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      SHIVDARBAR REALESTATE PRIVATE LIMITED

      CIN: U45400WB2012PTC185479 As on: 2026-07-13
      Purchase Report

      SHIVDARBAR REALESTATE PRIVATE LIMITED (CIN: U45400WB2012PTC185479) is a Private company incorporated on 04 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHIVDARBAR REALESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHIVDARBAR REALESTATE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SHIVDARBAR REALESTATE PRIVATE LIMITED are AJAY KUMAR SUREKA, RAJESH KUMAR BHUWANIA, and AKASH KHEMKA.

      SHIVDARBAR REALESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC185479 and its registration number is 185479. Users may contact SHIVDARBAR REALESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVDARBAR REALESTATE PRIVATE LIMITED is 334/1 JESSORE ROAD DEFFODIL APPARTMENT, SHOP NO. G-18 , KOLKATA, West Bengal, India - 700089.

      Current status of SHIVDARBAR REALESTATE 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 SHIVDARBAR REALESTATE 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 SHIVDARBAR REALESTATE

      Purchase full report of SHIVDARBAR REALESTATE

      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 SHIVDARBAR REALESTATE 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 SHIVDARBAR REALESTATE
      DIN Director Name Designation Appointment Date
      03469534 AJAY KUMAR SUREKA Additional Director 2024-01-04
      02039790 RAJESH KUMAR BHUWANIA Additional Director 2024-04-19
      07181776 AKASH KHEMKA Additional Director 2023-12-08
      Past Directors & Key Managerial Personnel of SHIVDARBAR REALESTATE
      DIN Director Name Designation Appointment Date Cessation
      00156978 GANESH KUMAR BAGRI Director - 2017-01-14
      00992079 JAI SINGH KATHOTIA Director - 2012-10-25
      05270665 MOHAN JHA Director - 2012-10-25
      10139053 SAMARJIT PAUL Director - 2024-01-02
      00282479 LALIT KUMAR PERIWAL Director - 2023-08-01
      02039790 RAJESH KUMAR BHUWANIA Additional Director - 2024-01-08
      02039790 RAJESH KUMAR BHUWANIA Director - 2017-01-14
      02740799 MRIDULA PERIWAL Director - 2024-01-02
      Other Directorships of GANESH KUMAR BAGRI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-26
      EVOLVING ESTATES LLP AAB-2730 Designated Partner 2012-12-19 Ongoing
      EVOLVING HOUSING LLP AAB-4139 Designated Partner 2013-03-20 Ongoing
      STYLISH PRECAST PRODUCTS LLP AAB-5411 Designated Partner - 2016-03-11
      EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2015-10-13
      THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner - 2017-03-10
      STYLISH POLYMERS PRIVATE LIMITED U25200WB2009PTC131917 Director - 2019-05-21
      STYLISH INTERLOCKING PAVERS PRIVATE LIMITED U26933WB1999PTC089537 Managing Director - 2014-11-01
      STYLISH CEMENT PRODUCTS PRIVATE LIMITED U26942WB2003PTC096824 Director 2003-08-21 Ongoing
      STYLISH PRECAST PRIVATE LIMITED U28932WB2000PTC092451 Additional Director 2014-10-16 Ongoing
      STYLISH CONBLOCK PRIVATE LIMITED U45201RJ2012PTC040652 Director 2012-11-08 Ongoing
      STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director 2008-07-08 Ongoing
      TRILOKINATH COMMODEAL PRIVATE LIMITED U51101WB2010PTC147606 Director - 2017-05-22
      SHUBHKAMNA VINIMAY PRIVATE LIMITED U51909WB2005PTC101240 Director - 2014-11-01
      SUBHSHIV COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162133 Director - 2019-05-17
      SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Additional Director 2023-05-09 Ongoing
      SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Director - 2019-03-29
      FINASCENT INVESCO PRIVATE LIMITED U65929WB1997PTC083612 Director - 2009-05-30
      SAI COMMERCIAL & INVESTMENT PVT LTD. U70109WB1992PTC054203 Director - 2019-04-05
      VEDIC EDUCATION PRIVATE LIMITED U74110WB2008PTC125832 Director - 2014-09-08
      EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Additional Director 2023-07-13 Ongoing
      EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director - 2019-03-29
      EVOLVING REALTY PRIVATE LIMITED U74900WB2012PTC188786 Director 2012-12-03 Ongoing
      EVOLVING INFRASTRUCTURE PRIVATE LIMITED U74900WB2012PTC189031 Director 2012-12-10 Ongoing
      PAVERS AND BLOCKS MANUFACTURERS ASSOCIATION U74999MH2018NPL308583 Additional Director - 2020-11-27
      PAVERS AND BLOCKS MANUFACTURERS ASSOCIATION U74999MH2018NPL308583 Director 2020-11-27 Ongoing
