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      • Complaints
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      SOUTHEND LOGISTICS (I) PRIVATE LIMITED

      CIN: U63090WB2005PTC102993 As on: 2026-07-13
      Purchase Report

      SOUTHEND LOGISTICS (I) PRIVATE LIMITED (CIN: U63090WB2005PTC102993) is a Private company incorporated on 05 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2100000.00.

      SOUTHEND LOGISTICS (I) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SOUTHEND LOGISTICS (I) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of SOUTHEND LOGISTICS (I) PRIVATE LIMITED are MANOJ KUMAR SHARMA, and SITA DEVI AGARWAL.

      SOUTHEND LOGISTICS (I) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2005PTC102993 and its registration number is 102993. Users may contact SOUTHEND LOGISTICS (I) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTHEND LOGISTICS (I) PRIVATE LIMITED is 23A N S ROAD 10TH FLOOR , kolkata, West Bengal, India - 700001.

      Current status of SOUTHEND LOGISTICS (I) PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SOUTHEND LOGISTICS (I) 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 SOUTHEND LOGISTICS (I)

      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 SOUTHEND LOGISTICS (I) 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 SOUTHEND LOGISTICS (I)
      DIN Director Name Designation Appointment Date
      02569333 MANOJ KUMAR SHARMA Director 2016-02-02
      07519249 SITA DEVI AGARWAL Director 2016-05-04
      Past Directors & Key Managerial Personnel of SOUTHEND LOGISTICS (I)
      DIN Director Name Designation Appointment Date Cessation
      02040666 GOPAL KUMAR AGARWAL Director - 2016-02-02
      02785722 VIJAY SHARMA Director - 2013-09-03
      03549869 GOUTAM SINGH Director - 2013-04-05
      00500736 JAGDISH AGARWAL Director - 2016-05-04
      03549860 SANJAY GUPTA Director - 2013-04-05
      06527287 NITESH JHA Director - 2013-04-05
      06527312 PUNIT AGARWAL Director - 2013-04-05
      Other Directorships of GOPAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2016-02-01
      ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director - 2016-02-02
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2016-02-01
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2009-08-12 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2009-08-12 Ongoing
      GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-04-23
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2016-02-01
      NEOTIA MERCHANDISE PRIVATE LIMITED U51109WB1997PTC086044 Director - 2011-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2016-11-17
      TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director 2016-05-04 Ongoing
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2016-02-01
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director 2010-02-25 Ongoing
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2019-01-04
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director 2016-05-04 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2019-01-04
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2019-01-04
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2014-11-05
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-02-01
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
      GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director - 2016-02-02
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2019-02-04
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-06-07 Ongoing
      MATRIBHUMI CONSTRUCTION PRIVATE LIMITED U70200WB2013PTC192760 Director 2013-06-07 Ongoing
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director - 2016-02-01
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2019-03-29
      Other Directorships of MANOJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2014-01-06
      ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director 2016-02-02 Ongoing
      AAJAY MEDIA PRIVATE LIMITED U22100WB2009PTC132144 Director 2009-02-22 Ongoing
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2017-09-25
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2015-05-07
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2010-03-11
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2010-03-06
      SARTAJ OVERSEAS PRIVATE LIMITED U51101DL2007PTC164194 Director 2007-08-18 Ongoing
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2010-03-11
      TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director - 2013-08-28
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2010-03-06
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2010-03-06
      HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director - 2015-10-05
      LANDSCAPE AGENCIES PRIVATE LIMITED U51109WB2007PTC112655 Director - 2019-03-27
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2010-03-11
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2017-09-25
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2014-08-30
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2015-09-04
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2019-03-27
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2010-03-11
      GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director 2016-02-02 Ongoing
      TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2018-07-26
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2010-03-11
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2016-07-23 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2015-05-27
      RESILIENCE TECHNOLOGY PRIVATE LIMITED U72900DL2008PTC173639 Director - 2023-08-16
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2017-09-25
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director - 2013-08-31
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2015-03-12
      RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director 2016-02-02 Ongoing
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director - 2016-05-12
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2015-03-17
      Other Directorships of VIJAY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KAS SALES PRIVATE LIMITED U15140DL2007PTC164117 Director 2009-11-01 Ongoing
      EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
      ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director 2011-01-07 Ongoing
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2015-11-21
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2016-02-04
      LIFE INFRAPROJECTS PRIVATE LIMITED U45208WB2009PTC139657 Director 2010-05-25 Ongoing
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2013-07-09
      SARTAJ OVERSEAS PRIVATE LIMITED U51101DL2007PTC164194 Director 2007-08-18 Ongoing
