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      SHIVRASHI REAL ESTATES PRIVATE LIMITED

      CIN: U74999WB2012PTC174111 As on: 2026-07-13
      Purchase Report

      SHIVRASHI REAL ESTATES PRIVATE LIMITED (CIN: U74999WB2012PTC174111) is a Private company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6450000.00 and its paid up capital is Rs. 6282000.00.

      SHIVRASHI REAL ESTATES 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.SHIVRASHI REAL ESTATES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SHIVRASHI REAL ESTATES PRIVATE LIMITED are JAYANTA MANNA, and PRADIPTA MALIK.

      SHIVRASHI REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2012PTC174111 and its registration number is 174111. Users may contact SHIVRASHI REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVRASHI REAL ESTATES PRIVATE LIMITED is 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of SHIVRASHI REAL ESTATES 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 SHIVRASHI REAL ESTATES 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 SHIVRASHI REAL ESTATES

      Purchase full report of SHIVRASHI REAL ESTATES

      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 SHIVRASHI REAL ESTATES 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 SHIVRASHI REAL ESTATES
      DIN Director Name Designation Appointment Date
      09622789 JAYANTA MANNA Director 2022-09-19
      09622830 PRADIPTA MALIK Director 2022-09-19
      Past Directors & Key Managerial Personnel of SHIVRASHI REAL ESTATES
      DIN Director Name Designation Appointment Date Cessation
      08204020 MAHESH KUMAR SINGH Director - 2022-09-20
      02200449 SABIL AHMED Director - 2012-12-12
      02724850 RAJIB ROY Director - 2014-02-24
      06614463 NAND LAL SHARMA Director - 2017-06-26
      07643875 CHANDU MANNA Director - 2017-05-15
      03528131 PRAVEEN KUMAR SINGHANIA Director - 2012-12-12
      08203920 GANESH KUMAR SINGH Director - 2022-09-20
      02627930 RAHUL JAIN Director - 2012-12-12
      06442371 DINESH MOHTA . Director - 2013-06-24
      06621298 RANJIT GHOSH Director - 2016-10-01
      06802204 CHIRANJIT ROY Director - 2018-05-14
      08478751 UPENDRA MISHRA Director - 2022-02-23
      05195140 SHYAM AGARWAL . Director - 2013-06-24
      07825297 DILIF THAKUR Director - 2019-06-06
      08478753 BAIDHANTH MISHRA Director - 2022-02-23
      07825330 RAJESHWAR YADAV Director - 2019-06-06
      Other Directorships of MAHESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2022-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2022-06-15
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2022-06-15
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2022-06-15
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-09-13
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-09-20
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2022-06-15
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-09-13
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director 2018-08-17 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2022-06-15
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2022-06-15
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2022-06-15
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-09-13
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-09-06
      Other Directorships of SABIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2019-01-21
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Additional Director - 2019-01-21
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2017-05-11
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-11-15
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-11-13
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-11-15
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-11-12
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-10-20
      PECULIAR PROPERTY TRADING PRIVATE LIMITED U45400WB2012PTC174682 Director - 2017-05-12
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director - 2017-05-12
      DESIGNTEK STEELS PRIVATE LIMITED U51100WB2012PTC176132 Director - 2013-06-14
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Additional Director - 2019-01-21
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2012-12-11
      NIGHT QUEEN BAR & RESTAURANT PRIVATE LIM ITED U55101WB2009PTC139876 Director 2009-12-03 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2012-11-16
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-09-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-02-21
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director 2011-04-30 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-09-24
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-09-24
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director - 2012-09-24
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director - 2012-09-24
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-09-24
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-03-28
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director - 2017-05-12
      Other Directorships of RAJIB ROY
      Company Name CIN Designation Appointment Date Cessation
      TRANSDAMODAR HORTICULTURE LLP AAB-4670 Designated Partner - 2018-03-29
      BHAVIKA SMELTORS AND FOOD PRODUCTS PRIVATE LIMITED U27100WB2009PTC133963 Director - 2011-12-07
      GAJRAJ DEALERS PRIVATE LIMITED U51101WB2010PTC143531 Director - 2011-12-27
      SPARK DEALCOM PRIVATE LIMITED U51101WB2010PTC143726 Director - 2011-12-27
      ACCENT BARTER PRIVATE LIMITED U51909JH2010PTC013715 Director - 2011-12-27
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2013-12-27
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2013-12-28
      SUNBRIGHT VINTRADE PRIVATE LIMITED U52190WB2009PTC137546 Director - 2010-03-08
      BLUEBERRY COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147202 Director - 2011-12-27
      EUREKA DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC147203 Director - 2010-08-23
      OMSAI COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC147204 Director - 2011-12-27
