• Company Information
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      • Complaints
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      ROSEWOOD AGENCIES PRIVATE LIMITED

      CIN: U70101WB2007PTC117784 As on: 2026-07-13
      Purchase Report

      ROSEWOOD AGENCIES PRIVATE LIMITED (CIN: U70101WB2007PTC117784) is a Private company incorporated on 10 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      ROSEWOOD AGENCIES 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.ROSEWOOD AGENCIES 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 ROSEWOOD AGENCIES PRIVATE LIMITED are ASHWINI AGARWAL, VENUGOPALAN VADAKEPURATH, and SUNDAR LAL MOHTA.

      ROSEWOOD AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2007PTC117784 and its registration number is 117784. Users may contact ROSEWOOD AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROSEWOOD AGENCIES PRIVATE LIMITED is AdventzInfinity5,5thFloor,Block-BN5,SectorV,SaltLake , Kolkata, West Bengal, India - 700091.

      Current status of ROSEWOOD AGENCIES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ROSEWOOD AGENCIES 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 ROSEWOOD AGENCIES

      Purchase full report of ROSEWOOD AGENCIES

      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 ROSEWOOD AGENCIES 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 ROSEWOOD AGENCIES
      DIN Director Name Designation Appointment Date
      03132592 ASHWINI AGARWAL Director 2019-09-28
      09309069 VENUGOPALAN VADAKEPURATH Director 2022-04-22
      05122250 SUNDAR LAL MOHTA Additional Director 2024-04-18
      Past Directors & Key Managerial Personnel of ROSEWOOD AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      06451799 KRISHNA KUMAR TIWARI Additional Director - 2015-02-21
      06451799 KRISHNA KUMAR TIWARI Director - 2018-12-13
      01371033 ALOK BANERJEE Additional Director - 2009-05-30
      01371033 ALOK BANERJEE Director - 2012-11-16
      03132592 ASHWINI AGARWAL Additional Director - 2019-09-28
      03132592 ASHWINI AGARWAL Director - 2015-02-27
      03455871 VIJAYAN KOMATH Additional Director - 2015-02-21
      03455871 VIJAYAN KOMATH Director - 2022-04-22
      09309069 VENUGOPALAN VADAKEPURATH Additional Director - 2022-09-30
      00008693 DEVENDRA KHEMKA Director - 2015-02-27
      00656683 BINOD KUMAR CHOUDHARY Additional Director - 2009-03-30
      01124349 RAJESH GOENKA Additional Director - 2010-09-02
      01570121 ASHOKE CHAUDHURI Director - 2008-03-31
      01617900 BASANT KUMAR BIHANY Director - 2008-03-31
      02495291 KULDEEP KUMAR KAUL Additional Director - 2010-09-02
      Other Directorships of KRISHNA KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      AXIOM INTERIORS PRIVATE LIMITED U36102WB2009PTC138375 Director 2014-11-18 Ongoing
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Additional Director - 2012-09-28
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Director 2012-09-28 Ongoing
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Additional Director - 2015-02-21
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2018-12-14
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Additional Director - 2015-02-23
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2018-12-13
      JAGDAMBIKA VYAPAAR PRIVATE LIMITED U51909WB2013PTC198552 Director - 2023-02-22
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2015-02-23
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2018-12-13
      ECLECTIC DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005726 Additional Director - 2012-09-28
      ECLECTIC DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005726 Director 2012-09-28 Ongoing
      Other Directorships of ALOK BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      CROISSANCE VENTURES LLP AAY-6541 Designated Partner - 2024-04-02
      ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Additional Director - 2017-09-26
      ZUARI COMMODITY TRADING LIMITED U27205GA2008PLC013836 Director 2017-09-26 Ongoing
      FORTE FURNITURE PRODUCTS INDIA PRIVATE LIMITED U36999TN2017PTC114302 Director 2020-09-29 Ongoing
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Additional Director - 2020-09-14
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Manager - 2015-05-08
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Whole-time director 2020-09-14 Ongoing
      ZUARI FINSERV LIMITED U45400GA2013PLC007383 Additional Director - 2018-09-20
      ZUARI FINSERV LIMITED U45400GA2013PLC007383 Director 2018-09-20 Ongoing
      VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Additional Director - 2019-09-30
      VALLEY VIEW LANDHOLDINGS PRIVATE LIMITED U45400GA2013PTC007382 Director - 2025-01-08
      AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED U45400WB2007PTC116181 Director - 2007-08-27
      AXIOM ESTATES ADVISORY SERVICES PRIVATE LIMITED U45400WB2007PTC116181 Managing Director - 2010-02-13
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Director - 2010-11-30
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Additional Director - 2016-09-24
      ZUARI INTERNATIONAL LIMITED U51100GA1995PLC001942 Director 2016-09-24 Ongoing
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Director - 2012-10-31
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Additional Director - 2009-06-15
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2012-11-16
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2012-11-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Additional Director - 2011-07-13
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2012-11-16
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2010-07-30
      ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Additional Director - 2017-09-27
      ZUARI INSURANCE BROKERS LIMITED U66010GA2003PLC003185 Director 2017-09-27 Ongoing
      ABACUS FUNDS SERVICES PRIVATE LIMITED U67190AP2005PTC095955 Director 2006-05-11 Ongoing
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director - 2010-11-30
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2009-05-30
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2012-11-16
      ECLECTIC DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005726 Director - 2012-10-31
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Additional Director - 2022-09-16
      INDIAN FURNITURE PRODUCTS LIMITED U72200TN2000PLC089255 Director 2022-01-27 Ongoing
      Other Directorships of ASHWINI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MOBILIZERS DIGITECH LLP AAI-5810 Designated Partner 2017-02-16 Ongoing
      Felicidade Homes LLP ABB-6566 Designated Partner 2022-07-11 Ongoing
      Apricate Properties LLP ABB-6817 Designated Partner 2022-07-12 Ongoing
      Blooming Bud Homes LLP ABB-6927 Designated Partner 2022-07-12 Ongoing
      Dream Town Realty LLP ABB-7438 Designated Partner 2022-07-15 Ongoing
      Moonbow Properties LLP ABB-7621 Designated Partner 2022-07-18 Ongoing
      Ashwell Housing LLP ABB-7777 Designated Partner 2022-07-19 Ongoing
      Reposeful Homes LLP ABB-7823 Designated Partner 2022-07-19 Ongoing
      Petrichor Properties LLP ABB-7824 Designated Partner 2022-07-19 Ongoing
      SUBHLABH TRADELINK PRIVATE LIMITED U17120WB2007PTC118428 Director - 2013-09-03
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Additional Director - 2019-09-27
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Director 2019-09-27 Ongoing
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2015-02-27
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Additional Director - 2019-09-28