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2016-02-04
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-02-04
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2015-09-04
      DESERT RAIN EXIM PRIVATE LIMITED U51909WB2010PTC141578 Director - 2018-11-16
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director - 2013-09-05
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2013-09-06
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2018-09-15
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director 2012-03-22 Ongoing
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director 2015-03-13 Ongoing
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2010-05-26
      MEGA LIFE MARKETING PRIVATE LIMITED U52390WB2010PTC144630 Director 2010-05-25 Ongoing
      GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director 2009-07-07 Ongoing
      BIVA MARKETING ASSOCIATES PRIVATE LIMITED U66010WB2010PTC142610 Director - 2018-11-15
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2016-02-04
      EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2016-07-24
      SPARK RETAILS PRIVATE LIMITED U70102MH2010PTC425525 Director - 2016-02-04
      NILAMBER NIRMAN PRIVATE LIMITED U70200MH2010PTC392732 Director - 2016-02-04
      RESILIENCE TECHNOLOGY PRIVATE LIMITED U72900DL2008PTC173639 Director - 2023-08-16
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2010-05-26
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2016-02-04
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director 2010-05-20 Ongoing
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2018-11-17
      MODERN TOURS AND TRAVELS PRIVATE LIMITED U74999DL2007PTC162698 Director 2009-11-01 Ongoing
      ELITE PHOTOVOLTAIC SYSTEMS PRIVATE LIMITED U74999DL2008PTC185230 Director - 2016-02-04
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director - 2016-05-12
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director - 2015-03-12
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2015-03-12
      Other Directorships of GOUTAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Director - 2012-05-30
      BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-08-27
      FULBARI AGRO PRODUCTS PRIVATE LIMITED U15499WB2005PTC105660 Director - 2013-11-13
      SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-08-27
      T.D. ACQUA PRIVATE LIMITED U15543WB2005PTC102996 Director - 2013-11-13
      SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2012-08-27
      ARCAVA BUILDERS PRIVATE LIMITED U45400WB2012PTC186994 Director - 2014-08-11
      AMICE DEALCOM PRIVATE LIMITED U51101WB2012PTC186970 Director 2012-10-09 Ongoing
      BIRBHUM TRACOM PRIVATE LIMITED U51101WB2012PTC186971 Director 2012-10-09 Ongoing
      ACME EXCEL INDIA MARKETING PRIVATE LIMITED U51109WB2005PTC103000 Director - 2013-11-13
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2013-04-05
      JYESTHA MARKETING PRIVATE LIMITED U51909WB2012PTC175704 Director - 2015-01-19
      ARCAVA TRADING PRIVATE LIMITED U51909WB2012PTC175705 Director 2012-03-14 Ongoing
      NILAMBUJ TRADING PRIVATE LIMITED U51909WB2012PTC178342 Director - 2012-09-21
      PADMAMUKHI SALES PRIVATE LIMITED U51909WB2012PTC178343 Director - 2012-04-25
      BRIJKISHOR BUSINESS PRIVATE LIMITED U51909WB2012PTC178731 Director - 2012-09-21
      DAIWIK VANIJYA PRIVATE LIMITED U51909WB2012PTC178736 Director - 2012-09-21
      VAYUPUTRA VINIMAY PRIVATE LIMITED U51909WB2012PTC178745 Director - 2012-06-27
      ARCAVA MARKETING PRIVATE LIMITED U51909WB2012PTC178759 Director - 2012-09-21
      NILAMBUJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179591 Director - 2013-04-12
      JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director - 2012-04-30
      DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2012-04-30
      ARCAVA MARCOM PRIVATE LIMITED U51909WB2012PTC185858 Director - 2012-11-02
      BRAVO VYAPAAR PRIVATE LIMITED U51909WB2013PTC189693 Director - 2015-03-26
      MANINAGAR AGENCIES PRIVATE LIMITED U51909WB2013PTC189694 Director - 2015-03-27
      DELPRO TRACOM PRIVATE LIMITED U51909WB2013PTC189696 Director - 2015-03-26
      PANCHMAHAL COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189699 Director - 2015-03-27
      PANCHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC189700 Director - 2015-03-27
      ELGIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189701 Director - 2015-03-26
      MANINAGAR MERCHANDISE PRIVATE LIMITED U51909WB2013PTC189707 Director - 2015-03-27
      MEANTIME SALES PRIVATE LIMITED U51909WB2013PTC189708 Director - 2015-03-27
      SHIVRASHI BUSINESS PRIVATE LIMITED U51909WB2013PTC189711 Director - 2015-03-28
      SUBHDHAN BUSINESS PRIVATE LIMITED U51909WB2013PTC189712 Director - 2015-03-30
      RAKSHAMATA BUSINESS PRIVATE LIMITED U51909WB2013PTC189715 Director - 2015-03-27
      SANKATHARAN VANIJYA PRIVATE LIMITED U51909WB2013PTC189716 Director - 2015-03-28
      SARVADA MERCHANTS PRIVATE LIMITED U51909WB2013PTC189717 Director - 2015-03-28
      VIEWLINE BARTER PRIVATE LIMITED U51909WB2013PTC189718 Director - 2015-03-30
      SANWARASETH VANIJYA PRIVATE LIMITED U51909WB2013PTC189877 Director - 2015-03-28
      SATYALAXMI TIEUP PRIVATE LIMITED U51909WB2013PTC189878 Director - 2015-03-28
      SHREEDHAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC189944 Director - 2015-03-30
      BLUESNOW VANIJYA PRIVATE LIMITED U51909WB2013PTC189945 Director - 2015-03-26
      SHIVMANI VINIMAY PRIVATE LIMITED U51909WB2013PTC189946 Director - 2015-03-28
      PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2015-03-27
      BLUESNOW VYAPAAR PRIVATE LIMITED U51909WB2013PTC189948 Director - 2015-03-26
      SIDHIMAYA MERCANTILE PRIVATE LIMITED U51909WB2013PTC189949 Director - 2015-03-30
      SHIVPARIWAR SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189950 Director - 2015-03-28
      PRATIM PROJECTS AND CONSULTANTS PRIVATE LIMITED U51909WB2013PTC189951 Director - 2015-03-27
      ANJANIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189952 Director - 2015-03-26
      SHIVRASHI AGENCIES PRIVATE LIMITED U52100WB2012PTC173415 Director - 2012-02-24
      MARTIN DEALTRADE PRIVATE LIMITED U52190KA2011PTC082845 Director - 2011-12-07
      BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2011-11-14
      NIRVAANAM EXIM PRIVATE LIMITED U52190TN2012PTC123654 Director - 2012-03-01
      KNIGHT MARKETING PRIVATE LIMITED U52190WB2011PTC164156 Director - 2011-11-15
      SWAPAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC164226 Director - 2011-11-08
      KNIGHT DEALCOM PRIVATE LIMITED U52190WB2011PTC164248 Director - 2011-11-11
      AMICE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164305 Director - 2011-12-06
