• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      REGARD FIN-CAP PRIVATE LIMITED

      CIN: U67110WB1996PTC206804 As on: 2026-07-13
      Purchase Report

      REGARD FIN-CAP PRIVATE LIMITED (CIN: U67110WB1996PTC206804) is a Private company incorporated on 14 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4541200.00.

      REGARD FIN-CAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REGARD FIN-CAP PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].

      Directors of REGARD FIN-CAP PRIVATE LIMITED are SUSHIL KUMAR KOTHARI, and ABHRA CHOUDHURI.

      REGARD FIN-CAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110WB1996PTC206804 and its registration number is 206804. Users may contact REGARD FIN-CAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGARD FIN-CAP PRIVATE LIMITED is 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700087.

      Current status of REGARD FIN-CAP PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for REGARD FIN-CAP 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 REGARD FIN-CAP

      Purchase full report of REGARD FIN-CAP

      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 REGARD FIN-CAP 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 REGARD FIN-CAP
      DIN Director Name Designation Appointment Date
      01072313 SUSHIL KUMAR KOTHARI Additional Director 2023-08-08
      09127193 ABHRA CHOUDHURI Director 2021-03-29
      Past Directors & Key Managerial Personnel of REGARD FIN-CAP
      DIN Director Name Designation Appointment Date Cessation
      00014237 RAJIV MUNDHRA Additional Director - 2011-09-30
      00014237 RAJIV MUNDHRA Director - 2020-01-06
      00193231 JUGAL KISHORE BAGARIA Additional Director - 2023-06-05
      00241857 DHRUV KANSAL Director - 2014-12-15
      06472082 KISHAN KUMAR CHANDAK Director - 2021-03-31
      09127193 ABHRA CHOUDHURI Additional Director - 2022-09-28
      00112684 LALIT KUMAR KOTHARI Additional Director - 2011-09-30
      00112684 LALIT KUMAR KOTHARI Director - 2014-11-22
      00140364 ANUJA MUNDHRA Additional Director - 2020-12-26
      00140364 ANUJA MUNDHRA Director - 2022-08-08
      00241830 SUBHASH CHAND KANSAL Director - 2012-02-18
      Other Directorships of RAJIV MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Designated Partner - 2019-11-10
      SALARPURIA SIMPLEX DWELLINGS LLP AAA-1780 Partner - 2024-03-27
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
      SIMPLEXINFRA DWELLINGS LLP AAD-6102 Designated Partner - 2020-03-20
      SIMPLEXINFRA TECHNOPARK LLP AAD-6103 Designated Partner - 2018-02-28
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Director 2003-07-28 Ongoing
      SIMPLEX INFRASTRUCTURES LIMITED L45209WB1924PLC004969 Whole-time director - 2023-03-31
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director - 2019-08-22
      CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director - 2014-05-28
      PAHAL INVESTMENT PRIVATE LIMITED U15419WB1992PTC055174 Director - 2021-07-05
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2014-05-23
      NU VISTA LIMITED U26940MH2007PLC353160 Additional Director - 2018-08-28
      NU VISTA LIMITED U26940MH2007PLC353160 Director - 2020-07-21
      NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2009-08-21 Ongoing
      DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Director - 2010-04-29
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2021-07-07
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director - 2014-05-23
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2014-05-23
      SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director - 2010-04-13
      ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director - 2014-05-28
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director - 2010-04-20
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director - 2010-04-13
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITED U45203WB2007PTC115817 Director - 2010-08-10
      SALARPURIA SIMPLEX REALTY VENTURES PRIVATE LIMITED U45400WB2007PTC120486 Director - 2020-02-19
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director - 2021-07-09
      ARABIAN CONSTRUCTION CO - SIMPLEX INFRA PRIVATE LIMITED U45400WB2011PTC168384 Director 2011-10-07 Ongoing
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2019-08-28
      SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2020-01-06
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2019-08-08
      COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director - 2014-05-26
      SEMPITERN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174434 Director - 2014-05-26
      SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director - 2014-05-26
      SEMPITERN VYAPAAR PRIVATE LIMITED U51909WB2012PTC174441 Director - 2014-05-26
      COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director - 2014-05-26
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2010-08-16