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director 2019-09-28 Ongoing
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2015-02-27
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2018-07-18
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Additional Director - 2019-09-26
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director 2019-09-26 Ongoing
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Additional Director - 2019-09-28
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director 2019-09-28 Ongoing
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director 2011-07-05 Ongoing
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Additional Director - 2019-09-26
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director 2019-09-26 Ongoing
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2019-09-28
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director 2019-09-28 Ongoing
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2015-02-27
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Additional Director - 2012-09-05
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Director 2012-09-05 Ongoing
      SUHANA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165773 Additional Director - 2019-09-27
      SUHANA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165773 Director 2019-09-27 Ongoing
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Additional Director - 2019-09-27
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Director 2019-09-27 Ongoing
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Additional Director - 2019-09-27
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Director 2019-09-27 Ongoing
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Additional Director - 2019-09-26
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Director 2019-09-26 Ongoing
      ROCMOB WEB SOLUTIONS PRIVATE LIMITED U72100WB2012PTC171998 Additional Director - 2016-03-13
      ROCMOB WEB SOLUTIONS PRIVATE LIMITED U72100WB2012PTC171998 Director 2016-03-14 Ongoing
      ROCMOB PERFORMANCE PRIVATE LIMITED U72900WB2018PTC228747 Director 2018-11-05 Ongoing
      Other Directorships of VIJAYAN KOMATH
      Company Name CIN Designation Appointment Date Cessation
      DUKE COMMERCE LTD L51909WB1982PLC035425 Additional Director - 2023-08-22
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director - 2023-09-02
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Additional Director - 2015-08-17
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Director - 2022-04-22
      EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Additional Director - 2015-09-28
      EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director - 2022-03-31
      RICON COMMERCE LTD U51909WB1982PLC035269 Director 2015-09-29 Ongoing
      RICON COMMERCE LTD U51909WB1982PLC035269 Director appointed in casual vacancy - 2015-09-29
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Additional Director - 2015-02-21
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2022-04-22
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Additional Director - 2015-02-23
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2022-04-22
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director - 2022-04-22
      PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director - 2022-12-26
      PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director - 2022-06-30
      PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director appointed in casual vacancy - 2015-09-30
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director - 2022-04-22
      NAVDHAM PROPERTIES PVT LTD U70101WB1987PTC042483 Director - 2022-03-03
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2015-02-23
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2022-04-22
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Additional Director - 2015-09-29
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director - 2022-06-27
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Additional Director - 2015-08-20
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Director - 2022-04-22
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Director - 2022-04-22
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Director - 2022-04-22
      INTERGLAS INDIA PRIVATE LIMITED U74899DL1989PTC036519 Director - 2021-12-15
      ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Additional Director - 2014-09-30
      ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Director - 2021-12-29
      Other Directorships of VENUGOPALAN VADAKEPURATH
      Company Name CIN Designation Appointment Date Cessation
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Additional Director - 2023-03-24
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director 2023-05-07 Ongoing
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Additional Director - 2022-09-30
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Director 2022-04-22 Ongoing
      EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Additional Director - 2022-09-14
      EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director 2021-10-04 Ongoing
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Additional Director - 2022-09-30
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director 2022-04-22 Ongoing
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Additional Director - 2022-09-30
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director 2022-04-22 Ongoing
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Additional Director - 2022-09-30
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Director 2022-04-22 Ongoing
      PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Additional Director - 2023-09-29
      PULSE FOODS INDIA PRIVATE LIMITED U55101DL2004PTC127579 Director 2022-12-26 Ongoing
      FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Additional Director - 2023-09-27
      FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Director 2023-04-18 Ongoing
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Additional Director - 2022-09-30
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director 2022-04-22 Ongoing
      NAVDHAM PROPERTIES PVT LTD U70101WB1987PTC042483 Additional Director - 2022-09-16
      NAVDHAM PROPERTIES PVT LTD U70101WB1987PTC042483 Director 2022-03-02 Ongoing
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2022-09-30
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director 2022-04-22 Ongoing
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Additional Director - 2022-09-23
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director 2022-06-27 Ongoing
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Additional Director - 2022-09-30
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Director 2022-04-22 Ongoing
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Additional Director - 2022-09-30
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Director 2022-04-22 Ongoing
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Additional Director - 2022-09-30
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Director 2022-04-22 Ongoing
      INTERGLAS INDIA PRIVATE LIMITED U74899DL1989PTC036519 Additional Director - 2022-09-17
      INTERGLAS INDIA PRIVATE LIMITED U74899DL1989PTC036519 Director 2021-12-10 Ongoing
      Other Directorships of DEVENDRA KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Additional Director - 2015-09-29
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director 2015-09-29 Ongoing
