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    SMILING EARTH DEALCOM PRIVATE LIMITED

    CIN: U52390WB2010PTC141042 As on: 2026-07-13
    Purchase Report

    SMILING EARTH DEALCOM PRIVATE LIMITED (CIN: U52390WB2010PTC141042) is a Private company incorporated on 14 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.

    SMILING EARTH DEALCOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SMILING EARTH DEALCOM PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

    Directors of SMILING EARTH DEALCOM PRIVATE LIMITED are SIDDHARTHA BHALOTIA, and SHANKAR LAL AGARWAL.

    SMILING EARTH DEALCOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC141042 and its registration number is 141042. Users may contact SMILING EARTH DEALCOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SMILING EARTH DEALCOM PRIVATE LIMITED is 27, BRABOURNE ROAD, 9TH FLOOR, NARAYANI BUILDING, , KOLKATA, West Bengal, India - 700001.

    Current status of SMILING EARTH DEALCOM PRIVATE LIMITED is - Strike Off.

    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

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    ZaubaCorp's company report for SMILING EARTH DEALCOM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

    Purchase Report

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    Purchase full report of SMILING EARTH DEALCOM

    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 SMILING EARTH DEALCOM 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 SMILING EARTH DEALCOM
    DIN Director Name Designation Appointment Date
    01914713 SIDDHARTHA BHALOTIA Director 2014-02-26
    03492410 SHANKAR LAL AGARWAL Additional Director 2020-11-09
    Past Directors & Key Managerial Personnel of SMILING EARTH DEALCOM
    DIN Director Name Designation Appointment Date Cessation
    01234083 SUSHIL KUMAR AGARWALA Director appointed in casual vacancy - 2016-05-10
    03222078 AKASH AGARWAL Director - 2016-05-10
    00284636 PAWAN KUMAR AGARWAL Director - 2020-11-11
    00451958 NAVNEET SINGHANIA Director - 2014-02-26
    00454347 MINU BANKA Director - 2015-06-24
    Other Directorships of SUSHIL KUMAR AGARWALA
    Company Name CIN Designation Appointment Date Cessation
    WARI GREENS PROJECT LLP AAB-3368 Partner 2014-09-01 Ongoing
    PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
    GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2018-03-15
    THINK AHEAD COMMUNICATIONS PRIVATE LIMITED U22100WB2009PTC136950 Director 2013-06-21 Ongoing
    ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
    AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director - 2015-03-04
    WONDER REALESTATE PRIVATE LIMITED U45400WB2011PTC167613 Director 2017-03-24 Ongoing
    DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2015-03-26
    HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
    GERANIUM PROJECTS PRIVATE LIMITED U45400WB2012PTC175410 Director 2012-08-18 Ongoing
    ACANTHUS ESTATES PRIVATE LIMITED U45400WB2012PTC181930 Director - 2015-03-07
    SYCAMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181968 Director - 2015-03-27
    SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director 2012-08-18 Ongoing
    ADHRITA INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184999 Director - 2015-03-27
    MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
    ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director 2012-10-16 Ongoing
    SKYWEALTH ENCLAVE PRIVATE LIMITED U45400WB2012PTC189561 Director - 2015-03-27
    OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director 2013-07-23 Ongoing
    BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
    WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2018-12-15
    ARION TRADERS PRIVATE LIMITED U51109WB2008PTC125626 Director - 2015-03-24
    DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2015-03-30 Ongoing
    GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director 2012-07-20 Ongoing
    AVON VYAPAAR PRIVATE LIMITED U51909WB2008PTC125027 Director - 2015-03-24
    ASTITVA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130579 Director - 2015-03-24
    GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2015-02-27
    CAMELLIA BARTER PRIVATE LIMITED U51909WB2011PTC160115 Director - 2015-02-24
    GLADIOLUS VINIMAY PRIVATE LIMITED U51909WB2011PTC160124 Director - 2015-02-24
    SNOWDROP ENTERPRISES PRIVATE LIMITED U51909WB2011PTC169468 Director - 2015-03-18
    ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-26
    ALPINIA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC169695 Director - 2015-03-26
    ORCHID VATIKA PRIVATE LIMITED U51909WB2011PTC170303 Director - 2015-03-03
    GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2019-03-08
    EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2015-03-27
    SHIVAM MANSION PRIVATE LIMITED U70101WB2005PTC104539 Director - 2018-02-17
    MAXTOR BUILDCON PRIVATE LIMITED U70102WB2013PTC194097 Director - 2015-03-05
    MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
    MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
    LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2015-02-17
    RELAX NIWAS PRIVATE LIMITED U70102WB2013PTC198729 Director - 2015-03-06
    KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director 2013-12-02 Ongoing
    LISIANTHUS ENCLAVE PRIVATE LIMITED U70102WB2013PTC198732 Director - 2015-03-06
    CONSTANCY ENCLAVE PRIVATE LIMITED U70102WB2013PTC198733 Director - 2015-03-06
