• Company Information
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      • Complaints
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      • Profit & Loss
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      SPECTURM COMPLEX PRIVATE LIMITED

      CIN: U45400WB2007PTC117368
      Purchase Report

      SPECTURM COMPLEX PRIVATE LIMITED (CIN: U45400WB2007PTC117368) is a Private company incorporated on 20 Jul 2007. 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. 1000000.00.

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

      Directors of SPECTURM COMPLEX PRIVATE LIMITED are SURENDRA KUMAR SARAOGI, SAJJAN BACHHAWAT, and PRATEEK BACHHAWAT.

      SPECTURM COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC117368 and its registration number is 117368. Users may contact SPECTURM COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPECTURM COMPLEX PRIVATE LIMITED is 236B A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020.

      Current status of SPECTURM COMPLEX 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 SPECTURM COMPLEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPECTURM COMPLEX

      Purchase full report of SPECTURM COMPLEX

      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 SPECTURM COMPLEX 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 SPECTURM COMPLEX
      DIN Director Name Designation Appointment Date
      00480179 SURENDRA KUMAR SARAOGI Director 2012-09-29
      06903997 SAJJAN BACHHAWAT Director 2022-05-16
      07732572 PRATEEK BACHHAWAT Director 2019-09-30
      Past Directors & Key Managerial Personnel of SPECTURM COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      00480179 SURENDRA KUMAR SARAOGI Additional Director - 2012-09-29
      00507800 GHANSHYAM DAS AGARWAL Director - 2013-11-01
      00681527 ARUN KUMAR MAHESHWARI Director - 2011-02-01
      06364272 PRADIPKUMAR SARAOGI Additional Director - 2019-09-30
      06364272 PRADIPKUMAR SARAOGI Director - 2022-05-16
      06903997 SAJJAN BACHHAWAT Additional Director - 2023-09-29
      07732572 PRATEEK BACHHAWAT Additional Director - 2019-09-30
      08237922 VANSHAJ JAIN Additional Director - 2019-09-30
      08237922 VANSHAJ JAIN Director - 2022-05-16
      00227460 JUGAL KISHORE AGARWAL Additional Director - 2009-09-29
      00227460 JUGAL KISHORE AGARWAL Director - 2013-11-01
      00433511 LALIT KUMAR JAIN Additional Director - 2012-09-29
      00433511 LALIT KUMAR JAIN Director - 2018-03-29
      00507690 MAHESH AGARWAL Additional Director - 2009-09-29
      00507690 MAHESH AGARWAL Director - 2012-04-12
      00681311 AMITABH KEJRIWAL Director - 2012-04-12
      00926594 SACHIN KUMAR SINGH Director - 2007-09-20
      00926728 ARATI SINGHAL Director - 2007-09-20
      00149252 ANAND SINHA Director - 2012-04-12
      Other Directorships of SURENDRA KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      AVISHI PROJECTS LLP AAC-6408 Designated Partner - 2021-02-28
      AVISHI PROJECTS LLP AAC-6408 Partner 2021-04-16 Ongoing
      BELIEVE ENTERPRISES LLP AAD-7099 Designated Partner 2015-04-06 Ongoing
      SARWAMANGAL MERCHANDISE LLP AAP-9025 Designated Partner 2019-07-12 Ongoing
      GALAXY COMMERCIALS LTD L65993WB1982PLC034673 Director - 2019-06-06
      GALAXY COMMERCIALS LTD L65993WB1982PLC034673 Managing Director 2019-06-06 Ongoing
      BELIEVE ENTERPRISES LTD L65993WB1982PLC035311 Additional Director - 2016-12-15
      ELLENBARRIE CRYOGENICS PRIVATE LIMITED U23209WB1995PTC074014 Director - 2015-03-26
      KAVERI PLASTICHEM PRIVATE LIMITED U25200KA1971PTC002006 Director 1978-04-28 Ongoing
      LLOYDS COMMERCIAL PVT LTD U34102WB1984PTC037916 Director - 2015-03-30
      KAVERI ABASAN PRIVATE LIMITED U45200WB2010PTC152422 Director 2010-08-18 Ongoing
      RUBY PROJECTS PRIVATE LIMITED U45209WB2004PTC100315 Director 2007-05-26 Ongoing
      SARWAMANGAL MERCHANDISE PRIVATE LIMITED U51100WB2010PTC155531 Director - 2019-07-11
      POPULAR VANIJYA PRIVATE LIMITED U51109WB2005PTC102633 Director - 2015-03-23
      MUKTAMANI VANIJYA PRIVATE LIMITED U51109WB2006PTC108438 Director 2007-06-25 Ongoing
      KAVERI IMPEX PVT LTD U51900MH1983PTC049621 Director 1988-12-21 Ongoing
      KAVERI PROPERTIES PRIVATE LIMITED U70109KA1981PTC004292 Director - 2016-12-31
      KAVERI ULTRA POLYMERS PRIVATE LIMITED U85110KA1984PTC006290 Director 1985-02-25 Ongoing
      Other Directorships of GHANSHYAM DAS AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2008-03-25
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Additional Director - 2015-09-28
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director 2015-09-28 Ongoing
      WEST KHASHI MINERALS & MINING PRIVATE LIMITED U10101ML2009PTC008382 Director - 2010-06-15
      RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Director 2009-10-14 Ongoing
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
      SONAPAHAR NATURAL RESOURCES PRIVATE LIMITED U14200AS2010PTC009783 Director - 2010-06-15
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2008-03-25
      KESAR OIL COMPANY PVT. LTD. U15141WB1992PTC056803 Director 2008-01-10 Ongoing
      KESAR TEA COMPANY PVT. LTD. U15491WB1992PTC056802 Director 2008-01-10 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2007-06-03
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director - 2020-10-20
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2015-02-25
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
      RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2012-09-27
      RND STEELS LIMITED U27109WB1992PLC055488 Director - 2018-05-20
      RND STEELS LIMITED U27109WB1992PLC055488 Managing Director - 2011-03-24
      NEEPAZ TUBE PRIVATE LIMITED U27109WB1999PTC089773 Director 1999-07-02 Ongoing
      SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-08-29 Ongoing
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
      FIRST FORGE LIMITED U28910MH2004PLC207333 Director - 2012-04-26
      ADHUNIK POWER TRANSMISSION LIMITED. U28920WB1991PLC052122 Director - 2010-03-30
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2008-03-25
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2022-09-27
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director - 2011-04-01
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Managing Director 2011-04-01 Ongoing