      THE PENCH VALLEY COAL COMPANY LTD L74140WB1905PLC001622 Director - 2007-09-27
      AMALGAMATED FUELS LTD U23201WB1980PLC032978 Director 2005-08-26 Ongoing
      MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Additional Director - 2017-09-29
      MAGNACON ELECTRICALS INDIA LTD U31200WB1976PLC030769 Director 2017-09-29 Ongoing
      YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Additional Director - 2023-09-29
      YASHVRUDDHI PROPERTIES PRIVATE LIMITED U45200MH2008PTC183217 Director 2022-11-16 Ongoing
      EUREKA TRADERS PRIVATE LIMITED U51109WB1988PTC045403 Director - 2014-04-29
      DIAMOND ROCK PVT LTD U51109WB1991PTC051138 Director 2004-11-01 Ongoing
      ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Additional Director - 2009-09-07
      ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director 2009-09-07 Ongoing
      ADVENTZ SECURITIES TRADING PRIVATE LIMITED U51109WB1994PTC065332 Director - 2008-09-16
      TARALTA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104175 Director - 2013-08-21
      NEWWAVE SUPPLIERS PVT LTD U51109WB2006PTC107401 Director - 2013-08-21
      RICON COMMERCE LTD U51909WB1982PLC035269 Additional Director - 2014-09-11
      RICON COMMERCE LTD U51909WB1982PLC035269 Director 2014-09-11 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Additional Director - 2009-07-23
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director 2009-07-23 Ongoing
      INDRAKSHI TRADING COMPANY PVT. LTD. U51909WB1993PTC059434 Director - 2008-09-16
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Additional Director - 2009-07-23
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director 2009-07-23 Ongoing
      GREENLAND TRADING PVT LTD U51909WB1993PTC059849 Director - 2008-09-16
      ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Additional Director - 2009-09-07
      ADVENTZ INVESTMENT COMPANY PRIVATE LIMITED U51909WB1994PTC062183 Director 2006-03-17 Ongoing
      BRIGHT TRADELINK PVT.LTD. U51909WB1996PTC080907 Director - 2015-08-12
      EVERSHINE MERCHANTS PVT LTD U51909WB1996PTC081005 Director 1999-08-25 Ongoing
      NEW EROS TRADECOM LIMITED U51909WB2009PLC139640 Nominee Director 2009-11-23 Ongoing
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Director - 2015-02-27
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Director - 2015-02-27
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2022-12-03
      PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Additional Director - 2012-09-24
      PREMIUM EXCHANGE & FINANCE LTD. U65923WB1991PLC053076 Director 2012-09-24 Ongoing
      MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Additional Director - 2019-09-30
      MASTER EXCHANGE & FINANCE LIMITED U65923WB1991PLC053077 Director 2019-09-30 Ongoing
      FUTURE FUELS (INTERNATIONAL) INDIA PRIVATE LIMITED U70100WB2007PTC113541 Director - 2023-03-28
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2015-02-27
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Additional Director - 2012-09-03
      BIRLA CONSTRUCTIONS LIMITED U70109WB1999PLC090610 Director 2012-09-03 Ongoing
      MINISOFT WEBTECH PRIVATE LIMITED U72300WB2000PTC092682 Director - 2011-08-25
      JAI ANNANYA INVESTMENTS PRIVATE LIMITED U74140WB1993PTC060702 Director - 2015-08-12
      DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Additional Director - 2013-09-30
      DILIGENT SERVICES PRIVATE LIMITED U74899UP1995PTC049530 Director - 2016-06-28
      ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Additional Director - 2013-09-30
      ADVENTZ INDUSTRIES INDIA PRIVATE LIMITED U74900WB2010PTC183704 Director 2013-09-30 Ongoing
      Other Directorships of BINOD KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ERI-TECH LIMITED L28999WB1957PLC023503 CFO(KMP) - 2021-03-18
      ADARSH MERCANTILE LTD L51109WB1992PLC055082 Director - 2008-03-24
      EMR POLYTEX LTD U17297WB1985PLC039130 Director - 2009-03-28
      FINOTEX VINIMOY PVT. LTD. U51109WB1994PTC061973 Director - 2011-08-16
      DHANLAKSHMI VYAPAAR PRIVATE LIMITED U51109WB2000PTC090884 Director - 2017-07-22
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Additional Director - 2009-03-30
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2009-03-30
      H I ENGINEERS PVT LTD U74210WB1984PTC037097 Director - 2009-08-17
      Other Directorships of RAJESH GOENKA
      Company Name CIN Designation Appointment Date Cessation
      UNIFIED DIGITAL LLP AAF-1719 Designated Partner 2015-11-16 Ongoing
      AXIOM INTERNATIONAL PROJECTS LTD U51909WB1987PLC043360 Director 1993-05-02 Ongoing
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Additional Director - 2014-09-29
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Director 2014-09-29 Ongoing
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Director - 2010-06-19
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Additional Director - 2016-09-26
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2018-12-12
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2010-09-02
      REALDECK ADVISORY SERVICES PRIVATE LIMITED U70109WB2017PTC222526 Director 2017-08-30 Ongoing
      ECLECTIC DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005726 Additional Director - 2014-09-29
      ECLECTIC DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005726 Director 2014-09-29 Ongoing
      HOMEHAPP TECHNOLOGIES PRIVATE LIMITED U74999WB2017PTC222593 Director 2017-09-04 Ongoing
      Other Directorships of ASHOKE CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2015-10-07
      HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
      HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED U17125WB2008PTC122012 Director - 2015-10-07
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
      SUBH-LABH PRINTS PRIVATE LIMITED U24114AP2003PTC105848 Additional Director - 2014-07-28
      SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
      PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2011-09-16
      PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2009-01-31
      GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
      ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
      FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
      SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
      SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
      GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
      KISHORI IMPEX PRIVATE LIMITED U51101WB2010PTC146649 Director - 2011-11-09
      MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
      GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
      REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
      LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-13
      SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-11-13
      MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-11-13
      LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-11-29
      WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2012-08-20
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2008-01-01
      AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
      MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
      JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
      SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
      NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director - 2008-03-18
      MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2015-10-07
      LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2008-03-18
      JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
      HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
      IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
      DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
      PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
      PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
      ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
      MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
      RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
      NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
      MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
      PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
      SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
      RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
      MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
      MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
      MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2010-10-01
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2008-06-25
      LIBERAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC122135 Director - 2008-03-07
      UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2008-03-03
      RATNABALI SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122494 Director - 2008-03-17
      BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director - 2008-06-03
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director - 2008-12-02
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director - 2008-12-02
      ACTION SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125506 Director - 2008-12-18
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2008-12-02
      UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2008-07-18
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director - 2008-12-02
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2008-12-02
      SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director - 2010-11-22
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2010-10-01
      SILVERTOSS TRADELINK PRIVATE LIMITED U51109WB2008PTC125516 Director - 2009-11-14
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director - 2008-12-02
      PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director - 2010-09-20
      PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director - 2008-06-11
      ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director - 2010-09-15
      LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director - 2010-09-20
      IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director - 2010-11-22
      FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2010-09-20
      SUNFAST TRADELINKS PRIVATE LIMITED U51109WB2008PTC128114 Director - 2008-09-11
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2009-08-25
      SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Director - 2009-08-25
      GOKUL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128151 Director - 2009-03-24
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2009-08-25
      MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2008-10-03
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director - 2008-08-16
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2009-08-25
      PRITHVI DEALERS PRIVATE LIMITED U51900MH2008PTC286995 Director - 2009-02-12
      TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2011-05-02
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2009-04-27
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2011-12-01
      EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2008-02-06
      PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2010-11-19
      INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2009-01-31
      CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director - 2011-02-14
      GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director - 2011-02-14
      SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director - 2011-02-14
      CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2011-02-14
      ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director - 2011-02-14
      BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director - 2011-02-14
      EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2009-05-07
      BALODIA VENTURE PRIVATE LIMITED U51909OR2009PTC028791 Director - 2009-06-18
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2009-05-04
      ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2012-01-30
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2008-11-03
      MAHARAJA VANIJYA PRIVATE LIMITED U51909WB2007PTC117774 Director - 2008-02-09
      ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2013-01-01
      PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director - 2007-10-17
      SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director - 2008-03-26
      SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director - 2008-03-27
      SPECTRA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117907 Director - 2008-01-09
      ZODIAC AGENTS PRIVATE LIMITED U51909WB2007PTC117908 Director - 2007-09-19
      MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2013-01-01
      ALANKAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117941 Director - 2007-10-05
      GREENVALLEY VINIMAY PRIVATE LIMITED U51909WB2007PTC117943 Director - 2007-10-15
      SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2007-09-15
      PACIFIC VANIJYA PRIVATE LIMITED U51909WB2008PTC128034 Director - 2008-08-08
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2009-08-25
      ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director - 2009-12-30
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2008-08-16
      ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2009-08-25
      CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director - 2010-01-18
      PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director - 2008-09-25
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director - 2008-08-16
      EVERGREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128154 Director - 2009-02-16
      FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2008-09-25
      TOUCHSTONE TRADERS PRIVATE LIMITED U51909WB2008PTC129547 Director - 2009-03-16
      FOURFOLD MERCHANTS PRIVATE LIMITED U51909WB2008PTC129550 Director - 2009-01-20
      PRIMEROSE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129551 Director - 2009-01-20
      OASIS VINCOM PRIVATE LIMITED U51909WB2008PTC130136 Director - 2008-12-15
      SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2008-12-15
      MASHAAL TRADING PRIVATE LIMITED U51909WB2008PTC130139 Director - 2008-12-08
      DARPAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130140 Director - 2009-01-06
      CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director - 2009-02-12
      PRESIDENCY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130142 Director - 2008-12-08
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2010-10-01
      GRACIER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130144 Director - 2009-02-12
      INFINITE VINIMAY PRIVATE LIMITED U51909WB2008PTC130145 Director - 2008-12-15
      ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2008-12-15
      WONDER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130149 Director - 2008-11-12
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2014-06-27
