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

      QUEST HEIGHTS PRIVATE LIMITED

      CIN: U45400WB2008PTC121418
      Purchase Report

      QUEST HEIGHTS PRIVATE LIMITED (CIN: U45400WB2008PTC121418) is a Private company incorporated on 04 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12232500.00.

      QUEST HEIGHTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.QUEST HEIGHTS 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 QUEST HEIGHTS PRIVATE LIMITED are VIKRAM SHARMA, and SANDEEP KUMAR GUPTA.

      QUEST HEIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC121418 and its registration number is 121418. Users may contact QUEST HEIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUEST HEIGHTS PRIVATE LIMITED is ROOM NO.21A(1),1ST FLOOR 209 A.J.C BOSE ROAD,KARNANI ESTATE , KOLKATA, West Bengal, India - 700017.

      Current status of QUEST HEIGHTS 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 QUEST HEIGHTS 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 QUEST HEIGHTS

      Purchase full report of QUEST HEIGHTS

      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 QUEST HEIGHTS 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 QUEST HEIGHTS
      DIN Director Name Designation Appointment Date
      08642100 VIKRAM SHARMA Director 2021-08-05
      07720588 SANDEEP KUMAR GUPTA Director 2017-03-31
      Past Directors & Key Managerial Personnel of QUEST HEIGHTS
      DIN Director Name Designation Appointment Date Cessation
      00868765 ANKIT AGARWAL Director - 2017-03-31
      01233986 GOVIND AGARWAL Director - 2017-03-31
      08033219 HANS NATH YADAV Director - 2021-08-05
      00233141 PURUSHOTTAM BERIA Director - 2014-02-14
      00233610 NIHARIKA BERIA Director - 2017-03-31
      07381385 RAHUL KUMAR DAS Director - 2019-02-15
      00233307 PUSPA BERIA Director - 2014-02-14
      00233511 JULIE BERIA Director - 2017-03-31
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-06-25
      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2019-09-02
      DOLPHIN INDOTECH LTD U24233WB1994PLC066363 Director - 2015-03-31
      SALVO DEALCOMM PRIVATE LIMITED U51101MP2010PTC034993 Director - 2012-08-06
      ABILITY VINIMAY PRIVATE LIMITED U51101WB2010PTC147388 Director - 2012-09-03
      ADMIT COMMERCIAL PRIVATE LIMITED U51101WB2010PTC147393 Director - 2010-12-31
      APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
      DANIEL DEALERS PRIVATE LIMITED U51101WB2010PTC147395 Director - 2010-09-22
      ENABLE AGENCIES PRIVATE LIMITED U51101WB2010PTC147397 Director - 2011-01-03
      INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
      MOONCITY DEALERS PRIVATE LIMITED U51101WB2010PTC147401 Director - 2010-07-31
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
      TANGIBLE TRADELINKS PRIVATE LIMITED U51101WB2010PTC147405 Director - 2011-01-03
      TASSEL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147406 Director - 2015-03-31
      TOPWELL MERCHANTS PRIVATE LIMITED U51101WB2010PTC147407 Director - 2010-12-01
      BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director - 2009-12-07
      ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
      CROWN VINTRADE PRIVATE LIMITED U51909WB2009PTC134747 Director - 2017-01-04
      BRILLIANT DEALCOMM PRIVATE LIMITED U51909WB2009PTC134748 Director 2009-04-24 Ongoing
      FRONTLINE DEALERS PRIVATE LIMITED U51909WB2009PTC134749 Director 2009-04-24 Ongoing
      EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
      PRATHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135103 Director 2009-05-15 Ongoing
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
      PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
      RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
      GANADIPATI ESTATE PVT. LTD. U65191WB1993PTC058624 Director - 2007-07-04
      UMAPUTRYA ESTATE PVT. LTD. U70109WB1993PTC058625 Director - 2007-07-04
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
      SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
      RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13