      AMBIKA INDUSTRIAL PARK PRIVATE LIMITED U74999WB2011PTC164605 Additional Director - 2022-06-14
      AMBIKA INDUSTRIAL PARK PRIVATE LIMITED U74999WB2011PTC164605 Director 2022-06-14 Ongoing
      AMBIKA INDUSTRIAL PARK PRIVATE LIMITED U74999WB2011PTC164605 Director - 2019-03-29
      BIO PRECAST PRODUCTS PRIVATE LIMITED U74999WB2012PTC185287 Director 2012-08-30 Ongoing
      Other Directorships of JAI SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE HOUSING PRIVATE LIMITED U45400WB2012PTC185419 Director - 2013-03-01
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2012-10-16
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2013-01-08
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2013-05-02
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director - 2012-10-10
      GOODSIDE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185464 Director - 2012-12-21
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-01-04
      GOURISUT PROJECTS PRIVATE LIMITED U45400WB2012PTC185466 Director - 2012-12-17
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2013-01-18
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2012-10-11
      MANGALNAYAK INFRATECH PRIVATE LIMITED U45400WB2012PTC185470 Director 2012-09-04 Ongoing
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2013-01-04
      PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director - 2012-10-05
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2013-01-11
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2013-01-02
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2012-10-16
      SATYASATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185476 Director - 2013-03-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2013-03-11
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2012-11-07
      SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director - 2013-03-01
      SNOWHILL REALESTATE PRIVATE LIMITED U45400WB2012PTC185482 Director - 2013-03-01
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2013-01-08
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2013-01-02
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2012-10-10
      SHIVPARIWAR PROPERTIES PRIVATE LIMITED U45400WB2012PTC185488 Director - 2012-12-01
      SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2013-03-09
      SHIVSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC185490 Director - 2013-03-14
      SHIVSUBH PROJECTS PRIVATE LIMITED U45400WB2012PTC185491 Director - 2012-09-24
      SHIVSATHI BUILDERS PRIVATE LIMITED U45400WB2012PTC185573 Director - 2012-09-24
      CIRCULAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186765 Director - 2012-10-19
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director - 2012-11-02
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director - 2013-10-31
      LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2012-10-19
      LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2012-10-31
      MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director - 2012-10-31
      MOONSTAR BUILDWELL PRIVATE LIMITED U45400WB2012PTC186774 Director - 2013-03-14
      OVERSURE PROJECTS PRIVATE LIMITED U45400WB2012PTC186775 Director - 2013-03-11
      PANCHMURTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186776 Director - 2013-03-12
      PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2012-10-19
      PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2012-10-19
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2013-03-23
      DREAMLIGHT BUILDERS PRIVATE LIMITED U45400WB2012PTC186787 Director - 2013-03-23
      AFTERLINK NIRMAAN PRIVATE LIMITED U45400WB2012PTC186806 Director - 2013-02-25
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2013-03-23
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2012-11-16
      MOONTREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC186810 Director - 2013-03-11
      SHIVJATA BUILDERS PRIVATE LIMITED U45400WB2012PTC186811 Director - 2013-03-14
      SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2012-10-19
      GANESHVANI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186851 Director - 2013-06-08
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director - 2013-06-14
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2013-03-12
      ARROWLINE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187037 Director - 2013-03-14
      DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2013-03-16