      RADHARANI TRADECOM PRIVATE LIMITED U52190WB2010PTC147205 Director - 2011-12-27
      MUDITA DEALERS PRIVATE LIMITED U52190WB2010PTC156091 Director - 2011-07-08
      CORUS COMMOSALE PRIVATE LIMITED U52190WB2010PTC156092 Director - 2015-06-15
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director - 2011-12-27
      TRINITY TRADECOM PRIVATE LIMITED U52390WB2009PTC137539 Director - 2011-12-27
      AKASHDEEP MERCHANTS PRIVATE LIMITED U52390WB2009PTC137540 Director - 2011-12-23
      MONARK TRADECOM PRIVATE LIMITED U52390WB2009PTC137564 Director - 2011-12-23
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2015-06-12
      RANI SATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147207 Director - 2010-05-28
      RADIANCE MARCOM PRIVATE LIMITED U74999WB2011PTC161280 Director - 2012-03-17
      SANGUINE DEALERS PRIVATE LIMITED U74999WB2011PTC161281 Director - 2012-02-29
      NIMBLE COMMOSALE PRIVATE LIMITED U74999WB2011PTC161329 Director - 2012-02-29
      Other Directorships of NAND LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2017-10-10
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2017-06-26
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2017-10-09
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2017-08-30
      SUBHLIFE MARKETING PRIVATE LIMITED U51909WB2012PTC178712 Director - 2012-03-30
      MAGNETICTOUCH VINIMAY PRIVATE LIMITED U51909WB2012PTC178723 Director - 2012-03-30
      MANDATE TRADECOM PRIVATE LIMITED U52100WB2012PTC187604 Director - 2014-11-18
      JAL & VAYU VINIMAY PRIVATE LIMITED U52100WB2012PTC188737 Director - 2014-11-18
      JAL VAYU TRADECOM PRIVATE LIMITED U52100WB2012PTC188778 Director 2014-01-19 Ongoing
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2017-08-30
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2020-03-16
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2017-06-26
      AACHARAN TRADELINK PRIVATE LIMITED U74900WB2013PTC190821 Director 2015-03-31 Ongoing
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director - 2018-08-18
      MOONLINK COMMODITIES PRIVATE LIMITED U74900WB2013PTC191082 Director 2016-03-26 Ongoing
      SAMEEKSHA DESIGNERS PRIVATE LIMITED U74900WB2013PTC195782 Director - 2017-04-17
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2017-08-18
      Other Directorships of CHANDU MANNA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNASUDAMA ENTERPRISES LLP AAE-6370 Designated Partner 2017-04-04 Ongoing
      MANGALVANI INFRA PROJECTS LLP AAE-6371 Designated Partner 2017-04-04 Ongoing
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2018-08-14
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director 2017-10-10 Ongoing
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director 2017-10-11 Ongoing
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2017-06-26
      HIRISE MARKETING PRIVATE LIMITED U52100WB2010PTC144226 Director - 2018-02-24
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director - 2018-08-14
      JAL & VAYU VINCOM PRIVATE LIMITED U52100WB2012PTC188359 Director 2017-10-18 Ongoing
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Director 2017-10-10 Ongoing
      MONARK TRADECOM PRIVATE LIMITED U52390WB2009PTC137564 Director 2017-10-05 Ongoing
      SANJIDHA IT SOLUTIONS PRIVATE LIMITED U52390WB2010PTC141648 Director - 2018-08-22
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2017-06-26
      AACHARAN COMMODEAL PRIVATE LIMITED U74900WB2013PTC190820 Director 2016-10-01 Ongoing
      DARKCELL TRADELINK PRIVATE LIMITED U74900WB2013PTC190887 Director 2016-10-01 Ongoing
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director - 2018-08-18
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director 2017-03-29 Ongoing
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2017-08-03
      Other Directorships of JAYANTA MANNA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director 2023-05-10 Ongoing
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director 2023-05-10 Ongoing
      Other Directorships of PRAVEEN KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ASHIRBAD AGRICULTURAL AGENCIES PRIVATE LIMITED U01400WB2010PTC150958 Director 2013-09-26 Ongoing
      GENX NETMARK PRIVATE LIMITED U51101WB2010PTC151119 Director 2013-08-27 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-08-19
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
      IMB TRADING PRIVATE LIMITED U52100WB2010PTC152228 Director 2013-09-04 Ongoing
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2013-08-06
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2013-08-06
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2013-08-06
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director - 2013-08-06
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director - 2013-08-06
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director - 2013-08-06
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director - 2013-08-06
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2013-08-06
      SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2013-03-04
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2013-08-06
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2013-08-06
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2013-09-10
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-05-17
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2013-09-10
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2013-08-06
      KATHRENE COMMODEAL PRIVATE LIMITED U74999WB2011PTC163648 Director 2011-06-13 Ongoing
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2013-08-06
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2017-03-27
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2013-08-06
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2013-08-06
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2017-02-17
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2013-08-06
      ARYADEEP DEALTRADE PRIVATE LIMITED U74999WB2012PTC173689 Director - 2012-03-14
      GANESHVANI ADVISORY PRIVATE LIMITED U74999WB2012PTC173690 Director - 2012-03-14
