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2013-09-28
      SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2013-09-28
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-11-11
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-11-11
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2014-12-29
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director - 2018-04-06
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2017-11-01
      POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2019-02-25
      PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2019-02-25
      JAPONICA VINTRADE PRIVATE LIMITED U51909WB2010PTC143404 Director - 2014-09-29
      NIVEDAN MERCHANTS PRIVATE LIMITED U51909WB2010PTC143584 Director - 2013-07-10
      CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2012-08-17
      NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director 2011-04-20 Ongoing
      FOREMOST VINTRADE PRIVATE LIMITED U51909WB2012PTC179254 Director - 2012-11-05
      JAGMATA EXPORTS PRIVATE LIMITED U51909WB2012PTC179258 Director 2012-06-06 Ongoing
      JAGATDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179511 Director - 2017-03-01
      KOTIRATAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179513 Director - 2016-08-01
      MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director 2012-06-06 Ongoing
      NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2014-03-29
      AWARD COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148013 Director - 2017-03-15
      TOPSOIL VINIMAY PRIVATE LIMITED U52100WB2010PTC148697 Director - 2017-03-15
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-11-03
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2015-01-28
      JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director - 2019-02-16
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-02-16
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-01-13
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-01-30
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2012-08-28
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2014-02-05
      BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2013-03-01
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2016-12-17
      Other Directorships of FAIZ AHMAD HASHMI
      Company Name CIN Designation Appointment Date Cessation
      WATERFRONT BUILDCON LLP AAB-3911 Designated Partner - 2016-03-31
      CLIFF CONWELL LLP AAB-3912 Designated Partner - 2016-02-01
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2013-09-30
      COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2019-03-29
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2015-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2017-03-09
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2015-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2017-03-21
      VERTICE PROPCON PRIVATE LIMITED U45200MH2012PTC235135 Director - 2015-02-09
      CONCORD LANDCON PRIVATE LIMITED U45201MH2013PTC241355 Director - 2015-02-12
      ECSTASY LANDCON PRIVATE LIMITED U45201MH2013PTC241374 Director - 2015-01-12
      EXOTIC PROPCON PRIVATE LIMITED U45201MH2013PTC241624 Director - 2019-04-01
      PANACEA LANDCON PRIVATE LIMITED U45201MH2013PTC241625 Director - 2015-02-16
      NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Additional Director - 2015-02-17
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Additional Director - 2011-09-28
      SOHAM CITY DEVELOPERS PRIVATE LIMITED U45202MH2009PTC195866 Director - 2014-12-27
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Additional Director - 2011-09-28
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2012-12-19
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2011-09-28
      SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director - 2019-03-29
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Additional Director - 2013-09-30
      EXOTIC REAL ESTATE DEVELOPERS PRIVATE LIMITED U45202MH2010PTC204568 Director - 2018-12-21
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2015-09-30
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2019-03-29
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2015-09-30
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2019-03-29
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2015-09-30
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Director - 2017-03-09
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2015-09-30
      ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2019-03-29
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Additional Director - 2015-09-30
