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      • Complaints
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      REGIUS CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45400WB2012PTC182492 As on: 2026-07-13
      Purchase Report

      REGIUS CONSTRUCTIONS PRIVATE LIMITED (CIN: U45400WB2012PTC182492) is a Private company incorporated on 08 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      REGIUS CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.REGIUS CONSTRUCTIONS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of REGIUS CONSTRUCTIONS PRIVATE LIMITED are PREKSHA BACHHAWAT, and BHUNESHWAR DAS.

      REGIUS CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC182492 and its registration number is 182492. Users may contact REGIUS CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of REGIUS CONSTRUCTIONS PRIVATE LIMITED is 13 N S ROAD , KOLKATA, West Bengal, India - 711102.

      Current status of REGIUS CONSTRUCTIONS PRIVATE LIMITED is - Strike Off.

      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 REGIUS CONSTRUCTIONS 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.

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      Purchase full report of REGIUS CONSTRUCTIONS

      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 REGIUS CONSTRUCTIONS 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 REGIUS CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      06909409 PREKSHA BACHHAWAT Director 2018-09-29
      07690496 BHUNESHWAR DAS Director 2019-09-30
      Past Directors & Key Managerial Personnel of REGIUS CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00242333 UTPAL DAS Director - 2018-03-19
      01252215 RAJENDRA KUMAR SANCHETI Director - 2012-09-11
      02183493 DHIRAJ KUMAR SURANA Additional Director - 2014-06-30
      06903979 JAYANTI BHANSALI LAL Additional Director - 2014-09-25
      06903979 JAYANTI BHANSALI LAL Director - 2017-03-21
      06909409 PREKSHA BACHHAWAT Additional Director - 2018-09-29
      07690496 BHUNESHWAR DAS Additional Director - 2019-09-30
      07732572 PRATEEK BACHHAWAT Additional Director - 2018-09-29
      07732572 PRATEEK BACHHAWAT Director - 2019-08-01
      Other Directorships of UTPAL DAS
      Company Name CIN Designation Appointment Date Cessation
      PRIMAX FISCAL SERVICES LTD L67120WB1991PLC051791 Director - 2012-05-21
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2012-09-29
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2015-08-19
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Additional Director - 2023-09-28
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director 2022-10-11 Ongoing
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director 2022-09-10 Ongoing
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2023-09-27
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Additional Director - 2023-09-25
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director 2022-10-11 Ongoing
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Additional Director - 2023-09-25
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director 2022-10-11 Ongoing
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2009-09-30
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2018-03-19
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2023-09-24
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director 2022-10-12 Ongoing
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2009-09-30
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2018-03-19
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2009-09-30
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2018-03-19
      ENTHRAL COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126998 Additional Director - 2009-09-30
      ENTHRAL COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126998 Director - 2014-06-30
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2009-09-30
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2014-06-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2009-09-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Additional Director - 2023-09-24
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director 2022-10-12 Ongoing
      BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Additional Director - 2023-09-25
      BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Director 2022-10-12 Ongoing
      BROWN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152343 Director - 2014-06-30
      PINKROSE TIE UP PRIVATE LIMITED U51909WB2010PTC152560 Additional Director - 2023-09-25
      PINKROSE TIE UP PRIVATE LIMITED U51909WB2010PTC152560 Director 2022-10-10 Ongoing
      PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director 2011-11-23 Ongoing
      VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Additional Director - 2023-09-29
      VISHAWDHAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179622 Director 2022-09-10 Ongoing
      SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Additional Director - 2023-09-29
      SUBHDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180036 Director 2022-09-10 Ongoing
      BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Additional Director - 2023-09-27
      BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director 2022-09-09 Ongoing
      JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Additional Director - 2023-09-27
      JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Director 2022-09-09 Ongoing
      ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Additional Director - 2023-09-27
      ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Director 2022-09-09 Ongoing
      SNOWBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197338 Director - 2018-03-19
      SUNROOF PLAZA PRIVATE LIMITED U70102WB2013PTC197340 Director - 2018-03-19
      DAYTIME ESTATES PRIVATE LIMITED U70102WB2013PTC197695 Director - 2018-03-19
      DAYTIME PLAZA PRIVATE LIMITED U70102WB2013PTC197696 Director - 2018-03-19
      WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Additional Director - 2023-09-25
      WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Director 2022-10-10 Ongoing
      WATERFALL BUILDERS PRIVATE LIMITED U70102WB2013PTC198832 Additional Director - 2023-09-28
      WATERFALL BUILDERS PRIVATE LIMITED U70102WB2013PTC198832 Director 2022-10-10 Ongoing
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2018-03-19
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2018-03-19
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2018-03-19
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2018-03-19
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2018-03-19
      Other Directorships of RAJENDRA KUMAR SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      REGALIA BAGS LLP AAN-1675 Designated Partner 2018-08-20 Ongoing
      2 STRAP FASHION AND RETAILS LLP AAP-3264 Designated Partner 2019-05-16 Ongoing
      OXIDES AND SPECIALITIES LIMITED L24119MH1987PLC042468 Director - 2012-11-10
      SANCHETI POLYTEX PRIVATE LIMITED U21014WB1997PTC084788 Additional Director - 2014-09-30
      SANCHETI POLYTEX PRIVATE LIMITED U21014WB1997PTC084788 Director 2014-09-30 Ongoing
      THACKER INDUSTRIES (INDIA) LIMITED U24239WB2006PLC107275 Director - 2010-07-15
      GUJARAT TEXTILE SEZ INFRASTRUCTRES PRIVATE LIMITED U45200MH2008PTC179622 Director 2008-03-03 Ongoing
      NATIONAL STARCH PRODUCTS PVT LTD U51909WB1948PTC016708 Director 2008-02-29 Ongoing
      MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Additional Director - 2014-09-29
      MANGALSUDHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179670 Director 2014-09-29 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2012-12-12
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Additional Director - 2013-03-12
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2014-06-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2018-03-19
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-07-01
      Other Directorships of JAYANTI BHANSALI LAL
      Company Name CIN Designation Appointment Date Cessation
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2016-12-07
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Additional Director - 2014-09-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2017-03-21
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Additional Director - 2015-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2017-02-15
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2014-09-30
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2017-02-15
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director - 2017-02-15
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Additional Director - 2014-09-25
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2017-03-21
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Additional Director - 2014-09-25
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2017-02-15
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-09-25
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director - 2017-02-15
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Additional Director - 2014-09-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2017-02-15
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2016-12-07
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Additional Director 2014-06-30 Ongoing
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Additional Director - 2017-03-21
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2017-02-15
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Additional Director - 2014-09-25
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2017-02-15
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Additional Director - 2014-09-25
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2017-02-15
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2014-09-25
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2017-02-15
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Additional Director - 2014-09-25
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2017-02-15
      SRI SAKTHI ESTATES PVT.LTD. U70109WB1995PTC069144 Additional Director 2016-11-10 Ongoing
      Other Directorships of PREKSHA BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2022-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director 2022-07-27 Ongoing
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-09-29
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director 2018-09-29 Ongoing
