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ROMEX PROMOTERS PRIVATE LIMITED

CIN: U70109WB2010PTC156147 As on: 2026-07-13

ROMEX PROMOTERS PRIVATE LIMITED (CIN: U70109WB2010PTC156147) is a Private company incorporated on 23 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9200000.00 and its paid up capital is Rs. 9200000.00.

ROMEX PROMOTERS 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.ROMEX PROMOTERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of ROMEX PROMOTERS PRIVATE LIMITED are ANIL KUMAR JOSHI, and OMPRAKASH SHARMA.

ROMEX PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2010PTC156147 and its registration number is 156147. Users may contact ROMEX PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROMEX PROMOTERS PRIVATE LIMITED is 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073.

Current status of ROMEX PROMOTERS 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 ROMEX PROMOTERS 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

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Purchase full report of ROMEX PROMOTERS

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 ROMEX PROMOTERS 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 ROMEX PROMOTERS
DIN Director Name Designation Appointment Date
01423891 ANIL KUMAR JOSHI Director 2019-02-11
02451128 OMPRAKASH SHARMA Director 2019-02-11
Past Directors & Key Managerial Personnel of ROMEX PROMOTERS
DIN Director Name Designation Appointment Date Cessation
00216343 ROHAN SIKRI Additional Director - 2012-09-29
00216343 ROHAN SIKRI Director - 2015-04-20
02650798 OMPRAKASH AHLUWALIA Additional Director - 2017-03-02
07097058 MANISH SWAROOP Additional Director - 2015-06-24
07189916 SAURABH MANCHANDA Additional Director - 2015-09-30
00080755 SANJEEV AGARWAL Director - 2011-11-21
01014929 GORA CHAND MUKHERJEE Additional Director - 2017-09-29
01014929 GORA CHAND MUKHERJEE Director - 2019-02-11
00080441 RAHUL TODI Additional Director - 2012-09-29
00272538 VISHAL KUMAR Additional Director - 2013-08-26
00272538 VISHAL KUMAR Director - 2016-10-11
02417641 GAUTAM TIWARI Director - 2011-11-21
02847670 PRADIP KUMAR JAJODIA Additional Director - 2016-11-10
06981554 KAPIL MOHAN GUPTA Additional Director - 2015-09-30
06981554 KAPIL MOHAN GUPTA Director - 2016-12-30
00266540 VAIBHAV SINGH Additional Director - 2012-09-29
00266540 VAIBHAV SINGH Director - 2014-01-24
00504624 SANJAY KUMAR SINGHANIA Additional Director - 2017-09-29
00504624 SANJAY KUMAR SINGHANIA Director - 2019-02-11
Other Directorships of ROHAN SIKRI
Company Name CIN Designation Appointment Date Cessation
XANDER REAL ESTATE INDIA PARTNERS LLP AAA-4269 Designated Partner 2011-03-28 Ongoing
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2008-08-13
SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director - 2017-06-23
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Additional Director - 2013-06-24
TARUN REALTORS PRIVATE LIMITED U07010KA2004PTC035166 Director - 2015-02-04
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2014-01-20
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Director - 2013-12-03
MAHIBHARTA PROJECTS PRIVATE LIMITED U45200DL2010PTC205342 Director - 2016-04-26
GRAND MARATHA CONSTRUCTIONS PRIVATE LIMITED U45200PN2005PTC021176 Nominee Director - 2011-02-08
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Nominee Director - 2013-09-27
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2008-01-15
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2012-03-22
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2009-11-06
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Additional Director - 2008-09-23
APPLEWOODS ESTATE PRIVATE LIMITED U45201GJ2007PTC052343 Director - 2011-08-29
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2007-08-21
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2014-01-27
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2010-11-26
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2018-02-21
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Additional Director - 2010-09-28
VENTIVE HOSPITALITY PRIVATE LIMITED U45201PN2002PTC143638 Director - 2017-10-05
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2010-09-08
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-04-13
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Additional Director - 2011-09-30
LEROY INFRA PRIVATE LIMITED U45400DL2009PTC194704 Director - 2012-03-29
KAKDE CITY MALL PRIVATE LIMITED U52110PN2006PTC022113 Nominee Director - 2014-11-06
XENIOS HOTEL SERVICES PRIVATE LIMITED U55101DL2010PTC200419 Director 2010-03-19 Ongoing
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director 2011-09-09 Ongoing
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director - 2008-09-29
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Director 2008-09-29 Ongoing
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Additional Director - 2008-10-11
TREXA ADMC PRIVATE LIMITED U67100MH2007PTC169947 Director - 2013-02-28
66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2014-01-27
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-21
ELDECO CITY LIMITED U70109UP2006PLC066091 Director - 2014-02-05
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Additional Director - 2023-09-21
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director 2023-09-18 Ongoing
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2012-01-09
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2011-10-01
YUJ BHARAT HOLDINGS PRIVATE LIMITED U74140DL2010PTC434008 Director - 2010-08-13
SINCLAIRS MANAGEMENT EDUCATION CO PRIVATE LIMITED U74140WB2008PTC124696 Director - 2011-10-27
R & A INTERIORS PVT LTD U74210WB2005PTC106221 Director - 2011-12-16
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2009-09-11
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2015-07-21
ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director - 2010-05-21
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Nominee Director - 2010-08-27
THE INDIAN FILM COMBINE PVT LTD U92100MH1942PTC003702 Nominee Director - 2018-02-28
Other Directorships of OMPRAKASH AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
HARROZE ENTERPRISES PVT LTD U51109WB1994PTC065567 Director - 2013-08-12
RADHARANI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139071 Director 2009-10-28 Ongoing
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director - 2011-03-04
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director - 2018-03-13
KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Additional Director - 2016-09-30
KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2017-03-28
KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2013-02-18
KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director - 2018-03-13
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2018-03-13
RAUDRAMUKHI TRACOM PRIVATE LIMITED U52100WB2010PTC149729 Director - 2012-05-10
NANDAKEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149863 Director - 2012-05-10
SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2012-05-10