      Other Directorships of GOVIND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2019-03-30
      APPEAR COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147394 Director - 2014-12-10
      INVOLVED SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147398 Director - 2014-12-10
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2016-04-15
      ZIGMA TIE - UP PRIVATE LIMITED U51109WB2009PTC135567 Director - 2014-12-03
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2016-04-15
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2016-04-15
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2015-03-31
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2016-04-15
      EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-01-27
      MOONCITY DEALCOMM PRIVATE LIMITED U51909WB2010PTC147400 Director - 2014-12-10
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2017-01-27
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2017-01-27
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2017-01-27
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2017-01-27
      PADMINI VYAPAAR PRIVATE LIMITED U52190WB2011PTC167287 Director - 2016-02-09
      RAGHAV SUPPLIERS PRIVATE LIMITED U52190WB2011PTC167288 Director - 2017-04-01
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2017-01-27
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2017-01-27
      AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
      DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2015-03-31
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2017-01-04
      SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2017-06-16
      SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2015-03-31
      LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-03-31
      RADHA KRISHNA PRODUCTIONS PRIVATE LIMITED U92412WB2010PTC146842 Director - 2017-01-13
      Other Directorships of HANS NATH YADAV
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
      DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner - 2024-01-08
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-19
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
      DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2021-08-05
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-06-14
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2021-08-10
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2021-08-14
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2021-08-14
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2021-08-14
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2021-08-14
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2019-11-25
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2021-08-14
      LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2019-02-09
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2018-02-07 Ongoing
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2021-08-10
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
      Other Directorships of VIKRAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2020-09-05 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2020-09-05 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2020-02-28 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2020-09-05 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2020-09-05 Ongoing
      ALBERTINE BUILDERS LLP AAM-2857 Designated Partner 2020-09-19 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-06-28
      DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2023-10-10
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner 2020-09-21 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner 2021-10-20 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Designated Partner 2020-09-05 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2020-09-05 Ongoing
      DISTIKON STEEL LLP AAR-4142 Designated Partner 2020-09-05 Ongoing
      UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-28
      UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2021-08-10 Ongoing
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2023-06-14 Ongoing