      INDERNIL BARTER PRIVATE LIMITED U74999WB2012PTC173692 Director - 2012-03-14
      METROL MERCHANTS PRIVATE LIMITED U74999WB2012PTC173719 Director - 2012-03-14
      SHIVKRIPA COMMOSALES PRIVATE LIMITED U74999WB2012PTC173720 Director - 2012-03-14
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-09-21
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-08-06
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2013-08-06
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-09-21
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-08-06
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2013-08-06
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      Other Directorships of GANESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2022-06-15
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2022-06-15
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2022-06-15
      IRIS VINCOM PRIVATE LIMITED U51909WB2011PTC160728 Director - 2022-06-15
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2022-09-13
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2022-09-20
      CLAUDIA SALES PRIVATE LIMITED U52190WB2011PTC157400 Director - 2022-06-15
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2022-09-13
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director 2018-08-17 Ongoing
      JATASHIV COMMERCIAL PRIVATE LIMITED U74999WB2012PTC172895 Director - 2022-06-15
      CINEWEB TRADERS PRIVATE LIMITED U74999WB2012PTC174194 Director - 2022-06-15
      DIGANTA AGENCIES PRIVATE LIMITED U74999WB2012PTC174197 Director - 2022-06-15
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2022-09-13
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2022-09-06
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2016-03-01
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2016-03-02
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2016-03-01
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2016-03-02
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-11-02
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-05-23
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director - 2012-02-07
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2016-03-02
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2016-03-02
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2012-12-06 Ongoing
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2016-07-15
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-08-04
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2012-12-12
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2017-07-22
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-04-06
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2019-06-03
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-09-17
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-04-06
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director 2018-04-25 Ongoing
      Other Directorships of DINESH MOHTA .
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2013-07-29 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director 2012-12-12 Ongoing
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director 2012-12-12 Ongoing
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2020-08-10
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2018-09-02
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director 2015-12-03 Ongoing
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director 2015-12-03 Ongoing
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2015-12-03 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2015-12-03 Ongoing
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-01-24
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director 2018-01-27 Ongoing
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2017-07-22
      CHIRANJEEVINI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190182 Director - 2013-12-26
      VAIBHAVSHALI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190188 Director - 2013-03-11
      AVANEESH ENGINEERING PRIVATE LIMITED U74900WB2013PTC190398 Director - 2013-12-26
      RUDRAPRIYA ENGINEERING PRIVATE LIMITED U74900WB2013PTC190399 Director - 2013-07-24
      NIRANJANI TRADELINK PRIVATE LIMITED U74900WB2014PTC199792 Director - 2014-02-13
      BARBARIK DEALMARK PRIVATE LIMITED U74900WB2014PTC200323 Director - 2014-02-28
      NIRANJANI VINCOM PRIVATE LIMITED U74900WB2014PTC200353 Director - 2014-06-23
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2017-03-23
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2019-04-29
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2018-09-03
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2018-09-04
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2018-08-29
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2018-08-29
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director 2012-12-12 Ongoing
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2017-03-27
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director 2018-02-05 Ongoing
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director 2018-04-25 Ongoing
      Other Directorships of RANJIT GHOSH
      Company Name CIN Designation Appointment Date Cessation
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2016-10-01
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2016-10-01
      HIRISE MARKETING PRIVATE LIMITED U52100WB2010PTC144226 Director - 2016-10-01
      MANDATE TRADECOM PRIVATE LIMITED U52100WB2012PTC187604 Director - 2014-11-18
      JAL & VAYU VINIMAY PRIVATE LIMITED U52100WB2012PTC188737 Director - 2014-11-18
      SANJIDHA IT SOLUTIONS PRIVATE LIMITED U52390WB2010PTC141648 Director - 2016-10-01
      VERSATILE SALES PRIVATE LIMITED U52390WB2010PTC144182 Director - 2016-10-01
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2016-10-01
      AACHARAN COMMODEAL PRIVATE LIMITED U74900WB2013PTC190820 Director - 2016-10-01
      DARKCELL TRADELINK PRIVATE LIMITED U74900WB2013PTC190887 Director - 2016-10-01
