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      SATKARM VINTRADE PRIVATE LIMITED

      CIN: U51909WB2014PTC202273 As on: 2026-07-13
      Purchase Report

      SATKARM VINTRADE PRIVATE LIMITED (CIN: U51909WB2014PTC202273) is a Private company incorporated on 25 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SATKARM VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATKARM VINTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SATKARM VINTRADE PRIVATE LIMITED are SHAMBHU CHOUBEY, and HULASH RAUT.

      SATKARM VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2014PTC202273 and its registration number is 202273. Users may contact SATKARM VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATKARM VINTRADE PRIVATE LIMITED is 7, Swallo Lane, , Kolkata, West Bengal, India - 700001.

      Current status of SATKARM VINTRADE 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 SATKARM VINTRADE 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 SATKARM VINTRADE

      Purchase full report of SATKARM VINTRADE

      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 SATKARM VINTRADE 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 SATKARM VINTRADE
      DIN Director Name Designation Appointment Date
      06565599 SHAMBHU CHOUBEY Director 2019-09-30
      08444537 HULASH RAUT Director 2019-09-30
      Past Directors & Key Managerial Personnel of SATKARM VINTRADE
      DIN Director Name Designation Appointment Date Cessation
      06565599 SHAMBHU CHOUBEY Additional Director - 2019-09-30
      06640494 SNEHKUMAR CHHAJER Additional Director - 2015-09-29
      06640494 SNEHKUMAR CHHAJER Director - 2019-04-16
      06654467 SUNIL PASWAN Director - 2014-07-10
      06654988 SANKAR MONDAL Additional Director - 2015-09-29
      06654988 SANKAR MONDAL Director - 2019-06-10
      06733873 SUBRAT MANDAL Director - 2014-07-10
      06950459 SUBRATA MALLICK Additional Director - 2015-02-10
      08444537 HULASH RAUT Additional Director - 2019-09-30
      06763624 SUJAY KUMAR CHOWDHARY Additional Director - 2014-08-16
      06921611 SAMIT PRASAD BHATTACHRYYA Additional Director - 2015-02-10
      Other Directorships of SHAMBHU CHOUBEY
      Company Name CIN Designation Appointment Date Cessation
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Additional Director - 2019-09-27
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Director 2019-09-27 Ongoing
      CENTRAL PROPERTIES PVT LTD U45201WB1996PTC080588 Additional Director - 2015-09-30
      CENTRAL PROPERTIES PVT LTD U45201WB1996PTC080588 Director 2015-09-30 Ongoing
      ARUNABH CONCLAVE PRIVATE LIMITED U45400WB2012PTC179442 Additional Director - 2015-09-28
      ARUNABH CONCLAVE PRIVATE LIMITED U45400WB2012PTC179442 Director 2015-09-28 Ongoing
      DEBAJAM REALTY PRIVATE LIMITED U45400WB2012PTC179456 Additional Director - 2015-09-28
      DEBAJAM REALTY PRIVATE LIMITED U45400WB2012PTC179456 Director 2015-09-28 Ongoing
      RAJNANDITA CONCLAVE PRIVATE LIMITED U45400WB2012PTC179533 Additional Director - 2013-09-25
      RAJNANDITA CONCLAVE PRIVATE LIMITED U45400WB2012PTC179533 Director - 2014-07-08
      RAJNANDITA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179536 Additional Director - 2013-09-25
      RAJNANDITA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179536 Director - 2014-07-09
      RITUDHAR CONCLAVE PRIVATE LIMITED U45400WB2012PTC179544 Additional Director - 2013-09-26
      RITUDHAR CONCLAVE PRIVATE LIMITED U45400WB2012PTC179544 Director - 2014-07-09
      ANGARIK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179556 Additional Director - 2015-09-29
      ANGARIK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179556 Director 2015-09-29 Ongoing
      JAGSAK REALTORS PRIVATE LIMITED U45400WB2012PTC179589 Additional Director - 2015-09-28
      JAGSAK REALTORS PRIVATE LIMITED U45400WB2012PTC179589 Director 2015-09-28 Ongoing
      KALASHDHA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179598 Additional Director - 2013-09-27
      KALASHDHA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179598 Director - 2014-07-08
      ZAYAN REALTORS PRIVATE LIMITED U45400WB2016PTC217988 Additional Director - 2017-09-30
      ZAYAN REALTORS PRIVATE LIMITED U45400WB2016PTC217988 Director 2017-09-30 Ongoing
      SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Additional Director - 2019-09-30
      SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Director 2019-09-30 Ongoing
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director 2023-10-10 Ongoing
      KALASHDHA VANIJYA PRIVATE LIMITED U51909WB2012PTC179662 Additional Director - 2013-09-27
      KALASHDHA VANIJYA PRIVATE LIMITED U51909WB2012PTC179662 Director - 2014-07-08
      KALASHDHA DEALCOM PRIVATE LIMITED U51909WB2012PTC179777 Additional Director - 2013-09-27
      KALASHDHA DEALCOM PRIVATE LIMITED U51909WB2012PTC179777 Director - 2014-07-08
      KALASHDHA VINCOM PRIVATE LIMITED U51909WB2012PTC179859 Additional Director - 2013-09-27
      KALASHDHA VINCOM PRIVATE LIMITED U51909WB2012PTC179859 Director - 2014-07-08
      DEEPESH SHOPPERS PRIVATE LIMITED U51909WB2012PTC179911 Additional Director - 2013-09-18
      DEEPESH SHOPPERS PRIVATE LIMITED U51909WB2012PTC179911 Director 2013-09-18 Ongoing
      KALASHDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC179344 Additional Director - 2013-09-27
