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      SATYAM PROJECTS LTD

      CIN: L45201WB1981PLC033668
      Purchase Report

      SATYAM PROJECTS LTD (CIN: L45201WB1981PLC033668) is a Public company incorporated on 16 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 146030880.00.

      SATYAM PROJECTS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATYAM PROJECTS LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SATYAM PROJECTS LTD are RAJKUMAR AMOLACKCHAND BIYALA, . ARUNA, JIGNESH DHIRAJLAL MAVADIYA, SWATI FITKARIWALA, and . MAHIMA.

      SATYAM PROJECTS LTD's Corporate Identification Number (CIN) is L45201WB1981PLC033668 and its registration number is 33668. Users may contact SATYAM PROJECTS LTD on its Email address - [email protected]. Registered address of SATYAM PROJECTS LTD is Premises No. 7, Mangoe Lane, 1st Floor Room No. 105 P.S. Hare Street , Kolkata, West Bengal, India - 700001.

      Current status of SATYAM PROJECTS LTD is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SATYAM PROJECTS 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 SATYAM PROJECTS

      Purchase full report of SATYAM PROJECTS

      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 SATYAM PROJECTS 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 SATYAM PROJECTS
      DIN Director Name Designation Appointment Date
      07950335 RAJKUMAR AMOLACKCHAND BIYALA Managing Director 2020-02-12
      08582061 . ARUNA Additional Director 2023-03-13
      06823250 JIGNESH DHIRAJLAL MAVADIYA Director 2014-09-29
      07145886 SWATI FITKARIWALA Additional Director 2021-10-21
      10255086 . MAHIMA Director 2023-08-04
      Past Directors & Key Managerial Personnel of SATYAM PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00587347 SUNIL KUMAR SETHIA Director - 2007-06-28
      02717275 KAVITA SANDEEP PAWAR Additional Director - 2016-09-28
      02717275 KAVITA SANDEEP PAWAR Director - 2017-04-20
      07950335 RAJKUMAR AMOLACKCHAND BIYALA Director - 2020-02-12
      00057903 SANJEEB KUMAR AGARWAL Additional Director - 2007-09-29
      00057903 SANJEEB KUMAR AGARWAL Director - 2010-10-30
      00150561 RUPESH KUMAR PANDEY Additional Director - 2011-08-25
      00150561 RUPESH KUMAR PANDEY Director - 2015-02-09
      06507586 HITESHKUMAR MADHAVJIBHAI THAKKAR Additional Director - 2014-04-01
      06507586 HITESHKUMAR MADHAVJIBHAI THAKKAR Managing Director - 2019-09-30
      06823250 JIGNESH DHIRAJLAL MAVADIYA Additional Director - 2014-09-29
      07145620 MUKESH KUMAR PANDEY Company Secretary - 2017-10-31
      07145886 SWATI FITKARIWALA Additional Director - 2022-08-20
      00133699 UDAY SHANKAR MAHAWAR Additional Director - 2011-08-25
      00133699 UDAY SHANKAR MAHAWAR Director - 2015-02-09
      00136947 SACHIN KUMAR SHARMA Additional Director - 2011-08-25
      00136947 SACHIN KUMAR SHARMA Director - 2016-09-28
      00587396 BIMAL SINGH SETHIA Managing Director - 2008-10-30
      01158668 KRIPA SHANKAR MAHAWAR Additional Director - 2011-08-25
      01158668 KRIPA SHANKAR MAHAWAR Director - 2016-05-04
      07791252 RUCHIBEN MUKESHBHAI GEDIYA Director - 2023-01-25
      00059573 GOUTAM BOSE Director - 2012-12-31
      00587447 KUNDAN MALL SETHIA Director - 2010-07-31
      Other Directorships of SUNIL KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      GAJBADAN HIRISE LLP AAB-7290 Designated Partner 2013-08-26 Ongoing
      NARMADA ELECTRODES LLP AAC-0702 Designated Partner 2014-02-10 Ongoing
      DIMENSIONS HIGHRISE LLP AAC-2826 Designated Partner 2014-04-30 Ongoing
      CRAZY FOR CAKES LLP AAM-0343 Designated Partner - 2021-04-01
      NARMADA ELECTRODES PVT LTD U31908WB1984PTC038050 Director - 2008-10-01
      NARMADA ELECTRODES PVT LTD U31908WB1984PTC038050 Managing Director 2008-10-01 Ongoing
      SUMANGALAM PLAZA PVT LTD U45201WB2006PTC107406 Director - 2017-05-17
      DE INFRA PROJECTS PRIVATE LIMITED U45400WB1972PTC028366 Director - 2018-02-15
      SOURAV MEDICAL RESEARCH PVT LTD U51109WB1996PTC076815 Director 2006-05-08 Ongoing
      LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Director - 2014-05-25
      RUPALI VYAPAAR PVTLTD U70101WB1995PTC072835 Director 2007-08-29 Ongoing
      KMS PROJECTS PRIVATE LIMITED U70101WB2005PTC104490 Director - 2018-05-31
      GAJBADAN HIRISE PVT LTD U70101WB2005PTC106705 Director 2008-09-30 Ongoing
      DIMENSIONS HIGHRISE PVT LTD U70101WB2006PTC107570 Director 2008-09-30 Ongoing
      Other Directorships of KAVITA SANDEEP PAWAR
      Company Name CIN Designation Appointment Date Cessation
      INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Additional Director - 2016-09-30
      INFRA INDUSTRIES LIMITED L25200MH1989PLC054503 Director - 2019-02-02
      DECCAN BEARINGS LTD L29130MH1985PLC035747 Additional Director - 2016-08-05
      DECCAN BEARINGS LTD L29130MH1985PLC035747 Director - 2019-01-28
      RAMASIGNS INDUSTRIES LIMITED L36100MH1981PLC024162 Additional Director 2024-03-27 Ongoing
      SHREE KRISHNA INFRASTRUCTURE LIMITED L45201GJ1990PLC013979 Director - 2013-10-11
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Additional Director - 2015-09-30
      RRP SEMICONDUCTOR LIMITED L46521MH1980PLC022672 Director - 2019-02-14
