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    RAINBOW COMMODEAL PRIVATE LIMITED

    CIN: U51109WB2007PTC112634 As on: 2026-07-13
    Purchase Report

    RAINBOW COMMODEAL PRIVATE LIMITED (CIN: U51109WB2007PTC112634) is a Private company incorporated on 17 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

    RAINBOW COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.RAINBOW COMMODEAL PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of RAINBOW COMMODEAL PRIVATE LIMITED are SAMBHU TIWARI, and JANKI PRASAD VERMA.

    RAINBOW COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC112634 and its registration number is 112634. Users may contact RAINBOW COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAINBOW COMMODEAL PRIVATE LIMITED is P-3, NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073.

    Current status of RAINBOW COMMODEAL PRIVATE LIMITED is - Amalgamated.

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

    Purchase Report

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    Purchase full report of RAINBOW COMMODEAL

    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 RAINBOW COMMODEAL 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 RAINBOW COMMODEAL
    DIN Director Name Designation Appointment Date
    06938500 SAMBHU TIWARI Director 2014-09-22
    07035466 JANKI PRASAD VERMA Director 2015-09-30
    Past Directors & Key Managerial Personnel of RAINBOW COMMODEAL
    DIN Director Name Designation Appointment Date Cessation
    02569641 SAJJAN MONDAL Additional Director - 2014-12-29
    06938500 SAMBHU TIWARI Additional Director - 2014-09-22
    07035466 JANKI PRASAD VERMA Additional Director - 2015-09-30
    00264447 SITARAM AGARWAL Additional Director - 2014-08-06
    00309567 GOKUL CHAND AGARWAL Director - 2009-11-10
    00309602 VIKASH AGARWAL Director - 2009-11-10
    Other Directorships of SAJJAN MONDAL
    Company Name CIN Designation Appointment Date Cessation
    NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director 2009-05-11 Ongoing
    AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2015-02-09
    WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2015-02-02
    GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2014-12-29
    HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director - 2015-03-16
    SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Additional Director - 2012-09-28
    SUVIRA PROPERTIES PRIVATE LIMITED U45201WB1998PTC087345 Director - 2015-03-19
    SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director - 2015-03-17
    ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director - 2015-03-16
    ALOKBARSHA PROJECTS PRIVATE LIMITED U45400WB2013PTC193167 Director - 2015-03-18
    ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director - 2015-03-13
    NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director - 2015-03-12
    ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director - 2015-03-13
    ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Director - 2015-03-11
    AKHURATH ENCLAVE PRIVATE LIMITED U45400WB2013PTC193366 Director - 2015-03-11
    NIDEESHWARAM NIRMAN PRIVATE LIMITED U45400WB2013PTC193374 Director - 2015-03-12
    ATTENTIVE TOWNSHIP PRIVATE LIMITED U45400WB2013PTC193541 Director - 2015-03-11
    SWAPNADEEP RESIDENCY PRIVATE LIMITED U45400WB2013PTC193542 Director - 2015-02-16
    GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2015-02-11
    JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2015-02-16
    LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2015-02-16
    MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2015-02-16
    MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2015-02-16
    MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2015-02-16
    NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2015-02-23
    PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2015-02-23
    PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2015-02-11
    SUBHREKHA NIRMAN PRIVATE LIMITED U45400WB2013PTC197442 Director - 2015-02-23
    GANESHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC197449 Director - 2015-02-11
    SHIVSAKTI HIRISE PRIVATE LIMITED U45400WB2013PTC197453 Director - 2015-02-11
    SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2015-03-12
    BLUELAND PLAZA PRIVATE LIMITED U45400WB2013PTC197469 Director - 2015-02-11
    PUSHAPDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC197471 Director - 2015-03-12
    SATAYVAN INFRATECH PRIVATE LIMITED U45400WB2013PTC197473 Director - 2015-02-10
    GAJGAMINI PROMOTERS PRIVATE LIMITED U45400WB2013PTC197474 Director - 2015-02-10
    CONFITECH PROPERTIES PRIVATE LIMITED U45400WB2013PTC197475 Director - 2015-02-10
    BAGLAMUKHI BUILDERS PRIVATE LIMITED U45400WB2013PTC197543 Director - 2015-03-12
    DEVSURI ABASAN PRIVATE LIMITED U45400WB2014PTC201299 Director - 2015-01-27
    MATRIVANI NIKETAN PRIVATE LIMITED U45400WB2014PTC201300 Director - 2015-02-10
    AJATASATRU ABASAN PRIVATE LIMITED U45400WB2014PTC201322 Director - 2015-02-10
    NIRJHAR NIKETAN PRIVATE LIMITED U45400WB2014PTC201323 Director - 2015-02-10
    VASUPATI NIKETAN PRIVATE LIMITED U45400WB2014PTC201324 Director - 2015-02-10
    GOPALPRIYA ABASAN PRIVATE LIMITED U45400WB2014PTC201358 Director - 2015-02-17
    RADHARANI ABASAN PRIVATE LIMITED U45400WB2014PTC201359 Director - 2015-02-17
    RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-02-17
    MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director - 2015-02-09
    SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2015-03-16
    GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-03-16
    ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-12-29
    ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-12-29
    ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-12-29
    ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-12-29
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-12-29
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-12-29
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-12-29
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-12-29
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-12-29
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-12-29
    NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2015-02-10
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-12-29
    RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-02-17
    GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director 2005-05-20 Ongoing
    BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-03-16
    YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-02-17
    PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director 2010-09-10 Ongoing
    JYESTHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180102 Director 2013-03-08 Ongoing
    ANUMEGHA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180113 Director 2013-03-08 Ongoing
    CHORARIA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC180118 Director 2013-03-08 Ongoing
    ATULTECH MERCHANTS PRIVATE LIMITED U51909WB2012PTC180124 Director 2013-03-08 Ongoing
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2015-02-09
    GREENCITY VINCOM PRIVATE LIMITED U52100WB2010PTC148874 Director - 2015-03-18
    BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2015-03-12
    GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Director - 2014-12-29
    JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director - 2014-12-29
    BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director - 2015-02-23
    ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director - 2015-02-23
    HASTINGS TOWER PRIVATE LIMITED U70101WB2005PTC101953 Additional Director - 2015-03-19
    SUMANT ESTATE & CREDIT PVT. LTD. U70109WB1992PTC055463 Director - 2015-03-19
    DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2014-12-29
    AMRISATI PROJECTS PRIVATE LIMITED U70109WB2011PTC158465 Director - 2015-03-18
    BHAWTARINI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185742 Director - 2015-03-16
    SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director 2013-04-06 Ongoing
    ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director 2012-12-28 Ongoing
    ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director 2013-04-06 Ongoing
    AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director 2012-12-28 Ongoing
    BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2023-03-20
    KRISHAV RESIDENCY PRIVATE LIMITED U70109WB2012PTC185792 Director 2013-04-06 Ongoing
    BRIGHTERA REALTY PRIVATE LIMITED U70109WB2012PTC185795 Director - 2023-03-20
    RAVIJYOTI CONCLAVE PRIVATE LIMITED U70109WB2012PTC185813 Director - 2023-03-20
    ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director 2012-12-28 Ongoing
    REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director 2013-04-06 Ongoing
    HANSHIKA BUILDCON PRIVATE LIMITED U70109WB2012PTC185873 Director 2012-12-28 Ongoing
    PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director 2012-12-28 Ongoing
    BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director 2012-12-28 Ongoing
    RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2014-12-29
    RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-02-09
    RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director - 2015-02-09
    ARYAVANSH CONSULTANCIES PRIVATE LIMITED U74999WB2012PTC180172 Director 2013-03-08 Ongoing
    OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Additional Director - 2017-09-30
    OWNERS ASSOCIATION OF REGENCY U93000WB2016NPL209868 Director - 2021-01-01
    Other Directorships of SAMBHU TIWARI
    Company Name CIN Designation Appointment Date Cessation
    NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Additional Director - 2014-09-30
    NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2015-03-23
    GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Additional Director - 2015-09-28
    GANITPRAGNAYA HOUSING PVT LTD U45201WB1996PTC076288 Director - 2023-05-15
    JAIDKA MOTOR CO LTD U50103WB1946PLC013162 Additional Director - 2023-09-29
    JAIDKA MOTOR CO LTD U50103WB1946PLC013162 Director 2022-11-02 Ongoing
    BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Additional Director - 2023-09-29
    BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Director 2022-12-26 Ongoing
    SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Additional Director - 2014-09-30
    SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director 2014-09-30 Ongoing
    ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-09-22
    ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Director 2014-09-22 Ongoing
    ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-09-25
    ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Director 2014-09-25 Ongoing
    ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-09-25
    ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Director 2014-09-25 Ongoing
    ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-09-22
    ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Director 2014-09-22 Ongoing