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Additional Director - 2008-09-29
      PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2010-03-30
      DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2018-03-09
      SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-07-28 Ongoing
      SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
      LANSDOWNE TOWERS OWNERS ASSOCIATION U93090WB2013NPL193920 Director 2013-05-29 Ongoing
      Other Directorships of ARUN KUMAR MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      AZAD HIND FOOD & BEVERAGES PRIVATE LIMITED U15500WB2010PTC142734 Director - 2010-09-21
      OSCAR APPAREL PVT LTD U17299WB1992PTC055570 Director 1994-04-01 Ongoing
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director - 2015-06-16
      BLUEORCHID PROJECTS PRIVATE LIMITED. U45200WB2007PTC114407 Director - 2010-04-19
      SYLVAN INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111360 Director - 2011-02-01
      CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Director - 2011-05-30
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2014-06-26
      JOJRA PROJECTS PRIVATE LIMITED U45400WB2008PTC131154 Director 2008-12-10 Ongoing
      SHIMMER LAND COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110578 Director - 2010-04-19
      RAULI TREES MERCHANTS PRIVATE LIMITED U51109WB2006PTC110579 Director - 2010-04-19
      SNOW FLOWER SALES PRIVATE LIMITED U51109WB2006PTC110580 Director - 2010-04-19
      SWANLAKE COMMERCIAL PVT LTD U51109WB2006PTC110630 Director - 2010-04-28
      FERNS FOREST SALES PRIVATE LIMITED U52110WB2006PTC110665 Director - 2010-04-28
      GREEN MERCANTILE PRIVATE LIMITED U52390WB2010PTC142150 Director - 2011-02-01
      PEACH TREE PROJECTS PRIVATE LIMITED U70100WB2007PTC119505 Director - 2011-02-01
      AQUAVIEW PROJECTS PRIVATE LIMITED U70100WB2007PTC120888 Director - 2012-08-30
      CANOPY PROJECTS LIMITED U70101WB2005PLC101105 Director - 2011-02-01
      ANCHOR INFRASTRUCTURES PRIVATE LIMITED U70101WB2005PTC105629 Director - 2010-04-19
      GREEN EMERALD PROJECTS PRIVATE LIMITED U70109WB2008PTC127931 Director - 2011-02-01
      SANDY PROJECTS PRIVATE LIMITED U70109WB2008PTC127933 Director - 2011-02-01
      SERENA PROJECTS PRIVATE LIMITED U70109WB2008PTC127936 Director - 2011-02-01
      RED RUBY INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127952 Director - 2011-02-01
      CANOPY BRICKS INDIA PRIVATE LIMITED U74220WB2009PTC134691 Director - 2011-02-01
      Other Directorships of PRADIPKUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      PLASTO SHEET MFG PRIVATE LIMITED U25200WB2009PTC138849 Additional Director - 2012-09-29
      PLASTO SHEET MFG PRIVATE LIMITED U25200WB2009PTC138849 Director - 2019-10-21
      MONSOON (INDIA) PVT LTD U28113WB1984PTC037305 Director - 2021-08-07
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2021-08-07
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Additional Director - 2014-09-30
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Director 2014-09-30 Ongoing
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Additional Director - 2014-09-25
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director 2014-09-25 Ongoing
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Additional Director - 2014-09-29
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2019-03-12
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Additional Director - 2018-09-29
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director 2018-09-29 Ongoing
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Additional Director - 2022-09-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director 2022-07-01 Ongoing
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2019-09-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2021-08-07
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2020-12-30
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director 2020-12-30 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2020-12-31
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2021-02-27
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Additional Director - 2014-09-27
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2019-03-12
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2021-08-07
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2022-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2021-09-29 Ongoing
      MODULAR BUILDERS PRIVATE LIMITED U70101WB1998PTC086369 Additional Director - 2019-10-21
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2020-12-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director 2020-12-30 Ongoing
      GOVINDA EASTERN DEVELOPERS PRIVATE LIMITED U74120DL2008PTC174666 Additional Director - 2012-09-28
      GOVINDA EASTERN DEVELOPERS PRIVATE LIMITED U74120DL2008PTC174666 Director - 2019-10-21
      Other Directorships of SAJJAN BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2015-05-05
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Additional Director - 2014-09-25
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2015-07-08
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Additional Director - 2014-09-30
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2019-04-10
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Additional Director - 2014-09-30
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2019-04-10
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Additional Director - 2014-09-30
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2019-09-18
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Additional Director - 2014-09-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2019-04-10
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Additional Director - 2018-09-29
      SIGNATURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC152113 Director - 2019-04-10
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2023-09-29
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director 2022-10-27 Ongoing
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2023-09-29
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director 2022-10-27 Ongoing
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2014-09-25
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director 2014-09-25 Ongoing