ADHVIK SUPPLIERS LIMITED U52100WB2017PLC220318 Director - 2018-03-12
JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2011-11-07
JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director - 2015-07-04
JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-06-30
JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-06-30
JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2015-07-02
JETAA VINTRADE PRIVATE LIMITED U52190WB2010PTC148142 Director - 2012-03-09
JYOTSANA VINCOM PRIVATE LIMITED U52190WB2010PTC148145 Director - 2013-01-25
KAANTAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148147 Director - 2012-07-21
KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2015-07-02
KAPEENDRAH VINIMAY PRIVATE LIMITED U52190WB2010PTC148195 Director - 2014-03-31
KAPILAH VINTRADE PRIVATE LIMITED U52190WB2010PTC148197 Director - 2013-02-01
MAHAAKARMA SALES PRIVATE LIMITED U52190WB2010PTC148966 Director - 2012-07-16
SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-03-12
ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-03-12
DAIVAT VINIMAY LIMITED U52609WB2016PLC217329 Director - 2018-03-12
CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-03-12
RADHAKRISHNA CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122245 Additional Director - 2016-06-30
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Additional Director - 2016-09-30
HOLISTIC COMPLIANCE CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180869 Director - 2017-04-10
GOPATIH COMMERCE LIMITED U74900WB2013PLC193908 Director - 2018-03-08
GABHIRATMA ENTERPRISES LIMITED U74900WB2013PLC193943 Director - 2018-03-08
HALAYUDH TRACOM LIMITED U74900WB2013PLC195120 Director - 2018-03-09
JANESHVAR COMMODITIES LIMITED U74900WB2013PLC195121 Director - 2018-03-15
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2016-09-30
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2018-03-13
BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Additional Director - 2016-09-30
BODKIN MARKETING PRIVATE LIMITED U74999WB2012PTC179537 Director - 2017-03-28
VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Additional Director - 2016-09-30
VOTARY TRADING PRIVATE LIMITED U74999WB2012PTC179572 Director - 2017-03-28
Other Directorships of MANISH SWAROOP
Company Name CIN Designation Appointment Date Cessation
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Additional Director - 2022-09-28
RELATIONSHIP PROPERTIES PRIVATE LIMITED U45200MH2008PTC178830 Director - 2024-02-29
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2015-06-22
Other Directorships of SAURABH MANCHANDA
Company Name CIN Designation Appointment Date Cessation
MANSCION VENTURES LLP AAP-2467 Designated Partner 2019-05-09 Ongoing
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2015-12-13
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2015-09-30
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2015-11-02
Other Directorships of SANJEEV AGARWAL
Company Name CIN Designation Appointment Date Cessation
SM BRICKS & PAVERS LLP AAA-2339 Designated Partner - 2011-11-02
GNB LOGISTICS LLP AAA-5273 Designated Partner - 2017-03-27
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Designated Partner - 2017-03-27
SHRACHI KEVENTER ABASAN LLP AAI-8343 Designated Partner 2017-03-15 Ongoing
Abhith Realty LLP ACB-8056 Designated Partner 2023-06-30 Ongoing
SURESAFE ENTERPRISES LLP ACC-5341 Partner 2023-08-19 Ongoing
SANIKA TRADELINK LLP ACF-1664 Designated Partner 2024-01-29 Ongoing
SANIKA BENGAL TRADING LLP ACF-2915 Designated Partner 2024-02-03 Ongoing
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Additional Director - 2015-09-30
BHASKAR SHRACHI ALLOYS LTD L51109WB1995PLC071126 Director - 2016-06-13
MADHUSALA DRINKS PVT.LTD. U15520WB1991PTC052155 Director - 2007-07-10
KANAIYA ENGINEERING & FINANCE PRIVATE LIMITED U27106WB1980PTC032855 Director - 2022-10-28
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Additional Director - 2008-09-30
CALCUTTA BECON ENGINEERING CO LIMITED U28991WB1977PLC031188 Director 2008-09-30 Ongoing
GNB LOGISTICS PRIVATE LIMITED U28999WB1991PTC053525 Director 1991-11-18 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2013-01-08
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-07-31 Ongoing
SHRACHI AUTO PRIVATE LIMITED U34300WB1998PTC087075 Director - 2009-08-27
SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2022-10-29
REAN WATERTECH PRIVATE LIMITED U41000WB2014PTC199591 Director - 2016-12-22
LUHAIF GLOBALS VENTURES PRIVATE LIMITED U43900WB2024PTC268850 Director 2024-03-02 Ongoing
SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIM ITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2022-10-28
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Additional Director - 2010-09-30
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director - 2022-10-28
K.R. REALTORS PRIVATE LIMITED U45201WB2003PTC095926 Director - 2011-03-01
SAPHIRE NIRMAN PRIVATE LIMITED U45203WB2016PTC216780 Director - 2018-03-01
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
EKAKSHA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217066 Director - 2018-03-01
LEPTON CONSTRUCTIONS PRIVATE LIMITED U45400TG2013PTC085526 Additional Director - 2015-05-07
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2008-10-18
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director 2009-06-26 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2009-05-11
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2011-06-28
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2013-02-20
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director 2009-06-26 Ongoing
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2009-05-11
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2008-06-27
SHRACHI FISCAL SERVICES PRIVATE LIMITED U65191WB1995PTC068680 Director - 2022-10-28
SBR CREDIT PVT LTD U65910WB1990PTC048119 Director - 2015-03-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2010-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2013-10-17
K E F HOLDINGS LTD U67120WB1988PLC045280 Director 2005-01-03 Ongoing
B-MAP FINTECH PRIVATE LIMITED U67190WB2005PTC105255 Director - 2011-04-12
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Additional Director - 2011-09-30
BARBERRY INFOSYSTEMS PRIVATE LIMITED U68100WB2010PTC147986 Director - 2022-10-29
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Additional Director - 2008-12-31
SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2014-11-10
CHINAR BUILDERS & CONTRACTORS PRIVATE LIMITED U70101WB1974PTC029539 Director - 2022-10-28
BETWA HIGHRISE PRIVATE LIMITED U70101WB2005PTC105248 Director 2010-05-18 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2008-09-30
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director 2009-06-26 Ongoing
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Director - 2009-05-11
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Additional Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director - 2008-12-24
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Whole-time director - 2022-10-28