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2022-04-04
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2021-08-10 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2021-08-10 Ongoing
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director 2021-08-14 Ongoing
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2021-08-10 Ongoing
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2021-08-10 Ongoing
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2021-08-10 Ongoing
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2021-08-10 Ongoing
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2021-08-10 Ongoing
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director 2020-08-05 Ongoing
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2021-08-10 Ongoing
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2021-08-10 Ongoing
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director 2020-08-01 Ongoing
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director 2020-08-03 Ongoing
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director 2020-08-06 Ongoing
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2021-08-10 Ongoing
      Other Directorships of PURUSHOTTAM BERIA
      Company Name CIN Designation Appointment Date Cessation
      SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
      SIDDHA WATERFRONT LLP AAB-5714 Partner 2013-06-06 Ongoing
      SIDDHA HAPPYVILLE LLP AAC-8578 Partner 2014-10-29 Ongoing
      SEDURAM BHAGATRAM & CO LLP AAD-1534 Designated Partner 2015-01-06 Ongoing
      JASODA VINIMAY LLP AAD-1820 Designated Partner 2015-01-12 Ongoing
      JASODA VINIMAY LLP AAD-1820 Partner - 2019-01-01
      NEELANJALI COMMERCE LLP AAD-3864 Designated Partner 2015-02-17 Ongoing
      NEELANJALI COMMERCE LLP AAD-3864 Partner - 2018-04-01
      PANACHE INFRADEV LLP AAG-2991 Designated Partner 2016-05-06 Ongoing
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Designated Partner 2018-03-13 Ongoing
      DULCE CELIA DESIGNS LLP AAM-3043 Partner 2018-03-26 Ongoing
      PANACHE WAREHOUSING LLP AAN-3690 Designated Partner 2018-09-27 Ongoing
      JUPITER PLAZZA LLP ABZ-4828 Designated Partner 2022-12-16 Ongoing
      Alankar Mansion LLP ACB-1853 Designated Partner 2023-05-16 Ongoing
      VENKATESH CONSULTANTS LLP ACE-6606 Designated Partner 2023-12-29 Ongoing
      HARIPRIYA PROMOTERS LLP ACF-8077 Designated Partner 2024-03-01 Ongoing
      PADMAKSHI HEIGHTS LLP ACF-8576 Designated Partner 2024-03-04 Ongoing
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director - 2019-02-07
      HANUMAN MILLING ENTERPRISES PVT LTD U15311WB1981PTC033248 Director 1997-02-08 Ongoing
      GLORY PROJECTS PRIVATE LIMITED U45209WB2007PTC120929 Director 2007-12-10 Ongoing
      PADMAKSHI HEIGHTS PRIVATE LIMITED U45209WB2009PTC134790 Director 2009-04-28 Ongoing
      ALANKAR MANSION PRIVATE LIMITED U45400WB2007PTC117179 Director 2007-07-13 Ongoing
      JUPITER PLAZZA PRIVATE LIMITED U45400WB2008PTC121419 Director 2008-01-04 Ongoing
      OVERSURE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167475 Director 2012-01-18 Ongoing
      NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director 2007-08-24 Ongoing
      STEPHEN MARKETING LIMITED U51109WB1996PLC079083 Director - 2007-08-16
      UNISON COMMERCIAL PVT LTD U51109WB2006PTC107770 Director 2006-02-10 Ongoing
      SHIVDHAM ADVISORY PVT LTD U51109WB2006PTC109271 Director - 2009-10-07
      MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director 2009-03-03 Ongoing
      VENKATESH VYAPAAR PRIVATE LIMITED U51909WB2005PTC103134 Director 2005-05-13 Ongoing
      HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director - 2009-12-07
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director 2024-06-25 Ongoing
      ORIGINAL VINIMAY PRIVATE LIMITED U51909WB2011PTC159517 Director - 2013-06-11
      STRONGWELL MARKETING PRIVATE LIMITED U51909WB2011PTC159903 Director - 2012-09-26
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2014-12-20
      KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director - 2012-09-26
      EVERSTRONG VENTURES PRIVATE LIMITED U51909WB2012PTC174169 Director - 2014-02-07