      KNIGHTHOOD MANAGEMENT SERVICES PRIVATE LIMITED U52190WB2011PTC165597 Director - 2011-11-12
      AAKARSHAN MARCOM PRIVATE LIMITED U52190WB2011PTC165599 Director - 2011-11-16
      SAKI DEALTRADE PRIVATE LIMITED U52190WB2011PTC165853 Director - 2011-11-09
      DAIWIK VYAPAAR PRIVATE LIMITED U52190WB2011PTC166235 Director - 2012-09-21
      GOLDSTONE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166236 Director - 2012-03-07
      ARYADEEP AGENCY PRIVATE LIMITED U52190WB2012PTC173309 Director - 2012-03-01
      GANESHVANI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173317 Director - 2012-02-24
      FLOWTOP AGENCY PRIVATE LIMITED U52190WB2012PTC173352 Director - 2012-03-14
      KAMALDHAN VYAPAAR PRIVATE LIMITED U52190WB2012PTC173354 Director - 2012-02-27
      GAJGAMINI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173364 Director - 2012-02-24
      HARDSOFT STOCKIST PRIVATE LIMITED U52190WB2012PTC173367 Director - 2012-02-25
      LIFEWOOD STOCKIST PRIVATE LIMITED U52190WB2012PTC173381 Director - 2012-03-14
      MANGALVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC173387 Director - 2012-02-27
      MANGALRASHI TRADELINK PRIVATE LIMITED U52190WB2012PTC173392 Director - 2012-03-14
      MOONLINK EXIM PRIVATE LIMITED U52190WB2012PTC173393 Director - 2012-02-24
      MOONLOVE EXIM PRIVATE LIMITED U52190WB2012PTC173407 Director - 2012-02-24
      MOONVIEW COMMOSALE PRIVATE LIMITED U52190WB2012PTC173413 Director - 2012-03-14
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2012-02-14
      SNOWBLUE SALES PRIVATE LIMITED U52190WB2012PTC173418 Director - 2012-03-01
      PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director - 2012-03-01
      RUDRAMALA TIE-UP PRIVATE LIMITED U52190WB2012PTC173457 Director - 2012-03-01
      SAFALATA DEALCOM PRIVATE LIMITED U52190WB2012PTC173459 Director - 2012-02-25
      STARTREE VINTRADE PRIVATE LIMITED U52190WB2012PTC173464 Director - 2012-02-25
      TIMESOUND EXIM PRIVATE LIMITED U52190WB2012PTC173468 Director - 2012-02-25
      PANCHSHREE DEALTRADE PRIVATE LIMITED U52190WB2012PTC173470 Director - 2012-03-14
      SUBHREKHA TIE-UP PRIVATE LIMITED U52190WB2012PTC173471 Director - 2012-02-24
      AMRITRASHI MARCOM PRIVATE LIMITED U52190WB2012PTC173477 Director - 2012-03-24
      INTENT EXIM PRIVATE LIMITED U52190WB2012PTC173482 Director - 2012-02-14
      BLOCKDEAL EXIM PRIVATE LIMITED U52190WB2012PTC173518 Director - 2012-02-25
      BLOCKDEAL VANIJAYA PRIVATE LIMITED U52190WB2012PTC173691 Director - 2012-02-24
      LINKSTAR TREXIM PRIVATE LIMITED U52190WB2012PTC176988 Director - 2015-03-31
      SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director - 2012-07-20
      LEOLINE EXIM PRIVATE LIMITED U52190WB2012PTC179079 Director - 2012-11-27
      PACIFY DEALTRADE PRIVATE LIMITED U52300WB2012PTC173454 Director - 2012-02-24
      DEV NET INDIA PRIVATE LIMITED U52392WB2005PTC103056 Director - 2013-08-01
      FASTSPEED SALES PRIVATE LIMITED U52500WB2012PTC173704 Director - 2012-02-27
      ROBSON NETWORK & MARKETING PRIVATE LIMITED U52599WB2005PTC103682 Director - 2013-11-13
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2013-04-05
      AMAN STOCKBROKING PRIVATE LIMITED U67120WB2005PTC104487 Director - 2013-11-13
      MAJORITY DEVELOPERS PRIVATE LIMITED U70100WB2012PTC177296 Director - 2015-03-28
      SHIVASHIV INFRAHOMES PRIVATE LIMITED U70100WB2012PTC177884 Director - 2013-02-15
      GOODPOINT INFRAPROPERTIES PRIVATE LIMITED U70100WB2012PTC178004 Director - 2015-03-24
      EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2010-05-25
      IMPRESS PROPERTIES PRIVATE LIMITED U70101WB2005PTC104546 Director - 2013-11-13
      SIDHIDHAN INFRADEVELOPERS PRIVATE LIMITED U70102WB2012PTC176823 Director 2012-03-23 Ongoing
      AVLOKAN PROJECTS PRIVATE LIMITED U70102WB2012PTC178203 Director - 2013-02-15
      SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director - 2012-07-20
      SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Director - 2012-07-20
      LEOLINE REALTORS PRIVATE LIMITED U70102WB2012PTC179098 Director - 2012-07-20
      HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2012-08-27
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2012-08-06
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2012-08-06
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2012-08-06
      ARYAVARAT INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC288729 Director - 2013-09-04
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2012-08-06
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2012-08-06
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2012-08-06
      MAJORITY INFRACON PRIVATE LIMITED U70109JH2012PTC014349 Director - 2014-09-04
      NIRVAANAM CONCLAVE PRIVATE LIMITED U70109KA2012PTC083023 Director - 2013-02-14
      NAVRATRA INFRAPROPERTIES PRIVATE LIMITED U70109MP2012PTC041655 Director - 2014-12-23
      JAGMATA REALCON PRIVATE LIMITED U70109MP2012PTC046060 Director - 2015-03-28
      MANIKALA CONSTRUCTION PRIVATE LIMITED U70109MP2012PTC046141 Director - 2015-03-28
      MAA CHINMASTIKAY REAL ESTATE PRIVATE LIMITED U70109WB2011PTC167867 Director - 2015-03-26
      BLOCKDEAL TOWERS PRIVATE LIMITED U70109WB2012PTC173311 Director - 2012-02-24
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      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2012-02-14
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      MOONVIEW REALCON PRIVATE LIMITED U70109WB2012PTC173409 Director - 2012-02-27
      NAVTECH BUILDCON PRIVATE LIMITED U70109WB2012PTC173411 Director - 2012-02-25
      MOONLOVE COMPLEX PRIVATE LIMITED U70109WB2012PTC173414 Director - 2012-03-01
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      SNOWBLUE INFRACON PRIVATE LIMITED U70109WB2012PTC173424 Director - 2012-02-27
      STARTREE PROPERTIES PRIVATE LIMITED U70109WB2012PTC173450 Director - 2012-03-01
      SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director - 2012-03-01
      SWARNABHUMI TOWERS PRIVATE LIMITED U70109WB2012PTC173466 Director - 2012-03-01
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      SOMDEEP INFRA PRIVATE LIMITED U70109WB2012PTC173479 Director - 2012-03-01
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2012-08-06
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2012-08-06
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      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2012-08-06
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2012-08-06
      SS KHETAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC175237 Director - 2015-03-30
      SWATIPUSHP INFRA PRIVATE LIMITED U70109WB2012PTC175774 Director - 2015-03-31
      SWATIPUSHP BUILDERS PRIVATE LIMITED U70109WB2012PTC175831 Director - 2015-03-30