      ANSH REALCON PRIVATE LIMITED U45203MH2011PTC221027 Director 2015-09-30 Ongoing
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Additional Director - 2011-09-28
      SOHAM ECOSCAPES PRIVATE LIMITED U45206MH2009PTC195647 Director - 2015-01-12
      PANACIA CONBUILD PRIVATE LIMITED U45206MH2011PTC224894 Director - 2013-12-07
      AUTHENTIC CONBUILD PRIVATE LIMITED U45208MH2011PTC224890 Director - 2015-01-12
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2015-09-30
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2017-03-20
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2015-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2017-03-09
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2013-07-19
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Additional Director - 2011-09-29
      AMULET REALTORS PRIVATE LIMITED U45400MH2010PTC204596 Director - 2014-12-26
      PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2019-03-29
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Additional Director - 2015-09-30
      OPTIMISTIC CONWELL PRIVATE LIMITED U45400MH2011PTC223029 Director 2015-09-30 Ongoing
      FANTASTIC REAL ESTATE PRIVATE LIMITED U45400MH2011PTC224891 Director - 2015-02-02
      PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2015-01-12
      SUPREMO PROPCON PRIVATE LIMITED U45400MH2011PTC225179 Director - 2015-02-03
      VERTICE CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC235056 Director - 2015-01-12
      VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Director - 2019-03-29
      VERTICE BUILDERS PRIVATE LIMITED U45400MH2012PTC235136 Director - 2015-02-04
      VERTICE HOMES PRIVATE LIMITED U45400MH2012PTC235375 Director - 2015-02-10
      HARMONY CONWELL PRIVATE LIMITED U45400MH2013PTC241291 Director - 2015-02-11
      ACCORD CONWELL PRIVATE LIMITED U45400MH2013PTC241302 Director - 2014-10-25
      PROMINENT LANDCON PRIVATE LIMITED U45400MH2013PTC241422 Director - 2015-02-14
      CONCORD PROPCON PRIVATE LIMITED U45400MH2013PTC241461 Director - 2015-02-13
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2011-11-01
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2011-11-04
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2019-03-29
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Additional Director - 2015-09-30
      OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2017-03-09
      HIGH RISE INFRACON PRIVATE LIMITED U74120MH2012PTC230796 Director 2012-05-09 Ongoing
      MONIX CONSULTING PRIVATE LIMITED U74120WB1997PTC085192 Director - 2018-04-26
      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
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2015-09-29
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2023-05-12
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2016-12-05
      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 SANJEEV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WELKIN ENGINEERS PRIVATE LIMITED U05005WB1995PTC070626 Director - 2014-06-03
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2013-02-20
      ZIWANI BARTER PVT LTD U51109WB1995PTC067714 Director - 2017-05-25
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2015-03-25
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director 2005-12-21 Ongoing
      GOVIND TIE UP PRIVATE LIMITED U51109WB2006PTC112098 Director - 2010-10-30
      ASIRVAD BARTER PRIVATE LIMITED U51109WB2006PTC112106 Director - 2009-07-15
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2014-12-17
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2014-10-31
      TRAILER MERCANTILES PVT.LTD. U51909WB1994PTC066405 Director - 2017-05-15
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2015-04-29
      AJANTA MERCHANTS PVT LTD U51909WB1996PTC077323 Director - 2010-03-22
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-04-09
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2015-04-09
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2015-01-30
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2015-03-25
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2015-03-25
      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
      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
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
      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 ADITYA VEERVANSHI
      Company Name CIN Designation Appointment Date Cessation
      DABS MEDIA PRIVATE LIMITED U22222UP2014PTC066832 Director 2014-11-05 Ongoing
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2015-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2017-11-30
