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      PYRAMID ENCLAVE PRIVATE LIMITED

      CIN: U45400WB2007PTC116997 As on: 2026-07-13
      Purchase Report

      PYRAMID ENCLAVE PRIVATE LIMITED (CIN: U45400WB2007PTC116997) is a Private company incorporated on 09 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29900000.00.

      PYRAMID ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PYRAMID ENCLAVE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of PYRAMID ENCLAVE PRIVATE LIMITED are PRADEEP KUMAR TODI, SUSHIL KUMAR GUPTA, and RAJENDRA KUMAR JHANWAR.

      PYRAMID ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC116997 and its registration number is 116997. Users may contact PYRAMID ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PYRAMID ENCLAVE PRIVATE LIMITED is P 16 KALAKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of PYRAMID ENCLAVE 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 PYRAMID ENCLAVE 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 PYRAMID ENCLAVE

      Purchase full report of PYRAMID ENCLAVE

      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 PYRAMID ENCLAVE 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 PYRAMID ENCLAVE
      DIN Director Name Designation Appointment Date
      00606924 PRADEEP KUMAR TODI Director 2012-08-25
      00505129 SUSHIL KUMAR GUPTA Director 2013-09-28
      00773892 RAJENDRA KUMAR JHANWAR Director 2013-09-28
      Past Directors & Key Managerial Personnel of PYRAMID ENCLAVE
      DIN Director Name Designation Appointment Date Cessation
      00392018 RAMESH KUMAR BHARTIA Director - 2013-09-28
      00606924 PRADEEP KUMAR TODI Director - 2012-08-24
      00950222 ASHIT MULLICK Director - 2007-07-19
      01551218 NATHMAL MODI Director - 2013-09-28
      00476743 SATYANARAYAN MORE Director - 2013-09-28
      00501808 SANTOSH KUMAR SARAF Director - 2007-12-15
      00502607 ASHOK SARAF Director - 2007-12-15
      00617273 SHYAM SUNDER AGARWAL Director - 2007-07-19
      01197671 BIJAY KUMAR AGARWAL Director - 2007-12-15
      Other Directorships of RAMESH KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-03-31
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
      SUGAM SERENITY LLP AAC-7288 Partner - 2024-03-26
      BALAJI PAPERPLAST LLP AAP-7437 Partner 2022-08-05 Ongoing
      BALAJI ESTABLISHMENT LLP ACC-8328 Partner - 2023-10-29
      BALAJI SMART STORAGE LLP ACC-8373 Designated Partner - 2023-10-30
      BALAJI SMART WORKS LLP ACC-8376 Designated Partner - 2023-10-30
      BALAJI SAREES PRIVATE LIMITED U28113WB1999PTC089433 Director - 2023-10-29
      KYALIE HOME PRIVATE LIMITED U45200WB2007PTC114415 Director - 2023-10-29
      CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-11-17
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director - 2022-09-16
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2022-09-16
      VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Additional Director - 2023-10-29
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director 2013-03-01 Ongoing
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director 2013-03-01 Ongoing
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Additional Director - 2014-05-29
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director 2013-03-01 Ongoing
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2023-10-29
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2023-10-29
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2023-10-29
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2023-10-29
      CHARDHAM REALESTATE PRIVATE LIMITED U70100WB2008PTC121413 Director - 2010-03-25
      BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director - 2016-04-18
      SRI AVANI BALLYGUNJ OWNERS ASSOCIATION U93090WB2018NPL228081 Director 2018-09-24 Ongoing
      Other Directorships of PRADEEP KUMAR TODI
      Company Name CIN Designation Appointment Date Cessation
      SHREE MANI TRADE & SERVICES LLP AAI-4703 Designated Partner 2017-02-06 Ongoing
      PYRAMID VYAPAAR LLP AAQ-6217 Partner 2019-09-23 Ongoing
      AASTHA MANSION LLP AAS-9892 Designated Partner 2020-07-21 Ongoing
      ADHYAYAN SUPPLIERS LLP ACA-6325 Designated Partner 2023-04-18 Ongoing
      MANAV FLORICULTURE PVT LTD U01400WB2006PTC109188 Director 2006-05-08 Ongoing
      KARMA FLORICULTURE PRIVATE LIMITED U01409WB2005PTC103626 Additional Director - 2010-09-30
      KARMA FLORICULTURE PRIVATE LIMITED U01409WB2005PTC103626 Director - 2015-03-23
      VIPUL CULTIVATION PVT LTD U01409WB2006PTC109129 Director - 2023-09-01
      SAREE HOUSE PRIVATE LIMITED U17119WB1997PTC086156 Director 1997-12-22 Ongoing
      PROTEA FABRIC PRIVATE LIMITED U17299WB2019PTC231859 Director 2022-10-31 Ongoing
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director - 2015-04-10
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director 2010-05-17 Ongoing
      UDYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112581 Director - 2012-10-01
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2015-04-10
      LOVELY VINIMAY PRIVATE LIMITED U51109WB2008PTC122670 Director - 2018-07-22
      NARAYAN VANIJYA PRIVATE LIMITED U51109WB2008PTC122682 Director - 2018-07-22
      UNIWORTH VINCOM PRIVATE LIMITED U51109WB2008PTC123741 Director - 2018-07-22
      ACESS CONSTRUCTIONS PVT LTD U51909WB1994PTC065220 Director - 2015-03-24
      SHREE MANI TRADE & SERVICES PVT.LTD. U51909WB1995PTC074913 Director - 2017-02-05
      SUKHSAGAR INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC123530 Director - 2018-04-24
      MATADI TRADELINK PRIVATE LIMITED U51909WB2008PTC124046 Director - 2018-07-22
      CHARDHAM REALESTATE PRIVATE LIMITED U70100WB2008PTC121413 Director 2008-01-04 Ongoing
      AASTHA MANSION PRIVATE LIMITED U70100WB2008PTC121414 Beneficial Owner - 2020-07-20
      AASTHA MANSION PRIVATE LIMITED U70100WB2008PTC121414 Director - 2020-07-20
      NATURAL APARTMENTS PRIVATE LIMITED U70100WB2008PTC123738 Director - 2018-07-22
      GKT PROPERTIES PRIVATE LIMITED U70101WB1998PTC086264 Director 1998-01-05 Ongoing
      SWADESH ENCLAVE PVT LTD U70101WB2006PTC107595 Director 2010-04-20 Ongoing
      Other Directorships of ASHIT MULLICK
      Company Name CIN Designation Appointment Date Cessation
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
      ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
      PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
      EMBEE DREAMWORLD PRIVATE LIMITED U45100WB2010PTC149616 Director - 2010-12-09
      MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
      PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-01-29
      ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-01-16
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-01-16
      AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
      LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
      TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
      ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
      ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-22
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
      MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
      EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
      BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
      BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
      ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
      ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
      MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
      NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
      JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-22
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-22
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-22
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
      EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
      COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
      FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
      GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
      MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
      ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
      CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
      MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-17
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
      LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-06-24
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
      SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
      SHREE SAMRIDDHI VINAYAK PRIVATE LIMITED U51109WB2007PTC114248 Director - 2009-08-01
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-10-24
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
      WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
      SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
      CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
      SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
      SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
      ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
      ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-01-21
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
      NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
      UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
      ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
      VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
      ANCIENT VANIJYA PRIVATE LIMITED U51109WB2008PTC123760 Director 2014-01-22 Ongoing
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-06-20
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-06-24
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-06-24
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-06-24
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-06-24