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      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2012-08-27
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      SUHANI INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC176058 Director 2012-03-19 Ongoing
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2012-08-27
      GANNAYAK INFRACON PRIVATE LIMITED U70109WB2012PTC176086 Director - 2013-01-18
      INTENT INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176088 Director - 2015-03-28
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      MARTINUS COMPLEX PRIVATE LIMITED U70109WB2012PTC176196 Director - 2015-03-28
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      ASTABHUJA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC176628 Director - 2012-04-07
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      DHYAN INFRAHOMES PRIVATE LIMITED U70109WB2012PTC176662 Director - 2012-04-07
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      GAJGAMINI INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC176728 Director - 2012-04-07
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      INTENT TOWERS PRIVATE LIMITED U70109WB2012PTC177746 Director - 2013-02-15
      KALYANKARI INFRACON PRIVATE LIMITED U70109WB2012PTC177750 Director - 2015-03-30
      LOOKLIKE INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC177755 Director - 2015-03-30
      NAVRATRA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC177762 Director - 2015-03-28
      RAJATA INFRACON PRIVATE LIMITED U70109WB2012PTC177767 Director - 2013-02-15
      SARVADA INFRAHOMES PRIVATE LIMITED U70109WB2012PTC177774 Director - 2013-02-15
      SARVADA INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC177775 Director - 2015-03-24
      SNOWBALL COMPLEX PRIVATE LIMITED U70109WB2012PTC177782 Director - 2015-03-27
      SATCHANDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC177784 Director - 2013-02-15
      SUHANI CONCLAVE PRIVATE LIMITED U70109WB2012PTC177787 Director - 2015-03-27
      SUKALYAN REALCON PRIVATE LIMITED U70109WB2012PTC177791 Director - 2013-02-16
      TIMESOUND INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177793 Director - 2015-03-28
      VIEWMORE COMPLEX PRIVATE LIMITED U70109WB2012PTC177817 Director - 2012-11-15
      TOUCHWIN INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC177823 Director - 2015-03-28
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      NEWEVER COMPLEX PRIVATE LIMITED U70109WB2012PTC177833 Director - 2015-03-30
      NIRVAANAM INFRATOWERS PRIVATE LIMITED U70109WB2012PTC177836 Director - 2015-03-30
      GAJRUP REALCON PRIVATE LIMITED U70109WB2012PTC177991 Director - 2015-03-27
      GALAV REALCON PRIVATE LIMITED U70109WB2012PTC177995 Director - 2013-02-15
      GATIK INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178002 Director - 2013-02-15
      MIDNIGHT INFRACON PRIVATE LIMITED U70109WB2012PTC178109 Director - 2014-09-05
      GANESHVANI INFRAHOMES PRIVATE LIMITED U70109WB2012PTC178554 Director - 2013-02-15
      KAMALDHAN REALCON PRIVATE LIMITED U70109WB2012PTC178560 Director - 2013-02-15
      MANGALVANI TOWERS PRIVATE LIMITED U70109WB2012PTC178561 Director - 2012-07-20
      SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director - 2012-07-20
      SUBHRASHI TOWER PRIVATE LIMITED U70109WB2012PTC178867 Director - 2015-03-30
      TOPFLOW INFRACON PRIVATE LIMITED U70109WB2012PTC178894 Director - 2012-11-27
      ARYADEEP REALCON PRIVATE LIMITED U70109WB2012PTC178938 Director - 2012-11-27
      BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director - 2012-07-20
      GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director - 2012-07-20
      JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director - 2012-07-20
      AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director - 2012-07-20
      LEOLINE INFRACON PRIVATE LIMITED U70109WB2012PTC179088 Director - 2012-11-27
      LEOLINE INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179094 Director - 2012-11-27
      MANGALRASHI COMPLEX PRIVATE LIMITED U70109WB2012PTC179102 Director - 2012-11-27
      SHIVRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC179136 Director - 2012-11-27
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2012-07-20
      STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2012-07-20
      KALYANKARI INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179612 Director - 2012-04-05
      SUKALYAN INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179613 Director - 2012-04-05
      SUKALYAN COMPLEX PRIVATE LIMITED U70109WB2012PTC179614 Director - 2012-04-05
      ARYADEEP INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180806 Director - 2015-03-31
      AVLOKAN INFRABUILD PRIVATE LIMITED U70109WB2012PTC180807 Director - 2013-11-11
      FASTSPEED CONCLAVE PRIVATE LIMITED U70109WB2012PTC180808 Director - 2015-03-31
      FASTSPEED INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180809 Director - 2012-11-02
      FUNIDEA REALCON PRIVATE LIMITED U70109WB2012PTC180810 Director - 2015-03-31
      GAGANDEEP INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180899 Director - 2012-11-08
      GAJRUP INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180901 Director - 2012-08-25
      GATIK REALCON PRIVATE LIMITED U70109WB2012PTC180903 Director - 2012-11-08
      GATIK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC180904 Director - 2017-05-12
      GOODPOINT INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180905 Director - 2012-08-28
      KAMALDHAN COMPLEX PRIVATE LIMITED U70109WB2012PTC181104 Director - 2015-03-31
      MINDTRACK INFRABUILD PRIVATE LIMITED U70109WB2012PTC181105 Director - 2015-03-31
      NEWEVER TOWER PRIVATE LIMITED U70109WB2012PTC181107 Director - 2012-05-31
      OUTCOME INFRACON PRIVATE LIMITED U70109WB2012PTC181108 Director - 2012-09-29
      BIOTERIOR CREATIONS PRIVATE LIMITED U70109WB2012PTC181109 Director - 2015-03-31
      PREKSHA INFRACON PRIVATE LIMITED U70109WB2012PTC181110 Director - 2015-03-31
      RITUDHARA BUILDCON PRIVATE LIMITED U70109WB2012PTC181117 Director - 2015-03-31
      RITUDHARA INFRACON PRIVATE LIMITED U70109WB2012PTC181119 Director 2012-04-27 Ongoing
      SARVADA INFRACON PRIVATE LIMITED U70109WB2012PTC181121 Director - 2015-03-31
      SHIVRATRI BUILDCON PRIVATE LIMITED U70109WB2012PTC181122 Director - 2012-07-30
      STARWISE INFRAHOMES PRIVATE LIMITED U70109WB2012PTC181123 Director - 2015-03-31
      JAY PARSHWA INFRASTRUCTURE PRIVATE LIMITED U70200KA2012PTC083022 Director - 2013-02-15
      AMRITVANI CONCLAVE PRIVATE LIMITED U70200RJ2012PTC061750 Director - 2013-02-02
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2012-08-27
