• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      REGAL FINANCIAL ADVISORY PRIVATE LIMITED.

      CIN: U74120WB2007PTC119463 As on: 2026-07-13
      Purchase Report

      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. (CIN: U74120WB2007PTC119463) is a Private company incorporated on 11 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2351000.00.

      REGAL FINANCIAL ADVISORY PRIVATE LIMITED.'s Annual General Meeting (AGM) was last held on 28 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.REGAL FINANCIAL ADVISORY PRIVATE LIMITED.'s NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of REGAL FINANCIAL ADVISORY PRIVATE LIMITED. are PRABEEN KHANDELWAL, and DHANANJAY KUMAR SINHA.

      REGAL FINANCIAL ADVISORY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U74120WB2007PTC119463 and its registration number is 119463. Users may contact REGAL FINANCIAL ADVISORY PRIVATE LIMITED. on its Email address - [email protected]. Registered address of REGAL FINANCIAL ADVISORY PRIVATE LIMITED. is Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107.

      Current status of REGAL FINANCIAL ADVISORY 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 REGAL FINANCIAL ADVISORY . 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 REGAL FINANCIAL ADVISORY .

      Purchase full report of REGAL FINANCIAL ADVISORY .

      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 REGAL FINANCIAL ADVISORY . 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 REGAL FINANCIAL ADVISORY .
      DIN Director Name Designation Appointment Date
      08192666 PRABEEN KHANDELWAL Additional Director 2021-08-26
      00213886 DHANANJAY KUMAR SINHA Director 2020-09-28
      Past Directors & Key Managerial Personnel of REGAL FINANCIAL ADVISORY .
      DIN Director Name Designation Appointment Date Cessation
      07088376 SUSHMA GOENKA Additional Director - 2016-12-19
      07088376 SUSHMA GOENKA Director - 2016-12-18
      01622117 SWATI AGRAWAL Director - 2010-05-22
      02992306 DEVESH GOEL Director - 2017-11-23
      00213886 DHANANJAY KUMAR SINHA Director - 2020-09-27
      00591071 AMIT BAJAJ Additional Director - 2018-09-28
      00591071 AMIT BAJAJ Director - 2020-04-01
      01558651 SUSHIL BANERJEE Director - 2011-05-06
      02728857 AJAY KUMAR LUHARUKA Additional Director - 2018-09-28
      02728857 AJAY KUMAR LUHARUKA Director - 2021-08-26
      06465043 AKSHAT GOEL Additional Director - 2014-09-22
      06465043 AKSHAT GOEL Director - 2017-11-23
      07088268 SWEETY GOENKA Additional Director - 2016-12-19
      07088268 SWEETY GOENKA Director - 2016-12-18
      Other Directorships of SUSHMA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SYNDICATE INFOCOM PRIVATE LIMITED U72200WB2010PTC155995 Director - 2018-02-01
      Other Directorships of PRABEEN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2023-09-29
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director 2023-02-22 Ongoing
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director 2021-08-26 Ongoing
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director 2021-08-26 Ongoing
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director 2021-08-26 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director 2021-08-26 Ongoing
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director 2021-08-26 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director 2021-08-26 Ongoing
      BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC115391 Additional Director - 2018-09-29
      BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC115391 Director 2018-09-29 Ongoing
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2021-09-29
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2023-02-27
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2023-09-24
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director 2023-02-23 Ongoing
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Additional Director - 2023-09-25
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director 2023-03-16 Ongoing
      NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2012PTC184938 Additional Director - 2021-09-30
      NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2012PTC184938 Director 2021-09-30 Ongoing
      Other Directorships of SWATI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SUBHLAXMI STOCK MANAGEMENT PRIVATE LIMITED U51100WB2008PTC124132 Director - 2011-09-09
      TRUTHFUL DEALER PRIVATE LIMITED U51909UP2010PTC096562 Director - 2012-06-12
      ARISTOCRAT DEALCOM PRIVATE LIMITED U51909UP2010PTC120256 Director - 2012-06-12
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-05-13
      NIDHI FINANCIAL CONSULTANTS LIMITED U67100WB2008PLC124180 Director - 2016-04-18
      ATTRACTIVE NIRMAN PRIVATE LIMITED U70102UP2008PTC096567 Director - 2012-06-12
      SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2007PTC119464 Director - 2011-01-04
      SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2014-07-01
      SIDHANT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119466 Director - 2012-02-27
      SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119469 Director - 2010-05-10
      INTERLINK ADVISORY PRIVATE LIMITED U74120WB2010PTC147019 Director - 2015-01-22
      GOODWILL MANAGEMENT PRIVATE LIMITED U74140KA2005PTC105270 Director - 2010-05-22
      LINKUP ADVISORY PRIVATE LIMITED U74140WB2010PTC146804 Director - 2014-06-30
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2014-07-09
      SURPRISE ADVISORY PRIVATE LIMITED U74140WB2010PTC147614 Director - 2014-07-31
      PROVISION ADVISORY PRIVATE LIMITED U74900UP2010PTC098761 Director - 2013-03-31
      GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director - 2012-03-28
      Other Directorships of DEVESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      LASER SOLAR LLP AAF-2323 Designated Partner 2015-11-27 Ongoing
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Additional Director - 2014-09-22
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2019-04-24
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Additional Director - 2011-09-30