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2010-08-16
      BASURI FINANCE PRIVATE LIMITED U65191TN1996PTC036460 Director - 2019-10-18
      PAROP FINANCE AND INVESTMENT PRIVATE LIMITED U65990WB1995PTC154938 Director 2007-02-12 Ongoing
      RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director - 2019-08-22
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director - 2019-08-01
      SHREE NARAYANA GURU DEVELOPMENTS PRIVATE LIMITED U70109WB1997PTC083065 Director 2009-08-21 Ongoing
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Additional Director - 2017-09-25
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director - 2021-07-08
      ANUPRIYA CONSULTANTS PVT LTD U74140WB1994PTC066160 Director - 2019-08-09
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director - 2014-05-23
      SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director - 2021-07-08
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2011-06-29
      Other Directorships of JUGAL KISHORE BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
      COMFORT FINCAP LIMITED L65923WB1982PLC035441 Director - 2011-02-07
      RASESHWAR ENGINEERS & CONSULTANTS PVT.LTD. U27209WB1987PTC043010 Director - 2023-07-29
      DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Additional Director - 2018-09-24
      DRILLTEC INTERNATIONAL PRIVATE LIMITED U29249WB2003PTC096261 Director - 2023-07-29
      SONBRAT URJA PRIVATE LIMITED U40102WB1985PTC139290 Director - 2013-04-01
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director - 2023-07-29
      SIMPLEX WATER TREATMENT LIMITED U41000WB2008PLC125167 Director appointed in casual vacancy - 2018-09-26
      SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director - 2023-07-29
      SIMPLEX TECHNICAL SERVICES INDIA PRIVATE LIMITED U45201TN1997PTC038860 Director appointed in casual vacancy - 2018-09-26
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2011-09-16
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2023-05-30
      MAA DURGA EXPRESSWAYS PRIVATE LIMITED U45203WB2011PTC170736 Director - 2012-06-06
      JAINTIA HIGHWAY PRIVATE LIMITED U45400WB2012PTC179350 Director - 2023-05-30
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2020-03-31
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director appointed in casual vacancy - 2018-09-29
      CHARMS MERCHANTS PRIVATE LIMITED U51109WB2005PTC104609 Director - 2015-02-24
      PARADISE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104639 Director - 2014-06-18
      AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director - 2023-07-29
      VEDENTA COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110668 Director - 2014-06-18
      SURFACE VYAPAAR PRIVATE LIMITED U51109WB2006PTC110670 Director - 2015-02-24
      MAINA VINIMOY PRIVATE LIMITED U51109WB2006PTC110671 Director - 2014-06-18
      PURNIMA VYAPAAR PRIVATE LIMITED U51109WB2006PTC110672 Director - 2015-02-24
      PRITAM DEALING PRIVATE LIMITED U51109WB2006PTC110675 Director - 2014-06-18
      CHAMPAK VYAPAAR PRIVATE LIMITED U51109WB2006PTC110676 Director - 2014-06-18
      MATAJI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110677 Director - 2014-06-18
      PORTABLE DEALING PRIVATE LIMITED U51109WB2006PTC110678 Director - 2015-02-24
      DESIRE TRADES PRIVATE LIMITED U51109WB2006PTC110679 Director - 2015-02-24
      SATYAM DEALER PRIVATE LIMITED U51109WB2006PTC110794 Director - 2014-06-18
      SUNDARAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110795 Director - 2015-02-24
      MANOBAL MARKETING PRIVATE LIMITED U51109WB2006PTC110796 Director - 2015-02-24
      SHREE FARMS PVT LTD U51226WB1992PTC055987 Director - 2022-09-20
      ECO VANIJYA PVT LTD U51900WB2006PTC107496 Director - 2015-02-24
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director - 2014-06-17
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director appointed in casual vacancy - 2019-09-28
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Additional Director - 2023-06-06
      KINGSTONE TRADELINKS PRIVATE LIMITED U51909WB2011PTC167718 Director - 2015-01-20
      SEAVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC167748 Director - 2015-02-01
      GOLDMOON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167776 Director - 2015-01-20
      STARGOLD TRADERS PRIVATE LIMITED U51909WB2011PTC167779 Director - 2015-01-20
      GLITTER VINTRADE PRIVATE LIMITED U51909WB2011PTC167847 Director - 2023-05-30
      SIDHANT DEALTRADE PRIVATE LIMITED U51909WB2011PTC167860 Director - 2023-05-30
      UPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167861 Director - 2023-05-30
      AMARLAXMI TIE-UP PRIVATE LIMITED U51909WB2011PTC167872 Director - 2015-02-01
      TIGERHILL DEALTRADE PRIVATE LIMITED U51909WB2011PTC167914 Director - 2023-05-30
      OROTUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184183 Director - 2015-02-12