      MINDTRACK CONCLAVE PRIVATE LIMITED U70200WB2012PTC176492 Director - 2012-04-05
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2012-05-25
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2012-08-27
      LOOKLIKE INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC177292 Director - 2014-09-05
      ASTABHUJA TOWERS PRIVATE LIMITED U70200WB2012PTC177699 Director - 2015-03-31
      FUNIDEA INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC177703 Director - 2015-03-25
      GALAV INFRATOWERS PRIVATE LIMITED U70200WB2012PTC177708 Director - 2015-03-31
      SUBHREKHA COMPLEX PRIVATE LIMITED U70200WB2012PTC178006 Director - 2015-03-27
      TOUCHWIN INFRACON PRIVATE LIMITED U70200WB2012PTC178008 Director - 2013-02-15
      FLOWTOP COMPLEX PRIVATE LIMITED U70200WB2012PTC178054 Director - 2013-02-15
      MINDTRACK INFRAESTATE PRIVATE LIMITED U70200WB2012PTC178056 Director - 2015-03-24
      FLOWTOP ENCLAVE PRIVATE LIMITED U70200WB2012PTC178057 Director - 2013-02-15
      MANGALRASHI INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC179171 Director - 2012-07-20
      ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2015-03-28
      WAMOX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC167116 Director - 2012-07-03
      NEXTGEN EDUNET LEARN PRIVATE LIMITED U72200WB2012PTC171892 Director - 2012-03-14
      FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2012-04-30
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director - 2013-04-05
      ACCURATE SHIPPING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC166741 Director - 2011-11-15
      RANBHUMI ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC173435 Director - 2012-02-27
      SUNANDA ADVERTISING PRIVATE LIMITED U74300WB2005PTC104007 Director - 2013-11-13
      VIEWMORE COMMOSALES PRIVATE LIMITED U74900MP2012PTC041591 Director - 2014-12-23
      SHIVRATRI ADVISORY PRIVATE LIMITED U74900WB2012PTC176838 Director - 2015-03-31
      SHIVRATRI CONSULTANCY PRIVATE LIMITED U74900WB2012PTC176843 Director - 2015-03-31
      RIDDHIKA ADVISORY SOLUTIONS PRIVATE LIMITED U74900WB2012PTC176881 Director - 2016-03-28
      CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director - 2013-11-29
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2015-03-26
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2015-03-26
      CRABEL DEALERS PRIVATE LIMITED U74999DL2012PTC274276 Director - 2013-03-02
      ECOSPACE TREXIM PRIVATE LIMITED U74999DL2012PTC323631 Director - 2012-06-27
      TIMESOUND ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173467 Director - 2012-02-27
      SUBHVANI ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173473 Director - 2012-03-14
      EARMARK ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173598 Director - 2012-03-14
      WOODSTICK VINCOM PRIVATE LIMITED U74999WB2012PTC176343 Director 2012-03-21 Ongoing
      DEBAJANI AGENCIES PRIVATE LIMITED U74999WB2012PTC176390 Director - 2012-04-05
      DELSAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176393 Director - 2015-03-27
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      KOTIRATAN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176423 Director - 2012-04-05
      MANGALVANI INFOTECH PRIVATE LIMITED U74999WB2012PTC176435 Director - 2012-04-05
      NIGHTBIRD SALES PRIVATE LIMITED U74999WB2012PTC176440 Director - 2012-04-05
      OUTCOME ISPAT PRIVATE LIMITED U74999WB2012PTC176443 Director - 2012-04-05
      AVIMA SALES PRIVATE LIMITED U74999WB2012PTC176454 Director - 2012-04-05
      GANESHVANI DESIGNERS PRIVATE LIMITED U74999WB2012PTC176459 Director - 2012-04-05
      LIFEWOOD BARTER PRIVATE LIMITED U74999WB2012PTC176460 Director - 2012-04-05
      DHANKAMAL BARTER PRIVATE LIMITED U74999WB2012PTC176464 Director - 2012-04-05
      NEWEVER VINTRADE PRIVATE LIMITED U74999WB2012PTC176467 Director - 2012-03-24
      ARUNABHA INFOTECH PRIVATE LIMITED U74999WB2012PTC176468 Director - 2015-03-27
      ASHTEK BARTER PRIVATE LIMITED U74999WB2012PTC176758 Director - 2012-03-24
      NEWEVER BARTER PRIVATE LIMITED U74999WB2012PTC176780 Director - 2012-03-24
      SARVLOK DEALERS PRIVATE LIMITED U74999WB2012PTC176793 Director - 2012-03-24
      RANCHHOR SALES PRIVATE LIMITED U74999WB2012PTC176831 Director - 2015-03-30
      RITUDHARA STEELS PRIVATE LIMITED U74999WB2012PTC176957 Director - 2015-03-30
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-07-18
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2012-07-18
      ARYADEEP TREXIM PRIVATE LIMITED U74999WB2012PTC178090 Director - 2014-02-26
      AYAAN MARKETING PRIVATE LIMITED U74999WB2012PTC178098 Director - 2015-03-30
      CRADEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178099 Director - 2014-11-03
      DIGANTA TRACON PRIVATE LIMITED U74999WB2012PTC178100 Director - 2015-03-27
      KULAGA MARKETING PRIVATE LIMITED U74999WB2012PTC178102 Director - 2016-04-16
      KULAGA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178103 Director - 2014-11-03
      MANGALKRIPA COMMOSALE PRIVATE LIMITED U74999WB2012PTC178105 Director - 2015-03-28
      MIDNIGHT RETAIL PRIVATE LIMITED U74999WB2012PTC178111 Director - 2015-03-28
      NAVYUKTA TRADECOM PRIVATE LIMITED U74999WB2012PTC178112 Director - 2015-03-30
      REGIUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178113 Director 2012-03-28 Ongoing
      RITMAN DEALMARK PRIVATE LIMITED U74999WB2012PTC178114 Director 2012-03-28 Ongoing
      SHIVAMVANI TRADELINK PRIVATE LIMITED U74999WB2012PTC178115 Director - 2015-03-24
      SHIVRATRI TREXIM PRIVATE LIMITED U74999WB2012PTC178116 Director - 2015-03-31
      STARTREE DEALMARK PRIVATE LIMITED U74999WB2012PTC178117 Director 2012-03-28 Ongoing
      SUBHRASHI COMMOSALE PRIVATE LIMITED U74999WB2012PTC178118 Director - 2015-03-31
      TRANSDEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178119 Director - 2015-03-30
      WALTAZ CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178133 Director 2012-03-28 Ongoing
      WATERLINK PROJECTS PRIVATE LIMITED U74999WB2012PTC178136 Director 2012-03-28 Ongoing
      WOODSTICK TREXIM PRIVATE LIMITED U74999WB2012PTC178137 Director - 2014-01-25
      YOGOMAYA AGENCIES PRIVATE LIMITED U74999WB2012PTC178138 Director 2012-03-28 Ongoing
      YOGOMAYA VYAPAAR PRIVATE LIMITED U74999WB2012PTC178139 Director 2012-03-28 Ongoing
      KULAGA SALES PRIVATE LIMITED U74999WB2012PTC178182 Director - 2015-03-30
      CANDYTUFT TRACOM PRIVATE LIMITED U74999WB2012PTC180015 Director - 2013-08-23
      SALSIFY DEALTRADE PRIVATE LIMITED U74999WB2012PTC180147 Director 2013-05-24 Ongoing
      FREEDOM INDIA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169351 Director - 2015-03-26
