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SPLENDOR DISTRIBUTORS PRIVATE LIMITED

CIN: U51909WB2007PTC119832 As on: 2026-07-13

SPLENDOR DISTRIBUTORS PRIVATE LIMITED (CIN: U51909WB2007PTC119832) is a Private company incorporated on 17 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

SPLENDOR DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPLENDOR DISTRIBUTORS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SPLENDOR DISTRIBUTORS PRIVATE LIMITED are SANJIV SHARMA, and VIKAS AHLUWALIA.

SPLENDOR DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119832 and its registration number is 119832. Users may contact SPLENDOR DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPLENDOR DISTRIBUTORS PRIVATE LIMITED is KB-25,5TH FLOOR ,SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700098.

Current status of SPLENDOR DISTRIBUTORS 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 SPLENDOR DISTRIBUTORS 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 SPLENDOR DISTRIBUTORS

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 SPLENDOR DISTRIBUTORS 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 SPLENDOR DISTRIBUTORS
DIN Director Name Designation Appointment Date
08478247 SANJIV SHARMA Director 2020-06-30
00305175 VIKAS AHLUWALIA Director 2008-09-30
Past Directors & Key Managerial Personnel of SPLENDOR DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
00305175 VIKAS AHLUWALIA Additional Director - 2008-09-30
00424900 SURENDRA KUMAR DUGAR Director - 2008-08-01
00590337 RISHI TODI Director - 2008-08-01
01062354 MURARI CHOUBEY Director - 2008-11-21
01676661 PRABIR BANERJEE Director - 2008-12-02
02220101 VINAY PAL Additional Director - 2008-09-30
02220101 VINAY PAL Director - 2020-06-30
Other Directorships of SANJIV SHARMA
Company Name CIN Designation Appointment Date Cessation
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2019-08-01
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Whole-time director 2019-09-25 Ongoing
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Whole-time director - 2019-09-24
DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Director 2020-06-30 Ongoing
JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director 2020-06-30 Ongoing
PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director 2020-06-30 Ongoing
PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director 2020-06-30 Ongoing
Other Directorships of VIKAS AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2018-04-01
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Whole-time director 2021-04-01 Ongoing
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Whole-time director - 2021-03-31
DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Additional Director - 2008-09-10
DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Director 2008-09-10 Ongoing
AHLCON READY MIX CONCRETE PRIVATE LIMITED U23203DL2007PTC168834 Director 2007-10-01 Ongoing
JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Additional Director - 2008-09-30
JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director 2008-09-30 Ongoing
PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Additional Director - 2008-09-30
PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director 2008-09-30 Ongoing
PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Additional Director - 2008-09-30
PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director 2008-09-30 Ongoing
CAPRICON INDUSTRIALS LIMITED U74210DL1984PLC019637 Additional Director - 2018-09-29
CAPRICON INDUSTRIALS LIMITED U74210DL1984PLC019637 Director 2018-09-29 Ongoing
AHLUWALIA BUILDERS AND DEVELOPMENT GROUP PVT LTD U74899DL1984PTC019249 Director 2005-11-21 Ongoing
PROCON ONE INTERNATIONAL PRIVATE LIMITED U74900DL1999PTC098287 Director - 2012-04-19
TIDAL SECURITIES PRIVATE LIMITED U74920DL1996PTC080813 Director 2002-08-20 Ongoing
Other Directorships of SURENDRA KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
- 2022-11-14
GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Partner - 2015-11-02
REPROSCAN TECH PARK LLP AAA-5414 Designated Partner 2011-07-01 Ongoing
PS SRIJAN REALVENTURE LLP AAA-8195 Designated Partner 2014-04-01 Ongoing
RAINTREE ENCLAVE LLP AAA-8721 Designated Partner 2016-04-01 Ongoing
RAINTREE ENCLAVE LLP AAA-8721 Designated Partner - 2022-09-15
RAINTREE ENCLAVE LLP AAA-8721 Partner - 2022-09-15
BADU ROAD DEVELOPERS LLP AAB-0396 Designated Partner 2020-11-05 Ongoing
BADU ROAD DEVELOPERS LLP AAB-0396 Partner - 2020-11-04
PS SRIJAN REALTY LLP AAB-0434 Designated Partner - 2016-11-09
PS SRIJAN REALTY LLP AAB-0434 Partner 2013-04-01 Ongoing
PS SRIJAN DEVELOPERS LLP AAB-0537 Designated Partner 2013-04-01 Ongoing
ABIRA EMPORIS PROJECTS LLP AAB-0933 Designated Partner 2012-08-30 Ongoing
TRINITY INFRAPARK LLP AAB-1373 Partner 2012-09-27 Ongoing
NEELANCHAL REALTORS LLP AAB-1889 Partner 2013-02-28 Ongoing
PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner 2014-12-15 Ongoing
ASPS DEVELOPERS LLP AAB-5122 Partner - 2014-10-31
HIGHLAND VINCOM LLP AAB-9671 Designated Partner - 2016-05-09
SHERWOOD REALTY LLP AAC-8799 Designated Partner 2021-12-01 Ongoing
SHERWOOD REALTY LLP AAC-8799 Partner - 2025-01-05
PS SPORTS LEISURE CITY LLP AAD-1104 Designated Partner 2014-12-26 Ongoing
ZEN PROMOTERS LLP AAD-5714 Designated Partner - 2015-04-01
PS VINAYAK COMPLEX LLP AAD-6375 Partner - 2016-04-01
P S SRIJAN ESTATE LLP AAE-6340 Designated Partner 2022-03-09 Ongoing
P K C & ASSOCIATES LLP AAE-8464 Designated Partner 2015-10-01 Ongoing
PS VINAYAK SMARTCITY LLP AAF-1879 Designated Partner 2015-11-19 Ongoing
PS MERLIN DEVELOPERS LLP AAF-6737 Designated Partner 2016-02-10 Ongoing
PS VINAYAK HOMES LLP AAF-7400 Designated Partner - 2019-12-19
PS UNIPON GARMENT PARK LLP AAG-5966 Designated Partner - 2025-10-24
380 REALTY SOLUTIONS LLP AAG-6048 Designated Partner 2016-06-08 Ongoing
ANUSARAN VANIJYA LLP AAH-9954 Partner - 2025-11-06
DAIVESH VINIYOG LLP AAH-9957 Partner - 2023-09-25
JEWRAJKA PLASTICS LLP AAI-1169 Designated Partner 2016-12-27 Ongoing
JUPITER DEALERS LLP AAI-1631 Designated Partner - 2025-08-22
PRESIDENCY TRADERS LLP AAI-2249 Partner - 2025-08-22
PLANET VANIJYA LLP AAI-2800 Designated Partner - 2025-08-30
MINOLTA AGENCIES LLP AAI-2801 Partner - 2025-08-22
PLATINUM VYAPAAR LLP AAI-2823 Designated Partner - 2025-08-22
ZOOM VINCOM LLP AAI-2824 Designated Partner - 2025-08-22
GOLDMINE COMMERCIAL LLP AAI-3618 Designated Partner - 2025-08-22