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Additional Director - 2009-09-30
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Director - 2020-02-28
RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director - 2022-10-28
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2013-04-22
DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director - 2013-06-20
HILLTOP PLAZA PRIVATE LIMITED U70109WB2010PTC156171 Director - 2011-09-15
SHRACHI KEVENTER ABASAN PRIVATE LIMITED U70109WB2019PTC231884 Director - 2023-03-24
GREENSTATE MEDICARE PRIVATE LIMITED U74999WB2016PTC218113 Director - 2018-03-01
SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Additional Director - 2023-09-29
SURESAFE ADVISORY PRIVATE LIMITED U74999WB2018PTC228467 Director 2023-07-28 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2015-05-12
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Additional Director - 2008-09-30
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director 2008-09-30 Ongoing
Other Directorships of GORA CHAND MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
J GUPTA & CO LLP AAM-2652 Partner 2024-02-05 Ongoing
A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
DHANYA MINERALS PRIVATE LIMITED U14200WB2012PTC176056 Director 2019-02-19 Ongoing
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Additional Director - 2017-09-29
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director - 2019-02-12
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Additional Director - 2017-09-29
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2018-07-09
NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Additional Director - 2023-12-15
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director 2019-03-13 Ongoing
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Additional Director - 2017-09-29
RAJLAKSHMI TRADELINK PVT LTD U51109WB1996PTC077806 Director - 2018-07-09
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Additional Director - 2017-03-01
MEERA MERCHANDISE PVT LTD U51109WB1996PTC077845 Director 2019-03-13 Ongoing
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Additional Director - 2017-09-29
SHAHARSH FISCAL SERVICES PVT. LTD. U51311WB1990PTC049072 Director - 2021-09-01
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Additional Director - 2021-02-20
ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Director - 2010-06-15
MAHANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC151540 Director 2019-03-16 Ongoing
SUPRITA TRADELINK PRIVATE LIMITED U51909WB2010PTC155821 Director 2019-03-16 Ongoing
EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director 2019-02-12 Ongoing
AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director 2019-02-12 Ongoing
SEN MUKHERJEE&CO (WATER TRANSPORT) PVT L TD U63012WB1948PTC017105 Director 1997-09-30 Ongoing
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Additional Director - 2017-09-29
SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director 2017-09-29 Ongoing
S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Additional Director - 2017-09-29
S.L.N. Finance & Leasing Private Limited U65922WB1995PTC124678 Director - 2017-11-20
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Additional Director - 2017-09-29
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2019-03-11
SWASTIK HOUSING & ESTATES PVT. LTD. U70101WB1993PTC059495 Director - 2019-06-20
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2017-09-29
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2019-02-16
TERAI PLANTATION LTD U70109WB1983PLC036691 Additional Director - 2017-09-29
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2019-03-16
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Additional Director - 2018-09-20
PARAMANAND NIRYAT PVT LTD U70109WB1995PTC073349 Director 2018-09-20 Ongoing
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Additional Director - 2017-09-29
PIGEON BARTER PVT LTD U70109WB1995PTC073503 Director 2017-09-29 Ongoing
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director 2019-11-13 Ongoing
MELON PROPERTIES PRIVATE LIMITED U70109WB2012PTC178294 Director - 2019-03-09
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Additional Director - 2017-09-29
MEGHANA NIRYAT PVT LTD U70200WB1995PTC073348 Director - 2019-03-14
SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director 2012-02-09 Ongoing
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Additional Director - 2017-09-29
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2019-03-08
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2021-03-11
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2021-03-11
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Additional Director - 2017-09-29
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director - 2019-03-13
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2019-03-16
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director 2019-03-16 Ongoing
BRAHMANPRIYA ENTERPRISES LIMITED U74900WB2014PLC201342 Director 2019-02-11 Ongoing
VIDISHA FABRICS MARKETING PRIVATE LIMITED U74999WB2011PTC163886 Director 2019-02-28 Ongoing
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Additional Director - 2017-09-29
DROPSY GOODS & SERVICES PRIVATE LIMITED U74999WB2012PTC177532 Director - 2019-03-13
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Additional Director - 2017-09-29
MUSCOVITE MARKETING PRIVATE LIMITED U74999WB2012PTC177534 Director - 2019-02-07
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director 2020-02-25 Ongoing
CHATURVYUH BROKING SOLUTIONS LIMITED U74999WB2014PLC201732 Director 2018-08-29 Ongoing
RAD365 SOLUTIONS PRIVATE LIMITED U85110WB2007PTC113505 Director - 2009-12-01
Other Directorships of ANIL KUMAR JOSHI
Company Name CIN Designation Appointment Date Cessation
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2011-03-03
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Director 2013-12-11 Ongoing
VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director 2013-12-12 Ongoing
LIFE LINE FOODS PRIVATE LIMITED U23209WB1994PTC063546 Director - 2013-03-20
AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2019-02-16
EMBEE RESOURCES PVT. LTD. U51505WB1987PTC041870 Director - 2013-02-22
EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-09-20
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2011-02-21
GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Director - 2018-09-06
GAJAVAKRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139079 Director - 2011-02-24
MAHESHWARAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139091 Director - 2018-10-04
GAJAVAKRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139150 Director - 2011-02-16
EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
PUTAK APPARELS PRIVATE LIMITED U51909WB2012PTC183136 Director - 2019-02-09
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-04-02 Ongoing
SUKHADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC150105 Director - 2019-02-18
SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2018-08-17 Ongoing
STUTIH VINTRADE PRIVATE LIMITED U52190WB2010PTC149944 Director - 2019-03-16