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Additional Director - 2015-09-30
      COMMEX TECHNOLOGY LIMITED L72900MH2000PLC123796 Director - 2019-03-14
      GARWARE SYNTHETICS LIMITED L99999MH1969PLC014371 Additional Director - 2015-09-29
      GARWARE SYNTHETICS LIMITED L99999MH1969PLC014371 Director - 2019-01-31
      BILLION WISE GLOBAL PRIVATE LIMITED U17200MH2011PTC225202 Additional Director - 2017-04-10
      MILLION STAR CORPORATION PRIVATE LIMITED U17291MH2012PTC225707 Additional Director - 2021-01-06
      AMERICAN EAGLE OVERSEAS PRIVATE LIMITED U17291MH2012PTC225901 Additional Director - 2017-04-10
      GAYATRI POLYCHEM PRIVATE LIMITED U24117MH2001PTC131030 Director - 2011-01-15
      SEVENTY THREE MERIDIAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185021 Additional Director 2013-10-29 Ongoing
      UNIVERSAL CAPITAL HOUSE PRIVATE LIMITED U67190MH2010PTC210127 Additional Director 2014-01-13 Ongoing
      KHIMANI INVESTMENT ADVISORS PRIVATE LIMITED U67190MH2013PTC242350 Director 2013-04-23 Ongoing
      CENTENNIAL INSURANCE SERVICES LIMITED U67200MH2004PLC145893 Director 2004-06-29 Ongoing
      UNIVERSAL POWER EXCHANGE PRIVATE LIMITED U72900MH2008PTC179392 Additional Director 2014-01-11 Ongoing
      IT PEOPLE BPO PRIVATE LIMITED U74900MH2008PTC185333 Additional Director 2014-01-10 Ongoing
      STALLION ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC184793 Additional Director 2014-01-15 Ongoing
      Other Directorships of RAJKUMAR AMOLACKCHAND BIYALA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner - 2020-03-01
      VEEKAY STOCKLAND PRIVATE LIMITED U68200MH1995PTC087223 Additional Director - 2023-04-20
      Other Directorships of . ARUNA
      Company Name CIN Designation Appointment Date Cessation
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Additional Director - 2021-09-30
      BAZEL INTERNATIONAL LTD. L65923DL1982PLC290287 Director - 2023-01-11
      DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Additional Director - 2020-09-30
      DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Director - 2021-05-28
      B2C EVENTURES PRIVATE LIMITED U72300DL2010PTC208778 Additional Director - 2021-10-16
      B2C EVENTURES PRIVATE LIMITED U72300DL2010PTC208778 Director - 2023-12-19
      Other Directorships of SANJEEB KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      R KOTHARI & CO LLP AAS-5294 Designated Partner 2020-06-03 Ongoing
      GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2007-08-23
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2015-10-09
      CINDRELLA COMMOTRADE PRIVATE LIMITED U17111WB1996PTC081707 Director - 2015-11-20
      EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director 2001-08-01 Ongoing
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2010-08-06
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2009-08-24
      KNOWLEDGE INFRADEV PRIVATE LIMITED U45400WB2007PTC114772 Director - 2015-10-09
      MANGOE CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116187 Director - 2007-08-13
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2012-07-28
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2017-12-12
      BANANA ESTATE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116336 Director - 2010-03-23
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2015-10-09
      AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Additional Director - 2014-09-01
      AGL INVESTORS & TRADERS LTD U51109WB1991PLC051059 Director 2014-09-01 Ongoing
      JOLEN MARKETING PVT LTD U51109WB1995PTC072482 Director - 2022-11-01
      JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Director - 2015-10-09
      AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2007-07-16 Ongoing
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Additional Director - 2009-05-21
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2017-10-16
      NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director - 2015-10-09
      RATICO AGENCIES PVT LTD U51909WB1995PTC075787 Director 1996-08-17 Ongoing
      NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Additional Director - 2023-12-29
      NATHKRIPA DEALERS PRIVATE LIMITED U51909WB2022PTC259099 Director 2023-05-19 Ongoing
      PATTON FINVEST LIMITED U65921WB2009PLC133999 Director - 2012-08-13
      INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2008-06-18
      ABIRAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U68100WB2023PTC262387 Director 2023-05-30 Ongoing
      URBAN INFRAVENTURES PRIVATE LIMITED U70100DL1995PTC308764 Director - 2020-11-05
      FAIRLUCK COMMERCIAL COMPANY LTD U70100WB1982PLC035230 Director - 2012-04-23
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director - 2009-09-08
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2015-11-20
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director 2012-06-29 Ongoing
      DIALPAD INFOTECH LIMITED U72200WB2000PLC091402 Director 2006-09-05 Ongoing
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director 2011-10-17 Ongoing
      MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Director 2004-04-30 Ongoing
      INFINITY EDUCATION PRIVATE LIMITED U80301WB2012GAT173669 Director 2012-02-07 Ongoing