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Additional Director - 2019-09-27
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2023-07-29
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Additional Director - 2019-09-26
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2023-06-06
      UPPERSTAR NIRMAN PRIVATE LIMITED U70109WB2012PTC183172 Director - 2015-02-12
      UPPERSTAR REALCON PRIVATE LIMITED U70109WB2012PTC183174 Director - 2015-02-12
      UPPERSTAR REALTY PRIVATE LIMITED U70109WB2012PTC183175 Director - 2015-02-12
      WELLSPRIT REALCON PRIVATE LIMITED U70109WB2012PTC183181 Director - 2015-02-12
      UPPERSTAR HIRISE PRIVATE LIMITED U70109WB2012PTC183184 Director - 2015-02-12
      WINWOOD REALTORS PRIVATE LIMITED U70109WB2012PTC183185 Director - 2015-02-12
      NISSAN TRADING PRIVATE LIMITED U74999WB1997PTC082742 Director 2008-06-20 Ongoing
      MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director - 2023-07-29
      MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director appointed in casual vacancy - 2018-09-19
      Other Directorships of DHRUV KANSAL
      Company Name CIN Designation Appointment Date Cessation
      MCDONALD PELZ GLOBAL COMMODITIES INDIA PRIVATE LIMITED U01403DL2014FTC268493 Director 2014-07-01 Ongoing
      HINDUSTAN BUILDCARE INFRA PRIVATE LIMITED U70109PB2013PTC037414 Director - 2013-05-29
      WOXHO LIFESTYLE INDIA PRIVATE LIMITED U72900HR2020PTC084547 Director 2020-01-03 Ongoing
      LEVEL A COMMODITY SERVICES PRIVATE LIMITED U74999HR2015PTC055406 Director 2018-04-09 Ongoing
      AGNOMICS ANALYTICS LAB PRIVATE LIMITED U74999HR2018PTC074753 Director 2018-06-26 Ongoing
      Other Directorships of SUSHIL KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2024-02-27 Ongoing
      SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director 2013-06-17 Ongoing
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director 2019-09-28 Ongoing
      SIMPLEX ENERGY LIMITED U40106WB2007PLC115174 Director appointed in casual vacancy - 2019-09-28
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director 2010-09-30 Ongoing
      SIMPLEX PILING LIMITED U45203WB2006PLC111690 Director appointed in casual vacancy - 2010-09-30
      ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director 2012-07-02 Ongoing
      ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director 2012-07-02 Ongoing
      CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director 2012-07-02 Ongoing
      ARROWLINE REALTORS PRIVATE LIMITED U45400WB2013PTC193935 Director - 2015-02-12
      LOOKLIKE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194013 Director - 2015-02-03
      DREAMLIGHT NIKETAN PRIVATE LIMITED U45400WB2013PTC194479 Director - 2015-02-03
      LINKLIKE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194482 Director - 2015-02-12
      NIRUPAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105317 Director - 2014-06-30
      SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director - 2014-06-30
      NATRAJ VYAPAAR PVT LTD U51109WB2006PTC109348 Director - 2014-06-30
      ROYAL AGENTS PVT LTD U51109WB2006PTC109351 Director - 2014-07-10
      SHREE SHYAM AGENTS PVT LTD U51109WB2006PTC109353 Director - 2014-07-10
      ARUNODAY TIE-UP PVT LTD U51109WB2006PTC109459 Director - 2014-07-10
      ASTER SALES PRIVATE LIMITED U51109WB2006PTC111759 Director - 2014-08-30
      ASTER SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111764 Director - 2014-07-10
      DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Director - 2014-06-30
      CHIRAG BARTER PRIVATE LIMITED U51109WB2007PTC112746 Director - 2014-07-10
      A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Director - 2014-08-30
      MUKUND COMMODITIES PRIVATE LIMITED U51109WB2007PTC112748 Director - 2014-08-30
      A TO Z TRADECOMM PRIVATE LIMITED U51109WB2007PTC112749 Director - 2014-07-10
      MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Director - 2014-08-30
      AJANTA DEALCOMM PRIVATE LIMITED U51109WB2007PTC112891 Director - 2014-07-10
      LOTUS COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113388 Director - 2014-07-10
      RECTANGLE VANIJYA PRIVATE LIMITED U51109WB2007PTC113389 Director - 2014-08-30
      KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Director - 2014-08-30
      KOLKATA TRADECOMM PRIVATE LIMITED U51109WB2007PTC113391 Director - 2014-08-30
      KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Director - 2014-08-30
      FUSION DEAL COM PRIVATE LIMITED U51109WB2007PTC113394 Director - 2014-07-10
      ROSE VALLEY TIE-UP PRIVATE LIMITED U51109WB2007PTC113448 Director - 2014-07-10
      USHA KIRAN COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113598 Director 2007-02-21 Ongoing
      EASTWEST VINIMAY PRIVATE LIMITED U51900WB2011PTC167858 Director - 2015-02-12
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Additional Director 2023-08-08 Ongoing