      Other Directorships of JAGDISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      MANJARI PRINT MEDIA PRIVATE LIMITED U22219MH2008PTC392705 Director - 2012-09-06
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2018-10-16
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2018-08-14
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2023-06-26
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2023-06-26
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-05-04
      PARIDHAN COMMOTRADE PRIVATE LIMITED U51101MH2010PTC392733 Director - 2012-09-06
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2016-05-04
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2016-05-04
      LEONARD VANIJYA PVT.LTD. U51109WB1995PTC073777 Director - 2018-07-04
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-06-01
      METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD U51109WB1997PTC086220 Director - 2018-05-04
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-29
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-31
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2016-01-18
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2016-06-20
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director 2024-02-22 Ongoing
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2017-08-03
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2020-08-10
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2016-05-04
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director 2024-02-28 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2019-01-05
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      DEV NET INDIA PRIVATE LIMITED U52392WB2005PTC103056 Director - 2013-08-02
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      ANGARIKA INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC177686 Director - 2015-03-25
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      LOOKLIKE INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC177755 Director - 2015-03-30
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      RAJATA INFRACON PRIVATE LIMITED U70109WB2012PTC177767 Director - 2013-02-15
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      SATCHANDI INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC177784 Director - 2013-02-15
      SUHANI CONCLAVE PRIVATE LIMITED U70109WB2012PTC177787 Director - 2015-03-27
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      TIMESOUND INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC177793 Director - 2015-03-28
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      GAJRUP REALCON PRIVATE LIMITED U70109WB2012PTC177991 Director - 2015-03-27
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      GANESHVANI INFRAHOMES PRIVATE LIMITED U70109WB2012PTC178554 Director - 2013-02-15
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      BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director - 2012-07-20
      GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director - 2012-07-20
      JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director - 2012-07-20
      AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director - 2012-07-20
      LEOLINE INFRACON PRIVATE LIMITED U70109WB2012PTC179088 Director - 2012-11-27
      LEOLINE INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179094 Director - 2012-11-27
      MANGALRASHI COMPLEX PRIVATE LIMITED U70109WB2012PTC179102 Director - 2012-11-27
      SHIVRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC179136 Director - 2012-11-27
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2012-07-20
      STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2012-07-20
      KALYANKARI INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179612 Director - 2012-04-05
      SUKALYAN INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179613 Director - 2012-04-05
      SUKALYAN COMPLEX PRIVATE LIMITED U70109WB2012PTC179614 Director - 2012-04-05
      ARYADEEP INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180806 Director - 2015-03-31
      AVLOKAN INFRABUILD PRIVATE LIMITED U70109WB2012PTC180807 Director - 2013-11-11
      FASTSPEED CONCLAVE PRIVATE LIMITED U70109WB2012PTC180808 Director - 2015-03-31
      FASTSPEED INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180809 Director - 2012-11-02
      FUNIDEA REALCON PRIVATE LIMITED U70109WB2012PTC180810 Director - 2015-03-31
      GAGANDEEP INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180899 Director - 2012-11-08
      GAJRUP INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180901 Director - 2012-08-25
      GATIK REALCON PRIVATE LIMITED U70109WB2012PTC180903 Director - 2012-11-08
      GATIK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC180904 Director - 2017-05-12
      GOODPOINT INFRAHOMES PRIVATE LIMITED U70109WB2012PTC180905 Director - 2012-08-28
      KAMALDHAN COMPLEX PRIVATE LIMITED U70109WB2012PTC181104 Director - 2015-03-31
      MINDTRACK INFRABUILD PRIVATE LIMITED U70109WB2012PTC181105 Director - 2015-03-31
      NEWEVER TOWER PRIVATE LIMITED U70109WB2012PTC181107 Director - 2012-05-31
      OUTCOME INFRACON PRIVATE LIMITED U70109WB2012PTC181108 Director - 2012-09-29
      BIOTERIOR CREATIONS PRIVATE LIMITED U70109WB2012PTC181109 Director - 2015-03-31
      PREKSHA INFRACON PRIVATE LIMITED U70109WB2012PTC181110 Director - 2015-03-31
      RITUDHARA BUILDCON PRIVATE LIMITED U70109WB2012PTC181117 Director - 2015-03-31
      RITUDHARA INFRACON PRIVATE LIMITED U70109WB2012PTC181119 Director 2012-04-27 Ongoing
      SARVADA INFRACON PRIVATE LIMITED U70109WB2012PTC181121 Director - 2015-03-31
      SHIVRATRI BUILDCON PRIVATE LIMITED U70109WB2012PTC181122 Director - 2012-07-30
      STARWISE INFRAHOMES PRIVATE LIMITED U70109WB2012PTC181123 Director - 2015-03-31
      JAY PARSHWA INFRASTRUCTURE PRIVATE LIMITED U70200KA2012PTC083022 Director - 2013-02-15
      AMRITVANI CONCLAVE PRIVATE LIMITED U70200RJ2012PTC061750 Director - 2013-02-02
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2012-08-27
      MINDTRACK CONCLAVE PRIVATE LIMITED U70200WB2012PTC176492 Director - 2012-04-05
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2012-05-25
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2012-08-27
      LOOKLIKE INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC177292 Director - 2014-09-05
      ASTABHUJA TOWERS PRIVATE LIMITED U70200WB2012PTC177699 Director - 2015-03-31
      FUNIDEA INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC177703 Director - 2015-03-25
      GALAV INFRATOWERS PRIVATE LIMITED U70200WB2012PTC177708 Director - 2015-03-31
      SUBHREKHA COMPLEX PRIVATE LIMITED U70200WB2012PTC178006 Director - 2015-03-27
      TOUCHWIN INFRACON PRIVATE LIMITED U70200WB2012PTC178008 Director - 2013-02-15