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2018-09-27
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director 2018-09-27 Ongoing
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2018-09-27
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director 2018-09-27 Ongoing
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Additional Director - 2023-09-29
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Director 2021-01-11 Ongoing
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Additional Director - 2014-09-30
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2015-06-25
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Additional Director - 2018-09-29
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Director - 2019-11-19
      GOLDENSONS MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185695 Additional Director - 2018-09-29
      GOLDENSONS MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185695 Director 2018-09-29 Ongoing
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director 2018-03-31 Ongoing
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Additional Director - 2021-01-22
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Additional Director - 2018-09-29
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director - 2019-11-19
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2018-09-29
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2019-11-19
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Additional Director - 2015-09-30
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Director - 2018-08-27
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Additional Director - 2018-09-29
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director 2018-09-29 Ongoing
      WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Additional Director - 2014-09-25
      WATERFALL CONCLAVE PRIVATE LIMITED U70102WB2013PTC198829 Director - 2021-01-29
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Additional Director - 2014-09-25
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director - 2019-11-19
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Additional Director - 2014-09-25
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director - 2019-11-19
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Additional Director - 2014-09-25
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Director - 2021-01-30
      BLACKBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC198840 Additional Director - 2014-09-25
      BLACKBIRD CONCLAVE PRIVATE LIMITED U70102WB2013PTC198840 Director 2014-09-25 Ongoing
      BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Additional Director - 2014-09-25
      BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Director - 2019-01-15
      BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Additional Director - 2014-09-25
      BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Director - 2019-01-15
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Additional Director - 2014-09-25
      BLACKBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC198843 Director - 2021-01-30
      DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Additional Director 2021-01-11 Ongoing
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director 2019-04-10 Ongoing
      Other Directorships of BHUNESHWAR DAS
      Company Name CIN Designation Appointment Date Cessation
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Additional Director 2022-10-27 Ongoing
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2023-09-29
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director 2021-07-01 Ongoing
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2023-09-29
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2021-07-01 Ongoing
      APURVA VANIJYA PVT LTD U51109WB1994PTC065417 Director 2019-03-25 Ongoing
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2023-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director 2021-07-01 Ongoing
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Additional Director - 2023-09-29
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director 2021-07-01 Ongoing
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Additional Director - 2023-09-29
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director 2021-07-01 Ongoing
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2023-09-29
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director 2021-07-01 Ongoing
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Additional Director - 2020-12-30
      REMAC DEALERS PRIVATE LIMITED U51909WB2012PTC182495 Director 2020-12-30 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2019-09-30
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director 2020-12-07 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2020-12-06
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Additional Director - 2020-12-07
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director 2020-12-07 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Additional Director - 2019-09-30
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director 2020-12-07 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2020-12-06