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-17
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2015-10-07
      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2014-07-28
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2014-06-27
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2010-06-14
      SUNKISSED MARKETING PRIVATE LIMITED U51909WB2008PTC131375 Director - 2009-01-06
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
      WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2015-10-07
      JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2014-06-27
      CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director - 2012-04-02
      GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2012-07-23
      GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2009-02-12
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2009-01-31
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2009-02-11
      LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-05-09
      PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2009-05-07
      CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2009-05-11
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2009-08-31
      CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2009-05-12
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2009-07-27
      COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director - 2009-02-27
      EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2009-02-27
      CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2009-05-07
      MAYURPANKH VINIMAY PRIVATE LIMITED U51909WB2009PTC132671 Director - 2009-03-30
      ROVER AGENTS PRIVATE LIMITED U51909WB2009PTC132672 Director - 2009-03-30
      LAMBODAR DEALERS PRIVATE LIMITED U51909WB2009PTC132703 Director - 2009-06-17
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2009-04-27
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2009-07-28
      PACIFIC VINTRADE PRIVATE LIMITED U51909WB2009PTC134112 Director - 2014-06-30
      EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2014-06-30
      SKIPPER VINCOM PRIVATE LIMITED U51909WB2009PTC134117 Director - 2011-10-28
      CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2016-01-07
      LITTLESTAR VINCOM PRIVATE LIMITED U51909WB2009PTC134347 Director - 2011-02-14
      ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2011-06-20
      TOPAZ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134354 Director - 2011-02-14
      HIGHLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC134360 Director - 2011-03-18
      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director - 2009-04-21
      FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director - 2010-07-19
      SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2010-03-24
      OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Director - 2009-05-20
      GATEWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134651 Director - 2009-05-07
      MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2009-04-30
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2009-05-04
      JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2009-05-07
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2009-05-07
      ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2009-05-07
      ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2009-05-07
      RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2010-11-19
      NIVEDAN VINIMAY PRIVATE LIMITED U51909WB2009PTC134839 Director - 2009-06-02
      UNICON VINIMAY PRIVATE LIMITED U51909WB2009PTC134840 Director - 2011-04-07
      SUBIRRATAN AGROTECH PRIVATE LIMITED U51909WB2009PTC137392 Director - 2015-03-09
      CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director - 2009-10-10
      GATEWAY TRADELINKS PRIVATE LIMITED U51909WB2009PTC137401 Director - 2013-07-02
      WONDER DEALERS PRIVATE LIMITED U51909WB2009PTC137403 Director - 2013-07-02
      PRIME DEALTRADE PRIVATE LIMITED U51909WB2009PTC137406 Director - 2009-09-19
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2009-08-05
      SNOWFALL COMMODEAL PRIVATE LIMITED U51909WB2009PTC137412 Director - 2013-07-02
      ROSEVALLEY VINTRADE PRIVATE LIMITED U51909WB2009PTC137413 Director - 2013-07-02
      SEASIDE SALES PRIVATE LIMITED U51909WB2009PTC137417 Director - 2013-07-02
      MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director - 2009-09-10
      NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director - 2009-09-19
      ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director - 2009-09-19
      JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2009-09-10
      KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2009-09-10
      ARION AGENCIES PRIVATE LIMITED U51909WB2009PTC137518 Director - 2010-06-01
      EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2009-09-10
      GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2009-09-10
      DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2009-10-03
      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2009-12-04
      BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2011-03-25
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2010-01-18
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2009-12-02
      AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
      CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
      EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2015-10-07
      INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
      JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
      KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
      PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
      SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
      STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
      SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2011-01-07
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2009-04-29
      PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2008-08-19
      VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2008-08-19
      HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2008-08-19
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2007-12-29
      TOUCHSTONE TIE-UP PRIVATE LIMITED U72900WB2008PTC125511 Director - 2008-06-30
      ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2015-10-07
      SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2015-10-07
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2012-08-23
      BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2009-08-31
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2009-08-31
      Other Directorships of BASANT KUMAR BIHANY
      Company Name CIN Designation Appointment Date Cessation
      HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
      OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
      SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
      BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
      NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      RUJU TRADECOM PRIVATE LIMITED U51101HR2010PTC067766 Director - 2011-11-09
      PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
      PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
      OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2011-09-16
      PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
      SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2009-01-31
      GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
      ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
      FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
      SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
      TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
      SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
      GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Director - 2011-11-09
      MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
      TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2010-06-19
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
      CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
      MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2010-06-19
      MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2010-06-18
      TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2010-06-19
      GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
      FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
      REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
      LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-22
      SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-12-07
      MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-12-14
      LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-12-05
      WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2010-06-19
      RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2010-06-19
      AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
      MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
      JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
      SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
      NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director 2007-10-15 Ongoing
      MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2010-06-19
      LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2011-01-10
      JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
      HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
      IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
      DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
      PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
      PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
      ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
      DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
      ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
      MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
      RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
      NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
      MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
      MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
      PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
      SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
      RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
      MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
      MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
      SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
      MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
      BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2010-10-01
      ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2008-06-25
      LIBERAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC122135 Director - 2008-03-07
      UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2008-03-03
      RATNABALI SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122494 Director - 2008-03-17
      BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director - 2012-06-12
      AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director - 2008-12-02
      ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director - 2008-12-02
      ACTION SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125506 Director - 2008-12-18
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2008-12-02
      UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2008-07-18
      SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director - 2008-12-02
      SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2008-12-02
      SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director - 2010-11-22
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2010-10-01
      SILVERTOSS TRADELINK PRIVATE LIMITED U51109WB2008PTC125516 Director - 2009-11-14
      RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director - 2008-12-02
      PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director - 2010-09-20
      PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director - 2008-06-11
      ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director - 2010-09-15
      LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director - 2010-09-20
      IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director - 2010-11-22
      FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2010-09-20
      SUNFAST TRADELINKS PRIVATE LIMITED U51109WB2008PTC128114 Director - 2008-09-11
      MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2009-08-25
      SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Director - 2009-08-25
      GOKUL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128151 Director - 2009-03-24
      BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2009-08-25
      MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2008-10-03
      ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director - 2008-08-16
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2009-08-25
      PRITHVI DEALERS PRIVATE LIMITED U51900MH2008PTC286995 Director - 2009-02-12
      TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2011-05-02
      EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2009-04-27
      PRAKASH VINIMOY PRIVATE LIMITED U51909CT2004PTC013619 Director - 2019-03-08
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2011-12-01
      EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2008-02-06
      PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2011-03-01
      INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2009-01-31
      CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director - 2011-02-14
      GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director - 2011-02-14
      SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director - 2011-02-14
      CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2011-02-14
      ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director - 2011-02-14
      BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director - 2011-02-14
      EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2009-05-07
      ORBIT GOODS PRIVATE LIMITED U51909OR2009PTC019640 Director - 2009-02-23
      BALODIA VENTURE PRIVATE LIMITED U51909OR2009PTC028791 Director - 2009-06-18
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2009-05-04
      ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2012-01-30
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2008-11-03
      MAHARAJA VANIJYA PRIVATE LIMITED U51909WB2007PTC117774 Director - 2008-02-09
      ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2013-01-01
      PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director - 2007-10-17
      SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director - 2008-03-26
      SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director - 2008-03-27
      SPECTRA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117907 Director - 2008-01-09
