• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SHYAMA COMPUTRONICS AND SERVICES LIMITED

CIN: L24235MH1996PLC057150 As on: 2026-07-13

SHYAMA COMPUTRONICS AND SERVICES LIMITED (CIN: L24235MH1996PLC057150) is a Public company incorporated on 30 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 100644000.00.

SHYAMA COMPUTRONICS AND SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHYAMA COMPUTRONICS AND SERVICES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of SHYAMA COMPUTRONICS AND SERVICES LIMITED are SAMIR BISWAS, SWARAJ KUMAR SINGH, ARANI GUHA, MADHURI PANDEY, SWATI GARG, AMIT PAUL, and RAJ SHARMA.

SHYAMA COMPUTRONICS AND SERVICES LIMITED's Corporate Identification Number (CIN) is L24235MH1996PLC057150 and its registration number is 57150. Users may contact SHYAMA COMPUTRONICS AND SERVICES LIMITED on its Email address - [email protected]. Registered address of SHYAMA COMPUTRONICS AND SERVICES LIMITED is 3rd Floor, Plot-395/397, Ruia Building Kalbadevi Road, Dabhol Karwadi, Kalbadev i , Mumbai, Maharashtra, India - 400002.

Current status of SHYAMA COMPUTRONICS AND SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHYAMA COMPUTRONICS AND SERVICES 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 SHYAMA COMPUTRONICS AND SERVICES

Purchase full report of SHYAMA COMPUTRONICS AND SERVICES

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 SHYAMA COMPUTRONICS AND SERVICES 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 SHYAMA COMPUTRONICS AND SERVICES
DIN Director Name Designation Appointment Date
07834496 SAMIR BISWAS Managing Director 2017-12-08
10469348 SWARAJ KUMAR SINGH Whole-time director 2024-03-12
05134269 ARANI GUHA Director 2023-09-23
08358534 MADHURI PANDEY Director 2023-09-23
07236825 SWATI GARG Director 2015-09-25
07862254 AMIT PAUL Director 2020-12-30
08153697 RAJ SHARMA Director 2023-09-23
Past Directors & Key Managerial Personnel of SHYAMA COMPUTRONICS AND SERVICES
DIN Director Name Designation Appointment Date Cessation
00067205 PRADEEP KUMAR GARG Director - 2017-12-08
00069510 PRADIP DEY Additional Director - 2015-09-25
00069510 PRADIP DEY Director - 2020-11-04
01907700 RAJ KUMAR THARAD Director - 2016-10-22
01907700 RAJ KUMAR THARAD Managing Director - 2017-12-08
07834496 SAMIR BISWAS Manager - 2024-05-29
10469348 SWARAJ KUMAR SINGH Additional Director - 2024-05-15
00069415 PARTHA KUMAR MAJUMDER Additional Director - 2011-09-23
01867134 RAKESH BAJAJ Director - 2019-03-26
02225334 MUKESH KUMAR AGARWAL Additional Director - 2019-03-26
05134269 ARANI GUHA Additional Director - 2023-09-28
07854020 TAPAS DAS Additional Director - 2020-12-30
07854020 TAPAS DAS Director - 2023-11-14
07862760 GOBINDA MAJUMDER Additional Director - 2018-09-29
07862760 GOBINDA MAJUMDER Director - 2023-11-14
07920161 BHAVIKA PARBAT DABHI Additional Director - 2022-12-26
07920161 BHAVIKA PARBAT DABHI Director - 2023-05-01
08358534 MADHURI PANDEY Additional Director - 2023-09-28
07236825 SWATI GARG Additional Director - 2015-09-25
07236825 SWATI GARG CFO - 2023-11-14
07862254 AMIT PAUL Additional Director - 2020-12-30
10420969 AKHIL KUMAR JAIN Company Secretary - 2023-11-14
00067249 AVIJIT DEY Director - 2017-02-10
07862860 NARU SAHA Additional Director - 2019-09-29
07862860 NARU SAHA Director - 2023-11-14
08153697 RAJ SHARMA Additional Director - 2023-09-28
09325521 KUNDAN KUMAR MISHRA Additional Director - 2022-12-26
09325521 KUNDAN KUMAR MISHRA Director - 2022-07-15
Other Directorships of PRADEEP KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Managing Director 2004-09-21 Ongoing
DIGNITY SUPPLIERS LIMITED U51101WB2008PLC127716 Director 2008-07-22 Ongoing
ADVANCE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146306 Director - 2012-10-03
FAME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146331 Director - 2015-12-31
HISTORIC VINTRADE PRIVATE LIMITED U51101WB2010PTC146333 Director 2014-02-10 Ongoing
HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director - 2016-02-25
MORTAL AGENCIES PRIVATE LIMITED U51101WB2010PTC146360 Director - 2016-02-25
TACT VINTRADE PRIVATE LIMITED U51101WB2010PTC146396 Director - 2012-10-13
VISIBLE DEALCOMM PRIVATE LIMITED U51101WB2010PTC146409 Director - 2012-10-15
SPARKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC146411 Director - 2015-07-10
PALSANA INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146417 Director - 2025-10-04
HOLY VANIJYA PRIVATE LIMITED U51101WB2010PTC146590 Director - 2011-10-20
UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2013-09-04
XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Director - 2025-06-23
ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2008-07-30 Ongoing
SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director 2008-07-15 Ongoing
SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director - 2016-03-31
MOONLIGHT COMMODEAL PRIVATE LIMITED U51109WB2008PTC127510 Director - 2013-07-01
BLOOMING TIE-UP PRIVATE LIMITED U51109WB2008PTC127624 Director 2008-07-18 Ongoing
EMERALD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127625 Director - 2012-11-30
ZODIAC VINCOM PRIVATE LIMITED U51109WB2008PTC127902 Director - 2025-10-03
VIBHAVARI TRADING PRIVATE LIMITED U51109WB2008PTC127963 Director - 2016-03-31
SKYNET MERCANTILES PRIVATE LIMITED U51109WB2008PTC128020 Director - 2014-07-03
DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Director 2016-06-10 Ongoing
INFINITY GOODS PRIVATE LIMITED U51900WB2008PTC127325 Director 2008-07-09 Ongoing
PARAMOUNT GOODS PRIVATE LIMITED U51900WB2008PTC127328 Director - 2016-03-31
NIGHTANGLE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC164365 Director - 2011-06-27
VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director - 2016-03-28
TWINKLE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127326 Director - 2016-03-28
GROWTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127327 Director - 2014-01-16
UNIWORTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127511 Director - 2013-07-24
LIMESTONE SUPPLY PRIVATE LIMITED U51909WB2008PTC127630 Director 2008-07-18 Ongoing
MOMENTO SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127715 Director - 2016-03-31
SILVERSHINE COMMERCE PRIVATE LIMITED U51909WB2008PTC127718 Director 2008-07-22 Ongoing
SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director 2018-04-18 Ongoing
MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director 2011-04-01 Ongoing
DHANKAMAL AGENCIES PRIVATE LIMITED U51909WB2012PTC173153 Director 2016-08-06 Ongoing
DURJAYAH SALES PRIVATE LIMITED U52100WB2010PTC147649 Director 2016-08-06 Ongoing
NITIN HIRE PURCHASE PRIVATE LIMITED U65921PB1995PTC016302 Additional Director - 2008-09-30
NITIN HIRE PURCHASE PRIVATE LIMITED U65921PB1995PTC016302 Director 2008-09-30 Ongoing
XYLO INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127717 Director 2008-07-22 Ongoing
GOLFVIEW PROJECTS PRIVATE LIMITED U70102WB2013PTC197103 Director 2025-10-11 Ongoing
PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director 2010-09-01 Ongoing
GAJGAMINI SOFTWARE PRIVATE LIMITED U72200WB2012PTC173152 Director 2016-08-06 Ongoing
OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2015-07-11
DEVSHYAM STOCK BROKING PRIVATE LIMITED U74999WB2011PTC164093 Director 2011-12-01 Ongoing
Other Directorships of PRADIP DEY
Company Name CIN Designation Appointment Date Cessation
ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director 2007-07-31 Ongoing
ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2007-07-31
ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Managing Director - 2023-04-01
DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director 2014-03-13 Ongoing
TERA NATURAL RESOURCES AND PELLETS PRIVATE LIMITED U13200WB2007PTC116284 Director - 2011-10-01
SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2007-06-01 Ongoing
ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2016-03-28
OSL IMPRESSIONS PRIVATE LIMITED U22130WB2008PTC127863 Director - 2011-06-24
EASTERN INDIA MOTION PICTURE ASSOCIATION U24294WB1945NPL012070 Director - 2010-12-28
ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director - 2016-03-28
K S ORNAMENTS AND BULLION PRIVATE LIMITED U27100WB2008PTC127797 Director - 2013-05-27
KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-28
AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director - 2016-03-28
VEDHA CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC211841 Director - 2011-09-12
EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
AKHURATH REALBUILD PRIVATE LIMITED U45400WB2012PTC176977 Director 2016-06-07 Ongoing
GAGNEH PROPERTIES LIMITED U45400WB2014PLC200874 Director - 2017-01-07
DURMATA COMPLEX LIMITED U45400WB2014PLC200999 Director - 2017-01-07
DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2020-01-10
NAINA VANIJYA PRIVATE LIMITED U51101UP2010PTC191888 Director - 2010-11-27
ARYAN RUGS PRIVATE LIMITED U51101WB2008PTC127873 Director - 2013-05-01
APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
EQUAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146325 Director - 2015-12-31
FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2012-10-05
SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director 2010-04-30 Ongoing
HONOUR MERCANTILE PRIVATE LIMITED U51101WB2010PTC146423 Director - 2016-03-28
ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director 2010-05-04 Ongoing
UMANG COMMOSALES PRIVATE LIMITED U51101WB2010PTC150036 Director - 2013-09-04
LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director 2017-01-09 Ongoing
SAWARIA TRADING PRIVATE LIMITED U51109WB1996PTC079163 Director 2017-01-09 Ongoing
ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2010-06-01 Ongoing
RUNICHA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127512 Director 2008-07-15 Ongoing
SIGNET VINIMAY PRIVATE LIMITED U51109WB2008PTC127514 Director 2008-07-15 Ongoing
SANKLAP VINCOM PRIVATE LIMITED U51109WB2008PTC127714 Director 2008-07-21 Ongoing
ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2016-03-31
COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director 2008-07-31 Ongoing
COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director - 2016-03-28
SUNGLOW VINIMAY PRIVATE LIMITED U51109WB2008PTC128169 Director - 2013-11-15
LALA JUGAL KISHORE ORNAMENTS PRIVATE LIMITED U51900UP2007PTC109812 Director - 2016-05-01
ASHIYANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127313 Director 2008-07-09 Ongoing
MANGLAM ALLOYS & ISPAT PRIVATE LIMITED U51909CT2004PTC021978 Director - 2009-07-13
AYUSHI JEWELLERS PRIVATE LIMITED U51909MH2010PTC390408 Director - 2015-12-31
SARWAR SALES PRIVATE LIMITED U51909UP2004PTC049893 Director - 2008-12-29
UDIT VYAPAR PRIVATE LIMITED U51909UP2004PTC138307 Director 2006-01-31 Ongoing
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2013-04-02
SHITHALA DEALERS LIMITED U51909WB2004PLC100372 Director - 2016-03-28
SAFFORN MARKETING PRIVATE LIMITED U51909WB2004PTC098060 Director 2007-10-01 Ongoing
CLASS COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100369 Director 2006-08-31 Ongoing
BETTER MERCANTILE PRIVATE LIMITED U51909WB2004PTC100370 Director 2006-08-31 Ongoing
TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2012-08-28
SILPI MERCHANT PRIVATE LIMITED U51909WB2004PTC100402 Director - 2016-03-28
WINALL VINIMAY PRIVATE LIMITED U51909WB2008PTC127312 Director 2008-07-09 Ongoing
SAIGEN PARENTERALS PRIVATE LIMITED U51909WB2008PTC127798 Director - 2016-03-28
HIGHLIGHT MARKETING PRIVATE LIMITED U51909WB2008PTC127799 Director - 2012-11-05
ICEBERG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127801 Director - 2012-01-09
LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director - 2016-03-28
HILTON COMMODITIES PRIVATE LIMITED U51909WB2008PTC127818 Director - 2013-11-15
RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2015-12-10
PYRAMID SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127840 Director - 2013-08-20
SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2013-03-26
GENUINE AGENCIES PRIVATE LIMITED U51909WB2008PTC127864 Director - 2016-03-28
HILTON TRADELINKS PRIVATE LIMITED U51909WB2008PTC127866 Director 2008-07-25 Ongoing
SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2016-03-31
GENUINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC127871 Director - 2016-03-28
WHISTLERS VANIJYA PRIVATE LIMITED U51909WB2012PTC177178 Director 2016-06-07 Ongoing
SANJIBAN MARKETING PRIVATE LIMITED U52100WB2013PTC195307 Director - 2015-12-31
DEEP SHIKHA DISTRIBUTION & MARKETING PRIVATE LIMITED U52100WB2013PTC195924 Director - 2015-12-31
BITTER COMMERCIAL PRIVATE LIMITED U63040WB1998PTC086384 Director 2017-01-09 Ongoing
SUNRISE PROPBUILD PRIVATE LIMITED U70101DL2010PTC209976 Director - 2011-09-12
FOCUS REALCON PRIVATE LIMITED U70101DL2010PTC210013 Director - 2011-09-12
STARLITE BUILDERS PRIVATE LIMITED U70102DL2010PTC204391 Director - 2011-09-12
GRAND REALCON PRIVATE LIMITED U70200DL2010PTC203714 Director - 2011-09-12
CHAKRADEV COMPUTER LIMITED U72300WB2014PLC200872 Director - 2016-03-28
KAVEESH SOFTWARE LIMITED U72300WB2014PLC200875 Director 2014-03-11 Ongoing
JAI ANNANYA INVESTMENTS PRIVATE LIMITED U74140WB1993PTC060702 Director - 2009-12-30
OXFORD MANAGEMNET CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144930 Director - 2015-07-11
CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director - 2016-03-28
GAJASURA RETAILERS LIMITED U74900WB2014PLC201001 Director - 2017-01-07
BABA TRADELINK PRIVATE LIMITED U86100MH2007PTC313434 Director - 2016-02-16
Other Directorships of RAJ KUMAR THARAD
Company Name CIN Designation Appointment Date Cessation
SAKSHI VYAPAR LIMITED U18101WB2007PLC116280 Director 2008-01-01 Ongoing
SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director - 2011-07-26
NIGHTANGLE AGENCY PRIVATE LIMITED U18101WB2008PTC123578 Director - 2010-06-01
SRIYANS ROCKS & GRANITE PRIVATE LIMITED U18101WB2008PTC123587 Director - 2010-10-04
RADDISON TRADE PRIVATE LIMITED U18101WB2008PTC123727 Director - 2010-06-01
HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2016-04-30
SARWAR STEEL PRIVATE LIMITED U27100MH2008PTC357894 Director - 2016-03-31
MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director 2008-03-10 Ongoing
MAN MOHAN STEELS PRIVATE LIMITED U27100WB2008PTC123881 Director - 2016-03-31
SWAPANLOKE STEELS PRIVATE LIMITED U27100WB2008PTC123882 Director - 2011-12-01
EXPERT JEWELLERS PRIVATE LIMITED U27205MH2008PTC283559 Director - 2013-11-21
KINGSTON JEWELLERY PRIVATE LIMITED U27205MH2008PTC357893 Director - 2011-11-30
KHUN KHUN JI ORNAMENTS PRIVATE LIMITED U27205UP2008PTC110322 Director - 2016-03-31
NIGHTANGLE JEWELLERS PRIVATE LIMITED U27205UP2008PTC192602 Director - 2011-05-04
TEST JEWELLERY PRIVATE LIMITED U27205WB2008PTC123878 Director - 2013-05-31
RADHEY JEWELLERS AND BULLION PRIVATE LIMITED U27310WB2008PTC123562 Director 2008-03-04 Ongoing
RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director 2008-03-04 Ongoing
RED POWER PRIVATE LIMITED U45203WB2008PTC123513 Director - 2016-02-16
WHITE MOON POWER PRIVATE LIMITED U45203WB2008PTC123518 Director - 2016-03-28
SRI SUDHA ESTATES PRIVATE LIMITED U45209WB2008PTC123588 Director - 2010-06-01
CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Director - 2016-03-28
CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2016-03-31
SPECIALIST CONSTRUCTIONS PRIVATE LIMITED U45400KA2008PTC127182 Director - 2010-07-15
GLITTER DEVELOPMENT PRIVATE LIMITED U45400RJ2009PTC096252 Director - 2016-04-30
REAL LIGHT ESTATE PRIVATE LIMITED U45400UP2008PTC070597 Director - 2011-01-17
GIFT CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC143869 Director - 2011-09-12
PARKER CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123880 Director - 2012-11-02
LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director 2008-03-10 Ongoing
LAUREL CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123898 Director - 2016-03-31
BRIJDHAM PROJECTS PRIVATE LIMITED U45400WB2009PTC137330 Director - 2019-03-25
EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2016-03-31
MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director - 2019-04-08
DIGNITY SUPPLIERS LIMITED U51101WB2008PLC127716 Director 2008-07-22 Ongoing
UNITY DEALTRADE PRIVATE LIMITED U51101WB2010PTC146188 Director - 2012-10-04
ADVANCE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146306 Director - 2012-10-03
APPEAR DEALCOMM PRIVATE LIMITED U51101WB2010PTC146311 Director - 2014-06-01
INSPIRE TRADELINK PRIVATE LIMITED U51101WB2010PTC146353 Director - 2012-10-03
SCOOP MERCANTILE PRIVATE LIMITED U51101WB2010PTC146401 Director - 2019-03-25
SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director - 2012-10-10
MORTAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146407 Director 2010-05-01 Ongoing
FASTER INFRACON PRIVATE LIMITED U51101WB2010PTC146419 Director - 2011-10-20
SCOOP DEALCOMM PRIVATE LIMITED U51101WB2010PTC146440 Director 2010-05-01 Ongoing
VISIBLE VINIMAY PRIVATE LIMITED U51101WB2010PTC146441 Director - 2012-10-06
ANNEX VINCOM PRIVATE LIMITED U51101WB2010PTC146581 Director - 2019-03-25
HOLY VANIJYA PRIVATE LIMITED U51101WB2010PTC146590 Director - 2011-10-20
PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director 2011-03-02 Ongoing
PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2016-03-31
CONCORD VINTRADE PRIVATE LIMITED U51109KA2008PTC110757 Director - 2014-03-31
APNAPAN COMMERCIAL PRIVATE LIMITED U51109MH2005PTC252197 Director - 2009-08-27
SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director - 2015-12-31
DHANGIRI JEWELLERS PRIVATE LIMITED U51109UP2009PTC152286 Director - 2016-03-31
ASTHA TRADELINK LIMITED U51109WB2008PLC128021 Director 2008-07-30 Ongoing
SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director 2008-07-15 Ongoing
SHREE PADMANABHAM JEWELS & INFRA PRIVATE LIMITED U51109WB2008PTC127509 Director - 2016-03-31
MOONLIGHT COMMODEAL PRIVATE LIMITED U51109WB2008PTC127510 Director - 2013-07-01
BLOOMING TIE-UP PRIVATE LIMITED U51109WB2008PTC127624 Director - 2016-03-31
EMERALD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127625 Director - 2012-11-30
ZIGMA COMMODITIES PRIVATE LIMITED U51109WB2008PTC127867 Director - 2016-03-31
BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director - 2012-02-06
BLUEVIEW COMMODITIES PRIVATE LIMITED U51109WB2008PTC127888 Director - 2016-03-31
ZODIAC VINCOM PRIVATE LIMITED U51109WB2008PTC127902 Director - 2019-05-17
VIBHAVARI TRADING PRIVATE LIMITED U51109WB2008PTC127963 Director - 2016-03-31
LATIKA DEALCOMM PRIVATE LIMITED U51109WB2008PTC128004 Director - 2018-07-13
CINDRELLA DEALERS PRIVATE LIMITED U51109WB2008PTC128005 Director - 2013-05-02
SKYNET MERCANTILES PRIVATE LIMITED U51109WB2008PTC128020 Director - 2016-03-31
BOLD BEAUTY VINIMAY PRIVATE LIMITED U51109WB2008PTC128073 Director - 2010-10-25
KING & QUEEN TRADECOMM PRIVATE LIMITED U51109WB2008PTC128078 Director - 2019-02-12
SUNGLOW VINIMAY PRIVATE LIMITED U51109WB2008PTC128169 Director - 2013-11-15
GRAVITY BARTER LIMITED U51109WB2009PLC135891 Director 2011-01-06 Ongoing
EVERGREEN TREXIM PRIVATE LIMITED U51109WB2009PTC135893 Director - 2014-06-01
GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director 2009-06-15 Ongoing
GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director - 2016-03-31
MAYURPANKH VANIJYA PRIVATE LIMITED U51109WB2009PTC136091 Director - 2019-03-25
ZENSTAR DEALCOMM PRIVATE LIMITED U51109WB2009PTC136097 Director - 2013-05-02
VISHESH PLASTICS PVT LTD U51495WB1993PTC058851 Director - 2012-04-06
VAM ORNAMENT AND BULLION PRIVATE LIMITED U51900WB1992PTC056599 Director - 2014-07-18
INFINITY GOODS PRIVATE LIMITED U51900WB2008PTC127325 Director - 2016-03-28
PARAMOUNT GOODS PRIVATE LIMITED U51900WB2008PTC127328 Director - 2016-03-31
FLYHIGH EXPORTS PVT LTD U51909AS1993PTC004008 Director - 2019-05-24
ARADHANA IMPEX PRIVATE LIMITED U51909CT2004PTC015619 Director - 2011-09-15
ALANKAR ADVISORY SERVICES PRIVATE LIMITED U51909KA2009PTC110069 Director - 2014-03-08
PLATINUM RETAIL PRIVATE LIMITED U51909KA2009PTC110733 Director - 2014-03-08
AYUSHI JEWELLERS PRIVATE LIMITED U51909MH2010PTC390408 Director - 2015-12-31
VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2013-04-02
NIGHTANGLE SUPPLIERS PRIVATE LIMITED U51909UP2008PTC164365 Director - 2013-05-30
VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director 2008-07-09 Ongoing
VASUDEV MERCHANTS PRIVATE LIMITED U51909WB2008PTC127315 Director - 2016-03-31
TWINKLE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127326 Director - 2016-03-31
GROWTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127327 Director - 2016-03-28
UNIWORTH AGENCIES PRIVATE LIMITED U51909WB2008PTC127511 Director - 2013-07-24
LIMESTONE SUPPLY PRIVATE LIMITED U51909WB2008PTC127630 Director - 2016-03-31
MOMENTO SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127715 Director - 2016-03-31
SILVERSHINE COMMERCE PRIVATE LIMITED U51909WB2008PTC127718 Director - 2011-01-11
LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director 2008-07-24 Ongoing
LIBERAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC127816 Director - 2016-03-31
HILTON COMMODITIES PRIVATE LIMITED U51909WB2008PTC127818 Director - 2013-11-15
RUKMANI SALES PRIVATE LIMITED U51909WB2008PTC127819 Director - 2012-06-11
PYRAMID SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127840 Director - 2013-01-18
SARVESHRESTHA TRADERS PRIVATE LIMITED U51909WB2008PTC127841 Director - 2013-03-26
SILVERLAKE TRADERS PRIVATE LIMITED U51909WB2008PTC127869 Director - 2016-03-31
CHIRAG COMMODEAL PRIVATE LIMITED U51909WB2008PTC127917 Director - 2016-03-28
BOTTOMLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128087 Director 2008-07-31 Ongoing
SUNVIEW RETAIL PRIVATE LIMITED U51909WB2009PTC136065 Director - 2018-04-18
LAMBODAR AGENTS PRIVATE LIMITED U51909WB2009PTC136089 Director - 2019-03-25
MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director - 2010-12-15
LINTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC136100 Director - 2016-03-31
MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director - 2019-03-25
GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director - 2016-03-30
GENISIS TRADERS PRIVATE LIMITED U51909WB2009PTC137317 Director 2009-07-30 Ongoing
BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-04-22
ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-04-22
NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director - 2010-04-22
TANDEM COMMERCIAL PVT.LTD. U55109WB1994PTC064530 Director - 2011-09-15
XYLO INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC127717 Director - 2019-04-25
PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director - 2014-02-10
SAHAYTA FINANCIAL CONSULTANCY SERVICES INDIA PRIVATE LIMITED U74140DL2003PTC359487 Director - 2011-11-04
GOKUL FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2009PTC135898 Director - 2013-01-25
SUPERB INFOTECH PRIVATE LIMITED U74899DL2005PTC132097 Director - 2011-02-08
Other Directorships of SAMIR BISWAS
Company Name CIN Designation Appointment Date Cessation
HYDRANGEA FABTECH PRIVATE LIMITED U17120WB2012PTC176883 Director 2017-05-30 Ongoing
MAZUS FABTECH PRIVATE LIMITED U17120WB2012PTC177031 Director 2017-05-30 Ongoing
OREGANO KNITFAB PRIVATE LIMITED U17291WB2012PTC176980 Director 2017-05-30 Ongoing
EVENT DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123465 Director 2017-05-30 Ongoing
PRIYAKRIT ENCLAVE PRIVATE LIMITED U45400WB2012PTC174520 Director 2017-05-30 Ongoing
BHOOGARBHAH COMPLEX PRIVATE LIMITED U45400WB2012PTC174561 Director 2017-05-30 Ongoing
LOBELIA INFRANET PRIVATE LIMITED U45400WB2012PTC176964 Director 2017-05-30 Ongoing
MALBARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC177077 Director 2017-05-30 Ongoing
OSTRICH GOODS PRIVATE LIMITED U51101WB2012PTC176649 Director 2017-05-30 Ongoing
RAMDEV AGENCIES PRIVATE LIMITED U51909WB2009PTC136026 Director 2017-05-30 Ongoing
MUSTY SALES PRIVATE LIMITED U51909WB2012PTC173174 Director 2017-05-30 Ongoing
SHIVRASHI IMPEX PRIVATE LIMITED U51909WB2012PTC174527 Director 2017-05-30 Ongoing
SHIVRATRI EXIM PRIVATE LIMITED U51909WB2012PTC174528 Director 2017-05-30 Ongoing
KAMALDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC175993 Director 2017-05-30 Ongoing
LYREBIRDS SALES PRIVATE LIMITED U51909WB2012PTC176826 Director 2017-05-30 Ongoing
TOPFLOW TRANSPORT PRIVATE LIMITED U60231WB2012PTC174608 Director 2017-05-30 Ongoing
MISTFLOWER CARRIER PRIVATE LIMITED U60231WB2012PTC177032 Director - 2021-03-06
SHIVASHIV SOFTTECH PRIVATE LIMITED U72200WB2012PTC173187 Director 2017-05-30 Ongoing
TRUMPETER SOFTNET PRIVATE LIMITED U72300WB2012PTC176659 Director 2017-05-30 Ongoing
Other Directorships of SWARAJ KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTHA KUMAR MAJUMDER
Company Name CIN Designation Appointment Date Cessation
ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2008-02-01
Other Directorships of RAKESH BAJAJ
Company Name CIN Designation Appointment Date Cessation