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2011-11-10
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Whole-time director 2024-08-28 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Additional Director - 2011-09-30
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2011-11-10
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Additional Director - 2023-09-29
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director 2022-07-08 Ongoing
      UIC UDYOG LIMITED U27109WB1995PLC076114 Additional Director - 2021-11-30
      UIC UDYOG LIMITED U27109WB1995PLC076114 Director 2021-11-30 Ongoing
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Additional Director - 2024-05-15
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Director 2024-02-16 Ongoing
      LIGHTOMATIC ELECTRICAL PRIVATE LIMITED U36999WB2019PTC235340 Director - 2023-09-18
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2014-09-23
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2017-11-23
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2017-11-23
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2015-03-31
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2014-09-24
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2015-03-31
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2014-09-24
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2015-03-31
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2014-09-22
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2015-03-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Additional Director - 2014-09-22
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director 2014-09-22 Ongoing
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2013-10-28
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director 2010-08-18 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2014-09-22
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2017-07-31
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2017-11-23
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Additional Director - 2014-09-22
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director 2014-09-22 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2014-09-24
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2015-03-31
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Additional Director - 2023-09-26
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director 2023-02-06 Ongoing
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Additional Director - 2023-09-29
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director 2023-02-07 Ongoing
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Additional Director - 2023-09-29
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director 2023-02-07 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2017-09-23
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director 2017-09-23 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2015-03-31
      GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Additional Director - 2023-09-25
      GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Director 2023-02-07 Ongoing
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2017-11-23
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Additional Director - 2014-09-22
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Director - 2023-02-27
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Additional Director - 2014-09-23
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Director - 2023-02-27
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director 2025-02-01 Ongoing
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2018-09-29
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2015-03-31
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Additional Director - 2014-09-23
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Director - 2023-02-27
      LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Director - 2019-06-12
      VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director - 2014-08-11
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2014-09-23
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director 2023-02-22 Ongoing
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2017-11-23
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2014-09-24
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director 2023-02-22 Ongoing
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2017-11-23
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2014-09-24
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director 2023-02-06 Ongoing
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2017-11-23
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Additional Director - 2014-09-22
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2023-02-27
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2017-11-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Additional Director - 2014-09-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Director - 2023-02-27
      AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Additional Director - 2023-09-25
      AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Director 2023-02-22 Ongoing
      Other Directorships of DHANANJAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2020-09-27
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2020-09-28
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2020-09-28
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director 2020-09-28 Ongoing
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2020-09-27
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director 2020-09-28 Ongoing
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2020-09-27
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director 2020-09-28 Ongoing
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2020-09-27
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director 2020-09-28 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2020-09-27