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director 2021-08-11 Ongoing
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Additional Director - 2014-09-25
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director 2014-09-25 Ongoing
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2014-09-25
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director 2014-09-25 Ongoing
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2014-09-25
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director 2014-09-25 Ongoing
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director 2021-08-11 Ongoing
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2023-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director 2021-08-11 Ongoing
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Additional Director - 2014-09-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2019-05-10
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Additional Director 2021-01-11 Ongoing
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Additional Director - 2018-09-29
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Director - 2019-04-10
      SYGNUS COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152340 Additional Director - 2023-09-29
      SYGNUS COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152340 Director 2021-02-22 Ongoing
      BRIGHTSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC152405 Additional Director - 2023-09-29
      BRIGHTSTAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC152405 Director 2021-02-22 Ongoing
      EXPRESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC152610 Additional Director - 2023-09-29
      EXPRESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC152610 Director 2021-02-22 Ongoing
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2015-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2019-04-10
      TRIDENT VANIJYA PRIVATE LIMITED U51909WB2010PTC153826 Additional Director - 2023-09-29
      TRIDENT VANIJYA PRIVATE LIMITED U51909WB2010PTC153826 Director 2021-02-22 Ongoing
      PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Additional Director - 2023-09-29
      PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Director 2021-02-22 Ongoing
      NIMBUS COMMODEAL PRIVATE LIMITED U51909WB2011PTC162827 Additional Director - 2023-09-29
      NIMBUS COMMODEAL PRIVATE LIMITED U51909WB2011PTC162827 Director 2021-02-22 Ongoing
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Additional Director - 2014-09-25
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director 2014-09-25 Ongoing
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director 2021-08-11 Ongoing
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Additional Director - 2014-09-25
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2019-04-10
      LORD APARTMENTS PVT LTD U70101WB1993PTC057475 Additional Director - 2023-09-29
      LORD APARTMENTS PVT LTD U70101WB1993PTC057475 Director 2021-02-22 Ongoing
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Additional Director - 2014-09-25
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director - 2019-04-10
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Additional Director - 2014-09-25
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director - 2019-06-07
      DAYTIME PLAZA PRIVATE LIMITED U70102WB2013PTC197696 Additional Director 2021-08-11 Ongoing
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Additional Director - 2014-09-25
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Director - 2018-08-27
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Additional Director - 2014-09-25
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2019-04-10
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Additional Director - 2018-09-29
      ROSELIFE PROMOTERS PRIVATE LIMITED U70102WB2013PTC197719 Director - 2019-04-10
      DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Additional Director - 2023-09-29
      DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Director 2021-01-11 Ongoing
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Additional Director - 2018-09-29
      HELPFUL COMPLEX PRIVATE LIMITED U70109WB2012PTC185827 Director - 2019-04-10
      Other Directorships of PRATEEK BACHHAWAT
      Company Name CIN Designation Appointment Date Cessation
      WHITEBIRD ENTERPRISES LLP AAZ-6059 Designated Partner 2021-11-24 Ongoing
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Additional Director - 2023-01-09
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director 2022-05-13 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2018-09-29
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Director - 2019-08-01
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Additional Director 2021-09-29 Ongoing
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Additional Director - 2019-09-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2021-02-06
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2022-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director 2020-07-22 Ongoing
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Additional Director - 2023-09-29
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director 2022-10-27 Ongoing
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Additional Director - 2018-09-29
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2021-02-06
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Additional Director - 2023-09-29
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director 2022-10-27 Ongoing
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2018-09-27
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director 2018-09-27 Ongoing
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2018-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2020-12-24
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-09-29
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director 2018-09-29 Ongoing
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Additional Director - 2017-09-04
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director 2017-09-04 Ongoing
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Additional Director - 2018-09-27