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Additional Director 2023-09-12 Ongoing
      CHANDRIMA VINIMAY PRIVATE LIMITED U51909WB2006PTC111936 Director - 2014-06-30
      MERCY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112045 Director - 2014-06-30
      DEITY VANIJYA PRIVATE LIMITED U51909WB2006PTC112046 Director - 2014-07-10
      MAINSTREAM VYAPAAR PRIVATE LIMITED U51909WB2006PTC112214 Director - 2014-07-10
      CARNIVAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112215 Director - 2014-07-10
      DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Director - 2014-06-30
      DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Director - 2014-06-30
      STARWART TIE-UP PRIVATE LIMITED U51909WB2006PTC112249 Director - 2014-07-10
      BLUEBELL DEALCOM PRIVATE LIMITED U51909WB2006PTC112252 Director - 2014-07-10
      EBONY BARTER PRIVATE LIMITED U51909WB2007PTC112870 Director - 2014-07-10
      APRICOT AGENCIES PRIVATE LIMITED U51909WB2011PTC167712 Director - 2015-01-19
      RASHIDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC167731 Director - 2015-02-12
      SHIVHARI TIE-UP PRIVATE LIMITED U51909WB2011PTC167780 Director - 2015-02-12
      FAIRPLAN DEALMARK PRIVATE LIMITED U51909WB2011PTC167807 Director - 2015-02-12
      KEYSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167849 Director - 2015-01-20
      GOODHOPE VINTRADE PRIVATE LIMITED U51909WB2011PTC167855 Director - 2015-02-12
      UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director - 2015-02-12
      VIVEK VINIMAY PRIVATE LIMITED U51909WB2011PTC170142 Director - 2015-02-01
      COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director 2012-02-18 Ongoing
      COLLATE COMMOSALE PRIVATE LIMITED U51909WB2012PTC174472 Director 2012-02-20 Ongoing
      PERFUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182242 Director - 2015-02-12
      TIDILY TRADERS PRIVATE LIMITED U51909WB2012PTC182249 Director - 2015-02-12
      OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director - 2023-05-22
      OBVERT TRACON PRIVATE LIMITED U51909WB2012PTC184396 Director - 2023-05-22
      OBVERT TRADERS PRIVATE LIMITED U51909WB2012PTC184397 Director - 2023-05-22
      REBOIL COMMODITY PRIVATE LIMITED U51909WB2012PTC184412 Director - 2023-05-22
      REBOIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184413 Director 2012-08-03 Ongoing
      REBOIL MARKETING PRIVATE LIMITED U51909WB2012PTC184414 Director 2012-08-03 Ongoing
      REBOIL TRACON PRIVATE LIMITED U51909WB2012PTC184420 Director - 2015-02-12
      REBOIL VINIMAY PRIVATE LIMITED U51909WB2012PTC184421 Director 2012-08-06 Ongoing
      AGASHI COMMERCIAL PVT LTD U52201WB1995PTC067885 Director 2007-08-20 Ongoing
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Additional Director 2024-02-20 Ongoing
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Additional Director - 2013-09-26
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director 2013-09-26 Ongoing
      SIMPLEX RESIDENCY PRIVATE LIMITED U70102WB2013PTC195024 Director 2013-06-25 Ongoing
      ECOGOLD REALCON PRIVATE LIMITED U70109WB2012PTC183158 Director 2012-07-02 Ongoing
      ECOGOLD HIRISE PRIVATE LIMITED U70109WB2012PTC183159 Director 2012-07-02 Ongoing
      NEODREAM HIRISE PRIVATE LIMITED U70109WB2012PTC183160 Director - 2015-02-12
      VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Additional Director - 2012-09-28
      VISAKHA VINIMAY PRIVATE LIMITED U74999WB2011PTC165349 Director - 2015-02-12
      NUMERIC DEALERS PRIVATE LIMITED U74999WB2011PTC167897 Director - 2015-02-12
      CHROME DEALERS PRIVATE LIMITED U74999WB2011PTC167909 Director - 2015-01-20
      BHUVANESWARI DEALERS PRIVATE LIMITED U74999WB2011PTC167916 Director - 2015-02-12
      AVANEESH DEALERS PRIVATE LIMITED U74999WB2011PTC167918 Director - 2015-02-12
      HARIDHAM DEALERS PRIVATE LIMITED U74999WB2011PTC167941 Director - 2015-02-12
      CAREWELL MERCANTILE PRIVATE LIMITED U74999WB2011PTC167942 Director - 2015-01-20
      FERRY DEALERS PRIVATE LIMITED U74999WB2011PTC167990 Director - 2015-02-12
      Other Directorships of KISHAN KUMAR CHANDAK
      Company Name CIN Designation Appointment Date Cessation
      NEWTECH MINING LLP AAU-0921 Designated Partner 2020-10-06 Ongoing
      ANJANEYA ART MEDIA LLP AAU-5400 Designated Partner 2020-11-03 Ongoing
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Additional Director - 2016-09-28
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director - 2021-03-31
      3M MINING SERVICES PRIVATE LIMITED U10300WB2020PTC239654 Additional Director - 2023-12-30
      SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director 2014-06-30 Ongoing
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 CFO(KMP) - 2016-07-15
      CITROP INDIA PRIVATE LIMITED U15130MH1996PTC104007 Director 2014-05-26 Ongoing
      PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Additional Director - 2014-09-30
      PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Director 2014-09-30 Ongoing