    MARIGOLD ENCLAVE PRIVATE LIMITED U70109WB2011PTC169423 Director - 2015-03-18
    AMALTAS REALTORS PRIVATE LIMITED U70109WB2012PTC172603 Director 2012-01-19 Ongoing
    PERIWINKLE PROMOTERS PRIVATE LIMITED U70109WB2012PTC172609 Director - 2015-03-11
    RUDRAMALA REALTY PRIVATE LIMITED U70109WB2012PTC174986 Director - 2018-03-26
    AMIYA BARTER PRIVATE LIMITED U74900WB2010PTC140745 Director - 2015-02-20
    AMIYA TRADELINK PRIVATE LIMITED U74900WB2010PTC140751 Director - 2015-02-20
    MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2015-02-09
    WOODCHUCK MERCANTILES PRIVATE LIMITED U74900WB2012PTC187072 Director 2012-10-11 Ongoing
    MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director - 2015-02-09
    THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2012-10-17 Ongoing
    TIFFANY BARTER PRIVATE LIMITED U74900WB2012PTC189554 Director - 2015-03-16
    MACKENZIE BARTER PRIVATE LIMITED U74900WB2012PTC189559 Director 2012-12-26 Ongoing
    FANDAO VINIMAY PRIVATE LIMITED U74900WB2012PTC189562 Director - 2017-02-02
    PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
    COTOPAXI MERCANTILE PRIVATE LIMITED U74900WB2013PTC192536 Director - 2015-03-04
    AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director 2013-09-25 Ongoing
    DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2015-02-17
    KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2015-02-17
    MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
    ROSELIFE BUILDERS PRIVATE LIMITED U74900WB2013PTC196624 Director - 2015-02-17
    CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
    HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
    MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
    CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
    NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
    POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2015-03-11
    VINCA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174977 Director - 2015-03-27
    PLUMERIA VINCOM PRIVATE LIMITED U74999WB2012PTC181926 Director - 2015-03-25
    COPENHAGEN DEALERS PRIVATE LIMITED U74999WB2012PTC184561 Director - 2015-03-07
    YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director 2015-03-30 Ongoing
    JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2015-03-04
    SOURISH MERCHANTS PRIVATE LIMITED U74999WB2013PTC193760 Director - 2015-03-04
    ADATARA VANIJYA PRIVATE LIMITED U74999WB2013PTC193761 Director - 2015-03-04
    AFDERA VANIJYA PRIVATE LIMITED U74999WB2013PTC193762 Director - 2015-03-04
    BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
    GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
    AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2015-03-04
    BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director - 2015-03-04
    Other Directorships of SIDDHARTHA BHALOTIA
    Company Name CIN Designation Appointment Date Cessation
    PRIMARC - RIYA PROJECTS LLP AAB-6678 Designated Partner 2013-07-24 Ongoing
    RIYA PRIMARC GREENS LLP AAC-3684 Partner 2014-06-13 Ongoing
    CASSINI ENCLAVE LLP AAH-5608 Designated Partner 2016-10-06 Ongoing
    YURI INFRA LLP AAI-2394 Designated Partner - 2019-10-31
    PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
    ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
    DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2015-03-04
    CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2015-02-16
    YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director 2011-10-28 Ongoing
    FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
    DAISY VANIJYA PRIVATE LIMITED U45400WB2012PTC171766 Director - 2015-03-18
    THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
    MISTFLOWER ENCLAVE PRIVATE LIMITED U45400WB2012PTC175409 Director - 2015-03-18
    CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
    SARVLOK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179943 Director - 2015-03-25
    CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director - 2015-02-27
    GILLIFLOWER DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181967 Director - 2015-03-27
    BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2015-03-07
    MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2015-03-27
    MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director 2019-03-01 Ongoing
    SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director 2019-07-31 Ongoing
    SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2015-02-09
    BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director 2012-10-15 Ongoing
    VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2015-02-09
    SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2021-02-08
    RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2015-03-27
    SOPHIE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191815 Director - 2015-03-27
    CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Director - 2015-03-07
    TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Director - 2015-03-27
    EUPHONIA PROJECTS PRIVATE LIMITED U45400WB2013PTC192094 Director - 2015-03-27
    DOTSERO NIWAS PRIVATE LIMITED U45400WB2013PTC192141 Director - 2015-03-07
    BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
    DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Additional Director - 2017-09-29
    DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2017-09-29 Ongoing
