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SAWAGTAM COMMODITIES PRIVATE LIMITED

CIN: U51909WB2007PTC114363 As on: 2026-07-13

SAWAGTAM COMMODITIES PRIVATE LIMITED (CIN: U51909WB2007PTC114363) is a Private company incorporated on 22 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.

SAWAGTAM COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAWAGTAM COMMODITIES 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 SAWAGTAM COMMODITIES PRIVATE LIMITED are SHAMBHU CHOUBEY, and NARAYAN ROY.

SAWAGTAM COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC114363 and its registration number is 114363. Users may contact SAWAGTAM COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAWAGTAM COMMODITIES PRIVATE LIMITED is 1 Ramesh Mitra Road 3rd Floor P.S Bhowanipur , Kolkata, West Bengal, India - 700025.

Current status of SAWAGTAM COMMODITIES 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 SAWAGTAM COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SAWAGTAM COMMODITIES

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 SAWAGTAM COMMODITIES 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 SAWAGTAM COMMODITIES
DIN Director Name Designation Appointment Date
06565599 SHAMBHU CHOUBEY Additional Director 2023-10-10
07104417 NARAYAN ROY Director 2023-05-04
Past Directors & Key Managerial Personnel of SAWAGTAM COMMODITIES
DIN Director Name Designation Appointment Date Cessation
03113365 SAUMYA VARDHAN PATODIA Additional Director - 2019-09-30
03113365 SAUMYA VARDHAN PATODIA Director - 2023-09-13
00007612 VINOD DUGAR Additional Director - 2013-09-27
00007612 VINOD DUGAR Director - 2019-03-28
00553799 ALOK KUMAR PINCHA Additional Director - 2010-07-09
00618965 SUBHENDU BANERJEE Director - 2008-04-11
00798188 BIDYUT DEY Additional Director - 2010-09-30
00798188 BIDYUT DEY Director - 2013-03-07
03549190 MAHESH BIGALA Additional Director - 2013-09-27
03549190 MAHESH BIGALA Director - 2019-03-05
07104417 NARAYAN ROY Additional Director - 2023-09-25
00047872 PRADEEP KUMAR HIRAWAT Additional Director - 2008-09-26
00047872 PRADEEP KUMAR HIRAWAT Director - 2014-07-14
00270864 RAMESH KUMAR GANERIWALA Additional Director - 2013-09-27
00270864 RAMESH KUMAR GANERIWALA Director - 2014-07-14
00537370 SANJAY KUMAR AGARWAL Additional Director - 2019-09-30
00537370 SANJAY KUMAR AGARWAL Director - 2023-04-17
00608898 RAJESH RAO Director - 2008-04-11
Other Directorships of SAUMYA VARDHAN PATODIA
Company Name CIN Designation Appointment Date Cessation
SALARPURIA SIGNUM COMPLEX LLP AAB-1566 Designated Partner 2012-10-09 Ongoing
HERITAGE REGENCY DEVELOPERS LLP AAG-3766 Partner 2016-05-16 Ongoing
THREE FRIENDS BUSINESS SOLUTIONS LLP AAH-7189 Designated Partner 2016-10-31 Ongoing
PATCORP INFRADEVELOPERS LLP ABB-1515 Designated Partner 2022-05-25 Ongoing
Signum Regency Developers LLP ABB-3100 Designated Partner 2022-06-07 Ongoing
SIGNUM INFRADEVELOPERS LLP ACD-7739 Designated Partner 2023-11-03 Ongoing
PATCORP REGENCY DEVELOPERS LLP ACD-8172 Designated Partner 2024-03-28 Ongoing
PATCORP REGENCY DEVELOPERS LLP ACD-8172 Designated Partner - 2024-03-28
SIGNUM BP PODDAR DEVELOPERS LLP ACF-9170 Designated Partner 2024-03-07 Ongoing
RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Additional Director - 2017-09-29
RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Director 2017-09-29 Ongoing
PANJI GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092941 Additional Director - 2011-09-29
PANJI GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092941 Director - 2014-12-13
LILY GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092942 Additional Director - 2011-09-29
LILY GRIHA NIRMAN PRIVATE LIMITED U45201WB2001PTC092942 Director - 2019-10-25
HERITAGE REALTY PRIVATE LIMITED. U45201WB2001PTC093514 Additional Director - 2010-09-30
HERITAGE REALTY PRIVATE LIMITED. U45201WB2001PTC093514 Director 2010-09-30 Ongoing
PATCORP CONSTRUCTION PRIVATE LIMITED U45201WB2004PTC097708 Additional Director - 2010-09-30
PATCORP CONSTRUCTION PRIVATE LIMITED U45201WB2004PTC097708 Director 2010-09-30 Ongoing
HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Additional Director - 2017-09-30
HPRP ENCLAVE LIMITED U45208WB2009PLC137593 Director 2017-09-30 Ongoing
RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Additional Director - 2017-08-05
DREAMLIGHT HIGHRISE PRIVATE LIMITED U45400WB2008PTC126767 Additional Director - 2011-09-29
DREAMLIGHT HIGHRISE PRIVATE LIMITED U45400WB2008PTC126767 Director 2011-09-29 Ongoing
ARTH DEVCON PRIVATE LIMITED U45400WB2010PTC155540 Director - 2014-12-13
GOODFAITH DEVELOPERS PRIVATE LIMITED U45400WB2010PTC155541 Director - 2014-12-13
EFFORT CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC163494 Director - 2014-12-13
ELECT DEVCON PRIVATE LIMITED U45400WB2011PTC163495 Director - 2014-12-13
ENDORSE BUILDERS PRIVATE LIMITED U45400WB2011PTC163498 Director - 2014-12-13
INCREDIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC164475 Director - 2014-12-13
EFFORT DEVCON PRIVATE LIMITED U45400WB2011PTC165487 Director - 2014-12-13
IDENTICAL BUILDERS PRIVATE LIMITED U45400WB2011PTC166210 Director - 2014-12-13
EARTHY DEALCOM PRIVATE LIMITED U45400WB2011PTC166270 Director - 2014-12-13
ELFIN BUILDCON PRIVATE LIMITED U45400WB2011PTC167608 Director - 2014-12-13
INCREDIBLE PROCON PRIVATE LIMITED U45400WB2011PTC167610 Director - 2014-12-13
BLAISE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105028 Additional Director - 2011-09-29