      MEGAPIX MERCHANTS PRIVATE LIMITED U51909WB2012PTC175113 Director - 2013-01-28
      JASODA VINIMAY PVT LTD U52190WB2006PTC109535 Director 2006-05-23 Ongoing
      SEDURAM BHAGATRAM & CO PVT LTD U63040WB1981PTC033247 Director 1987-08-26 Ongoing
      DOWELL FINANCE LTD U65910WB1993PLC060398 Director - 2010-11-03
      PADMAKSHI INVESTMENTS LIMITED U65923WB2005PLC105862 Director - 2012-05-21
      SPLENDOR REALCON PRIVATE LIMITED U68100WB2008PTC124590 Director 2008-03-28 Ongoing
      VENKATESH CONSULTANTS PRIVATE LIMITED U68100WB2009PTC136679 Director 2009-07-09 Ongoing
      VENKATESH REALCON PRIVATE LIMITED U70100WB2010PTC151844 Director 2010-07-30 Ongoing
      HARIPRIYA PROMOTERS PRIVATE LIMITED U70101WB2010PTC154219 Director 2011-04-18 Ongoing
      KRISHNAPRIYA INFRASTRUCTURE LIMITED U70102WB2016PLC209302 Director - 2018-03-12
      Other Directorships of NIHARIKA BERIA
      Company Name CIN Designation Appointment Date Cessation
      SEDURAM BHAGATRAM & CO LLP AAD-1534 Partner 2015-01-06 Ongoing
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Partner 2018-03-13 Ongoing
      PETUNIA NIRMAN LLP AAM-9252 Designated Partner 2018-07-05 Ongoing
      GLOXINIA INFRAPLAZA LLP AAM-9255 Designated Partner 2018-07-05 Ongoing
      FAIRBLINK INFRAPROJECT LLP AAM-9291 Designated Partner 2018-07-06 Ongoing
      JUPITER PLAZZA LLP ABZ-4828 Partner 2022-12-16 Ongoing
      Alankar Mansion LLP ACB-1853 Partner 2023-05-16 Ongoing
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director - 2019-02-07
      PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director - 2007-03-21
      SUMANTA TRADING & COMMISSION PRIVATE LIMITED U51909WB1998PTC086336 Director - 2011-12-06
      FEEL GOOD MERCANDISE PRIVATE LIMITED U51909WB2000PTC091055 Director - 2008-06-18
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2009-06-01
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2011-01-25
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director - 2009-07-09
      VISHESH VINIMAY PRIVATE LIMITED U51909WB2005PTC103788 Director 2005-06-16 Ongoing
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2009-06-01
      JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director - 2010-01-18
      DEVASYA VINIMAY PVT LTD U51909WB2006PTC107737 Director - 2012-09-29
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
      SARAF COMPANY PVT LTD U67120WB1984PTC037464 Director - 2010-10-27
      DEVASYA DISTRIBUTORS PRIVATE LIMITED U67120WB1998PTC087811 Director - 2012-03-20
      KRISHIV CREATIONS PRIVATE LIMITED U67120WB2006PLC107113 Director - 2009-03-18
      MA PADMA VINIMAY PRIVATE LIMITED U70102DL2004PTC306994 Director - 2013-01-15
      FAIRBLINK INFRAPROJECT PRIVATE LIMITED U70102WB2015PTC207519 Director - 2018-07-05
      PETUNIA NIRMAN PRIVATE LIMITED U70102WB2015PTC207822 Director - 2018-07-04
      GLOXINIA INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC208063 Director - 2018-07-04
      Other Directorships of RAHUL KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Designated Partner - 2019-02-13
      CELESTINE AGRO LLP AAM-2853 Designated Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Designated Partner - 2021-05-03
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Designated Partner - 2019-02-13
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-05-03
      DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2021-05-03
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-05-22
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2019-04-23
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2018-02-21
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2019-02-15
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2019-02-15
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2019-02-15
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2019-02-15
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
      WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
      BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
      GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2019-06-12
      BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