    CAMOMILE TIE-UP PRIVATE LIMITED U51909WB2011PTC160116 Director - 2015-02-24
    PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director - 2015-02-27
    LANDLOTUS VINIMAY PRIVATE LIMITED U51909WB2011PTC169729 Director - 2015-03-25
    SNOWBALL IMPEX PRIVATE LIMITED U51909WB2011PTC170161 Director - 2015-02-27
    TOUCHWIN SHOPPERS PRIVATE LIMITED U51909WB2012PTC179926 Director - 2015-03-25
    SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2015-02-10
    JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2019-07-17
    NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2015-02-10
    OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2015-02-10
    SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2015-03-27
    SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2015-02-10
    SWARNMAHAL SALES PRIVATE LIMITED U51909WB2013PTC191129 Director - 2015-02-10
    PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2019-03-08
    OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director 2021-08-25 Ongoing
    RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director 2013-05-10 Ongoing
    DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2019-03-08
    ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2015-02-10
    FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2015-02-10
    LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director - 2021-07-01
    AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2019-03-08
    CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2019-03-08
    ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2015-03-27
    ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2015-03-05
    ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2015-03-07
    CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2015-03-03
    GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2015-03-07
    MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2015-03-05
    KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2015-03-05
    SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2015-03-27
    MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2015-03-25
    MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director 2013-06-06 Ongoing
    DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2015-02-11
    OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2015-02-11
    WILLPOWER NIRMAN PRIVATE LIMITED U70102WB2013PTC194816 Director - 2015-02-11
    AQUAMARINE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198702 Director - 2015-03-06
    TRUSTWORTHY PROPERTIES PRIVATE LIMITED U70102WB2013PTC199000 Director - 2015-03-06
    FAITHFUL BUILDERS PRIVATE LIMITED U70102WB2013PTC199024 Director 2013-12-13 Ongoing
    PENNETTE HIGHRISE PRIVATE LIMITED U70102WB2013PTC199035 Director 2013-12-13 Ongoing
    FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2015-02-16
    NIMBLE ENCLAVE PRIVATE LIMITED U70102WB2013PTC199062 Director - 2015-03-06
    WONDERLAND BUILDCON PRIVATE LIMITED U70102WB2014PTC203098 Director 2019-03-01 Ongoing
    ALMOND HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC203102 Director 2019-03-01 Ongoing
    LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2015-03-25
    PRIMEROSE NIVAS PRIVATE LIMITED U70109WB2011PTC170138 Director - 2015-03-18
    MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director 2021-08-25 Ongoing
    MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2015-02-14
    COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director - 2015-02-27
    FUJIMUM ENCLAVE PRIVATE LIMITED U70109WB2012PTC172548 Director - 2015-03-07
    RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2015-02-10
    PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director - 2019-03-08
    RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2015-02-10
    SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2015-03-25
    WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director - 2013-04-03
    JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2015-02-20
    DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director - 2015-02-20
    RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2015-02-20
    CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2015-02-20
    AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2015-02-20
    BHANU VINIMAY PRIVATE LIMITED U74900WB2010PTC140857 Director - 2015-02-20
    MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2015-02-20
    CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director 2012-10-10 Ongoing
    TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2015-02-09
    PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director 2019-03-01 Ongoing
    PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2015-02-09
    MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director 2019-07-31 Ongoing
    THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2019-03-02 Ongoing
    KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2019-07-17
    VARCA COMMERCE PRIVATE LIMITED U74900WB2013PTC191494 Director - 2015-03-27
    SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2015-03-03
    RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2015-03-27
    ANEMONE VANIJYA PRIVATE LIMITED U74900WB2013PTC192095 Director - 2015-03-27
    AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Director - 2015-03-07
    XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-02-16
    CALBUCO VYAPAAR PRIVATE LIMITED U74900WB2013PTC192139 Director - 2015-03-27
    BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director 2016-11-04 Ongoing
    PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
    BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director - 2015-03-04
    FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2015-02-11
    RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2015-03-27
    RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2015-03-27
    AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2015-02-17
    AGASTYA BUILDERS PRIVATE LIMITED U74900WB2013PTC197074 Director - 2015-03-27
    AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
    AGASTYA PROPERTIES PRIVATE LIMITED U74900WB2013PTC197076 Director - 2015-03-27
    YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director - 2015-02-16
    BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2015-02-11
    GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2015-02-11
    MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director 2021-08-25 Ongoing
    STARSTORE DEALERS PRIVATE LIMITED U74900WB2014PTC199796 Director - 2015-02-16
    GALDEGE VYAPAAR PRIVATE LIMITED U74900WB2014PTC199802 Director - 2015-03-31
    SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director - 2015-02-17
    READMORE TERXIM PRIVATE LIMITED U74900WB2014PTC199964 Director - 2015-02-16
    CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
    AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2015-02-16
    LANTANA VINIMAY PRIVATE LIMITED U74999WB2012PTC174989 Director - 2015-03-16
    ALLIUM MERCANTILES PRIVATE LIMITED U74999WB2012PTC175414 Director - 2015-03-27
    BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director - 2015-02-27
    SALVIA TIE UP PRIVATE LIMITED U74999WB2012PTC181422 Director - 2015-03-25
    ROHEDA VANIJYA PRIVATE LIMITED U74999WB2012PTC181424 Director - 2015-03-25
    VERBENA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181928 Director - 2015-03-27
    LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director 2012-05-21 Ongoing
    VRAJESH VENTURES PRIVATE LIMITED U74999WB2012PTC184558 Director - 2015-03-27
    BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
    GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
    BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2015-03-04
    OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2015-02-16
    Other Directorships of AKASH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    - 2022-09-12
    OM SARVAVIDYA CONSULTANTS LIMITED LIABIL ITY PARTNERSHIP AAA-0927 Designated Partner - 2015-08-01
    WARI GREENS PROJECT LLP AAB-3368 Partner 2022-09-16 Ongoing
    SIDDHA INFRADEV LLP AAB-4891 Partner - 2016-11-15
    RIYA MANBHARI INFRA LLP AAB-6000 Partner 2013-06-24 Ongoing
    RIYA GREEN VALLEY LLP AAB-8711 Designated Partner 2020-08-01 Ongoing
    RIYA GREEN VALLEY LLP AAB-8711 Designated Partner - 2015-08-27
    RIYA GREEN VALLEY LLP AAB-8711 Partner - 2020-07-31
    RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner - 2021-07-26
    BELMONT ENCLAVE LLP AAD-8013 Partner 2015-04-22 Ongoing
    CRESSIDA ENCLAVE LLP AAI-6282 Designated Partner 2017-02-21 Ongoing
    JUNO PLAZA LLP AAI-6357 Designated Partner 2017-02-22 Ongoing
    RSA FABRICS PRIVATE LIMITED U17299WB2022PTC251492 Director 2022-02-09 Ongoing
    ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2013-07-23
    CORNFLOWER ENCLAVE PRIVATE LIMITED U45400WB2011PTC168929 Director - 2015-03-26
    YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director - 2011-10-28
    DAFFODIL HEIGHTS PRIVATE LIMITED U45400WB2011PTC168944 Director - 2011-10-31
    HOLLYHOCK MERCANTILE PRIVATE LIMITED U45400WB2012PTC171761 Director - 2015-03-03
    FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
    CALICO BARTER PRIVATE LIMITED U45400WB2012PTC171765 Director - 2015-03-03
    BUTTONWEED PROMOTERS PRIVATE LIMITED U45400WB2012PTC175365 Director - 2015-03-27
    THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
    PRIYANGU REALTIES PRIVATE LIMITED U45400WB2012PTC175554 Director - 2015-03-25
    CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
    NIGHTBIRD HEIGHTS PRIVATE LIMITED U45400WB2012PTC179933 Director - 2015-03-25
    CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director - 2015-02-27
    CUSCUTE PROPERTIES PRIVATE LIMITED U45400WB2012PTC181426 Director - 2015-03-27
    SHIKAKAI VENTURES PRIVATE LIMITED U45400WB2012PTC181430 Director - 2015-03-25
    SISPARA HEIGHTS PRIVATE LIMITED U45400WB2012PTC184861 Director - 2015-03-25
    MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2015-03-27
    KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Director - 2015-03-27
    CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2015-02-09
    MARY LAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC187024 Director - 2015-03-07
    RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director - 2015-02-09
    SENORITA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187036 Director - 2015-02-09
    MEZENDA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187263 Director - 2015-02-09
    VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2015-02-09
    ALOBHA ENCLAVE PRIVATE LIMITED U45400WB2012PTC187321 Director - 2015-03-07
    SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2015-02-14
    SYRUS ENCLAVE PRIVATE LIMITED U45400WB2013PTC191816 Director - 2015-03-27
    OUTHOUSE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193188 Director - 2013-07-24
    OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-07-23
    SPARKLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200263 Director - 2015-02-16
    EMINENTLY TRADERS PVT.LTD. U51109WB1996PTC079179 Director 2010-11-10 Ongoing
    CHITRAKOOT COMMODITIES PRIVATE LIMITED U51109WB2008PTC125719 Director - 2015-03-24
    CHARIOT VINCOM PRIVATE LIMITED U51109WB2008PTC125720 Director - 2015-03-24
    GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2016-08-01
    CHARM DEALERS PRIVATE LIMITED U51909WB2008PTC125925 Director - 2015-03-24
    CRAZY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126040 Director - 2015-03-24
    DAISY VINTRADE PRIVATE LIMITED U51909WB2008PTC130504 Director - 2015-03-24
    CUTE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130849 Director - 2015-03-24
    EDELWEISS TIE UP PRIVATE LIMITED U51909WB2011PTC159854 Director - 2015-02-24
    PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director - 2015-02-27
    ANGELICA VINIMAY PRIVATE LIMITED U51909WB2011PTC169470 Director - 2015-03-25
    HAZEL NIRMAN PRIVATE LIMITED U51909WB2011PTC169683 Director - 2015-02-27
    GOODSHINE MARKCOM PRIVATE LIMITED U51909WB2012PTC179922 Director - 2015-03-25
    ASTBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC189536 Director - 2017-05-18
    JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2015-02-10
    SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2017-05-18
    ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2017-05-18
    SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2015-03-27
    EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-07-23
    ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2017-05-18
    ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director 2015-04-09 Ongoing
    SHREE SAINATH DYEING AND PRINTING PVT LTD U52320MH1987PTC043834 Director 2013-01-25 Ongoing
    CAROLINA FABRICS PVT LTD U52321WB1992PTC055447 Director 2013-01-16 Ongoing
    RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director - 2016-09-02
    CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director - 2015-02-10
    DURABLE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191046 Director - 2015-02-10
    ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2015-02-10
    FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2015-02-10
    LIABLE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191069 Director - 2015-02-10
    ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-07-23
    CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2015-03-07
    CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-07-23
    GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2013-07-23
    SNOWBLUE VILLA PRIVATE LIMITED U70102WB2013PTC194102 Director - 2015-03-05
    MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director - 2015-03-05
    SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2013-07-23
    MAXTOR PLAZA PRIVATE LIMITED U70102WB2013PTC194209 Director - 2015-03-05
    MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2017-10-30
    MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director - 2017-10-30
    LAKHDATAR BUILDERS PRIVATE LIMITED U70102WB2013PTC194731 Director - 2014-02-25
    KALAYOGI ENCLAVE PRIVATE LIMITED U70102WB2013PTC198731 Director - 2017-10-30
    SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2015-02-27
    MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2015-02-14
    HOLLY NIRMAN PRIVATE LIMITED U70109WB2011PTC170208 Director - 2015-03-25
    SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2013-07-23
    MAXTOR CONSULTANTS PRIVATE LIMITED U70109WB2013PTC193030 Director - 2015-03-27
    RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director - 2015-02-20
    AKRUTI BARTER PRIVATE LIMITED U74900WB2010PTC140750 Director - 2015-02-20
    AKRUTI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140756 Director - 2015-02-20
    JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2015-02-20
    PARVATI TRADELINK PRIVATE LIMITED U74900WB2010PTC140922 Director - 2015-02-20
    CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director - 2015-02-09
    THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director - 2015-02-09
    SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2017-05-18
    VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2017-10-30
    LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2017-10-30
    RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2017-10-30
    PUCHAN COMMERCE PRIVATE LIMITED U74900WB2013PTC192120 Director - 2015-03-16
    AKSHARVANI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC194589 Director - 2015-03-07
    DAILYVIEW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194592 Director - 2014-02-25
    KAILASHDHAM AGENCY PRIVATE LIMITED U74900WB2013PTC194596 Director - 2014-02-25
    MANGALNAYAK BUSINESS PRIVATE LIMITED U74900WB2013PTC194736 Director - 2015-03-07
    RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2015-03-27
    RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2015-03-27
    YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director - 2015-02-16
    BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2015-02-11
    GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2015-02-11
    CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director - 2015-02-11
    HONEYDEW ENCLAVE PRIVATE LIMITED U74900WB2013PTC197913 Director - 2015-02-11
    MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2015-02-14
    GALDEGE VYAPAAR PRIVATE LIMITED U74900WB2014PTC199802 Director - 2015-03-31
    SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director 2014-01-27 Ongoing
    BUMPY VAYPAAR PRIVATE LIMITED U74900WB2014PTC200265 Director - 2015-02-16
    AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2015-02-16
    NILKANTH BARTER PRIVATE LIMITED U74999WB2009PTC136431 Director - 2015-02-20
    OLIVE MERCANTILES PRIVATE LIMITED U74999WB2011PTC168931 Director - 2011-10-27
    PINEAPPLE VINIMAY PRIVATE LIMITED U74999WB2011PTC168951 Director - 2011-10-31
    DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Director - 2015-03-18
    DIANTHUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC181958 Director - 2015-03-27
    LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director - 2015-03-07
    TURNSOL VYAPAAR PRIVATE LIMITED U74999WB2012PTC181960 Director - 2015-03-25
    YADUVIR TRADERS PRIVATE LIMITED U74999WB2012PTC184562 Director - 2015-03-31
    AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director - 2013-07-24
    BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2013-07-24
    OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2017-10-30
    Other Directorships of SHANKAR LAL AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    NATWAR VYAPAAR PRIVATE LIMITED U51495WB2006PTC110577 Director - 2013-03-01
    BARBRIK VINIMAY PRIVATE LIMITED U51909WB2012PTC171557 Director 2012-01-02 Ongoing
    BARBRIK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171610 Director - 2023-11-06
    JAYDITYA TIEUP PRIVATE LIMITED U51909WB2012PTC171805 Director 2012-01-09 Ongoing
    SHREE SHYAM GOODS PRIVATE LIMITED U52110WB2006PTC111067 Director - 2013-02-28
    MANMOHAN ABASAN PRIVATE LIMITED U70100WB2012PTC171574 Director 2012-01-02 Ongoing
    BARBRIK CONSTRUCTION PRIVATE LIMITED U70100WB2012PTC171634 Director 2012-01-04 Ongoing
    CHARISMATIC HOMES PRIVATE LIMITED U70102WB2013PTC196800 Director 2013-08-27 Ongoing
    GLEAMING ESTATES PRIVATE LIMITED U70102WB2013PTC196803 Director 2013-08-27 Ongoing
    SPARKLING RESIDENCY PRIVATE LIMITED U70102WB2013PTC196828 Director 2013-08-29 Ongoing
    EMPHATIC PROMOTERS PRIVATE LIMITED U70102WB2013PTC196846 Director 2013-08-29 Ongoing
    EXOTIC APARTMENTS PRIVATE LIMITED U70102WB2013PTC196848 Director 2013-08-29 Ongoing
    BARNET HOMES PRIVATE LIMITED U70102WB2013PTC199007 Director 2013-12-12 Ongoing
    ROBUST PROPERTIES PRIVATE LIMITED U70102WB2013PTC199194 Director 2013-12-20 Ongoing
    GRANDIOSE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC199196 Director 2013-12-20 Ongoing
    STURDY REALTORS PRIVATE LIMITED U70102WB2013PTC199204 Director 2013-12-23 Ongoing
    SUMPTUOUS BUILDERS PRIVATE LIMITED U70102WB2013PTC199205 Director 2013-12-23 Ongoing
    EXALTED REALTORS PRIVATE LIMITED U70102WB2014PTC199312 Director 2014-01-01 Ongoing
    HEDONISTIC HOMES PRIVATE LIMITED U70102WB2014PTC199314 Director 2014-01-01 Ongoing
    PALATIAL REALTORS PRIVATE LIMITED U70102WB2014PTC199317 Director - 2020-07-21
    JAYDITYA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC171615 Additional Director 2019-03-06 Ongoing
    JAYDITYA NIKETAN PRIVATE LIMITED U70200WB2012PTC171996 Director 2012-01-11 Ongoing
    Other Directorships of PAWAN KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    RIYA MANBHARI PROJECTS LLP AAA-7222 Designated Partner - 2021-08-13
    RIYA MANBHARI PROJECTS LLP AAA-7222 Partner 2021-08-14 Ongoing
    RIYA MANBHARI INFRA LLP AAB-6000 Designated Partner 2013-06-24 Ongoing
    BELMONT ENCLAVE LLP AAD-8013 Designated Partner 2015-04-22 Ongoing
    MANBHARI BAGS PRIVATE LIMITED U19115WB2010PTC149555 Additional Director 2023-12-14 Ongoing
    MANBHARI BAGS PRIVATE LIMITED U19115WB2010PTC149555 Director - 2014-03-25
    MANBHARI BAGS PRIVATE LIMITED U19115WB2010PTC149555 Whole-time director - 2022-05-23
    VANYA PAPER PRODUCTS PRIVATE LIMITED U21099WB2018PTC228985 Director - 2021-11-28
    PBS PACKAGING PVT LTD U28129WB2006PTC108597 Director - 2014-03-10
    SREE SATYANAND SUGAR AGENCIES PRIVATE LIMITED U51109WB1997PTC083175 Director - 2008-05-17
    NATWAR VYAPAAR PRIVATE LIMITED U51495WB2006PTC110577 Director - 2011-03-08
    CHOWDHURY COMMERCIAL PVT LTD U51909WB1995PTC073506 Additional Director - 2010-03-29
    SAGIHOMES SERVICES PRIVATE LIMITED U52609WB2020PTC242149 Director 2020-12-22 Ongoing
    EXUBERANT REALTORS PRIVATE LIMITED U70102WB2013PTC192334 Director 2013-04-17 Ongoing
    EXUBERANT PROPERTIES PRIVATE LIMITED U70102WB2013PTC192364 Director 2013-04-18 Ongoing
    CHANDRAKALA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192493 Director 2013-04-19 Ongoing
    GANGADHAR REALTORS PRIVATE LIMITED U70102WB2013PTC193126 Director 2013-05-10 Ongoing
    DHANKUBER DEVELOPERS PRIVATE LIMITED U70102WB2013PTC193187 Director 2013-05-13 Ongoing
    KANODIA ENCLAVE PRIVATE LIMITED U70102WB2015PTC208349 Director 2023-12-19 Ongoing
    MANBHARI ESTATES PRIVATE LIMITED U70109WB2008PTC128264 Director 2008-08-06 Ongoing
    ARADHYA NIRMAN PRIVATE LIMITED U70109WB2010PTC155932 Additional Director - 2013-09-30
    ARADHYA NIRMAN PRIVATE LIMITED U70109WB2010PTC155932 Director - 2019-10-10
    LOCHAN COMPLEX PRIVATE LIMITED U70109WB2012PTC181577 Director 2012-05-10 Ongoing
    BARBRIK COMPLEX PRIVATE LIMITED U70109WB2012PTC181638 Director 2012-05-14 Ongoing
    MAHATEJASE BUILDERS PRIVATE LIMITED U70109WB2012PTC181794 Director 2012-05-17 Ongoing