      PANCHSHREE FASHION PRIVATE LIMITED U74900WB2013PTC191079 Director - 2016-10-01
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2016-10-01
      Other Directorships of CHIRANJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FEEDS PRIVATE LIMITED U01210WB2009PTC134739 Director 2014-02-11 Ongoing
      PAROPKAR COMMOSALES PRIVATE LIMITED U32909WB2011PTC157684 Director - 2017-08-01
      VENKY AGENCIES PRIVATE LIMITED U51909WB2010PTC156301 Director - 2015-06-08
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2021-03-06
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2021-02-24
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director - 2022-09-20
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director - 2022-09-20
      UNRIVALLED TRADING PRIVATE LIMITED U51909WB2012PTC178557 Director - 2021-02-17
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2023-12-18
      ALANKIT TRADECOM PRIVATE LIMITED U52100WB2012PTC187441 Director 2022-06-14 Ongoing
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2021-03-06
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director - 2021-02-17
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2021-02-17
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2018-03-31
      CHAMPION ADVISORY PRIVATE LIMITED U74999WB2011PTC170498 Director - 2015-06-08
      CRABEL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175793 Director - 2015-06-08
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2020-09-22
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2018-05-14
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2021-02-24
      MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2019-07-02
      NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director - 2018-08-24
      Other Directorships of UPENDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2020-09-22
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director 2019-06-03 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2020-06-03
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2020-06-03
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director 2022-09-19 Ongoing
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director 2019-06-03 Ongoing
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director 2022-09-19 Ongoing
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2022-09-20
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2020-06-03
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director 2022-09-19 Ongoing
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2020-03-16
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2020-03-17
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2020-09-22
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2020-06-03
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2022-09-13
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2020-03-12
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2020-01-07
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2020-06-03
      Other Directorships of PRADIPTA MALIK
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director 2023-05-10 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director 2022-09-12 Ongoing
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director 2022-09-19 Ongoing
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director 2022-09-12 Ongoing
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director 2023-05-10 Ongoing
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director 2022-09-17 Ongoing
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director 2022-09-12 Ongoing
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director 2022-09-05 Ongoing
      Other Directorships of SHYAM AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGDISH SCHOOL LLP AAH-0195 Partner 2017-04-22 Ongoing
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director - 2013-01-30
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-03-05
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2014-09-16
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2016-02-01
      PIYUSH REALCON PRIVATE LIMITED U70109WB2008PTC128439 Director 2012-01-30 Ongoing
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director 2012-12-12 Ongoing
      SUBHRASHI PROPERTIES PRIVATE LIMITED U70109WB2012PTC174115 Director - 2014-09-16
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2013-08-06 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2014-09-16
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2014-09-16
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-02-01
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2013-01-28
      CHIRANJEEVINI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190182 Director - 2013-12-26
      VAIBHAVSHALI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190188 Director - 2013-03-11
      AVANEESH ENGINEERING PRIVATE LIMITED U74900WB2013PTC190398 Director - 2013-12-26
      RUDRAPRIYA ENGINEERING PRIVATE LIMITED U74900WB2013PTC190399 Director - 2013-07-24
      NIRANJANI TRADELINK PRIVATE LIMITED U74900WB2014PTC199792 Director - 2014-02-13
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2014-09-16
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2014-09-16
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2018-08-29
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2014-09-16
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2012-09-22 Ongoing
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2012-09-22 Ongoing
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2014-09-16
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director 2012-12-12 Ongoing
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20
      Other Directorships of DILIF THAKUR
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2019-06-06
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director 2018-08-13 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2019-06-06
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2019-06-06
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2017-08-10