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director 2018-09-27 Ongoing
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Additional Director - 2017-09-04
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director 2017-09-04 Ongoing
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2018-09-27
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director 2018-09-27 Ongoing
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Additional Director - 2018-09-29
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2020-12-24
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Additional Director - 2018-09-29
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2021-09-02
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director 2021-09-30 Ongoing
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Additional Director - 2020-12-30
      INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director 2020-12-30 Ongoing
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2017-09-15
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Director - 2019-08-01
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Additional Director - 2023-09-29
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director 2021-09-29 Ongoing
      FORT SHARE BROKING PVT LTD U67120WB2005PTC106224 Director 2019-11-25 Ongoing
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Director 2019-04-10 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Additional Director - 2018-09-29
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2019-08-01
      SANDSTONE BUILDERS PRIVATE LIMITED U70102WB2013PTC197337 Additional Director 2021-09-29 Ongoing
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Additional Director - 2017-09-15
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2019-08-01
      DAYTIME RESIDENCY PRIVATE LIMITED U70102WB2013PTC197697 Additional Director 2021-09-29 Ongoing
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2018-09-29
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2022-07-19
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Additional Director - 2018-08-27
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Additional Director - 2018-09-29
      SIDHIRATAN COMPLEX PRIVATE LIMITED U70102WB2013PTC197720 Director - 2019-08-01
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director 2019-04-10 Ongoing
      Other Directorships of VANSHAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2018-09-29
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-08-07
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Additional Director - 2022-09-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director 2022-07-01 Ongoing
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2021-08-07
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2021-08-07
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Additional Director - 2021-08-07
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Additional Director - 2018-09-29
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director 2018-09-29 Ongoing
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director 2019-09-30 Ongoing
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2019-09-29
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director 2019-01-05 Ongoing
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2019-09-30
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-12-11
      Other Directorships of JUGAL KISHORE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2008-03-25
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Managing Director - 2019-11-14
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2015-05-27
      RIBHOI MINING & MINERALS PRIVATE LIMITED U10101ML2009PTC008383 Director 2009-10-14 Ongoing
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2018-11-16
      GADCHIROLI MINING COMPANY PRIVATE LIMITED U13209WB2010PTC154485 Director 2010-11-08 Ongoing
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2008-03-25
      KESAR OIL COMPANY PVT. LTD. U15141WB1992PTC056803 Director 2008-01-10 Ongoing
      KESAR TEA COMPANY PVT. LTD. U15491WB1992PTC056802 Director 2008-01-10 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2007-06-03
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      NEEPAZ B C DAGARA STEELS PRIVATE LIMITED U27100OR2010PTC012205 Director 2010-07-06 Ongoing
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2015-03-30
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2010-06-15
      ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Managing Director 2002-05-28 Ongoing
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2019-03-27
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Director - 2019-04-25
      ZION STEEL LIMITED U27109OR2006PLC017026 Additional Director - 2016-09-30
      ZION STEEL LIMITED U27109OR2006PLC017026 Director - 2020-03-13
      RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2018-09-29
      RND STEELS LIMITED U27109WB1992PLC055488 Director 2018-09-29 Ongoing
      RND STEELS LIMITED U27109WB1992PLC055488 Director - 2018-07-01
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2020-03-13
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2010-03-30
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2017-09-04
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
      BHUMIPOSHAK INDUSTRIES PRIVATE LIMITED U46620WB2013PTC198516 Director - 2023-08-08
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director 2004-12-01 Ongoing
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2012-09-29
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2017-09-08
      DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Additional Director - 2010-09-29
      DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2016-08-18
      SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director 2003-09-01 Ongoing
      SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-03-30
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Additional Director - 2012-09-29
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2015-03-30
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Additional Director - 2012-09-29
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2015-03-30
      Other Directorships of LALIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AL ENCLAVE LLP ACH-6218 Designated Partner 2024-06-06 Ongoing
