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

      RITU FINVEST PVT LTD

      CIN: U65999WB1996PTC081102 As on: 2026-07-13
      Purchase Report

      RITU FINVEST PVT LTD (CIN: U65999WB1996PTC081102) is a Private company incorporated on 28 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5502000.00.

      RITU FINVEST PVT LTD'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.RITU FINVEST PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of RITU FINVEST PVT LTD are SULATA BHADRA, and IMRAN SHEIKH.

      RITU FINVEST PVT LTD's Corporate Identification Number (CIN) is U65999WB1996PTC081102 and its registration number is 81102. Users may contact RITU FINVEST PVT LTD on its Email address - [email protected]. Registered address of RITU FINVEST PVT LTD is 275, B.B. Ganguly Street, 2nd Floor, , Kolkata, West Bengal, India - 700012.

      Current status of RITU FINVEST PVT LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for RITU FINVEST 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 RITU FINVEST

      Purchase full report of RITU FINVEST

      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 RITU FINVEST 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 RITU FINVEST
      DIN Director Name Designation Appointment Date
      07886080 SULATA BHADRA Director 2021-12-06
      09074876 IMRAN SHEIKH Director 2021-12-06
      Past Directors & Key Managerial Personnel of RITU FINVEST
      DIN Director Name Designation Appointment Date Cessation
      01178412 PRADEEP KUMAR HIRAWAT Director - 2011-08-01
      01945696 VIKAS KUMAR AGARWAL Director - 2016-07-20
      06982225 SANJEV SINGH Director - 2021-12-07
      07032148 VISHWANATH DHANDHANIA Director - 2018-07-28
      07491869 RAJESH KUMAR AGARWALA Director - 2016-04-29
      07986489 SOURAV SHAW Director - 2019-01-15
      07986493 KRISHNA SHAW Director - 2019-01-15
      00030012 BHARAT JAIN Director - 2016-05-02
      01841386 PAWAN KUMAR JAIN Director - 2016-05-02
      07489072 DIPAK MISHRA Director - 2021-12-07
      Other Directorships of PRADEEP KUMAR HIRAWAT
      Company Name CIN Designation Appointment Date Cessation
      SAANCHI CREATIONS LLP AAE-1122 Designated Partner 2015-06-08 Ongoing
      ECO ORCHARDS PRIVATE LIMITED U01122WB1999PTC088646 Director - 2011-08-04
      VISHI COMMERCIAL PRIVATE LIMITED U51109WB1996PTC081215 Director - 2017-04-21
      PRIMEROSE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105309 Additional Director 2015-12-21 Ongoing
      ADIKARAN VINIMAY PVT LTD U51109WB2006PTC108682 Additional Director 2015-12-21 Ongoing
      SANSKAR RETAILERS PRIVATE LIMITED U51909WB2008PTC127170 Director - 2009-03-09
      BANSILAL CREDIT PRIVATE LIMITED U65921WB1997PTC082764 Director - 2011-08-04
      BENZ HORTICULTURE PRIVATE LIMITED U70101WB1998PTC088243 Director - 2008-07-28
      RUBARU FASHIONS PRIVATE LIMITED U74999WB2012PTC182391 Director - 2017-11-21
      ACQUABLISS MINERALS PRIVATE LIMITED U74999WB2016PTC216868 Director 2016-07-29 Ongoing
      Other Directorships of VIKAS KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2013-07-17
      JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2018-05-10
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Additional Director - 2018-05-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2018-05-17
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-24
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-04
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-04-21
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-31
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2018-12-14
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-31
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
      SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04
      Other Directorships of SANJEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director 2014-11-18 Ongoing
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director 2015-12-03 Ongoing
      HANDLER TRADERS PRIVATE LIMITED U51900WB2016PTC217212 Director 2019-03-11 Ongoing
      RODEL MERCHANTS PRIVATE LIMITED U51909WB2016PTC217460 Director 2019-03-11 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director 2014-09-16 Ongoing
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2015-03-04
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2015-03-04
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2018-09-02
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2017-09-04