      KALASHDHA VINTRADE PRIVATE LIMITED U52190WB2012PTC179344 Director - 2014-07-08
      RANCHHOR VINTRADE PRIVATE LIMITED U52190WB2012PTC179353 Additional Director - 2013-09-26
      RANCHHOR VINTRADE PRIVATE LIMITED U52190WB2012PTC179353 Director - 2014-07-09
      RITUDHAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179358 Additional Director - 2013-09-28
      RITUDHAR VINTRADE PRIVATE LIMITED U52190WB2012PTC179358 Director - 2014-07-09
      NIRULAS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171631 Additional Director - 2023-09-29
      NIRULAS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171631 Director 2022-11-10 Ongoing
      ANJANIPUTRA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196511 Additional Director 2023-10-12 Ongoing
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Additional Director - 2023-09-25
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director 2022-12-20 Ongoing
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2015-09-30
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director 2015-09-30 Ongoing
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2015-09-30
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director 2015-09-30 Ongoing
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2015-09-30
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director 2015-09-30 Ongoing
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2015-09-30
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director 2015-09-30 Ongoing
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2015-09-30
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director 2015-09-30 Ongoing
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2015-09-30
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director 2015-09-30 Ongoing
      SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Additional Director - 2019-09-30
      SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Director 2019-09-30 Ongoing
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Additional Director - 2015-09-29
      LENTILS VINIMAY PRIVATE LIMITED U74999WB2012PTC179610 Director 2015-09-29 Ongoing
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Additional Director - 2013-09-17
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director 2013-09-17 Ongoing
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Additional Director - 2013-09-18
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2014-12-15
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Additional Director - 2013-09-19
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2014-12-15
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Additional Director - 2013-09-19
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2014-12-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Additional Director - 2013-09-19
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2014-12-15
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Additional Director - 2013-09-18
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2014-12-15
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Additional Director - 2013-09-18
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2014-12-15
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Additional Director - 2013-09-17
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2014-12-15
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Additional Director - 2013-09-18
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2014-12-15
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Additional Director - 2013-09-16
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2014-12-15
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Additional Director - 2013-09-17
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director 2013-09-17 Ongoing
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Additional Director - 2013-09-20
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2014-12-15
      KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Additional Director 2023-10-10 Ongoing
      Other Directorships of SNEHKUMAR CHHAJER
      Company Name CIN Designation Appointment Date Cessation
      ANTRAY CONCLAVE PRIVATE LIMITED U45400WB2012PTC179402 Additional Director - 2013-09-17
      ANTRAY CONCLAVE PRIVATE LIMITED U45400WB2012PTC179402 Director - 2014-07-08
      ANTRAY REALESTATE PRIVATE LIMITED U45400WB2012PTC179438 Additional Director - 2013-09-17
      ANTRAY REALESTATE PRIVATE LIMITED U45400WB2012PTC179438 Director - 2014-07-08
      ARUNABH CONCLAVE PRIVATE LIMITED U45400WB2012PTC179442 Additional Director - 2013-09-17
      ARUNABH CONCLAVE PRIVATE LIMITED U45400WB2012PTC179442 Director - 2014-12-02
      ARUNABH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179446 Additional Director - 2013-09-16
      ARUNABH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179446 Director - 2014-07-08
      DEBAJAM REALTY PRIVATE LIMITED U45400WB2012PTC179456 Additional Director - 2013-09-18
      DEBAJAM REALTY PRIVATE LIMITED U45400WB2012PTC179456 Director - 2014-12-02
      KALASHDHA CONCLAVE PRIVATE LIMITED U45400WB2012PTC179531 Additional Director - 2014-09-30
      KALASHDHA CONCLAVE PRIVATE LIMITED U45400WB2012PTC179531 Director 2014-09-30 Ongoing
      ANGARIK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179556 Additional Director - 2013-09-17
      ANGARIK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179556 Director - 2014-12-02