      MOONTREE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187041 Director - 2013-03-14
      MAKELIFE HOUSING PRIVATE LIMITED U45400WB2012PTC187047 Director - 2013-07-20
      VIEWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187048 Director - 2013-02-27
      MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2013-03-12
      MANGALDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194159 Director - 2013-09-10
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director - 2013-08-19
      ASTDURGA REALESTATE PRIVATE LIMITED U45400WB2013PTC194193 Director - 2013-08-17
      BHAVSAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194195 Director - 2014-06-30
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2014-05-02
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2014-05-02
      BRIJDHARA PROJECTS PRIVATE LIMITED U45400WB2013PTC194198 Director - 2013-07-02
      BRIJDHARA REALTORS PRIVATE LIMITED U45400WB2013PTC194199 Director - 2013-08-23
      DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director - 2014-02-20
      DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Director - 2014-05-02
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director - 2013-08-19
      MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2013-07-02
      DHANGANGA BUILDERS PRIVATE LIMITED U45400WB2013PTC194204 Director - 2013-08-23
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2013-09-02
      BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director - 2014-11-05
      ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director - 2016-03-28
      SWARNMAHAL SHOPPERS PRIVATE LIMITED U51101WB2012PTC187094 Director - 2013-03-08
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2010-02-17
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2010-02-18
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2010-09-27
      TYCOON COMMERCIAL PVT. LTD. U51909WB1993PTC060015 Director - 2010-08-10
      PANCHAM SUPPLIERS PVT LTD U51909WB1993PTC060018 Director - 2010-02-16
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2010-02-18
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2010-02-17
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2010-02-17
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2010-04-26
      SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director - 2012-03-12
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2010-12-10
      RAMNIK MERCHANTS PRIVATE LIMITED U51909WB2010PTC141335 Director - 2010-12-09
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2011-12-06
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
      AMRITRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC184936 Director - 2012-10-05
      BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director - 2012-10-16
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2012-11-03
      GURUMUKH SALES PRIVATE LIMITED U51909WB2012PTC184941 Director - 2013-01-18
      INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director - 2013-01-18
      JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2012-11-07
      JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2012-11-05
      MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director - 2013-01-21
      NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2012-11-06
      NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2012-11-05
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2012-11-03
      JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2012-11-08
      JATASHIV EXIM PRIVATE LIMITED U51909WB2012PTC184950 Director - 2013-04-22
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2012-11-03
      NEWEVER TRADELINK PRIVATE LIMITED U51909WB2012PTC184953 Director - 2012-10-31
      GOURISUT VINCOM PRIVATE LIMITED U51909WB2012PTC185515 Director - 2013-02-19
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director - 2013-03-08
      MANGALNAYAK VYAPAAR PRIVATE LIMITED U51909WB2012PTC185530 Director - 2013-02-19
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-03-08
      SIDHIBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC185551 Director - 2013-03-09
      SIDHIBHUMI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185552 Director - 2013-03-09
      SHIVSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185553 Director - 2013-03-08
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2013-03-08