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2018-09-01
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director 2015-12-03 Ongoing
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2018-08-31
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2014-10-31 Ongoing
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-12-06
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2014-10-31 Ongoing
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director 2014-10-31 Ongoing
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2018-09-03
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director 2014-11-18 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2015-03-04
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director 2014-11-18 Ongoing
      AMRITDHARA VANIJYA PRIVATE LIMITED U74999WB2012PTC177852 Director 2014-11-18 Ongoing
      ARROWSPACE TRADECOM PRIVATE LIMITED U74999WB2012PTC177989 Director 2019-01-02 Ongoing
      RINAM COMMODITIES PRIVATE LIMITED U74999WB2012PTC178025 Director 2014-11-18 Ongoing
      Other Directorships of VISHWANATH DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-09-30
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-09-30 Ongoing
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-02-25
      YASH FABRICON PRIVATE LIMITED U27100WB2007PTC120586 Additional Director - 2017-05-13
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Additional Director - 2017-02-08
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director - 2016-12-22
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Director 2014-12-04 Ongoing
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director 2014-12-10 Ongoing
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director - 2016-12-22
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-07-30
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2016-06-08
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Additional Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-02-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2017-12-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-01-06
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director - 2016-02-04
      SKYSCRAPERS COMMFEED TRADE PRIVATE LIMITED U51909WB2011PTC160043 Director - 2016-03-03
      CRYSTAL COMFEED PRIVATE LIMITED U51909WB2011PTC160165 Director - 2016-03-16
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director 2014-12-10 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2016-02-04
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director 2014-12-10 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Director - 2018-08-06
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2016-06-04
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2018-08-01
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2015-08-17
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2016-09-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-11-21
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-02-04
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Additional Director - 2016-02-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Additional Director - 2016-09-30
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director 2016-09-30 Ongoing
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director - 2016-02-04
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2017-12-15
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2016-12-22
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2016-02-25
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-08-01
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-06-01
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2016-09-30
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-01-27
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director 2016-03-14 Ongoing
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2016-09-30
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2017-02-08
      Other Directorships of RAJESH KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2017-11-27
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-11-29
      ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Additional Director 2016-04-04 Ongoing
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Additional Director - 2016-09-30
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director 2016-09-30 Ongoing