BLAISE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105028 Director 2011-09-29 Ongoing
DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2019-10-25
HVRV (INDIA) PVT LTD U65921WB1982PTC035625 Additional Director - 2010-09-30
HVRV (INDIA) PVT LTD U65921WB1982PTC035625 Director 2010-09-30 Ongoing
AYUSH NIRMAN PRIVATE LIMITED U70101WB2005PTC102626 Additional Director - 2011-09-28
AYUSH NIRMAN PRIVATE LIMITED U70101WB2005PTC102626 Director 2011-09-28 Ongoing
RITURAJ CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC102637 Additional Director - 2011-09-29
RITURAJ CONSTRUCTION PRIVATE LIMITED U70101WB2005PTC102637 Director 2011-09-29 Ongoing
YASODA ENCLAVE PRIVATE LIMITED U70101WB2006PTC110284 Additional Director - 2011-09-29
YASODA ENCLAVE PRIVATE LIMITED U70101WB2006PTC110284 Director - 2015-08-12
APNAPAN PROPERTIES PRIVATE LIMITED U70101WB2006PTC110286 Additional Director - 2011-09-29
APNAPAN PROPERTIES PRIVATE LIMITED U70101WB2006PTC110286 Director 2011-09-29 Ongoing
SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Additional Director - 2011-09-29
SADABAHAR NIRMAN PRIVATE LIMITED U70101WB2006PTC110288 Director - 2018-02-11
ANJANIPUTRA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196511 Additional Director - 2015-09-30
ANJANIPUTRA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196511 Director - 2023-09-13
DREAM COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC158752 Director 2011-02-10 Ongoing
HIGHGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158753 Director 2011-02-10 Ongoing
HITECH CONSUMER GOODS PRIVATE LIMITED U74999WB2011PTC158771 Director 2011-02-10 Ongoing
TRISTAR DEALERS PRIVATE LIMITED U74999WB2011PTC158780 Director 2011-02-10 Ongoing
VERSATILE MERCHANDISE PRIVATE LIMITED U74999WB2011PTC158781 Director 2011-02-10 Ongoing
ZIRCON MERCHANTS PRIVATE LIMITED U74999WB2011PTC158782 Director - 2012-07-17
KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Additional Director - 2019-09-30
KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Director - 2023-09-13
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
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
SATKARM VINTRADE PRIVATE LIMITED U51909WB2014PTC202273 Additional Director - 2019-09-30
SATKARM VINTRADE PRIVATE LIMITED U51909WB2014PTC202273 Director 2019-09-30 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 VINOD DUGAR
Company Name CIN Designation Appointment Date Cessation
- 2023-02-06
EMPIRE VANIJYA LLP AAB-0947 Designated Partner 2012-08-30 Ongoing
DHANUS COMMODEAL LLP AAC-6759 Designated Partner 2014-09-05 Ongoing
GUIDE DEALCOM LLP AAC-7529 Designated Partner 2014-09-24 Ongoing
PRAMUKH ORGANISERS LLP AAD-4674 Designated Partner 2015-03-02 Ongoing
BELMONT TOWERS LLP AAF-5474 Partner 2018-11-10 Ongoing
HPVD PROJECTS LLP AAK-6065 Designated Partner 2017-09-18 Ongoing
HPSD REALTY LLP AAM-2956 Designated Partner 2018-03-23 Ongoing
HPVD REALTY LLP AAM-3030 Designated Partner 2018-03-26 Ongoing
NEXTEL CONSTRUCTIONS LLP AAM-6180 Designated Partner 2018-05-14 Ongoing
KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Whole-time director - 2019-05-10
REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Additional Director - 2010-12-01
REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director - 2012-07-19
LOKA PROPERTIES PVT LTD U45201WB1988PTC044224 Director - 2014-11-04
SHEETAL DUGAR REALTY COMPANY PRIVATE LIMITED. U45208WB2008PTC130632 Director 2008-11-17 Ongoing
KUSUM DUGAR REALTY COMPANY PRIVATE LIMITED U45208WB2008PTC130633 Director 2008-11-17 Ongoing
VINOD DUGAR REALTY COMPANY PRIVATE LIMITED. U45400WB2008PTC130634 Director 2008-11-17 Ongoing
REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director - 2019-03-30
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2007-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2008-02-15
SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Additional Director - 2013-09-30
SHASHVATA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113004 Director - 2019-04-15
DHANUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC128434 Additional Director - 2014-08-04
DHANUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC128434 Director 2014-08-04 Ongoing
EMPIRE VANIJYA PRIVATE LIMITED U51109WB2008PTC128520 Director 2012-03-23 Ongoing
GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Additional Director - 2014-08-18
GUIDE DEALCOM PRIVATE LIMITED U51109WB2008PTC128532 Director 2014-08-18 Ongoing
R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2019-03-30
REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2013-08-28
REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2013-08-10
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2007-07-20
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2010-07-28
RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director - 2008-02-15
REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2010-07-28
NEXTEL CONSTRUCTIONS PRIVATE LIMITED U74900WB2014PTC202493 Additional Director - 2018-05-13
JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2018-09-29
KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Director - 2019-03-28
ACADEMY OF STEM INDIA U80901WB2013NPL198167 Director 2013-10-31 Ongoing
CREDAI HOWRAH-HOOGHLY U93000WB2009NPL140136 Director - 2014-12-02
ANKUR CONSTRUCTIONS PVT LTD U99999WB1981PTC033249 Director - 2019-03-30
Other Directorships of ALOK KUMAR PINCHA
Company Name CIN Designation Appointment Date Cessation
GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2011-03-01
GSA RETAIL LIMITED U17120WB2007PLC115418 Whole-time director - 2014-07-03
REGENT COMMODITIES BROKING PRIVATE LIMITED U24115WB1997PTC084604 Director 2010-06-07 Ongoing
VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Additional Director - 2013-09-28
VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director - 2019-06-05
CETEX MARKETING PVT LTD U51109WB1992PTC056304 Director 2007-04-15 Ongoing
CYRILLIC TIE-UP PVT. LTD. U51109WB1994PTC065336 Additional Director - 2016-12-30
PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-07-09
BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2010-07-09
NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2010-07-09
FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Additional Director - 2010-09-30
BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2010-07-09
ARADHANA TIEUP PVT LTD U51109WB2006PTC107093 Additional Director - 2010-07-09
SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2010-07-09
AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2010-07-09
CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Additional Director - 2010-09-30
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2010-07-09
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2010-07-09
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2010-07-09
PRATHMESH BARTER PRIVATE LIMITED U51109WB2007PTC114164 Additional Director - 2010-07-09
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2010-07-09
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2010-07-09
LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2010-07-09
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2010-07-09
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2010-07-09
RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Additional Director - 2010-07-09
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2010-07-09
ARHAM COMMERCIAL COMPANY PVT LTD U51909WB1993PTC058228 Director 2006-03-18 Ongoing
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2010-10-01
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2010-10-01
ABHIFLAX TRACON PVT LTD U51909WB1995PTC068468 Director 2006-02-06 Ongoing
AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director - 2010-06-30
MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2010-07-09
REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director - 2010-07-28
REGENT CAPITAL PRIVATE LIMITED U65910WB2008PTC124762 Director - 2010-07-28
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Additional Director - 2019-06-12
INDIA SECURITIES BROKING PRIVATE LIMITED. U67120WB2004PTC097996 Director - 2008-07-01
BIDYUT GRIHA NIWAS PRIVATE LIMITED U70101WB2007PTC113011 Director - 2010-03-29
PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101WB2007PTC113013 Director - 2010-07-09
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Additional Director - 2009-09-30
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED U70102WB2005PTC103524 Director - 2010-07-28
ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2010-07-09
ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director - 2010-07-09
BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2010-07-09
ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director - 2010-07-09
ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director - 2010-07-09
BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Additional Director - 2010-09-30
REGENT FOREX PRIVATE LIMITED U74900WB2008PTC124761 Director - 2010-07-28
REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Additional Director - 2009-12-31
REGENT SAIMIRA ENTERTAINMENT LIMITED U92100TZ2007PLC014072 Director - 2010-12-21
Other Directorships of SUBHENDU BANERJEE
Company Name CIN Designation Appointment Date Cessation
SOFTEX SUPPLIERS PRIVATE LIMITED U15400WB1997PTC084540 Director - 2008-04-01
BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-07-30
RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
SHAHANSA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113099 Director - 2010-02-04
BHAWNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC113100 Director - 2007-07-21
BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2008-09-29
ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
Other Directorships of BIDYUT DEY
Company Name CIN Designation Appointment Date Cessation
INFRA VISION DEVELOPERS LLP AAB-9448 Designated Partner - 2023-10-30
RDB REAL ESTATE CONSTRUCTIONS LIMITED L70200WB2018PLC227169 CFO - 2025-05-31
GOLDLINE WRITING INSTRUMENT LIMITED U36991WB1997PLC085813 Additional Director - 2021-11-10
GOLDLINE WRITING INSTRUMENT LIMITED U36991WB1997PLC085813 Director 2021-11-10 Ongoing
PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-09-30
PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Director 2010-09-30 Ongoing
BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2010-09-29
BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Director - 2017-03-31
MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Additional Director - 2010-09-29
MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Director - 2024-03-15
NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2010-09-29
NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Director 2010-09-29 Ongoing
FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2010-09-30
BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director - 2015-01-10