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      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
      KRISHNAPRIYA DEVELOPERS LLP AAI-8434 Designated Partner 2017-07-04 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2023-04-01
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-13
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2023-05-18
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner 2021-06-28 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-27
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      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
      GYANMURTI CEMENTS LLP AAM-5026 Partner - 2018-05-29
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
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      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner - 2023-03-27
      UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-28
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      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
      DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2024-03-11 Ongoing
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Additional Director 2019-01-10 Ongoing
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2019-02-19
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2017-03-31 Ongoing
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2017-03-31 Ongoing
      DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Additional Director - 2019-03-23
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2018-09-03 Ongoing
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2019-06-10 Ongoing
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2018-09-04 Ongoing
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-27
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
      WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
      CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
      GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2019-11-25 Ongoing
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director 2017-05-05 Ongoing
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Additional Director - 2019-05-14
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-27
      LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Additional Director - 2019-05-14
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
      DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2019-06-12 Ongoing
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Additional Director - 2019-05-14
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Additional Director - 2019-05-14
      Other Directorships of PUSPA BERIA
      Company Name CIN Designation Appointment Date Cessation
      SEDURAM BHAGATRAM & CO LLP AAD-1534 Designated Partner 2015-01-06 Ongoing
      JASODA VINIMAY LLP AAD-1820 Designated Partner 2015-01-12 Ongoing
      JASODA VINIMAY LLP AAD-1820 Partner - 2018-12-27
      NEELANJALI COMMERCE LLP AAD-3864 Designated Partner 2015-02-17 Ongoing
      NEELANJALI COMMERCE LLP AAD-3864 Partner - 2018-03-31
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Designated Partner 2018-03-13 Ongoing
      JUPITER PLAZZA LLP ABZ-4828 Designated Partner 2022-12-16 Ongoing
      Alankar Mansion LLP ACB-1853 Designated Partner 2023-05-16 Ongoing
      VENKATESH CONSULTANTS LLP ACE-6606 Designated Partner 2023-12-29 Ongoing
      HARIPRIYA PROMOTERS LLP ACF-8077 Designated Partner 2024-03-01 Ongoing
      PADMAKSHI HEIGHTS LLP ACF-8576 Designated Partner 2024-03-04 Ongoing
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director - 2019-02-07
      VIJAY GREENFIELDS PRIVATE LIMITED U15118WB1995PTC075568 Director - 2010-09-28
      HANUMAN MILLING ENTERPRISES PVT LTD U15311WB1981PTC033248 Director 2003-12-08 Ongoing
      GLORY PROJECTS PRIVATE LIMITED U45209WB2007PTC120929 Director 2007-12-10 Ongoing
      PADMAKSHI HEIGHTS PRIVATE LIMITED U45209WB2009PTC134790 Director 2009-04-28 Ongoing
      ALANKAR MANSION PRIVATE LIMITED U45400WB2007PTC117179 Director 2007-07-13 Ongoing
      JUPITER PLAZZA PRIVATE LIMITED U45400WB2008PTC121419 Director 2008-01-04 Ongoing