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Additional Director - 2016-09-30
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director 2016-09-30 Ongoing
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2017-02-08
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Additional Director - 2016-09-30
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2019-04-12
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Additional Director - 2016-09-30
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2019-02-27
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2017-11-30
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2018-03-16
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2018-03-16
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Additional Director - 2016-09-30
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director 2016-09-30 Ongoing
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director 2016-05-18 Ongoing
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2019-03-02
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director 2016-05-18 Ongoing
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Additional Director - 2016-09-30
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-12-23
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Additional Director - 2016-09-30
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-07-20
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-12-22
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2017-11-28
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-05-23
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-04
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-09-30
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2017-11-23
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Additional Director - 2016-09-30
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2018-08-06
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director 2016-04-04 Ongoing
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director - 2018-07-02
      Other Directorships of SULATA BHADRA
      Company Name CIN Designation Appointment Date Cessation
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director 2018-10-29 Ongoing
      ONE TOUCH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167059 Director 2018-10-29 Ongoing
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director 2018-10-29 Ongoing
      MORIYA ENTERPRISES LIMITED U51909WB2014PLC200856 Director 2019-06-01 Ongoing
      BIVYAN EXIM PRIVATE LIMITED U51909WB2016PTC209582 Director - 2018-03-21
      BIVYAN AGENCY PRIVATE LIMITED U51909WB2016PTC209590 Director - 2018-03-21
      BIVYAN COMMERCIAL PRIVATE LIMITED U51909WB2016PTC209592 Director - 2018-03-21
      BIVYAN COMMODITY PRIVATE LIMITED U51909WB2016PTC209593 Director - 2018-03-21
      BIVYAN DEALERS PRIVATE LIMITED U51909WB2016PTC209594 Director - 2018-03-21
      BIVYAN IMPEX PRIVATE LIMITED U51909WB2016PTC209595 Director - 2018-03-21
      BIVYAN SALES PRIVATE LIMITED U51909WB2016PTC209596 Director - 2018-03-21
      BIVYAN SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209597 Director - 2018-03-21
      BIVYAN TRADERS PRIVATE LIMITED U51909WB2016PTC209598 Director - 2018-03-21
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director 2018-10-29 Ongoing
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director 2018-10-29 Ongoing
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director 2018-10-29 Ongoing
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director 2018-10-29 Ongoing
      WELLSPRIT BARTER PRIVATE LIMITED U52190WB2012PTC178803 Director 2018-10-29 Ongoing
      WELLSPRIT MERCHANTS PRIVATE LIMITED U52190WB2012PTC178813 Director 2018-10-29 Ongoing
      FLORIN VINIMAY PRIVATE LIMITED U52390WB2012PTC178366 Director 2018-10-29 Ongoing
      EKAGRA COMPLEX PRIVATE LIMITED U70102WB2016PTC209587 Director - 2018-03-21
      EKAGRA CONSTRUCTION PRIVATE LIMITED U70102WB2016PTC209599 Director - 2018-03-21
      EKAGRA DEVELOPERS PRIVATE LIMITED U70102WB2016PTC209630 Director - 2018-03-21
      EKAGRA ENCLAVE PRIVATE LIMITED U70102WB2016PTC209631 Director - 2018-03-21
      EKAGRA HOMES PRIVATE LIMITED U70102WB2016PTC209632 Director - 2018-03-21
      EKAGRA NIRMAN PRIVATE LIMITED U70102WB2016PTC209633 Director - 2018-03-21
      EKAGRA PLAZA PRIVATE LIMITED U70102WB2016PTC209634 Director - 2018-03-21
      EKAGRA PROJECTS PRIVATE LIMITED U70102WB2016PTC209635 Director - 2018-03-21