ANAL DISTRIBUTORS LLP AAI-6483 Partner - 2025-11-06
EESHVI REAL ESTATE LLP AAI-9807 Designated Partner 2017-08-29 Ongoing
EESHVI REAL ESTATE LLP AAI-9807 Partner - 2017-08-28
ETAKA HOMES LLP AAI-9904 Partner - 2025-08-22
WRIDDHI CONCLAVE LLP AAI-9907 Partner - 2025-08-22
EVARAJ PROJECTS LLP AAI-9993 Partner - 2025-08-22
EESHVI TOWER LLP AAJ-0093 Designated Partner 2017-03-30 Ongoing
ESTHER BUILDCON LLP AAJ-0094 Designated Partner 2017-08-29 Ongoing
ESTHER BUILDCON LLP AAJ-0094 Partner - 2017-08-28
AYANNA CONSTRUCTION LLP AAJ-0162 Designated Partner - 2025-08-22
AYANNA DEVELOPERS LLP AAJ-0163 Designated Partner - 2025-08-22
ETAKA BUILDERS LLP AAJ-0164 Partner - 2025-08-22
WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Designated Partner - 2025-11-18
AYANNA PROPERTIES LLP AAJ-0328 Designated Partner - 2025-04-05
ESTHER INFRAPROJECTS LLP AAJ-0406 Partner - 2025-08-22
NABHAN COMMERCIAL LLP AAJ-8036 Designated Partner - 2025-02-27
NABHAN COMMERCIAL LLP AAJ-8036 Partner - 2025-08-22
TOPSTAR CONCLAVE LLP AAJ-8403 Partner - 2025-11-06
WISHFUL BUILDCON LLP AAJ-9109 Partner - 2025-08-22
KAMLAPATI PROPERTIES LLP AAJ-9200 Partner - 2025-11-06
KAMLAPATI DEVELOPERS LLP AAJ-9202 Partner - 2025-11-06
AAKASH LIBRA LIGHTS LLP AAK-3174 Partner 2017-08-16 Ongoing
IKKA TOWER LLP AAK-6415 Designated Partner 2017-09-20 Ongoing
SHOORA CITYDEVELOPERS LLP AAK-9502 Partner - 2026-02-25
GAUTAMAYA PROPERTIES LLP AAL-1199 Designated Partner - 2025-10-30
GANBHRETE PROPERTIES LLP AAL-1203 Partner - 2025-10-31
HARA INFRASTRUCTURE LLP AAL-2500 Partner - 2026-02-25
INDISPENSABLE INFRASTRUCTURE LLP AAL-2502 Partner - 2026-02-25
NIRGUNA BUILDERS LLP AAL-2630 Partner - 2026-02-25
ZTEST COMPLEX LLP AAL-2801 Designated Partner - 2019-05-02
ZTEST COMPLEX LLP AAL-2801 Partner 2019-05-03 Ongoing
ZTEST COMPLEX LLP AAL-2801 Partner - 2018-03-31
SHOOLIN DEVELOPERS LLP AAL-3719 Partner - 2026-02-25
LAGAN INFRABUILD LLP AAL-3720 Partner - 2026-02-25
BANGBHUMI INFRAPROJECTS LLP AAL-3721 Partner - 2026-02-25
SKAN REALCON LLP AAL-3726 Partner - 2026-02-25
SANVIK REALPROJECTS LLP AAL-3790 Partner - 2026-02-25
VIKAT INFRASTRUCTURE LLP AAL-3791 Partner - 2026-02-25
UPENDRA REALTORS LLP AAL-3792 Partner - 2026-02-25
KAILASHDHAM REAL ESTATE LLP AAL-3865 Partner - 2026-02-25
MANINAGAR DEVELOPERS LLP AAL-3868 Designated Partner 2020-11-11 Ongoing
SHIVMANGAL NIKETAN LLP AAL-4025 Partner - 2026-02-25
P S NIVAS & PROMOTING LLP AAM-0214 Designated Partner - 2025-11-06
EKDANT INFRACON LLP AAM-0306 Designated Partner 2018-02-16 Ongoing
ECLAIR INFRAPROJECTS LLP AAM-0450 Designated Partner - 2025-08-22
EKARAJ DEVELOPERS LLP AAM-0669 Designated Partner - 2023-03-29
NEELAMBER HI-RISE LLP AAN-0760 Designated Partner - 2025-11-06
COLONIZER VINCOM LLP AAO-6583 Designated Partner 2019-11-08 Ongoing
JALSHANKH DEALCOM LLP AAO-7412 Designated Partner 2019-04-01 Ongoing
AAGRAHA TIEUP LLP AAO-8241 Designated Partner 2019-11-08 Ongoing
ASSEMBLY TIEUP LLP AAO-8253 Designated Partner 2019-04-09 Ongoing
VEHEMENCE VINIYOG LLP AAO-8275 Designated Partner 2019-11-08 Ongoing
YEARN VINCOM LLP AAO-8301 Designated Partner 2019-11-08 Ongoing
AACHRAN DEALCOM LLP AAO-8405 Designated Partner 2019-12-23 Ongoing
AANTARIK VYAPAAR LLP AAO-8905 Designated Partner 2019-12-23 Ongoing
SARVASVA TIEUP LLP AAO-9528 Designated Partner 2019-04-19 Ongoing
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WORTHFUL COMMOTRADE LLP AAQ-8369 Designated Partner 2020-01-20 Ongoing
KARMATH VANIJYA LLP AAQ-9241 Partner 2020-01-18 Ongoing
PRAVACHAN VINCOM LLP AAQ-9246 Partner - 2025-08-22
SPRINGWELL DEALERS LLP AAQ-9383 Designated Partner 2019-11-01 Ongoing
SKIES ENCLAVE LLP AAR-4104 Designated Partner 2019-12-25 Ongoing
PANCHAANAN NIRMAN LLP AAR-6100 Designated Partner - 2021-12-01
PRABHUNANDAN DEVELOPERS LLP AAR-6165 Designated Partner - 2021-12-01
SKIEYS ALMONDREAL LLP AAR-6849 Designated Partner - 2020-10-05
P S VILLA LLP AAR-7379 Designated Partner - 2025-08-22
P S DEVELOPERS (INDIA) LLP AAR-9304 Designated Partner - 2025-11-06
SRIPSK DEVELOPERS LLP AAS-9703 Designated Partner 2020-07-20 Ongoing
EVERMARK ESTATE LLP AAT-7405 Designated Partner 2020-09-09 Ongoing
RAJMANI DEVELOPERS LLP AAY-5560 Designated Partner 2021-09-11 Ongoing
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AUCHITYA MERCHANTS LLP ACN-1654 Partner 2025-03-28 Ongoing
AACHAMAN VINIYOG LLP ACU-3929 Designated Partner 2026-01-16 Ongoing
TAPASWAT COMMERCIAL LLP ACU-5162 Partner 2026-01-20 Ongoing
KRITYA COMMERCIAL LLP ACU-5235 Partner 2026-01-20 Ongoing
PARAKASHTHA MERCHANTS LLP ACU-5255 Partner 2026-01-20 Ongoing
INSIST CONSTRUCTION LLP ACW-4623 Partner 2026-03-18 Ongoing
ELASTIC BUILDERS LLP ACW-5257 Partner 2026-03-19 Ongoing
SPANDAN ENCLAVE LLP ACW-5606 Partner 2026-03-20 Ongoing
INTUTION DEVELOPERS LLP ACW-6157 Partner 2026-03-24 Ongoing
INTENT CONCLAVE LLP ACW-6505 Partner 2026-03-24 Ongoing
EMPIRE HIGHRISE LLP ACW-9563 Partner 2026-04-03 Ongoing
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SHIVHARI PROPERTIES LLP ACX-0740 Partner 2026-04-09 Ongoing
WARP REALESTATE LLP ACX-0759 Partner 2026-04-09 Ongoing
P S NIRMAN LLP ACX-0941 Partner 2026-04-09 Ongoing
WONDERFUL COMPLEX LLP ACX-1374 Partner 2026-04-10 Ongoing
DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Director - 2008-08-01
YEO FAH TANNERY PVT LTD U19113WB1956PTC023172 Additional Director - 2013-05-03
TRIO TREND PVT LTD U19129WB1978PTC031299 Director - 2008-03-24
UNIQUE INTERNATIONAL PVT LTD U19129WB1989PTC046589 Director - 2010-10-13
LANSDOWN MEDICALS PVT LTD U24234WB1980PTC032774 Director - 2008-01-30
P S DEVELOPERS (INDIA) PRIVATE LIMITED U45200WB2007PTC113366 Director - 2015-01-12
P S HIGHRISE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113367 Director - 2015-03-28
P S PLAZA PRIVATE LIMITED U45200WB2007PTC113368 Director - 2011-08-06
P S REAL ESTATE PRIVATE LIMITED U45200WB2007PTC113369 Director - 2015-03-23
P S NIWAS PRIVATE LIMITED U45200WB2007PTC113370 Director - 2015-03-23
P S NIVAS & PROMOTING PRIVATE LIMITED U45200WB2007PTC113371 Additional Director - 2018-02-14
P S NIVAS & PROMOTING PRIVATE LIMITED U45200WB2007PTC113371 Director - 2015-03-23
P S INFRODEV PRIVATE LIMITED U45200WB2007PTC113372 Director - 2011-08-06
P S ADHUNIK BUILDINGS PRIVATE LIMITED U45200WB2007PTC113839 Director - 2015-01-27
PYRAMID CONSTRUCTION CO PVT LTD U45201WB1987PTC042358 Director - 2015-03-23
P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Director - 2015-03-23