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-06-24
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-06-20
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-06-20
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-06-20
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-06-20
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-06-20
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
      HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
      LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
      BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-01-21
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
      CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
      TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-06-08
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
      AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
      SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2009-03-25
      MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2015-09-04
      VAIKUNTHANATHA DEALERS PRIVATE LIMITED U51909WB2011PTC160366 Director - 2016-08-23
      PARAMJYOTI AGENCIES PRIVATE LIMITED U51909WB2011PTC160439 Director 2013-01-01 Ongoing
      NORTHSTAR DEALTRADE PRIVATE LIMITED U51909WB2011PTC160733 Director 2012-12-01 Ongoing
      AEROSPACE MARKETING PRIVATE LIMITED U51909WB2011PTC161205 Director 2012-12-01 Ongoing
      NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2015-09-04
      HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2010-12-07
      PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2010-12-11
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2010-12-10
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2010-12-08
      EDGE VINIMAY PRIVATE LIMITED U52100WB2010PTC149607 Director - 2010-12-06
      ELECOM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC149608 Director - 2010-12-10
      GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2010-12-08
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      GANGOUR MERCANTILE PRIVATE LIMITED U74999WB2011PTC166358 Director 2019-05-01 Ongoing
      ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director 2013-01-01 Ongoing
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      METFLOW CORPN PVT LTD U27202WB1961PTC025016 Additional Director - 2012-09-29
      METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director - 2015-06-16
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      ASHICON HOUSING PVT LTD U51109WB1993PTC060171 Director - 2015-05-18
      RAJPUTANA SUPPLY PVT LTD U51909WB1996PTC078954 Director - 2015-06-06
      SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director - 2015-05-28
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      SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2015-05-28
      SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director - 2015-05-23
      SARAF COMMERCE PVT LTD U74210WB1996PTC078976 Director - 2015-06-16
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      SUGAM DIAMOND ABASAN LLP AAC-3611 Partner 2017-11-20 Ongoing
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      AVIKAM BUILDCON LLP AAI-8250 Partner 2022-01-01 Ongoing
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      ABHIMANYU ENCLAVE LLP AAI-9370 Designated Partner - 2020-08-09
      SABITA REAL ESTATE LLP AAI-9680 Designated Partner 2022-03-31 Ongoing
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner 2021-08-16 Ongoing
      SOUBHAGYA NIRMAN LLP AAI-9727 Designated Partner - 2021-08-16
      AARIKA CONSTRUCTION LLP AAI-9729 Designated Partner 2023-03-29 Ongoing
      ALLURING BUILDERS LLP AAJ-0397 Partner 2022-03-31 Ongoing
      DOT & KEY WELLNESS LLP AAL-3748 Partner 2017-12-11 Ongoing
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Designated Partner 2019-06-10 Ongoing
      SARYA PROPERTIES LLP ABB-8327 Designated Partner 2023-03-31 Ongoing
      sridhatri awas llp ABB-9938 Designated Partner 2023-03-01 Ongoing
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      SUGAM REALCON LLP ACA-8703 Designated Partner 2023-04-29 Ongoing
      SUGAM AWAAS LLP ACA-8989 Designated Partner 2023-05-01 Ongoing
      SUGAM HOUSING LLP ACA-8990 Designated Partner 2023-05-01 Ongoing
      SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director 2020-03-21 Ongoing
      SANTI ASSOCIATES PVT LTD U17111WB1985PTC039559 Director - 2015-03-31
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      GODAVARI MERCANTILE PRIVATE LIMITED U17232WB1983PTC036576 Director - 2011-03-15
      DOT & KEY WELLNESS PRIVATE LIMITED U24110WB2020PTC236913 Director 2020-03-20 Ongoing
      METFLOW CORPN PVT LTD U27202WB1961PTC025016 Additional Director - 2011-09-26
      METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director 2018-11-10 Ongoing
      METFLOW CORPN PVT LTD U27202WB1961PTC025016 Director - 2016-09-29
      WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Additional Director - 2011-09-26
      WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director 2019-06-01 Ongoing
      WELLMET (CALCUTTA) PVT.LTD. U29266WB1971PTC028100 Director - 2016-10-19
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      RAMANI PROMOTERS PRIVATE LIMITED U45201WB1998PTC086425 Director 2001-07-12 Ongoing
      SUGAM INFRASTRUCTURE LIMITED U45203WB2001PLC093349 Director 2001-06-25 Ongoing
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
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      ASHICON HOUSING PVT LTD U51109WB1993PTC060171 Director - 2015-03-31
      ATCO MANAGEMENT PVT LTD U51109WB1996PTC077937 Director - 2015-03-31
      NANI OVERSEAS PRIVATE LIMITED U51109WB1997PTC085087 Director 2002-01-01 Ongoing
      NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085170 Director - 2015-03-31
      WHITE STAR MERCHANTS PVT.LTD. U51109WB1997PTC085369 Director 1998-07-09 Ongoing
      BENGO SALES PRIVATE LIMITED U51109WB1998PTC086436 Director - 2015-03-31
      SUGAM EQUIPMENTS PRIVATE LIMITED U51909WB1996PTC078977 Director - 2015-03-31
      FLEXWELL COMMERCE PRIVATE LIMITED U51909WB1997PTC085280 Director 1998-07-09 Ongoing
      FIVESTAR COMMODITIES PRIVATE LIMITED U51909WB2002PTC094150 Director 2002-01-24 Ongoing
      SNEHDEEP MERCHANTS PRIVATE LIMITED U51909WB2002PTC094151 Director 2002-01-24 Ongoing
      ALEXIA DEALERS PRIVATE LIMITED. U51909WB2008PTC126236 Director 2010-08-06 Ongoing
      BANBURY IMPEX PRIVATE LIMITED U65993WB1992PTC096548 Director 2000-03-25 Ongoing
      ERODE MERCHANTS PVT. LTD. U67120WB1995PTC073778 Director 2010-08-26 Ongoing
      G D PROPERTIES PRIVATE LIMITED U70101WB1986PTC040204 Director - 2015-03-31
      SUGAM BUILDERS PVT. LTD. U70101WB1995PTC075681 Director 1995-12-01 Ongoing
      SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director 2020-03-21 Ongoing
      SGM BUILDERS PVT LTD U70101WB1995PTC075684 Director - 2016-10-24
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      SUGAM REALTY LIMITED U70102WB1991PLC052059 Director 2004-10-09 Ongoing
      SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Director - 2021-05-01
      SUGAM GRIHA NIRMAAN LTD U70109WB1989PLC045956 Whole-time director 2021-05-01 Ongoing
      SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director 2007-12-08 Ongoing
      SKS ENTERPRISES PRIVATE LIMITED U74140WB1991PTC050965 Director 1996-02-14 Ongoing
      BANBURY HOMES PRIVATE LIMITED U74140WB1997PTC083368 Director - 2015-03-31
      SARAF COMMERCE PVT LTD U74210WB1996PTC078976 Director 2023-06-28 Ongoing
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      PRIYA VYAPAAR PVT LTD U51909WB1996PTC081022 Director 2010-01-20 Ongoing
      SHANKAR SAREE STORE PRIVATE LIMITED U51909WB1997PTC082635 Director 1997-01-17 Ongoing
      SHIVA POLYMERS PRIVATE LIMITED U70101WB1962PTC025564 Director 2019-07-20 Ongoing
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      SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2008-07-16
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      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
      PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-02-07
      ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-06-09
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
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      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
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      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
      LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
      TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
      ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
      ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-24
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
      MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
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      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
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      BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
      ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
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      ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
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      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-25
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      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2009-01-30
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2009-01-30
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      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2022-09-01
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      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