      Other Directorships of RUPESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2012-08-20
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2017-04-28
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Managing Director - 2023-08-21
      TRIDEV COMMOTRADE PRIVATE LIMITED U01100WB2009PTC131664 Director - 2010-12-02
      RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED U15200CT2006PTC001032 Director - 2010-12-02
      BALAJI INFRATOWERS PRIVATE LIMITED U45200WB2011PTC158597 Director 2015-05-27 Ongoing
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2018-08-21
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2015-02-28
      JAGMAYA PROJECTS PRIVATE LIMITED U45500WB2016PTC218332 Director 2017-04-28 Ongoing
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2015-03-31
      SAFELINE DEALCOMM PRIVATE LIMITED U51101WB2009PTC140373 Director - 2014-11-03
      LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Director - 2009-04-29
      COLOSSAL VYAPAAR PRIVATE LIMITED U51109DL2006PTC315749 Director - 2015-12-02
      MOTIA SONS PRIVATE LIMITED U51109PB2005PTC039776 Director - 2009-02-02
      DEMETER DEALERS PRIVATE LIMITED U51109TN2005PTC086298 Director - 2011-08-17
      BLAISE DEALERS PRIVATE LIMITED U51109WB2005PTC105274 Director 2005-09-09 Ongoing
      CAMDEN DEALERS PRIVATE LIMITED U51109WB2005PTC105275 Director 2005-09-09 Ongoing
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director - 2010-01-06
      ESMARIE MERCANTILES PRIVATE LIMITED U51109WB2005PTC105279 Director 2005-09-09 Ongoing
      BLYTHE AGENCIES PRIVATE LIMITED U51109WB2005PTC105280 Director - 2010-06-30
      APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director - 2011-09-01
      GALA VANIJYA PRIVATE LIMITED U51109WB2005PTC105286 Director - 2009-08-31
      AISLEY TIEUP PRIVATE LIMITED U51109WB2005PTC105287 Director - 2010-12-02
      RHONWYN TRADING COMPANY PRIVATE LIMITED U51109WB2005PTC105293 Director 2005-09-09 Ongoing
      AISLEY DEALERS PRIVATE LIMITED U51109WB2005PTC106461 Director 2005-12-02 Ongoing
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director 2006-01-18 Ongoing
      BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2010-07-15
      APPOLLANE MERCANTILES PVT LTD U51109WB2005PTC106877 Director 2006-01-18 Ongoing
      GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2006-01-18 Ongoing
      CASPIAN DEALERS PVT LTD U51109WB2006PTC107336 Director 2006-01-18 Ongoing
      LARISSA MERCANTILES PVT LTD U51109WB2006PTC107337 Director 2006-01-18 Ongoing
      FRASIER MERCANTILES PVT LTD U51109WB2006PTC107338 Director 2006-01-18 Ongoing
      BRENNA TRADERS PVT LTD U51109WB2006PTC107339 Director 2006-01-18 Ongoing
      SIENA TRADECOM PVT LTD U51109WB2006PTC107340 Director 2006-01-18 Ongoing
      PORTIA TRADING CO PVT LTD U51109WB2006PTC107341 Director 2006-01-18 Ongoing
      ZELLA DISTRIBUTORS PVT LTD U51109WB2006PTC107342 Director 2006-01-18 Ongoing
      ROYAL VANIJYA PVT LTD U51109WB2006PTC107684 Director 2008-06-14 Ongoing
      DEEPSONS VANIJYA PVT LTD U51109WB2006PTC107859 Director 2008-04-22 Ongoing
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2008-06-14 Ongoing
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director - 2012-11-02
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2021-08-17
      GROWFAST SALES PRIVATE LIMITED U51109WB2009PTC140204 Director 2009-12-15 Ongoing
      J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
      LONGVIEW SUPPLIERS PRIVATE LIMITED U51909CT2009PTC008081 Director - 2017-12-21
      SIDDHIDATA SALES PRIVATE LIMITED U51909DL2010PTC299867 Director - 2011-01-02
      VISION VINIMAY PRIVATE LIMITED U51909WB2005PTC101437 Director 2006-05-15 Ongoing
      AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2011-07-22
      TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director 2009-04-14 Ongoing
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2011-07-14
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2012-11-01
      SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director 2009-11-03 Ongoing
      GODHULI VINCOMM PRIVATE LIMITED U51909WB2009PTC140191 Director - 2011-07-14
      AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director - 2012-11-01
      NIRMALA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140304 Director 2009-12-17 Ongoing
      BLOSSOM VINIMAY PRIVATE LIMITED U51909WB2010PTC140660 Director - 2011-08-16
      PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2015-10-13
      JAI RAJ INFRA SERVICES PRIVATE LIMITED U70102WB2005PTC105285 Director - 2010-02-22
      ISIS MERCANTILES PRIVATE LIMITED U70102WB2005PTC105288 Director - 2011-08-24
      GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2013-09-05
      GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2014-06-03
      INTOUCH APPARELS ACCESSORIES LIMITED U74999WB2016PLC217926 Director - 2017-07-15
      PODDAR SECURITIES ( INDIA ) PRIVATE LIMITED U93000WB2005PTC105283 Director - 2011-02-07
      Other Directorships of HITESHKUMAR MADHAVJIBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      LOTUS BUILDSPACE LLP AAA-4732 Partner - 2020-03-01
      KEONA DECORS PRIVATE LIMITED U52100MH2012PTC233407 Director 2013-03-15 Ongoing