      LA PROMOTERS LLP ACH-6227 Designated Partner 2024-06-06 Ongoing
      LA PREMISES LLP ACH-6236 Designated Partner 2024-06-06 Ongoing
      ML RESIDENCY LLP ACH-6246 Designated Partner 2024-06-06 Ongoing
      ML HIGHRISE LLP ACH-6268 Designated Partner 2024-06-06 Ongoing
      LM BUILDERS LLP ACH-6276 Designated Partner 2024-06-06 Ongoing
      SIDHARTHA SILK UDYOG PVT LTD U17111WB1986PTC040420 Director 2006-08-05 Ongoing
      RISHABH JUTE & HASSIANS PRIVATE LIMITED U17232WB2002PTC095208 Director 2002-09-23 Ongoing
      RAJ SHREE MERCANTILES. P LTD U25202WB1989PTC047620 Director 1997-05-06 Ongoing
      PREMIER BAGS PVT. LTD. U25209WB1995PTC068760 Director - 2008-03-05
      ARIHANT INGOTS PRIVATE LIMITED U27102WB2004PTC099618 Director 2004-08-31 Ongoing
      KAMARHATTY POWER LIMITED U40105WB2005PLC102730 Director 2005-04-12 Ongoing
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Additional Director - 2012-09-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2021-02-06
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Additional Director - 2012-09-29
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Managing Director - 2015-10-05
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-03-14
      PEPSICON MARKETING PVT LTD U51109WB1995PTC072648 Director - 2019-01-28
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      ARIHANT VANIJYA PRIVATE LIMITED U51909WB2002PTC094856 Director 2002-07-09 Ongoing
      RISHABH COMMODITIES PRIVATE LIMITED U51909WB2002PTC094868 Director 2002-07-10 Ongoing
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director - 2011-12-24
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Additional Director - 2011-09-30
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2012-01-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2008-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2008-09-30 Ongoing
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director 2005-09-30 Ongoing
      CANOPY ARCH ESTATES PVT LTD U70101WB2006PTC109640 Director 2006-05-29 Ongoing
      WATERSIDE COMPLEX PRIVATE LIMITED U70102WB2013PTC197331 Director 2013-09-19 Ongoing
      SUNROOF RESIDENCY PRIVATE LIMITED U70102WB2013PTC197422 Director 2013-09-20 Ongoing
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director - 2018-02-19
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2018-02-19
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Additional Director - 2021-09-30
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2021-09-30
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2019-08-19
      Other Directorships of MAHESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NANDRAJ TRADECOMM LLP AAI-8516 Designated Partner - 2018-03-26
      INCREDIBLE INDUSTRIES LIMITED L27100WB1979PLC032200 Director - 2019-07-15
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director 2009-12-09 Ongoing
      PATRAPADA COAL MINING COMPANY PRIVATE LI MITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
      ORISSA MANGANESE & MINERALS LTD U13201OR1953PLC017027 Director - 2015-11-02
      GADCHIROLI MINING COMPANY PRIVATE LIMITED U13209WB2010PTC154485 Director 2010-11-08 Ongoing
      VASUNDHRA RESOURCES LIMITED U14219WB2008PLC124324 Director - 2012-02-01
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Additional Director - 2012-09-29
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2017-10-17
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Additional Director - 2013-04-12
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2011-10-18
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Managing Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      SWARNREKHA STEEL INDUSTRIES LIMITED U27100WB2009PLC137300 Director - 2010-12-13
      ADHUNIK MEGHALAYA STEELS PRIVATE LIMITED U27101ML2000PTC006356 Director - 2015-02-19
      ADHUNIK ISPAT LIMITED U27101WB2002PLC094691 Director 2005-01-01 Ongoing
      BENGAL SPONGE MANUFACTURERS MINING LIMITED U27102WB2004PLC097594 Director - 2008-11-03
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Additional Director - 2017-09-26
      AMALGAM STEEL & POWER LIMITED U27104WB2003PLC096616 Director - 2016-04-08
      ADHUNIK CORPORATION LIMITED U27106WB1996PLC076992 Managing Director - 2019-04-30
      FUTURISTIC STEEL LTD. U27107WB1995PLC076049 Director - 2010-11-08
      RND STEELS LIMITED U27109WB1992PLC055488 Additional Director - 2011-09-30
      RND STEELS LIMITED U27109WB1992PLC055488 Director - 2011-12-20
      SRI M P ISPAT & POWER PRIVATE LIMITED U27209WB2002PTC095080 Director 2002-08-29 Ongoing
      ADHUNIK METALIKS LIMITED U28110OR2001PLC017271 Director - 2015-10-23
      NEEPAZ POWER LIMITED U40101WB2005PLC102934 Director - 2011-12-05
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Additional Director - 2017-09-04
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director 2023-02-17 Ongoing
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Director - 2021-12-27
      ADHUNIK POWER & NATURAL RESOURCES LIMITED U40101WB2005PLC102935 Managing Director - 2020-01-17
      MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
      NEEPAZ INFRASTRUCTURE & DEVELOPERS LIMITED U45203WB2006PLC111423 Director - 2008-10-03
      BHUMIPOSHAK INDUSTRIES PRIVATE LIMITED U46620WB2013PTC198516 Director - 2024-03-20
      MAHANANDA SUPPLIERS LTD. U51909WB1995PLC070966 Director - 2019-03-04
      DATAWAVE INFOTECH LIMITED U52392WB2003PLC095975 Director - 2011-12-05
      SUNGROWTH SHARE & STOCKS LIMITED. U65993WB1994PLC066223 Director - 2019-03-04
      SUVARNAPUSPA INVESTMENT PVT LTD U65993WB1994PTC062157 Director 2000-02-28 Ongoing
      ADHUNIK SHRISTI & POWER TRADING COMPANY LIMITED U70101WB2005PLC105172 Director - 2010-12-13
      Other Directorships of AMITABH KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      AQUAWAVE REALTORS LLP AAB-9266 Designated Partner - 2015-12-15
      SRIJAN SHRESTH PROJECTS LLP AAD-7152 Designated Partner - 2017-03-31
      AZAD HIND FOOD & BEVERAGES PRIVATE LIMITED U15500WB2010PTC142734 Director - 2011-04-11
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2009-03-24
      EVERGREEN FINCAP MARKET PVT. LTD. U23201WB1994PTC062121 Director 2010-12-27 Ongoing
      BLUEORCHID PROJECTS PRIVATE LIMITED. U45200WB2007PTC114407 Director - 2010-04-19