      FLOWTOP COMPLEX PRIVATE LIMITED U70200WB2012PTC178054 Director - 2013-02-15
      MINDTRACK INFRAESTATE PRIVATE LIMITED U70200WB2012PTC178056 Director - 2015-03-24
      FLOWTOP ENCLAVE PRIVATE LIMITED U70200WB2012PTC178057 Director - 2013-02-15
      MANGALRASHI INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC179171 Director - 2012-07-20
      ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2015-03-28
      WAMOX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC167116 Director - 2012-07-03
      NEXTGEN EDUNET LEARN PRIVATE LIMITED U72200WB2012PTC171892 Director - 2012-03-14
      FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2012-04-30
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director - 2013-04-05
      ACCURATE SHIPPING CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC166741 Director - 2011-11-15
      RANBHUMI ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC173435 Director - 2012-02-27
      KNIGHTHOOD ADVISORY PRIVATE LIMITED U74140WB2012PTC181665 Director - 2012-09-03
      SUNANDA ADVERTISING PRIVATE LIMITED U74300WB2005PTC104007 Director - 2013-11-13
      VIEWMORE COMMOSALES PRIVATE LIMITED U74900MP2012PTC041591 Director - 2014-12-23
      SHIVRATRI ADVISORY PRIVATE LIMITED U74900WB2012PTC176838 Director - 2015-03-31
      SHIVRATRI CONSULTANCY PRIVATE LIMITED U74900WB2012PTC176843 Director - 2015-03-31
      RIDDHIKA ADVISORY SOLUTIONS PRIVATE LIMITED U74900WB2012PTC176881 Director - 2016-03-28
      CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director - 2013-11-29
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2015-03-26
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2015-03-26
      CRABEL DEALERS PRIVATE LIMITED U74999DL2012PTC274276 Director - 2013-03-02
      ECOSPACE TREXIM PRIVATE LIMITED U74999DL2012PTC323631 Director - 2012-06-27
      TIMESOUND ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173467 Director - 2012-02-27
      SUBHVANI ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173473 Director - 2012-03-14
      EARMARK ADVISORY SERVICES PRIVATE LIMITED U74999WB2012PTC173598 Director - 2012-03-14
      WOODSTICK VINCOM PRIVATE LIMITED U74999WB2012PTC176343 Director 2012-03-21 Ongoing
      DEBAJANI AGENCIES PRIVATE LIMITED U74999WB2012PTC176390 Director - 2012-04-05
      DELSAT DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC176393 Director - 2015-03-27
      KALASHDHAN RETAILERS PRIVATE LIMITED U74999WB2012PTC176418 Director - 2012-04-05
      KOTIRATAN CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176423 Director - 2012-04-05
      MANGALVANI INFOTECH PRIVATE LIMITED U74999WB2012PTC176435 Director - 2012-04-05
      NIGHTBIRD SALES PRIVATE LIMITED U74999WB2012PTC176440 Director - 2012-04-05
      OUTCOME ISPAT PRIVATE LIMITED U74999WB2012PTC176443 Director - 2012-04-05
      AVIMA SALES PRIVATE LIMITED U74999WB2012PTC176454 Director - 2012-04-05
      GANESHVANI DESIGNERS PRIVATE LIMITED U74999WB2012PTC176459 Director - 2012-04-05
      LIFEWOOD BARTER PRIVATE LIMITED U74999WB2012PTC176460 Director - 2012-04-05
      DHANKAMAL BARTER PRIVATE LIMITED U74999WB2012PTC176464 Director - 2012-04-05
      NEWEVER VINTRADE PRIVATE LIMITED U74999WB2012PTC176467 Director - 2012-03-24
      ARUNABHA INFOTECH PRIVATE LIMITED U74999WB2012PTC176468 Director - 2015-03-27
      ASHTEK BARTER PRIVATE LIMITED U74999WB2012PTC176758 Director - 2012-03-24
      NEWEVER BARTER PRIVATE LIMITED U74999WB2012PTC176780 Director - 2012-03-24
      SARVLOK DEALERS PRIVATE LIMITED U74999WB2012PTC176793 Director - 2012-03-24
      RANCHHOR SALES PRIVATE LIMITED U74999WB2012PTC176831 Director - 2015-03-30
      RITUDHARA STEELS PRIVATE LIMITED U74999WB2012PTC176957 Director - 2015-03-30
      OBELUS MARKETING PRIVATE LIMITED U74999WB2012PTC177909 Director - 2012-07-18
      GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2012-07-18
      ARYADEEP TREXIM PRIVATE LIMITED U74999WB2012PTC178090 Director - 2014-02-26
      AYAAN MARKETING PRIVATE LIMITED U74999WB2012PTC178098 Director - 2015-03-30
      CRADEL VYAPAAR PRIVATE LIMITED U74999WB2012PTC178099 Director - 2014-11-03
      DIGANTA TRACON PRIVATE LIMITED U74999WB2012PTC178100 Director - 2015-03-27
      KULAGA MARKETING PRIVATE LIMITED U74999WB2012PTC178102 Director - 2016-04-16
      KULAGA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC178103 Director - 2014-11-03
      MANGALKRIPA COMMOSALE PRIVATE LIMITED U74999WB2012PTC178105 Director - 2015-03-28
      MIDNIGHT RETAIL PRIVATE LIMITED U74999WB2012PTC178111 Director - 2015-03-28
      NAVYUKTA TRADECOM PRIVATE LIMITED U74999WB2012PTC178112 Director - 2015-03-30
      REGIUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178113 Director 2012-03-28 Ongoing
      RITMAN DEALMARK PRIVATE LIMITED U74999WB2012PTC178114 Director 2012-03-28 Ongoing
      SHIVAMVANI TRADELINK PRIVATE LIMITED U74999WB2012PTC178115 Director - 2015-03-24
      SHIVRATRI TREXIM PRIVATE LIMITED U74999WB2012PTC178116 Director - 2015-03-31
      STARTREE DEALMARK PRIVATE LIMITED U74999WB2012PTC178117 Director 2012-03-28 Ongoing
      SUBHRASHI COMMOSALE PRIVATE LIMITED U74999WB2012PTC178118 Director - 2015-03-31
      TRANSDEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC178119 Director - 2015-03-30
      WALTAZ CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178133 Director 2012-03-28 Ongoing
      WATERLINK PROJECTS PRIVATE LIMITED U74999WB2012PTC178136 Director 2012-03-28 Ongoing
      WOODSTICK TREXIM PRIVATE LIMITED U74999WB2012PTC178137 Director - 2014-01-25
      YOGOMAYA AGENCIES PRIVATE LIMITED U74999WB2012PTC178138 Director 2012-03-28 Ongoing
      YOGOMAYA VYAPAAR PRIVATE LIMITED U74999WB2012PTC178139 Director 2012-03-28 Ongoing
      KULAGA SALES PRIVATE LIMITED U74999WB2012PTC178182 Director - 2015-03-30
      CANDYTUFT TRACOM PRIVATE LIMITED U74999WB2012PTC180015 Director - 2013-08-23
      SALSIFY DEALTRADE PRIVATE LIMITED U74999WB2012PTC180147 Director 2013-05-24 Ongoing
      FREEDOM INDIA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169351 Director - 2015-03-26
      Other Directorships of NITESH JHA
      Company Name CIN Designation Appointment Date Cessation
      T.D. ACQUA PRIVATE LIMITED U15543WB2005PTC102996 Director - 2016-01-19
      ANJALI PHARMACEUTICALS PRIVATE LIMITED U24233WB2007PTC116177 Director - 2015-12-23
      SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED U45204WB2007PTC115876 Director - 2016-01-19
      ARUNDHUTI DEVELOPER & CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116077 Director - 2016-01-19
      HIMALAY ELEVATOR COMPANY PRIVATE LIMITED. U51109WB2007PTC115184 Director - 2016-01-19
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2013-04-05