    KHATUNARESH ENCLAVE PRIVATE LIMITED U70109WB2012PTC181856 Director 2012-05-18 Ongoing
    KHATUNARESH COMPLEX PRIVATE LIMITED U70109WB2012PTC182698 Director 2012-06-14 Ongoing
    MAHATEJASE VILLA PRIVATE LIMITED U70109WB2012PTC182716 Director 2012-06-14 Ongoing
    MAHATMANE BUILDERS PRIVATE LIMITED U70109WB2012PTC182756 Director 2012-06-15 Ongoing
    MAHAABALA VILLA PRIVATE LIMITED U70109WB2012PTC182806 Director 2012-06-18 Ongoing
    KHATU VILLA PRIVATE LIMITED U70200WB2011PTC165524 Additional Director - 2020-12-30
    KHATU VILLA PRIVATE LIMITED U70200WB2011PTC165524 Director 2020-12-30 Ongoing
    KHATU VILLA PRIVATE LIMITED U70200WB2011PTC165524 Director - 2015-03-25
    MANBHARI RETAILS PRIVATE LIMITED U74900WB2009PTC135336 Additional Director - 2019-09-30
    MANBHARI RETAILS PRIVATE LIMITED U74900WB2009PTC135336 Director 2019-09-30 Ongoing
    MANBHARI PLASTICS PRIVATE LIMITED U74999WB2011PTC162323 Director 2011-05-05 Ongoing
    Other Directorships of NAVNEET SINGHANIA
    Company Name CIN Designation Appointment Date Cessation
    DISHA DISTRIBUTORS LLP AAK-9134 Partner - 2017-11-16
    ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Director - 2013-06-10
    BAKRA PRATISTHAN LTD L65993WB1980PLC033102 Director - 2021-08-09
    GARNET GRANITES LIMITED U01100OR1989PLC002382 Director appointed in casual vacancy - 2017-09-01
    ARUNODAY AGRO MULTIPROJECTS LIMITED U01403WB2011PLC156855 Director - 2011-03-25
    OLEANDER MANUFACTURERS AND CREDIT LTD U18109WB1995PLC073079 Director - 2021-07-14
    BEST SAFETY PRIVATE LIMITED U25209WB2002PTC166943 Director - 2011-03-14
    CROMELITE INDUSTRIES (INDIA) PVT LTD U36109WB1950PTC018534 Director appointed in casual vacancy - 2010-06-07
    ADVANCE DEALER PRIVATE LIMITED U51101WB2009PTC134258 Director - 2013-05-09
    WIZARD DEALTRADE PRIVATE LIMITED U51101WB2010PTC149195 Director - 2013-07-05
    SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Additional Director - 2021-04-05
    SHUBH SUPPLIERS LTD. U51109WB1992PLC057198 Whole-time director - 2021-07-14
    SIMPRO VANIJYA LTD U51109WB1993PLC058340 Additional Director 2016-11-03 Ongoing
    DISHA DISTRIBUTORS LIMITED U51109WB2007PLC115637 Director - 2015-08-11
    BANPHOOL SALE PRIVATE LIMITED U51109WB2007PTC112622 Additional Director 2016-11-02 Ongoing
    CONFIDENT TRADELINK LIMITED U51109WB2008PLC126223 Director - 2017-01-30
    TWINKLE MERCHANTS LIMITED U51109WB2008PLC126863 Director 2010-12-12 Ongoing
    DHANLABH MERCHANDISE LIMITED U51109WB2008PLC126915 Director 2010-11-24 Ongoing
    SEABIRD RETAILS PRIVATE LIMITED U51900WB2008PTC131094 Director 2009-05-18 Ongoing
    ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Additional Director - 2018-09-29
    ELEGANCE TRADE & HOLDINGS PVT LTD U51909WB1988PTC044014 Director - 2021-07-14
    SWARNGANGA VINIMAY LTD. U51909WB1993PLC057973 Director - 2022-06-18
    ELGIN SALES PROMOTION LTD U51909WB1993PLC060829 Additional Director - 2022-06-18
    SEABIRD DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130766 Director 2009-05-18 Ongoing
    EMBASSY SALES PRIVATE LIMITED U51909WB2008PTC130900 Director - 2009-09-28
    ECONOMY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130908 Director - 2009-09-28
    SEABIRD VINCON PRIVATE LIMITED U51909WB2008PTC131092 Director 2009-05-18 Ongoing
    BLACKBIRD AGENCIES PRIVATE LIMITED. U51909WB2008PTC131461 Additional Director 2023-03-16 Ongoing
    SUBHDHRISTI DEALER PRIVATE LIMITED U51909WB2009PTC132941 Director - 2013-05-09
    LINKPOINT VANIJYA PRIVATE LIMITED U51909WB2009PTC133344 Director - 2013-05-09
    SNOWFALL MARKETING PRIVATE LIMITED U51909WB2009PTC133391 Director - 2013-05-09
    ESQUIRE VINIMAY PRIVATE LIMITED U51909WB2009PTC133406 Director - 2013-05-09
    OMEGA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145336 Additional Director 2023-03-16 Ongoing
    GURUKUL VINTRADE PRIVATE LIMITED U51909WB2010PTC145339 Additional Director 2023-03-16 Ongoing
    INDRAPRASTHA VANIJYA PRIVATE LIMITED U51909WB2010PTC145358 Additional Director 2023-03-16 Ongoing
    RIDDLES MARKETING PRIVATE LIMITED U51909WB2010PTC147096 Director - 2017-09-01
    BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Additional Director - 2022-06-16
    JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Additional Director - 2022-06-18
    RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Additional Director - 2022-06-16
    NIRMAGAR TRADERS PRIVATE LIMITED U51909WB2020PTC239026 Additional Director 2021-12-15 Ongoing
    GREENVIEW COMMOSALES PRIVATE LIMITED U52190WB2010PTC146729 Director - 2013-07-05
    MARSHALL COMMODITIES PVT. LTD U52324WB1992PTC057201 Additional Director 2016-11-02 Ongoing
    MASHAKA MARKETING PRIVATE LIMITED U52599WB2021PTC243344 Additional Director 2021-12-14 Ongoing
    DIGICHAL TRADING PRIVATE LIMITED U52609WB2021PTC243391 Additional Director 2021-12-14 Ongoing
    ANISH CONSULTANTS & CREDITS PVT. LTD. U74140WB1990PTC049101 Director - 2021-02-01
    HANUMAN EXPORTS & RESOURECES PVT LTD U74140WB1992PTC057264 Additional Director 2016-11-01 Ongoing
    Other Directorships of MINU BANKA
    Company Name CIN Designation Appointment Date Cessation
    ODC ENGINEERING & CONSTRUCTION PVT. LTD. U27109WB1994PTC061942 Director 1999-03-04 Ongoing
    ODC FREIGHT SYSTEMS PRIVATE LIMITED U60231WB2010PTC150508 Director 2010-06-17 Ongoing
    ODC LOGISTICS PRIVATE LIMITED U63090WB1986PTC041567 Director 2010-06-01 Ongoing
    VIDHI PROJECTS PVT LTD U70109WB1995PTC072075 Director 2010-06-03 Ongoing