DURJAYA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC185022 Director 2013-12-11 Ongoing
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
SARVAYONI VINCOM PRIVATE LIMITED U52190WB2012PTC185170 Director 2013-12-11 Ongoing
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
AMURTIMAN SALES LIMITED U74900WB2012PLC188385 Director - 2019-02-07
APRAMATT SUPPLIERS LIMITED U74900WB2012PLC188705 Director - 2019-02-07
AEINDRI CONSULTANTS LIMITED U74900WB2012PLC188994 Director - 2019-03-16
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director - 2019-03-14
BRAHMVADINI DEALERS LIMITED U74900WB2013PLC191670 Director - 2019-02-06
AVARTAN BROKING SOLUTIONS LIMITED U74900WB2013PLC192528 Director - 2019-03-28
BHUGARBH NETWORK LIMITED U74900WB2013PLC192610 Director - 2015-11-04
DARUN SALES LIMITED U74900WB2013PLC192618 Director - 2019-03-18
CHATURMURTI ENTERPRISES LIMITED U74900WB2013PLC192947 Director - 2015-11-02
DURADHARSH MARKETING LIMITED U74900WB2013PLC192953 Director - 2018-08-17
DHARADHAR SALES LIMITED U74900WB2013PLC193417 Director - 2019-03-14
GUNABHRIT DEALTRADE LIMITED U74900WB2013PLC195078 Director - 2019-03-11
BHAKTAVATSAL ENTERPRISES LIMITED U74900WB2014PLC201120 Director - 2018-09-05
BRAHMKRIT SALES LIMITED U74900WB2014PLC201340 Director 2014-03-25 Ongoing
BHESHAJ TRACOM LIMITED U74900WB2014PLC201433 Director - 2015-10-31
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Additional Director - 2018-09-29
PINCERS TRACOM PRIVATE LIMITED U74999WB2012PTC177540 Director - 2019-02-28
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director 2019-03-13 Ongoing
Other Directorships of RAHUL TODI
Company Name CIN Designation Appointment Date Cessation
RED CHERRY HOSPITALITY LLP AAA-1682 Designated Partner 2010-06-28 Ongoing
SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2015-10-11
SANJEEVANI VYAPAAR LLP AAA-3823 Partner - 2015-02-12
GNB LOGISTICS LLP AAA-5273 Partner 2011-06-20 Ongoing
CALCUTTA BECON ENGINEERING CO LLP AAA-5315 Partner 2011-06-23 Ongoing
SHRIMARC MALL LLP AAB-6832 Designated Partner - 2024-02-19
SJB ESTATES LLP AAB-6947 Designated Partner 2023-04-03 Ongoing
SJB ESTATES LLP AAB-6947 Designated Partner - 2023-03-30
IMPERIAL SUPERBUILD LLP AAL-6270 Designated Partner 2021-09-06 Ongoing
SHRACHI BEEU REALESTATE LLP ABB-3922 Designated Partner 2022-06-16 Ongoing
SHRACHI BEEU PROJECTS LLP ABZ-8897 Designated Partner 2023-01-18 Ongoing
SHRACHI SPORTS VENTURES LLP ACF-0151 Designated Partner 2024-01-19 Ongoing
SHRACHI ESTATES LLP ACF-7927 Designated Partner 2024-02-29 Ongoing
SHRACHI PROPERTIES LLP ACF-7976 Designated Partner 2024-02-29 Ongoing
SHRACHI CITY HEIGHT REALTY LLP ACF-8721 Designated Partner 2024-03-04 Ongoing
SHRACHI EDUCATIONAL SERVICES LLP ACH-3136 Designated Partner 2024-05-23 Ongoing
NADIA PULP & BOARD PRIVATE LIMITED U21099WB1984PTC037532 Director - 2012-07-06
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Director - 2012-07-06
LIBERTY PHARMA PRIVATE LTD. U24231WB1995PTC071347 Director - 2021-09-20
SIGCAP PHARMACEUTICALS (I) PRIVATE LIMITED U24232WB2007PTC120042 Director 2007-10-25 Ongoing
BTL EPC LIMITED U29100WB1992PLC054541 Additional Director - 2015-03-03
BTL EPC LIMITED U29100WB1992PLC054541 Director - 2012-08-13
SHRACHI INFRASTRUCTURE FINANCE LIMITED U29299WB1989PLC046347 Director 2000-06-20 Ongoing
SHRACHI MONOFILAMENT & FABRICS PRIVATE LIMITED U31501WB1999PTC090066 Director - 2010-10-26
SHRACHI POWER PROJECTS PRIVATE LIMITED U40101ML2011PTC008458 Director 2011-03-02 Ongoing
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Additional Director - 2023-09-29
SUNFLOWER ENGINEERING INDUSTRIES PVT LTD U40102WB1988PTC045661 Director - 2024-01-20
SATYATOWER AFFORDABLES PROJECTS PRIVATE LIMITED U45100WB2007PTC120738 Director - 2017-12-31
SHRACHI JAIDEEP CONSTRUCTION PRIVATE LIMITED U45200BR2007PTC013163 Director 2007-09-03 Ongoing
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director 2006-11-16 Ongoing
CREDAI BENGAL U45201WB1989NPL046141 Director - 2013-06-03
SHRACHI DEVELOPERS PVT LTD U45201WB1994PTC065054 Director 1998-12-15 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director 2013-07-15 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director appointed in casual vacancy - 2013-07-15
ROSEDALE DEVELOPERS PRIVATE LIMITED U45201WB2004PTC100084 Director - 2020-06-20
PRIMARC INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112357 Director - 2016-03-16
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director 2009-03-09 Ongoing
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Director - 2008-07-23
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director 2008-11-07 Ongoing
G N B CREDIT PVT LTD U65929WB1990PTC048201 Director 1998-10-19 Ongoing
JUHI INVESTMENT PRIVATE LIMITED U65993WB1988PTC045852 Director - 2021-09-20
BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director 2012-09-27 Ongoing
CHITRA ESTATE & CREDIT PVT LTD U70101WB1990PTC049619 Director - 2009-10-08
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Additional Director - 2023-09-29
BETWA PROJECTS PRIVATE LIMITED U70101WB2005PTC104917 Director 2023-03-22 Ongoing
SHRACHI REALTY PRIVATE LIMITED U70101WB2007PTC117468 Director 2007-07-26 Ongoing
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-09-30
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Director - 2011-02-05
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Additional Director - 2023-09-29
HARIDHAM CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC208209 Director 2023-05-13 Ongoing
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 Managing Director 2002-06-28 Ongoing
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director 2010-11-20 Ongoing
CONVERGENCE CONTACT CENTRE PRIVATE LIMITED U72200WB1999PTC089760 Director - 2019-04-29
EXPERIS IT PRIVATE LIMITED U72900WB1997PTC085392 Director - 2011-04-01
INTELLIGENT STRUCTURES PRIVATE LIMITED U72900WB2006PTC109037 Director 2007-07-16 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2012-08-10
GITIKA TRADING COMPANY PRIVATE LIMITED U85110WB1998PTC088482 Director - 2010-06-02
CREDAI BURDWAN & BIRBHUM ASSOCIATION U88900WB2023NPL264352 Director 2023-08-20 Ongoing
INTELLIGENT INFRASTRUCTURE LIMITED U93000WB1991PLC215773 Director - 2024-06-10
SHRACHI SPORTS ENDEAVOUR PRIVATE LIMITED U93190WB2024PTC268006 Director 2024-01-31 Ongoing
Other Directorships of VISHAL KUMAR
Company Name CIN Designation Appointment Date Cessation
XANDER REALTY ADVISORS INDIA LLP AAL-9904 Designated Partner 2018-02-12 Ongoing
LAKSHMI PAPER INDUSTRIES PRIVATE LIMITED U25209KL1970PTC057743 Director - 2014-03-28
TAPP SEMICONDUCTOR INDIA PRIVATE LIMITED U45100TN2006PTC061454 Additional Director - 2013-12-03
ETHENIC REALTORS PRIVATE LIMITED U45200HR2007PTC052415 Nominee Director - 2016-03-09
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Additional Director - 2014-12-22
KAPSTONE CONSTRUCTIONS PRIVATE LIMITED U45200MH2003PTC140091 Nominee Director - 2018-05-15
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Additional Director - 2009-09-30
OMEGA SHELTERS PRIVATE LIMITED U45200TG2006PTC049729 Director - 2013-09-27