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director - 2010-07-02
      SHREYA COMMERCE PVT LTD U51909WB1996PTC078226 Director - 2010-03-08
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director 2020-09-28 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2020-09-27
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director 2020-09-28 Ongoing
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2020-09-27
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director 2020-09-28 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2020-09-27
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Director - 2010-05-24
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2020-09-27
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2020-09-27
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2020-09-27
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2020-09-28
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Additional Director - 2021-09-30
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director - 2023-03-17
      A2Z LABOUR SERVICES PRIVATE LIMITED U74999WB2022PTC257141 Director - 2024-02-29
      NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2012PTC184938 Whole-time director - 2024-02-29
      Other Directorships of AMIT BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 CFO(KMP) - 2019-01-10
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Whole-time director 2019-09-30 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Whole-time director - 2019-09-29
      UIC INDUSTRIES LTD. U27101WB1992PLC056678 Director - 2015-03-30
      UIC UDYOG LIMITED U27109WB1995PLC076114 Whole-time director - 2012-09-24
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Additional Director - 2017-09-29
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2020-04-01
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2018-09-28
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2020-04-01
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2018-09-29
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2020-04-01
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director - 2015-09-30
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2020-04-01
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2015-09-30
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2020-04-01
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2015-09-30
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2020-04-01
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2015-09-30
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2020-04-01
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Additional Director - 2016-09-30
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director 2016-09-30 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2017-09-29
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2020-04-01
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2018-09-29
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2020-04-01
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2015-09-30
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2020-04-01
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2015-09-30
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2017-08-08
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2018-09-29
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2020-04-01
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2015-09-30
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2018-05-17
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2018-09-29
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2020-04-01
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2018-09-28
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2020-04-01
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2018-09-28
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2020-04-01
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2018-09-29
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2019-01-10
      Other Directorships of SUSHIL BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      LAVANAYA DEVELOPERS LLP AAG-7712 Designated Partner 2016-06-24 Ongoing
      WONDER SECURITIES LIMITED U24139WB1997PLC050863 Director - 2008-05-19
      SUPRIYA REALTORS PRIVATE LIMITED U45400WB2013PTC191966 Director - 2014-07-18
      NAYSUNDINE PRIVATE LIMITED U51100MH1990PTC231024 Director - 2009-07-22
      SUBHLAXMI STOCK MANAGEMENT PRIVATE LIMITED U51100WB2008PTC124132 Director - 2011-08-29
      SADAKRITI VANIJYA PRIVATE LIMITED U51101UP2010PTC097857 Director - 2017-07-06
      UPASANA VANIJYA PRIVATE LIMITED U51101WB2010PTC146456 Director - 2015-02-12
      RAM SRI TRADING & HOLDING PVT. LTD. U51109WB1992PTC054534 Director - 2011-03-16
      JAGDHATRI BARTER PVT LTD U51109WB2006PTC107799 Director - 2008-05-19
      ANURODH VANIJYA PVT LTD U51109WB2006PTC107800 Director - 2008-05-19
      PARASMANI VANIJYA PVT LTD U51109WB2006PTC107806 Director - 2008-05-19
      MOHANI TRADING COMPANY PVT LTD U51491WB1990PTC048711 Director - 2008-12-01
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2012-02-15
      CHEMCROWN TRADERS PVT LTD U51909RJ1992PTC074350 Director - 2012-04-04
      AMAJAN AGENCY PRIVATE LIMITED U51909UP2010PTC096568 Director - 2013-03-31
      WELLBUILD VINCOM PRIVATE LIMITED U51909UP2010PTC096569 Director - 2013-03-31
      PRIMESOFT DISTRIBUTORS PRIVATE LIMITED U51909UP2010PTC096570 Director - 2013-11-29
      DHANPRAYOG MARKETING PRIVATE LIMITED U51909UP2010PTC096571 Director - 2013-11-30
      KALYANKARI DEALER PRIVATE LIMITED U51909UP2010PTC097049 Director - 2017-07-06
      BLUEROSE AGENCY PRIVATE LIMITED U51909UP2010PTC098759 Director - 2011-12-07
      NIKHAR MARKETING PVT.LTD. U51909WB1995PTC074169 Director 2009-08-10 Ongoing
      ORIGINAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146273 Director - 2012-08-11
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-05-10
      ONWARD SALES PRIVATE LIMITED U51909WB2010PTC148520 Director - 2017-07-19
      ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2014-07-18