      ZODIAC AGENTS PRIVATE LIMITED U51909WB2007PTC117908 Director - 2007-09-19
      MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2013-01-01
      ALANKAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117941 Director - 2007-10-05
      GREENVALLEY VINIMAY PRIVATE LIMITED U51909WB2007PTC117943 Director - 2007-10-15
      SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2007-09-15
      PACIFIC VANIJYA PRIVATE LIMITED U51909WB2008PTC128034 Director - 2008-08-08
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2009-08-25
      ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director - 2009-12-30
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2008-08-16
      ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2009-08-25
      CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director - 2010-01-18
      PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director - 2008-09-25
      QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director - 2008-08-16
      EVERGREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128154 Director - 2009-02-16
      FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2008-09-25
      TOUCHSTONE TRADERS PRIVATE LIMITED U51909WB2008PTC129547 Director - 2009-03-16
      FOURFOLD MERCHANTS PRIVATE LIMITED U51909WB2008PTC129550 Director - 2009-01-20
      PRIMEROSE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129551 Director - 2009-01-20
      OASIS VINCOM PRIVATE LIMITED U51909WB2008PTC130136 Director - 2008-12-15
      SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2008-12-15
      MASHAAL TRADING PRIVATE LIMITED U51909WB2008PTC130139 Director - 2008-12-08
      DARPAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130140 Director - 2009-01-06
      CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director - 2009-02-12
      PRESIDENCY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130142 Director - 2008-12-08
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2010-10-01
      GRACIER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130144 Director - 2009-02-12
      INFINITE VINIMAY PRIVATE LIMITED U51909WB2008PTC130145 Director - 2008-12-15
      ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2008-12-15
      WONDER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130149 Director - 2008-11-12
      CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
      ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2010-06-19
      EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
      KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-17
      PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2010-06-19
      PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2010-06-19
      RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2010-06-19
      SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2010-06-14
      SUNKISSED MARKETING PRIVATE LIMITED U51909WB2008PTC131375 Director - 2009-01-06
      VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
      WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2010-06-19
      JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2010-06-19
      CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director - 2012-04-02
      GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2012-07-23
      GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2009-02-12
      RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2009-01-31
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2009-02-11
      LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-05-09
      PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2009-05-07
      CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2009-05-11
      JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2009-08-31
      CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2009-05-12
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2009-07-27
      COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director - 2009-02-27
      EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2009-02-27
      CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2011-05-02
      MAYURPANKH VINIMAY PRIVATE LIMITED U51909WB2009PTC132671 Director - 2009-03-30
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      ECONOMY TRACOM PRIVATE LIMITED U51909WB2009PTC132691 Director - 2009-02-24
      ATLANTIC BARTER PRIVATE LIMITED U51909WB2009PTC132692 Director - 2009-02-25
      LAMBODAR DEALERS PRIVATE LIMITED U51909WB2009PTC132703 Director - 2009-06-17
      MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2009-04-27
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      RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director - 2009-04-21
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      DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2009-05-07
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      SUBIRRATAN AGROTECH PRIVATE LIMITED U51909WB2009PTC137392 Director - 2015-03-09
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      GATEWAY TRADELINKS PRIVATE LIMITED U51909WB2009PTC137401 Director - 2013-07-02
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      MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director - 2009-08-26
      NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director - 2009-09-19
      ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director - 2009-09-19
      JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2009-08-26
      KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2009-08-26
      ARION AGENCIES PRIVATE LIMITED U51909WB2009PTC137518 Director - 2010-06-01
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      PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2009-12-04
      BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2009-11-24
      LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2010-01-18
      PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2009-12-02
      ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2011-01-07
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2009-04-29
      PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2013-06-27
      VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2013-06-27
      HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2013-06-27
      KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2007-12-29
      TOUCHSTONE TIE-UP PRIVATE LIMITED U72900WB2008PTC125511 Director - 2008-06-30
      SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2012-08-23
      BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2009-08-31
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2009-08-31
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      AXIOM INTERIORS PRIVATE LIMITED U36102WB2009PTC138375 Director - 2014-08-29
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Director - 2010-12-05
      NATWAR ENCLAVE PRIVATE LIMITED U45400WB2012PTC172004 Director - 2017-03-30
      BANIBIHARI ENCLAVE PRIVATE LIMITED U45400WB2012PTC172387 Director - 2017-03-29
      URBAN INFRA NIRMAAN PRIVATE LIMITED U51909WB2002PTC094502 Director - 2014-08-29
      MAYAPUR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134083 Additional Director - 2010-10-05
      ZUARI INFRA DEVELOPERS PRIVATE LIMITED U70100KA2022PTC168172 Director 2022-11-22 Ongoing
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Director - 2018-12-12
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director - 2009-05-19
