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

      REVIEW COMMOTRADE PRIVATE LIMITED

      CIN: U45100WB2011PTC164283 As on: 2026-07-13
      Purchase Report

      REVIEW COMMOTRADE PRIVATE LIMITED (CIN: U45100WB2011PTC164283) is a Private company incorporated on 28 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      REVIEW COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.REVIEW COMMOTRADE PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

      Directors of REVIEW COMMOTRADE PRIVATE LIMITED are SANGEETA CHATTERJEE, KAUSIK CHATTERJEE, and BAKUL CHATTOPADHYAY.

      REVIEW COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100WB2011PTC164283 and its registration number is 164283. Users may contact REVIEW COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of REVIEW COMMOTRADE PRIVATE LIMITED is 1st FLOOR 11A & B, ESPLANADE EAST ROOM NUMBER 1A. KOLKATA , KOLKATA, West Bengal, India - 700069.

      Current status of REVIEW COMMOTRADE 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 REVIEW COMMOTRADE 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 REVIEW COMMOTRADE

      Purchase full report of REVIEW COMMOTRADE

      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 REVIEW COMMOTRADE 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 REVIEW COMMOTRADE
      DIN Director Name Designation Appointment Date
      06933696 SANGEETA CHATTERJEE Director 2023-08-30
      10162902 KAUSIK CHATTERJEE Director 2023-08-23
      09717723 BAKUL CHATTOPADHYAY Director 2022-07-15
      Past Directors & Key Managerial Personnel of REVIEW COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      02872849 KULDIP KUMAR GUPTA Director - 2011-12-01
      05111226 SAGNIK PAL Director - 2013-08-12
      06933696 SANGEETA CHATTERJEE Director - 2023-08-17
      08082959 SAGNIK CHATTERJEE Director - 2022-07-15
      02183493 DHIRAJ KUMAR SURANA Director - 2011-07-27
      02853302 ASISH CHOWDHURY Director - 2011-11-03
      03161055 GURU PADA SANTRA Director - 2012-05-10
      02226655 SWOPNA ROUT Director - 2018-03-15
      01665037 ROMIT R SHAMSUKHA Director - 2011-07-27
      01928222 SIBA PRASAD ROUT Managing Director - 2018-03-15
      02243748 DHANANJAY HOTA Director - 2014-06-04
      03516065 AAKASH MAJUMDAR Director - 2013-05-22
      06426712 PUSPANJALI HOTA Director - 2014-06-04
      Other Directorships of KULDIP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAGUN VYAPAAR PVT.LTD. U51109WB1995PTC069541 Director 2007-09-02 Ongoing
      Other Directorships of SAGNIK PAL
      Company Name CIN Designation Appointment Date Cessation
      AADIDEV AGRITECH PRIVATE LIMITED U01403WB2012PTC184409 Director - 2015-05-27
      RICHBIRDS PROPERTIES PRIVATE LIMITED U45400WB2009PTC134597 Director 2015-03-07 Ongoing
      RICHBIRDS PROPERTIES PRIVATE LIMITED U45400WB2009PTC134597 Director - 2015-02-06
      PRIYA CHEMPLAST INTERNATIONAL PRIVATE LIMITED U51909WB1996PTC081717 Director - 2012-02-28
      AADIDEV UDYOG PRIVATE LIMITED U51909WB2011PTC168610 Director - 2015-12-28
      AADIDEV JEWELLERS PRIVATE LIMITED U52190WB2012PTC184431 Director 2014-04-23 Ongoing
      SUBHAJIT REAL PROJECT LIMITED U70102WB2014PLC201252 Director - 2014-04-26
      AADIDEV REAL PROJECTS LIMITED U70109WB2012PLC180822 Director 2015-06-01 Ongoing
      AADIDEV REAL PROJECTS LIMITED U70109WB2012PLC180822 Director - 2015-03-01
      ARPL EXIM PRIVATE LIMITED U74900WB2013PTC195306 Director 2013-07-03 Ongoing
      SUBHAJIT JEWELLERS LIMITED U74900WB2014PLC201251 Director - 2014-04-26
      AADIDEV MOTION PICTURES PRIVATE LIMITED U74900WB2014PTC203654 Director - 2015-05-27
      ARPL RETAIL INDIA PRIVATE LIMITED U74999WB2010PTC153622 Director 2013-06-15 Ongoing