ACTIVE SEED PRODUCTS PRIVATE LIMITED U01112WB2008PTC123729 Director - 2010-09-20
MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director 2017-01-09 Ongoing
ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Director - 2012-05-30
OSL IMPRESSIONS PRIVATE LIMITED U22130WB2008PTC127863 Director - 2011-06-24
NEWMAN STEEL PRIVATE LIMITED U27100WB2008PTC123887 Director - 2016-12-30
TWINE STEEL PRIVATE LIMITED U27100WB2008PTC123888 Director - 2011-11-02
K S ORNAMENTS AND BULLION PRIVATE LIMITED U27100WB2008PTC127797 Director - 2012-05-30
SAMRIDHI ORNAMENTS PRIVATE LIMITED U27205UP2009PTC150849 Director - 2011-09-01
HOLIKA METAL LIMITED U27310WB2014PLC201016 Director 2017-01-09 Ongoing
CUPID POWER PRIVATE LIMITED U45203WB2008PTC123514 Director - 2012-05-30
EVENT DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123465 Director - 2012-05-30
SHREE SHYAM EATATE PRIVATE LIMITED U45400WB2008PTC123516 Director - 2012-05-30
ACTION ENCLAVES PRIVATE LIMITED U45400WB2008PTC123517 Director - 2012-05-30
CORRECT TOWER PRIVATE LIMITED U45400WB2008PTC123586 Director - 2012-05-30
NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2012-05-30
DINBANDHU CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123634 Director - 2012-05-30
VALLEY TOWERS PRIVATE LIMITED U45400WB2008PTC123728 Director - 2010-11-12
OSL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123735 Director - 2019-05-27
BUSETTY BUILDERS PRIVATE LIMITED U45400WB2008PTC123883 Director - 2010-06-01
PRANA PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123884 Director - 2010-06-01
WISE ENCLAVES PRIVATE LIMITED U45400WB2008PTC123897 Director - 2011-10-21
SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director - 2012-05-30
DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director 2017-01-09 Ongoing
GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2020-11-24
REFLECT VINIMAY PRIVATE LIMITED U51100KA2010PTC111395 Director - 2012-05-30
HIGHLIFE TRADELINK PRIVATE LIMITED U51100WB2010PTC146154 Director - 2012-05-30
HISTORIC MERCHANTS PRIVATE LIMITED U51101KA2010PTC109777 Director - 2012-05-30
ARYAN RUGS PRIVATE LIMITED U51101WB2008PTC127873 Director - 2012-05-02
SILVERTOSS VINCOM PRIVATE LIMITED U51101WB2010PTC143276 Director - 2010-04-22
HISTORIC VINTRADE PRIVATE LIMITED U51101WB2010PTC146333 Director - 2012-05-30
FAME VANIJYA PRIVATE LIMITED U51101WB2010PTC146336 Director - 2012-05-30
TACT VINTRADE PRIVATE LIMITED U51101WB2010PTC146396 Director - 2012-05-30
SAHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146404 Director - 2012-05-30
SAHARA TRADECOMM PRIVATE LIMITED U51101WB2010PTC146405 Director - 2012-05-30
VISIBLE TRADERS PRIVATE LIMITED U51101WB2010PTC146410 Director - 2012-05-30
PALSANA INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146417 Director - 2012-05-30
HIGHLIFE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146422 Director - 2012-05-30
MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2012-05-30
TRIANGULAR MARKETING PRIVATE LIMITED U51101WB2010PTC148446 Director - 2012-05-30
WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2012-05-30
DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director - 2012-05-30
ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2012-05-30
AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2012-05-30
PANCHMUKHI VINTRADE PRIVATE LIMITED U51101WB2010PTC150038 Director - 2012-05-30
PARAS DEALTRADE PRIVATE LIMITED U51101WB2010PTC150041 Director - 2012-05-30
MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Additional Director - 2012-05-30
CONCORD VINTRADE PRIVATE LIMITED U51109KA2008PTC110757 Director - 2012-05-30
DHANMAN JEWELLS PRIVATE LIMITED U51109UP2009PTC155033 Director - 2012-05-30
STARWEB VINIMAY PRIVATE LIMITED U51109WB2005PTC105358 Director - 2012-05-30
HANDY VYAPAAR PRIVATE LIMITED U51109WB2005PTC105489 Director - 2012-05-30
LUXURY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105668 Director - 2012-05-30
KRONJE VINIMAY PVT LTD U51109WB2006PTC108553 Director - 2012-05-30
WONDERLAND VYAPAAR PVT LTD U51109WB2006PTC110047 Director - 2012-05-30
SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director - 2012-05-30
DEVKRIPA VINIMAY PRIVATE LIMITED U51109WB2006PTC110296 Director - 2012-05-30
GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director - 2012-05-30
XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Additional Director - 2012-05-30
BLUEVIEW TRADECOMM PRIVATE LIMITED U51109WB2008PTC127887 Director - 2012-02-06
BLUEVIEW COMMODITIES PRIVATE LIMITED U51109WB2008PTC127888 Director - 2012-05-30
LATIKA DEALCOMM PRIVATE LIMITED U51109WB2008PTC128004 Director - 2019-03-25
CINDRELLA DEALERS PRIVATE LIMITED U51109WB2008PTC128005 Director - 2013-05-02
COSMIC VINTRADE PRIVATE LIMITED U51109WB2008PTC128063 Director - 2012-05-30
BOLD BEAUTY VINIMAY PRIVATE LIMITED U51109WB2008PTC128073 Director - 2010-10-25
KING & QUEEN TRADECOMM PRIVATE LIMITED U51109WB2008PTC128078 Director - 2019-02-12
GRAVITY BARTER LIMITED U51109WB2009PLC135891 Director 2009-06-13 Ongoing
PALSANA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135885 Director - 2012-05-30
BANKEBEHARI COMMERCIAL PRIVATE LIMITED U51109WB2009PTC135886 Director - 2012-05-30
YUGANTAR VINTARDE PRIVATE LIMITED U51109WB2009PTC135888 Director - 2012-05-30
TREND TRADECOMM PRIVATE LIMITED U51109WB2009PTC135892 Director - 2012-05-30
DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Director - 2012-05-30
FIRST & QUICK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135895 Director - 2012-05-30
HEBISCUS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135909 Director 2009-06-15 Ongoing
OCTAGON VINIMAY PRIVATE LIMITED U51109WB2009PTC136053 Director - 2012-05-30
SHREE RAM JEWELS PRIVATE LIMITED U51900UP2008PTC104983 Director - 2011-08-16
SISODIYA JEWELLERS PRIVATE LIMITED U51900UP2008PTC109820 Director - 2012-05-02
FLYHIGH EXPORTS PVT LTD U51909AS1993PTC004008 Director - 2012-05-30
MARIGOLD MERCHANDISE PRIVATE LIMITED U51909DL2004PTC124129 Director - 2011-01-21
B&B MERCANTILE PRIVATE LIMITED U51909UP2005PTC058835 Director - 2011-05-19
ANSU COMMERCIALS PRIVATE LIMITED U51909WB1996PTC081562 Director - 2019-03-27
PRIME DECOR LAMINATE PRIVATE LIMITED U51909WB2008PTC123515 Director - 2011-11-08
SAIGEN PARENTERALS PRIVATE LIMITED U51909WB2008PTC127798 Director - 2016-01-24
HIGHLIGHT MARKETING PRIVATE LIMITED U51909WB2008PTC127799 Director - 2012-11-05
ICEBERG DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127801 Director - 2012-01-09
GENUINE AGENCIES PRIVATE LIMITED U51909WB2008PTC127864 Director - 2012-05-30
HILTON TRADELINKS PRIVATE LIMITED U51909WB2008PTC127866 Director - 2012-05-30
GENUINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC127871 Director - 2012-05-30
CHIRAG COMMODEAL PRIVATE LIMITED U51909WB2008PTC127917 Director - 2012-05-30
BOTTOMLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128087 Director 2008-07-31 Ongoing
TOPAZ TRADELINK PRIVATE LIMITED U51909WB2009PTC136019 Director - 2012-05-30
RAMDEV AGENCIES PRIVATE LIMITED U51909WB2009PTC136026 Director - 2012-05-30
RADHARANI VINCOM PRIVATE LIMITED U51909WB2009PTC136032 Director - 2012-05-30
ORBIT ADVISORS PRIVATE LIMITED U51909WB2009PTC136052 Director - 2012-05-30
BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director - 2010-04-22
ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-04-22
MOTIF INSPIRE TRADERS PRIVATE LIMITED U51909WB2010PTC147174 Director - 2019-02-12
PENINSULA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148262 Director - 2012-05-30
TWINSTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC148476 Director - 2012-05-30
STARTRACK TRADELINK PRIVATE LIMITED U51909WB2011PTC158316 Director 2017-01-09 Ongoing
MANIFOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC158318 Director 2017-01-09 Ongoing
DIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC158321 Director 2017-01-09 Ongoing
PARICHAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC158359 Director 2017-01-09 Ongoing
PARIKSHIT VYAPAAR PRIVATE LIMITED U52110WB2006PTC110364 Director - 2012-05-30
BUSETTY JEWELLERS PRIVATE LIMITED U52190WB2008PTC123885 Director - 2010-06-01
RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director 2017-01-09 Ongoing
PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director - 2012-05-30
LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2012-06-19
GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director 2017-01-09 Ongoing
MANGALVANI WEBTECH PRIVATE LIMITED U72900WB2012PTC173173 Director 2017-01-09 Ongoing
MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director 2017-01-09 Ongoing
MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2012-05-22
LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2012-05-22
Other Directorships of MUKESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Additional Director - 2023-09-29
ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director 2023-04-17 Ongoing
TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2023-09-29
TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director 2023-04-28 Ongoing
VATIKA FASHIONS PRIVATE LIMITED U18100WB2002PTC095279 Director 2011-12-15 Ongoing
VEDHA CONSTRUCTIONS PRIVATE LIMITED U45200DL2010PTC211841 Director - 2011-09-10
GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2012-05-07
CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Director - 2019-04-08
CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2016-03-31
ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2012-05-25
GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2012-09-20
SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director - 2017-05-24
BRIJDHAM PROJECTS PRIVATE LIMITED U45400WB2009PTC137330 Director - 2019-03-25
AKHURATH REALBUILD PRIVATE LIMITED U45400WB2012PTC176977 Director 2016-06-07 Ongoing
HISTORIC MERCHANTS PRIVATE LIMITED U51101KA2010PTC109777 Director - 2012-10-12
DIGNITY SUPPLIERS LIMITED U51101WB2008PLC127716 Director 2009-09-22 Ongoing
EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2016-05-24
EQUAL TRADERS PRIVATE LIMITED U51101WB2010PTC146327 Director 2010-04-30 Ongoing
INSPIRE TRADELINK PRIVATE LIMITED U51101WB2010PTC146353 Director - 2012-10-03
UNITY VINIMAY PRIVATE LIMITED U51101WB2010PTC146408 Director - 2016-06-10
FASTER INFRACON PRIVATE LIMITED U51101WB2010PTC146419 Director - 2011-10-20
FLOWER INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146421 Director - 2015-02-27
HELPFUL VANIJYA PRIVATE LIMITED U51101WB2010PTC146436 Director - 2019-03-25
MURALI TRADECOM PRIVATE LIMITED U51101WB2010PTC148155 Director - 2016-05-25
TRIANGULAR MARKETING PRIVATE LIMITED U51101WB2010PTC148446 Director - 2015-12-31
WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director 2011-06-01 Ongoing
WINSOME DEALERS PRIVATE LIMITED U51101WB2010PTC148448 Director - 2016-03-30
DHANUSH VINCOM PRIVATE LIMITED U51101WB2010PTC148450 Director - 2016-05-25
ASCENT VINTRADE PRIVATE LIMITED U51101WB2010PTC148465 Director - 2016-05-25
AKSH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148472 Director - 2016-05-25
SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2013-11-11
MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Additional Director - 2016-03-30
SUSHIL SAREES PRIVATE LIMITED U51109UP2009PTC100676 Director - 2015-12-31
STARWEB VINIMAY PRIVATE LIMITED U51109WB2005PTC105358 Director 2011-04-14 Ongoing
HANDY VYAPAAR PRIVATE LIMITED U51109WB2005PTC105489 Director - 2016-05-24
LUXURY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105668 Director - 2019-02-27
KRONJE VINIMAY PVT LTD U51109WB2006PTC108553 Director - 2015-07-01
WONDERLAND VYAPAAR PVT LTD U51109WB2006PTC110047 Director - 2016-03-30
SCORPIO VINIMAY PVT LTD U51109WB2006PTC110048 Director - 2016-05-25
DEVKRIPA VINIMAY PRIVATE LIMITED U51109WB2006PTC110296 Director 2011-04-14 Ongoing
DEVKRIPA VINIMAY PRIVATE LIMITED U51109WB2006PTC110296 Director - 2016-03-30
GULZAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC110366 Director - 2016-05-25
XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Additional Director - 2016-05-23
GRAVITY BARTER LIMITED U51109WB2009PLC135891 Director 2009-06-13 Ongoing
PALSANA COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135885 Director - 2016-05-23
BANKEBEHARI COMMERCIAL PRIVATE LIMITED U51109WB2009PTC135886 Director - 2013-11-21
YUGANTAR VINTARDE PRIVATE LIMITED U51109WB2009PTC135888 Director - 2019-04-08
TREND TRADECOMM PRIVATE LIMITED U51109WB2009PTC135892 Director - 2016-05-23
EVERGREEN TREXIM PRIVATE LIMITED U51109WB2009PTC135893 Director - 2014-06-01
DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Director - 2016-05-23
FIRST & QUICK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135895 Director - 2016-05-23
GREENLINE GOODS PRIVATE LIMITED U51109WB2009PTC135907 Director - 2011-01-10
HEBISCUS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135909 Director 2009-06-15 Ongoing
HEBISCUS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135909 Director - 2016-03-30
OCTAGON VINIMAY PRIVATE LIMITED U51109WB2009PTC136053 Director - 2019-03-27
AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2012-05-07
TRIDEV VINTRADE PRIVATE LIMITED U51109WB2010PTC143259 Director - 2010-04-22
ALANKAR ADVISORY SERVICES PRIVATE LIMITED U51909KA2009PTC110069 Director - 2014-03-08
PLATINUM RETAIL PRIVATE LIMITED U51909KA2009PTC110733 Director - 2014-03-08
UDIT VYAPAR PRIVATE LIMITED U51909UP2004PTC138307 Director - 2016-03-30
TARANGA VYAPAR PRIVATE LIMITED U51909WB2004PTC100386 Director - 2012-08-28
SILPI MERCHANT PRIVATE LIMITED U51909WB2004PTC100402 Director - 2016-03-30
MERIDIAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130907 Director - 2019-03-25
LIMESTONE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130911 Director - 2019-03-25
FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2016-03-31
IGLOO VANIJYA PRIVATE LIMITED U51909WB2009PTC136565 Director - 2016-03-31
PUSHKAR BARTER PRIVATE LIMITED U51909WB2009PTC137311 Director - 2016-03-30
GENISIS TRADERS PRIVATE LIMITED U51909WB2009PTC137317 Director - 2014-01-16
SUNLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2009PTC138648 Director - 2012-05-25
SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Director - 2012-05-07
MASTER COMMERCE PRIVATE LIMITED U51909WB2009PTC140277 Director - 2015-12-31
JIWANJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141718 Director 2011-12-15 Ongoing
ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director - 2010-04-22
ORION DEALERS PRIVATE LIMITED U51909WB2010PTC143261 Director - 2010-04-22
PENINSULA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148262 Director - 2015-07-01
TWINSTAR VINTRADE PRIVATE LIMITED U51909WB2010PTC148476 Director - 2013-08-19
WHISTLERS VANIJYA PRIVATE LIMITED U51909WB2012PTC177178 Director 2016-06-07 Ongoing
SANJIBAN MARKETING PRIVATE LIMITED U52100WB2013PTC195307 Director - 2015-12-31
DEEP SHIKHA DISTRIBUTION & MARKETING PRIVATE LIMITED U52100WB2013PTC195924 Director - 2015-12-31
PARIKSHIT VYAPAAR PRIVATE LIMITED U52110WB2006PTC110364 Director 2011-04-14 Ongoing
PARIKSHIT VYAPAAR PRIVATE LIMITED U52110WB2006PTC110364 Director - 2016-03-30
RITIKA SAREES PRIVATE LIMITED U52322WB2002PTC095278 Director 2011-12-15 Ongoing
AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director 2011-12-15 Ongoing
PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director 2011-12-15 Ongoing
PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director - 2016-03-30
TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director 2011-12-15 Ongoing
TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director - 2016-03-30
NITIN HIRE PURCHASE PRIVATE LIMITED U65921PB1995PTC016302 Additional Director - 2008-09-30
NITIN HIRE PURCHASE PRIVATE LIMITED U65921PB1995PTC016302 Director - 2019-04-25
SUNRISE PROPBUILD PRIVATE LIMITED U70101DL2010PTC209976 Director - 2011-09-10
FOCUS REALCON PRIVATE LIMITED U70101DL2010PTC210013 Director - 2011-09-10
BASERA NIRMAN PVT LTD U70101TG1993PTC117549 Director - 2013-03-15
STARLITE BUILDERS PRIVATE LIMITED U70102DL2010PTC204391 Director - 2011-09-10
GRAND REALCON PRIVATE LIMITED U70200DL2010PTC203714 Director - 2011-09-10
ANTHURIUM SOFTWAY PRIVATE LIMITED U72900WB2012PTC176608 Director 2016-06-07 Ongoing
GOKUL FINANCIAL ADVISORS PRIVATE LIMITED U74140WB2009PTC135898 Director - 2013-01-25
MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2012-05-25
LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2012-05-25
Other Directorships of ARANI GUHA
Company Name CIN Designation Appointment Date Cessation
STARCORP SOLUTIONS LLP AAC-6026 Designated Partner 2014-08-18 Ongoing