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2015-09-30
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2017-11-30
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2015-09-25
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2017-08-16
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2015-09-30
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2017-08-16
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2015-09-26
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2017-11-30
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2015-09-29
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2017-11-30
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2015-09-25
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2017-08-21
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2015-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2017-11-30
      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
      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
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2023-05-08
      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 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
      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
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2017-07-21
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2017-08-25
      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
      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
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2023-09-27
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director 2023-05-19 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 SUBHASH MANTRI
      Company Name CIN Designation Appointment Date Cessation
      UTALIKA PROMOTERS LLP AAX-3509 Partner - 2023-03-15
      MADAN LAL PURUSHOTTAM DAS FOODS PRIVATE LIMITED U15400UP2007PTC041537 Director - 2010-03-25
      UNICRAFT COMMOTRADE PRIVATE LIMITED U51101PN2010PTC227568 Director - 2018-03-30
      BHAVISHYA TRADECOM PRIVATE LIMITED U51101WB2010PTC143626 Director - 2014-03-31
      CHURNI TRADECOM PRIVATE LIMITED U51101WB2010PTC143627 Director - 2016-05-02
      SOLANKI COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143804 Director - 2018-02-19
      CHITRAKOOT RETAILERS PRIVATE LIMITED U51101WB2010PTC143805 Director - 2014-03-31
      SUCHANDANA VINCOM PRIVATE LIMITED U51101WB2010PTC143806 Director 2010-03-16 Ongoing
      SWARNAREKHA DEALTRADE PRIVATE LIMITED U51101WB2010PTC143807 Director - 2014-05-26
      JOJOBA DEALCOM PRIVATE LIMITED U51109PB2007PTC047307 Director - 2010-12-14
      JAMUNA TRDELINKS PRIVATE LIMITED U51109TN2007PTC085523 Director - 2014-03-31
      ROHAN TIE-UP PRIVATE LIMITED U51109UP2007PTC090275 Director - 2013-11-05
      ANCHAL TIE-UP PRIVATE LIMITED U51109WB2005PTC102427 Director - 2009-10-15
      GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director - 2011-04-13
      EMPIRE DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC112991 Director 2007-02-02 Ongoing
      RAJSHREE SALES PRIVATE LIMITED U51109WB2007PTC113001 Director - 2010-01-20
      IRAVATI GOODS PRIVATE LIMITED U51109WB2007PTC113029 Director - 2014-05-09
      SEVA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113030 Director 2007-02-03 Ongoing
      NARMODA TIE-UP PRIVATE LIMITED U51109WB2007PTC113164 Director - 2012-05-28
      LIPI SALES PRIVATE LIMITED U51109WB2007PTC113167 Director - 2014-03-01
      MEGHMALA GOODS PRIVATE LIMITED U51109WB2007PTC113588 Director - 2011-06-10
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      VIJAYPATH GOODS PRIVATE LIMITED U51109WB2007PTC120045 Director - 2017-07-17
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2010-04-06
      ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2008-10-13
      KUSHAL SUPPLIERS (P) LTD U51900UP2005PTC088646 Director - 2012-10-31
      KANAK GOODS (P) LTD U51900WB2005PTC106380 Director 2005-11-28 Ongoing
      CHITRAKOOT SAREES PRIVATE LIMITED U51909AS2007PTC012245 Director - 2012-12-04
      GANGOTRI VENTURES PRIVATE LIMITED U51909DL2005PTC275556 Director - 2009-07-02
      ANURAG VYAPAAR PVT LTD U51909WB2006PTC107010 Director - 2011-01-06
      HAPPY DISTRIBUTORS PVT LTD U51909WB2006PTC107317 Director - 2011-09-20
      JAGDAMBA BARTER PRIVATE LIMITED U51909WB2007PTC114545 Director 2007-06-05 Ongoing
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2013-11-05
      BOLL DEALCOM PRIVATE LIMITED U51909WB2007PTC114625 Director 2007-06-05 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2014-03-31
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2010-04-06