      DEBAJAM CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179561 Additional Director - 2013-09-16
      DEBAJAM CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179561 Director - 2014-07-08
      ASHTEK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179574 Additional Director - 2013-09-16
      ASHTEK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179574 Director - 2014-07-08
      JAGSAK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179581 Additional Director - 2013-09-30
      JAGSAK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179581 Director 2013-09-30 Ongoing
      JAGSAK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179584 Additional Director - 2013-09-28
      JAGSAK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179584 Director 2013-09-28 Ongoing
      JAGSAK REALTORS PRIVATE LIMITED U45400WB2012PTC179589 Additional Director - 2013-09-18
      JAGSAK REALTORS PRIVATE LIMITED U45400WB2012PTC179589 Director - 2014-12-02
      JAGSAK REALTY PRIVATE LIMITED U45400WB2012PTC179590 Additional Director - 2014-09-30
      JAGSAK REALTY PRIVATE LIMITED U45400WB2012PTC179590 Director 2014-09-30 Ongoing
      KALASHDHA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179598 Additional Director - 2014-09-29
      KALASHDHA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179598 Director 2014-09-29 Ongoing
      KALASHDHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179601 Additional Director - 2014-09-29
      KALASHDHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179601 Director 2014-09-29 Ongoing
      ASHTEK INFRANIRMAN PRIVATE LIMITED U45400WB2012PTC179940 Additional Director - 2013-09-16
      ASHTEK INFRANIRMAN PRIVATE LIMITED U45400WB2012PTC179940 Director - 2014-07-08
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Additional Director - 2015-03-03
      DEBAJAM VINCOM PRIVATE LIMITED U51909WB2012PTC179628 Additional Director - 2014-09-29
      DEBAJAM VINCOM PRIVATE LIMITED U51909WB2012PTC179628 Director 2014-09-29 Ongoing
      DEBAJAM VANIJYA PRIVATE LIMITED U51909WB2012PTC179629 Additional Director - 2014-09-29
      DEBAJAM VANIJYA PRIVATE LIMITED U51909WB2012PTC179629 Director 2014-09-29 Ongoing
      JAGSAK VANIJYA PRIVATE LIMITED U51909WB2012PTC179640 Additional Director - 2014-09-30
      JAGSAK VANIJYA PRIVATE LIMITED U51909WB2012PTC179640 Director 2014-09-30 Ongoing
      JAGSAK VINCOM PRIVATE LIMITED U51909WB2012PTC179642 Additional Director - 2014-09-29
      JAGSAK VINCOM PRIVATE LIMITED U51909WB2012PTC179642 Director 2014-09-29 Ongoing
      KALASHDHA DEALCOM PRIVATE LIMITED U51909WB2012PTC179777 Additional Director - 2014-09-30
      KALASHDHA DEALCOM PRIVATE LIMITED U51909WB2012PTC179777 Director 2014-09-30 Ongoing
      PUSHAPDHAM VYAPAAR PRIVATE LIMITED U51909WB2013PTC192023 Additional Director - 2014-09-29
      PUSHAPDHAM VYAPAAR PRIVATE LIMITED U51909WB2013PTC192023 Director 2014-09-29 Ongoing
      DEBAJAM DEALCOM PRIVATE LIMITED U52190WB2012PTC179333 Additional Director - 2013-09-30
      DEBAJAM DEALCOM PRIVATE LIMITED U52190WB2012PTC179333 Director 2013-09-30 Ongoing
      SWAPNO VINTRADE PRIVATE LIMITED U52190WB2012PTC179375 Additional Director - 2013-09-25
      SWAPNO VINTRADE PRIVATE LIMITED U52190WB2012PTC179375 Director 2013-09-25 Ongoing
      ANTRAY VINCOM PRIVATE LIMITED U52190WB2012PTC179551 Additional Director - 2013-09-17
      ANTRAY VINCOM PRIVATE LIMITED U52190WB2012PTC179551 Director - 2014-07-08
      GANADHI VINTRADE PRIVATE LIMITED U52190WB2012PTC179554 Additional Director - 2013-09-30
      GANADHI VINTRADE PRIVATE LIMITED U52190WB2012PTC179554 Director 2013-09-30 Ongoing
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Additional Director - 2013-09-16
      LENTILS TIE-UP PRIVATE LIMITED U74999WB2012PTC179603 Director - 2014-12-15
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Additional Director - 2013-09-17
      LENTILS DEALCOM PRIVATE LIMITED U74999WB2012PTC179645 Director - 2014-12-02
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Additional Director - 2013-09-18
      SHALLOT TRADECOM PRIVATE LIMITED U74999WB2012PTC179685 Director - 2014-12-15
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Additional Director - 2013-09-19
      ENDIVE TRADERS PRIVATE LIMITED U74999WB2012PTC179712 Director - 2014-12-15
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Additional Director - 2013-09-19
      ENDIVE VINCOM PRIVATE LIMITED U74999WB2012PTC179826 Director - 2014-12-15
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Additional Director - 2013-09-19
      NETTLES VINTRADE PRIVATE LIMITED U74999WB2012PTC180023 Director - 2014-12-15
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Additional Director - 2013-09-18
      ENDIVE DEALCOM PRIVATE LIMITED U74999WB2012PTC180039 Director - 2014-12-15
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Additional Director - 2013-09-19
      ENDIVE VYAPAAR PRIVATE LIMITED U74999WB2012PTC180041 Director - 2014-12-15
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Additional Director - 2013-09-18
      NETTLES DEALTRADE PRIVATE LIMITED U74999WB2012PTC180052 Director - 2014-12-15
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Additional Director - 2013-09-18
      NERINE VYAPAR PRIVATE LIMITED U74999WB2012PTC180150 Director - 2014-12-15
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Additional Director - 2013-09-16