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2015-09-30
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director - 2016-02-10
      SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Additional Director - 2018-09-27
      SIMPLEX PRESTRESS LIMITED U26960WB2008PLC125151 Director 2018-09-27 Ongoing
      KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Additional Director - 2016-09-30
      KAMAYNI COMMOTRADE PVT LTD U29211WB1996PTC077861 Director 2016-09-30 Ongoing
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2020-08-10
      ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director 2014-05-27 Ongoing
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director 2019-09-30 Ongoing
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director appointed in casual vacancy - 2019-09-30
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2022-10-08
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director appointed in casual vacancy - 2019-09-27
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director 2019-09-30 Ongoing
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director appointed in casual vacancy - 2019-09-30
      ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director 2019-09-25 Ongoing
      ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director appointed in casual vacancy - 2019-09-25
      SKELI LIMITED U51909WB2005PLC105958 Director - 2022-10-08
      SKELI LIMITED U51909WB2005PLC105958 Director appointed in casual vacancy - 2019-09-30
      AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Additional Director - 2016-09-28
      AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2019-03-28
      SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Additional Director - 2015-09-29
      SOUTH ASIA FINVEST PRIVATE LIMITED U65929WB1998PTC207559 Director 2015-09-29 Ongoing
      SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director 2014-05-30 Ongoing
      SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Additional Director - 2015-09-26
      SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director 2015-09-26 Ongoing
      GOODSHINE PLAZZA PRIVATE LIMITED U70102WB2014PTC200903 Director - 2019-05-02
      MATASHREE INFRAPROMOTERS PRIVATE LIMITED U70102WB2014PTC200949 Director - 2019-05-02
      SHIVGANGA NIKETAN PRIVATE LIMITED U70102WB2014PTC201293 Director - 2019-05-02
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director 2017-03-10 Ongoing
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Additional Director - 2016-09-30
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2016-09-30 Ongoing
      MUNDHRA EDUCATION FOUNDATION U80301WB1991NPL053632 Director 2015-11-06 Ongoing
      Other Directorships of ABHRA CHOUDHURI
      Company Name CIN Designation Appointment Date Cessation
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Additional Director - 2022-09-26
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director 2021-03-27 Ongoing
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Additional Director - 2022-09-29
      SIMPLEX OIL EXPLORATION LIMITED U23209WB2007PLC115175 Director 2021-06-30 Ongoing
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Additional Director - 2022-09-29
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director 2021-06-30 Ongoing
      EAST END TRADING & ENGINEERING CO PVT LTD U31501WB1941PTC010670 Additional Director 2022-08-01 Ongoing
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2021-09-30
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2022-05-14
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Additional Director - 2022-09-28
      SIMPLEX SHELTERS LIMITED U45400WB2008PLC128079 Director 2021-06-30 Ongoing
      GIRIRAJ APPARTMENTS PVT LTD U51109WB1986PTC041270 Additional Director 2022-08-04 Ongoing
      SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Additional Director 2022-08-02 Ongoing
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Additional Director 2022-08-19 Ongoing
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Additional Director - 2022-09-28
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director 2021-06-30 Ongoing
      SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Additional Director - 2022-09-28
      SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director 2021-06-30 Ongoing
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Additional Director - 2022-09-27
      SIMPLEX INFRAPROPERTIES PRIVATE LIMITED U70109WB2008PTC128069 Director 2021-06-30 Ongoing
      SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Additional Director - 2022-09-29
      SIMPLEX CONCRETE PILES (INDIA) LIMITED U74210WB2008PLC125184 Director 2021-06-30 Ongoing
      Other Directorships of LALIT KUMAR KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director - 2019-03-26
      SIMPLEX AVASH PRIVATE LIMITED U11100WB2013PTC194756 Director - 2015-02-05