      JAGMATA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185605 Director - 2013-02-19
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-06-17
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-06-13
      BANGKALI AGENCIES PRIVATE LIMITED U51909WB2012PTC186845 Director - 2013-01-28
      DHANGANGA TRADERS PRIVATE LIMITED U51909WB2012PTC186846 Director - 2013-01-28
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2013-09-07
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-06-11
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director - 2013-06-12
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2013-09-07
      JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2013-03-09
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director - 2013-03-09
      LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2013-03-08
      LINKPLAN VINCOM PRIVATE LIMITED U51909WB2012PTC187033 Director - 2013-03-08
      MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2013-03-08
      SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director - 2013-03-09
      VIEWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC187049 Director - 2013-03-08
      ELGIN ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201582 Director - 2015-12-21
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-03-25
      LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director - 2016-01-18
      RAMDARBAR TRADERS PRIVATE LIMITED U51909WB2014PTC201585 Director 2014-03-28 Ongoing
      RUDRAMUKHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201586 Director 2014-03-28 Ongoing
      RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-01-18
      SHAILPUTRI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201592 Director 2014-03-28 Ongoing
      SHIVPHAL EXPORTS PRIVATE LIMITED U51909WB2014PTC201593 Director 2014-03-28 Ongoing
      SHIVKRIPA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201594 Director - 2018-06-23
      SHIVRASHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201595 Director 2014-03-28 Ongoing
      SUBHKARI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201601 Director 2014-03-28 Ongoing
      SHIVMANI AGENCIES PRIVATE LIMITED U51909WB2014PTC201605 Director 2014-03-28 Ongoing
      VIEWLINE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201606 Director 2014-03-28 Ongoing
      VISHAWDHAM SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201607 Director 2014-03-28 Ongoing
      VINTAGE TRADE & HOLDING PVT LTD U65993WB1996PTC077118 Director 1996-02-07 Ongoing
      OM IMPEX & HOLDINGS PVT LTD U65999WB1996PTC077488 Director 1996-02-20 Ongoing
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-03-06
      Other Directorships of AJAY KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      KAY DAIRY FARMS PRIVATE LIMITED U15203WB1997PTC084855 Director 1997-07-10 Ongoing
      VENKATESH INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC157566 Additional Director - 2018-10-03
      VENKATESH INFRANIRMAN PRIVATE LIMITED U70109WB2011PTC157566 Director 2018-10-03 Ongoing
      GHATA BALAJI REALDED PRIVATE LIMITED U70109WB2011PTC158400 Additional Director - 2018-09-29
      GHATA BALAJI REALDED PRIVATE LIMITED U70109WB2011PTC158400 Director 2018-09-29 Ongoing
      YASHVASIN CONSTRUCTIONS PRIVATE LIMITED U70109WB2016PTC216554 Director 2021-10-11 Ongoing
      GHATA BALAJI RASAYAN SALES PRIVATE LIMITED U74999WB2011PTC159821 Director - 2018-07-06
      Other Directorships of MOHAN JHA
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE HOUSING PRIVATE LIMITED U45400WB2012PTC185419 Director - 2013-03-01
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2012-10-16
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2013-01-08
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2013-05-02
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director - 2012-10-10
      GOODSIDE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185464 Director - 2012-12-21
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-01-04
      GOURISUT PROJECTS PRIVATE LIMITED U45400WB2012PTC185466 Director - 2012-12-17
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2013-01-18
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2012-10-11
      MANGALNAYAK INFRATECH PRIVATE LIMITED U45400WB2012PTC185470 Director 2012-09-04 Ongoing
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2013-01-04
      PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director - 2012-10-05