      ROBSON NETWORK & MARKETING PRIVATE LIMITED U52599WB2005PTC103682 Director - 2016-01-19
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2013-04-05
      IMPRESS PROPERTIES PRIVATE LIMITED U70101WB2005PTC104546 Director - 2016-01-19
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director - 2013-04-05
      SUNANDA ADVERTISING PRIVATE LIMITED U74300WB2005PTC104007 Director - 2016-01-19
      NISHDIN SUPPLIERS LIMITED U74900WB2014PLC200943 Director 2014-03-13 Ongoing
      RAMSHAKTI TRADERS LIMITED U74900WB2014PLC201336 Director 2014-03-24 Ongoing
      SNOWBALL SUPPLIERS LIMITED U74900WB2014PLC201337 Director 2014-03-24 Ongoing
      AMARNATH SUPPLIERS LIMITED U74900WB2014PLC201365 Director 2014-03-25 Ongoing
      RAMDHAM TRADING LIMITED U74900WB2014PLC201704 Director 2014-04-01 Ongoing
      Other Directorships of PUNIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      T.D. ACQUA PRIVATE LIMITED U15543WB2005PTC102996 Director - 2016-01-19
      ANJALI PHARMACEUTICALS PRIVATE LIMITED U24233WB2007PTC116177 Director - 2015-12-23
      SOVAN WAREHOUSE & LOGISTICS PRIVATE LIMITED U45204WB2007PTC115876 Director - 2016-01-19
      ARUNDHUTI DEVELOPER & CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116077 Director - 2016-01-19
      HIMALAY ELEVATOR COMPANY PRIVATE LIMITED. U51109WB2007PTC115184 Director - 2016-01-19
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2013-04-05
      ROBSON NETWORK & MARKETING PRIVATE LIMITED U52599WB2005PTC103682 Director - 2016-01-19
      RIBHU RUCHI LOGISTICS PRIVATE LIMITED U63090WB2005PTC104079 Director - 2013-04-05
      IMPRESS PROPERTIES PRIVATE LIMITED U70101WB2005PTC104546 Director - 2016-01-19
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director - 2013-04-05
      SUNANDA ADVERTISING PRIVATE LIMITED U74300WB2005PTC104007 Director - 2016-01-19
      NISHDIN SUPPLIERS LIMITED U74900WB2014PLC200943 Director 2014-03-13 Ongoing
      RAMSHAKTI TRADERS LIMITED U74900WB2014PLC201336 Director 2014-03-24 Ongoing
      SNOWBALL SUPPLIERS LIMITED U74900WB2014PLC201337 Director 2014-03-24 Ongoing
      AMARNATH SUPPLIERS LIMITED U74900WB2014PLC201365 Director 2014-03-25 Ongoing
      RAMDHAM TRADING LIMITED U74900WB2014PLC201704 Director 2014-04-01 Ongoing
      Other Directorships of SITA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PINKWINE ADVISORY SERVICES LLP AAE-4305 Designated Partner 2018-10-15 Ongoing
      PEACHWATER INVESTMENT CONSULTANTS LLP AAE-4306 Designated Partner 2018-12-05 Ongoing
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director 2016-07-02 Ongoing
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2016-07-23 Ongoing
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2016-07-02 Ongoing
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director 2016-11-15 Ongoing
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2019-01-03
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2019-01-03
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2019-05-15

      CIN Company Name Company Address
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      AAN-3218 ORICOM MERCANTILE LLP 23A N S ROAD 10TH FLOOR, ROOM NO 7 KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137432 MAHAVIDYA CONSULTANTS PRIVATE LIMITED 23A N S Road Room No 4, 10th Floor , Kolkata, West Bengal, India - 700001
      U18101WB2004PTC099884 BENIFICIAL EXPORTS PRIVATE LIMITED 23A N S ROAD 10TH FLOOR , ROOM NO- 10 , kolkata, West Bengal, India - 700001
      U51909WB1996PTC076524 SHREE RATNAKAR PROJECTS PVT LTD 23A , N S Road 10th Floor, Room No. - 37 , Kolkata, West Bengal, India - 700001
      U10611WB2025PTC276693 TERRA FOODSMITH PRIVATE LIMITED 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACF-5094 BLC PROPERTIES LLP 23A N S ROAD 7TH FLOOR ROOM NO 28,Kolkata,Kolkata,West Bengal,India-700001
      U47912WB2026PTC287393 RAMSITAYA TRADING PRIVATE LIMITED 23A N. S. ROAD,7th FLOOR, ROOM NO. 15,Kolkata,Kolkata,West Bengal,700001-India
      U67100WB2022PTC254801 COMPLYNEST PRIVATE LIMITED 23A N. S. ROAD, FORTUNA TOWER 11TH FLOOR, ROOM 30,,kolkata,Kolkata,West Bengal,700001-India
      U20119WB2025PTC275510 RAVEE NATURAL PRODUCTS PRIVATE LIMITED Fortuna Tower 23A N S,Road 8th Floor Suit No 32,Kolkata,Kolkata,West Bengal,700001-India
      U38300WB2025PTC283272 WASTE WARRIOR COMPANY PRIVATE LIMITED 23A N.S ROAD 11TH FLOOR,ROOM NO 47 FORTUNA TOWER,Kolkata,Kolkata,West Bengal,700001-India
      U46692WB1995PTC071917 STRATEGIC INTERNATIONAL PRIVATE LIMITED 23A N.S. ROAD, FORTUNA TOWER,7TH FLOOR, ROOM NO-12,Kolkata,Kolkata,West Bengal,700001-India
      U46900WB2025PTC282791 BHUMI PUTRI PRIVATE LIMITED 23A N S Road, 7th Floor,Room No 26, Fortuna tower,Kolkata,Kolkata,West Bengal,700001-India
      U52110WB2006PTC109727 RADIX VYAPAAR PRIVATE LIMITED 23A, N.S. ROAD, 10TH FLOOR, ROOM NO-32 KOLKATA , KOLKATA, West Bengal, India - 700001
      U85300WB2022NPL253769 GODSWILL CHARITABLE FOUNDATION 23A N.S. ROAD, FORTUNA TOWER, 7TH FLOOR, ROOM NO-12,,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB1991PTC052043 G J AGENCIES PVT LTD ROOM N S 1 4TH FLOOR77 N S ROAD CALCUTTA , 77 N S ROAD CALCUTTA, West Bengal, India - 700001
      U51909WB2011PTC164553 PLEASURE VINIMAY PRIVATE LIMITED 23A, N.S. ROAD 10TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC167172 AKASHDEEP SUPPLIERS PRIVATE LIMITED 23A N S ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104981 REPOSE TRADE-LINK PRIVATE LIMITED 23A N S ROAD 11TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105013 ADHIRATH GOODS PRIVATE LIMITED 23A N S ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC108652 SUMANGAL GOODS PVT LTD 23A N S ROAD11TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC192371 LINKROSE COMMODITIES PRIVATE LIMITED 23A N.S. ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U72200WB1995PTC067498 MABCO COMPUTER PVT.LTD. 23A N S ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192368 JATASHIV CONCLAVE PRIVATE LIMITED 23A N.S. ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192373 OVERGROW PROMOTERS PRIVATE LIMITED 23A N.S.ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192374 PANCHKOTI NIKETAN PRIVATE LIMITED 23A N.S.ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC192378 NEWEVER NIRMAN PRIVATE LIMITED 23A N.S.ROAD 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2003PTC096199 SITARAM MANAGEMENT PRIVATE LIMITED 23A N S ROAD8TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB2005PTC101359 EKDANT ADVISORY SERVICES PRIVATE LIMITED 23A, N. S. ROAD 10TH FLOOR , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      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
      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

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