      SCDTODI SALES PRIVATE LIMITED U51909WB2009PTC131642 Director - 2010-04-06
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2014-11-01
      IMPRESSION TRADING PRIVATE LIMITED U51909WB2011PTC170679 Director - 2016-11-03
      GARIMA TRADEMART PRIVATE LIMITED U51909WB2011PTC170796 Director - 2016-11-01
      BASUDEO CREATION PRIVATE LIMITED U52322DL2007PTC306459 Director - 2013-11-05
      TRILOK TIE-UP PRIVATE LIMITED U55100UP2007PTC070905 Director - 2011-07-05
      UTALIKA PROMOTERS LIMITED U70102MH2014PLC311699 Director - 2018-01-19
      AXIOM SAREES PRIVATE LIMITED U70102WB2007PTC115362 Director - 2011-08-30
      PADMIKA PROJECTS LIMITED U70102WB2014PLC201297 Director - 2015-03-31
      PADMIKA BUILDCON LIMITED U70102WB2014PLC201298 Director - 2015-03-31
      UTALIKA TOWERS LIMITED U70102WB2014PLC201333 Director - 2018-01-19
      PADMIKA TOWERS LIMITED U70102WB2014PLC201353 Director - 2015-03-31
      UTALIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201376 Director - 2015-03-31
      PADMIKA INFRADEVELOPERS LIMITED U70102WB2014PLC201377 Director - 2015-03-31
      UTALIKA BUILDCON PRIVATE LIMITED U70102WB2014PTC201352 Director - 2018-01-19
      PADMIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201354 Director - 2015-03-31
      PADMIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201356 Director - 2019-11-29
      UTALIKA ENCLAVE PRIVATE LIMITED U70102WB2014PTC201357 Director - 2018-01-19
      UTALIKA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC201374 Director - 2018-01-19
      UTALIKA VINTRADE LIMITED U74900GA2014PLC013197 Director - 2016-03-29
      UTALIKA EXIM PRIVATE LIMITED U74900WB2014PTC201316 Director - 2018-01-19
      PADMIKA EXIM PRIVATE LIMITED U74900WB2014PTC201382 Director - 2015-03-31
      VINDHYA VINTRADE PRIVATE LIMITED U93000MH2010PTC247321 Director - 2012-06-22
      Other Directorships of LALITA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      YENTRA IMPORTED MARBLE PRIVATE LIMITED U14292WB2007PTC113168 Director - 2010-09-04
      MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Additional Director - 2019-06-04
      ARROW INFRACON PRIVATE LIMITED U45400WB2007PTC117245 Director - 2016-02-22
      CRESCENT INFRACON PRIVATE LIMITED U45400WB2007PTC117248 Director - 2015-05-05
      MOONLIGHT PLAZZA PRIVATE LIMITED U45400WB2010PTC141536 Director - 2015-05-28
      TIRUMALA RETAILERS PRIVATE LIMITED U51101WB2010PTC143618 Director - 2015-04-14
      UMA VINIMAY PRIVATE LIMITED U51109MH2007PTC357897 Director - 2009-05-26
      JOJOBA DEALCOM PRIVATE LIMITED U51109PB2007PTC047307 Director - 2010-06-04
      JAMUNA TRDELINKS PRIVATE LIMITED U51109TN2007PTC085523 Director - 2011-01-04
      RUPSI DEALERS PRIVATE LIMITED U51109UP2007PTC085806 Director - 2011-12-01
      EAGLE VYAPAAR PRIVATE LIMITED U51109UP2007PTC120359 Director - 2009-10-28
      NIRMAL SUPPLIERS PVT LTD U51109WB2005PTC106252 Director - 2009-01-20
      GOMATI AGENCIES (P) LTD U51109WB2005PTC106382 Director - 2011-02-02
      GIRIDHARI SALES PRIVATE LIMITED U51109WB2007PTC112983 Director - 2012-02-15
      NARMODA TIE-UP PRIVATE LIMITED U51109WB2007PTC113164 Director - 2010-07-10
      LIPI SALES PRIVATE LIMITED U51109WB2007PTC113167 Director - 2014-03-01
      TRISHNA DEALERS PRIVATE LIMITED U51109WB2007PTC114422 Director 2007-06-05 Ongoing
      NALINI GOODS PVT LTD. U51900DL2005PTC325100 Director - 2008-11-20
      ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2008-10-13
      KUSHAL SUPPLIERS (P) LTD U51900UP2005PTC088646 Director - 2011-05-30
      KANAK GOODS (P) LTD U51900WB2005PTC106380 Director 2005-11-28 Ongoing
      GANGOTRI VENTURES PRIVATE LIMITED U51909DL2005PTC275556 Director - 2009-07-02
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2014-03-31
      PANCHMAHAL COMMODITIES LIMITED U51909MH2014PLC296271 Director - 2016-05-30
      GURUMUKH MERCHANTS LIMITED U51909MH2014PLC296285 Director - 2016-05-30
      PANCHPUSHAP VINIMAY LIMITED U51909MH2014PLC311627 Director - 2017-03-15
      SWARNMAHAL AGENCIES LIMITED U51909MH2014PLC311628 Director - 2017-03-15
      JAGDAMBA BARTER PRIVATE LIMITED U51909WB2007PTC114545 Director 2007-06-05 Ongoing
      BOLL DEALCOM PRIVATE LIMITED U51909WB2007PTC114625 Director 2007-06-05 Ongoing
      SWEETS VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119107 Director - 2015-04-14
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2015-04-14
      MATRIBHUMI VINCOM PRIVATE LIMITED U51909WB2009PTC137640 Director - 2013-07-10
      VANILA SALES PRIVATE LIMITED U51909WB2010PTC143641 Director - 2015-04-14