      NERINE VINCOM PRIVATE LIMITED U74999WB2012PTC180151 Director - 2014-12-15
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Additional Director - 2013-09-17
      SALSIFY VINCOM PRIVATE LIMITED U74999WB2012PTC180155 Director - 2014-12-15
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Additional Director - 2013-09-18
      SALSIFY VYAPAAR PRIVATE LIMITED U74999WB2012PTC180159 Director - 2014-12-15
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Additional Director - 2013-09-18
      NAVY BEANS COMMERCE PRIVATE LIMITED U74999WB2012PTC180160 Director - 2014-12-15
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Additional Director - 2013-09-19
      NAVY BEANS DEALTRADE PRIVATE LIMITED U74999WB2012PTC180166 Director - 2014-12-15
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Additional Director - 2013-09-16
      SALSIFY COMMERCE PRIVATE LIMITED U74999WB2012PTC180197 Director - 2014-12-15
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Additional Director - 2013-09-17
      NERINE VINIMAY PRIVATE LIMITED U74999WB2012PTC180198 Director - 2014-12-02
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Additional Director - 2013-09-20
      NAVY BEANS DEALCOM PRIVATE LIMITED U74999WB2012PTC180203 Director - 2014-12-15
      Other Directorships of SUNIL PASWAN
      Company Name CIN Designation Appointment Date Cessation
      GOLDENSIGHT COMMOTRADE PRIVATE LIMITED U02005WB2014PTC202618 Director - 2014-07-24
      SANDARV VINTRADE PRIVATE LIMITED U51101WB2014PTC202620 Director - 2014-07-24
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Director - 2014-07-10
      GOLDENSIGHT MARKETING PRIVATE LIMITED U51909WB2014PTC202263 Director - 2015-02-05
      DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2015-02-04
      EKAPARNIK DEALERS PRIVATE LIMITED U51909WB2014PTC202433 Director - 2015-12-24
      DARSWANA VINIMAY PRIVATE LIMITED U51909WB2014PTC202616 Director - 2014-07-24
      SAMUDHITA VANIJYA PRIVATE LIMITED U51909WB2014PTC202619 Director - 2014-07-24
      HANSHIKA TRADERS PRIVATE LIMITED U51909WB2014PTC202621 Director - 2014-07-24
      GOLDENSIGHT MERCHANTS PRIVATE LIMITED U51909WB2014PTC203539 Director - 2014-12-08
      REALSTEP VINIMAY PRIVATE LIMITED U51909WB2014PTC203631 Director - 2015-08-10
      ARTMAN DEALCOM PRIVATE LIMITED U51909WB2014PTC203632 Director - 2015-08-10
      ARTVIEW VINTRADE PRIVATE LIMITED U51909WB2014PTC203633 Director - 2015-08-10
      NEXTEL GARMENTS PRIVATE LIMITED U51909WB2014PTC203757 Director - 2016-05-25
      VIDISA TEXTILES PRIVATE LIMITED U51909WB2014PTC203763 Director - 2015-08-10
      CHARAMSUKH TEXTILES PRIVATE LIMITED U51909WB2014PTC204400 Director 2015-07-27 Ongoing
      ALDWIN FABRICS PRIVATE LIMITED U51909WB2014PTC204409 Director 2015-07-27 Ongoing
      CHITRAKSH VINTRADE PRIVATE LIMITED U52190WB2011PTC163575 Director 2011-06-22 Ongoing
      SATKARM FINANCIAL SERVICES PRIVATE LIMITED U67190WB2013PTC197560 Director - 2013-11-07
      SUREKA ABASAN PRIVATE LIMITED U70102WB2014PTC203756 Director - 2014-10-27
      DHYANESHWAR DEALERS PRIVATE LIMITED U74900WB2013PTC197598 Director - 2013-11-05
      SANSHIPT BROKING & CONSULTANCY PRIVATE LIMITED U74900WB2013PTC197625 Director - 2013-11-05
      Other Directorships of SANKAR MONDAL
      Company Name CIN Designation Appointment Date Cessation
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Additional Director - 2014-09-30
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Director - 2019-06-10
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Additional Director - 2014-09-30
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Director - 2019-06-10
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Additional Director - 2014-09-30
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Director - 2019-06-10
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Additional Director - 2014-09-30
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Director - 2019-06-10
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Additional Director - 2014-09-30
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Director - 2019-06-10
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Additional Director - 2014-09-30
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Director - 2019-06-10
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Additional Director - 2015-03-03
      MILESTONE DEALCOMM PRIVATE LIMITED U51101WB2010PTC145077 Additional Director 2024-01-10 Ongoing
      SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Additional Director 2024-01-10 Ongoing
      CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Additional Director - 2016-12-30
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Additional Director - 2019-06-25
      SURESH DEALER PRIVATE LIMITED U51900WB2008PTC129786 Additional Director 2024-01-20 Ongoing
      GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director 2024-01-16 Ongoing
      PANCHMAHAL VANIJYA PRIVATE LIMITED U51909WB2007PTC119590 Additional Director 2024-01-10 Ongoing
      AMBIKA VINCOM PRIVATE LIMITED U51909WB2008PTC129661 Additional Director 2024-01-10 Ongoing
      RISEROSE BUSINESS PRIVATE LIMITED U51909WB2008PTC129696 Additional Director 2024-01-10 Ongoing
      SANJAY TRADECOM PRIVATE LIMITED U51909WB2008PTC129787 Additional Director 2024-01-20 Ongoing