      Other Directorships of JIGNESH DHIRAJLAL MAVADIYA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS BUILDSPACE LLP AAA-4732 Designated Partner - 2018-09-30
      Other Directorships of MUKESH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Company Secretary - 2015-11-30
      NAV DURGA FUEL PRIVATE LIMITED U23109WB2004PTC097816 Company Secretary - 2011-09-15
      SIDDHA UDYOG PRIVATE LIMITED U36100DL2015PTC287226 Additional Director 2016-11-28 Ongoing
      Other Directorships of SWATI FITKARIWALA
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Company Secretary - 2015-07-01
      SAIL BANSAL SERVICE CENTRE LIMITED U27310WB2000PLC092486 Company Secretary - 2012-06-07
      Other Directorships of UDAY SHANKAR MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      OMKALESHWAR REAL ESTATE LLP AAJ-3095 Designated Partner 2017-05-01 Ongoing
      KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2015-11-04
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2016-09-28
      MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director - 2017-05-18
      KALINGA WIND ENERGY LIMITED U40108WB2000PLC091716 Director 2005-03-01 Ongoing
      DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2017-05-26
      MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2014-03-17
      ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2017-05-26
      ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2017-05-26
      MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director - 2017-05-16
      J J DEVELOPMENT PRIVATE LIMITED U50300WB1996PTC081491 Director - 2011-02-22
      KAMINI COMMERCIAL PRIVATE LIMITED U51102WB2005PTC101728 Director - 2010-04-05
      SRILAL VYAPAR PRIVATE LIMITED U51103WB2005PTC101717 Director 2005-03-04 Ongoing
      MOUDA TRADECON PRIVATE LIMITED U51109CT2005PTC008198 Director - 2011-02-01
      RAZIEL TIEUP PRIVATE LIMITED U51109CT2005PTC009887 Director - 2010-12-02
      BLYTHE TRADECON PRIVATE LIMITED U51109CT2007PTC001234 Director - 2011-07-29
      K. C. A. MARKETING PRIVATE LIMITED U51109CT2007PTC001308 Director - 2010-12-02
      MRIDUL COMMODITIES PVT LTD U51109WB1991PTC051874 Director - 2009-01-17
      TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2005-02-28 Ongoing
      NIRVOY TIE UP PVT LTD U51109WB1994PTC066698 Director 2006-04-01 Ongoing
      HAMSAFAR AGENCIES PRIVATE LIMITED U51109WB2005PTC101778 Director 2005-03-04 Ongoing
      KAMYABI TIEUP PRIVATE LIMITED U51109WB2005PTC101857 Director 2005-03-04 Ongoing
      HRIDOY MERCHANTS PRIVATE LIMITED U51109WB2005PTC102000 Director - 2013-08-25
      ROCKET TRADERS PRIVATE LIMITED U51109WB2005PTC103572 Director 2006-06-01 Ongoing
      KYLUN TRADERS PRIVATE LIMITED U51109WB2005PTC104096 Director 2005-07-12 Ongoing
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2010-11-22
      MARKAYA AGENCIES PRIVATE LIMITED U51109WB2005PTC104100 Director - 2008-05-15
      GALLAINE TRADERS PRIVATE LIMITED U51109WB2005PTC104101 Director - 2011-08-24
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2017-05-18
      LAZONA TIEUP PRIVATE LIMITED U51109WB2005PTC104103 Director - 2010-02-22
      DANICIO TIEUP PRIVATE LIMITED U51109WB2005PTC104104 Director - 2011-09-15
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2014-06-14
      NISSAN VANIJYA PVT LTD U51109WB2006PTC107860 Director 2008-04-17 Ongoing
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director - 2015-11-14
      ALLEN MERCANTILES PRIVATE LIMITED U51109WB2007PTC112797 Director - 2009-09-15
      PERRI TRADERS PRIVATE LIMITED U51109WB2007PTC113271 Director - 2011-07-20
      J J GRANITES LIMITED U51311WB1992PLC055896 Director - 2014-12-08
      GOLD MOON EXPORTS PVT LTD U51420WB1990PTC048361 Director - 2015-10-01
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2017-05-18
      ANKIT RADIO VISION PRIVATE LIMITED U51909WB1997PTC085029 Director - 2010-11-25
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2010-11-11
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2015-06-26
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2012-11-15
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2017-05-18
      ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
      MANMOHAK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182445 Additional Director - 2012-11-15
      OLYPAB SALES PVT.LTD. U52190WB1995PTC068296 Director - 2008-03-12
      ROSE MEDICARE PRIVATE LIMITED U64120WB1996PTC076839 Director - 2009-10-01
      NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2005-03-01 Ongoing
      MANGALAM ESTATES PRIVATE LIMITED U70101DL2000PTC308673 Director - 2012-09-14
      ROCHITA CONSTRUCTION PRIVATE LIMITED U70101WB1994PTC066642 Director - 2010-09-14
      DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2017-05-26
      SIPANI DEVELOPERS PRIVATE LIMITED U70102WB2005PTC104095 Director - 2010-03-24
      ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2017-05-26
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director - 2012-06-29
      BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Director - 2015-10-14
      MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director - 2010-11-01
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Additional Director - 2012-09-24