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2018-05-18
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2011-09-16
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2013-03-07
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Additional Director - 2011-09-30
VR SURAT PRIVATE LIMITED U45201GJ2006PTC049353 Director - 2015-09-08
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Additional Director - 2009-09-29
GOOD EARTH BUSINESS PARK PRIVATE LIMITED U45201HR2005PTC047356 Director - 2018-05-03
SINEW DEVELOPERS PRIVATE LIMITED U45202PN1994PTC128486 Nominee Director - 2016-12-30
JASMINE MEGASTRUCTURE PRIVATE LIMITED U45204DL2010PTC208275 Nominee Director - 2015-12-23
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2008-11-07
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2012-07-16
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2009-12-04
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Additional Director - 2011-09-09
XANDER FINANCE PRIVATE LIMITED U65921MH1997PTC258670 Director - 2018-05-28
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Additional Director - 2019-11-25
VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED U65999MH2018FTC310743 Director 2019-11-25 Ongoing
66 BUSINESS PARK PRIVATE LIMITED U70100HR2011PTC047355 Director - 2018-05-03
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Additional Director - 2013-06-24
COMFORTABLE ABODE PRIVATE LIMITED U70100KA2011PTC060335 Director - 2015-05-30
NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Additional Director - 2020-09-25
NCP COMMERCIALS PRIVATE LIMITED U70100MH2018PTC306223 Director 2020-09-25 Ongoing
REVITAL REALITY PRIVATE LIMITED U70101DL2011PTC217124 Nominee Director - 2015-12-23
KEDARNATH BUILDWELL PRIVATE LIMITED U70101HR2005PTC052416 Nominee Director - 2016-03-09
MEHAK REALTORS PRIVATE LIMITED U70101HR2005PTC052417 Nominee Director - 2016-03-09
SHRAMIKA INFRASTRUCTURE PRIVATE LIMITED U70101HR2005PTC052418 Nominee Director - 2016-03-09
ELDECO JALANDHAR PROPERTIES PRIVATE LIMITED U70101HR2005PTC052971 Nominee Director - 2014-02-27
TIRUPATI BUILDPLAZA PRIVATE LIMITED U70109DL2009PTC197056 Nominee Director - 2015-03-27
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2019-09-03
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Alternate Director - 2018-10-29
BALESTIER VENTURES PRIVATE LIMITED U74110MH2018PTC306531 Director - 2018-05-28
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Director - 2017-08-02
XANDER ADVISORS INDIA PRIVATE LIMITED. U74140DL2005PTC140099 Managing Director - 2018-05-21
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Additional Director - 2008-09-27
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director - 2014-10-21
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Additional Director - 2007-09-29
BOUTIQUE HOTELS INDIA PRIVATE LIMITED U74899MH1994PTC425989 Director - 2013-01-19
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2010-01-23
ARISTOTLE SKOOLS INDIA PRIVATE LIMITED U80904DL2010PTC199763 Director 2010-03-05 Ongoing
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Additional Director - 2010-09-29
AROGYA BHARATI HEALTH PARKS PRIVATE LIMITED U85110MH1997PTC106253 Nominee Director - 2018-05-24
Other Directorships of GAUTAM TIWARI
Company Name CIN Designation Appointment Date Cessation
NADIA SECURITY PRINTING & STATIONERY CO PRIVATE LIMITED U22219WB1987PTC041828 Additional Director - 2013-02-01
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2012-07-16
ACME ABASAN PRIVATE LIMITED U45400WB2007PTC115255 Additional Director - 2009-06-29
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Additional Director - 2011-08-29
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2017-07-15
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Additional Director - 2013-09-30
ESCORT PROJECTS PRIVATE LIMITED U45400WB2010PTC156149 Director - 2017-07-15
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Additional Director - 2009-06-29
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Additional Director - 2013-09-30
ANCHOR APARTMENTS PVT LTD U65921WB1990PTC048903 Director - 2017-07-15
BRIJLAXMI PROJECTS PRIVATE LIMITED U68100WB2012PTC201254 Director - 2017-07-15
BETWA NIRMAN PRIVATE LIMITED U70101WB2005PTC105254 Additional Director - 2009-06-29
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Additional Director - 2011-08-29
SPECTRA REALCON PRIVATE LIMITED U70101WB2007PTC118879 Director - 2013-06-20
SUPREME SHRACHI INFRASTRUCTURES PRIVATE LIMITED U70102WB2010PTC152558 Additional Director - 2011-07-08
BENGAL SHRACHI HOUSING DEVELOPMENT LIMITED U70109WB1997PLC084598 CFO(KMP) - 2017-05-31
RENAISSANCE MAINTENANCE PRIVATE LIMITED U70109WB2010PTC156144 Director - 2017-07-15
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Additional Director - 2013-09-30
EVERFAST PROMOTERS PRIVATE LIMITED U70109WB2010PTC156146 Director - 2017-07-15
DURGAPUR MALL MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2010PTC156148 Director - 2017-04-26
Other Directorships of OMPRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Additional Director - 2017-09-29
A P UDYOG LTD L01132WB1984PLC037221 Director - 2019-03-28
VIBHUTI MINMET PRIVATE LIMITED U14200WB2012PTC176070 Director 2019-02-12 Ongoing
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Additional Director - 2016-09-30
VIKRUTI MINERALS PRIVATE LIMITED U14200WB2012PTC176104 Director - 2018-03-19
VIGNAHARTA MINERALS PRIVATE LIMITED U14200WB2012PTC185108 Director 2019-03-18 Ongoing
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Additional Director - 2016-09-30
SIDDHIPRIYA MINING PRIVATE LIMITED U14200WB2012PTC185205 Director - 2019-02-28
ALPHA SALES PVT LTD U22219WB1984PTC031537 Director - 2010-01-28
PERFECT FINVEST PRIVATE LIMITED U23209WB1994PTC062126 Director - 2011-01-05
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2009-10-14
KHAGA COMMERCIAL LTD U51109WB1991PLC051296 Director 1994-07-18 Ongoing
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2018-08-29
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director 2019-03-08 Ongoing
TIRUPATI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137421 Director 2019-02-12 Ongoing
BUDDHIPRIYA MERCHANTS PRIVATE LIMITED U51909WB2009PTC138662 Director - 2019-02-12
EXCEL TIE-UP PRIVATE LIMITED U51909WB2009PTC139164 Director 2019-03-18 Ongoing
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Director 2019-02-28 Ongoing
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Additional Director - 2016-09-30
KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2019-03-08
TRENDY GEMS & JEWELLERY PRIVATE LIMITED U51909WB2012PTC183210 Director - 2018-06-15
TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director 2019-03-08 Ongoing
KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Director 2019-03-18 Ongoing
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Director - 2019-02-18
SAUKHYADA COMMERCE PRIVATE LIMITED U52100WB2010PTC149958 Director - 2019-02-18
SAVITRI DEALTRADE PRIVATE LIMITED U52100WB2010PTC149961 Director - 2019-03-08