      SIGNATURE VINTRADE PRIVATE LIMITED U51909WB2010PTC149128 Additional Director 2024-01-10 Ongoing
      SAMUNDAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149215 Additional Director 2024-01-10 Ongoing
      FOREMOST BARTER PRIVATE LIMITED U51909WB2012PTC184664 Additional Director 2024-01-10 Ongoing
      JAGMATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC184826 Additional Director 2024-01-10 Ongoing
      KINGSTON VINCOM PRIVATE LIMITED U52190RJ2011PTC049477 Additional Director 2024-01-10 Ongoing
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Additional Director - 2014-09-30
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Director - 2020-07-20
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Additional Director - 2014-09-30
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Director - 2020-07-20
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Additional Director - 2014-09-30
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Director - 2019-06-10
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Additional Director - 2014-09-30
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Director - 2020-07-20
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Additional Director - 2014-09-30
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Director - 2019-06-10
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2014-09-30
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2019-03-09
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2015-03-09
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2015-03-09
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2015-03-09
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2015-03-09
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2015-03-09
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2015-03-09
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director 2015-12-14 Ongoing
      APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director 2015-12-15 Ongoing
      GUIDE ISPAT TRADERS PRIVATE LIMITED U74120WB2010PTC149822 Additional Director 2024-01-10 Ongoing
      INNOCENT ADVISORY PRIVATE LIMITED U74140WB2010PTC149687 Additional Director 2024-01-10 Ongoing
      Other Directorships of SUBRAT MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDENSIGHT COMMOTRADE PRIVATE LIMITED U02005WB2014PTC202618 Director - 2014-07-24
      SANDARV VINTRADE PRIVATE LIMITED U51101WB2014PTC202620 Director - 2014-07-24
      SWARNAQSH TRADERS PRIVATE LIMITED U51909WB2013PTC198921 Director 2013-12-24 Ongoing
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Director - 2014-07-10
      GOLDENSIGHT MARKETING PRIVATE LIMITED U51909WB2014PTC202263 Director - 2015-02-05
      DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2015-02-04
      EKAPARNIK DEALERS PRIVATE LIMITED U51909WB2014PTC202433 Director - 2014-12-17
      DARSWANA VINIMAY PRIVATE LIMITED U51909WB2014PTC202616 Director - 2014-07-24
      SAMUDHITA VANIJYA PRIVATE LIMITED U51909WB2014PTC202619 Director - 2014-07-24
      HANSHIKA TRADERS PRIVATE LIMITED U51909WB2014PTC202621 Director - 2014-07-24
      GOLDENSIGHT MERCHANTS PRIVATE LIMITED U51909WB2014PTC203539 Director - 2014-12-08
      REALSTEP VINIMAY PRIVATE LIMITED U51909WB2014PTC203631 Director - 2015-08-10
      ARTMAN DEALCOM PRIVATE LIMITED U51909WB2014PTC203632 Director - 2015-08-10
      ARTVIEW VINTRADE PRIVATE LIMITED U51909WB2014PTC203633 Director - 2015-08-10
      NEXTEL GARMENTS PRIVATE LIMITED U51909WB2014PTC203757 Director - 2016-05-25
      VIDISA TEXTILES PRIVATE LIMITED U51909WB2014PTC203763 Director - 2015-08-10
      CHARAMSUKH TEXTILES PRIVATE LIMITED U51909WB2014PTC204400 Director 2015-07-27 Ongoing
      ALDWIN FABRICS PRIVATE LIMITED U51909WB2014PTC204409 Director 2015-07-27 Ongoing
      SUREKA ABASAN PRIVATE LIMITED U70102WB2014PTC203756 Director - 2014-10-27
      PINCERS COMMODITIES PRIVATE LIMITED U74999WB2012PTC179174 Director - 2021-03-04
      Other Directorships of SUBRATA MALLICK
      Company Name CIN Designation Appointment Date Cessation
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 CFO(KMP) - 2019-07-31
      SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Additional Director - 2015-09-29
      SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Director - 2017-06-01
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Additional Director - 2015-09-29
      AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Director - 2017-06-01
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2018-09-29
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director - 2021-03-16
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Additional Director - 2018-09-29
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Director - 2021-04-01
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2018-09-29
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Director - 2020-01-31
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Additional Director - 2015-09-29
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Director - 2017-06-01
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2018-09-29
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director - 2021-03-08
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director - 2020-02-21
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Additional Director - 2014-09-30
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Director - 2017-06-01