      PREMIER PEANUT LIMITED U15493RJ1986PLC003758 Director - 2014-06-28
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2014-04-15
      SIMPLEX TECHNOLOGIES PRIVATE LIMITED U30007MH2003PTC138665 Director - 2014-06-30
      ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director - 2019-03-26
      EVERGREEN RESIDENCY PRIVATE LIMITED U45200WB2007PTC113070 Director - 2019-03-26
      IMPRESSIVE REALTORS PRIVATE LIMITED U45200WB2007PTC113556 Director - 2014-07-10
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Additional Director - 2011-09-16
      SIMPLEX INFRA DEVELOPMENT PRIVATE LIMITE D U45203WB2007PTC115817 Director - 2019-03-26
      PINKFLOWER REALTY PRIVATE LIMITED U45207WB2008PTC129904 Director - 2014-09-24
      MADHUDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC189523 Director - 2015-02-12
      MANGALVARSHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC189526 Director - 2015-02-12
      DHANASETH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193936 Director - 2015-02-12
      LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director - 2015-02-12
      LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director - 2015-02-12
      LIFEMAKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194276 Director - 2015-02-03
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director - 2019-03-26
      GIRIRAJ APPARTMENTS PVT LTD U51109WB1986PTC041270 Director - 2019-03-26
      NURSING VANIJYA LTD U51109WB1995PLC075835 Director - 2019-03-26
      FALCON TIE-UP PRIVATE LIMITED U51109WB2005PTC104638 Director - 2015-01-19
      AMBER VINIMAY PRIVATE LIMITED U51109WB2005PTC106652 Director - 2019-03-26
      UNNATI SUPPLIERS PVT LTD U51109WB2006PTC109080 Director - 2014-06-18
      BRIJWASI MARKETING PVT LTD U51109WB2006PTC109086 Director - 2015-02-12
      NISHAKAR MARKETING PVT LTD U51109WB2006PTC109087 Director - 2015-02-12
      BRIJWASI SUPPLIERS PVT LTD U51109WB2006PTC109088 Director - 2014-06-18
      SHIVGANGA VANIJYA PVT LTD U51109WB2006PTC109435 Director - 2014-06-18
      SADBHAWNA DEALERS PVT LTD U51109WB2006PTC109437 Director - 2014-06-17
      SAHANSIL TRADLINK PVT LTD U51109WB2006PTC109440 Director - 2014-06-17
      SAHANBHUTI DEALER PVT LTD U51109WB2006PTC109964 Director - 2014-06-18
      SURAKSHIT SUPPLIERS PVT LTD U51109WB2006PTC109967 Director - 2014-06-18
      UNNATI VYAPAAR PRIVATE LIMITED U51109WB2006PTC110787 Director - 2015-02-12
      SATYAVACHAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC111840 Director - 2015-02-12
      MRIDUL BARTER PRIVATE LIMITED U51109WB2006PTC111841 Director - 2014-06-23
      WINDSON VYAPAAR PRIVATE LIMITED U51109WB2006PTC111842 Director - 2014-06-18
      RIPPLE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111843 Director - 2015-02-12
      HEVAN MECCHANDISE PRIVATE LIMITED U51109WB2006PTC111845 Director - 2014-06-23
      DIGNITY DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111846 Director - 2014-06-23
      SUDHAKAR SUPPLY PRIVATE LIMITED U51109WB2006PTC111847 Director - 2015-02-12
      NEELKANTH TIE UP PRIVATE LIMITED U51109WB2006PTC111848 Director - 2015-02-12
      LOVELY BARTER PRIVATE LIMITED U51109WB2006PTC111852 Director - 2014-06-23
      RELAX TRADING PRIVATE LIMITED U51109WB2006PTC111853 Director - 2014-06-23
      BONEWELL TRADING PRIVATE LIMITED U51109WB2006PTC111854 Director - 2014-06-18
      PADMINI COMMOSALES PRIVATE LIMITED U51109WB2009PTC135860 Director - 2019-03-26
      FAMOUS COMMOSALES PRIVATE LIMITED U51109WB2011PTC166776 Director - 2015-02-12
      SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2019-03-26
      AJAY MERCHANTS PVT LTD U51909WB1992PTC056650 Director - 2019-03-26
      VARUNA MULTIFIN PVT.LTD. U51909WB1993PTC058393 Director 1993-03-31 Ongoing
      ANJALI TRADELINK PVT LTD U51909WB1996PTC078847 Director - 2019-03-26
      BABA BASUKI DISTRIBUTORS PVT LTD U51909WB1996PTC078964 Director - 2019-03-26
      SKELI LIMITED U51909WB2005PLC105958 Director - 2019-03-26
      DELIGHT BARTER PRIVATE LIMITED U51909WB2011PTC166775 Director - 2015-02-12
      LINKWISE DEALMARK PRIVATE LIMITED U51909WB2011PTC167730 Director - 2015-02-12
      RASHIDHAN TIE-UP PRIVATE LIMITED U51909WB2011PTC167731 Director - 2015-02-12
      SANJOG TIE-UP PRIVATE LIMITED U51909WB2011PTC167746 Director - 2015-02-12
      EFFICENT VANIJYA PRIVATE LIMITED U51909WB2011PTC167747 Director - 2015-02-12
      SEAVIEW DEALMARK PRIVATE LIMITED U51909WB2011PTC167748 Director - 2015-02-01
      SEASIDE VINCOM PRIVATE LIMITED U51909WB2011PTC167749 Director - 2015-02-12
      BLOOM COMMOSALES PRIVATE LIMITED U51909WB2011PTC167757 Director - 2015-02-12
      FAIRPLAN DEALMARK PRIVATE LIMITED U51909WB2011PTC167807 Director - 2015-02-12
      RASHIDHAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC167810 Director - 2015-02-12
      KAVYA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167813 Director - 2015-02-12