      EKAGRA REAL ESTATE PRIVATE LIMITED U70102WB2016PTC209636 Director - 2018-03-21
      EKAGRA REALTORS PRIVATE LIMITED U70102WB2016PTC209637 Director - 2018-03-21
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director 2018-10-29 Ongoing
      WESTRIN COMMOTRADE LIMITED U74900WB2014PLC203856 Director 2019-06-01 Ongoing
      VERMIN DEALMARK LIMITED U74900WB2014PLC203857 Director 2019-06-01 Ongoing
      ADRIFT COMMOTRADE LIMITED U74900WB2014PLC203859 Director 2019-06-01 Ongoing
      MELLOW COMMOTRADE LIMITED U74900WB2014PLC203860 Director 2019-06-01 Ongoing
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director 2019-06-01 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2021-02-24
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director 2019-06-01 Ongoing
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2019-06-01 Ongoing
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2019-06-01 Ongoing
      BIVYAN ADVISORY PRIVATE LIMITED U74900WB2016PTC209589 Director - 2018-03-21
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director 2022-10-25 Ongoing
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director 2018-10-29 Ongoing
      Other Directorships of SOURAV SHAW
      Company Name CIN Designation Appointment Date Cessation
      HANDLER TRADERS PRIVATE LIMITED U51900WB2016PTC217212 Director - 2019-03-11
      RODEL MERCHANTS PRIVATE LIMITED U51909WB2016PTC217460 Director - 2019-03-11
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2019-03-11
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2019-03-11
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2019-03-11
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2019-03-11
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2019-03-11
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2019-03-11
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2019-03-11
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2019-03-11
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2019-03-11
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2019-03-11
      REGIUS TRADECOM PRIVATE LIMITED U74999WB2012PTC174923 Director - 2019-03-25
      LAPPIE TRADERS PRIVATE LIMITED U74999WB2017PTC223696 Director - 2019-04-03
      Other Directorships of KRISHNA SHAW
      Company Name CIN Designation Appointment Date Cessation
      MANGALSUDHA SALES PRIVATE LIMITED U51909WB2012PTC176011 Director - 2019-02-13
      NIGHTBIRDS TRADERS PRIVATE LIMITED U51909WB2012PTC176083 Director - 2019-02-13
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2019-03-11
      ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2019-02-13
      ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director - 2019-02-13
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2018-05-29
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2019-03-11
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2019-03-11
      SHRISHRIJI FASHION PRIVATE LIMITED U74994WB2012PTC178630 Director - 2019-02-13
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2019-03-11
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2019-03-11
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2019-03-11
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2019-03-11
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2019-03-11
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2019-03-11
      TAPZO DISTRIBUTORS PRIVATE LIMITED U74999WB2017PTC223693 Director 2017-12-04 Ongoing
      LAPPIE TRADERS PRIVATE LIMITED U74999WB2017PTC223696 Director - 2019-03-15
      JONBRO TRADING PRIVATE LIMITED U74999WB2018PTC224269 Director - 2019-02-13
      PATSLOKE ENGINEERS PRIVATE LIMITED U74999WB2018PTC224270 Director - 2019-02-13
      Other Directorships of BHARAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      V2 RETAIL LIMITED L74999DL2001PLC147724 Director - 2010-08-02
      GLOBAL COKE LIMITED. U01122WB1999PLC088892 Additional Director - 2008-04-18
      NIK NISH RETAIL LTD. U01122WB1999PLC088923 Director 2006-05-19 Ongoing
      ECO ORCHARDS PRIVATE LIMITED U01122WB1999PTC088646 Director - 2012-10-09
      AKHILORCHARDS PRIVATE LIMITED U01122WB1999PTC089591 Director 2008-12-22 Ongoing
      RATAN COMMERCIAL PVT LTD U15549WB1996PTC081103 Director 2010-08-19 Ongoing
      BENISON IMPEX PRIVATE LIMITED U20299WB1990PTC049383 Director 2005-11-18 Ongoing
      SWATI GASES PVT LTD U23201WB1981PTC033419 Director 2010-07-29 Ongoing