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Additional Director - 2014-09-30
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Director - 2017-06-01
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Additional Director - 2018-09-29
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2021-03-25
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2018-09-30
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2021-08-15
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2015-09-30
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2021-03-08
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2015-09-30
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director 2015-09-30 Ongoing
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director 2015-09-30 Ongoing
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2015-09-29
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2015-09-30
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2021-03-08
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2015-09-30
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2021-03-04
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2015-09-30
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2021-03-08
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2021-03-20
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2015-09-30
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director 2015-09-30 Ongoing
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2015-09-30
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director 2015-09-30 Ongoing
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2015-09-30
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director 2015-09-30 Ongoing
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2015-09-30
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director 2015-09-30 Ongoing
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2015-09-30
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director 2015-09-30 Ongoing
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Additional Director - 2015-09-29
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2017-06-01
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Additional Director - 2015-09-29
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Director - 2017-06-01
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Additional Director - 2015-09-29
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Director - 2017-06-01
      Other Directorships of HULASH RAUT
      Company Name CIN Designation Appointment Date Cessation
      GOLDLINE WRITING INSTRUMENT LIMITED U36991WB1997PLC085813 Additional Director - 2023-09-27
      GOLDLINE WRITING INSTRUMENT LIMITED U36991WB1997PLC085813 Director 2022-12-20 Ongoing
      SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Director 2019-06-03 Ongoing
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Additional Director - 2019-09-30
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Director - 2021-03-01
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Additional Director - 2019-09-30
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Director 2019-09-30 Ongoing
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Additional Director - 2019-09-30
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Director 2019-09-30 Ongoing
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Additional Director - 2019-09-30
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Director 2019-09-30 Ongoing
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Additional Director - 2019-09-30
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Director 2019-09-30 Ongoing
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Additional Director - 2019-09-30
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Director 2019-09-30 Ongoing
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2021-09-28
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director 2021-09-28 Ongoing
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Additional Director - 2021-09-28
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Director 2021-09-28 Ongoing
      PARAMDHAM MERCANTILE PRIVATE LIMITED U51109WB2006PTC111079 Additional Director - 2022-09-28
      PARAMDHAM MERCANTILE PRIVATE LIMITED U51109WB2006PTC111079 Director 2022-03-25 Ongoing
      PANCHAM VANIJYA PRIVATE LIMITED U51109WB2006PTC111089 Additional Director - 2022-09-29
      PANCHAM VANIJYA PRIVATE LIMITED U51109WB2006PTC111089 Director 2022-03-25 Ongoing
      SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Additional Director - 2019-09-30
      SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Director 2019-09-30 Ongoing
      LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2023-09-27
      LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Director 2022-12-20 Ongoing
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director 2021-03-08 Ongoing
      NIRULAS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171631 Additional Director - 2023-09-29
      NIRULAS HOSPITALITY SERVICES PRIVATE LIMITED U55101DL2007PTC171631 Director 2022-11-10 Ongoing
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Additional Director - 2020-12-26
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director 2020-12-26 Ongoing