RDB ANEKANT REALCON PRIVATE LIMITED U51109WB2006PTC107093 Director - 2015-01-10
SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Director 2006-08-27 Ongoing
AAKANSHI AGENCY PRIVATE LIMITED U51109WB2006PTC107286 Director - 2015-01-10
CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2010-09-30
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2010-09-29
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Director 2010-09-29 Ongoing
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2010-09-30
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director - 2017-03-31
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2010-09-30
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Director 2010-09-30 Ongoing
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2010-09-30
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Director 2010-09-30 Ongoing
LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2010-09-30
LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Director 2010-09-30 Ongoing
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2010-09-30
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Director - 2013-10-21
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2010-09-30
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Director 2010-09-30 Ongoing
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2010-09-30
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Director 2010-09-30 Ongoing
ECO VANIJYA PVT LTD U51900WB2006PTC107496 Director - 2007-06-09
MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2010-09-30
MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Director 2010-09-30 Ongoing
PRATHMESH BARTER PRIVATE LIMITED U68200WB2007PTC114164 Additional Director - 2010-09-30
PRATHMESH BARTER PRIVATE LIMITED U68200WB2007PTC114164 Director - 2012-03-15
PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101GJ2007PTC166458 Director - 2012-10-11
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2022-09-29
ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Additional Director - 2010-09-30
ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Director 2010-09-30 Ongoing
PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Director 2007-02-03 Ongoing
BIDYUT GRIHA NIWAS PRIVATE LIMITED U70101WB2007PTC113011 Director - 2011-01-19
PINCHA ESTATE DEVELOPMENT PRIVATE LIMITED U70101WB2007PTC113012 Director 2007-02-03 Ongoing
PINCHA HOME BUILDERS PRIVATE LIMITED U70101WB2007PTC113014 Director 2007-02-03 Ongoing
ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director 2007-01-22 Ongoing
ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director 2007-01-22 Ongoing
BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2015-01-10
ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director 2007-01-22 Ongoing
ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director 2007-01-22 Ongoing
BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2010-09-30
DDSI. NETCO PRIVATE LIMITED U74999WB2016PTC218433 Director 2016-11-28 Ongoing
Other Directorships of MAHESH BIGALA
Company Name CIN Designation Appointment Date Cessation
UNITON FARMS PRIVATE LIMITED U01100TG2016PTC110967 Director 2016-07-18 Ongoing
SREE GODAVARI KRAFT PAPERS LIMITED U21099PY2000PLC001568 Additional Director - 2015-01-09
SREE GODAVARI KRAFT PAPERS LIMITED U21099PY2000PLC001568 Director - 2022-01-20
INDIA AHEAD NEWS PRIVATE LIMITED U22300TG2013PTC090050 Additional Director 2020-07-30 Ongoing
DATTA SAI INDUSTRIES PRIVATE LIMITED U36104TG2020PTC140239 Director 2020-05-05 Ongoing
IPOWER SOLAR ENERGY PRIVATE LIMITED U40107TG2014PTC095957 Director 2014-10-09 Ongoing
UNITON INFRA PRIVATE LIMITED U45309TG2017PTC119147 Director 2017-08-29 Ongoing
NULAND PROPERTIES PRIVATE LIMITED U45400TG2007PTC053758 Additional Director - 2019-06-25
UNITON IHUB PRIVATE LIMITED U45400TG2019PTC131908 Director 2019-04-04 Ongoing
EVERLINK DEVELOPERS PRIVATE LIMITED U70102TS2013PTC181376 Additional Director - 2014-09-30
EVERLINK DEVELOPERS PRIVATE LIMITED U70102TS2013PTC181376 Director 2014-09-30 Ongoing
ANJANIPUTRA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196511 Additional Director - 2014-09-30
ANJANIPUTRA CONCLAVE PRIVATE LIMITED U70102WB2013PTC196511 Director - 2019-02-15
UNITON ENTERPRISE PRIVATE LIMITED U74120TG2012PTC079027 Director 2012-02-09 Ongoing
ROCKWELL INTERNATIONAL SCHOOLS U80212TG2014NPL094007 Additional Director - 2015-09-26
ROCKWELL INTERNATIONAL SCHOOLS U80212TG2014NPL094007 Director 2015-09-26 Ongoing
KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Director - 2019-02-15
RED GLOBAL TRAINING & CONSULTING PRIVATE LIMITED U80301TG2015PTC099572 Additional Director - 2017-09-30
RED GLOBAL TRAINING & CONSULTING PRIVATE LIMITED U80301TG2015PTC099572 Director 2017-09-30 Ongoing
ACADEMY OF STEM INDIA U80901WB2013NPL198167 Director 2013-10-31 Ongoing
ROCKWELL EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80902TG2008PTC062259 Additional Director - 2014-09-26
ROCKWELL EDUCATIONAL INSTITUTIONS PRIVATE LIMITED U80902TG2008PTC062259 Director 2014-09-26 Ongoing
BIGALA KRISHNA MURTHY FOUNDATION U85300TG2021NPL155298 Director 2021-09-26 Ongoing
Other Directorships of NARAYAN ROY
Company Name CIN Designation Appointment Date Cessation
BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2015-09-10
BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director 2015-09-10 Ongoing
JOHRI TOWERS PVT LTD U45202WB1989PTC046464 Additional Director - 2015-09-22