      MIDVALE INTERSOFT PRIVATE LIMITED U30007WB2000PTC091638 Director 2011-02-01 Ongoing
      MIDVALE INTERSOFT PRIVATE LIMITED U30007WB2000PTC091638 Director - 2006-12-19
      VISHI COMMERCIAL PRIVATE LIMITED U51109WB1996PTC081215 Additional Director 2017-04-18 Ongoing
      SOGANI HERITAGE HOTEL LIMITED U51491WB1949PLC017728 Director - 2008-10-02
      YAMINI AGENCIES PVT LTD U51909WB1995PTC069908 Director - 2017-11-21
      R. C JAIN TRADING PRIVATE LIMITED U51909WB1999PTC090437 Director 2010-08-19 Ongoing
      BANSILAL CREDIT PRIVATE LIMITED U65921WB1997PTC082764 Director 1997-01-30 Ongoing
      NERVE KNOCK THEME PARKS PRIVATE LIMITED U65999WB1999PTC090115 Director - 2009-06-13
      GREEN VALLY TOWERS PRIVATE LIMITED U67120WB1993PTC059324 Director - 2007-06-12
      MERWARA HOTELS PVT LTD U70101WB1994PTC064492 Director 2010-08-13 Ongoing
      LAXMI COMPLEX PRIVATE LIMITED U70101WB1996PTC081267 Director - 2009-09-29
      IDEAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC104936 Director - 2017-04-24
      BANSILAL LEISURE PARKS LIMITED U70109WB1987PLC042055 Director 1997-06-17 Ongoing
      NISHIT FARMS PVT. LTD. U70200WB1987PTC042053 Director 2010-08-13 Ongoing
      MIDVALE SYSTEMS PRIVATE LIMITED U72900WB2000PTC091639 Director 2011-02-01 Ongoing
      MIDVALE SYSTEMS PRIVATE LIMITED U72900WB2000PTC091639 Director - 2006-12-19
      ANKLESWAR MANAGEMENT PVT LTD U74140WB1994PTC061588 Director 2006-01-20 Ongoing
      Other Directorships of PAWAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NIK NISH RETAIL LTD. U01122WB1999PLC088923 Director 2009-10-30 Ongoing
      VISHI COMMERCIAL PRIVATE LIMITED U51109WB1996PTC081215 Director 2000-12-27 Ongoing
      BANSILAL LEISURE PARKS LIMITED U70109WB1987PLC042055 Additional Director 2019-04-23 Ongoing
      Other Directorships of DIPAK MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director - 2022-06-24
      QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director 2017-07-22 Ongoing
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director 2019-03-09 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2019-09-12
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director 2016-04-12 Ongoing
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2021-02-26
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2017-03-07
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director 2016-04-12 Ongoing
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director 2016-04-12 Ongoing
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director 2016-04-12 Ongoing
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director 2016-04-12 Ongoing
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director 2016-04-12 Ongoing
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-04-05
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director 2019-03-09 Ongoing
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director 2019-03-09 Ongoing
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director 2019-03-09 Ongoing
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director 2019-03-09 Ongoing
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director 2019-03-09 Ongoing
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director 2019-03-09 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2019-09-12
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-04-05
      Other Directorships of IMRAN SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director 2021-02-08 Ongoing
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director 2021-02-15 Ongoing
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director 2021-02-15 Ongoing
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director 2021-02-08 Ongoing
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2022-12-09
      AMRITDHARA VINTRADE PRIVATE LIMITED U74900WB2012PTC177951 Director 2021-02-08 Ongoing
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director 2021-02-08 Ongoing
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director 2021-02-15 Ongoing
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director 2022-03-28 Ongoing
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2021-08-20
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director 2021-02-15 Ongoing
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director 2021-02-15 Ongoing
      AMRITDHARA VYAPAAR PRIVATE LIMITED U74999WB2012PTC177960 Director 2021-02-08 Ongoing