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Additional Director - 2019-09-30
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Director 2019-09-30 Ongoing
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Additional Director - 2019-09-30
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Director - 2024-03-18
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Additional Director - 2021-09-29
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director 2021-09-29 Ongoing
      RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Additional Director - 2022-09-30
      RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Director 2022-07-04 Ongoing
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2022-09-30
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director 2022-07-04 Ongoing
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director 2021-03-08 Ongoing
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director 2021-03-08 Ongoing
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director 2021-03-04 Ongoing
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director 2021-03-08 Ongoing
      Other Directorships of SUJAY KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Additional Director - 2014-09-30
      RDB ANEKANT ORBIT PROPERTIES PRIVATE LIMITED U45400WB2013PTC197058 Director - 2017-12-20
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Additional Director - 2014-09-30
      LAXMIWAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC197059 Director - 2018-03-22
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Additional Director - 2014-09-30
      MAHAMANI CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC197067 Director - 2018-03-22
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Additional Director - 2014-09-30
      MOONLIKE BUILDERS PRIVATE LIMITED U45400WB2013PTC197068 Director - 2018-03-22
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Additional Director - 2014-09-30
      SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Director - 2015-12-13
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Additional Director - 2014-09-30
      SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Director - 2015-12-13
      SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Additional Director - 2014-08-16
      RAINA COMMODITIES PVT.LTD. U51109WB1995PTC068875 Additional Director - 2020-09-01
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Additional Director - 2014-08-16
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2015-09-24
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director - 2018-03-10
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Additional Director - 2014-08-16
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Additional Director - 2014-08-16
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Additional Director - 2014-09-30
      GOLDENSIGHT NIRMAN PRIVATE LIMITED U70102WB2013PTC199068 Director - 2020-07-20
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Additional Director - 2014-09-30
      REACHSMART REALTORS PRIVATE LIMITED U70102WB2013PTC199069 Director - 2020-07-20
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Additional Director - 2014-09-30
      OUTSTRIPE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC199070 Director - 2018-03-22
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Additional Director - 2014-09-30
      HEADFIRST NIRMAN PRIVATE LIMITED U70102WB2013PTC199071 Director - 2020-07-20
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Additional Director - 2014-09-30
      SANDARBH PROPERTY PRIVATE LIMITED U70102WB2013PTC199072 Director - 2018-03-22
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2014-09-30
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2018-03-21
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2015-09-30
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2018-03-22
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2015-09-30
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2018-03-22
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2015-09-30
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2018-03-22
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2015-09-30
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2017-12-17
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2015-09-30
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2018-03-22
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2015-09-30
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2018-03-22
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director 2015-12-14 Ongoing
      APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED U74120WB2008PTC122821 Director 2015-12-15 Ongoing
      Other Directorships of SAMIT PRASAD BHATTACHRYYA
      Company Name CIN Designation Appointment Date Cessation
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2015-03-09
      SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Additional Director - 2015-09-29
      SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Director - 2017-12-20
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Additional Director - 2015-09-29
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Director - 2018-03-13
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Additional Director - 2015-09-29
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Director - 2018-03-13