      SUBHBIJAY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153371 Director - 2015-05-05
      JAGVANDANA VANIJYA LIMITED U51909WB2014PLC200854 Director - 2017-09-29
      MAMTAMAYEE COMMERCIAL LIMITED U51909WB2014PLC200855 Director - 2017-09-29
      RITMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC202495 Director - 2019-06-01
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Additional Director - 2019-06-04
      NEPTUNE HIRISE PVT LTD U70101WB2006PTC107997 Director - 2015-04-14
      ASPIRATIONS TOWERS PRIVATE LIMITED U70102WB2010PTC153363 Director - 2015-05-05
      HUMOROUS INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC193232 Director - 2015-05-05
      GLOAMING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193235 Director - 2015-05-05
      VITALITY PROPERTIES PRIVATE LIMITED U70102WB2013PTC193240 Director - 2015-05-05
      SUPERVISING REALESTATES PRIVATE LIMITED U70102WB2013PTC193241 Director - 2015-05-05
      GLOAMING INFRACON PRIVATE LIMITED U70102WB2013PTC193281 Director - 2015-05-05
      HUMOROUS REALPROJECTS PRIVATE LIMITED U70102WB2013PTC193282 Director - 2015-05-05
      KRIPALU ABASON PRIVATE LIMITED U70109WB2012PTC184176 Director - 2015-05-28
      AUDI CONCLAVE LIMITED U70200WB2013PLC192080 Director - 2015-06-18
      Other Directorships of SEEMA ALI
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2010-03-20
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2010-03-20
      NEWMALIKA DISTRIBUTORS PRIVATE LIMITED U52100UP2016PTC083567 Director 2016-05-26 Ongoing
      SMM MANNAT HEIGHT PRIVATE LIMITED U63090UP2022PTC161155 Director 2022-03-23 Ongoing
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2010-10-25

      CIN Company Name Company Address
      U27109WB1991PTC050618 BELLFLOWER FINANCE PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104099 ANNEXXE ACRES PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119909 ANCHOR VINIMAY PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC063603 JUBLEE DEALERS PVT. LTD. DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U65923WB2007PTC113589 NEPTUNE INVESTMART PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U65923WB2007PTC119426 SAMAKSH HOLDINGS PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U63090WB1994PTC066726 MAJENTA HOLDINGS PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING 14TH FLOOR, ROOM NO.1402 , KOLKATA, West Bengal, India - 700001
      AAQ-4473 TOP TRACK UDYOG LLP 16, Strand Road, Diamond Heritage, 14th Floor, Room No. 1403, Kolkata 700001 Kolkata, West Bengal, India - 700001
      L01132WB1922PLC004451 THE TELOIJAN TEA CO LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U15491WB1993PLC057536 BHARNO BARI TEA & INDUSTRIES LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC144923 VIOLET ACRES PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U51226WB1989PTC046198 TELOIJAN EXPORTS PRIVATE LIMITED ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113219 NANDAN GOODS PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U51909WB1955PTC022746 WEST BENGAL MFG. CO PVT LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U65100WB2007PTC113023 FUTURE MARKETING PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U70102WB2009PTC132068 YARDSTICK ACRES PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U70102WB2009PTC135366 GEMINI REALTY PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U70102WB2012PTC186667 PREMIO DEVELOPERS PRIVATE LIMITED ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC076057 TOUCHSTONE LENDING PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC072690 CLESIAN MARKETING PVT.LTD. 16, STRAND ROAD, DIAMOND HERITAGE 14TH FLOOR, ROOM NO.N-1409 , KOLKATA, West Bengal, India - 700001
      U63040WB2019PTC234121 SIAM LOGISTICS PRIVATE LIMITED Diamond Heritage, 16 Strand Road 14th Floor, Room No. 1415 A, , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC175874 AMRITDHARA OVERSEAS PRIVATE LIMITED Diamond Heritage, New Block, 14th Floor Room No 1413, 16, Strand Road, , Kolkata, West Bengal, India - 700001
      ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
      U46101WB2024PTC271628 PREMIO BROKERS PRIVATE LIMITED DIAMOND HERITAGE, SUITE NO. 1401, 14TH FLOOR,16 STRAND ROAD, KOLKATA- 700001,Kolkata,Kolkata,West Bengal,700001-India
      U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
      ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
      U27100WB2008PTC126217 ACCUMEN WEALTH PRIVATE LIMITED DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001
      U67190WB2021PTC248849 SAVIWIZARD BROKERS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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