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2015-10-14
      MARK VISION CORPORATE SERVICES PRIVATE L IMITED U72501WB2006PTC112019 Director - 2009-08-16
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director - 2014-11-03
      GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director - 2017-07-10
      GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2017-07-10
      Other Directorships of SACHIN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Additional Director - 2012-08-27
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2017-05-30
      GARBI FINVEST LIMITED L65100MH1982PLC295894 CFO - 2023-11-14
      RAMJIDAS AGROFARM PRIVATE LIMITED U01403CT2009PTC001231 Director - 2012-03-29
      RAMJIDAS DAIRY PRODUCTS PRIVATE LIMITED U15200CT2006PTC001032 Director - 2010-12-02
      ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Additional Director - 2018-08-21
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2023-03-22
      SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director - 2017-08-08
      CALLIDORA TRADERS PRIVATE LIMITED U51109CT2005PTC008269 Director - 2010-11-01
      LAIRY DISTRIBUTORS PRIVATE LIMITED U51109DL2005PTC237508 Director - 2011-08-24
      MIDLAND VINCOM PRIVATE LIMITED U51109DL2010PTC302015 Director - 2011-01-02
      MOTIA SONS PRIVATE LIMITED U51109PB2005PTC039776 Director - 2009-02-02
      TRENDON DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC104102 Director - 2020-03-10
      BLAISE DEALERS PRIVATE LIMITED U51109WB2005PTC105274 Director 2005-09-09 Ongoing
      CAMDEN DEALERS PRIVATE LIMITED U51109WB2005PTC105275 Director 2005-09-09 Ongoing
      LYSKA AGENCIES PRIVATE LIMITED U51109WB2005PTC105277 Director - 2010-11-10
      ESMARIE MERCANTILES PRIVATE LIMITED U51109WB2005PTC105279 Director 2005-09-09 Ongoing
      BLYTHE AGENCIES PRIVATE LIMITED U51109WB2005PTC105280 Director - 2010-06-30
      CRISTANE TIEUP PRIVATE LIMITED U51109WB2005PTC105281 Director 2005-09-09 Ongoing
      SHOSHANNA MERCANTILES PRIVATE LIMITED U51109WB2005PTC105282 Director - 2014-03-28
      APPOLLANE AGENCIES PRIVATE LIMITED U51109WB2005PTC105284 Director - 2007-12-12
      GALA VANIJYA PRIVATE LIMITED U51109WB2005PTC105286 Director 2005-09-09 Ongoing
      MANXINE AGENCIES PRIVATE LIMITED U51109WB2005PTC105290 Director - 2012-11-03
      RHONWYN TRADING COMPANY PRIVATE LIMITED U51109WB2005PTC105293 Director 2005-09-09 Ongoing
      CALLIDORA MERCANTILES PRIVATE LIMITED U51109WB2005PTC106459 Director - 2010-02-10
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director - 2007-08-02
      APPOLLANE MERCANTILES PVT LTD U51109WB2005PTC106877 Director 2006-01-18 Ongoing
      GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2006-01-18 Ongoing
      CASPIAN DEALERS PVT LTD U51109WB2006PTC107336 Director 2006-01-18 Ongoing
      LARISSA MERCANTILES PVT LTD U51109WB2006PTC107337 Director 2006-01-18 Ongoing
      FRASIER MERCANTILES PVT LTD U51109WB2006PTC107338 Director 2006-01-18 Ongoing
      BRENNA TRADERS PVT LTD U51109WB2006PTC107339 Director 2006-01-18 Ongoing
      SIENA TRADECOM PVT LTD U51109WB2006PTC107340 Director 2006-01-18 Ongoing
      PORTIA TRADING CO PVT LTD U51109WB2006PTC107341 Director 2006-01-18 Ongoing
      ZELLA DISTRIBUTORS PVT LTD U51109WB2006PTC107342 Director 2006-01-18 Ongoing
      DEEPSONS VANIJYA PVT LTD U51109WB2006PTC107859 Director 2008-04-22 Ongoing
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2008-06-14 Ongoing
      SLICK VYAPAAR PRIVATE LIMITED U51109WB2006PTC111499 Director - 2012-11-02
      LUCRE MERCHANT PRIVATE LIMITED U51109WB2006PTC111533 Director - 2012-11-02
      KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2013-07-15
      MOTILAL MILK SUPPLIERS PRIVATE LIMITED U51222CT2008PTC001019 Director - 2010-12-02
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2020-03-10
      SHIVAANGAN VINCOM PRIVATE LIMITED U51909WB2008PTC131327 Director - 2013-10-16
      MAXIMUM AGENCY PRIVATE LIMITED U51909WB2009PTC134034 Director - 2009-09-09
      GATEWAY BARTER PRIVATE LIMITED U51909WB2009PTC138677 Director - 2010-12-29
      MRIDULKRISHNA DEALER PRIVATE LIMITED U51909WB2009PTC138688 Director - 2011-07-14
      BRINDABAN SALES PRIVATE LIMITED U51909WB2009PTC138697 Director - 2012-11-01
      SHIVDHARA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138760 Director - 2014-03-12
      METLEX SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140185 Director - 2011-04-18
      JALDHAM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140208 Director 2009-12-15 Ongoing
      EKDANT SALES PRIVATE LIMITED U51909WB2009PTC140255 Director - 2023-08-23
      SHYAMROOP PRIVATE LIMITED U51909WB2009PTC140350 Director - 2014-03-25
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Additional Director - 2017-08-08
      HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director - 2012-09-15
      SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2014-06-11
      PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director - 2019-01-16
      NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2013-11-11
      TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2015-10-13
      Other Directorships of BIMAL SINGH SETHIA