      SYLVAN INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111360 Director 2007-07-16 Ongoing
      CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Managing Director 2007-04-16 Ongoing
      EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC127766 Director - 2020-10-20
      JOJRA PROJECTS PRIVATE LIMITED U45400WB2008PTC131154 Director 2008-12-10 Ongoing
      SHIMMER LAND COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110578 Director 2018-06-25 Ongoing
      SHIMMER LAND COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110578 Director - 2010-04-19
      RAULI TREES MERCHANTS PRIVATE LIMITED U51109WB2006PTC110579 Additional Director - 2018-09-30
      RAULI TREES MERCHANTS PRIVATE LIMITED U51109WB2006PTC110579 Director 2018-09-30 Ongoing
      RAULI TREES MERCHANTS PRIVATE LIMITED U51109WB2006PTC110579 Director - 2010-04-19
      SNOW FLOWER SALES PRIVATE LIMITED U51109WB2006PTC110580 Director 2020-08-14 Ongoing
      SNOW FLOWER SALES PRIVATE LIMITED U51109WB2006PTC110580 Director - 2010-04-19
      SWANLAKE COMMERCIAL PVT LTD U51109WB2006PTC110630 Director 2020-08-14 Ongoing
      SWANLAKE COMMERCIAL PVT LTD U51109WB2006PTC110630 Director - 2010-05-28
      GREEN BLOCK PROJECTS PRIVATE LIMITED U51109WB2007PTC119710 Additional Director - 2014-09-29
      GREEN BLOCK PROJECTS PRIVATE LIMITED U51109WB2007PTC119710 Director 2014-09-29 Ongoing
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director 2019-07-20 Ongoing
      VANILLA FIELDS PVT LTD U51900WB2006PTC108249 Director 2020-08-14 Ongoing
      FERNS FOREST SALES PRIVATE LIMITED U52110WB2006PTC110665 Director 2020-12-01 Ongoing
      FERNS FOREST SALES PRIVATE LIMITED U52110WB2006PTC110665 Director - 2010-04-28
      GREEN MERCANTILE PRIVATE LIMITED U52390WB2010PTC142150 Director 2010-02-12 Ongoing
      GREEN VANIJYA PRIVATE LIMITED U52390WB2010PTC142151 Director 2013-03-04 Ongoing
      LANDSCAPE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142152 Additional Director - 2013-09-27
      LANDSCAPE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142152 Director 2013-09-27 Ongoing
      ZING RESTAURANTS PRIVATE LIMITED U55101WB2011PTC164933 Director - 2014-04-30
      SENECA INVESTMENTS PRIVATE LIMITED U65999WB2020PTC240717 Director - 2024-02-08
      BLUEBERRY PROJECTS PRIVATE LIMITED U70100WB2007PTC119504 Additional Director - 2013-06-24
      BLUEBERRY PROJECTS PRIVATE LIMITED U70100WB2007PTC119504 Director - 2020-10-20
      PEACH TREE PROJECTS PRIVATE LIMITED U70100WB2007PTC119505 Director 2008-06-25 Ongoing
      AQUAVIEW PROJECTS PRIVATE LIMITED U70100WB2007PTC120888 Director - 2012-10-12
      CANOPY PROJECTS LIMITED U70101WB2005PLC101105 Director 2005-01-12 Ongoing
      ANCHOR INFRASTRUCTURES PRIVATE LIMITED U70101WB2005PTC105629 Director 2020-12-01 Ongoing
      ANCHOR INFRASTRUCTURES PRIVATE LIMITED U70101WB2005PTC105629 Director - 2010-04-19
      RIBBON FARMS PROJECTS PVT LTD U70101WB2006PTC108777 Director 2020-08-14 Ongoing
      CANOPY INFRASTRUCTURE DEVELOPMENT (P) LTD U70101WB2006PTC109624 Director 2006-05-26 Ongoing
      LUSH ESTATES PVT LTD U70101WB2006PTC109639 Additional Director - 2014-09-30
      LUSH ESTATES PVT LTD U70101WB2006PTC109639 Director 2014-09-30 Ongoing
      CANOPY ARCH ESTATES PVT LTD U70101WB2006PTC109640 Director 2006-05-29 Ongoing
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Additional Director - 2016-09-30
      SATTYAAHOMES DEVELOPMENT PRIVATE LIMITED U70102WB2014PTC204442 Director - 2018-01-03
      GREEN EMERALD PROJECTS PRIVATE LIMITED U70109WB2008PTC127931 Director 2008-07-28 Ongoing
      SANDY PROJECTS PRIVATE LIMITED U70109WB2008PTC127933 Director 2020-12-01 Ongoing
      SANDY PROJECTS PRIVATE LIMITED U70109WB2008PTC127933 Director - 2020-10-20
      SERENA PROJECTS PRIVATE LIMITED U70109WB2008PTC127936 Director 2020-12-01 Ongoing
      SERENA PROJECTS PRIVATE LIMITED U70109WB2008PTC127936 Director - 2020-10-20
      RED RUBY INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127952 Director - 2015-01-28
      CANOPY BRICKS INDIA PRIVATE LIMITED U74220WB2009PTC134691 Director 2009-04-22 Ongoing
      DEERGOLD VINIMAY PRIVATE LIMITED U74999WB2011PTC167386 Director - 2016-11-23
      Other Directorships of SACHIN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      UMAPATI FILMS PRIVATE LIMITED U22219WB2011PTC164578 Director - 2012-06-28
      MARUTI EMPORIUM PRIVATE LIMITED U27205WB2011PTC164636 Director - 2012-12-04
      AMRUT SPONGE PRIVATE LIMITED U27310WB2011PTC164580 Director - 2013-01-16
      NAMDEV FERROUS PRIVATE LIMITED U27310WB2011PTC164596 Director 2011-07-06 Ongoing
      DHANYA ENGINEERING PRIVATE LIMITED U29253WB2011PTC164593 Director 2011-07-06 Ongoing
      SPENCER COMPLEX PRIVATE LIMITED U45400WB2007PTC117262 Director - 2015-03-10
      PRIMEROSE NIRMAN PRIVATE LIMITED U45400WB2007PTC117263 Director - 2011-02-03
      REALITY COMPLEX PRIVATE LIMITED U45400WB2007PTC117265 Director - 2011-04-18
      SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director - 2015-03-24
      SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director - 2015-03-13
      SPONSOR DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117369 Director - 2012-02-02
      CITIZEN COMPLEX PRIVATE LIMITED U45400WB2007PTC117371 Director - 2010-12-24
      GOODSPACE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117423 Director - 2015-03-24
      PINKCITY ABASAN PRIVATE LIMITED U45400WB2007PTC117424 Director - 2015-03-20
      HARIOM INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164574 Director 2011-07-06 Ongoing
      MAYUR INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164575 Director 2011-07-06 Ongoing
      SAKSHI INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164577 Director 2011-07-06 Ongoing
      VASUDHA INFRAHEIGHTS PRIVATE LIMITED U45400WB2011PTC164579 Director - 2013-01-16
      ANANYA COMPLEX PRIVATE LIMITED U45400WB2011PTC164581 Director - 2013-01-16
      PINE-TUM COMMERCIAL PVT LTD U51109GJ1996PTC118905 Director - 2014-07-05
      NIVEDHAN COMMOTRADE PRIVATE LIMITED. U51109GJ2008PTC119166 Director - 2014-07-03
      MOONLIGHT COMMERCIAL PRIVATE LIMITED U51109JH1997PTC012078 Director - 2011-10-20
      GOLDWIN DEALERS PRIVATE LIMITED U51109WB1997PTC083602 Director - 2014-03-03