SEEDUPRIYA TRADING PRIVATE LIMITED U52100WB2010PTC150059 Director - 2019-03-13
SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2019-03-13
SHREEPATIH DEALCOM PRIVATE LIMITED U52100WB2010PTC150100 Director - 2019-03-13
SURSUNDARI MARKETING PRIVATE LIMITED U52100WB2010PTC150103 Director 2019-03-18 Ongoing
SURUCHIH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150104 Director 2019-03-28 Ongoing
SUPARNAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC150106 Director 2019-02-28 Ongoing
AKSHAYAN COMMOTRADE LIMITED U52110WB2017PLC220367 Director 2017-03-29 Ongoing
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Additional Director - 2016-09-30
LAXMIPUTRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185028 Director - 2019-02-28
BUDDHIVIDHATA TRADELINK PRIVATE LIMITED U52190WB2012PTC185160 Director 2019-02-06 Ongoing
AUGADH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC185164 Additional Director 2015-10-08 Ongoing
SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Additional Director 2018-03-12 Ongoing
AVAPYA SALES LIMITED U52609WB2017PLC220368 Director 2017-03-29 Ongoing
SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2012-06-15
SHROFF CHEMICALS PVT LTD U66190WB1960PTC024890 Director - 2010-11-25
NARMADA NIRYAT PVT LTD U70101WB1995PTC073333 Director - 2011-08-01
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2017-03-01
TERAI PLANTATION LTD U70109WB1983PLC036691 Director - 2020-03-05
ALANKAR PLASTICS PVT LTD U70109WB1995PTC073504 Director - 2010-05-26
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2022-04-12
JITAMANYU DEALTRADE LIMITED U74900GA2013PLC013358 Director - 2016-06-10
AHANKAR SOLUTION LIMITED U74900WB2012PLC188537 Director - 2019-03-13
CLITORIS MARKETING PRIVATE LIMITED U74900WB2012PTC177529 Director 2019-03-13 Ongoing
PISTIL BARTER PRIVATE LIMITED U74900WB2012PTC177551 Director 2021-08-05 Ongoing
DYUTIDHAR SUPPLIERS LIMITED U74900WB2013PLC193163 Director - 2019-03-16
GARUDADHVAJ EQUIPMENTS LIMITED U74900WB2013PLC194780 Director - 2019-03-18
GRAMANI AGENCIES LIMITED U74900WB2013PLC195058 Director - 2019-03-18
HIRANYANABH ENTERPRISES LIMITED U74900WB2013PLC195069 Director - 2019-03-18
AHARNISH COMMERCE LIMITED U74900WB2014PLC201341 Director - 2019-03-16
CAMPHOR VINTRADE PRIVATE LIMITED U74999WB2012PTC177523 Director 2019-03-14 Ongoing
CARDER VINCOM PRIVATE LIMITED U74999WB2012PTC177525 Director 2019-03-01 Ongoing
HIDE MERCHANDISE PRIVATE LIMITED U74999WB2012PTC177903 Director 2019-03-13 Ongoing
MIEZA SCHOOLS PRIVATE LIMITED U80904WB2007PTC215495 Director 2019-03-13 Ongoing
Other Directorships of PRADIP KUMAR JAJODIA
Company Name CIN Designation Appointment Date Cessation
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Additional Director - 2016-09-30
GUNINA MERCHANTS PRIVATE LIMITED U51900WB2009PTC139061 Director - 2018-08-29
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Additional Director - 2017-09-29
BUDDHIVIDHATA VYAPAR PRIVATE LIMITED U51909WB2009PTC138816 Director - 2018-08-28
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Additional Director - 2017-09-29
GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2018-08-29
FAIRPLAN SALES PRIVATE LIMITED U51909WB2009PTC139239 Additional Director - 2018-08-09
RANAPRIYA SALES PRIVATE LIMITED U52100AS2010PTC012246 Director - 2011-11-08
KARANAM VINTRADE PRIVATE LIMITED U52100WB2010PTC148405 Additional Director - 2018-08-29
MAHODAR VINIMAY PRIVATE LIMITED U52100WB2010PTC148406 Additional Director - 2018-08-29
NIDDHIPRIYA VINTRADE PRIVATE LIMITED U52100WB2010PTC149630 Director - 2013-01-22
NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director - 2012-05-10
NIVRITAATMAA SALES PRIVATE LIMITED U52100WB2010PTC149632 Director - 2012-05-10
PARAMESHVARI VINIMAY PRIVATE LIMITED U52100WB2010PTC149633 Director - 2010-07-26
PAVITRAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC149634 Director - 2012-03-09
POORNAH VINTRADE PRIVATE LIMITED U52100WB2010PTC149699 Director - 2012-05-10
PRAANADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149700 Director - 2012-05-10
PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director - 2012-05-10
PRANAVAH VANIJYA PRIVATE LIMITED U52100WB2010PTC149705 Director - 2012-05-10
PRASANNA DEALCOM PRIVATE LIMITED U52100WB2010PTC149707 Director - 2012-05-10
PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director - 2012-05-10
PURUJIT SALES PRIVATE LIMITED U52100WB2010PTC149712 Director - 2012-05-10
PURUSHOTTAM DEALCOM PRIVATE LIMITED U52100WB2010PTC149715 Director - 2012-05-10
RATNAPRIYA TRACOM PRIVATE LIMITED U52100WB2010PTC149720 Director - 2012-02-04
RAUDRAMUKHI TRACOM PRIVATE LIMITED U52100WB2010PTC149729 Director - 2012-05-10
RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director - 2012-05-10
ROHITAH SALES PRIVATE LIMITED U52100WB2010PTC149733 Director - 2012-05-10
SHATRUGHNAH SALES PRIVATE LIMITED U52100WB2010PTC150070 Director - 2018-08-29
MAX PREMISES PRIVATE LIMITED U70109WB2010PTC155946 Director - 2011-05-31
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Additional Director - 2016-09-30
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2018-08-17
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Additional Director - 2016-09-30
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2018-09-03
CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Additional Director - 2016-09-30
CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2018-08-17
GURUTAM MANAGEMENT LIMITED U74900WB2013PLC195068 Director - 2018-09-03
JALODARI SALES LIMITED U74900WB2013PLC195119 Director - 2018-09-03
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director - 2018-08-29
BHAGVAN NETWORK LIMITED U74900WB2014PLC201118 Director - 2018-09-10
BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Additional Director - 2016-09-30
BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2018-08-29
BHAYNASHINI SOLUTIONS LIMITED U74900WB2014PLC201458 Director - 2018-08-29
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Additional Director - 2016-09-30
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2018-09-08
Other Directorships of KAPIL MOHAN GUPTA
Company Name CIN Designation Appointment Date Cessation
KAMG ADVISORS INDIA LLP ACC-9067 Designated Partner 2023-09-06 Ongoing
MAHIBHARTA PROJECTS PRIVATE LIMITED U45200DL2010PTC205342 Additional Director - 2016-08-19
MAHIBHARTA PROJECTS PRIVATE LIMITED U45200DL2010PTC205342 Director 2016-08-19 Ongoing
PHOENIX TECH SPACE INDIA PRIVATE LIMITED U45201TG2018PTC122958 Additional Director - 2018-12-31
PHOENIX TECH SPACE INDIA PRIVATE LIMITED U45201TG2018PTC122958 Nominee Director - 2022-07-15
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Additional Director - 2020-12-31
GATEWAY OFFICE PARKS PRIVATE LIMITED U45209TN2006PTC058619 Director - 2022-02-22
PHOENIX FINANCIAL DISTRICT PRIVATE LIMITED U45309TG2018PTC122793 Additional Director - 2018-12-31
PHOENIX FINANCIAL DISTRICT PRIVATE LIMITED U45309TG2018PTC122793 Nominee Director - 2019-08-30
PHOENIX SOFT SPACE INDIA PRIVATE LIMITED U45309TG2018PTC122955 Additional Director - 2018-12-31
PHOENIX SOFT SPACE INDIA PRIVATE LIMITED U45309TG2018PTC122955 Nominee Director - 2022-07-15