      HONEY JEWELLERY PRIVATE LIMITED U52100UP2008PTC098760 Director - 2012-03-23
      RAJHANS BUSINESS & FINANCE LTD U65993WB1993PLC060093 Director - 2008-08-06
      DEFEND FINANCE AND INVESTMENT CO LTD U65999WB1993PLC060358 Director - 2013-12-24
      ELGIN FINANCIAL MANAGEMENT PRIVATE LIMITED U67100UP2008PTC136679 Director - 2008-07-03
      NIDHI FINANCIAL CONSULTANTS LIMITED U67100WB2008PLC124180 Director - 2019-04-17
      SHAKUN CREDIT CAPITAL LTD U67120WB1995PLC069548 Director 2009-08-10 Ongoing
      SATYAM INVESTMENT ADVISORY PRIVATE LIMITED. U74120WB2007PTC119464 Director - 2014-10-06
      SHIVAM FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119465 Director - 2007-12-17
      SIDHANT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119466 Director - 2012-10-15
      SHIVSAKTI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119469 Director - 2012-08-11
      AASHIRVAD ADVISORY PVT LTD U74140WB2006PTC107801 Director - 2008-05-19
      ROCKSTAR ADVISORY PRIVATE LIMITED U74140WB2010PTC146792 Director - 2011-07-30
      INTERCITY ADVISORY PRIVATE LIMITED U74140WB2010PTC146936 Director - 2014-07-09
      ACCURATE FINVEST PRIVATE LIMITED U74899UP1995PTC199423 Director - 2008-08-18
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2008-06-20
      GANPATI STOCK MANAGEMENT PRIVATE LIMITED U74992UP2008PTC097855 Director - 2012-03-31
      ZHEN TRADING PRIVATE LIMITED U74999WB2012PTC179905 Director - 2013-03-11
      ZHEN DEALMARK PRIVATE LIMITED U74999WB2012PTC179923 Director - 2013-03-11
      Other Directorships of AJAY KUMAR LUHARUKA
      Company Name CIN Designation Appointment Date Cessation
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 CFO(KMP) - 2016-02-03
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2018-09-28
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2021-05-15
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2018-09-29
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2021-05-15
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director - 2015-09-30
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2021-08-26
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2015-09-30
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2021-08-26
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2015-09-30
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2021-08-26
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2015-09-30
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2021-08-26
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2017-09-29
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2021-08-26
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2018-09-29
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2021-08-26
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2015-09-30
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2021-08-26
      GREEN APPLE DISTRIBUTION PRIVATE LIMITED U51909WB2011PTC170826 Director - 2012-07-01
      LUMINO FINVEST PRIVATE LIMITED U65929WB2021PTC250617 Director 2021-12-31 Ongoing
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Additional Director - 2016-09-30
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director 2016-09-30 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2015-09-30
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2017-08-08
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2018-09-29
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2021-05-15
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2015-09-30
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2018-05-17
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2018-09-29
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2021-05-15
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2018-09-28
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2021-05-15
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2018-09-28
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2021-05-15
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2018-09-29
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2021-05-15
      Other Directorships of AKSHAT GOEL
      Company Name CIN Designation Appointment Date Cessation
      LASER SOLAR LLP AAF-2323 Designated Partner 2015-11-27 Ongoing
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Additional Director - 2014-09-22
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2019-04-24
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Additional Director - 2024-09-29
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2024-09-30
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Whole-time director 2024-08-28 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Additional Director - 2013-09-30
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2013-10-19
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Additional Director - 2023-09-29
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director 2022-07-08 Ongoing
      UIC UDYOG LIMITED U27109WB1995PLC076114 Additional Director - 2021-11-30
      UIC UDYOG LIMITED U27109WB1995PLC076114 Director 2021-11-30 Ongoing
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Additional Director - 2024-05-15
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Director 2024-02-16 Ongoing
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2014-09-23
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2017-11-23
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2014-09-23
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director 2023-02-22 Ongoing
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2017-11-23
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director - 2014-09-24
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2015-03-31
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Additional Director - 2014-09-24
      BARDEN AGENCIES PRIVATE LIMITED U51101WB2010PTC148261 Director - 2015-03-31
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2014-09-24
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2015-03-31
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2014-09-22