      AGILITY VINCOM PRIVATE LIMITED U74999WB2011PTC161844 Director - 2012-06-01
      ARPL FOOD & BEVERAGES PRIVATE LIMITED U74999WB2013PTC192197 Director - 2015-04-20
      DEVINE SUPPLIERS PRIVATE LIMITED U93000WB2011PTC160047 Director - 2011-03-12
      Other Directorships of SANGEETA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      MAHARANIDARBAR HOSPITALITY LLP AAQ-5924 Designated Partner 2019-09-19 Ongoing
      AABRIITOO APPAREL LLP ACC-4914 Designated Partner 2023-08-16 Ongoing
      RS INFRAHOMES PRIVATE LIMITED U45201OR2015PTC019357 Director 2015-09-01 Ongoing
      REVIEW INFRAHOUSING PRIVATE LIMITED U45400WB2019PTC234656 Director 2023-08-30 Ongoing
      REVIEW INFRAHOUSING PRIVATE LIMITED U45400WB2019PTC234656 Director - 2023-08-17
      REVIEW HOSPITALITY PRIVATE LIMITED U55101WB2019PTC234654 Director - 2023-08-17
      REVIEW PRODUCTION HOUSE PRIVATE LIMITED U59200WB2019PTC234677 Director - 2023-08-17
      RS SHIPPING & EXPORTS PRIVATE LIMITED U63012OR2015PTC019302 Director 2015-08-19 Ongoing
      REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED U63090WB2019PTC234657 Director 2023-08-30 Ongoing
      REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED U63090WB2019PTC234657 Director - 2023-08-17
      COASTCO INFRA PROJECTS PRIVATE LIMITED U70200OR2019PTC030653 Director 2019-03-07 Ongoing
      REVIEW AQUA MARINE PRIVATE LIMITED U92490WB2019PTC234665 Director - 2023-08-17
      REVIEW RETAILS PRIVATE LIMITED U93000WB2019PTC235456 Director - 2023-08-17
      REVIEW STRATEGIC CONSULTANTS PRIVATE LIMITED U93090WB2019PTC235174 Director - 2023-08-17
      Other Directorships of SAGNIK CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      MAHARANIDARBAR HOSPITALITY LLP AAQ-5924 Designated Partner 2019-09-19 Ongoing
      REVIEW INFRAHOUSING PRIVATE LIMITED U45400WB2019PTC234656 Director - 2022-07-15
      REVIEW HOSPITALITY PRIVATE LIMITED U55101WB2019PTC234654 Director - 2022-07-15
      REVIEW PRODUCTION HOUSE PRIVATE LIMITED U59200WB2019PTC234677 Director - 2022-07-15
      REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED U63090WB2019PTC234657 Director - 2022-07-15
      REVIEW AQUA MARINE PRIVATE LIMITED U92490WB2019PTC234665 Director - 2022-07-15
      REVIEW RETAILS PRIVATE LIMITED U93000WB2019PTC235456 Director - 2023-08-01
      REVIEW STRATEGIC CONSULTANTS PRIVATE LIMITED U93090WB2019PTC235174 Director - 2022-07-15
      Other Directorships of KAUSIK CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      REVIEW CONCRETE PRIVATE LIMITED U28245WB2024PTC267959 Director 2024-01-30 Ongoing
      REVIEW INFRASTRUCTURE PRIVATE LIMITED U43123WB2024PTC267860 Director 2024-01-24 Ongoing
      REVIEW INFRAHOUSING PRIVATE LIMITED U45400WB2019PTC234656 Director 2023-08-24 Ongoing
      REVIEW HOSPITALITY PRIVATE LIMITED U55101WB2019PTC234654 Director 2023-08-24 Ongoing
      REVIEW PRODUCTION HOUSE PRIVATE LIMITED U59200WB2019PTC234677 Director 2023-08-23 Ongoing
      REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED U63090WB2019PTC234657 Director 2023-08-23 Ongoing
      REVIEW AQUA MARINE PRIVATE LIMITED U92490WB2019PTC234665 Director 2023-08-23 Ongoing
      REVIEW RETAILS PRIVATE LIMITED U93000WB2019PTC235456 Director 2023-08-26 Ongoing
      REVIEW STRATEGIC CONSULTANTS PRIVATE LIMITED U93090WB2019PTC235174 Director 2023-08-24 Ongoing
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      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
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
      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 ASISH CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      AGRADOOT AGENCIES PVT.LTD. U51109WB1990PTC049726 Director - 2011-03-14