      TOPMOST SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083633 Director 2007-03-10 Ongoing
      SIGMA DEALERS PRIVATE LIMITED U51109WB1997PTC083713 Director - 2021-04-01
      SUNANDA GOODS PRIVATE LIMITED U51109WB2005PTC103767 Director - 2010-06-09
      BASUKINATH GOODS PRIVATE LIMITED U51109WB2005PTC103774 Director - 2012-03-29
      QUALITY VINCOM PRIVATE LIMITED. U51109WB2008PTC121747 Director - 2011-12-12
      GLORY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121748 Director - 2011-12-29
      LOMBARD VINIMAY PRIVATE LIMITED. U51109WB2008PTC121762 Director 2008-01-15 Ongoing
      KAMDHENU GOODS PRIVATE LIMITED. U51109WB2008PTC121763 Director 2008-01-15 Ongoing
      ARYA VANIJYA PRIVATE LIMITED. U51109WB2008PTC121767 Director - 2011-05-20
      OSCAR VYAPAAR PRIVATE LIMITED. U51109WB2008PTC121769 Director - 2014-03-01
      MAYFAIR TIE-UP PRIVATE LIMITED. U51109WB2008PTC121771 Director - 2012-02-20
      ACCENT VINIMAY PRIVATE LIMITED. U51109WB2008PTC121772 Director - 2021-04-01
      PASSION COMMERCIAL PRIVATE LIMITED. U51109WB2008PTC121785 Director - 2012-02-20
      MAGNUM VYAPAAR PRIVATE LIMITED. U51109WB2008PTC121793 Director 2008-01-16 Ongoing
      SWATI TRADECON PRIVATE LIMITED U51909WB1997PTC083593 Director - 2014-02-17
      MAHAMAYA COMMODEAL PRIVATE LIMITED U51909WB1997PTC083594 Director - 2014-02-18
      INNOVATIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155095 Director - 2012-09-22
      HERITAGE DEALMARK PRIVATE LIMITED U51909WB2010PTC156389 Director 2011-02-17 Ongoing
      JAPONICA AGENCIES PRIVATE LIMITED U51909WB2010PTC156390 Director 2011-02-17 Ongoing
      MAGESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156391 Director 2011-02-17 Ongoing
      PASSIFLORA AGENCIES PRIVATE LIMITED U51909WB2010PTC156392 Director 2011-02-17 Ongoing
      RAJNIGANDHA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156393 Director 2011-02-17 Ongoing
      SATCHANDI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156394 Director 2011-02-17 Ongoing
      SEVENSEAS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156395 Director 2011-02-17 Ongoing
      SWABHUMI VINCOM PRIVATE LIMITED U51909WB2010PTC156396 Director 2011-02-17 Ongoing
      ZAMBO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC156397 Director 2011-02-17 Ongoing
      LIME LIGHT SALES PRIVATE LIMITED U60221WB1997PTC083595 Director - 2011-11-01
      Other Directorships of ARATI SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      UMAPATI FILMS PRIVATE LIMITED U22219WB2011PTC164578 Director 2012-06-28 Ongoing
      SPENCER COMPLEX PRIVATE LIMITED U45400WB2007PTC117262 Director 2020-12-03 Ongoing
      PRIMEROSE NIRMAN PRIVATE LIMITED U45400WB2007PTC117263 Director - 2011-03-03
      REALITY COMPLEX PRIVATE LIMITED U45400WB2007PTC117265 Director 2024-06-11 Ongoing
      REALITY COMPLEX PRIVATE LIMITED U45400WB2007PTC117265 Director - 2012-08-02
      SANDALWOOD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117285 Director 2007-07-18 Ongoing
      SKETCH CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC117286 Director 2015-03-13 Ongoing
      GOODSPACE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC117423 Director 2007-07-23 Ongoing
      PINKCITY ABASAN PRIVATE LIMITED U45400WB2007PTC117424 Director 2015-03-20 Ongoing
      MURLIDHAR TRADECOM PRIVATE LIMITED U45400WB2008PTC128293 Director 2021-01-27 Ongoing
      AKHURATHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146009 Director - 2015-03-18
      FAST-N-PERFECT COMMERCIAL PVT LTD U51109WB1995PTC067771 Director 2011-03-30 Ongoing
      MANGALAM TRADEFIN PVT LTD U51109WB1996PTC076395 Director 2015-07-01 Ongoing
      GOLDY DEALCOM PRIVATE LIMITED. U51109WB2008PTC121755 Director 2008-01-15 Ongoing
      AVENUE DEALCOM PRIVATE LIMITED. U51109WB2008PTC121757 Director - 2021-04-01
      LAGAN COMMOTRADE PRIVATE LIMITED. U51109WB2008PTC121758 Director 2008-01-15 Ongoing
      CLASSIC COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121773 Director - 2012-03-25
      LIMELIGHT DEALCOM PRIVATE LIMITED. U51109WB2008PTC121787 Director - 2011-05-30
      SHRISTI DEALCOM PRIVATE LIMITED U51109WB2008PTC121794 Director 2021-01-27 Ongoing
      OMKARA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128258 Director - 2010-08-20
      UMAPUTRA TRADE-LINK PRIVATE LIMITED U51109WB2008PTC128295 Director - 2010-08-20
      ANMOL COMMERCE PVT LTD U51219WB1996PTC080454 Director 2015-07-01 Ongoing
      YASHODA GOODS PRIVATE LIMITED U51909WB2008PTC128050 Director - 2010-08-20
      HRISHIKESH GOODS PRIVATE LIMITED U51909WB2008PTC128257 Director - 2010-08-20
      CHATURBHUJ COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128294 Director - 2010-08-20
      NILANJANA VINCOM PRIVATE LIMITED U51909WB2010PTC145688 Director - 2013-10-22
      PANCHRATAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145690 Director 2010-04-30 Ongoing
      DIGAMBARI VANIJYA PRIVATE LIMITED U51909WB2010PTC145698 Director - 2011-05-26
      TRIBHUVAN BARTER PRIVATE LIMITED U51909WB2010PTC145699 Director - 2015-03-18
      UMAPATI VANIJYA PRIVATE LIMITED U51909WB2010PTC145703 Director 2010-04-30 Ongoing
      CHANDRAKALA SALES PRIVATE LIMITED U51909WB2010PTC145725 Director - 2012-02-01
      DEEPMALA COMMOSALES PRIVATE LIMITED U51909WB2010PTC145726 Director 2010-04-30 Ongoing
      ANAGHA VINCOM PRIVATE LIMITED U51909WB2010PTC145897 Director - 2011-05-26
      AVIGHNA TIE-UP PRIVATE LIMITED U51909WB2010PTC145898 Director - 2015-02-03
      CHATURBHUJ VINIMAY PRIVATE LIMITED U51909WB2010PTC145899 Director - 2013-04-06
      DAYALU VINTRADE PRIVATE LIMITED U51909WB2010PTC145902 Director - 2015-05-20
      DURJAYA SUPPLERS PRIVATE LIMITED U51909WB2010PTC145904 Director - 2011-12-25
      ESHANPUTRA MARKETING PRIVATE LIMITED U51909WB2010PTC145908 Director - 2014-07-25
      PITAMBARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145910 Director - 2015-02-03
      RUDRAPRIYA MARKETING PRIVATE LIMITED U51909WB2010PTC145912 Director - 2013-04-06
      SIDDHIPRIYA COMMODEAL PRIVATE LIMITED U51909WB2010PTC145922 Director - 2014-07-25
      SIDDHIVINAYAKA BARTER PRIVATE LIMITED U51909WB2010PTC145923 Director - 2015-02-03
      GOODWILL DEALERS PRIVATE LIMITED U51909WB2010PTC147075 Director 2011-03-28 Ongoing
      PAWANSATHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC184353 Director 2015-01-24 Ongoing
      SUBHVANI TRADMART PRIVATE LIMITED U51909WB2012PTC185224 Director 2015-01-24 Ongoing
      SAISIDHI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185971 Director 2015-01-24 Ongoing
      RADIX VYAPAAR PRIVATE LIMITED U52110WB2006PTC109727 Director 2007-03-06 Ongoing
      BERLIA FILMS & STUDIOS PRIVATE LIMITED U59121WB2023PTC264694 Director 2023-09-02 Ongoing
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2009-08-06
      ENPEE FINALL SERVICES PVT LTD U65999WB1995PTC072823 Director 2010-08-23 Ongoing
      BASTU ENCLAVE PRIVATE LIMITED U74110KA2004PTC061632 Director - 2008-02-02
      Other Directorships of ANAND SINHA
      Company Name CIN Designation Appointment Date Cessation
      NACHIKETA PUBLICATIONS LIMITED U22130MH1969PLC014198 Director - 2019-03-04
      CHOWRINGHEE PRAKASHAN PRIVATE LIMITED U22219WB2003PTC097169 Director - 2010-04-12
      SYLVAN INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111360 Director - 2014-07-02
      CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Additional Director - 2011-09-26
      CANOPY HOUSING & INFRASTRUCTURE LIMITED U45400WB2007PLC115190 Director - 2015-03-30
      GREEN BLOCK PROJECTS PRIVATE LIMITED U51109WB2007PTC119710 Additional Director - 2013-09-30
      GREEN BLOCK PROJECTS PRIVATE LIMITED U51109WB2007PTC119710 Director - 2014-06-24
      VERTICAL TRADE LINK PRIVATE LIMITED U52190WB2010PTC142149 Additional Director - 2013-09-30
      VERTICAL TRADE LINK PRIVATE LIMITED U52190WB2010PTC142149 Director - 2014-06-24
      GREEN MERCANTILE PRIVATE LIMITED U52390WB2010PTC142150 Director - 2014-07-02
      GREEN VANIJYA PRIVATE LIMITED U52390WB2010PTC142151 Additional Director - 2013-06-20
      ZING RESTAURANTS PRIVATE LIMITED U55101WB2011PTC164933 Director - 2014-06-26
      PEACH TREE PROJECTS PRIVATE LIMITED U70100WB2007PTC119505 Director - 2014-07-02
      SAFFRON FIELDS PROJECTS PRIVATE LIMITED U70100WB2007PTC119507 Additional Director - 2013-09-25
      SAFFRON FIELDS PROJECTS PRIVATE LIMITED U70100WB2007PTC119507 Director - 2014-06-24
      AQUAVIEW PROJECTS PRIVATE LIMITED U70100WB2007PTC120888 Director - 2014-03-25
      CANOPY PROJECTS LIMITED U70101WB2005PLC101105 Director - 2015-03-18
      ANCHOR INFRASTRUCTURES PRIVATE LIMITED U70101WB2005PTC105629 Director - 2014-06-24
      CANOPY INFRASTRUCTURE DEVELOPMENT (P) LTD U70101WB2006PTC109624 Director - 2014-06-24
      LUSH ESTATES PVT LTD U70101WB2006PTC109639 Additional Director - 2013-09-27
      LUSH ESTATES PVT LTD U70101WB2006PTC109639 Director - 2014-06-24
      NESTWOOD ESTATES PRIVATE LIMITED U70102WB2013PTC198744 Additional Director - 2015-09-30
      NESTWOOD ESTATES PRIVATE LIMITED U70102WB2013PTC198744 Director - 2021-09-01
      BON MARQUE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC205798 Director 2015-03-25 Ongoing
      GREEN EMERALD PROJECTS PRIVATE LIMITED U70109WB2008PTC127931 Director - 2014-07-02
      SANDY PROJECTS PRIVATE LIMITED U70109WB2008PTC127933 Director - 2014-07-02
      SERENA PROJECTS PRIVATE LIMITED U70109WB2008PTC127936 Director - 2014-07-02
      RED RUBY INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127952 Director - 2014-07-02
      CANOPY BRICKS INDIA PRIVATE LIMITED U74220WB2009PTC134691 Director - 2014-06-24

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      U45400WB2007PTC116788 ARCH APARTMENTS PRIVATE LIMITED 236b A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC105207 DYNAMIC VANIJYA PRIVATE LIMITED 236b A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC105209 DYNAMIC VYAPAAR PRIVATE LIMITED 236b A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U51109WB2005PTC105220 ELITE DEALERS PRIVATE LIMITED 236B A.J.C BOSE ROAD KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U68200WB2023PTC261050 LEOMAX PROJECTS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68200WB2023PTC261066 ONELINK PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261056 LEOMAX INFRA PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261085 RAJSURYA PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261163 RAJDHANUSH PROMOTERS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U68100WB2023PTC261164 RAJSURYA REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India
      U94990WB2025NPL275570 PS DOMINION OWNERS ASSOCIATION 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India
      U27320WB2019PTC232679 AMAK METALIKS PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U85190WB2019PTC230337 ATP HEALTHCARE PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      ACL-4231 BALCHAND REAL ESTATE LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACL-4232 GANGADHAR HOUSING LLP 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      ACW-4398 TRIAM BUILDMART LLP 238/B A.J.C BOSE ROAD,3RD FLOOR, FL-A3 KOLKATA,Kolkata,Kolkata,West Bengal,India-700020
      U72900WB2022PTC253498 SMATO INCYGYS PRIVATE LIMITED UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270511 WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270641 EMULOX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46909WB2024OPC270642 BINSAR UTENSIL (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270379 DUSTIGO TRADING (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024OPC270712 HIREX TRADEXIM (OPC) PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U46901WB2024PTC270401 VOCONI TRADING PRIVATE LIMITED 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India
      U74140WB1989PLC046633 G.RAJ AND COMPANY CONSULTANTS LTD Marbal Arch, 2nd Floor, FL-201A 236B A.J.C Bose Road , Kolkata, West Bengal, India - 700020
      ACY-1059 VAHA VENTURES LLP Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020
      U13942WB2023PTC265726 UNICORN FIBRES PRIVATE LIMITED 234/3A A.J.C. Bose Road,FMCFortuna 5th Fl, RNo A9,Kolkata,Kolkata,West Bengal,700020-India
      U13999WB1991PTC050791 SHIYAJI SILK MILLS PRIVATE LIMITED ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      ACS-2460 ZENITH GLOBAL COMMODITY LLP 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10580975 2015-06-25 - 2019-03-29 183,100,000.00 Punjab National Bank

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      As on: 2026-07-13

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