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2013-01-11
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2013-01-02
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2012-10-16
      SATYASATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185476 Director - 2013-03-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2013-03-11
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2012-11-07
      SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director - 2013-03-01
      SNOWHILL REALESTATE PRIVATE LIMITED U45400WB2012PTC185482 Director - 2013-03-01
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2013-01-08
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2013-01-02
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2012-10-10
      SHIVPARIWAR PROPERTIES PRIVATE LIMITED U45400WB2012PTC185488 Director - 2012-12-01
      SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2013-03-09
      SHIVSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC185490 Director - 2013-03-14
      SHIVSUBH PROJECTS PRIVATE LIMITED U45400WB2012PTC185491 Director - 2012-09-24
      SHIVSATHI BUILDERS PRIVATE LIMITED U45400WB2012PTC185573 Director - 2012-09-24
      CIRCULAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186765 Director - 2012-10-19
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director - 2012-11-02
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director - 2013-10-31
      LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2012-10-19
      LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2012-10-31
      MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director - 2012-10-31
      MOONSTAR BUILDWELL PRIVATE LIMITED U45400WB2012PTC186774 Director - 2013-03-14
      OVERSURE PROJECTS PRIVATE LIMITED U45400WB2012PTC186775 Director - 2013-03-11
      PANCHMURTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186776 Director - 2013-03-12
      PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2012-10-19
      PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2012-10-19
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2013-03-23
      DREAMLIGHT BUILDERS PRIVATE LIMITED U45400WB2012PTC186787 Director - 2013-03-23
      AFTERLINK NIRMAAN PRIVATE LIMITED U45400WB2012PTC186806 Director - 2013-02-25
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2013-03-23
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2012-11-16
      MOONTREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC186810 Director - 2013-03-11
      SHIVJATA BUILDERS PRIVATE LIMITED U45400WB2012PTC186811 Director - 2013-03-14
      SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2012-10-19
      GANESHVANI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186851 Director - 2013-05-28
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director - 2013-06-14
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2013-03-12
      ARROWLINE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187037 Director - 2013-03-14
      DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2013-03-16
      MOONTREE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187041 Director - 2013-03-14
      MAKELIFE HOUSING PRIVATE LIMITED U45400WB2012PTC187047 Director - 2013-07-20
      VIEWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187048 Director - 2013-02-27
      MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2013-03-12
      MANGALDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194159 Director - 2013-09-10
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director - 2013-08-19
      ASTDURGA REALESTATE PRIVATE LIMITED U45400WB2013PTC194193 Director - 2013-08-17
      BHAVSAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194195 Director - 2014-06-30
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2014-05-02
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2014-05-02
      BRIJDHARA PROJECTS PRIVATE LIMITED U45400WB2013PTC194198 Director - 2013-07-02
      BRIJDHARA REALTORS PRIVATE LIMITED U45400WB2013PTC194199 Director - 2013-08-23
      DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director - 2014-02-20
      DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Director - 2014-05-02
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director - 2013-08-19
      MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2013-07-02
      DHANGANGA BUILDERS PRIVATE LIMITED U45400WB2013PTC194204 Director - 2013-08-23