      Company Name CIN Designation Appointment Date Cessation
      GAJBADAN HIRISE LLP AAB-7290 Designated Partner 2013-08-26 Ongoing
      DIMENSIONS HIGHRISE LLP AAC-2826 Designated Partner 2014-04-30 Ongoing
      GANGES ROLLING INDUSTRIES PVT LTD U27109WB1966PTC026897 Director - 2021-05-06
      LUVAC BUSINESS PRIVATE LIMITED U45209WB1985PTC038898 Director 2005-12-01 Ongoing
      SOURAV MEDICAL RESEARCH PVT LTD U51109WB1996PTC076815 Director 1996-02-20 Ongoing
      HAPPY HOME HOUSING FINANCE CO LTD U65922WB1986PLC040384 Director 1986-10-29 Ongoing
      KMS PROJECTS PRIVATE LIMITED U70101WB2005PTC104490 Additional Director - 2019-07-26
      GAJBADAN HIRISE PVT LTD U70101WB2005PTC106705 Director 2008-09-30 Ongoing
      DIMENSIONS HIGHRISE PVT LTD U70101WB2006PTC107570 Director 2006-01-27 Ongoing
      SATYAM HITECH PROJECTS PRIVATE LIMITED U70101WB2007PTC117621 Director 2007-08-03 Ongoing
      Other Directorships of KRIPA SHANKAR MAHAWAR
      Company Name CIN Designation Appointment Date Cessation
      OM BHAKT REAL ESTATE LLP AAJ-9818 Designated Partner - 2022-11-28
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2012-08-20
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2023-09-29
      GARBI FINVEST LIMITED L65100MH1982PLC295894 Managing Director 2012-08-20 Ongoing
      DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Additional Director - 2017-09-26
      DEBARPAN ESTATES PRIVATE LIMITED U45400WB2008PTC122734 Director - 2018-08-10
      MARK HOMES & CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC124231 Director - 2014-11-01
      KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2012-02-01
      ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Additional Director - 2017-09-25
      ARSUDAY BUILDERS PRIVATE LIMITED U45400WB2010PTC141652 Director - 2018-08-10
      ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Additional Director - 2017-09-25
      ARSUDAY RESORTS PRIVATE LIMITED U45400WB2012PTC187445 Director - 2018-08-10
      JAGMAYA PROJECTS PRIVATE LIMITED U45500WB2016PTC218332 Director 2017-04-28 Ongoing
      KIRSTEN TIEUP PVT LTD U51109WB2005PTC106875 Director 2007-10-10 Ongoing
      DULCET MERCHANT PRIVATE LIMITED U51109WB2006PTC111565 Director 2015-10-30 Ongoing
      PRADHAN DEALERS PRIVATE LIMITED U51909MH2012PTC288808 Director - 2018-07-26
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Additional Director - 2017-09-29
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2018-05-07
      ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director 2012-02-02 Ongoing
      ANNPURNA DEALER PRIVATE LIMITED U51909WB2010PTC146733 Director - 2012-02-01
      KALAWATI VANIJYA PRIVATE LIMITED U51909WB2012PTC176040 Director - 2017-05-26
      SOSHA CREDIT PVT. LTD. U67120WB1991PTC166462 Additional Director - 2017-10-17
      DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Additional Director - 2017-09-25
      DEBARPAN PROJECTS PRIVATE LIMITED U70101WB2006PTC110749 Director - 2018-08-10
      ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Additional Director - 2017-09-25
      ARSUDAY PROJECTS & INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134617 Director - 2018-08-10
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Additional Director - 2022-09-30
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director 2021-11-13 Ongoing
      KMSR KOTHARI PROJECTS LIMITED U70109WB2011PLC165790 Director - 2015-11-20
      MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director - 2010-11-01
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Additional Director - 2012-09-24
      KIRAT SOLUTIONS PRIVATE LIMITED U72300WB2007PTC192214 Director - 2021-11-13
      MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director - 2014-11-03
      GALAXY TILES PRIVATE LIMITED U74900WB2013PTC195859 Director 2017-07-03 Ongoing
      GALAXY MARBLES JUNCTION PRIVATE LIMITED U74900WB2013PTC196505 Director - 2023-07-14
      INTOUCH APPARELS ACCESSORIES LIMITED U74999WB2016PLC217926 Director - 2017-07-15
      BRAINSPACE MANAGEMENT AND SKILL EDUCATION LIMITED U80903WB2012PLC173999 Director - 2015-10-14
      Other Directorships of RUCHIBEN MUKESHBHAI GEDIYA
      Company Name CIN Designation Appointment Date Cessation
      LOTUS BUILDSPACE LLP AAA-4732 Partner - 2020-03-01
      FAITH SPACEBUILD LLP AAA-7477 Designated Partner - 2021-03-14
      GREEN VALLEY HOMES DEVELOPERS PRIVATE LIMITED U74140MH1992PTC066562 Director - 2023-07-20
      Other Directorships of . MAHIMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOUTAM BOSE
      Company Name CIN Designation Appointment Date Cessation
      KALPATARU ENGINEERING LTD L27104WB1980PLC033133 Director - 2007-08-21
      LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2011-01-18
      CANDOR NATURAL RESOURCES PRIVATE LIMITED U14290WB2009PTC135435 Director - 2011-12-30
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Additional Director - 2011-09-28
      UNIWORTH SILK PRIVATE LIMITED U17112WB1989PTC047224 Director - 2018-12-15
      DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Additional Director - 2012-07-19
      DREAMZ MOVIES & ENTERTAINMENT PRIVATE LIMITED U22190WB2011PTC159416 Director - 2014-11-25