JOHRI TOWERS PVT LTD U45202WB1989PTC046464 Director 2015-09-22 Ongoing
SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Additional Director - 2016-09-30
SHANTIMAY PROJECTS PRIVATE LIMITED U45400WB2013PTC197071 Director 2016-09-30 Ongoing
SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Additional Director - 2016-09-30
SHIVJATA HOUSING PRIVATE LIMITED U45400WB2013PTC197240 Director 2016-09-30 Ongoing
SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Additional Director - 2017-09-30
SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Director 2017-09-30 Ongoing
AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Additional Director - 2015-09-29
AAGAMAN BUILDCON PRIVATE LIMITED U45400WB2014PTC203626 Director - 2023-12-19
ZAYAN REALTORS PRIVATE LIMITED U45400WB2016PTC217988 Additional Director - 2017-09-30
ZAYAN REALTORS PRIVATE LIMITED U45400WB2016PTC217988 Director 2017-09-30 Ongoing
BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2017-09-28
BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Director 2017-09-28 Ongoing
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2017-09-29
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director 2017-09-29 Ongoing
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2015-09-24
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Director - 2017-04-10
VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Additional Director - 2017-09-30
VINAHAST COMMOSALES PRIVATE LIMITED U51909WB2014PTC202262 Director - 2023-12-19
SOMANI ESTATES PRIVATE LIMITED U70101WB1998PTC086826 Additional Director - 2015-09-24
SOMANI ESTATES PRIVATE LIMITED U70101WB1998PTC086826 Director - 2022-05-20
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Additional Director - 2019-09-30
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2022-04-18
LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Additional Director - 2017-09-30
LAKHDATAR PROMOTERS PRIVATE LIMITED U70102WB2013PTC191727 Director 2017-09-30 Ongoing
PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Additional Director - 2017-09-30
PEARLTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192109 Director 2017-09-30 Ongoing
ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2015-09-30
ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director 2015-09-30 Ongoing
ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2015-09-30
ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director 2015-09-30 Ongoing
ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2015-09-30
ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director 2015-09-30 Ongoing
ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2015-09-30
ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director 2015-09-30 Ongoing
ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2015-09-30
ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director 2015-09-30 Ongoing
AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2015-09-30
AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director 2015-09-30 Ongoing
SAMSPA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227188 Additional Director - 2023-09-28
SAMSPA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227188 Director - 2024-03-20
KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Additional Director - 2023-09-29
KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY U80300WB2011NPL168638 Director 2023-05-04 Ongoing
Other Directorships of PRADEEP KUMAR HIRAWAT
Company Name CIN Designation Appointment Date Cessation
MA REALCON LLP AAG-6410 Designated Partner 2017-09-01 Ongoing
PRATHMESH BARTER LLP ACP-1088 Partner 2025-06-13 Ongoing
KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Director - 2024-06-28
GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2008-09-30
GSA RETAIL LIMITED U17120WB2007PLC115418 Director - 2014-11-24
WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2015-01-10
BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director 2019-03-20 Ongoing
BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director - 2008-04-01
BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Whole-time director - 2019-03-20
RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Director - 2020-10-10
SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Additional Director - 2012-09-27
SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Director 2012-09-27 Ongoing
VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director 2005-09-30 Ongoing
MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Additional Director - 2012-09-27
MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director - 2024-09-10
RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Director - 2012-05-28
RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Whole-time director - 2012-05-28
REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Additional Director - 2019-09-30
REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director 2019-09-30 Ongoing
SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Additional Director - 2011-09-30
SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director - 2015-01-10
PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-09-30
PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Director - 2015-01-10
POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Director - 2015-01-10
PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Additional Director - 2010-06-21
MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Additional Director - 2007-09-29
MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Director - 2015-01-10
AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Director - 2009-03-09
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Additional Director - 2010-09-29
RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2010-09-29 Ongoing
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2007-09-29
AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2008-02-15
ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Additional Director - 2007-09-29
ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director - 2007-11-23
TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Additional Director - 2007-09-29
TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Director 2007-09-29 Ongoing
NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2007-09-29
NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Director - 2015-01-10
SALTEE VINIMAY PRIVATE LIMITED U51109WB2005PTC104681 Director - 2007-03-15
HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Additional Director - 2010-09-30
HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Director 2010-09-30 Ongoing
BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Additional Director - 2010-09-29
BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Director 2010-09-29 Ongoing
KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Additional Director - 2010-09-30
KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Director 2010-09-30 Ongoing
BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Additional Director - 2010-09-30
BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Director 2010-09-30 Ongoing
TRIKUTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105307 Director - 2009-01-01
INFIELD TRADERS PRIVATE LIMITED U51109WB2005PTC105464 Director - 2009-01-01
BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2010-09-29
BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director - 2015-01-10
RDB ANEKANT REALCON PRIVATE LIMITED U51109WB2006PTC107093 Additional Director - 2010-09-29
RDB ANEKANT REALCON PRIVATE LIMITED U51109WB2006PTC107093 Director - 2015-01-10
ORNATE TRACOM PVT LTD U51109WB2006PTC107124 Director - 2009-01-01
SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Director - 2009-03-09
SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2010-09-30
SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Director - 2015-01-10
AAKANSHI AGENCY PRIVATE LIMITED U51109WB2006PTC107286 Additional Director - 2010-09-29
AAKANSHI AGENCY PRIVATE LIMITED U51109WB2006PTC107286 Director - 2015-01-10
MARTEL VANIJYA PVT LTD U51109WB2006PTC107500 Director - 2009-01-01
SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Director - 2009-03-09
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2008-09-23
FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Director - 2015-01-10
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2008-09-23
PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director - 2015-01-10
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2008-09-26
SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director - 2015-01-10
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2008-09-24
RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Director - 2015-01-10
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2008-09-23
RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Director - 2015-01-10
LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2007-09-29
LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Director - 2015-01-10
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2007-09-29
UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Director - 2013-10-21
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2008-09-24
FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Director - 2015-01-10
RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Additional Director - 2008-09-23
RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Director - 2014-07-01
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2008-09-26
SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Director - 2015-01-10
R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Additional Director - 2019-09-30
R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2021-07-12
CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2006-02-06 Ongoing
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2011-09-30
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director 2011-09-30 Ongoing
YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2010-01-18
GURUKUL ADVISORY SERVICES PVT LTD U51909WB2005PTC106864 Director - 2009-01-01
AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director - 2007-09-29
AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Director - 2010-06-30
MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2007-09-29
MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Director - 2015-01-10
ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Additional Director - 2007-09-29
ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Director - 2013-01-04
CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2014-09-30
CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director - 2015-01-10
PRATHMESH BARTER PRIVATE LIMITED U68200WB2007PTC114164 Additional Director - 2008-09-24
PRATHMESH BARTER PRIVATE LIMITED U68200WB2007PTC114164 Director 2008-09-24 Ongoing
PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101GJ2007PTC166458 Additional Director - 2010-09-30
PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101GJ2007PTC166458 Director - 2012-10-11
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Additional Director - 2009-09-30
BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Additional Director - 2010-09-30
ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Director - 2015-01-10
OSWAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC106148 Director - 2015-01-10
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Additional Director - 2011-09-30
RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2024-12-03
INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Additional Director - 2011-09-29
INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Director 2011-09-29 Ongoing
PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Additional Director - 2010-09-30
PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Director - 2015-01-10
PINCHA HOME BUILDERS PRIVATE LIMITED U70101WB2007PTC113014 Additional Director - 2010-09-30
PINCHA HOME BUILDERS PRIVATE LIMITED U70101WB2007PTC113014 Director 2010-09-30 Ongoing
BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Additional Director - 2013-09-30
BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director 2013-09-30 Ongoing
RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Additional Director - 2008-09-15
RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director - 2024-12-03
ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Additional Director - 2010-09-30
ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2015-01-10
ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Additional Director - 2010-09-30
ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director - 2015-01-10
BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Additional Director - 2010-09-30
BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2015-01-10
ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Additional Director - 2010-09-30
ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director - 2015-01-10
ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Additional Director - 2010-09-30
ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director - 2015-01-10
SIDH REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161738 Director 2013-06-28 Ongoing
JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-08-30
PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-08-30
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-08-30
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-08-30
ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-08-30
ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-08-30
ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-08-30
ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-08-30
ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-08-30
ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-08-30
ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-08-30
ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-08-30
AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-08-30
AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-08-30
ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-08-30
ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-08-30
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-08-30
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-08-30
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-08-30
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-08-30
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-08-30
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-08-30
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-08-30
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-08-30
PANCHAM ADVISORY SERVICES (P) LTD U74140WB2005PTC106865 Director - 2009-01-01
MANSAMA CONSULTANTS PVT LTD U74140WB2005PTC106893 Director - 2009-01-01
SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Director - 2019-03-25
SHALBY SURAT HOSPITALS PRIVATE LIMITED U93000GJ1994PTC092504 Director - 2016-06-16
Other Directorships of RAMESH KUMAR GANERIWALA
Company Name CIN Designation Appointment Date Cessation
GANERIWALA BUSINESS LLP AAG-6866 Partner 2016-06-16 Ongoing
MARSHALL SONS AND CO INDIA LTD L51909PY1919PLC002537 Additional Director - 2011-12-28
MARSHALL SONS AND CO INDIA LTD L51909PY1919PLC002537 Director 2023-07-04 Ongoing
MARSHALL SONS AND CO INDIA LTD L51909PY1919PLC002537 Director - 2015-09-25
JAYANTIKA TEA COMPANY LTD U01132WB1920PLC003697 Director 2008-05-30 Ongoing
BIDHANNAGAR TEA CO PRIVATE LIMITED U01132WB1999PTC088940 Director 2010-03-18 Ongoing
SARA TEA PRIVATE LIMITED U01132WB2008PTC125072 Director - 2009-10-30
MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U15122WB2015PTC207281 Additional Director - 2019-08-13
MAJHAULIA SUGAR INDUSTRIES PRIVATE LIMITED U15122WB2015PTC207281 Director 2019-08-13 Ongoing
BASANT STAYS PRIVATE LIMITED U15491WB1999PTC088941 Director 2010-03-18 Ongoing
HOUZE OF COUTURE PRIVATE LIMITED U19120WB2017PTC221598 Director 2017-06-22 Ongoing
HOUZE OF COUTURE PRIVATE LIMITED U19120WB2017PTC221598 Director - 2019-08-06
M.P. CHINI INDUSTRIES LIMITED U21012WB1990PLC161810 Director 2010-04-23 Ongoing
BHARTI MAINTENANCE COMPANY PRIVATE LIMITED U45400WB2011PTC166030 Director 2011-08-16 Ongoing