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2013-09-02
      BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director - 2014-11-05
      ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director - 2016-03-28
      SWARNMAHAL SHOPPERS PRIVATE LIMITED U51101WB2012PTC187094 Director - 2013-03-08
      FRESHWIS VYAPAAR LIMITED U51909RJ2016PLC061564 Director - 2017-06-28
      SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2016-06-24
      GOURISUT VINCOM PRIVATE LIMITED U51909WB2012PTC185515 Director - 2013-02-19
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director - 2013-03-08
      MANGALNAYAK VYAPAAR PRIVATE LIMITED U51909WB2012PTC185530 Director - 2013-02-19
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-03-08
      SIDHIBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC185551 Director - 2013-03-09
      SIDHIBHUMI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185552 Director - 2013-03-09
      SHIVSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185553 Director - 2013-03-08
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2013-03-08
      JAGMATA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185605 Director - 2013-02-19
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-06-17
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-06-13
      BANGKALI AGENCIES PRIVATE LIMITED U51909WB2012PTC186845 Director - 2013-01-28
      DHANGANGA TRADERS PRIVATE LIMITED U51909WB2012PTC186846 Director - 2013-01-28
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2013-09-07
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-06-11
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director - 2013-06-12
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2013-09-07
      JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2013-03-09
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director - 2013-03-09
      LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2013-03-08
      LINKPLAN VINCOM PRIVATE LIMITED U51909WB2012PTC187033 Director - 2013-03-08
      MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2013-03-08
      SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director - 2013-03-09
      VIEWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC187049 Director - 2013-03-08
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director - 2016-05-05
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director - 2016-05-05
      DHANPANCH VANIJYA PRIVATE LIMITED U51909WB2014PTC201622 Director 2014-03-31 Ongoing
      DHANSUBH MERCANITLE PRIVATE LIMITED U51909WB2014PTC201623 Director 2014-03-31 Ongoing
      DHANSUBH VINIMAY PRIVATE LIMITED U51909WB2014PTC201624 Director 2014-03-31 Ongoing
      HARGOURI TIEUP PRIVATE LIMITED U51909WB2014PTC201625 Director 2014-03-31 Ongoing
      KHATUSHYAM MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201626 Director - 2016-03-03
      BHOOTNATH SHOPPERS PRIVATE LIMITED U51909WB2014PTC201627 Director 2014-03-31 Ongoing
      VISHAWDHAM AGENCIES PRIVATE LIMITED U51909WB2014PTC201628 Director 2014-03-31 Ongoing
      SHAILPUTRI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201631 Director 2014-03-31 Ongoing
      SIDHIMAN MARKETING PRIVATE LIMITED U51909WB2014PTC201632 Director - 2016-03-16
      SHIVMAHIMA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201635 Director 2014-03-31 Ongoing
      SHIVMAHIMA VANIJYA PRIVATE LIMITED U51909WB2014PTC201637 Director 2014-03-31 Ongoing
      PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director - 2016-06-24
      BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director - 2016-06-24
      PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director - 2016-06-24
      HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director - 2016-06-24
      ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director - 2016-06-24
      LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director - 2017-03-14
      HARGOURI BARTER PRIVATE LIMITED U74110WB2014PTC201696 Director - 2016-02-24
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-03-06
      Other Directorships of SAMARJIT PAUL
      Company Name CIN Designation Appointment Date Cessation
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director 2023-04-29 Ongoing
      GREENERY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126943 Director 2023-08-14 Ongoing
      BEAUTY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126949 Director 2023-08-16 Ongoing
      DEEPSIKHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127588 Director 2023-08-14 Ongoing
      ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Director - 2023-10-04
      SAFFRON VANIJYA PRIVATE LIMITED U51909WB2008PTC128135 Director 2023-08-14 Ongoing
      LEXICON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130915 Director 2023-08-17 Ongoing
      JOUST VANIJYA LIMITED U51909WB2013PLC194453 Director 2023-08-29 Ongoing
      VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Director 2023-08-28 Ongoing
      DHAIRYA PROJECTS PRIVATE LIMITED U70109WB2009PTC140409 Director 2023-08-11 Ongoing
      Other Directorships of LALIT KUMAR PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      VETALI DEALERS LLP AAV-2097 Designated Partner 2020-12-23 Ongoing
      MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2011-10-03
      SATYENDRA FOOD PRODUCTS PRIVATE LIMITED U15400WB2007PTC115462 Director - 2010-12-21
      ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2017-05-05
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2011-06-01
      SYNERGY DEALCOM PRIVATE LIMITED U51109OR2007PTC019144 Director - 2012-08-13
      ACHIVEMENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105983 Additional Director - 2015-09-30
      ACHIVEMENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105983 Director - 2017-02-22
      HILLTECH SALES PVT LTD U51109WB2006PTC107827 Additional Director - 2015-09-30
      HILLTECH SALES PVT LTD U51109WB2006PTC107827 Director - 2017-02-22
      PURBASA TRADES PVT LTD U51109WB2006PTC107830 Additional Director - 2015-09-30
      PURBASA TRADES PVT LTD U51109WB2006PTC107830 Director - 2017-02-22
      VINAYAK COMMODEAL PRIVATE LIMITED U51109WB2007PTC117091 Additional Director - 2015-09-30
      VINAYAK COMMODEAL PRIVATE LIMITED U51109WB2007PTC117091 Director - 2017-02-22
      SRISTI AGENCIES PRIVATE LIMITED U51109WB2007PTC120081 Director - 2012-02-13
      GLARY IMPEX PRIVATE LIMITED U51909MH2005PTC158442 Director - 2009-01-19
      VEDIKA STOCK BROKING PRIVATE LIMITED U51909OR2007PTC026773 Director - 2012-07-27
      STALK DEALCOM PVT. LTD. U51909WB1995PTC067259 Director 2004-09-16 Ongoing
      BEAUTY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126949 Additional Director - 2017-02-22
      VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Additional Director - 2015-09-30
      VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Director - 2017-02-22
      GOSPEL COMMERCE PRIVATE LIMITED U52209MH2005PTC158478 Director - 2011-03-02
      DHAIRYA PROJECTS PRIVATE LIMITED U70109WB2009PTC140409 Director - 2023-08-01
      DHAIRYA IT ADVISORY PRIVATE LIMITED U72100WB2010PTC237673 Director - 2011-09-30
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2017-03-10
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2017-03-10
      SPERM TRACOM PVT. LTD. U74140WB1995PTC067262 Director - 2010-10-23
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Additional Director - 2016-11-28
      Other Directorships of RAJESH KUMAR BHUWANIA
      Company Name CIN Designation Appointment Date Cessation
      VETALI DEALERS LLP AAV-2097 Designated Partner 2020-12-23 Ongoing
      RITU VYAPAR PRIVATE LIMITED U51109WB2008PTC123987 Director 2008-03-11 Ongoing
      BLUEFORCE TRADERS PRIVATE LIMITED U51909WB2012PTC179439 Director - 2016-09-30
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Director 2022-08-02 Ongoing
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Director - 2021-03-22
      SWARNSATHI ENCLAVE PRIVATE LIMITED U70102WB2013PTC196951 Director - 2020-11-04
      CYPRESS LABORATORIES PRIVATE LIMITED U85100WB2008PTC128943 Director - 2016-03-28
      Other Directorships of MRIDULA PERIWAL
      Company Name CIN Designation Appointment Date Cessation
      3EYE APPARELS LLP AAM-9657 Designated Partner 2018-07-13 Ongoing
      VETALI DEALERS LLP AAV-2097 Designated Partner 2020-12-23 Ongoing
      DHAIRYA PROJECTS PRIVATE LIMITED U70109WB2009PTC140409 Director 2009-12-18 Ongoing
      Other Directorships of AKASH KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Additional Director - 2015-09-30
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Director 2015-09-30 Ongoing
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Additional Director - 2019-10-21
      VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2020-12-22
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Additional Director 2024-04-16 Ongoing