PHOENIX INFOBUILD INDIA PRIVATE LIMITED U45309TG2018PTC122962 Additional Director - 2018-12-31
PHOENIX INFOBUILD INDIA PRIVATE LIMITED U45309TG2018PTC122962 Nominee Director - 2022-07-15
VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Additional Director - 2020-12-17
VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director - 2022-02-22
HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Director - 2022-02-22
VIRTUOUS TRUSTEES PRIVATE LIMITED U65991MH2007PTC169267 Additional Director 2016-10-03 Ongoing
YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Additional Director - 2016-09-01
YOGCO INDIA PRIVATE LIMITED U70100DL2010PTC208756 Director - 2022-08-29
NOIDA TOWERS PRIVATE LIMITED U70200DL2011PTC228109 Director - 2022-02-22
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Additional Director - 2021-11-30
ELEANOR REALTY HOLDINGS INDIA PRIVATE LIMITED U70200DL2017PTC314477 Director - 2022-02-24
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Additional Director - 2019-09-30
NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Director - 2020-03-20
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Additional Director - 2015-09-30
XPANDR VENTURES INDIA PRIVATE LIMITED U74999DL2009PTC196762 Director - 2022-03-04
CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director - 2022-02-22
Other Directorships of VAIBHAV SINGH
Company Name CIN Designation Appointment Date Cessation
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Additional Director - 2010-09-30
SADBHAV INFRASTRUCTURE PROJECT LIMITED L45202GJ2007PLC049808 Director - 2014-03-12
BAHARAMPORE-FARAKKA HIGHWAYS LIMITED U45200MH2010PLC200748 Nominee Director - 2014-03-27
FUTURA TECHPARK PRIVATE LIMITED U45200TN2009PTC071311 Director - 2014-01-18
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Additional Director - 2011-09-16
SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Director - 2013-03-07
NIRMAL BOT PRIVATE LIMITED U45201MH2006PTC164728 Nominee Director - 2014-03-27
PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Additional Director - 2011-09-30
PLACATE CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032120 Director - 2014-03-27
FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Additional Director - 2011-09-30
FROZEN CONSTRUCTIONS PRIVATE LIMITED U45201UP2006PTC032121 Director - 2014-03-27
HCC CONCESSIONS LIMITED U45202MH2008PLC178890 Nominee Director - 2014-03-27
BADARPUR FARIDABAD TOLLWAY LIMITED U45203MH2008PLC184750 Nominee Director - 2014-03-27
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Additional Director - 2011-09-29
NEWTOWN DWELLERS PRIVATE LIMITED U45208WB2009PTC133624 Director - 2014-03-27
FARAKKA-RAIGANJ HIGHWAYS LIMITED U45400DL2010PLC428360 Nominee Director - 2014-03-27
RAIGANJ-DALKHOLA HIGHWAYS LIMITED U45400MH2010PLC200734 Nominee Director - 2014-03-27
NARMADA BRIDGE TOLLWAY LIMITED U45400MH2012PLC232354 Nominee Director - 2014-03-27
ARTISTRY CONSTRUCTION PRIVATE LIMITED U45400UP2007PTC033252 Additional Director - 2011-09-30
ARTISTRY CONSTRUCTION PRIVATE LIMITED U45400UP2007PTC033252 Director - 2014-03-27
ERUDITE CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033576 Additional Director - 2011-09-30
ERUDITE CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033576 Director - 2014-03-27
FLOURISH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033725 Additional Director - 2011-09-30
FLOURISH CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC033725 Director - 2014-03-27
YOJNA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034009 Additional Director - 2011-09-30
YOJNA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034009 Director - 2014-03-27
DUA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034022 Additional Director - 2011-09-30
DUA CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034022 Director - 2014-03-27
AAJ CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034025 Additional Director - 2011-09-30
AAJ CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034025 Director - 2014-03-27
UTSAV CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034029 Additional Director - 2011-09-30
UTSAV CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034029 Director - 2014-03-27
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Additional Director - 2011-09-29
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2014-03-27
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Additional Director - 2011-09-29
VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director - 2014-03-03
ELDECO CITY LIMITED U70109UP2006PLC066091 Nominee Director - 2014-02-05
TURBO REALTORS PRIVATE LIMITED. U70109UP2006PTC066090 Nominee Director - 2014-03-27
CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED U74140DL2014PTC273035 Director 2019-03-30 Ongoing
CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED U74140DL2014PTC273035 Whole-time director - 2019-03-30
JAY VEE AGENCIES PRIVATE LIMITED U74899DL1977PTC008534 Director - 2016-11-16
COL HR SERVICES PRIVATE LIMITED U74999DL2015PTC282852 Director - 2016-12-12
Other Directorships of SANJAY KUMAR SINGHANIA
Company Name CIN Designation Appointment Date Cessation
A P UDYOG LTD L01132WB1984PLC037221 Managing Director 2017-03-10 Ongoing
N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. L65921MH1985PLC284739 Director - 2009-04-17
SHUBHAN MINING PRIVATE LIMITED U14200WB2012PTC176061 Director 2020-03-13 Ongoing
MAHESHA MINERALS PRIVATE LIMITED U14200WB2012PTC185029 Additional Director 2018-03-14 Ongoing
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Additional Director - 2016-09-30
LAXMIPUTRA MINING PRIVATE LIMITED U14200WB2012PTC185091 Director 2016-09-30 Ongoing
PHOENIX MARKETS & FINCAP PVT. LTD. U23209WB1994PTC062133 Director - 2010-05-26
ULTRA MARKET & FINCAP PVT. LTD. U23209WB1994PTC062135 Director - 2010-05-26
NEOROB POLYMER INDUSTRIES PVT LTD U24294WB1989PTC047877 Director - 2010-05-26
SITARA ALUMINIUM PRIVATE LIMITED U27203WB1998PTC087535 Director - 2007-07-28
VICKY JEWEL CREATION PRIVATE LIMITED U36911WB1998PTC087329 Director - 2010-05-26
COUNTLESS LEASE FINANCIAL PVT LTD U45201WB1995PTC073917 Director - 2013-03-21
LIFETIME FINANCIAL SERVICES LTD U51109WB1991PLC051294 Director - 2011-03-28
PYAR VINIMAY PVT LTD U51109WB1996PTC077396 Director - 2020-03-13
ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director - 2010-05-26
BUDDHINATH COMMERCE PRIVATE LIMITED U51900WB2009PTC139125 Director 2019-02-09 Ongoing
EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2010-05-26
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Additional Director - 2016-09-30
BUDDHINATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC138817 Director - 2019-03-08
BUDDHINATH TRADE PRIVATE LIMITED U51909WB2009PTC138823 Director 2019-02-09 Ongoing
DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director 2019-03-09 Ongoing
ESHANPUTRA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139081 Director 2019-02-28 Ongoing
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Additional Director - 2018-09-29