      OVERSURE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC167475 Director 2012-01-18 Ongoing
      NEELANJALI COMMERCE PVT LTD U51109WB1995PTC074616 Director 2007-08-24 Ongoing
      UNISON COMMERCIAL PVT LTD U51109WB2006PTC107770 Director 2006-02-10 Ongoing
      SHIVDHAM ADVISORY PVT LTD U51109WB2006PTC109271 Director - 2009-10-07
      MERLIN TRADECOM PRIVATE LIMITED U51109WB2008PTC131454 Director 2009-03-03 Ongoing
      SAMAYAK.SALES PVT.LTD. U51909WB1995PTC070739 Director - 2010-07-06
      VENKATESH VYAPAAR PRIVATE LIMITED U51909WB2005PTC103134 Director 2005-05-13 Ongoing
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director - 2009-06-01
      JASODA VINIMAY PVT LTD U52190WB2006PTC109535 Director 2006-05-23 Ongoing
      SEDURAM BHAGATRAM & CO PVT LTD U63040WB1981PTC033247 Director 2003-12-08 Ongoing
      SPLENDOR REALCON PRIVATE LIMITED U68100WB2008PTC124590 Director 2008-03-28 Ongoing
      VENKATESH CONSULTANTS PRIVATE LIMITED U68100WB2009PTC136679 Director 2009-07-09 Ongoing
      VENKATESH REALCON PRIVATE LIMITED U70100WB2010PTC151844 Director 2010-07-30 Ongoing
      HARIPRIYA PROMOTERS PRIVATE LIMITED U70101WB2010PTC154219 Director 2011-04-18 Ongoing
      KRISHNAPRIYA INFRASTRUCTURE LIMITED U70102WB2016PLC209302 Director - 2018-03-12
      Other Directorships of JULIE BERIA
      Company Name CIN Designation Appointment Date Cessation
      SEDURAM BHAGATRAM & CO LLP AAD-1534 Partner 2015-01-06 Ongoing
      JASODA VINIMAY LLP AAD-1820 Partner 2021-06-23 Ongoing
      JASODA VINIMAY LLP AAD-1820 Partner - 2019-01-01
      NEELANJALI COMMERCE LLP AAD-3864 Partner - 2018-04-01
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Designated Partner 2018-03-13 Ongoing
      KRISHNAPRIYA INFRASTRUCTURE LLP AAM-2203 Designated Partner - 2023-05-25
      PETUNIA NIRMAN LLP AAM-9252 Designated Partner 2018-07-05 Ongoing
      GLOXINIA INFRAPLAZA LLP AAM-9255 Designated Partner 2018-07-05 Ongoing
      FAIRBLINK INFRAPROJECT LLP AAM-9291 Designated Partner 2018-07-06 Ongoing
      JUPITER PLAZZA LLP ABZ-4828 Partner 2022-12-16 Ongoing
      Alankar Mansion LLP ACB-1853 Partner 2023-05-16 Ongoing
      VENKATESH CONSULTANTS LLP ACE-6606 Designated Partner 2023-12-29 Ongoing
      HARIPRIYA PROMOTERS LLP ACF-8077 Partner 2024-03-01 Ongoing
      PADMAKSHI HEIGHTS LLP ACF-8576 Partner 2024-03-04 Ongoing
      J B DEVCON PRIVATE LIMITED U01132WB1999PTC089635 Director - 2007-02-12
      VIJAY GREENFIELDS PRIVATE LIMITED U15118WB1995PTC075568 Director - 2010-09-28
      VAIKUNTHNATH INDUSTRIES PRIVATE LIMITED U27100WB2002PTC094383 Director - 2009-12-31
      EASTERN SPONGE PRIVATE LIMITED U27102WB2005PTC102112 Director 2005-03-08 Ongoing
      INFORMATION SYNERGIES PRIVATE LIMITED U30007WB2000PTC091665 Director - 2011-04-12
      NIPUN VINIMAY PRIVATE LIMITED U51101WB2005PTC101127 Director 2005-01-13 Ongoing
      EAST & WEST TRADING CO PVT LTD U51109WB1941PTC010738 Director - 2010-10-27
      DAYANIDHI COMMERCIAL LIMITED U51900WB2005PLC106984 Director - 2014-12-20
      PATHIK FOODS PVT LTD U51909WB1995PTC068121 Director - 2007-03-21
      RAGHVENDRA VINIMAY PRIVATE LIMITED U51909WB2005PTC101117 Director - 2010-05-17
      SHRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2005PTC103133 Director - 2012-02-29
      MADHUSUDAN VINIMAY PRIVATE LIMITED U51909WB2005PTC103564 Director 2005-06-06 Ongoing
      VISHESH VINIMAY PRIVATE LIMITED U51909WB2005PTC103788 Director 2005-06-16 Ongoing
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2009-06-01
      JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director - 2009-12-07
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2017-03-31
      KRISHIV CREATIONS PRIVATE LIMITED U67120WB2006PLC107113 Director - 2009-03-18
      VIJAY ENCLAVE LTD. U70101WB1995PLC075570 Director - 2005-06-20
      FAIRBLINK INFRAPROJECT PRIVATE LIMITED U70102WB2015PTC207519 Director - 2018-07-05
      PETUNIA NIRMAN PRIVATE LIMITED U70102WB2015PTC207822 Director - 2018-07-04
      GLOXINIA INFRAPLAZA PRIVATE LIMITED U70102WB2015PTC208063 Director - 2018-07-04