P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director - 2023-01-22
P K C & ASSOCIATES PVT LTD U45202WB1987PTC041774 Director 1987-01-19 Ongoing
OJESH ENCLAVE PRIVATE LIMITED U45202WB1999PTC089197 Director - 2009-05-26
SYLVAN INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111360 Director - 2007-07-20
MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Director - 2011-08-06
BALAJI DEVELOPMENT PVT. LTD. U45400WB1986PTC041599 Director 2005-11-24 Ongoing
DECOBUILD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120800 Director 2007-12-04 Ongoing
ENAMOUR DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121551 Director - 2023-01-19
EKDANT INFRACON PRIVATE LIMITED U45400WB2012PTC172292 Additional Director - 2018-02-15
AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2014-11-25
ABS MERCHANDISE PVT.LTD. U51109WB1995PTC075255 Director - 2009-08-15
UJJWAL BARTER PRIVATE LIMITED U51109WB1998PTC086413 Additional Director - 2012-05-30
SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED U51109WB2005PTC106972 Additional Director - 2012-01-13
KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director appointed in casual vacancy - 2015-01-12
JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-08-01
PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-08-01
PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-08-01
SLOKE TRADERS PRIVATE LIMITED U51109WB2007PTC120844 Additional Director - 2015-01-27
PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Additional Director - 2017-01-16
ZOOM VINCOM PRIVATE LIMITED U51109WB2008PTC121534 Additional Director - 2017-01-16
HIGHLAND VINCOM PRIVATE LIMITED U51109WB2008PTC127835 Additional Director 2009-05-08 Ongoing
REPRO SCAN (INDIA) PVT LTD U51399WB1984PTC037986 Director 2004-09-15 Ongoing
NITYANAND MERCHANTILE LTD U51900WB1985PLC112721 Director 2005-09-01 Ongoing
AMARNATH ENVIROPLAST LIMITED U51909WB1987PLC043237 Director - 2008-08-18
RAJAT MERCHANDISE PVT. LTD. U51909WB1993PTC061188 Director - 2016-08-19
ABINANDAN MERCHANTS PRIVATE LIMITED U51909WB1997PTC085299 Director - 2013-06-25
SAMPANNA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167170 Additional Director - 2019-09-30
SAMPANNA MERCANTILE PRIVATE LIMITED U51909WB2011PTC167170 Director 2019-09-30 Ongoing
ASSEMBLY TIEUP PRIVATE LIMITED U51909WB2011PTC167224 Director - 2015-01-17
AAGRAHA TIEUP PRIVATE LIMITED U51909WB2011PTC167254 Director - 2015-01-17
SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Director - 2015-01-17
GLEEFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167359 Director - 2015-03-23
JALSHANKH DEALCOM PRIVATE LIMITED U51909WB2011PTC168659 Director - 2015-01-07
YEARN VINCOM PRIVATE LIMITED U51909WB2011PTC169304 Director - 2015-01-17
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Additional Director - 2019-02-25
TAMOHAR VANIJYA PRIVATE LIMITED U51909WB2012PTC181912 Director - 2023-01-29
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Additional Director - 2019-02-25
VIMRITH DEALER PRIVATE LIMITED U51909WB2012PTC181916 Director 2019-02-25 Ongoing
P S INNS PVT LTD U55101WB1987PTC043303 Director 1987-11-19 Ongoing
MAGNOLIA PROPERTIES PVT LTD U65921WB1984PTC038076 Director - 2011-08-06
RAMESHWARA ESTATES PVT LTD U65921WB1995PTC073686 Director 1995-08-24 Ongoing
P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Additional Director - 2011-07-20
P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Director 2011-07-20 Ongoing
P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Director - 2011-03-22
P.S. INVESTMENT ADVISORY COMPANY PRIVATE LIMITED U65991WB2006PTC111837 Director 2006-11-17 Ongoing
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Director 2019-03-19 Ongoing
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Director - 2007-09-01
P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Managing Director - 2019-03-19
P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director 2007-05-16 Ongoing
AVERILL REAL ESTATES PRIVATE LIMITED U70101TN1992PTC023580 Director - 2013-10-29
DOVER PARK BUILDERS PVT LTD U70101WB1986PTC041597 Director 2005-11-24 Ongoing
LOVELOCK PROPERTIES PVT LTD U70101WB1986PTC041598 Director - 2019-06-25
SHREE HANUMAN PROPERTIES AND FINANCE PVT LTD U70101WB1986PTC041601 Director 2005-11-24 Ongoing
SINDHU PROPERTIES PVT LTD U70101WB1987PTC042464 Director - 2013-05-09
GOLDEN HOME DEVELOPERS PVT LTD. U70101WB1992PTC056375 Director - 2015-01-12
ATAL PROPERTIES PVT LTD U70101WB1995PTC067820 Director - 2015-01-12
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Additional Director - 2019-09-30
SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Director - 2023-01-17
RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director - 2015-03-28
COSMIC ASIANA PVT LTD U70101WB1996PTC079599 Director - 2015-03-09
PROPER PROPERTIES PRIVATE LIMITED U70101WB1996PTC081853 Director - 2011-02-15
STAR PLAZA PRIVATE LIMITED U70101WB1998PTC086776 Director - 2011-03-27
ASHRAY TOWERS PRIVATE LIMITED U70101WB1999PTC088616 Director - 2010-03-17
OJESH APARTMENTS PRIVATE LIMITED U70101WB1999PTC089108 Director - 2009-05-27
HERITAGE VENTURES PRIVATE LIMITED U70101WB1999PTC090152 Director - 2011-01-07
PATCORP PROJECTS PRIVATE LIMITED U70101WB1999PTC090328 Director - 2012-02-04
P S ABASAN PRIVATE LIMITED U70101WB2004PTC099529 Director 2004-08-23 Ongoing
BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director 2005-07-25 Ongoing
SUKHMANI TOWERS PRIVATE LIMITED U70101WB2005PTC105414 Director - 2009-07-31
PROGRESSIVE LAND DEVELOPMENT CO PVT LTD U70109WB1974PTC029490 Additional Director - 2013-07-02
PROGRESSIVE LAND DEVELOPMENT CO PVT LTD U70109WB1974PTC029490 Director 2013-07-02 Ongoing
MALLAR ESTATES PVT LTD U70109WB1981PTC034084 Director - 2007-08-31
VIVEKANANDA PROPERTIES PVT LTD U70109WB1987PTC042463 Director - 2013-05-09
LORD REAL ESTATE PVT LTD U70109WB1987PTC042631 Director - 2015-01-27
ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Director - 2015-01-12
TOPTECH REALTY PRIVATE LIMITED U70109WB2008PTC129439 Director - 2014-08-11
SHIVHARI PROPERTIES PRIVATE LIMITED U70109WB2011PTC165565 Additional Director - 2021-11-06
SHIVHARI PROPERTIES PRIVATE LIMITED U70109WB2011PTC165565 Director 2021-11-06 Ongoing
ONTRUST ADVISORY PRIVATE LIMITED U74140WB2010PTC153595 Director 2011-01-27 Ongoing
ASIA SPORTS VENTURES PRIVATE LIMITED U74900WB2012PTC186552 Director - 2013-04-16
AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director - 2014-12-01
PS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED U85110WB2011PTC159650 Director - 2015-03-28
SAANSKRITIK STHAPATYA PRIVATE LIMITED U92199WB1996PTC082347 Director - 2015-01-12
Other Directorships of RISHI TODI
Company Name CIN Designation Appointment Date Cessation
- 2023-02-13
BADU ROAD DEVELOPERS LLP AAB-0396 Designated Partner - 2020-11-04
BADU ROAD DEVELOPERS LLP AAB-0396 Partner 2020-11-05 Ongoing
MOUNTVIEW TRACOM LLP AAB-2313 Designated Partner 2012-11-27 Ongoing
OVAL PROMOTERS LLP AAB-7772 Designated Partner - 2016-06-05
OVAL PROMOTERS LLP AAB-7772 Partner 2016-06-06 Ongoing
BELANI NPR HOUSING LLP AAD-0306 Designated Partner 2021-12-01 Ongoing
BELIAGHATA PROJECTS LLP AAE-7530 Designated Partner - 2016-04-27
ARIAL VIEW HIGHRISE LLP AAF-4508 Designated Partner - 2016-11-04
OUTSHINE DEVELOPERS LLP AAF-4539 Designated Partner - 2016-11-04
SAADHVI DEVELOPERS LLP AAF-5648 Designated Partner - 2016-02-16
VIEWLINK HIGHRISE LLP AAG-0057 Designated Partner 2016-03-21 Ongoing
AKSHAY VINIMAY LLP AAG-0923 Designated Partner 2019-04-12 Ongoing
AKSHAY VINIMAY LLP AAG-0923 Partner - 2019-04-11
ANAAYA ABEER REALTY LLP AAI-0466 Designated Partner 2016-12-19 Ongoing
AAKASH LIBRA LIGHTS LLP AAK-3174 Partner 2017-08-16 Ongoing
SERENE ENCLAVE LLP AAL-6245 Designated Partner 2018-01-05 Ongoing
PURTI NPR DEVELOPERS LLP AAO-4706 Designated Partner 2022-06-15 Ongoing
PS NILABHUJA PROPERTIES LLP AAO-4769 Designated Partner 2019-12-10 Ongoing
BERGAMOT CONBUILD LLP AAO-6167 Designated Partner 2023-03-31 Ongoing
TAMOPAHA BUILCON LLP AAO-8036 Designated Partner 2022-05-26 Ongoing
SRIJI NPR REALTY LLP AAO-8434 Designated Partner 2021-02-03 Ongoing
PUMPKIN PROPERTIES LLP AAO-8663 Designated Partner 2020-10-01 Ongoing
PANCHAANAN NIRMAN LLP AAR-6100 Designated Partner 2021-12-01 Ongoing
PRABHUNANDAN DEVELOPERS LLP AAR-6165 Designated Partner 2021-12-01 Ongoing
BELANI NPR PROJECTS LLP AAU-7038 Designated Partner 2020-11-13 Ongoing
NPR HOUSING LLP ABZ-6404 Designated Partner 2022-12-28 Ongoing
ARYK REALTY LLP ACA-4966 Designated Partner 2023-04-07 Ongoing
KIWANO REALTY LLP ACC-4205 Designated Partner 2023-08-09 Ongoing
CHATEAU REALTY LLP ACC-4926 Designated Partner 2023-08-16 Ongoing
FOSSA REALTY LLP ACC-5712 Designated Partner 2023-08-21 Ongoing
NPR FINANCE LTD. L65921WB1989PLC047091 Additional Director - 2022-05-06
NPR FINANCE LTD. L65921WB1989PLC047091 Director 2022-05-06 Ongoing
NPR FINANCE LTD. L65921WB1989PLC047091 Director - 2007-05-03
INDEEN BIO POWER LIMITED U01120DL2006PLC152184 Additional Director - 2019-09-30
INDEEN BIO POWER LIMITED U01120DL2006PLC152184 Director 2019-09-30 Ongoing
KARAN HORTICULTURE PVT LTD U01400WB2006PTC109184 Director - 2013-11-18
DIPESH MINING PRIVATE LIMITED U13100WB2007PTC115150 Director - 2008-08-01
TODI MINERALS PRIVATE LIMITED U14200WB2003PTC096491 Director - 2010-10-20
SUPREME CONSUMER PRODUCTS PRIVATE LIMITED U15314WB1997PTC084895 Director - 2010-03-25
ACE IMPEX PVT LTD U18101WB1993PTC059458 Director - 2020-01-28
NADIA PRINTING & PACKAGING PVT.LTD. U21015WB1992PTC056977 Director - 2009-12-14
R. K. FUELS PRIVATE LIMITED U23201WB1988PTC045752 Director - 2010-10-20
SANEX PHARMACEUTICALS LIMITED U24232WB2006PLC110613 Director - 2010-09-13
SILVA PHARMACEUTICALS PRIVATE LIMITED U24239WB1990PTC048551 Director - 2010-10-20
SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Additional Director - 2012-09-29
SILVA COMPUTECH PVT LTD U30009WB1991PTC051826 Director - 2015-03-31
GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Additional Director - 2010-09-30
GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director 2012-09-29 Ongoing
GNB MOTORS PRIVATE LIMITED U34101WB1980PTC032983 Director - 2012-02-01
NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Additional Director - 2012-09-29
NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Director 2012-09-29 Ongoing
NPR MOTORS PRIVATE LIMITED U34101WB2000PTC091855 Director - 2012-02-27
RISHI MOTORS PVT LTD U34201WB1981PTC033524 Additional Director - 2012-09-29
RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director 2012-09-29 Ongoing
RISHI MOTORS PVT LTD U34201WB1981PTC033524 Director - 2012-02-14
JOOLZ CREATIONS PRIVATE LIMITED U36911WB2006PTC108646 Director 2006-03-22 Ongoing
DREAMZ NIWAS PRIVATE LIMITED U45200WB2006PTC111682 Director - 2008-03-04
SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Additional Director - 2009-09-24
SHRISTI DEVELOPERS PRIVATE LIMITED U45201WB2003PTC095787 Director - 2012-02-15
DIPESH DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115149 Director - 2010-04-01
VISTA PLAZA PRIVATE LIMITED U45400WB2007PTC115205 Director 2007-04-17 Ongoing
SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director 2011-12-23 Ongoing
SHEERSH ENCLAVE PRIVATE LIMITED U45400WB2007PTC116461 Director - 2010-04-08
NATHANY INFRA PROJECTS PRIVATE LIMITED U45400WB2007PTC116953 Director - 2010-04-01
REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Additional Director - 2009-09-21
REGENT ENCLAVE PRIVATE LIMITED U45400WB2007PTC117123 Director - 2012-02-20
FASTER BUILDERS PRIVATE LIMITED U45400WB2007PTC120242 Director - 2008-03-04
BENGAL NPR HOUSING DEVELOPMENT LIMITED U45400WB2008PLC122068 Director - 2020-02-28
PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Additional Director - 2009-07-07
PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Director - 2012-02-03
PRIYASHI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC121567 Whole-time director - 2010-09-01
KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Additional Director - 2009-07-06
KRISHI REALTY PRIVATE LIMITED U45400WB2008PTC121588 Director - 2012-02-13
NATHANY NIRMAN PRIVATE LIMITED U45400WB2008PTC122177 Director - 2012-02-15
KRISHNAV CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC124651 Director - 2012-02-08
AAKASH LIBRA LIGHTS PVT LTD U51109WB1995PTC072298 Director - 2012-03-15
THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Additional Director - 2010-09-30
THREE HA INDUSTRIES PRIVATE LIMITED U51109WB1999PTC088579 Director - 2012-02-15
MIRAGE GOODS PRIVATE LIMITED U51109WB2005PTC104587 Director - 2012-02-15
CALICO TIE-UP PRIVATE LIMITED U51109WB2005PTC104996 Director - 2014-05-31
AKSHAY VINIMAY PVT LTD U51109WB2005PTC106776 Director - 2014-03-10
JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-08-01
PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-08-01
PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-08-01
STAR WIRE (INDIA) VIDYUT PRIVATE LIMITED U51900DL1991PTC166057 Director 2010-04-08 Ongoing
ALISA VINIMAY PVT LTD U51900WB2005PTC106779 Director - 2012-02-06
ELGIN IMPEX PVT. LTD. U51909WB1993PTC059429 Director - 2012-02-20
EAST END FINANCE PRIVATE LIMITED U65910WB1989PTC046920 Director - 2015-03-20
SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Additional Director - 2009-09-30
SUPREME CREDIT CORPN LTD U65921WB1962PLC025424 Director - 2016-12-19
GNB INVESTMENT PVT LTD U65993WB1989PTC046523 Director 2006-08-28 Ongoing
GNB FINANCE PVT LTD U65993WB1989PTC047341 Director - 2010-10-20
NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Additional Director - 2009-08-17
NSP FINANCE PVT. LTD. U65993WB1989PTC047342 Director - 2015-03-20
N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Director - 2010-03-01
E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Additional Director - 2009-09-30
E I INVESTMENTS PVT LTD U65999WB1990PTC050386 Director 2009-09-30 Ongoing
GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Additional Director - 2013-09-30
GANESH NARAYAN BRIJLAL PRIVATE LIMITED U70100WB1959PTC024246 Director - 2019-02-15
STARSONS REALTY VENTURES PRIVATE LIMITED U70100WB1989PTC047969 Director - 2010-10-20
UVM FINANCE PVT LTD U70100WB1990PTC049665 Director 2005-09-01 Ongoing
MONITOR DEVELOPERS PRIVATE LIMITED U70100WB2007PTC119811 Director - 2010-04-01
SUHANA AWAS PRIVATE LIMITED U70100WB2007PTC120243 Director - 2010-04-01
ZED HIGHRISE PRIVATE LIMITED U70100WB2007PTC120301 Director - 2008-03-05
ADYA ENCLAVE PVT LTD U70101WB2006PTC109806 Director 2007-06-02 Ongoing
DEEPSIKHA PROPERTIES LIMITED U70109WB1984PLC037517 Additional Director - 2010-09-30
DEEPSIKHA PROPERTIES LIMITED U70109WB1984PLC037517 Director - 2011-01-12
NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Director - 2019-07-01
NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Whole-time director 2019-07-01 Ongoing
NEW AGE ENCLAVE PRIVATE LIMITED U70109WB2009PTC133826 Whole-time director - 2016-12-01
DREAM PROPERTIES PRIVATE LIMITED U70109WB2009PTC134485 Director 2009-04-06 Ongoing
VIEWLINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC181518 Additional Director - 2013-09-30
VIEWLINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC181518 Director 2013-09-30 Ongoing
CAPRICON TOWERS PRIVATE LIMITED U70109WB2012PTC184632 Additional Director - 2020-12-26
CAPRICON TOWERS PRIVATE LIMITED U70109WB2012PTC184632 Director 2020-12-26 Ongoing
NPR DEVELOPERS PRIVATE LIMITED U70200WB1997PTC084319 Director 2002-07-26 Ongoing
BI TECHNOLOGIES PRIVATE LIMITED U72200WB2005PTC103647 Director - 2010-09-22
SUSTAINDIA TECHNOCRATS PRIVATE LIMITED U74110WB2010PTC152522 Director - 2012-04-18
RANINAGAR PAPER & BOARD PRIVATE LIMITED U74999WB1990PTC049374 Director - 2012-02-18
AKASH LIBRA PVT LTD U74999WB2006PTC109369 Director - 2014-12-01
TANAGERS DEVELOPER PRIVATE LIMITED U85100WB2017PTC221408 Additional Director - 2020-10-17
TANAGERS DEVELOPER PRIVATE LIMITED U85100WB2017PTC221408 Director 2020-10-17 Ongoing
MAGNUM CREDIT & CONSULTANTS PVT.LTD. U92490WB1992PTC056943 Director - 2010-10-20
Other Directorships of MURARI CHOUBEY
Company Name CIN Designation Appointment Date Cessation
NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2008-03-10
LORDS VANIJYA PRIVATE LIMITED U28112WB2008PTC125552 Director - 2008-06-23
INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-03-31
ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2018-03-07
EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2010-02-16
LINTON PROJECTS PRIVATE LIMITED U45208AP2009PTC095064 Director - 2009-08-17
MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2010-01-27
SPLENDOR REALTORS PRIVATE LIMITED U45400WB2007PTC116780 Director - 2007-08-20
PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2011-08-18
FOUNTAIN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116782 Director - 2007-08-20
SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2007-09-25
RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2007-09-25
AXIS PLAZZA PRIVATE LIMITED U45400WB2007PTC118778 Director - 2007-09-25
SILVERLINE NIRMAN PRIVATE LIMITED U45400WB2007PTC118779 Director - 2007-09-25
QUEST BUILDERS PRIVATE LIMITED U45400WB2007PTC118780 Director - 2007-09-25
OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2007-09-25
ALLIED ENCLAVE PRIVATE LIMITED U45400WB2007PTC119659 Director - 2009-06-15
SPLENDOR INFRACON PRIVATE LIMITED U45400WB2007PTC119660 Director - 2008-02-27
HAPPY REALTORS PRIVATE LIMITED U45400WB2007PTC119662 Director - 2007-11-15
IDEAL NIRMAN PRIVATE LIMITED U45400WB2007PTC119664 Director - 2010-06-25
SNOWFALL CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC119668 Director - 2008-02-25
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2007-12-27
PRESIDENCY REAL ESTATE PRIVATE LIMITED U45400WB2007PTC119758 Director - 2009-06-15
WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-02-01
GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director - 2009-01-13
LIBERAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121820 Director - 2009-01-10
PREMIUM PROMOTERS PRIVATE LIMITED U45400WB2008PTC121821 Director - 2009-01-09
INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2011-03-31
PRESIDENCY NIWAS PRIVATE LIMITED U45400WB2008PTC121828 Director - 2009-01-10
PLATINUM INFRACON PRIVATE LIMITED U45400WB2008PTC121832 Director - 2009-01-09
SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director - 2009-01-12
PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director - 2009-01-12
EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director - 2009-01-13
GREENLINE TOWERS PRIVATE LIMITED U45400WB2008PTC121989 Director - 2008-03-29
KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2008-03-10
SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2009-06-29
MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-03-31
ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2009-06-28
PRAGATI REALCON PRIVATE LIMITED U45400WB2008PTC122976 Director - 2008-04-01
PARAG REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122978 Director - 2009-04-13
EXCELLENT NIRMAN PRIVATE LIMITED U45400WB2008PTC122979 Director - 2009-04-13
SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2008-08-23
PREMIUM TOWERS PRIVATE LIMITED U45400WB2008PTC125556 Director - 2008-12-18
ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2008-08-23
NEW DOLPHIN HIGHRISE PRIVATE LIMITED U45400WB2008PTC125558 Director - 2008-06-18
SWIFT PROMOTERS PRIVATE LIMITED U45400WB2008PTC125562 Director - 2008-07-01
PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2009-03-24
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2008-06-03
UDIT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125595 Director - 2010-02-01
INTIME PROMOTERS PRIVATE LIMITED U45400WB2009PTC137095 Director - 2009-09-03
LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2009-08-03
GLITTER PROMOTERS PRIVATE LIMITED U45400WB2009PTC137099 Director - 2009-08-10
EXCELLENT INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137944 Director - 2010-01-05
SUNSHINE PLAZZA PRIVATE LIMITED U45400WB2009PTC137951 Director - 2009-10-20
BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director - 2009-09-07
CROSSROAD DISTRIBUTORS PRIVATE LIMITED U50404AS2008PTC017740 Director - 2009-02-12
GREENVIEW SALES PRIVATE LIMITED U51101DL2009PTC258178 Director - 2009-05-16
DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
INDRALOKE TRADING PRIVATE LIMITED U51101WB2009PTC132322 Director - 2009-03-20
MOONCITY SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132324 Director - 2011-08-19
LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director - 2011-08-01
PUSHKAR COMMODEAL PRIVATE LIMITED U51101WB2009PTC132362 Director - 2009-05-16
ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director - 2009-07-15
SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2009-04-28
INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2008-03-31
EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2009-01-20
DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2007-12-28
EVERGREEN INFRACON PRIVATE LIMITED U51109UP2008PTC158244 Director - 2009-11-18
SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director - 2008-03-26
TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Director - 2007-06-14
BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2007-12-28
ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2007-12-28
MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2007-12-28
ARION COMMODITIES PRIVATE LIMITED U51109WB2007PTC115892 Director - 2008-02-16
AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Director - 2007-06-15
PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2007-11-21
HAPPY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119689 Director - 2011-03-16
RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2007-11-21
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2007-12-27
PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2007-11-21
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2007-12-27
ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director - 2008-02-07
ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director - 2008-01-30
PRATHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121827 Director - 2008-04-24
EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2008-06-20
VISION DEALCOMM PRIVATE LIMITED U51109WB2008PTC121830 Director - 2008-02-25
LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2008-08-02
UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director - 2009-01-20
MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director - 2009-05-06
GENUINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123596 Director - 2008-04-23
LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2009-05-07
OCTAGON SALES PRIVATE LIMITED U51109WB2008PTC123598 Director - 2008-03-27
EXCLUSIVE TIE-UP PRIVATE LIMITED U51109WB2008PTC123599 Director - 2008-04-08
EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director - 2008-04-04
ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2008-12-02
DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-06-10
FUTUREAGE MARKETING PRIVATE LIMITED U51109WB2008PTC125563 Director - 2008-05-26
SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2009-01-29
GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director - 2008-12-02
TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director - 2008-12-02
CHARM VINCOM PRIVATE LIMITED U51109WB2008PTC126974 Director - 2008-07-31
LIFESTYLE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126976 Director - 2008-07-31
VISTA TRADELINKS PRIVATE LIMITED U51109WB2008PTC130664 Director - 2009-03-15
TREND VINTRADE PRIVATE LIMITED U51109WB2008PTC131138 Director - 2009-02-12
RELAX TRADELINKS PRIVATE LIMITED U51109WB2009PTC135396 Director - 2009-06-03
JINRAJ PAPER UDYOG PRIVATE LIMITED U51909DL2008PTC375735 Director - 2009-02-12
INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director - 2011-11-11
GOODFAITH AGENCIES PRIVATE LIMITED U51909WB2004PTC099204 Director - 2012-01-11
ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director - 2008-12-30
SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director - 2007-11-21
IDEAL COMMODEAL PRIVATE LIMITED U51909WB2007PTC119834 Director - 2009-07-10
EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2009-04-29
PLATINUM VINCOM PRIVATE LIMITED U51909WB2008PTC123749 Director - 2008-07-31
ROCKY MERCHANTS PRIVATE LIMITED U51909WB2008PTC129834 Director - 2009-02-16
ACTION VINIMAY PRIVATE LIMITED U51909WB2008PTC131137 Director - 2009-02-12
WELLMAN COMMODEAL PRIVATE LIMITED U51909WB2008PTC131192 Director - 2009-03-15
PRIMEROSE TIE-UP PRIVATE LIMITED U51909WB2008PTC131193 Director - 2009-01-01
AYUSHMAN TRADECOMM PRIVATE LIMITED U51909WB2009PTC132335 Director - 2009-05-16
RAMSETU DEALERS PRIVATE LIMITED U51909WB2009PTC132344 Director - 2009-05-16
CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2009-08-10
LAVENDER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135367 Director - 2011-10-31
MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2009-10-03
SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director - 2009-08-10
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2009-08-17
JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director - 2009-06-29
GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2018-03-07
CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2018-03-07
RATNAKAR VINTRADE PRIVATE LIMITED U70100AS2008PTC019512 Director - 2009-02-12
NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2008-03-31
PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2008-03-31
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2010-01-11
SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
Other Directorships of PRABIR BANERJEE
Company Name CIN Designation Appointment Date Cessation
NAWKIRAN POLYCHEM PRIVATE LIMITED U25199WB2008PTC122970 Director - 2008-03-10
LORDS VANIJYA PRIVATE LIMITED U28112WB2008PTC125552 Director - 2008-06-23
INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-03-31
ORISSA RE-ROLLERS PVT. LTD. U34300WB1992PTC055408 Director - 2017-11-30
EVERGREEN PLAZZA PRIVATE LIMITED U40100WB2008PTC122968 Director - 2010-02-16
SUNVIEW PROPERTIES PRIVATE LIMITED U45200WB2007PTC113869 Director 2007-03-07 Ongoing
GRAVITY TOWERS PRIVATE LIMITED U45200WB2007PTC113873 Director 2007-03-07 Ongoing
EVERSHINE NIRMAN PRIVATE LIMITED U45200WB2007PTC113874 Director 2007-03-07 Ongoing
DREAMLIGHT PROJECTS PRIVATE LIMITED U45200WB2007PTC113877 Director 2007-03-07 Ongoing
SUNFLOWER PROMOTERS PRIVATE LIMITED U45200WB2007PTC113878 Director 2007-03-07 Ongoing
LINTON PROJECTS PRIVATE LIMITED U45208AP2009PTC095064 Director - 2009-08-17
TOPAZ HIGHRISE PRIVATE LIMITED U45400UP2009PTC104547 Director - 2010-01-27
SPLENDOR REALTORS PRIVATE LIMITED U45400WB2007PTC116780 Director - 2007-08-20
PRESIDENCY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116781 Director - 2011-08-18
FOUNTAIN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116782 Director - 2007-08-20
RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2007-09-25
RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2007-09-25
AXIS PLAZZA PRIVATE LIMITED U45400WB2007PTC118778 Director - 2007-09-25
SILVERLINE NIRMAN PRIVATE LIMITED U45400WB2007PTC118779 Director - 2007-09-25
QUEST BUILDERS PRIVATE LIMITED U45400WB2007PTC118780 Director - 2007-09-25
OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2007-09-25
ALLIED ENCLAVE PRIVATE LIMITED U45400WB2007PTC119659 Director - 2009-06-15
SPLENDOR INFRACON PRIVATE LIMITED U45400WB2007PTC119660 Director - 2008-02-27
HAPPY REALTORS PRIVATE LIMITED U45400WB2007PTC119662 Director - 2007-11-15
IDEAL NIRMAN PRIVATE LIMITED U45400WB2007PTC119664 Director - 2010-06-23
SNOWFALL CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC119668 Director - 2008-02-25
NEOBEAM PROPERTIES PRIVATE LIMITED U45400WB2007PTC119756 Director - 2007-12-27
PRESIDENCY REAL ESTATE PRIVATE LIMITED U45400WB2007PTC119758 Director - 2009-06-15
GOLDMINE ENCLAVES PRIVATE LIMITED U45400WB2008PTC121819 Director - 2009-01-13
LIBERAL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121820 Director - 2009-01-10
PREMIUM PROMOTERS PRIVATE LIMITED U45400WB2008PTC121821 Director - 2009-01-09
INDIGO PROJECTS PRIVATE LIMITED U45400WB2008PTC121822 Director - 2011-03-31
PRESIDENCY NIWAS PRIVATE LIMITED U45400WB2008PTC121828 Director - 2009-01-10
PLATINUM INFRACON PRIVATE LIMITED U45400WB2008PTC121832 Director - 2009-01-09
SUHANA PLAZZA PRIVATE LIMITED U45400WB2008PTC121850 Director - 2009-01-12
PANTHER PROJECTS PRIVATE LIMITED U45400WB2008PTC121956 Director - 2009-01-12
EVERNEW HIGHRISE PRIVATE LIMITED U45400WB2008PTC121957 Director - 2009-01-13
GREENLINE TOWERS PRIVATE LIMITED U45400WB2008PTC121989 Director - 2008-03-29
KIEON INFRAVENTURES PRIVATE LIMITED U45400WB2008PTC122964 Director - 2008-03-10
SKYLARK PROJECTS PRIVATE LIMITED U45400WB2008PTC122965 Director - 2009-06-29
MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-03-31
ALANKAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122969 Director - 2009-06-28
PRAGATI REALCON PRIVATE LIMITED U45400WB2008PTC122976 Director - 2008-04-01
PARAG REAL ESTATES PRIVATE LIMITED U45400WB2008PTC122978 Director - 2009-04-13
EXCELLENT NIRMAN PRIVATE LIMITED U45400WB2008PTC122979 Director - 2009-04-13
SYNERGY REALCON PRIVATE LIMITED U45400WB2008PTC125555 Director - 2008-08-23
PREMIUM TOWERS PRIVATE LIMITED U45400WB2008PTC125556 Director - 2008-12-18
ROSEVALLEY PLAZA PRIVATE LIMITED U45400WB2008PTC125557 Director - 2008-08-23
NEW DOLPHIN HIGHRISE PRIVATE LIMITED U45400WB2008PTC125558 Director - 2008-06-18
SWIFT PROMOTERS PRIVATE LIMITED U45400WB2008PTC125562 Director - 2008-07-01
PRESIDENCY AWAS PRIVATE LIMITED U45400WB2008PTC125565 Director - 2009-03-24
NAVODAY NIKETAN PRIVATE LIMITED U45400WB2008PTC125586 Director - 2008-06-03
UDIT INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125595 Director - 2010-02-01
INTIME PROMOTERS PRIVATE LIMITED U45400WB2009PTC137095 Director - 2009-09-03
LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2009-08-03
GLITTER PROMOTERS PRIVATE LIMITED U45400WB2009PTC137099 Director - 2009-08-10
EXCELLENT INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137944 Director - 2010-01-05
SUNSHINE PLAZZA PRIVATE LIMITED U45400WB2009PTC137951 Director - 2009-10-20
BLUESKY PROJECTS PRIVATE LIMITED U45400WB2009PTC137960 Director - 2009-09-07
ARION COMMOSALES PRIVATE LIMITED U51101WB2009PTC135392 Director - 2009-07-15
SAMBHAV DISTRIBUTORS PRIVATE LIMITED U51109AS2008PTC011664 Director - 2009-04-28
INDIGO COMMODEAL PRIVATE LIMITED U51109GJ2008PTC121537 Director - 2008-03-31
EVERNEW VYAPAAR PRIVATE LIMITED U51109HR2008PTC066831 Director - 2009-01-20
DELIGHT COMMODEAL PRIVATE LIMITED U51109UP2007PTC098318 Director - 2007-12-28
EVERGREEN INFRACON PRIVATE LIMITED U51109UP2008PTC158244 Director - 2009-11-18
TRUE MERCANTILE PVT LTD U51109WB1990PTC049364 Director - 2008-08-01
SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director - 2008-03-26
TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Director - 2007-06-14
BOOM COMMODITIES PRIVATE LIMITED U51109WB2007PTC115845 Director - 2007-12-28
ENERGY COMMODITIES PRIVATE LIMITED U51109WB2007PTC115857 Director - 2007-12-28
MONITOR DEALERS PRIVATE LIMITED U51109WB2007PTC115860 Director - 2007-12-28
ARION COMMODITIES PRIVATE LIMITED U51109WB2007PTC115892 Director - 2008-02-16
AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Director - 2007-06-15
PRIMEROSE VINCOM PRIVATE LIMITED U51109WB2007PTC119688 Director - 2007-11-21
HAPPY COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119689 Director - 2011-03-16
RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2007-11-21
ULTIMATE COMPLEX PRIVATE LIMITED U51109WB2007PTC119709 Director - 2007-12-27
PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director - 2007-11-21
SHRACHI VIRTUOUS RETAIL PROJECTS PRIVATE LIMITED U51109WB2007PTC119754 Director - 2007-12-27
ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director - 2008-03-07