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2019-06-06
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2019-06-06
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2019-05-14
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2019-06-06
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2017-08-07
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2019-06-06
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2019-06-06
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2019-06-06
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2019-06-06
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2019-06-06
      Other Directorships of BAIDHANTH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2020-09-22
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2020-06-03
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2020-06-03
      SARAMVI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178515 Director 2022-09-19 Ongoing
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director 2019-06-03 Ongoing
      SAPNASURAHA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178533 Director 2022-09-19 Ongoing
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2022-09-20
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2020-06-03
      ACHYUT VINCOM PRIVATE LIMITED U52390WB2012PTC187845 Director 2022-09-19 Ongoing
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2020-03-17
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2020-09-22
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2020-06-03
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2022-09-13
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2020-03-12
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2020-01-07
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2020-06-03
      Other Directorships of RAJESHWAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      SANKATMOCHAN METALS PRIVATE LIMITED U27100WB2010PTC141889 Director - 2019-06-06
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director 2018-08-13 Ongoing
      SRIJAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC160952 Director - 2019-06-06
      SWARNACHURA TRADELINKS PRIVATE LIMITED U51909WB2012PTC172519 Director - 2019-06-06
      GAJGAMINI STOCKIST PRIVATE LIMITED U51909WB2012PTC178525 Director - 2019-06-06
      KAMALKANT DEALERS PRIVATE LIMITED U52100WB2012PTC178455 Director - 2019-06-06
      EVEREST RETAILS PRIVATE LIMITED U52190WB2011PTC160953 Director - 2019-06-06
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2019-05-14
      UNIFOUR COMMOSALE PRIVATE LIMITED U74120WB2012PTC178688 Director - 2019-06-06
      SUBHREKHA DEALMARK PRIVATE LIMITED U74120WB2012PTC178881 Director - 2017-08-07
      GANESHVANI COMMOSALES PRIVATE LIMITED U74999WB2012PTC176935 Director - 2019-06-06
      KULAGA AGENCIES PRIVATE LIMITED U74999WB2012PTC178346 Director - 2019-06-06
      WORLDWEALTH DEALTRADE PRIVATE LIMITED U74999WB2012PTC178377 Director - 2019-06-06
      AMRITRASHI MERCHANDISE PRIVATE LIMITED U74999WB2012PTC178384 Director - 2019-06-06
      BLOCKDEAL DEALCOM PRIVATE LIMITED U74999WB2012PTC178425 Director - 2019-06-06

      CIN Company Name Company Address
      U27100WB2010PTC141889 SANKATMOCHAN METALS PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700013
      AAE-0779 EASTCOAST DEALERS LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAE-1333 WORLDWEALTH DISTRIBUTORS LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAE-3377 NAVYUKTA DEALTRADE LLP 85, METCALFE STREET 2ND FLOOR KOLKATA, West Bengal, India - 700013
      AAE-5426 BARBRIK VYAPAAR LLP 85, METCALFE STREET, 2ND FLOOR KOLKATA, West Bengal, India - 700013
      U52390WB2012PTC187844 AKAAR VINCOM PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
      U52390WB2012PTC187845 ACHYUT VINCOM PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
      U52390WB2012PTC187846 SEASON TRADECOM PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC146743 BRAHMACHARINI SALES PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U52100WB2010PTC147565 DHANVEE SALES PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U52190WB2011PTC161003 TRISHUL RETAILERS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2008PTC129109 SKYLINE VINCOM PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2011PTC160728 IRIS VINCOM PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51909WB2012PTC178712 SUBHLIFE MARKETING PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC178515 SARAMVI COMMERCIAL PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC178533 SAPNASURAHA COMMERCIAL PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC178557 UNRIVALLED TRADING PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51909WB2012PTC178723 MAGNETICTOUCH VINIMAY PRIVATE LIMITED 85, Metcalfe Street, 2nd Floor , Kolkata, West Bengal, India - 700013
      U51900WB2014PTC199583 MAHABALA INFRATECH PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC124518 UNIWORTH REALCON PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2008PTC124520 DYNAMO INFRAPROJECTS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC142817 ASSURE CONSTRUCTIONS PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC146219 GLORY INFRAPROJECTS PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC146220 STAR INFRAREALTY PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U45400WB2010PTC151211 CUPID DEVELOPERS PRIVATE LIMITED 85 METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U55101WB2007PTC114868 MARIADA HOTEL & RESORTS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U51109WB2007PTC119322 BALAKA VINIMAY PRIVATE LIMITED. 85, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U70102WB2014PTC199511 UMAPATI INFRASTRUCTURE PRIVATE LIMITED 85, METCALFE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U74900WB2013PTC190888 DEVRASHI DEALERS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U70109WB2010PTC148721 ASTHA NIWAS PRIVATE LIMITED 85, METCALFE STREET 2ND FLOOR , Kolkata, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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