      NALIMBUR TRADERS PVT LTD U51909WB1991PTC050685 Director 2005-04-04 Ongoing
      PRIYA CHEMPLAST INTERNATIONAL PRIVATE LIMITED U51909WB1996PTC081717 Director 2006-10-01 Ongoing
      Other Directorships of GURU PADA SANTRA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA BARTER PVT LTD U51109WB1994PTC063122 Director - 2012-02-28
      UPHAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC114232 Director 2010-08-13 Ongoing
      GPS NIRMAN PRIVATE LIMITED U61200WB2020PTC239870 Director 2020-09-18 Ongoing
      SUBHAJIT REAL PROJECT LIMITED U70102WB2014PLC201252 Director 2014-03-21 Ongoing
      GPS REAL JEWELLERS PRIVATE LIMITED U70109WB2012PTC184140 Director 2012-07-27 Ongoing
      SUBHAJIT JEWELLERS LIMITED U74900WB2014PLC201251 Director 2014-03-21 Ongoing
      ARPL RETAIL INDIA PRIVATE LIMITED U74999WB2010PTC153622 Director - 2012-08-01
      BLISS DEVELOPMENT PRIVATE LIMITED U85100WB2021PTC246278 Director 2021-07-08 Ongoing
      Other Directorships of SWOPNA ROUT
      Company Name CIN Designation Appointment Date Cessation
      RADHEEKA RESOURCES PRIVATE LIMITED U13100OR2013PTC016872 Director - 2016-12-25
      SWOPNA INFRASTRUCTURES PRIVATE LIMITED U45203OR2008PTC010120 Director 2008-06-25 Ongoing
      Other Directorships of BAKUL CHATTOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      REVIEW CONCRETE PRIVATE LIMITED U28245WB2024PTC267959 Director 2024-01-30 Ongoing
      REVIEW INFRASTRUCTURE PRIVATE LIMITED U43123WB2024PTC267860 Director 2024-01-24 Ongoing
      REVIEW INFRAHOUSING PRIVATE LIMITED U45400WB2019PTC234656 Director 2022-07-15 Ongoing
      REVIEW HOSPITALITY PRIVATE LIMITED U55101WB2019PTC234654 Director 2022-07-15 Ongoing
      REVIEW PRODUCTION HOUSE PRIVATE LIMITED U59200WB2019PTC234677 Director 2022-07-15 Ongoing
      REVIEW SHIPPING & LOGISTICS PRIVATE LIMITED U63090WB2019PTC234657 Director 2022-07-15 Ongoing
      REVIEW AQUA MARINE PRIVATE LIMITED U92490WB2019PTC234665 Director 2022-07-15 Ongoing
      REVIEW RETAILS PRIVATE LIMITED U93000WB2019PTC235456 Director 2023-08-23 Ongoing
      REVIEW STRATEGIC CONSULTANTS PRIVATE LIMITED U93090WB2019PTC235174 Director 2022-07-15 Ongoing
      Other Directorships of ROMIT R SHAMSUKHA
      Company Name CIN Designation Appointment Date Cessation
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2013-08-13
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2015-05-05
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2019-04-10
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-12-10 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2011-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2014-06-30
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2010-07-01
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2014-06-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Additional Director - 2011-09-30
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2018-03-19
      DYNAMIC DEALERS PRIVATE LIMITED U51109WB2005PTC105206 Director - 2014-03-05
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2014-06-30
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Additional Director - 2019-11-14
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2012-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2014-06-30
      HORIZON VINIMAY PRIVATE LIMITED U51900WB2006PTC108084 Director - 2016-01-07
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2018-03-19
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2017-05-02
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Director - 2016-10-01
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2014-06-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2015-03-31