      SUHANA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165773 Director - 2018-12-13
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Director - 2018-12-12
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Director - 2018-12-12
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Director - 2018-12-13
      ECLECTIC DEVELOPERS PRIVATE LIMITED U70200GA2008PTC005726 Director - 2014-08-29
      ENDUE CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2008PTC184292 Director 2009-10-08 Ongoing
      Other Directorships of SUNDAR LAL MOHTA
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      ADARSH MERCANTILE LTD L51109WB1992PLC055082 Additional Director - 2015-09-29
      ADARSH MERCANTILE LTD L51109WB1992PLC055082 Director 2015-09-29 Ongoing
      SUBHLABH TRADELINK PRIVATE LIMITED U17120WB2007PTC118428 Director - 2016-10-03
      DIVINE REALDEV PRIVATE LIMITED U45400WB2010PTC152488 Additional Director 2024-04-18 Ongoing
      NATWAR ENCLAVE PRIVATE LIMITED U45400WB2012PTC172004 Director - 2017-05-19
      BANIBIHARI ENCLAVE PRIVATE LIMITED U45400WB2012PTC172387 Director - 2017-05-19
      NEXUS VINTRADE PRIVATE LIMITED U51909WB2009PTC134250 Additional Director 2024-04-18 Ongoing
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Additional Director 2024-04-10 Ongoing
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Additional Director 2024-04-18 Ongoing
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Additional Director 2024-04-19 Ongoing
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director 2011-11-17 Ongoing
      KUSHAL INFRAPROPERTY PRIVATE LIMITED U70100WB2010PTC152489 Additional Director 2024-04-18 Ongoing
      NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Additional Director 2024-04-18 Ongoing
      SUHANA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165773 Additional Director 2024-04-18 Ongoing
      DARSHAN NIRMAN PRIVATE LIMITED U70109WB2011PTC165776 Additional Director 2024-04-18 Ongoing
      PRANATI NIKETAN PRIVATE LIMITED U70109WB2011PTC165880 Additional Director 2024-04-18 Ongoing
      SAKET MANSIONS PRIVATE LIMITED U70109WB2011PTC165986 Additional Director 2024-04-18 Ongoing
      ROCMOB WEB SOLUTIONS PRIVATE LIMITED U72100WB2012PTC171998 Director - 2017-10-03
      EXUBERANCE EVENTS PRIVATE LIMITED U93000WB2012PTC172388 Director 2012-01-17 Ongoing

      CIN Company Name Company Address
      U62090WB2007PTC114325 OMNIBUS MANAGEMENT SERVICES PRIVATE LIMITED UNIT 23, BENGAL ECO INTELLIGENT PARK, PLOT NO. 3 BLOCK - EM, SECTOR-V, BIDHANNAGAR, SALT,LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
      U93090WB2018PTC229076 REDCREW AIR SERVICES PRIVATE LIMITED NETGURU BUILDING , SECTOR-V , E-2 4 UNIT 3RD FLOOR , BLOCK GP , SECTOR , SALTLAKE , KOLKATA, West Bengal, India - 700091
      U31300WB1979PLC032347 PETERHOUSE INVESTMENTS INDIA LIMITED GODREJ WATERSIDE, TOWER-2,ROOM NO:1206, 12TH FLOOR BLOCK-DP, SECTOR-V, SALTLAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India
      U74300WB2009PTC138074 CYGNUS ADVERTISING (INDIA) PRIVATE LIMITED 'BENGAL ECO INTELLIGENT PARK',TOWER-1,13TH FLOOR, UNIT29, BLOCK EM-3, SALTLAKE, SECTOR-V , KOLKATA, West Bengal, India - 700091
      U24299WB1997PTC088796 MCPI PRIVATE LIMITED BENGAL ECO INTELLIGENT PARK ,TOWER-1,BLOCK-EM, PLOT NO-3, SALTLAKE CITY SECTOR-V,3RD FL OOR , KOLKATA, West Bengal, India - 700091
      U72900WB2022PTC256612 CAMTEK IT SOLUTIONS PRIVATE LIMITED PLOT-13 BLOCK-EN, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U74300WB1996PTC081966 WEBGURU INFOSYSTEMS PRIVATE LIMITED PLOT-Y8, BLOCK-EP SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U74999WB2021PTC249321 VRC ADVISORY SERVICES PRIVATE LIMITED PLOT NO. 23, BLOCK -DN, SECTOR-V SALTLAKE , KOLKATA, West Bengal, India - 700091
      U74999WB2022PTC256278 ANNEX ADVISORS PRIVATE LIMITED J1/12, BLOCK-EP, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U72200WB2007PTC118980 ANANT INFOCON PRIVATE LIMITED EN-20, BLOCK-EN, BIDHANNAGAR SECTOR-V, SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      U72200WB2012PTC183873 SBR SOFTTECH PRIVATE LIMITED PLOT NO.Y-23 BLOCK-EP, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U74990WB2009FTC225348 PWC STRATEGY& (INDIA) PRIVATE LIMITED Plot No. Y 14, Block EP, Sector-V, Saltlake , Kolkata, West Bengal, India - 700091
      U92199WB2006PTC110839 FORUM CINEPLEX PRIVATE LIMITED. INFINITY,PLOT-A3,BLOCK-GP SECTOR-V SALTLAKE, , KOLKATA, West Bengal, India - 700091
      AAI-6487 MISHTECH AI VENTURES LLP Globsyn Crystals XI-11 & 12, Block-EP, Sector-V, Saltlake KOLKATA, West Bengal, India - 700091
      U51909WB2005PTC106628 KAILASH TIE UP PVT LTD PLOT NO.-16, BLOCK-EN SECTOR-V, SALTLAKE CITY, BIDHANNAGAR , KOLKATA, West Bengal, India - 700091
      U70100WB2007PTC120807 PRATIMA DEVELOPERS (INDIA) PRIVATE LIMITED D2/2,BLOCK-EP & GP, SECTOR-V KOLKATA , Saltlake, West Bengal, India - 700091
      U80900WB2020PTC235667 INDISMART DIGITAL PRIVATE LIMITED PLOT X-1,8/3 BLOCK-EP SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U80904WB2019PTC229920 IIHM HOSPITALITY PRIVATE LIMITED PLOT X-1,8/3 BLOCK-EP SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U51109WB2006PTC109347 TULIP DEALERS PVT LTD INFINITY PLOT A3, BLOCK-GP, SECTOR-V, SALTLAKE ELECTRONIC COMPLEX , KOLKATA, West Bengal, India - 700091
      U74999WB2016PTC216233 V-COMPLY SYSTEMS PRIVATE LIMITED KARIWALA TOWERS J/1-5 BLOCK-EP SECTOR-V SALTLAKE CITY , kolkata, West Bengal, India - 700091
      AAI-7902 STARTUP CAFE LLP Globsyn Crystals XI-11 & 12, Block-EP, Sector-V, Saltlake ElectronicComplex KOLKATA, West Bengal, India - 700091
      AAQ-5890 SUDSAR REALITY LLP ERGO BRILLIANT, BLOCK EP & GP ROOM NO- 801, SALTLAKE CITY, SECTOR-V KOLKATA, West Bengal, India - 700091
      U72900WB2011PTC171373 MICROSYS GLOBAL SOLUTIONS PRIVATE LIMITED 1404, AMBUJA ECO STATION, SALTLAKE, SECTOR-V, BLOCK-BP, PLOT NO. 7, , KOLKATA, West Bengal, India - 700091
      U52190WB2012PTC175867 SUVARN IMPEX PRIVATE LIMITED J-1/14, BLOCK-EP, 2ND FLOOR KREDENT TOWER, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U64200WB2021PTC249365 HI A MMT PRIVATE LIMITED BLOCK-DP-5, TOWER-I, 5TH FLOOR UNIT-504, SECTOR-V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U63040WB2023PTC259922 VQ HOLIDAYS PRIVATE LIMITED CO RDB TWO THOUSAND PLUS LTD RDB BOULEVARD 5THFLOOR SECTORV SALTLAKE CITY , KOLKATA, West Bengal, India - 700091
      AAD-0278 VERGES PROPERTIES LLP MERLIN INFINITE ROOM NO.-1007, 10TH FLOOR, BLOCK-DN 51, SECTOR-V, SALTLAKE CITY KOLKATA, West Bengal, India - 700091
      U74900WB2015PTC205102 CRESCO RESEARCH SOLUTIONS PRIVATE LIMITED Unit-11 Floor-19 Imagine Techpark Plot No 6 Block-DP Sector-V Kolkata , Saltlake, West Bengal, India - 700091
      AAY-3780 AUSPIN CONSULTANCY SERVICES LLP LEVEL-8, RDB BOULEVARD, PLOT-K1, SECTOR-V, BLOCK - EP & GP, SALTLAKE CITY KOLKATA, West Bengal, India - 700091
      U31909WB2002PTC095381 G.M. DALUI & SONS PRIVATE LIMITED Adventz Infinity@5, 19th Floor-North Wing BN Block, Sector-V, Salt Lake, Kolkata , Saltlake, West Bengal, India - 700091
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10163331 2009-06-13 - 2010-08-19 50,000,000.00 SICPA INDIA LIMITED
      10294581 2011-06-14 - 2015-03-16 46,263,151.00 SAROJ KUMAR PODDAR AND AKSHAY PODDAR AND JYOTSNA PODDAR FAMILY TRUST
      10562782 2015-03-30 - 2020-02-17 450,000,000.00 Axis Bank Limited

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

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      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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