    CIN Company Name Company Address
    U70102WB2013PTC197914 RAMSAY PROPERTY PRIVATE LIMITED 27, BRABOURNE ROAD, 9TH FLOOR, NARAYANI BUILDING, , KOLKATA, West Bengal, India - 700001
    U70200WB2011PTC165524 KHATU VILLA PRIVATE LIMITED 9th Floor, Room No. 903, Narayani Building 27, Brabourne Road, , Kolkata, West Bengal, India - 700001
    U52220WB2012PTC177943 BRIGHTAGE LOGISTICS PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING,3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309,KOLKATA,Kolkata,West Bengal,700001-India
    ABZ-6340 SKYHIGH BIZNES LLP NARAYANI BUIDING WELFARE ASSOCIATION27, BRABOURNE ROAD, NARAYANI BUILDING, 6TH FLOOR Kolkata, West Bengal, India - 700001
    U51909WB2011PTC160476 BINISH TRADERS PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC161196 LAND SEASKY COMMERCIAL PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC176194 SUBHKARI EXIM PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
    U72200WB2010PTC155611 NYARTHI VYAPAAR PRIVATE LIMITED 27, BRABOURNE ROAD NARAYANI BUILDING 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001
    U80100WB2025PTC280226 BLUEYE INTELLISENSE SERVICES PRIVATE LIMITED NARAYANI BUILDING 9TH FLR,27,BRABOURNE ROAD,Kolkata,Kolkata,West Bengal,700001-India
    ACW-9221 MACKENZIE BARTER LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
    ACV-0892 ALOBHA ENCLAVE LLP 27, BRABOURNE ROAD, NARAYANI BUILDING 3RD FLOOR, ROOM NO.310,Kolkata,Kolkata,West Bengal,India-700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
    • Address

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

    Company Identifier Name Percentage of Shares Held

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

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

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

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

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