      PANCHSUL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167825 Director - 2015-02-03
      SIDHANT DEALTRADE PRIVATE LIMITED U51909WB2011PTC167860 Director - 2015-02-12
      UPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167861 Director - 2015-02-12
      PUSHPRAJ AGENCIES PRIVATE LIMITED U51909WB2011PTC167863 Director - 2015-02-12
      UPASANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC169348 Director - 2015-02-12
      COLLATE MARKETING PRIVATE LIMITED U51909WB2012PTC174428 Director - 2015-01-19
      FATIDICAL MARKETING PRIVATE LIMITED U51909WB2012PTC174429 Director - 2015-01-19
      SEMPITERN MARKETING PRIVATE LIMITED U51909WB2012PTC174435 Director - 2015-01-19
      FATIDICAL TRADERS PRIVATE LIMITED U51909WB2012PTC174543 Director - 2015-02-12
      MINERALOGY COMMOSALE PRIVATE LIMITED U51909WB2012PTC182236 Director - 2015-02-12
      MINERALOGY TRADERS PRIVATE LIMITED U51909WB2012PTC182237 Director - 2015-02-12
      PERFUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182242 Director - 2015-02-12
      TIDILY SALES PRIVATE LIMITED U51909WB2012PTC182247 Director - 2015-02-12
      OROTUND VANIJYA PRIVATE LIMITED U51909WB2012PTC184261 Director - 2015-02-12
      OROTUND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184262 Director - 2015-02-12
      OROTUND TRADECOMM PRIVATE LIMITED U51909WB2012PTC184270 Director - 2015-02-12
      OROTUND VINIMAY PRIVATE LIMITED U51909WB2012PTC184271 Director - 2015-02-12
      OBVERT MARKETING PRIVATE LIMITED U51909WB2012PTC184395 Director - 2015-02-12
      REBOIL COMMODITY PRIVATE LIMITED U51909WB2012PTC184412 Director - 2015-02-12
      REBOIL DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184413 Director - 2015-02-12
      REBOIL MARKETING PRIVATE LIMITED U51909WB2012PTC184414 Director - 2015-02-12
      REBOIL TRACON PRIVATE LIMITED U51909WB2012PTC184420 Director - 2015-02-12
      REBOIL VINIMAY PRIVATE LIMITED U51909WB2012PTC184421 Director - 2015-02-12
      TAPASYA COMMERCIAL PRIVATE LIMITED U52190WB2010PTC151638 Director - 2019-03-26
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2014-08-30
      AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director - 2014-07-10
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director - 2019-03-26
      AHUTI DEALERS PRIVATE LIMITED U52390WB2010PTC154516 Director - 2011-11-12
      SUYASH DEALERS PRIVATE LIMITED U52390WB2010PTC154517 Director - 2011-11-12
      ASNEW FINANCE AND INVESTMENT PRIVATE LIM ITED U65910WB1996PTC154937 Director 2007-02-12 Ongoing
      PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED U65990WB1995PTC154938 Director 2007-02-12 Ongoing
      SIMPLEX FINANCE LTD U67120WB1992PLC055892 Director 2006-08-29 Ongoing
      LOFTY ESTATES PRIVATE LIMITED U70101WB2005PTC103537 Director - 2015-02-12
      SP NIRMAN PVT LTD U70101WB2006PTC110629 Director - 2015-02-12
      MUNDHRA REALTY PRIVATE LIMITED U70102WB2010PTC147544 Director - 2013-05-08
      SIMPLEX TOWNSHIP PRIVATE LIMITED U70102WB2013PTC194490 Director - 2014-06-30
      SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director - 2013-11-05
      VIEWLINE REALTORS PRIVATE LIMITED U70102WB2013PTC196091 Director - 2015-02-03
      LINKSTAR TOWERS PRIVATE LIMITED U70102WB2013PTC196659 Director - 2015-02-03
      MUCHMORE RESIDENCY PRIVATE LIMITED U70102WB2013PTC196661 Director - 2015-02-03
      ROSELIFE HIRISE PRIVATE LIMITED U70102WB2013PTC196662 Director - 2015-02-03
      BLUESNOW ENCLAVE PRIVATE LIMITED U70102WB2013PTC196674 Director - 2015-02-03
      NEODREAM REALCON PRIVATE LIMITED U70109WB2012PTC183167 Director - 2015-02-12
      TROOP HIRISE PRIVATE LIMITED U70109WB2012PTC183168 Director - 2015-02-12
      TROOP REALTY PRIVATE LIMITED U70109WB2012PTC183169 Director - 2015-02-12
      TROOP NIRMAN PRIVATE LIMITED U70109WB2012PTC183170 Director - 2015-02-12
      WELLSPRIT COMPLEX PRIVATE LIMITED U70109WB2012PTC183176 Director - 2015-02-12
      WELLSPRIT HIRISE PRIVATE LIMITED U70109WB2012PTC183177 Director - 2015-02-12
      SAMBODHAN ADVISORY PVT LTD U74140WB2006PTC109436 Director - 2015-02-12
      NISSAN TRADING PRIVATE LIMITED U74999WB1997PTC082742 Director 2008-06-20 Ongoing
      WINFIELD VINIMAY PRIVATE LIMITED U74999WB2011PTC165373 Director - 2015-02-12
      WHITELINE VINIMAY PRIVATE LIMITED U74999WB2011PTC165375 Director - 2015-02-12
      MANSAPURAN COMMERCIAL PRIVATE LIMITED U74999WB2011PTC165793 Director - 2015-02-12
      BANJARA VINIMAY PRIVATE LIMITED U74999WB2011PTC167908 Director - 2015-02-12
      BHAVANA VINIMAY PRIVATE LIMITED U74999WB2011PTC167910 Director - 2015-02-12
      BHUVANESWARI DEALERS PRIVATE LIMITED U74999WB2011PTC167916 Director - 2015-02-12
      AVANEESH DEALERS PRIVATE LIMITED U74999WB2011PTC167918 Director - 2015-02-12
      HARIDHAM DEALERS PRIVATE LIMITED U74999WB2011PTC167941 Director - 2015-02-12
      DEVENDRASHIKA DEALERS PRIVATE LIMITED U74999WB2011PTC167945 Director - 2015-02-12