DHYEY INFRASTRUCTURE LLP AAG-2866 Designated Partner - 2018-03-30
CONCINNIS CORPORATE SOLUTIONS LLP AAG-6490 Partner 2016-10-01 Ongoing
ASRA SUPPORDS LLP AAH-3676 Designated Partner - 2018-06-07
NORTH EASTERN EXPORTERS LTD L51909TN1983PLC151471 Additional Director - 2018-09-28
NORTH EASTERN EXPORTERS LTD L51909TN1983PLC151471 Director - 2022-03-31
JINGLE SALES LTD L51909WB1981PLC034148 Company Secretary - 2018-07-07
INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Additional Director - 2021-09-30
INTER GLOBE FINANCE LTD L65999WB1992PLC055265 Director 2021-09-30 Ongoing
EXIM FINANCE LTD L65999WB1993PLC060888 Director 2021-03-13 Ongoing
DARJEELING DOOARS PLANTATIONS (TEA) LTD. U01132WB1919PLC003158 Company Secretary - 2017-03-31
PRATAP SYNTHETICS LIMITED U25201WB1984PLC038273 Additional Director - 2022-09-30
PRATAP SYNTHETICS LIMITED U25201WB1984PLC038273 Director 2021-03-30 Ongoing
MEGHALAYA STEELS PRIVATE LIMITED U27107ML1974PTC001507 Director - 2023-11-01
VISHVA ELECTROTECH LIMITED U31501WB2009PLC132426 Additional Director - 2023-09-29
VISHVA ELECTROTECH LIMITED U31501WB2009PLC132426 Director 2023-05-20 Ongoing
KANAK TRADERS LTD U51909WB1985PLC039434 Additional Director - 2021-11-30
KANAK TRADERS LTD U51909WB1985PLC039434 Director - 2023-11-01
TRANSONIC IDEAS PRIVATE LIMITED U63040WB2016PTC215546 Director 2016-04-28 Ongoing
THOUGHTBOX CONSULTANTS PRIVATE LIMITED U63090WB2020PTC235953 Director 2020-01-17 Ongoing
HITECH CELLPHONE PRIVATE LIMITED U64202WB2008PTC129774 Company Secretary - 2018-05-15
CENTRALISED BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2009PTC138542 Director - 2021-12-20
JHUNJHUNU CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC184738 Director - 2013-06-15
PERVADE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC184739 Director - 2013-06-15
TRANSONIC CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2012PTC184740 Director - 2013-04-29
CORPWIZ PROFESSIONALS U74900WB2012NPL187443 Additional Director - 2018-09-30
CORPWIZ PROFESSIONALS U74900WB2012NPL187443 Director 2018-09-30 Ongoing
CORPWIZ PROFESSIONALS U74900WB2012NPL187443 Director - 2017-08-31
GOLDEN-AGE NIWAS U74900WB2014NPL199472 Director - 2014-06-10
MUSKAAN MATTRESS PRIVATE LIMITED U74900WB2014PTC202856 Director 2014-08-04 Ongoing
MUSKAAN MATTRESS PRIVATE LIMITED U74900WB2014PTC202856 Director - 2015-01-12
TRANSONIC CUSTOMIZATIONS PRIVATE LIMITED U74999WB2016PTC218729 Director - 2021-12-20
KOPYBRIGHT INDIA LIMITED U74999WB2018PLC224352 Additional Director 2023-11-28 Ongoing
Other Directorships of TAPAS DAS
Company Name CIN Designation Appointment Date Cessation
DHAUMYA AGRO LIMITED U01403WB2014PLC200998 Director 2017-07-06 Ongoing
VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director 2017-07-06 Ongoing
ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director 2017-07-06 Ongoing
ONTARIO HEIGHTS PRIVATE LIMITED U45201WB2012PTC176647 Director 2017-07-07 Ongoing
CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director 2017-07-07 Ongoing
PAWANSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC174519 Director 2017-07-25 Ongoing
SUBHVANI NIRMAN PRIVATE LIMITED U45400WB2012PTC174531 Director 2017-07-07 Ongoing
BHAKTAVATSALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC174565 Director 2017-07-07 Ongoing
SONCHUS DEVOLOPERS PRIVATE LIMITED U45400WB2012PTC177015 Director 2017-07-07 Ongoing
MANGALRASHI DEALERS PRIVATE LIMITED U51909WB2012PTC174515 Director 2017-07-07 Ongoing
MANGALVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC174516 Director 2017-07-07 Ongoing
CATMINT VANIJYA PRIVATE LIMITED U51909WB2012PTC176867 Director 2017-07-10 Ongoing
VANGAS RETAILERS PRIVATE LIMITED U51909WB2012PTC177028 Director 2017-07-07 Ongoing
VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director 2017-07-07 Ongoing
MOONVIEW LOGISTICS PRIVATE LIMITED U60231WB2012PTC174517 Director 2017-07-07 Ongoing
GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director 2017-07-06 Ongoing
RUDRAPRIYA COMPUTECH PRIVATE LIMITED U72200WB2012PTC174525 Director 2017-07-07 Ongoing
PETUNIA COMPUWEB PRIVATE LIMITED U72900WB2012PTC176993 Director 2017-07-07 Ongoing
JAGSAKTI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176049 Director 2017-08-08 Ongoing
Other Directorships of GOBINDA MAJUMDER
Company Name CIN Designation Appointment Date Cessation
HOLLYHOCK TEXFAB PRIVATE LIMITED U17121WB2012PTC176532 Director 2017-08-09 Ongoing
HOSTA HOSIERY PRIVATE LIMITED U17121WB2012PTC176537 Director 2017-08-09 Ongoing
GOLDENROD TEXFAB PRIVATE LIMITED U17200WB2012PTC176571 Director 2017-08-09 Ongoing
SUBHRASHI COMPLEX PRIVATE LIMITED U45400WB2012PTC174530 Director - 2022-06-01
YEW INFRATECH PRIVATE LIMITED U45400WB2012PTC176575 Director 2017-08-09 Ongoing
VERBENA ESTATES PRIVATE LIMITED U45400WB2012PTC176808 Director 2017-08-09 Ongoing
SMEW ENBUILD PRIVATE LIMITED U45400WB2012PTC177004 Director 2017-08-09 Ongoing
UNCARINA REALCON PRIVATE LIMITED U45400WB2012PTC177026 Director 2017-08-09 Ongoing
GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director 2017-08-09 Ongoing
PANCHSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173179 Director 2017-08-09 Ongoing
TANAGERS VINIMAY PRIVATE LIMITED U51909WB2012PTC176996 Director 2017-08-09 Ongoing
TEJOMAYA RETAILERS PRIVATE LIMITED U51909WB2012PTC176998 Director 2017-08-09 Ongoing
TOADFLAX AGENCIES PRIVATE LIMITED U51909WB2012PTC177268 Director 2017-08-09 Ongoing
HORNBEAM TRANSPORT PRIVATE LIMITED U60200WB2012PTC176535 Director 2017-08-09 Ongoing
GAZANIA CARRIER PRIVATE LIMITED U60230WB2012PTC176522 Director 2017-08-09 Ongoing
HIBISCUS TECHNOSOFT PRIVATE LIMITED U72900WB2012PTC176524 Director 2017-08-09 Ongoing
KOTIRATAN MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175988 Director 2017-08-09 Ongoing
NEWEVER MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175989 Director 2017-08-09 Ongoing
BROADBILLS GOODS PRIVATE LIMITED U74999WB2012PTC176959 Director 2017-08-09 Ongoing
Other Directorships of BHAVIKA PARBAT DABHI
Company Name CIN Designation Appointment Date Cessation
RELIANCE MOBILE LIMITED U32100MH1992PLC218017 Additional Director - 2022-09-29
RELIANCE MOBILE LIMITED U32100MH1992PLC218017 Director 2023-03-28 Ongoing
VARYAA CREATIONS LIMITED U36910MH2005PLC154792 Director - 2022-11-29
JALJEEVAN ENGINEERING SERVICES PRIVATE LIMITED U45400MH2011PTC214902 Additional Director - 2021-05-07
JANICE REALTORS PRIVATE LIMITED U45400MH2013PTC246654 Additional Director 2017-10-10 Ongoing
WEST BENGAL NETWORK PRIVATE LIMITED U51109MH2000PTC221240 Additional Director - 2022-09-29
WEST BENGAL NETWORK PRIVATE LIMITED U51109MH2000PTC221240 Director 2023-03-22 Ongoing
RALSTON TRADING PRIVATE LIMITED U51900MH1999PTC123008 Additional Director - 2022-07-15
RELIANCE INFOCOMM PRIVATE LIMITED U64200MH2017PTC290092 Additional Director - 2022-09-29
RELIANCE INFOCOMM PRIVATE LIMITED U64200MH2017PTC290092 Director 2023-03-22 Ongoing
HII COMM PRIVATE LIMITED U64204MH2016PTC280310 Additional Director - 2022-09-29
HII COMM PRIVATE LIMITED U64204MH2016PTC280310 Director 2023-03-28 Ongoing
M.P.NETWORK LIMITED U72200MH2000PLC221312 Additional Director - 2022-09-29
M.P.NETWORK LIMITED U72200MH2000PLC221312 Director 2023-03-22 Ongoing
INNOMEDIA TECHNOLOGIES PVT. LTD. U72900MH1996PTC172148 Additional Director - 2022-09-25
INNOMEDIA TECHNOLOGIES PVT. LTD. U72900MH1996PTC172148 Director 2023-03-22 Ongoing
NETIZEN INDIA PRIVATE LIMITED U72900MH2000PTC126943 Additional Director - 2022-09-29
NETIZEN INDIA PRIVATE LIMITED U72900MH2000PTC126943 Director 2023-04-15 Ongoing
ORISSA NETWORK PRIVATE LIMITED U72900MH2000PTC221162 Additional Director - 2022-09-29
ORISSA NETWORK PRIVATE LIMITED U72900MH2000PTC221162 Director 2023-03-28 Ongoing
RENOVISION SYSTEMS PRIVATE LIMITED U74140MH1999PTC121129 Additional Director - 2022-09-29
RENOVISION SYSTEMS PRIVATE LIMITED U74140MH1999PTC121129 Director 2023-04-14 Ongoing
E-HUB CORPORATE SERVICES PRIVATE LIMITED U74140MH2004PTC146219 Director - 2019-12-16
ARTCCOT MANUFACTURERS AND EXPORTERS PRIVATE LIMITED U74999MH2005PTC150905 Additional Director 2017-12-08 Ongoing
DIGITAL BRIDGE FOUNDATION U80301MH2008NPL187591 Additional Director - 2022-09-29
DIGITAL BRIDGE FOUNDATION U80301MH2008NPL187591 Director 2023-03-29 Ongoing
OBSERVER NETWORK LIMITED U92130MH1992PLC070161 Additional Director - 2022-09-29