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-09-22
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Director 2014-09-22 Ongoing
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-09-22
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Director 2014-09-22 Ongoing
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-09-22
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Director 2014-09-22 Ongoing
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-09-22
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Director 2014-09-22 Ongoing
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-09-22
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Director 2014-09-22 Ongoing
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-09-25
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Director 2014-09-25 Ongoing
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-09-22
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Director 2014-09-22 Ongoing
    PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Additional Director - 2023-09-29
    PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director 2023-10-16 Ongoing
    MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director 2022-12-26 Ongoing
    MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Additional Director - 2023-09-29
    MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director 2022-12-26 Ongoing
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Additional Director - 2014-09-29
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director 2014-09-29 Ongoing
    BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Additional Director - 2014-09-29
    BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director 2014-09-29 Ongoing
    GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Additional Director - 2015-09-29
    GOTRAYA HOUSING PVT LTD U70101WB1995PTC076255 Director 2015-09-29 Ongoing
    JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Additional Director - 2015-09-29
    JAYMATA PROPERTIES PVT LTD U70101WB1996PTC076398 Director 2015-09-29 Ongoing
    RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Additional Director - 2023-09-29
    RADIANT INFRACON PRIVATE LIMITED U70102WB2010PTC148416 Director 2022-12-26 Ongoing
    DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Additional Director - 2015-09-28
    DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director 2015-09-28 Ongoing
    ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Additional Director - 2023-09-29
    ABELLA NIRMAN PRIVATE LIMITED U70109WB2012PTC185747 Director 2023-05-17 Ongoing
    ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Additional Director - 2023-09-29
    ALOKBARSHA REALCON PRIVATE LIMITED U70109WB2012PTC185751 Director 2023-05-17 Ongoing
    AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Additional Director - 2023-09-29
    AVINANDAN NIRMAN PRIVATE LIMITED U70109WB2012PTC185755 Director 2023-05-17 Ongoing
    ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Additional Director - 2023-09-29
    ASTAVINAYAK REALTY PRIVATE LIMITED U70109WB2012PTC185841 Director 2023-05-17 Ongoing
    REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Additional Director - 2023-09-29
    REDCORAL LAND-DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185848 Director 2023-05-17 Ongoing
    PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Additional Director - 2023-09-29
    PROCURE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185880 Director 2023-05-17 Ongoing
    BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Additional Director - 2023-09-29
    BANGABHUMI COMPLEX PRIVATE LIMITED U70109WB2012PTC185882 Director 2023-05-17 Ongoing
    FARISTA COMMERCIAL PRIVATE LIMITED U74999WB2010PTC155269 Additional Director - 2023-09-29
    FARISTA COMMERCIAL PRIVATE LIMITED U74999WB2010PTC155269 Director 2022-12-26 Ongoing
    MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Additional Director - 2023-09-29
    MODLINE AGENCIES PRIVATE LIMITED U74999WB2011PTC161936 Director 2023-03-23 Ongoing
    ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Additional Director - 2018-09-30
    ALBATROSS MARKETING PRIVATE LIMITED U74999WB2011PTC161952 Director 2018-09-30 Ongoing
    ARYAN TOWERS OWNERS ASSOCIATION U93000WB2015NPL206757 Director - 2018-02-24
    Other Directorships of JANKI PRASAD VERMA
    Company Name CIN Designation Appointment Date Cessation
    AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Additional Director - 2015-09-30
    AGARWAL PERFECT ROLLING MILLS PVT LTD U27109WB1988PTC044585 Director - 2024-03-01
    PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Additional Director 2024-03-21 Ongoing
    ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Additional Director - 2023-09-29
    ARUMI HOUSING PRIVATE LIMITED U45400WB2013PTC193168 Director 2023-05-17 Ongoing
    NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Additional Director - 2021-09-30
    NASHIB REALCON PRIVATE LIMITED U45400WB2013PTC193169 Director 2021-09-30 Ongoing
    ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Additional Director - 2023-09-29
    ASTAVINAYAK REALCON PRIVATE LIMITED U45400WB2013PTC193170 Director - 2024-03-01
    ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Additional Director - 2023-09-29
    ASTORIAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193344 Director - 2024-01-22
    JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Additional Director 2024-03-12 Ongoing
    LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Additional Director 2024-03-12 Ongoing
    MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Additional Director 2024-03-12 Ongoing
    MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Additional Director 2024-03-12 Ongoing
    MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Additional Director 2024-03-12 Ongoing
    SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Additional Director - 2023-09-29
    SNOWFALL HEIGHTS PRIVATE LIMITED U45400WB2013PTC197468 Director - 2024-03-01
    PUSHAPDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC197471 Additional Director 2024-03-12 Ongoing
    BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Additional Director - 2023-09-29
    BUBNA AUTOUDYOG PVT LTD U51109WB1986PTC041097 Director 2022-12-27 Ongoing
    MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Additional Director - 2015-09-30
    MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director - 2024-03-01
    LOIWAL METALS PRIVATE LIMITED U51109WB2000PTC091065 Director 2020-10-08 Ongoing
    ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2015-09-30
    ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Director 2015-09-30 Ongoing
    ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2015-09-30
    ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Director 2015-09-30 Ongoing
    ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2015-09-30
    ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Director 2015-09-30 Ongoing
    ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2015-09-30
    ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Director - 2020-08-19
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2015-09-30
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Director - 2020-08-19
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2015-09-30
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Director - 2020-08-18
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2015-09-30
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Director - 2020-08-18
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2015-09-30
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Director - 2020-08-18
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2015-09-30
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Director 2015-09-30 Ongoing
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2015-09-30
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Director 2015-09-30 Ongoing
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2015-09-30
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Director - 2020-08-19
    K.G. SUPPLIES & ENGINEERS (INDIA) PVT. LTD. U51909WB1992PTC057155 Additional Director - 2021-11-30
    K.G. SUPPLIES & ENGINEERS (INDIA) PVT. LTD. U51909WB1992PTC057155 Director 2021-11-30 Ongoing
    MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Additional Director - 2022-09-30
    MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director 2022-09-09 Ongoing
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Additional Director - 2015-09-28
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director 2015-09-28 Ongoing
    KOIRA MINERALS LIMITED U67110WB1994PLC061919 Additional Director - 2015-09-29
    KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director 2015-09-29 Ongoing
    ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Additional Director - 2020-12-31
    ANUDYOG(INDIA)PVT LTD U67120WB1981PTC033794 Director 2020-12-31 Ongoing
    BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Additional Director - 2021-11-20
    BASUDEO HOUSING PVT LTD U70101WB1996PTC076287 Director - 2024-03-01
    BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Additional Director - 2015-09-28
    BANMALI HOUSING PVT LTD U70101WB1996PTC076405 Director 2015-09-28 Ongoing
    ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Additional Director - 2015-09-28
    ATREYEE HOUSING PVT LTD U70101WB1996PTC076406 Director 2015-09-28 Ongoing
    SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Additional Director - 2023-09-29
    SUBHLIFE RESIDENCY PRIVATE LIMITED U70109WB2012PTC185745 Director 2023-05-17 Ongoing
    BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Additional Director - 2021-09-30
    BINAMOTI HOUSING PRIVATE LIMITED U70109WB2012PTC185787 Director - 2023-03-20
    RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Additional Director - 2015-09-29
    RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2019-10-10
    RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Additional Director - 2015-09-29
    RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director 2015-09-29 Ongoing
    FARISTA COMMERCIAL PRIVATE LIMITED U74999WB2010PTC155269 Additional Director - 2023-09-29
    FARISTA COMMERCIAL PRIVATE LIMITED U74999WB2010PTC155269 Director 2022-12-27 Ongoing
    Other Directorships of SITARAM AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    NATHMALL GIRDHARILALL STEELS LTD L27101WB1984PLC038271 Director - 2014-08-06
    THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Director 2006-06-19 Ongoing
    IPW CONTAINERS PVT LTD U25209WB1990PTC049997 Director - 2015-02-02
    WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2015-02-02
    PALMGROVE ESTATES PVT LTD U45201WB1996PTC076586 Director - 2015-02-02
    HILARIOUS APARTMENTS PRIVATE LIMITED U45201WB1996PTC082365 Director 2008-11-03 Ongoing
    NIVEDITA CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC088011 Director 2004-05-14 Ongoing
    GREENHIGH CONSTRUCTION PRIVATE LIMITED U45206WB2013PTC193372 Director - 2015-02-02
    SIDDHA CONCLAVE PRIVATE LIMITED U45400WB2011PTC158334 Director - 2015-02-02