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Additional Director - 2015-09-29
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Director - 2018-03-13
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Additional Director - 2015-09-29
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Director - 2018-03-13
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Additional Director - 2015-09-29
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Director - 2018-03-13
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2015-09-22
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director - 2018-03-10
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Additional Director - 2015-09-22
      ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Director - 2018-03-10
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2015-09-22
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Director - 2018-03-10
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Additional Director - 2015-09-29
      VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Director - 2017-12-20
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Additional Director - 2014-09-30
      LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Director - 2017-12-20
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Additional Director - 2014-09-30
      PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Director - 2017-12-20
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Additional Director - 2015-09-22
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2018-03-10
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Additional Director - 2015-09-29
      NEXTEL DEALCOMM PRIVATE LIMITED U74900WB2014PTC202317 Director - 2017-12-20
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Additional Director - 2015-09-29
      NEXTEL VINCOM PRIVATE LIMITED U74900WB2014PTC202492 Director - 2017-12-20
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Additional Director - 2015-09-29
      NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Director - 2017-12-20

      CIN Company Name Company Address
      U31909WB1984PTC037165 NAMOKAR DUPLICATING PVT LTD 7 SWALLO LANE , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200685 SCORPION BUILDCON PRIVATE LIMITED 7, Swallo Lane, , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC191727 LAKHDATAR PROMOTERS PRIVATE LIMITED 7, Swallo Lane, , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC192109 PEARLTREE PROMOTERS PRIVATE LIMITED 7, Swallo Lane, , Kolkata, West Bengal, India - 700001
      U46300WB1990PTC048606 R M PACKAGING PVT LTD 7, Surendra Mohan Ghosh Sarani, Previously,7, Mangoe Lane,1st Floor, Room No.105,,Kolkata,Kolkata,West Bengal,700001-India
      U51100WB1982PLC034640 PACHISIA MERCANTILE LIMITED 5, FANCY LANE, 7TH FLOOR KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC179367 SWAPNO VANIJYA PRIVATE LIMITED 7, SWALLO LANE , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177044 MANGALSUDHA COMMODITIES PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U70200WB2007PTC120778 SAMRIDDHI WEALTH MANAGEMENT PRIVATE LIMI TED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC177545 TRICKY PROPERTIES PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC177548 TRICKY VILLA PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U74140WB2010PTC155160 ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED 7, MANGOE LANE KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC170344 PATHIKKRIT TRADERS PRIVATE LIMITED 7, SURENDRA MOHAN GHOSH SARANI (7 MANGOE LANE) 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U72502WB2020PTC236811 ASTRAVIEW TECHNOLOGIES PRIVATE LIMITED 7, SURENDRA MOHAN GHOSH SARANI (PREVIOUSLY: 7, MANGOE LANE), 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U45309WB2016PTC217017 RIDHAAN NIRMAN PRIVATE LIMITED 7, Surendra Mohan Ghosh Sarani Previously: 7, Mangoe Lane, 1st Floor , Kolkata, West Bengal, India - 700001
      U51909WB2017PLC219879 ADHIPATI DEALERS LIMITED 7, MANGOE LANE ( 7, SURENDRA MOHAN GHOSH SARANI) 1ST FLOOR, ROOM NO. 103 , KOLKATA, West Bengal, India - 700001
      ACG-9571 MULBERRY ENCLAVE LLP 7 SWALLOW LANE,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-1094 THAKKAR ESTATE & PROPERTIES LLP 7 CHURCH LANE,Kolkata,Kolkata,West Bengal,India-700001
      U45400WB2013PTC197059 LAXMIWAN PROPERTIES PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC197067 MAHAMANI CONSTRUCTION PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC197068 MOONLIKE BUILDERS PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC197071 SHANTIMAY PROJECTS PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U45400WB2013PTC197240 SHIVJATA HOUSING PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC199068 GOLDENSIGHT NIRMAN PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC199069 REACHSMART REALTORS PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC199071 HEADFIRST NIRMAN PRIVATE LIMITED 7,Swallow Lane, Kolkata , Kolkata, West Bengal, India - 700001
      ACG-7074 KINGSMEN ENCLAVE LLP 7 SWALLOW LANE 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      ACE-6232 DAMODAR TRADECOM LLP 7, Mangoe Lane 1st Floor,Kolkata,Kolkata,West Bengal,India-700001
      ACG-1997 BHAGWATI CREATIONS LLP 7, SWALLOW LANE GROUND FLOOR, MAIN GATE,Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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