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Additional Director - 2019-09-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director 2020-12-07 Ongoing
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2020-12-06
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Additional Director - 2019-09-30
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director 2019-09-30 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Additional Director - 2019-09-30
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director 2020-12-07 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director - 2020-12-06
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2020-12-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2022-07-01
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Additional Director - 2019-09-30
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director 2020-12-07 Ongoing
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director - 2020-12-06
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Additional Director - 2019-09-30
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director 2020-12-07 Ongoing
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director - 2020-12-06
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Additional Director - 2020-12-07
      WATERFALL PLAZA PRIVATE LIMITED U70102WB2013PTC198830 Director 2020-12-07 Ongoing
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Additional Director - 2020-12-07
      WATERFALL RESIDENCY PRIVATE LIMITED U70102WB2013PTC198831 Director 2020-12-07 Ongoing
      Other Directorships of PRATEEK BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      WHITEBIRD ENTERPRISES LLP AAZ-6059 Designated Partner 2021-11-24 Ongoing
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Additional Director - 2023-01-09
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director 2022-05-13 Ongoing
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2019-09-30
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director 2019-09-30 Ongoing
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Additional Director 2021-09-29 Ongoing
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Additional Director - 2019-09-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2021-02-06
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2022-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director 2020-07-22 Ongoing
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2023-09-29
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director 2022-10-27 Ongoing
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Additional Director - 2018-09-29
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2021-02-06
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2023-09-29
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director 2022-10-27 Ongoing
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2018-09-27
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director 2018-09-27 Ongoing
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2018-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2020-12-24
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-09-29
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director 2018-09-29 Ongoing
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Additional Director - 2017-09-04
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director 2017-09-04 Ongoing
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Additional Director - 2018-09-27
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director 2018-09-27 Ongoing
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Additional Director - 2017-09-04
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director 2017-09-04 Ongoing
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2018-09-27
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director 2018-09-27 Ongoing
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Additional Director - 2018-09-29
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2020-12-24
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Additional Director - 2018-09-29
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2021-09-02
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director 2021-09-30 Ongoing
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2020-12-30
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director 2020-12-30 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2017-09-15
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2019-08-01
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Additional Director - 2023-09-29
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director 2021-09-29 Ongoing
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director 2019-11-25 Ongoing
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Director 2019-04-10 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Additional Director - 2018-09-29
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2019-08-01
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Additional Director 2021-09-29 Ongoing
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Additional Director - 2017-09-15
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2019-08-01
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director 2021-09-29 Ongoing