    SKA PROPERTY NIRMAN PRIVATE LIMITED U45400WB2012PTC174225 Director 2012-06-21 Ongoing
    ARCAVA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193166 Director 2013-07-15 Ongoing
    AAPNASAPNA REALCON PRIVATE LIMITED U45400WB2013PTC193368 Director - 2015-02-02
    ADMIRABLE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC193369 Director - 2015-02-02
    GREENIMAGE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193460 Director - 2015-02-02
    SHIVAMSANSAAR NIRMAN PRIVATE LIMITED U45400WB2013PTC193576 Director 2013-07-06 Ongoing
    GANADHIP PROPERTIES PRIVATE LIMITED U45400WB2013PTC197404 Director - 2014-08-06
    JAGATDHAN REALESTATE PRIVATE LIMITED U45400WB2013PTC197405 Director - 2014-08-06
    LIFEWOOD REALTORS PRIVATE LIMITED U45400WB2013PTC197406 Director - 2014-08-06
    MANGALNAYAK APPARTMENT PRIVATE LIMITED U45400WB2013PTC197407 Director - 2014-08-06
    MOONTREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC197408 Director - 2014-08-06
    MUCHMORE REALTORS PRIVATE LIMITED U45400WB2013PTC197409 Director - 2014-08-06
    NITYADHARA PROMOTERS PRIVATE LIMITED U45400WB2013PTC197438 Director - 2014-08-06
    PALANHAR NIKETAN PRIVATE LIMITED U45400WB2013PTC197439 Director - 2014-08-06
    PARAMPITA HOUSING PRIVATE LIMITED U45400WB2013PTC197440 Director - 2014-08-06
    SHIVDATA PROPERTIES PRIVATE LIMITED U45400WB2013PTC197441 Director - 2014-08-06
    ACALTA TRADING CO LTD U51109WB1981PLC033720 Director - 2015-02-02
    RELIANCE ELECTRONICS PVT LTD U51109WB1983PTC036655 Director - 2015-01-05
    SPEEDAGE EXPORTS PVT LTD U51109WB1993PTC058335 Director - 2010-04-16
    CASTROL SUPPLIERS PVT. LTD. U51109WB1994PTC062346 Director - 2009-10-06
    VIJETA TEXTRADE PVT LTD U51109WB1994PTC065587 Director - 2009-06-01
    RIVERGROVE TRADELINK PVT. LTD. U51109WB1995PTC069075 Director - 2015-01-05
    GEOSOFT DISTRIBUTORS PVT LTD U51109WB1995PTC069360 Director - 2015-01-05
    TOPPER DISTRIBUTORS PVT LTD U51109WB1995PTC070355 Director - 2015-02-02
    MUKTA SALES AGENCIES PVT LTD U51109WB1996PTC077758 Director 2010-06-15 Ongoing
    SAMRAT TIE UP PVT LTD U51109WB1996PTC079058 Director - 2014-08-06
    GEMBWELL DISTRIBUTORS PVT LTD U51109WB1996PTC079987 Director - 2015-02-02
    SURSADHNA AGENCIES PRIVATE LIMITED U51109WB2006PTC107381 Director 2007-02-14 Ongoing
    ASTER COMMODEAL PRIVATE LIMITED U51109WB2006PTC111757 Additional Director - 2014-08-06
    ASTER VANIJYA PRIVATE LIMITED U51109WB2006PTC111758 Additional Director - 2014-08-06
    ASTER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111768 Additional Director - 2014-08-06
    ASTER AGENTS PRIVATE LIMITED U51109WB2006PTC111769 Additional Director - 2014-08-06
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Additional Director - 2014-08-06
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Additional Director - 2014-08-06
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Additional Director - 2014-08-06
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Additional Director - 2014-08-06
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Additional Director - 2014-08-06
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Additional Director - 2014-08-06
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Additional Director - 2014-08-06
    ADINATH LOGISTIC AND MINERALS PRIVATE LIMITED U51420OR2007PTC009337 Director - 2015-03-02
    KALYANI ALLOY CASTINGS LTD U51420WB1989PLC047941 Director - 2008-06-20
    PADMA LOGISTIC AND KHANIJ PRIVATE LIMITED U51420WB2007PTC153290 Director 2007-06-23 Ongoing
    INDRAMANI VINCOM PVT.LTD. U51909MH1995PTC248647 Director 2006-12-01 Ongoing
    PANCHANAN TRADING PVT LTD U51909WB1992PTC056635 Director - 2015-03-11
    BLUPEX VINIMOY PVT. LTD. U51909WB1994PTC063551 Director - 2017-01-04
    BEHLSON TRADERS PVT.LTD. U51909WB1995PTC067112 Director - 2009-06-01
    RIVERGROVE DEALERS PVT. LTD. U51909WB1995PTC069076 Director - 2015-01-05
    ASCENT TRADING PVT LTD U51909WB1995PTC069333 Director - 2015-02-02
    GEODATA TRADELINK PVT.LTD. U51909WB1995PTC069336 Director - 2015-01-05
    BELDORN BARTER PVT.LTD. U51909WB1995PTC070471 Director - 2015-01-05
    SUKHI DEALERS PVT LTD U51909WB1995PTC070499 Director - 2015-01-05
    GU MERCANDISE PVT LTD U51909WB1995PTC072604 Director - 2014-08-06
    BARUNI COMMODITIES PVT LTD U51909WB1996PTC078783 Director - 2015-02-02
    YUMMY COMMERCE PRIVATE LIMITED U51909WB1996PTC081948 Director - 2015-01-05
    MAHAMAYA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137774 Director 2010-07-09 Ongoing
    MAA SHERAWALI TIE-UP PRIVATE LIMITED U51909WB2010PTC148856 Director - 2015-03-09
    BALAJI DEALTRADE PRIVATE LIMITED U52100WB2009PTC138514 Director - 2014-08-06
    BROWNY MARKETING PVT. LTD. U52190WB1994PTC062658 Director - 2014-08-06
    ISHMA FINANCIAL SERVICES PVT LTD U65993WB1987PTC041802 Director - 2015-01-05
    KOIRA MINERALS LIMITED U67110WB1994PLC061919 Director - 2015-02-02
    ATREYEE PROPERTIES PVT LTD U70101WB1989PTC046203 Director 2004-05-12 Ongoing
    CHAKRAPANI PROPERTIES PVT LTD U70101WB1989PTC046207 Director 2004-05-14 Ongoing
    AISAWAT PROPERTIES PVT LTD U70101WB1989PTC046212 Director 2004-05-13 Ongoing
    AKRHAYWAT PROPERTIES PVT LTD U70101WB1989PTC046213 Director 2004-05-12 Ongoing
    CHATURMAN PROPERTIES PVT LTD U70101WB1989PTC046227 Director 2004-05-12 Ongoing
    GURUMANTRAYA PROPERTIES PRIVATE LTD. U70101WB1995PTC071725 Director - 2015-02-02
    CHANDRAHAS HOUSING PVT. LTD. U70101WB1995PTC073770 Director 2004-12-20 Ongoing
    ZARANG HOUSING PVT LTD U70101WB1995PTC073888 Director 2014-03-25 Ongoing
    ANTARIKSH HOUSING PVT LTD U70101WB1995PTC076246 Director - 2015-02-02