      INTERCRAFT ENGINEERING PRIVATE LIMITED U45202WB1991PTC106918 Director - 2011-12-19
      FRASIER ESTATES PVT LTD U45400DL2006PTC334938 Director - 2018-08-17
      AISLEY PROPERTIES LIMITED U45400WB2006PLC107921 Director - 2007-06-05
      ISIS ESTATES PRIVATE LIMITED U45400WB2006PTC107922 Director - 2019-04-05
      CALLIDORA PROPERTIES PRIVATE LIMITED U45400WB2006PTC107923 Director - 2007-03-15
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2008-03-10
      KIWI CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116188 Director - 2015-11-20
      KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director - 2009-08-31
      DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Additional Director - 2012-07-18
      DREAMZ MET CONSTRUCTION PROJECTS PRIVATE LIMITED U45400WB2009PTC138189 Director - 2014-11-25
      ELYSIUM TRADEDEAL PRIVATE LIMITED U51101WB2009PTC135624 Director - 2011-12-30
      SKYVIEW SALES PRIVATE LIMITED U51101WB2009PTC135863 Director - 2011-12-30
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Additional Director - 2013-07-08
      EVERLINK TRADELINK PRIVATE LIMITED U51101WB2010PTC147818 Director - 2015-11-20
      TOPPING COMMERCIAL PVT LTD U51109WB1994PTC065988 Director 2008-07-30 Ongoing
      BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Additional Director - 2012-08-03
      BALIRAJA DISTRIBUTORS PRIVATE LIMITED U51109WB1995PTC068407 Director - 2017-04-01
      GARCIA DEALERS PVT LTD U51109WB2006PTC107333 Director 2007-07-16 Ongoing
      GLOSS TRADER PRIVATE LIMITED U51109WB2006PTC111532 Director - 2007-11-29
      LUSH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111535 Director - 2017-10-16
      ROTOMAC TEXTILES & INVESTMENTS PVT LTD U51491WB1992PTC055863 Additional Director - 2016-10-07
      OMATIC VYAPAAR PVT LTD U51909WB1994PTC066066 Director - 2016-11-21
      JAITPURA VINCOM PVT LTD U51909WB1995PTC068401 Director 2006-06-07 Ongoing
      VINDUS VINIMAY PRIVATE LIMITED U51909WB2005PTC101438 Director 2006-05-15 Ongoing
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
      TRADEX PRIVATE LIMITED U51909WB2009PTC132854 Director - 2015-03-27
      PALADIN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135306 Director - 2011-12-30
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Additional Director - 2011-07-15
      PROMPT SALES PRIVATE LIMITED U51909WB2010PTC152144 Director - 2013-12-28
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Additional Director - 2011-07-15
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director 2011-07-15 Ongoing
      FAITHFUL COMMOSALE PRIVATE LIMITED U51909WB2010PTC154416 Director - 2016-02-15
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Additional Director - 2011-07-15
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director 2011-07-15 Ongoing
      GAJMUKH MARKETING PRIVATE LIMITED U51909WB2010PTC154867 Director - 2016-02-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Additional Director - 2011-07-15
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director 2011-07-15 Ongoing
      SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2016-02-15
      PARATHA KING PVT LTD U55101WB2005PTC106591 Director - 2010-02-17
      TILOK FINANCE PRIVATE LIMITED U65900WB2008PTC122011 Director - 2015-02-19
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director - 2014-01-27
      NICHOLSON INTERNATIONAL LTD U67120WB1995PLC069368 Director 2006-06-07 Ongoing
      BRENNA DEVELOPERS PVT LTD U70101MP2006PTC034831 Director - 2012-03-17
      MOONCITY REAL ESTATE PRIVATE LIMITED U70109WB2008PTC127169 Director - 2019-02-18
      LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Director - 2019-04-05
      ORANGESKY PROPERTIES PRIVATE LIMITED U70200WB2010PTC146479 Director 2010-05-03 Ongoing
      TRUSERV ENTERPRISES PRIAVTE LIMITED U72200WB2001PTC092771 Director - 2011-01-25
      D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Director - 2009-09-08
      DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Additional Director - 2012-07-18
      DREAMZ PBC WEB LENGHTH PRIVATE LIMITED U72900WB2009PTC138347 Director - 2014-11-25
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2012-08-06
      DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Director - 2014-11-25
      123STORES E COMMERCE PRIVATE LIMITED U74900WB2015PTC206149 Director - 2016-02-29
      INTECH LIFESTYLE PRIVATE LIMITED U74990WB2006PTC109011 Director - 2011-12-19
      DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Additional Director - 2012-07-17
      DREAMZ EDUCATION INFRASTRUCTURE PRIVATE LIMITED U80301WB2011PTC159410 Director - 2014-11-25
      DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Additional Director - 2012-07-19
      DREAMZ LIFE CARE NURSING & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2010PTC152760 Director - 2014-11-25
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2010-05-31
      Other Directorships of KUNDAN MALL SETHIA
      Company Name CIN Designation Appointment Date Cessation
      GAJBADAN HIRISE LLP AAB-7290 Designated Partner - 2016-12-31
      DIMENSIONS HIGHRISE LLP AAC-2826 Designated Partner 2014-04-30 Ongoing
      CRAZY FOR CAKES LLP AAM-0343 Designated Partner 2018-02-16 Ongoing