OBSERVER NETWORK LIMITED U92130MH1992PLC070161 Director 2023-03-28 Ongoing
RELIANCE ENTERTAINMENT PRIVATE LIMITED U92199MH1994PTC218015 Additional Director - 2022-09-29
RELIANCE ENTERTAINMENT PRIVATE LIMITED U92199MH1994PTC218015 Director 2023-06-02 Ongoing
MARUTIDEV FACILITIES MANAGEMENT PRIVATE LIMITED U93000MH2006PTC160854 Director 2022-04-20 Ongoing
Other Directorships of MADHURI PANDEY
Company Name CIN Designation Appointment Date Cessation
KUSUM LTD. L15142WB1983PLC036019 Additional Director 2024-06-18 Ongoing
LUDLOW JUTE & SPECIALITIES LIMITED L65993WB1979PLC032394 Company Secretary - 2019-02-01
SERVO PACKAGING LIMITED U31104WB1990PLC049464 Director - 2023-03-01
KANAK TRADERS LTD U51909WB1985PLC039434 Additional Director - 2021-11-30
KANAK TRADERS LTD U51909WB1985PLC039434 Director 2021-11-30 Ongoing
BISHWESWAR CONSULTANCY LIMITED U72900WB2004PLC100207 Additional Director - 2020-12-16
BISHWESWAR CONSULTANCY LIMITED U72900WB2004PLC100207 Director - 2021-04-01
KOPYBRIGHT INDIA LIMITED U74999WB2018PLC224352 Additional Director 2023-11-28 Ongoing
Other Directorships of SWATI GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT PAUL
Company Name CIN Designation Appointment Date Cessation
ALPS VYAPAR PRIVATE LIMITED U18101WB2007PTC116281 Additional Director 2019-03-27 Ongoing
ELEMENT STEEL PRIVATE LIMITED U27100WB2008PTC123890 Additional Director 2019-03-27 Ongoing
CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Additional Director 2019-04-08 Ongoing
LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Additional Director - 2019-09-29
LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director 2019-03-27 Ongoing
SAWARIA TRADING PRIVATE LIMITED U51109WB1996PTC079163 Additional Director - 2019-09-29
SAWARIA TRADING PRIVATE LIMITED U51109WB1996PTC079163 Director 2019-03-27 Ongoing
RUNICHA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127512 Additional Director - 2019-09-29
RUNICHA MERCHANTS PRIVATE LIMITED U51109WB2008PTC127512 Director 2019-03-27 Ongoing
SIGNET VINIMAY PRIVATE LIMITED U51109WB2008PTC127514 Additional Director - 2019-09-29
SIGNET VINIMAY PRIVATE LIMITED U51109WB2008PTC127514 Director 2019-03-27 Ongoing
SANKLAP VINCOM PRIVATE LIMITED U51109WB2008PTC127714 Additional Director - 2019-09-29
SANKLAP VINCOM PRIVATE LIMITED U51109WB2008PTC127714 Director 2019-03-27 Ongoing
DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Additional Director 2019-04-25 Ongoing
FIRST & QUICK SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135895 Additional Director 2019-03-27 Ongoing
ASHIYANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127313 Additional Director - 2019-09-29
ASHIYANA MERCANTILE PRIVATE LIMITED U51900WB2008PTC127313 Director 2019-03-27 Ongoing
ANSU COMMERCIALS PRIVATE LIMITED U51909WB1996PTC081562 Additional Director 2019-03-27 Ongoing
CLASS COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100369 Additional Director - 2019-09-29
CLASS COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100369 Director 2019-03-27 Ongoing
BETTER MERCANTILE PRIVATE LIMITED U51909WB2004PTC100370 Additional Director - 2019-09-29
BETTER MERCANTILE PRIVATE LIMITED U51909WB2004PTC100370 Director 2019-03-27 Ongoing
COLLATE COMMERCE PRIVATE LIMITED U52190WB2012PTC177380 Additional Director 2019-03-27 Ongoing
NITYADHARA DEALTRADE PRIVATE LIMITED U52399WB2012PTC177709 Additional Director 2019-03-27 Ongoing
BITTER COMMERCIAL PRIVATE LIMITED U63040WB1998PTC086384 Additional Director - 2019-09-29
BITTER COMMERCIAL PRIVATE LIMITED U63040WB1998PTC086384 Director 2019-03-27 Ongoing
NITIN HIRE PURCHASE PRIVATE LIMITED U65921PB1995PTC016302 Additional Director - 2019-09-29
NITIN HIRE PURCHASE PRIVATE LIMITED U65921PB1995PTC016302 Director 2019-04-25 Ongoing
PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Additional Director 2019-03-27 Ongoing
Other Directorships of AKHIL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PRODUCTS LIMITED L00066JH1957PLC000984 Company Secretary - 2020-02-27
WIND WORLD WIND FARMS (NETTUR) PRIVATE LIMITED U00432DD2006PTC004406 Company Secretary - 2019-07-10
SOLFREEDOM POWER LIMITED U40105RJ2012PLC037783 Company Secretary - 2021-07-15
FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Company Secretary - 2019-06-15
PADMAKSHI FINANCIAL SERVICES PRIVATE LIMITED U65991MH1994PTC079085 Company Secretary - 2022-07-06
Other Directorships of AVIJIT DEY
Company Name CIN Designation Appointment Date Cessation
TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 CFO(KMP) - 2017-02-11
TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director - 2017-02-11
MARICHA AGROTECH LIMITED U01403WB2014PLC201017 Director - 2017-01-09
VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2016-03-28
ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2016-03-28
HOLIKA METAL LIMITED U27310WB2014PLC201016 Director - 2017-01-09
DEV SHYAM DISTRIBUTORS PRIVATE LIMITED U36991WB1996PTC078547 Director - 2011-09-10
UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2016-03-28
DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director - 2017-01-09
GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2017-01-09
HIGHLIFE TRADELINK PRIVATE LIMITED U51100WB2010PTC146154 Director - 2016-03-28
EFFECTIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC146304 Director - 2013-12-03
EQUAL VINTRADE PRIVATE LIMITED U51101WB2010PTC146328 Director - 2015-02-26
FLOWER MERCHANTS PRIVATE LIMITED U51101WB2010PTC146329 Director - 2012-03-05
FLOWER VINTRADE PRIVATE LIMITED U51101WB2010PTC146330 Director - 2012-10-05
HELPFUL TRADERS PRIVATE LIMITED U51101WB2010PTC146349 Director - 2016-02-25
HOLY DEALCOMM PRIVATE LIMITED U51101WB2010PTC146354 Director - 2016-07-01
VISIBLE TRADERS PRIVATE LIMITED U51101WB2010PTC146410 Director - 2012-10-09
SPARKLE TRADELINK PRIVATE LIMITED U51101WB2010PTC146411 Director - 2015-07-10
PALSANA INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146417 Director - 2017-01-09
GENTLE TRADECOMM PRIVATE LIMITED U51101WB2010PTC146418 Director - 2012-03-05
FLOWER INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146421 Director - 2015-02-27
REFLECT AGENCIES PRIVATE LIMITED U51101WB2010PTC146424 Director - 2012-10-05
LOWER VYAPAR PRIVATE LIMITED U51109WB1996PTC078605 Director - 2017-01-09
SAWARIA TRADING PRIVATE LIMITED U51109WB1996PTC079163 Director - 2017-01-09
ANSU COMMERCIALS PRIVATE LIMITED U51909WB1996PTC081562 Director - 2017-01-09
MOTIF INSPIRE TRADERS PRIVATE LIMITED U51909WB2010PTC147174 Director - 2016-12-01
OXFORD VANIJYA PRIVATE LIMITED U51909WB2010PTC147175 Director - 2016-03-28
STARTRACK TRADELINK PRIVATE LIMITED U51909WB2011PTC158316 Director - 2017-01-09
MANIFOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC158318 Director - 2017-01-09
DIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC158321 Director - 2017-01-09
PARICHAY MERCANTILE PRIVATE LIMITED U51909WB2011PTC158359 Director - 2017-01-09
RISING RETAILS PRIVATE LIMITED U52190WB2009PTC135066 Director - 2017-01-09
GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2016-03-28
BITTER COMMERCIAL PRIVATE LIMITED U63040WB1998PTC086384 Director - 2017-01-09
BASE REALTORS PRIVATE LIMITED U70101DL2010PTC204438 Director - 2011-09-28
VISION MULTIPLEX PRIVATE LIMITED U70101DL2010PTC209975 Director - 2011-09-28
INNOVATIVE REALTECH PRIVATE LIMITED U70101DL2010PTC209977 Director - 2011-09-28
CYGNUS PROPBUILD PRIVATE LIMITED U70109DL2010PTC209359 Director - 2011-09-28
AADI BUILDWELL PRIVATE LIMITED U70109DL2010PTC209770 Director - 2011-09-28
GOURIBHARTA COMPUTER LIMITED U72300WB2014PLC200881 Director - 2017-01-09
MANGALVANI WEBTECH PRIVATE LIMITED U72900WB2012PTC173173 Director - 2017-01-09
MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director - 2017-01-09
Other Directorships of NARU SAHA
Company Name CIN Designation Appointment Date Cessation
TRIPURARI FINVEST LTD L17119WB1980PLC033157 Director - 2024-01-31
TRIPURARI FINVEST LTD L17119WB1980PLC033157 Managing Director 2018-09-29 Ongoing
G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2019-09-29
G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director 2019-05-28 Ongoing
DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Additional Director 2019-05-17 Ongoing
MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director 2018-04-09 Ongoing