    AGAM HOUSING PVT.LTD. U70101WB1995PTC076248 Director 2008-07-14 Ongoing
    AIKATAN PROPERTIES PVT LTD U70101WB1995PTC076253 Director 2004-05-14 Ongoing
    APOLO HOUSING PVT LTD U70101WB1996PTC076289 Director - 2015-02-02
    ANSHUMATI HOUSING PVT LTD U70101WB1996PTC076397 Director 2008-04-01 Ongoing
    GANAYAYA PROPERTIES PVT LTD U70101WB1996PTC076399 Director - 2015-02-02
    AISAWAT HOUSING PVT.LTD. U70101WB1996PTC076402 Director 2004-05-14 Ongoing
    LALBAG PROPERTIES PVT LTD U70101WB1996PTC076404 Director - 2008-04-30
    ANURAG HOUSING PVT LTD U70101WB1996PTC076569 Director 2008-07-14 Ongoing
    RAMGOPAL MAHADEO ESTATES PRIVATE LIMITED U70101WB1997PTC085462 Director - 2015-01-05
    ADITINANDAN PROPERTIES PVT LTD U70109WB1989PTC046133 Director 2004-05-12 Ongoing
    AJIV PROPERTIES PVT LTD U70109WB1989PTC046134 Director 2004-05-12 Ongoing
    ANTARIKSH PROPERTIES PVT LTD U70109WB1989PTC046135 Director 2004-05-13 Ongoing
    ADBHUT PROPERTIES PVT LTD U70109WB1989PTC046137 Director 2004-05-14 Ongoing
    CHANDRASEKHAR PROPERTIES PVT LTD. U70109WB1989PTC046138 Director 2004-05-13 Ongoing
    PRIYANKA NIRMAN PRIVATE LIMITED U70109WB1998PTC088010 Director 2004-05-14 Ongoing
    DHANDHANZA CONSTRUCTIONS PRIVATE LIMITED U70109WB1998PTC088016 Director - 2015-01-05
    OSCAR HOUSING PVT LTD U70200WB1996PTC076580 Director - 2014-07-11
    RANA PROPERTIES PVT LTD U70200WB1996PTC076582 Director - 2015-01-05
    SUVARNA PROPERTIES PVT LTD U70200WB1996PTC076585 Director - 2015-02-02
    RICHBIRDS ENGINEERINGS PRIVATE LIMITED U74140WB2009PTC134608 Director - 2015-03-09
    RICHBIRDS NURSING HOME PRIVATE LIMITED U74140WB2009PTC134609 Director 2010-12-18 Ongoing
    KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Additional Director - 2018-09-30
    KRISH INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161934 Director 2018-09-30 Ongoing
    LIFESTYLE FURNISHING PRIVATE LIMITED U74999WB2004PTC100550 Director - 2014-05-27
    Other Directorships of GOKUL CHAND AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    UNIQUE FINANCE & SECURITIES PRIVATE LIMITED U18101WB1988PTC045357 Director 2000-05-17 Ongoing
    UMBRIA PROPERTIES PRIVATE LIMITED U19100WB2012PTC182804 Director - 2012-06-27
    UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director - 2014-12-16
    BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Director - 2010-12-21
    JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2007-06-22
    JENCO DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092846 Director - 2010-09-15
    OASIS INFRACON LTD U45207WB2006PLC109998 Director - 2014-04-18
    UNIQUE GROUP REALTY PRIVATE LIMITED U45400WB2008PTC126883 Director - 2013-10-03
    FOCUS VANIJYA PRIVATE LIMITED U51109MH2007PTC363531 Director - 2011-11-05
    RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director - 2012-06-04
    STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Director 2010-04-05 Ongoing
    ANUKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112131 Director - 2010-11-03
    ALISHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112134 Director - 2010-11-03
    AAKANSHA COMMODITIES PRIVATE LIMITED U51109WB2006PTC112136 Director - 2009-11-10
    ANUBHAV DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112146 Director - 2009-11-10
    CRYSTAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112316 Director - 2009-11-06
    PRIME VANIJYA PRIVATE LIMITED U51109WB2006PTC112317 Director - 2009-11-10
    ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2010-09-30
    DELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC112328 Director - 2009-11-06
    GROWFAST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112329 Director - 2016-01-28
    RISING DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112331 Director - 2009-11-10
    FAIRDEAL BARTER PRIVATE LIMITED U51109WB2006PTC112332 Director - 2009-11-06
    GENIUS COMMODITIES PRIVATE LIMITED U51109WB2006PTC112335 Director - 2009-11-06
    WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director 2007-01-02 Ongoing
    JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Director - 2016-06-27
    SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2010-09-30
    ROYAL BARTER PRIVATE LIMITED U51109WB2007PTC112349 Director - 2008-05-14
    VANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112350 Director - 2009-11-06
    STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Director - 2012-10-19
    NATURAL MERCHANTS PRIVATE LIMITED U51109WB2007PTC112352 Director - 2009-11-06
    DIGNITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112355 Director - 2009-11-06
    SATABDI SALES PRIVATE LIMITED U51109WB2007PTC112414 Director - 2013-12-26
    UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Director - 2012-02-09
    ANUGRAH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112995 Director - 2009-11-10
    UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Director - 2012-12-17
    URVASHI DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134992 Director 2009-05-07 Ongoing
    ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2011-03-28
    UNIQUE FINANCE & SECURITIES PVT. LTD. U67120WB1994PTC065329 Director 1994-09-30 Ongoing
    BRAND MANAGEMENT PRIVATE LIMITED U67120WB1998PTC087801 Director 2006-08-22 Ongoing
    MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2012-09-20
    RISING NIRMAN PRIVATE LIMITED U70101WB2005PTC102831 Director 2005-04-26 Ongoing
    SHIVA NIWAS PRIVATE LIMITED U70109WB1998PTC086648 Director - 2022-07-16
    UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Director - 2012-06-27