      AMBANARAYAN TRADELINK PRIVATE LIMITED U52190WB2012PTC183204 Additional Director - 2022-08-12
      INFOSOFT GLOBAL PRIVATE LIMITED U64990WB2005PTC101108 Additional Director 2023-07-15 Ongoing

      CIN Company Name Company Address
      AAV-2097 VETALI DEALERS LLP 334/1 Jessore Road, Daffodil Apartment, Shop No. G18 Kolkata, West Bengal, India - 700089
      U51909WB2012PLC180169 VETALI DEALERS LIMITED 334/1 Jessore Road, Daffodil Apartment, Shop No. G18, , Kolkata, West Bengal, India - 700089
      U51109WB2008PTC123987 RITU VYAPAR PRIVATE LIMITED 334/1, JESSORE ROAD DAFFODIL APARTMENT, SHOP NO.G-18 , KOLKATA, West Bengal, India - 700089
      U52190WB2012PTC183204 AMBANARAYAN TRADELINK PRIVATE LIMITED 334/1 JESSORE ROAD, KALINDI GROUND FLOOR, OFFICE NO. G-12 , KOLKATA, West Bengal, India - 700089
      U45400WB2010PTC141508 NH PROJECTS PRIVATE LIMITED SWASTIK APPARTMENT, FLAT NO - 2G, 334, JESSORE ROAD, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U52390WB2010PTC140917 IDEAL RETAILS PRIVATE LIMITED SWASTIK APARMENT 334, JESSORE ROAD, KALINDI,FLAT NO. 4G , KOLKATA, West Bengal, India - 700089
      U70109WB2018PTC224692 DCS LANDMARK DEVELOPERS PRIVATE LIMITED Nilkusum Apartment, Shop No. 16 932A/83, Jessore Road, LP-3/18, , KOLKATA, West Bengal, India - 700089
      U72100WB2007PTC115574 VIRTUOSO SYSTEMS PRIVATE LIMITED Flat - B1 334/1, Jessore Road , Kolkata, West Bengal, India - 700089
      AAJ-6733 FUTURE SMILE FINANCIAL SERVICES LLP 333/A/1, JESSORE ROAD, SAGARIKA APPARTMENT GROUND FLOOR KOLKATA, West Bengal, India - 700089
      U72900WB2016OPC216634 TECHPLUG IT SOLUTIONS (OPC) PRIVATE LIMITED Shop No. 7 & 8 210 Jessore Road , Kolkata, West Bengal, India - 700089
      U52100WB2012PTC176703 SUVRIDHI VINCOM PRIVATE LIMITED 202, JESSORE ROAD BLOCK - B, SHOP NO. 5 , KOLKATA, West Bengal, India - 700089
      U51909WB2010PTC151749 SUVIDHA DEALTRADE PRIVATE LIMITED 334. JESSORE ROAD,SWASTIK APARTMENT FLAT NO-16, LAKE TOWN , KOLKATA, West Bengal, India - 700089
      U74999WB2011PTC157806 SAIGAN OUTSOURCING SERVICES PRIVATE LIMITED 333/A/1,JESSORE ROAD SAGARIKA BUILDING, FLAT NO .GA , KOLKATA, West Bengal, India - 700089
      U52190WB2009PTC140008 TRINITY COMMOTRADE PRIVATE LIMITED SHIVAM APARTMENT, 118, SARAT CHATTERJEE ROAD BARAT COLONYM SHOP NO -1 , KOLKATA, West Bengal, India - 700089
      U51909WB2010PTC152865 DECENT DEALTRADE PRIVATE LIMITED 202, Jessore Road, Block-B, Shyama Lake Garden Shop No-5 , KOLKATA, West Bengal, India - 700089
      U51909WB2010PTC152890 HALLMARK RETAILERS PRIVATE LIMITED 202, Jessore Road,Block-B, Shyama Lake Garden Shop No-5 , KOLKATA, West Bengal, India - 700089
      U51109WB2005PTC104679 CARNIVAL MERCHANTS PRIVATE LIMITED SWASTIK APARTMENT, 334/157, JESSORE ROAD, FLAT NO - 3H, , KOLKATA, West Bengal, India - 700089
      U45200WB2006PTC112280 EKAA NIRMAN PRIVATE LIMITED LP-3/17, SHOP-W-2 334(932A/109), JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U45203WB2007PTC113108 SHAMBHAVI HOUSING PRIVATE LIMITED LP-3/17, SHOP-W-2 334(932A/109), JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U51909WB2011PTC168527 ALMIGHTY MERCANTILE PRIVATE LIMITED 202 JESSORE ROAD, SHYAM LAKE GARDEN,BLOCK-A SHOP NO-A4 , KOLKATA, West Bengal, India - 700089
      AAS-2330 SOUL YATRA LLP FLAT NO 3A MOUCHAK APARTMENT 333/1 JESSORE ROAD SOUTH DUMDUM, LAKE TOWN KOLKATA, West Bengal, India - 700089
      U45201WB2019PTC232688 UNITE TECHNIMONT PRIVATE LIMITED LAKE APARTMENT 210 JESSORE ROAD,SHOP NO A3,FR-GR,LP 3/2 4 , KOLKATA, West Bengal, India - 700089
      U88900WB2023NPL262901 FUTURE SMILE FOUNDATION 333/A/1, JESSORE ROAD,LP-3/15/1,North 24 Pgs,Kolkata,West Bengal,700089-India
      AAE-6479 VANN'S KITCHEN LLP 334, Jessore Road Kolkata, West Bengal, India - 700089
      U51109WB2007PTC114128 SHIVASTHAL COMMODITIES PRIVATE LIMITED 334, JESSORE ROAD, , KOLKATA, West Bengal, India - 700089
      U51109WB1994PTC064297 MOGRA MARKETING PVT LTD 334 JESSORE ROAD DUMDUM , KOLKATA, West Bengal, India - 700089
      U51909WB1998PTC088086 MASCOT IMPEX PRIVATE LIMITED 112/1/2 JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U51909WB2006PTC107558 MEGAMART EXIM PVT LTD 112/1/2, JESSORE ROAD , KOLKATA, West Bengal, India - 700089
      U51109WB2005PTC106395 ANKUR BARTER PVT LTD 112/1/2, JESSORE ROAD , KOLKATA, West Bengal, India - 700089
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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