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2014-06-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2015-03-31
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2012-01-13
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2013-07-15
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2014-06-30
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2014-06-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2014-06-30
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director 2010-05-28 Ongoing
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-12-26
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2014-06-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2014-06-30
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Director - 2018-03-19
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Director - 2012-01-13
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Director - 2012-01-24
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director - 2018-03-19
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director - 2017-01-05
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Additional Director - 2014-09-30
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2014-06-30
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2014-06-30
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2014-06-30
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2014-06-30
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2014-06-30
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13
      Other Directorships of SIBA PRASAD ROUT
      Company Name CIN Designation Appointment Date Cessation
      RADHEEKA RESOURCES PRIVATE LIMITED U13100OR2013PTC016872 Managing Director - 2016-12-25
      ADITYA SCRAP PRIVATE LIMITED U37100OR2013PTC017143 Director - 2013-08-20
      SWOPNA INFRASTRUCTURES PRIVATE LIMITED U45203OR2008PTC010120 Director - 2008-06-25
      SWOPNA INFRASTRUCTURES PRIVATE LIMITED U45203OR2008PTC010120 Managing Director 2008-06-25 Ongoing
      Other Directorships of DHANANJAY HOTA
      Company Name CIN Designation Appointment Date Cessation
      GREEN QUARRIES PRIVATE LIMITED U14200OR2015PTC018982 Managing Director 2015-05-19 Ongoing
      GREEN QUARRIES PRIVATE LIMITED U14200OR2015PTC018982 Managing Director - 2017-07-01
      TATHASTU MATRIX REALTECH INDIA PRIVATE LIMITED U43309OD2024PTC046078 Director 2024-06-11 Ongoing
      MATRIX BUILDERS PRIVATE LIMITED U45201OR2001PTC006613 Managing Director 2001-09-27 Ongoing
      AMENITY PROJECTS PRIVATE LIMITED U45201OR2012PTC016293 Managing Director - 2017-08-28
      ROUNDEYE INFRAPROJECT PRIVATE LIMITED U45500OR2016PTC025406 Director - 2018-02-03
      MAASANTOSHI PREMIUM FOODIES PRIVATE LIMITED U55100OR2016PTC025625 Director 2016-08-04 Ongoing
      SUNSHINE ASSOCIATES PRIVATE LIMITED U70101OR2008PTC010466 Director 2008-11-28 Ongoing
      Other Directorships of AAKASH MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      AGRADOOT AGENCIES PVT.LTD. U51109WB1990PTC049726 Director - 2013-04-10
      GOODVIEW CONSULTS PRIVATE LIMITED U74900WB2014PTC200290 Director 2014-02-17 Ongoing
      ARPL RETAIL INDIA PRIVATE LIMITED U74999WB2010PTC153622 Director - 2016-03-01
      NETWOOD ENTERTAINMENT INDUSTRY PRIVATE LIMITED U92490MH2019PTC326725 Additional Director - 2020-10-30
      NETWOOD ENTERTAINMENT INDUSTRY PRIVATE LIMITED U92490MH2019PTC326725 Director - 2020-11-27
      Other Directorships of PUSPANJALI HOTA
      Company Name CIN Designation Appointment Date Cessation
      AMENITY PROJECTS PRIVATE LIMITED U45201OR2012PTC016293 Director - 2017-08-28
      MAASANTOSHI PREMIUM FOODIES PRIVATE LIMITED U55100OR2016PTC025625 Director 2016-08-04 Ongoing