    UPTAKE PROJECTS PRIVATE LIMITED U70109WB2012PTC182805 Director - 2012-06-27
    IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Director - 2019-12-18
    INFOREV SOFTWARE PRIVATE LIMITED U72900WB2004PTC099459 Director - 2007-10-17
    INFOREV SERVICES LIMITED U74900WB2001PLC092998 Director 2001-03-22 Ongoing
    Other Directorships of VIKASH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    UNIQUE VARITIES LLP AAE-1691 Designated Partner 2015-06-15 Ongoing
    GREYFORCE INDUSTRIES LIMITED U15122WB2003PLC096448 Director - 2020-10-15
    UNIQUE FINANCE & SECURITIES PRIVATE LIMITED U18101WB1988PTC045357 Director 2000-05-17 Ongoing
    UMBRIA PROPERTIES PRIVATE LIMITED U19100WB2012PTC182804 Director - 2016-01-28
    UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director 1996-12-01 Ongoing
    BLUE & BLUES FASHION (INDIA) LIMITED U19129WB2005PLC104246 Director - 2014-08-22
    JAI LAXMI CEMENT COMPANY PRIVATE LIMITED U26109WB1987PTC042992 Director - 2007-06-22
    JENCO DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092846 Director - 2017-12-15
    GROWWELL PROJECTS PVT LTD U45202WB2006PTC107407 Director 2021-08-27 Ongoing
    GROWWELL PROJECTS PVT LTD U45202WB2006PTC107407 Director - 2017-08-24
    OASIS INFRACON LTD U45207WB2006PLC109998 Director - 2014-04-22
    UNIQUE GROUP REALTY PRIVATE LIMITED U45400WB2008PTC126883 Director - 2013-10-03
    BUILTCRETE REALTY PRIVATE LIMITED U45400WB2013PTC196703 Additional Director - 2017-03-22
    BUILTCRETE REALTY PRIVATE LIMITED U45400WB2013PTC196703 Director 2017-03-22 Ongoing
    RAJGANGA TRADERS PVT LTD U51109WB1995PTC070528 Director - 2012-06-04
    STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Director 2010-04-05 Ongoing
    DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2010-03-20
    DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2010-03-20
    PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2010-03-20
    ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2010-05-04
    HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2010-03-20
    RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2010-03-20
    LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2010-03-20
    KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2010-03-20
    FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2010-03-20
    ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2010-03-20
    PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2010-03-20
    RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2010-03-20
    APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2010-03-20
    AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2010-03-20
    CRYSTAL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112316 Director - 2009-11-06
    ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2010-09-30
    DELIGHT COMMODITIES PRIVATE LIMITED U51109WB2006PTC112328 Director - 2009-11-06
    GROWFAST COMMODITIES PRIVATE LIMITED U51109WB2006PTC112329 Additional Director - 2016-01-28
    FAIRDEAL BARTER PRIVATE LIMITED U51109WB2006PTC112332 Director - 2009-11-06
    GENIUS COMMODITIES PRIVATE LIMITED U51109WB2006PTC112335 Director - 2009-11-06
    WELLPLAN MERCHANTS PRIVATE LIMITED U51109WB2007PTC112346 Director 2009-04-04 Ongoing
    JANKALYAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112347 Additional Director - 2016-06-27
    SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2010-09-30
    ROYAL BARTER PRIVATE LIMITED U51109WB2007PTC112349 Director - 2008-05-14
    VANSHIDHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112350 Director - 2009-11-06
    STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Additional Director - 2012-10-18
    STANDARD VANIJYA PRIVATE LIMITED U51109WB2007PTC112351 Director 2012-10-18 Ongoing
    SATABDI SALES PRIVATE LIMITED U51109WB2007PTC112414 Additional Director - 2013-12-26
    UNNATI COMMERCE PRIVATE LIMITED U51109WB2007PTC112735 Director - 2012-02-09
    NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2010-03-20
    RATIO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156896 Director 2012-12-17 Ongoing
    UMA DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134991 Director - 2016-06-27
    URVASHI DISTRIBUTORS PRIVATE LIMITED U52100WB2009PTC134992 Director 2009-05-07 Ongoing
    ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2011-03-28
    UNIQUE FINANCE & SECURITIES PVT. LTD. U67120WB1994PTC065329 Director 2001-06-08 Ongoing
    SUNRISE BUILDERS AND FINANCE PVT. LTD. U70101WB1987PTC041889 Additional Director - 2011-12-20
    SUNRISE BUILDERS AND FINANCE PVT. LTD. U70101WB1987PTC041889 Director 2011-12-20 Ongoing
    MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2012-09-20
    RISING NIRMAN PRIVATE LIMITED U70101WB2005PTC102831 Director 2005-04-26 Ongoing
    MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2010-03-20
    SHIVA NIWAS PRIVATE LIMITED U70109WB1998PTC086648 Director 2019-07-29 Ongoing
    SHIVA NIWAS PRIVATE LIMITED U70109WB1998PTC086648 Director - 2022-04-26
    UDELE PROPERTIES PRIVATE LIMITED U70109WB2012PTC182797 Director - 2016-01-28
    UPTAKE PROJECTS PRIVATE LIMITED U70109WB2012PTC182805 Director - 2016-01-28
    IDEAL UNIQUE REALTORS PVT LTD U70200WB2006PTC108902 Director 2006-05-22 Ongoing
    INFOREV TECHNOLOGIES LIMITED U72200WB2000PLC092194 Director 2005-04-27 Ongoing
    INFOREV SOFTWARE PRIVATE LIMITED U72900WB2004PTC099459 Director - 2007-08-29
    INFOREV SERVICES LIMITED U74900WB2001PLC092998 Director 2001-03-22 Ongoing
    SUPERUS SOCIAL SERVICE ORGANISATION U85300WB2012NPL185621 Director - 2020-03-01