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      SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
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      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
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      LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director - 2011-03-10
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      DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-11-07
      NIGHTINGALE VYAPAAR PVT LTD U51109WB2005PTC106418 Director - 2008-12-20
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Additional Director 2019-06-01 Ongoing
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      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
      ATTIC DEALCOM PRIVATE LIMITED U51109WB2007PTC114411 Director - 2009-08-01
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      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-12-12
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
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      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
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      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
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      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
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      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
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      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
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      FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
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      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-07-10
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      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-07-10
      MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
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      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-07-10
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
      SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-12-30
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      UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director - 2011-03-10
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      ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2021-10-09
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      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
      RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Additional Director - 2022-01-15
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      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
      Other Directorships of RAJENDRA KUMAR JHANWAR
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA REALMART PRIVATE LIMITED U45201RJ2008PTC027135 Additional Director - 2011-09-30
      RADHIKA REALMART PRIVATE LIMITED U45201RJ2008PTC027135 Director - 2013-10-01
      GOUR COMMOTRADE PVT.LTD. U51109WB1994PTC062777 Director 2001-05-11 Ongoing
      BRIJDEEP DEALERS PVT LTD U51109WB1995PTC070576 Director 2000-02-07 Ongoing
      JFT REALTY PRIVATE LIMITED U65922WB1989PTC046603 Director 1989-04-03 Ongoing
      PIYALI HOLDINGS PVT. LTD. U67120WB1991PTC052211 Director 2001-05-11 Ongoing
      Other Directorships of BIJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE BALAJI TEXSPIN PRIVATE LIMITED U17120WB2009PTC135965 Director 2009-06-18 Ongoing
      GANAPATI BALAJI SPINNING MILLS PRIVATE LIMITED U17121WB1994PTC066544 Director 2006-08-14 Ongoing
      EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director - 2023-03-24
      VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-09-03
      ARM INFRAESTATE PRIVATE LIMITED U24100RJ2012PTC038839 Director - 2012-12-17
      HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
      HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2016-06-24
      HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Additional Director - 2011-10-19
      HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2012-11-19
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2008-08-18
      RAGHUPATIRAGHAV ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121604 Director 2010-06-03 Ongoing
      BALAJI INFRAREALTY PRIVATE LIMITED U45400WB2010PTC151820 Director - 2020-01-20
      BALAJI LAND MARKETING PRIVATE LIMITED U45400WB2010PTC151841 Director 2010-07-30 Ongoing
      FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2016-06-23
      RAJSHREE VANIJYA PVT LTD U51109WB1996PTC076829 Director - 2010-01-30
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Additional Director - 2023-09-29
      NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director 2023-07-05 Ongoing
      KRISHNA CHLORATE PVT. LTD. U51909OR1989PTC028326 Director - 2017-07-14