      KRISHNAPRIYA INFRASTRUCTURE LIMITED U70102WB2016PLC209302 Director - 2018-03-12
      SHRESTH CONSULTANCY PRIVATE LIMITED U74140WB2003PTC097018 Director 2003-09-24 Ongoing

      CIN Company Name Company Address
      U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
      AAE-7852 KRISHNAPRIYA INFRADEV LLP ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC146774 COSMOS TRADELINK PRIVATE LIMITED ROOM NO. 21A(1), 1ST FLOOR, KARNANI ESTATE 209, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51109WB2006PTC108332 ARCH VINIMAY PVT LTD ROOM NO. 21A(1), 1ST FLOOR , KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U70101WB2006PTC109009 RADHASIRIYA PROPERTIES PVT LTD Karnani Estate, 209. A.J.C. Bose Road, Room no. 22A, 1st Floor, , Kolkata, West Bengal, India - 700017
      U34200WB2012PTC188930 KOLKATA LOGISTICS AND WAREHOUSING PRIVATE LIMITED KARNANI ESTATE, ROOM NO.38, 1ST FLOOR, 209 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U65921WB1997PTC084632 CARRYCO FINANCIAL SERVICES PRIVATE LIMITED KARNANI ESTATE, ROOM NO.38, 1ST FLOOR, 209 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U63000WB2015PTC205276 BIZPRO IMPEX PRIVATE LIMITED 209 A.J.C BOSE ROAD, KARNANI ESTATE 1st FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700017
      U70109WB2010PTC151875 DHULAGARH PROPERTIES PRIVATE LIMITED KARNANI ESTATE, ROOM NO.38, 1ST FLOOR, 209 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U61100WB2007PLC117112 ROYAL LOGISTICS (SHIP) LIMITED KARNANI ESTATE 209, A.J.C.BOSE ROAD, 1ST FLOOR, ROOM NO .-22B , KOLKATA, West Bengal, India - 700017
      U27109WB2005PTC103275 INDO EMIRATES BUILDING SOLUTIONS PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U27109WB2005PTC103281 SKS MINERALS & MINING COMPANY PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U51909WB2005PLC103565 DAYANIDHI VYAPAAR LIMITED ROOM NO.21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2005PTC103562 RAMANUJ DEALERS PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR, KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC160203 KUDRAT VYAPAAR PRIVATE LIMITED ROOM NO 21A(1),1ST FLOOR KARNANI ESTATE 209 A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U60100WB1994PTC066953 RADHA KRISHNA ROADWAYS PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U70100WB2005PTC103269 PADMA ISPAT PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U70100WB2005PTC103270 LAMBODAR ISPAT PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      U70100WB2005PTC103280 VIGHNESH STEELS PRIVATE LIMITED ROOM NO.21A (1), 1st FLOOR, KARNANI EASTE,209, A.J.C Bose Road , Kolkata, West Bengal, India - 700017
      AAD-2378 JT STATIONERIES LLP SUITE NO. 13, 1ST FLOOR, KARNANI ESTATE, 209, A.J.C. BOSE ROAD, KOLKATA, West Bengal, India - 700017
      U01122WB2002PTC219121 PARGAL FAUNA EXPORTS PRIVATE LIMITED KARNANI ESTATE, 209,A.J.C. BOSE ROAD FLAT NO-14, 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC147319 TOPGRAIN COMMOTRADE PRIVATE LIMITED FLAT NO. 35, 1ST FLOOR KARNANI ESTATE 209, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC112482 SUHANA VYAPAAR PRIVATE LIMITED 209, A.J.C. BOSE ROAD, KARNANI ESTATE, 1ST FLOOR, FLAT NO. 21 , KOLKATA, West Bengal, India - 700017
      AAB-2657 VRINDAVAN ADVISORY SERVICES LLP 209, A.J.C. Bose Road,Room No.21A(1), Karnani Estate Kolkata, West Bengal, India - 700017
      AAM-2853 CELESTINE AGRO LLP 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      AAM-2860 FASTSIGHT AGRO PRODUCTS LLP 1ST FLOOR, FLAT NO. 21A 209 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017
      U29307WB2007PTC118453 SUNWAY SOLAR TECHNOLOGY PRIVATE LIMITED 21/1, KARNANI ESTATE 1ST FLOOR 209, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52599WB2003PLC095790 NVD SOLAR LIMITED 21/1 KARNANI ESTATE, 1ST FLOOR 209 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      AAO-0415 MANGALVANI LAND LLP 209, A.J.C BOSE ROAD KARNANI ESTATE, 5TH FLOOR, ROOM NO 192 KOLKATA, West Bengal, India - 700017
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            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

      As on: 2026-07-13

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