VISA SALES PRIVATE LIMITED U51909WB2009PTC139185 Director - 2019-02-16
GLISTEN GEMS & DIAMOND PRIVATE LIMITED U51909WB2012PTC183209 Director - 2019-03-08
DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Additional Director - 2018-09-29
DEVESHAH VINCOM PRIVATE LIMITED U52100WB2010PTC147561 Director - 2019-04-01
SUVEERAH DEALCOM PRIVATE LIMITED U52100WB2010PTC147666 Director 2019-03-14 Ongoing
TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director 2019-03-08 Ongoing
TRIPADAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147669 Director 2019-02-09 Ongoing
TAPASVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC150095 Director 2019-05-15 Ongoing
SITA NIRMAN PVT LTD U64990WB1994PTC062127 Director - 2010-05-26
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Additional Director - 2016-09-30
VAIKUNTH MOTOR FINANCE PRIVATE LIMITED U65929WB1996PTC151085 Director - 2017-04-12
AMARENDRA FINANCIAL PRIVATE LIMITED U67190DL2008PTC303888 Director - 2010-10-21
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Additional Director - 2016-09-30
INDUJA NIRYAT PVT LTD U70101WB1995PTC073342 Director - 2019-03-08
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Additional Director - 2016-09-30
RICHFIELD PETROLIUM PVT LTD U70101WB1995PTC073345 Director - 2017-03-02
PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2019-03-08
SHREE RAM NIRYAT PVT LTD U70109RJ1995PTC037873 Director - 2010-05-26
CONCORD SYNTHETICS PVT LTD U70200WB1995PTC073474 Director - 2013-03-21
COMPLEX FINANCIAL CONSULTANCY PVT LTD U70200WB1995PTC074192 Director - 2013-03-20
SHEEMEE SALES & SERVICES PVT LTD U74140WB1996PTC076662 Director - 2010-05-26
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Additional Director - 2016-09-30
RICHFIELD MARKETING & CREDIT PVT LTD U74300WB1994PTC061639 Director - 2019-03-08
ANIYANTA CONSULTANTS LIMITED U74900WB2012PLC189190 Director - 2019-02-07
CARDER TRADING PRIVATE LIMITED U74900WB2012PTC177527 Director 2019-02-28 Ongoing
ANIRVINN DEALTRADE LIMITED U74900WB2013PLC189758 Director - 2019-03-08
ARAUDRA DEALERS LIMITED U74900WB2013PLC189849 Director 2013-01-17 Ongoing
AKASHGAMINI COMMERCE LIMITED U74900WB2013PLC191658 Director 2013-04-01 Ongoing
CHATURMUKH DEALERS LIMITED U74900WB2013PLC192612 Director 2013-04-25 Ongoing
DAMAYITA ENTERPRISES LIMITED U74900WB2013PLC192619 Director 2013-04-25 Ongoing
DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director 2019-02-06 Ongoing
DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director 2018-09-03 Ongoing
DAKSHKANYA SERVICES LIMITED U74900WB2013PLC193113 Director 2019-03-16 Ongoing
DHANURDHARINI BROKING ADVISORS LIMITED U74900WB2013PLC194379 Director 2019-02-06 Ongoing
DHARANIDHAR BROKING SOLUTIONS LIMITED U74900WB2013PLC194781 Director - 2019-03-08
GOHIT VINTRADE LIMITED U74900WB2013PLC195051 Director - 2015-11-04
GABHIR MANAGEMENT LIMITED U74900WB2013PLC195080 Director - 2019-02-11
GANESHWAR COMMOTRADE LIMITED U74900WB2013PLC195271 Director 2019-03-18 Ongoing
GAURISUKH TRADING LIMITED U74900WB2013PLC195272 Director 2019-03-16 Ongoing
BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director 2018-08-29 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2010-07-02
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Additional Director - 2018-09-29
HELLO CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161562 Director - 2019-03-09
BALAPRADA DEALERS LIMITED U74999WB2013PLC192758 Director 2013-04-29 Ongoing
CHATURBAHU COMMERCE LIMITED U74999WB2013PLC192759 Director - 2019-03-01
ANIMISH ENTERPRISES LIMITED U74999WB2013PLC193038 Director 2019-02-11 Ongoing
DHANURVED VANIJYA LIMITED U74999WB2013PLC193255 Director - 2016-12-17
DHARMKRIT NETWORK LIMITED U74999WB2013PLC193377 Director 2019-02-11 Ongoing

CIN Company Name Company Address
U49223WB2012PTC177903 HIDE MERCHANDISE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A,,Kolkata,Kolkata,West Bengal,700073-India
U67100WB2022PTC254888 ARCHWAY COMMERCIAL SOLUTIONS PRIVATE LIMITED Room No.1308, at 13th floor, Todi Mansion, 1 Lushun Sarani,Kolkata,Kolkata,West Bengal,700073-India
U14200WB2012PTC176070 VIBHUTI MINMET PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC147568 TRILOKESHAH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC148405 KARANAM VINTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC150103 SURSUNDARI MARKETING PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC150104 SURUCHIH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52100WB2010PTC150106 SUPARNAH DEALTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52190WB2012PTC184984 ANANTADRISTI VINCOM PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U52190WB2012PTC185160 BUDDHIVIDHATA TRADELINK PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC132483 KATYAYNI SUPPLIERS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC137421 TIRUPATI PRATISTHAN PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC139164 EXCEL TIE-UP PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC139182 ORION VANIJYA PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U51909WB2009PTC139239 FAIRPLAN SALES PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U51109WB1983PLC035913 VATICAN COMMERCIALS LTD 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U65993WB1981PLC033360 PINNACLE TRADES AND INVESTMENTS LTD 1, Lushun Sarani, 13th Floor, Room No-1309B, , Kolkata, West Bengal, India - 700073
U70109WB1983PLC036691 TERAI PLANTATION LTD 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U80904WB2007PTC215495 MIEZA SCHOOLS PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U74999WB2012PTC177523 CAMPHOR VINTRADE PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U74999WB2012PTC177525 CARDER VINCOM PRIVATE LIMITED 1, Lushun Sarani, 13th Floor, Room No-1309A, , Kolkata, West Bengal, India - 700073
U52190WB2012PTC185104 SURAGANA MERCHANTS PRIVATE LIMITED 1,Lushun Sarani, 13th floor, Room no - 1309B, , Kolkata, West Bengal, India - 700073
AAT-4069 SIPANY SS INSURANCE BROKERS LLP TODI MANSION,10TH FLOOR,ROOM NO-1002A1,LU SHUN SARANI,KOLKATA-700073 Kolkata, West Bengal, India - 700073
U70109WB2012PTC173369 INTENT INFRAPROJECTS PRIVATE LIMITED 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073
U74999WB2019PTC231796 SYNTHROMA LABORATORIES PRIVATE LIMITED 22 RABINDRA SARANI, MIDDLE BLOCK NO. 3, ROOM NO. 6, 1ST FLOOR , Kolkata, West Bengal, India - 700073
U47912WB2025PTC277691 FLINK WEB IT SOLUTION PRIVATE LIMITED 10th floor ,Room No-1001,1 Lu Shun Sarani,,Kolkata,Kolkata,West Bengal,700073-India
U46909WB2026PTC287239 ANJY TRADERS PRIVATE LIMITED 22B RABINDRA SARANI,ROOM NO NN 29 1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India
U45402WB2024PTC271819 SHREEJEE AUTO AGENCY PRIVATE LIMITED ROOM NO. 28(NB)N, 1ST FLOOR,22B RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700073-India
U31909WB2019PTC235358 IZZOK ELECTRICALS PRIVATE LIMITED 22, RABINDRA SARANI, KOLKATA 1ST FLOOR, ROOM NO. N/8 & 3 , KOLKATA, West Bengal, India - 700073

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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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