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2018-09-29
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2022-07-19
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Additional Director - 2018-08-27
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Additional Director - 2018-09-29
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director - 2019-08-01
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director 2019-04-10 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC182490 HAPLINE COMMERCIAL PRIVATE LIMITED 13 N S ROAD , KOLKATA, West Bengal, India - 711102
      U45400WB2012PTC185215 HAPPYMONTY'S REAL ESTATES PRIVATE LIMITED 95/2/5, SHIBPUR ROAD P.S. SHIBPUR , KOLKATA, West Bengal, India - 711102
      U45309WB2017PTC219730 N.P. DEVCON PRIVATE LIMITED 275 G.T. ROAD(S) HOWRAH SHIBPUR,HOWRAH , KOLKATA, West Bengal, India - 711102
      AAH-5329 ROXYPOP ADVERTISING LLP 493/C/A, G. T. ROAD (S) PH-II, BL-G, FLAT-502 KOLKATA, West Bengal, India - 711102
      U70109WB2011PTC164048 M A S REAL ESTATES PRIVATE LIMITED 493/C/A, G.T. ROAD (S) VIVEK VIHAR, SHOP- 4, SHIBPUR , KOLKATA, West Bengal, India - 711102
      U70109WB2011PTC164050 MAS REALCON PRIVATE LIMITED 493/C/A, G.T. ROAD (S) VIVEK VIHAR, SHOP- 4, SHIBPUR , KOLKATA, West Bengal, India - 711102
      U70109WB2011PTC164051 MAS INFRACON PRIVATE LIMITED 493/C/A, G.T. ROAD (S) VIVEK VIHAR, SHOP- 4, SHIBPUR , KOLKATA, West Bengal, India - 711102
      AAK-2700 VEER MULTICOMPLEX LLP ARIHANT ENCLAVE, 493B/57A, G.T ROAD (S), BLOCK-5, SHIBPUR, HOWRAH KOLKATA, West Bengal, India - 711102
      U51109WB2008PTC126407 OSWAL TREXIM PRIVATE LIMITED C-13 VIKRAM VIHAR 493B/57 GT ROAD (S) , HOWRAH, West Bengal, India - 711102
      U51109WB1995PTC075100 SHUBH SHREE MERCANDISE PVT.LTD. 2 A, SARAT BOSE ROAD, 2ND FLOOR, P.S. BALLYGUNGE , KOLKATA, West Bengal, India - 700020
      U11100WB2018PTC228609 ASSEL PETROLEUM PRIVATE LIMITED 1st FLOOR BLOCK-B, 50/1 RAJ NARAYAN CHOWDHURY GHAT ROAD PO & PS- SHIBPUR NEAR AXIS BANK HOW RAH-711102 , KOLKATA, West Bengal, India - 711102
      F03869 CRYSTAL MARTIN HOLDINGS LIMITED 68 SIBPUR ROAD FLAT 302 , KOLKATA, West Bengal, India - 711102
      U70109WB2011PTC160636 MEGA MALL MANAGEMENT SERVICES PRIVATE LIMITED 32, JAGAT BANERJEE GHAT ROAD SHIBPUR , KOLKATA, West Bengal, India - 711102
      U27100WB2009PTC134427 ROURKELA ISPAT PRIVATE LIMITED 493/B G T ROAD (SOUTH) SHIBPUR , KOLKATA, West Bengal, India - 711102
      U70101WB2007PTC117592 DHANSHREE INFRASTRUCTURE PRIVATE LIMITED 493/B/35 G.T. Road (South) , Kolkata, West Bengal, India - 711102
      U93090WB2016NPL218334 IDEAL GRAND FLAT OWNERS ASSOCIATION 456 G.T ROAD (SOUTH) SHIBPUR, HOWRAH , KOLKATA, West Bengal, India - 711102
      AAK-6237 DHANVIKAA INFRA LLP 493/B/22, G.T.ROAD(S) P.S.-SHIBPUR HOWRAH, West Bengal, India - 711102
      AAK-7643 F2 - FITNESS FUNDA LLP 127,G.T.ROAD ,SHIBPUR,HOWRAH NEAR FAZIR BAZAR CROSSING KOLKATA, West Bengal, India - 711102
      U51909WB2011PTC158602 KAMALNAYAN VINCOM PRIVATE LIMITED VIVEK VIHAR PHASE III , BLOCK C 493/C/A, G.T. ROAD SOUTH , KOLKATA, West Bengal, India - 711102
      U74102WB2019PTC234471 YYATRA EXPRESS PRIVATE LIMITED ARIHANT ENCLAVE, BLOCK A1, GROUND FLOOR, 493B, G.T ROAD (SOUTH), HOWRAH , KOLKATA, West Bengal, India - 711102
      AAJ-6627 AZONE VYAPAAR LLP 106 Kiran Chandra Sinha Road, Ganges Garden Block-A-1, Type: A & B, 4th Floor KOLKATA, West Bengal, India - 711102
      U51909WB2008PTC129366 NIPUN AGENCY PRIVATE LIMITED 493B/1, G. T. ROAD ( S) PANCHSHEEL APARTMENTS, BLOCK - G -701, S HIBPUR , HOWRAH, West Bengal, India - 711102
      U45400WB2011PTC165926 SHRIYA HOMES & VATIKAS PRIVATE LIMITED C/O - BAAZAR RETAIL LIMITED, 493/B, G T ROAD GODOWN NO. - M-7 , KOLKATA, West Bengal, India - 711102
      U51909WB2012PTC183243 SHIVPARIWAR TRADELINK PRIVATE LIMITED 493/B/3 G.T.ROAD SOUTH ROOM NO.-105, 1ST FLOOR, AKASHDEEP APART MENT , KOLKATA, West Bengal, India - 711102
      AAH-0702 DIVINE ENERGY SYSTEM LLP GANGES GARDEN PHASE -2 FLAT GB2 -3D 106 KIRAN CHANDRA SINGHA ROAD,P.O- SHIBPUR, HOWRAH KOLKATA, West Bengal, India - 711102
      L22219WB2012PLC188312 SPICY ENTERTAINMENT AND MEDIA LIMITED Ofc No.12,Block A3, Ganges Garden, Premises No 106 Cows Ghat Road, Shibpur, HMC Ward No. 36 , Kolkata, West Bengal, India - 711102
      U74999WB1996PTC079950 KRISHNA VINIMAY PVT LTD GANESH GARDEN A-3 1ST FLOORF(2)TYPE 106 KIRAN CHANDRA SINGHA ROAD , P S SHIBPUR HOWRAH, West Bengal, India - 711102
      U51109WB2008PTC128502 KIRTI BARTER PRIVATE LIMITED. 493-B, G.T.ROAD (S), BENGAL JUTE MILLS COMPOUND MODULE NO. - 22A , HOWRAH, West Bengal, India - 711102
      U65999WB2011PTC170036 NIHIL ULTRA CONSULTANTS PRIVATE LIMITED 106, K C S Road, Ganges Garden, Phase 3, Flat- 4G 4th Floor, Shibpur, Howrah -711102 , Howrah, West Bengal, India - 711102
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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.

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      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

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      Company Identifier Name Percentage of Shares Held

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

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

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