      KRAZY FOR CHOCOLATES LLP AAN-3680 Designated Partner 2018-09-27 Ongoing
      NARMADA ELECTRODES PVT LTD U31908WB1984PTC038050 Director 1989-03-20 Ongoing
      SUMANGALAM PLAZA PVT LTD U45201WB2006PTC107406 Director - 2017-05-17
      DE INFRA PROJECTS PRIVATE LIMITED U45400WB1972PTC028366 Director appointed in casual vacancy - 2018-02-15
      SOURAV MEDICAL RESEARCH PVT LTD U51109WB1996PTC076815 Director 2006-05-08 Ongoing
      LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Director - 2014-05-25
      INFINITY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127553 Director 2013-03-11 Ongoing
      APPEAR DEALTRADE PRIVATE LIMITED U52100WB2010PTC146610 Director 2013-03-11 Ongoing
      HAPPY HOME HOUSING FINANCE CO LTD U65922WB1986PLC040384 Director 1986-10-29 Ongoing
      RUPALI VYAPAAR PVTLTD U70101WB1995PTC072835 Director 2007-08-29 Ongoing
      KMS PROJECTS PRIVATE LIMITED U70101WB2005PTC104490 Director - 2018-05-31
      GAJBADAN HIRISE PVT LTD U70101WB2005PTC106705 Director 2008-09-30 Ongoing
      DIMENSIONS HIGHRISE PVT LTD U70101WB2006PTC107570 Director 2006-01-27 Ongoing
      KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Director 2019-07-04 Ongoing

      CIN Company Name Company Address
      U51109WB1995PTC074121 DHANTERASH COMMODITIES PVT LTD 7A, BENTINCK STREET, OLD WING, 1ST FLOOR P.S- HARE STREET, ROOM NO - 101 , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC078451 ANGAD COMMERCIAL PRIVATE LIMITED 7A BENTINCK STREET, OLD WING,IST FL.OOR, NO 101 ROOM NO-101,P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114078 PRAYASH YARNS PRIVATE LIMITED 9, MANGOE LANE, 2ND FLOOR, ROOM NO. 28, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
      U52100WB2021PTC243380 VINAYAKA FITTERS PRIVATE LIMITED 7A, BENTINCK STREET ROOM NO. 105, OLD WING, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      U52190WB2021PTC243381 LAMBODAR IRON PRIVATE LIMITED 7A, BENTINCK STREET ROOM NO. 105, OLD WING, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      U74999WB1996PTC079349 LAKSHMI CORRO PACK PVT LTD 12, POLLOCK STREET, 1ST FLOOR ROOM NO. 1 W.E.F.22.02. 2001 P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
      U71200WB2026FTC288325 RAY-X INSPECTION INDIA PRIVATE LIMITED 7 MANGOE LANE, 1ST FLOOR,,ROOM NO. 105,Kolkata,Kolkata,West Bengal,700001-India
      U68100WB2024PTC271442 AMRITKAAL BHARAT INFRATECH PRIVATE LIMITED 7, S M GHOSH SARANI PREVIOUSLY MANGOE LANE,,1ST FLOOR, ROOM NO. 105,,Kolkata,Kolkata,West Bengal,700001-India
      U67120WB1997PTC085961 SMK SECURITIES PRIVATE LIMITED 16, INDIA EXCHANGE PLACE, 1ST FLOOR, ROOM NO- 19 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      AAZ-8792 ARYA ABODE LLP 13 India Exchange Place M.P. House 7th Floor Room No. 701 and 702Post GPO Police Station Hare Street Ward No. 45 Kolkata, West Bengal, India - 700001
      AAP-1728 DRISTI VYAPAAR LLP 7, MANGOE LANE, 1ST FLOOR, ROOM NO.105, KOLKATA, West Bengal, India - 700001
      U15100WB2010PTC140925 SUBH LAXMI MULTISOLUTION PRIVATE LIMITED 7, MANGOE LANE, 1ST FLOOR, ROOM NO. 105 , KOLKATA, West Bengal, India - 700001
      U50100WB2004PTC099123 GUNZ AUTOMOTIVE PRIVATE LIMITED 7, MANGOE LANE, 1ST FLOOR, ROOM NO.105, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC145738 BHUMIDHAR COMMOTRADE PRIVATE LIMITED 7, MANGOE LANE, 1ST FLOOR, ROOM NO.105, , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145944 REDROSE COMMOTRADE PRIVATE LIMITED 7, MANGOE LANE, 1ST FLOOR, ROOM NO.105, , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC080154 ALLBRIGHT ELECTRICALS PVT.LTD. 7, MANGOE LANE, 1ST FLOOR, ROOM NO.105, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC101812 DRISTI VYAPAAR PRIVATE LIMITED 7, MANGOE LANE, 1ST FLOOR, ROOM NO.105, , KOLKATA, West Bengal, India - 700001
      U74140WB2009PTC137040 PATRON VANIJYA PRIVATE LIMITED 7, MANGOE LANE, 1ST FLOOR, ROOM NO. 105 , KOLKATA, West Bengal, India - 700001
      AAJ-0556 B L BUILDERS & INVESTORS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      AAJ-0559 HOTLINE MERCHANTS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      U25111WB2010PTC147917 KEMPTY BEVERAGES PRIVATE LIMITED 7, SURENDRA MOHAN GHOSH SARANI (MANGOE LANE), 1ST FLOOR, ROOM NO. 105, , Kolkata, West Bengal, India - 700001
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      U51109WB1996PTC078589 FORTUNA COMMODITIES PVT LTD 7 OLD POST OFFICE STREETGROUND FLOOR ROOM NO 2 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U63090WB2015PTC206805 HSL LOGISTICS (INDIA) PRIVATE LIMITED 7, Surendra Mohan Ghosh Sarani (Mangoe Lane), 1st Floor, Room No.105, , Kolkata, West Bengal, India - 700001
      U92412WB1998PTC086709 UNITED MOHUN BAGAN FOOTBALL TEAM PRIVATE LIMITED 7, Surendra Mohan Ghosh Sarani (Mangoe Lane) 1st Floor, Room No.-105 , Kolkata, West Bengal, India - 700001
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      U45400WB2007PTC116775 GULMOHAR TOWERS PRIVATE LIMITED ROOM NO.105, 1ST FLOOR, 7 MANGOE LANE (SURENDRA MOHAN GHOSH SARA NI) , 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
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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

      As on: 2026-07-13

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