    CIN Company Name Company Address
    U70101WB1996PTC076296 ANUGRAH HOUSING PVT LTD P-3 NEW C I T ROAD 2ND FLOOR P S BOW BAZAR , KOLKATA, West Bengal, India - 700073
    U27109WB2005PTC102307 SHIVSHAKTI ISPAT PRIVATE LIMITED P-3 NEW C I T ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700073
    U15492WB1917PLC002834 RANGPUR TEA ASSOCIATION LTD P-3, NEW C I T ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700073
    U51109WB2006PTC111757 ASTER COMMODEAL PRIVATE LIMITED P-3, NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U51109WB2006PTC111758 ASTER VANIJYA PRIVATE LIMITED P-3, NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U51109WB2006PTC111768 ASTER VYAPAAR PRIVATE LIMITED P-3, NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U51109WB2006PTC111769 ASTER AGENTS PRIVATE LIMITED P-3, NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U51109WB2006PTC112131 ANUKUL DISTRIBUTORS PRIVATE LIMITED P-3, NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U51109WB2006PTC112134 ALISHAN DISTRIBUTORS PRIVATE LIMITED P-3, NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U51109WB2006PTC112136 AAKANSHA COMMODITIES PRIVATE LIMITED P-3, NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U51109WB2006PTC112146 ANUBHAV DISTRIBUTORS PRIVATE LIMITED P-3, NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U51109WB2006PTC112317 PRIME VANIJYA PRIVATE LIMITED P-3, NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U51109WB2006PTC112331 RISING DISTRIBUTORS PRIVATE LIMITED P-3, NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U51109WB2007PTC112995 ANUGRAH DISTRIBUTORS PRIVATE LIMITED P-3, NEW C I T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U51909WB1994PTC065977 DIMPLE VINCOM PVT LTD P-3, NEW C.I.T ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U63090WB2005PLC105597 SHIV SHAKTI AIRWAYS SERVICES LIMITED P 3 NEW C I T ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700073
    U45400WB2007PTC118766 DEVDOOT ENCLAVE PRIVATE LIMITED P-3, New C.I.T. Road (Tiretti) 2nd Floor , Kolkata, West Bengal, India - 700073
    U66000WB2010PTC151826 DARBAR TRADECOM PRIVATE LIMITED P-17, New C.I.T. Road Scheme LVII, 2nd Floor, Room No 3A , KOLKATA, West Bengal, India - 700073
    U45400WB2012PTC182827 APSS DEVELOPMENT PRIVATE LIMITED P - 17, NEW C.I.T. ROAD SCHEME LVII, 2ND FLOOR, ROOM NO.3A , KOLKATA, West Bengal, India - 700073
    U51420WB1993PTC059539 SIBCO OVERSEAS PRIVATE LIMITED P 3 NEW C I T ROAD4TH FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700073
    U25203WB2013PTC194049 SIBCO PLASTIC INDUSTRIES PRIVATE LIMITED 81/2/3,PHEARS LANE (KNOWN AS P-3,NEW C.I.T.ROAD) 4TH FLOOR,UNIT NO 403 , KOLKATA, West Bengal, India - 700073
    U51909WB1996PTC081691 ROSE TRADE-COM PRIVATE LIMITED 81/2/3, PHEARS LANE, (FORMERLY: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073
    U51109WB1996PTC081979 ARHAM VANIJYA PRIVATE LIMITED 81/2/3, PHEARS LANE, (Formerly: P-3, NEW C.I.T ROAD, KOLKATA- 700073) , KOLKATA, West Bengal, India - 700073
    AAO-6755 P D VINIMAY LLP P-40, NEW C.I.T ROAD FLOOR-3RD KOLKATA, West Bengal, India - 700073
    U45206WB2013PTC193372 GREENHIGH CONSTRUCTION PRIVATE LIMITED P-3, NEW C,I,T,ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
    U45400WB2013PTC193337 SANCTITY DEVELOPERS PRIVATE LIMITED P-3, NEW C.I.T ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
    U45400WB2013PTC193339 RAVIJYOTI DEVELOPERS PRIVATE LIMITED P-3, NEW C.I.T.ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
    U45400WB2013PTC193368 AAPNASAPNA REALCON PRIVATE LIMITED P-3, NEW C.I.T.ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
    U45400WB2013PTC193369 ADMIRABLE DEVELOPERS PRIVATE LIMITED P-3, NEW C.I.T.ROAD SECOND FLOOR , KOLKATA, West Bengal, India - 700073
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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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    Company Identifier Name Percentage of Shares Held

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

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

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

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

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