FANTASY COMMOTRADE PRIVATE LIMITED U50404WB2008PTC130913 Director 2011-04-12 Ongoing
VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director 2010-03-22 Ongoing
NILACHAL RETAILERS PRIVATE LIMITED U51101WB2010PTC148971 Director - 2014-03-31
NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Additional Director - 2009-06-24
NORTH TUKVAR TEA COMPANY LIMITED U51218WB1965PLC026362 Director - 2014-02-28
SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director - 2010-11-22
DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2012-03-27
ABNM RESTAURANT PRIVATE LIMITED U55101WB1999PTC090068 Director - 2016-03-01
JAYANTIKA INVESTMENT & FINANCE LIMITED U65993WB2001PLC162070 Director 2010-07-01 Ongoing
KAMLA FISCAL SERVICES PVT LTD U65999WB1993PTC058950 Director - 2012-03-19
JHILIK PROMOTERS & FINCON PVT LTD U70101WB1993PTC057528 Director 2005-03-29 Ongoing
JAY SHREE IT CONSULTANTS LIMITED U74140WB2007PLC117746 Director - 2012-05-02
ACADEMY OF STEM INDIA U80901WB2013NPL198167 Director 2013-10-31 Ongoing
DIVYA JYOTI EDUCATION LIMITED U80903WB2011PLC164488 Director - 2013-11-21
AARON MEDICAL SERVICES PRIVATE LIMITED U85110WB2007PTC115162 Director - 2008-12-31
Other Directorships of SANJAY KUMAR AGARWAL
Other Directorships of RAJESH RAO
Company Name CIN Designation Appointment Date Cessation
MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
SHIVJATA MERCANTILE PRIVATE LIMITED U51101WB2012PTC177797 Director - 2015-08-24
BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2008-01-15
TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2015-08-07
PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
NORCROSS COMMERCIAL PVT LTD U51909AS1995PTC018028 Director - 2012-10-05
AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2018-06-13
BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2008-09-29
MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2017-03-29
VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2015-10-09
KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2008-01-15
BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2010-10-04
DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2015-08-03
G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2008-01-15
CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2008-01-15

CIN Company Name Company Address
L65993WB1918PLC000947 BFM INDUSTRIES LIMITED 1 Ramesh Mitra Road, 3rd Floor P.S Bhowanipur Kolkata , KOLKATA, West Bengal, India - 700025
U70102WB2013PTC196511 ANJANIPUTRA CONCLAVE PRIVATE LIMITED 1 Ramesh Mitra Road 3RD Floor P.S Bhowanipur , Kolkata, West Bengal, India - 700025
U80300WB2011NPL168638 KOLKATA INSTITUTE OF SCIENCE AND TECHNOLOGY 1 Ramesh Mitra Road 3rd Floor P.S Bhowanipur , Kolkata, West Bengal, India - 700025
U15549WB2022PTC251918 DCS F&B PRIVATE LIMITED 1 RAMESH MITRA ROAD 3rd Floor , KOLKATA, West Bengal, India - 700025
U80901WB2013NPL198167 ACADEMY OF STEM INDIA 1 Ramesh Mitra Road 3rd Floor , Kolkata, West Bengal, India - 700025
U15400WB2022PTC252130 CHAIRANA TEA DEALERS PRIVATE LIMITED 12/1, RAMESH MITRA ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700025
U85110WB2004PTC097655 QUANTUM KIDNEY CARE PRIVATE LIMITED 13B, RAMESH MITRA ROAD 1ST FLOOR, FLAT NO. - 1C , KOLKATA, West Bengal, India - 700025
U55209WB2022PTC252780 YMS HOSPITALITY PRIVATE LIMITED 1 RAMESH MITRA ROAD THIRD FLOOR,Kolkata,Kolkata,West Bengal,700025-India
ACU-5228 SWARNA LAND LLP 1, Ramesh Mitra road,3rd floor,Kolkata,Kolkata,West Bengal,India-700025
U88900WB2024NPL272215 JITO KOLKATA CHAPTER FOUNDATION 1 Ramesh Mitra Road,3rd Floor,Kolkata,Kolkata,West Bengal,700025-India
L65993WB1990PLC084695 KHATOD INVESTMENTS & FINANCE CO LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U36991WB1997PLC085813 GOLDLINE WRITING INSTRUMENT LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U45202WB1989PTC046464 JOHRI TOWERS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U45201WB1987PTC042424 SHREE CONSTRUCTION CO PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U45201WB1988PTC044224 LOKA PROPERTIES PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U45201WB1996PTC076877 VEEKAY APARTMENTS PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U52110WB1996PTC080696 REGENT FINANCE CORPORATION PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U51909WB2007PTC114355 MATRIBHUMI VINIMAY PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U51101WB2010PTC152067 SCORPION TRADELINK PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U51109WB2005PTC103137 PROMT VINIMAY PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U51109WB2005PTC103203 BHAGYA DISTRIBUTORS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U51109WB2005PTC103206 POLPIT TRADERS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U51109WB2005PTC103539 MODAK VYAPAAR PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U51109WB2005PTC104635 NAVRANG DEALERS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U51109WB2006PTC107286 AAKANSHI AGENCY PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U51109WB2006PTC107092 BESTWAY SUPPLIERS PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U51109WB2007PTC114156 PRASHANT COMMODITIES PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U51109WB2007PTC114161 SAGAR DISTRIBUTOR PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
U51109WB2007PTC114167 RANCHHOD VANIJYA PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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