      ARROWLINK VANIJYA PRIVATE LIMITED U74999WB2012PTC177962 Director 2021-02-08 Ongoing
      ARROWLINK VYAPAAR PRIVATE LIMITED U74999WB2012PTC177975 Director 2021-02-08 Ongoing
      ARROWSPACE TRACON PRIVATE LIMITED U74999WB2012PTC177981 Director 2021-02-08 Ongoing
      RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director 2021-02-08 Ongoing
      RINAM SALES PRIVATE LIMITED U74999WB2012PTC178015 Director 2021-02-08 Ongoing

      CIN Company Name Company Address
      U74999WB2012PTC177990 ARROWSPACE TREXIM PRIVATE LIMITED 275, B.B. Ganguly Street, 2nd Floor, , Kolkata, West Bengal, India - 700012
      U52190WB2011PTC166494 RUTIKA DEALMARK PRIVATE LIMITED Premises No. 275, B.B Ganguly Street 2nd floor, P.S. Bowbazar, , Kolkata, West Bengal, India - 700012
      U74999WB2011PTC166417 RAVISHING DEALCOM PRIVATE LIMITED Premises No. 275, B.B. Ganguly Street, 2nd floor, P.S. Bowbazar, , Kolkata, West Bengal, India - 700012
      U20296WB2010PTC144406 PADMAVATI LAMINART PRIVATE LIMITED 79B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U20200WB2009PTC131657 TIRUPATI DECO-WOODS PRIVATE LIMITED 79B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U60100WB2005PTC102037 SIMPLEX MOVERS & HANDLERS PRIVATE LIMITED 19B, B. B. GANGULY STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U63090WB2005PTC102070 IDEAL LOGISTICS PRIVATE LIMITED 19B, B B GANGULY STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC164795 SUMIT GRIH NIRMAN PRIVATE LIMITED 264B, B.B.GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC166034 IDEAL INFRAPROPERTIES PRIVATE LIMITED 79B, B.B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U74999WB2010PTC155603 MCO NETWORK PRIVATE LIMITED 285B, B. B. GANGULY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U72900WB2017PTC223896 QJ CONSULTING PRIVATE LIMITED 285B B B GANGULY STREET 2ND FLOOR BOWBAZAR , KOLKATA, West Bengal, India - 700012
      U45200WB2011PTC171522 GLOWING INFRA NIRMAN PRIVATE LIMITED 41, B. B. GANGULY STREET 2ND FLOOR, ROOM NO.-13B , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC154591 NAMRATA DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 3, , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155416 TRIBHUVAN DEALTRADE PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 2, , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC147131 HORA DEALCOMM PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 4, , KOLKATA, West Bengal, India - 700012
      U74140WB2005PTC103940 CHURIWALA CONSULTANCY PRIVATE LIMITED 41, B. B. Ganguly Street, 2nd Floor Room No. 13B , Kolkata, West Bengal, India - 700012
      U49223WB2010PTC151747 KAMTARN INFOCOM INDIA PRIVATE LIMITED 41, B. B. GANGULY STREET, CENTRAL PLAZA 2ND FLOOR, ROOM NO. - B7,KOLKATA,West Bengal,700012-India
      U74200WB2021PTC242757 L A N CORPORATE CONSULTANTS PRIVATE LIMITED 41, B. B. Ganguly Street, Central Plaza 2nd Floor, Suite B3 , Kolkata, West Bengal, India - 700012
      U74999WB2016PTC217312 PARAMA CONSULTANCY PRIVATE LIMITED CENTRAL PLAZA, 2ND FLOOR SUITE B3 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC104591 CHITRA TIE UP PRIVATE LIMITED 41, B.B. GANGULY STREET CENTRAL PLAZA, 2ND FLOOR, ROOM NO. B4 , Kolkata, West Bengal, India - 700012
      U72200WB2011PTC161346 TCP DIGIWORKS PRIVATE LIMITED CENTRAL PLAZA, ROOM NO. B-12, 2ND FLOOR 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52100WB2010PTC147133 NEETI COMTRADE PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC183486 NIRAL DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
      ACQ-0990 BATH FLAME VENTURES LLP 213C, B.B. Ganguly Street,1st Floor, 2nd Room,,Kolkata,Kolkata,West Bengal,India-700012
      U45400WB2013PTC193985 FLOWTOP REALTORS PRIVATE LIMITED 4th FLOOR, 46 B.B. GANGULY STREET KOLKATA, WEST BENGAL, 700012 , Kolkata, West Bengal, India - 700012
      L52190WB2011PLC158320 ADHIRAJ DISTRIBUTORS LIMITED 41, B.B. Ganguly Street, 2nd Floor, Room No. 13B , Kolkata, West Bengal, India - 700012
      U74999WB2011PTC163977 MANOMAY DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 1, , KOLKATA, West Bengal, India - 700012
      U85190WB2011PTC165760 PK CARE VENTURES PRIVATE LIMITED 3RD FLOOR, UNIT-B 79B, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U45200WB2011PLC169332 PRATISHRUTI PROJECTS LIMITED 79B, B.B.GANGULY STREET 3RD FLOOR, UNIT- 3B , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10017623 2006-09-01 - 2008-05-10 40,000,000.00 ALLAHABAD BANK

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99