PALSANA INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146417 Additional Director 2019-05-17 Ongoing
GENTLE VINCOMM PRIVATE LIMITED U51101WB2010PTC146420 Director 2018-12-28 Ongoing
XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Additional Director 2019-04-25 Ongoing
NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director 2018-04-09 Ongoing
ZODIAC VINCOM PRIVATE LIMITED U51109WB2008PTC127902 Additional Director 2019-05-17 Ongoing
TWINKLE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127326 Director 2019-01-01 Ongoing
ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Additional Director - 2022-12-01
APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Additional Director - 2022-12-01
BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director 2019-02-18 Ongoing
PANCHSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173179 Director 2018-04-28 Ongoing
DEVSHYAM TRADING PRIVATE LIMITED U52100WB2014PTC199350 Director 2017-12-26 Ongoing
PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director 2019-03-20 Ongoing
TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director 2019-03-18 Ongoing
FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Additional Director - 2019-09-29
FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director 2019-04-30 Ongoing
Other Directorships of RAJ SHARMA
Company Name CIN Designation Appointment Date Cessation
ASRA SUPPORDS LLP AAH-3676 Designated Partner 2018-06-07 Ongoing
SHUBHAM INDUSTRIES LIMITED L26942OR1992PLC003168 Director 2019-06-10 Ongoing
EXIM FINANCE LTD L65999WB1993PLC060888 Director 2021-03-13 Ongoing
KWALITY BUILDERS & DEVELOPERS LTD L70200WB1995PLC073553 Additional Director - 2021-12-31
KWALITY BUILDERS & DEVELOPERS LTD L70200WB1995PLC073553 Director - 2022-10-01
WREN MARKETING PRIVATE LIMITED U15490WB2022PTC250719 Director - 2023-05-14
MADHUSUDAN ORGANICS PRIVATE LIMITED U24234WB1978PTC031386 Additional Director - 2022-04-20
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Additional Director - 2020-12-31
RENAISSANCE STEEL INDIA PRIVATE LIMITED U27320DL2017PTC310315 Director - 2024-05-31
SKYLARK INDIA LTD U31909WB1984PLC037324 Additional Director - 2020-09-30
SKYLARK INDIA LTD U31909WB1984PLC037324 Director - 2020-12-31
SURPRISE TRADERS LTD U51109WB1982PLC034601 Additional Director - 2020-09-30
SURPRISE TRADERS LTD U51109WB1982PLC034601 Director - 2020-12-31
ANUBHUTI VANIJYA PVT LTD U51109WB2006PTC107350 Director 2023-09-23 Ongoing
PRIX INDIA LTD U51225WB1982PLC035614 Additional Director - 2020-09-30
PRIX INDIA LTD U51225WB1982PLC035614 Director - 2020-11-30
LONGVIEW FINANCIAL MANAGEMENT PRIVATE LIMITED. U51909WB2007PTC119644 Director 2023-09-23 Ongoing
MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Additional Director - 2021-11-02
MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director 2021-11-02 Ongoing
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Additional Director - 2021-11-30
ALLENBY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183125 Director 2021-11-30 Ongoing
BISHWESWAR CONSULTANCY LIMITED U72900WB2004PLC100207 Additional Director - 2021-11-30
BISHWESWAR CONSULTANCY LIMITED U72900WB2004PLC100207 Director 2021-11-30 Ongoing
Other Directorships of KUNDAN KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
RAHEJA DEVELOPERS LIMITED U45400DL1990PLC042200 Additional Director - 2022-09-28
RAGNI FOUNDATION U85300BR2021NPL054126 Director 2021-09-20 Ongoing

CIN Company Name Company Address
U51505MH2014PTC252037 SKY-NEAL TRADING PRIVATE LIMITED 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
U74120MH2008PTC187119 DAYODAYA ADVISORY SERVICES PRIVATE LIMITED 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
U74999MH2009PTC197251 GYANODAYA ADVISORY SERVICES PRIVATE LIMITED 3RD FLOOR, PLOT NO.395/397, RUIA BUILDING, KALBADEVI ROAD, DABHOLKARWADI, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
U74120MH2012PTC227287 VIVALAVITA INVESTMENTS ADVISOR PRIVATE LIMITED FLOOR, 3RD PLOT- 395/397,RUIA BUILDING KALBADEVI ROAD, DABHOLKARWADI, KABADEVI, MUMBAI , MUMBAI, Maharashtra, India - 400002
AAQ-3019 RIONX IMPEX LLP 47B, 3Rd Floor, Plot-331A Ruia Building, Kalbadevi, Road, Badamwadi Mumbai, Maharashtra, India - 400002
U88900MH2026NPL469931 ADITYA SOCIAL IMPACT FOUNDATION Office No. 04, 3rd Floor,PLOT 95/397,RUIA BUILDING,Mumbai,Mumbai,Maharashtra,400002-India
U45201MH1995PTC085040 BAY ISLE DEVELOPERS PRIVATE LIMITED RUIA BLDG.,395/397 KALBADEVI395/397 KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U74999MH2019PTC325586 SINGHAI CONSULTANTS PRIVATE LIMITED Office No. 1, 3rd Floor, Raj Sadan 395/397, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002
U74120MH2016PTC274355 BIOHEALTH PHARMA PRIVATE LIMITED 34,FLOOR -2ND, PLOT-381F,NAROTTAMWADI KALBADEVI ROAD, NANAKCHANDWADI, KALBADEV I , Mumbai, Maharashtra, India - 400002
ABA-7278 AIM BIOSCIENCES LLP 3rd floor, Plot no 419, E, Hasham Premji Building, Kalbadevi Road, Joshiwadi,Kakbadevi , Mumbai, Maharashtra, India - 400002
AAW-1966 MANJULA VENTURES LLP B1, 3RD FLOOR, PLOT 25/31, LALMANI BUILDING DR ATMARAM MERCHANT ROAD, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
U36911MH2006PTC158737 G P JEWELLERS INDIA PRIVATE LIMITED 12, Floor-1, Plot-166, Bhagwan CHS, Kalbadevi Road Nr Cotton Exchange, Bhuleshwar, Kalbadev i, , Mumbai, Maharashtra, India - 400002
U51900MH1995PTC087950 REDROSE OVERSEAS PRIVATE LIMITED 12, Floor-1, Plot-166, Bhagwan CHS, Kalbadevi Road Nr Cotton Exchange, Bhuleshwar, Kalbadev i, , Mumbai, Maharashtra, India - 400002
U25209MH2002PTC367644 EVERPLUS PLASTICS PRIVATE LIMITED Floor-4th,Plot-158/164,Laxmi Bhuvan,Kalbadevi Road Nr. Cotton Exchange, Bhuleshwar,Kalbadev i , Mumbai, Maharashtra, India - 400002
U45203MH2010PTC211335 SNS INFRA & DESIGN CONSULTANTS PRIVATE LIMITED 1B,FLOOR-1,PLOT-9,PARIMAL BUILDING,BHULESHWAR ROAD NEAR COTTON EXCHANGE,BHULESHWAR,KALBADEV I. , MUMBAI, Maharashtra, India - 400002
U17120MH1979PLC093288 MADHUMILAN SYNTEX LIMITED Room 20,3rd Floor, Plot 1/3, Shreenath Building, Old Post office Lane,Joshiwadi, Kalbadev i Road , Mumbai, Maharashtra, India - 400002
U65920MH1994PLC080678 MADHUMILAN FINCORP LIMITED Room 20,3rd Floor, Plot 1/3, Shreenath Building, Old Post office Lane,Joshiwadi, Kalbadev i Road , Mumbai, Maharashtra, India - 400002
ABB-2766 pramo clothing llp 8,FLOOR-1,PLOT-88/90, RATANSINGH BUILDING,KALBADEVI ROAD VITTHALWADI MUMBAI-400002,Mumbai,Mumbai,Maharashtra,India-400002
AAL-9487 ASVI ENTERPRISES LLP 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002
ACF-3801 TEXTILIVA LLP FLOOR-3RD, 303,PLOT-439, HASHAM PREMJI BUILDING,KALBADEVI ROAD OPPOSITE BHANGWADI KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
ACE-5122 PR RATNA LLP 4/A, GRD FLOOR, PLOT 89/91, GOPALDAS LAXMIDAS BUILDING,KALBADEVI ROAD, VITTHALWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
U52100MH2012PTC233803 FASHION ZONE GARMENTS PRIVATE LIMITED Floor-Ground, Plot-329/331, Matoshri Suvratabai Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002
U17123MH2007PTC174790 RAHUL COTTEX PRIVATE LIMITED 49, Floor-1st, Plot-343, Bachubhai Chagpar Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002
ACF-2225 SHINESHILPI WORLD LLP 602, Floor 6, Plot 175, Cotton Exchange Building,Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
U27320MH1991PTC374650 DEEPAK CABLES AND WIRES PRIVATE LIMITED 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule,shwar,Kalbadevi Mumbai,Mumbai City,Maharashtra,400002-India
U24130MH2005PLC150612 RENAISSANCE CORPORATION LIMITED 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002
ABC-6401 M N FABRICS LLP 1B 7A and 7B, Floor 3rd Plot 353/355, Mani Mahal, Kalbadevi Road,M J Market, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
AAU-5760 MUMBAI FITNESS CLUB LLP 34 Floor 3rd Plot 333 Kalbadevi Road Badamwadi Kalbadevi Mumbai, Maharashtra, India - 400002
AAM-6001 FILMCITY IMPEX LLP 2, FLOOR-2, PLOT-138, BAMBAKHANA BUILDING, KALBADEVI ROAD, TAMBAKANTA, KALBADEVI Mumbai, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90243159 1993-11-02 - - 1,300,000.00 CORPORATION BANK
90243242 1995-05-08 - - 500,000.00 BANK OF MAHARASHTRA

  • 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
Download Audited Financials
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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99