      GEORGE DISTRIBUTORS PRIVATE LIMITED U51909OR2002PTC028328 Director 2007-01-08 Ongoing
      GEORGE DISTRIBUTORS PRIVATE LIMITED U51909OR2002PTC028328 Director - 2017-05-15
      PHOOL COMMERCIAL PVT LTD U51909WB1995PTC071038 Director 2011-06-27 Ongoing
      NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director 2020-07-27 Ongoing
      BALAJI DEALMARK PRIVATE LIMITED U52100WB2010PTC151496 Director - 2013-06-30
      BALAJI MARCOM PRIVATE LIMITED U52190WB2010PTC151697 Director - 2019-03-27
      BALAJI TRACOM PRIVATE LIMITED U52190WB2010PTC151698 Director - 2019-03-28
      BALAJI COTTON PRIVATE LIMITED U52190WB2010PTC153326 Director 2010-09-22 Ongoing
      BALAJI FANCY ITEM MARKETING PRIVATE LIMITED U52390WB2010PTC151716 Director - 2019-03-26
      BALAJI MEDICAL EQUIPMENTS MARKETING PRIVATE LIMITED U52590WB2010PTC152954 Director - 2019-09-04
      HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2017-03-31
      SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
      SHREE BALAJI SARKAR KUTIR PRIVATE LIMITED U70200WB2009PTC138296 Director 2009-09-08 Ongoing
      BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
      VIPREET'S SAFE TRADING PRIVATE LIMITED U74999WB2009PTC132606 Director 2017-03-22 Ongoing
      BALAJI EDUTECH SOLUTIONS PRIVATE LIMITED U80900WB2010PTC152863 Director - 2013-06-30
      BALAJI WEALTH MANAGEMENT CONSULTANCY PRIVATE LIMITED U93000WB2010PTC151873 Director 2010-07-30 Ongoing

      CIN Company Name Company Address
      ACY-8041 CHARDHAM REALESTATE LLP P-16 KALAKAR STREET 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      ACA-6325 ADHYAYAN SUPPLIERS LLP P-16 KALAKAR STREET, 3RD FLOOR Kolkata, West Bengal, India - 700007
      AAS-9892 AASTHA MANSION LLP 3rd FLOOR, P 16, KALAKAR STREET KOLKATA, West Bengal, India - 700007
      U17299WB2019PTC231859 PROTEA FABRIC PRIVATE LIMITED 3RD FLOOR, P-16, KALAKAR STREET , KOLKATA, West Bengal, India - 700007
      U51109WB2007PTC112530 ADHYAYAN SUPPLIERS PRIVATE LIMITED P-16 KALAKAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70100WB2008PTC121413 CHARDHAM REALESTATE PRIVATE LIMITED P-16 KALAKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U70100WB2008PTC121414 AASTHA MANSION PRIVATE LIMITED P-16 KALAKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U36911WB2001PTC093117 N.P. JEWELLERY HOUSE PRIVATE LIMITED P 16 KALAKAR STREET,1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U65921WB1991PTC052982 NUNPAR TRADERS & INVESTORS PVT. LTD. 16 KALAKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U18109WB2004PTC098377 CHANDA CHAKORI COLLECTIONS PRIVATE LIMITED P 6 KALAKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U17119WB1997PTC086156 SAREE HOUSE PRIVATE LIMITED P 16 KALAKAR ST 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U45206WB2009PTC133452 COSMOS CONGLOMERATE PRIVATE LIMITED P-2, KALAKAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51491WB1992PTC057217 CEEAN COMMERCE PVT.LTD. P-17, 3rd Floor, Kalakar Street , Kolkata, West Bengal, India - 700007
      U51491WB1992PTC057216 HUMCHA IMPEX PRIVATE LIMITED P-17, 3rd Floor, Kalakar Street , Kolkata, West Bengal, India - 700007
      U51900WB2008PTC123020 HB TRADERS PRIVATE LIMITED P/16, KALAKAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC147408 KAMAL DEALCOM PRIVATE LIMITED 2nd Floor P-16, Kalakar Street , Kolkata, West Bengal, India - 700007
      U55101WB2004PTC097936 ANJANI RESORT PRIVATE LIMITED P-16, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC070576 BRIJDEEP DEALERS PVT LTD P-16, KALAKAR STREET ,2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1999PTC088715 OPT TRADING PRIVATE LIMITED P-16, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC062777 GOUR COMMOTRADE PVT.LTD. P-16, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U65922WB1989PTC046603 JFT REALTY PRIVATE LIMITED P-16, KALAKAR STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U67120WB1991PTC052211 PIYALI HOLDINGS PVT. LTD. P-16, KALAKAR STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U70109WB2008PTC125085 SAROJ DEVCON PRIVATE LIMITED P-7, KALAKAR STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U92113WB1988PTC043956 ANJANA MOVIES PVT LTD P-2 KALAKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U93000WB1999PTC090673 EKTARA EXPORTS PRIVATE LIMITED P-17, 3rd Floor, Kalakar Street , Kolkata, West Bengal, India - 700007
      AAA-5024 KHUSHI HOSPITALITY LLP P-16, Kalakar StreetOm Tower, 2nd Floor Kolkata, West Bengal, India - 700007
      U15543WB1999PTC090130 RATHI CREATIONS PRIVATE LIMITED P-4A, Kalakar Street 3rd Floor , Kolkata, West Bengal, India - 700007
      U17299WB2021PTC243161 HAPPY BYTES INDUSTRIES PRIVATE LIMITED P-31/A KALAKAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      ACA-4773 RKH VENTURES LLP P-16, Kalakar StreetOm Towers, 2nd Floor Kolkata, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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