      RUDRAPRIYA VINIMAY PRIVATE LIMITED U74999WB2011PTC168009 Director - 2015-02-12
      Other Directorships of ANUJA MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      PAHAL INVESTMENT PRIVATE LIMITED U15419WB1992PTC055174 Additional Director - 2022-09-27
      PAHAL INVESTMENT PRIVATE LIMITED U15419WB1992PTC055174 Director 2021-06-10 Ongoing
      NIMCO STEEL CRAPT PVT. LTD. U27109WB1995PTC068032 Director 2009-08-21 Ongoing
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Additional Director - 2020-12-31
      SRI MOHAMAYA INVESTMENTS PVT LTD U45701WB1955PTC022359 Director 2020-12-31 Ongoing
      SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Additional Director - 2020-12-31
      SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2022-08-06
      RBS CREDIT AND FINANCIAL DEVELOPMENTS PVT. LTD. U67190WB1986PTC041338 Director 2006-07-21 Ongoing
      Other Directorships of SUBHASH CHAND KANSAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI ROLLER FLOUR MILLS PRIVATE LIMITED U15118DL1973PTC006468 Director 1988-05-16 Ongoing

      CIN Company Name Company Address
      U01402WB1989PTC046231 UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD 12/1, Nellie Sengupta Sarani Ground Floor, , Kolkata, West Bengal, India - 700087
      U65929WB1998PTC207559 SOUTH ASIA FINVEST PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700087
      U70109WB2008PTC128069 SIMPLEX INFRAPROPERTIES PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI GROUND FLOOR , KOLKATA, West Bengal, India - 700087
      U52390WB2009PTC133923 TIRTHANKAR DEALERS & AGENTS PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI FLAT NO.D GROUND FLOOR , KOLKATA, West Bengal, India - 700087
      U73200WB2012PTC181220 JDM SCIENTIFIC RESEARCH ORGANISATION PRIVATE LIMITED 12/1 NELLIE SENGUPTA SARANI FLAT NO.D GROUND FLOOR , KOLKATA, West Bengal, India - 700087
      U74899WB1982PTC129037 BHARAT GYPSUM PRIVATE LIMITED 12/1,Nellie Sengupta Sarani, 4th Floor, Kolkata-700087 , Kolkata, West Bengal, India - 700087
      U45701WB1955PTC022359 SRI MOHAMAYA INVESTMENTS PVT LTD 12/1, Nellie Sengupta Sarani Gorund Floor, , Kolkata, West Bengal, India - 700087
      U45203WB2006PTC109010 SIMPLEXPROJECTS ROAD AND HIGHWAY CONSTRUCTIONS PVT LTD 12/1, NELLIE SENGUPTA SARANI,4TH FLOOR, , KOLKATA, West Bengal, India - 700087
      U51909WB1996PTC076720 PROZEN MERCHANTS PVT LTD 12/1, Nellie Sengupta Sarani, 4th floor, , KOLKATA, West Bengal, India - 700087
      U51909WB1995PTC071406 JEMTEC ENGINEERING PVT LTD 12/1,NELLIE SENGUPTA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700087
      U74900WB2009PTC140244 MMB VINIMAY PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700087
      U63090WB2017PTC223037 VACHI TRAVELS PRIVATE LIMITED 7/1C,NELLIE SENGUPTA SARANI,GROUND FLOOR WARD NO 63,P.S-NEW MARKET,P.O-NEW MARKET , KOLKATA, West Bengal, India - 700087
      U51109WB1996PTC077006 TIRUMALA TIE-UP PVT LTD 7/1/C, NELLIE SENGUPTA SARANI, SURANA MANSION 3RD FLOOR, ROOM # C1 , KOLKATA, West Bengal, India - 700087
      ABC-8947 Casadona Realtech LLP 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087
      ABC-9043 Donacasa Estates LLP 12/1 NELLIE SENGUPTA SARANI,Kolkata,Kolkata,West Bengal,India-700087
      U29219WB1987PTC043057 RADHIKA TECHNOCRATS PVT LTD 12/1, NELLIE SENGUPTA SARANI KOLKATA , KOLKATA, West Bengal, India - 700087
      U23209WB2007PLC115175 SIMPLEX OIL EXPLORATION LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
      U26960WB2008PLC125151 SIMPLEX PRESTRESS LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      L45201WB1990PLC050101 SIMPLEX PROJECTS LTD 12/1,NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U11100WB2013PTC194756 SIMPLEX AVASH PRIVATE LIMITED 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087
      U41000WB2008PLC125167 SIMPLEX WATER TREATMENT LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U41000WB2008PLC125168 SIMPLEX ECO TECH LIMITED 12/1 NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U37100WB2022PTC257632 UNITECHFAB WORKS PRIVATE LIMITED 12/1, Nellie Sengupta Sarani , Kolkata, West Bengal, India - 700087
      U45203WB2006PLC111690 SIMPLEX PILING LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
      U40106WB2007PLC115174 SIMPLEX ENERGY LIMITED 12/1, Nellie Sengupta Sarani, , Kolkata, West Bengal, India - 700087
      U52390WB2010PTC151637 AMAY COMMERCIAL PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U52390WB2010PTC154516 AHUTI DEALERS PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U52390WB2010PTC154517 SUYASH DEALERS PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      U52190WB2010PTC151638 TAPASYA COMMERCIAL PRIVATE LIMITED 12/1, NELLIE SENGUPTA SARANI , KOLKATA, West Bengal, India - 700087
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90035481 1999-10-30 - - 500,000.00 CANARA BANK

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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