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2015-03-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Additional Director - 2014-09-22
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director 2014-09-22 Ongoing
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Additional Director - 2014-09-22
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director 2014-09-22 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2014-09-22
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2017-07-31
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2014-09-24
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2017-11-23
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Additional Director - 2014-09-22
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director 2014-09-22 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2014-09-24
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2015-03-31
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2017-09-23
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director 2017-09-23 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2015-03-31
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2014-09-23
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director 2023-02-22 Ongoing
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2017-11-23
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Additional Director - 2014-09-22
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Director 2014-09-22 Ongoing
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Additional Director - 2014-09-23
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Director 2014-09-23 Ongoing
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2018-09-29
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director 2018-09-29 Ongoing
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2015-03-31
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Additional Director - 2014-09-23
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Director 2014-09-23 Ongoing
      LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Additional Director - 2014-09-23
      LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Director - 2019-06-12
      VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director - 2014-08-11
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2014-09-23
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2017-11-23
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2014-09-24
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2017-11-23
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2014-09-24
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2017-11-23
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Additional Director - 2014-09-22
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director 2014-09-22 Ongoing
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2014-09-23
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2017-11-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Additional Director - 2014-09-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Director 2014-09-23 Ongoing
      Other Directorships of SWEETY GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SYNDICATE INFOCOM PRIVATE LIMITED U72200WB2010PTC155995 Director - 2018-02-01

      CIN Company Name Company Address
      U14200WB1997PTC085933 LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U14293WB2005PLC102556 LUMINO INDUSTRIES LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2004PTC099531 ADISHWAR TRADE LINK PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2007PTC119092 EMBASSY VYAPAAR PRIVATE LIMITED. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2008PTC127889 JBLD TRADING PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2010PTC148117 ASTRA VINIMAY PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51101WB2010PTC143823 KASAUTI DEALTRADE PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51101WB2010PTC148261 BARDEN AGENCIES PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC126675 LIFELINE COMMOTRADE PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2005PTC102428 SANATAN VINIMAY PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2005PTC105654 WELKON GOODS PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC121837 SIGMA VYAPAAR PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB1995PTC070180 JALSAGAR SALES AGENCY PVT..LTD. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U67120WB1992PTC056195 DRP TRADING & INVESTMENT PVT LTD Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U70109WB1991PTC052778 IN STYLE FARMS PVT. LTD. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U50400WB1962NPL238974 YENKAY ASSOCIATES Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      AAH-9525 NINE ONE THREE THREE DESIGN STUDIO LLP 1858/1 RAJDANGA MAIN ROAD, MERLIN ACROPOLIS, 9TH FLOOR, UNIT NO. 03 KOLKATA, West Bengal, India - 700107
      AAO-0255 LAKSHYA SUPPLIERS LLP Unit No 10/4, 10th Floor, Acropolis Mall1858/1, Rajdanga Main Road Kolkata, West Bengal, India - 700107
      ABA-6947 SCREENZY COMMERCIALS LLP Unit no. 6/11, 6th Floor, Merlin Acropolis,1858/1, Rajdanga Main Road, Kolkata, West Bengal, India - 700107
      U70109WB2018PTC226743 ANURUP NIRMAN PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
      U70200WB2018PTC226997 SATADAL BUILDCON PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
      U70200WB2018PTC227205 SUVICHAR HOUSING PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
      U23209WB2022PTC251145 SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U40105WB2010PTC151600 LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U52300WB2009PTC139092 ORBIT MERCHANT PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139055 SUNRISE E-SERVICES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139093 HAWK SALES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139116 RELINE DEVELOPERS PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139126 READY CONSTRUCTION PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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