      CIN Company Name Company Address
      U29253WB2009PTC138064 MORTEX SMELTERS PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 1ST FLOOR, ROOM NO. - 1A , KOLKATA, West Bengal, India - 700069
      U52291WB2025PTC284489 JOURNEY VENTURES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India
      U61301WB2025PTC284340 EARTHSAT TECHNOLOGIES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR,ROOM NO 2,Kolkata,Kolkata,West Bengal,700069-India
      AAC-1912 AFFINITY GLOBAL CREATIVE INFRA LLP 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069
      U51311WB1990PTC050378 JANESH COMMERCIAL AND CREDIT PVT LTD 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069
      U68200WB2023PTC267034 OLCAY REALTY PRIVATE LIMITED EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F, Esplanade, Kolkata,Kolkata,Kolkata,West Bengal,700069-India
      U74110WB1995PTC073711 AFFINITY GLOBAL CAPITAL MARKET PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, , Kolkata, West Bengal, India - 700069
      U74140WB2008PTC128696 AFFINITY GLOBAL SERVICES PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO.1F , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC127019 BLACKBERRY COMMOTRADE PRIVATE LIMITED ROOM NO. 1A , 5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U70200WB2004PTC100223 WELFAB STRUCTRALS PRIVATE LIMITED 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F , , KOLKATA, West Bengal, India - 700069
      U70102WB2007PTC114314 ROYAL CRYSTAL DEALERS PRIVATE LIMITED 11A, Esplanade East, 3rd Floor, Room No.1B, , Kolkata, West Bengal, India - 700069
      U68100WB2025PTC279590 FOURBRIDGES RENTALS PRIVATE LIMITED 20B ABDUL HAMID STREET ROOM NO 5A-1,EAST INDIA HOUSE 5TH FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      AAC-6507 SARAWGI BUILDCON LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6508 SARAWGI INFRA DEVELOPERS LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6509 SARAWGI INFRATECH LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6618 SARAWGI REALTECH LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6619 SARAWGI REALTORS LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6620 SARAWGI VATIKA LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6845 SUNILA INFRATECH LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      AAC-6999 SHRUTI VATIKA LLP 20B, Abdul Hamid Street, Room No. 7B, 7th Floor Kolkata- 700069 (W.B) KOLKATA, West Bengal, India - 700069
      U20123WB2015PTC206354 SOLEIL POWER & ENERGY PRIVATE LIMITED 11, ESPLANADE ROW EAST 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
      U77302WB2025PTC284403 LS AGRITECH PRIVATE LIMITED 11 ESPLANADE EAST ROW,1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India
      U86100WB2026PTC287468 HESEMAC HEALTHCARE MANAGEMENT CONSULTANTS PRIVATE LIMITED 11, ESPLANADE ROW EAST,3RD FLOOR, ROOM NO.3,Kolkata,Kolkata,West Bengal,700069-India
      AAC-8743 NIYATI APARTMENTS LLP 20B, BRITISH INDIA STREET, 5TH FLOOR,EAST INDIA HOUSE, ROOM NO. 518 KOLKATA, West Bengal, India - 700069
      U27102WB2005PTC106862 SAMRIDDHI ISPAT PVT LTD EAST INDIA HOUSE, 20B, BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069
      U45200WB2011PTC168496 WELFAB REAL ESTATE PRIVATE LIMITED 20B , BRITISH INDIA STREET , EAST INDIA HOUSE GROUND FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U70109WB2022PTC255412 KAVI ABASAN PRIVATE LIMITED EAST INDIA HOUSE, 20B ABDUL HAMID STREET GROUND FLOOR, ROOM NO 38 , Kolkata, West Bengal, India - 700069
      U70109WB2022PTC255525 DIPASHRI REAL ESTATE PRIVATE LIMITED EAST INDIA HOUSE, GROUND FLOOR 20 B ABDUL HAMID STREET ROOM NO 38 , Kolkata, West Bengal, India - 700069
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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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