ROLEX COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121826 Director - 2008-01-30
PRATHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC121827 Director - 2008-04-24
EXCELLENT POLYCON PRIVATE LIMITED U51109WB2008PTC121829 Director - 2008-06-20
VISION DEALCOMM PRIVATE LIMITED U51109WB2008PTC121830 Director - 2008-02-25
LIFESTYLE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121831 Director - 2008-08-02
UPKAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC121851 Director - 2009-01-20
MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director - 2009-05-06
GENUINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123596 Director - 2008-04-23
LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2009-05-07
OCTAGON SALES PRIVATE LIMITED U51109WB2008PTC123598 Director - 2008-03-27
EXCLUSIVE TIE-UP PRIVATE LIMITED U51109WB2008PTC123599 Director - 2008-04-08
EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2010-10-15
PANTHER COMMODITIES PRIVATE LIMITED U51109WB2008PTC123653 Director - 2008-04-04
ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2008-12-02
DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-06-10
FUTUREAGE MARKETING PRIVATE LIMITED U51109WB2008PTC125563 Director - 2008-05-26
SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2009-01-29
GREENLINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125566 Director - 2008-12-02
TIRUMALA VINTRADE PRIVATE LIMITED U51109WB2008PTC126781 Director - 2008-12-02
CHARM VINCOM PRIVATE LIMITED U51109WB2008PTC126974 Director - 2008-07-31
LIFESTYLE COMMODITIES PRIVATE LIMITED U51109WB2008PTC126976 Director - 2008-07-31
RELAX TRADELINKS PRIVATE LIMITED U51109WB2009PTC135396 Director - 2009-06-03
INTIME VINIMAY PRIVATE LIMITED U51909DL2009PTC308703 Director - 2011-11-11
ALLIED VANIJYA PRIVATE LIMITED U51909WB2007PTC119830 Director - 2008-12-30
SNOWFALL COMMODITIES PRIVATE LIMITED U51909WB2007PTC119831 Director - 2007-11-21
IDEAL COMMODEAL PRIVATE LIMITED U51909WB2007PTC119834 Director - 2009-07-10
EVERNEW SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119838 Director - 2009-04-29
PLATINUM VINCOM PRIVATE LIMITED U51909WB2008PTC123749 Director - 2008-07-31
CINDRELLA TRACOM PRIVATE LIMITED U51909WB2009PTC135364 Director - 2009-08-10
LAVENDER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135367 Director - 2011-10-31
MONOPOLY VINTRADE PRIVATE LIMITED U51909WB2009PTC135368 Director - 2009-10-03
SEABIRD DEALCOMM PRIVATE LIMITED U51909WB2009PTC135371 Director - 2009-08-10
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2009-08-17
JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director - 2009-06-29
KANISHK VINIMAY PRIVATE LIMITED U52390WB2010PTC140862 Director - 2017-11-30
CUTE DEALTRADE PRIVATE LIMITED U52390WB2010PTC141725 Director - 2017-11-30
NM INFRA PROJECTS PRIVATE LIMITED U70100WB2008PTC123595 Director - 2008-03-31
NEOBEAM AGENTS PRIVATE LIMITED U70101WB2007PTC119701 Director - 2008-03-31
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2010-01-11
SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
Other Directorships of VINAY PAL

CIN Company Name Company Address
U13100WB2007PTC115150 DIPESH MINING PRIVATE LIMITED KB-25,5TH FLOOR ,SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700098
U51109WB2007PTC119680 JIWANJYOTI TRADERS PRIVATE LIMITED KB-25,5TH FLOOR ,SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700098
U51109WB2007PTC119814 PREMSAGAR MERCHANTS PRIVATE LIMITED KB-25,5TH FLOOR ,SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700098
U67120WB1995PLC067298 CLARITY SECURITIES LTD. KB - 25, SALT LAKE CITY, SECTOR - III GROUND FLOOR , KOLKATA, West Bengal, India - 700098
U01100WB1993PTC058330 CHANDOL AGRICULTURALS PRIVATE LIMITED KB 25, SALT LAKE CITY SECTOR- III , KOLKATA, West Bengal, India - 700098
U45400WB2013PTC195667 MAHESHWARAM NIWAS PRIVATE LIMITED KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098
U45400WB2013PTC195677 SUHANA APARTMENT PRIVATE LIMITED KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098
U52390WB2013PTC189789 BISMUTH COMMERCIAL PRIVATE LIMITED KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098
U51909WB2007PTC117573 GOUR EXPORT IMPORT PRIVATE LIMITED KB-25, SALT LAKE CITY, SECTOR-III, , KOLKATA, West Bengal, India - 700098
U51909WB2013PTC192338 LINKLIKE VINIMAY PRIVATE LIMITED KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098
U51909WB2013PTC195084 LOHARGAL HARDWARES PRIVATE LIMITED KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098
U51909WB2013PTC195668 SMARTCHAMP COMMODITIES PRIVATE LIMITED KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098
U51109WB1994PTC062348 ARTLINE MERCHANDIS PVT. LTD. KB- 25, SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098
U51109WB1994PTC064469 ORNATEBARTER PVT LTD KB- 25, SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098
U51109WB1995PTC068745 RASARAJ CHEMICALS PVT LTD KB-25, SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098
U51909WB1994PTC064148 JATAN DEALCOMM PVT LTD KB- 25, SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098
U51909WB1995PTC070166 RICROCARE MARKETING PVT LTD KB- 25, SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098
U63090WB2013PTC195669 SUBHYATRA TRAVELS PRIVATE LIMITED KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098
U72300WB2013PTC191300 GOODGUY COMPUTER CENTER PRIVATE LIMITED KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098
U85100WB2013PTC191022 GOODGUY FITNESS CENTER PRIVATE LIMITED KB-25, SALT LAKE CITY SECTOR-III , KOLKATA, West Bengal, India - 700098
U93000WB2009PTC134293 ORANGE BLOOM INTELLIGENCE SERVICES PRIVATE LIMITED KB-25, SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700098
U51109WB2007PTC119813 PARAMOUNT DEALCOMM PRIVATE LIMITED KB-25 ,5TH FLOOR,SECTOR III SALT LAKE , KOLKATA, West Bengal, India - 700098
U45400WB2012PTC181020 CALYPSO INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED KB-21, SALT LAKE CITY 3RD FLOOR, SECTOR - III , KOLKATA, West Bengal, India - 700098
U51909WB2001PTC093593 FEDRICK MERCHANTS PRIVATE LIMITED KB-21, VOSTOK HOUSE, 3RD FLOOR SECTOR-III, SALT LAKE CITY , KOLKATA, West Bengal, India - 700098
U51109WB1995PTC068824 KHANIKA SUPPLY PVT. LTD. KB - 25 SECTOR - III , SALT LAKE CITY, West Bengal, India - 700098
U51909WB1995PTC069576 RAINSKY TRAVEL PVT.LTD. KB - 25 SECTOR - III , SALT LAKE CITY, West Bengal, India - 700098
U52321WB1996PTC076999 RUPAK TRADING PVT LTD VOSTOK HOUSE, KB - 21, 3RD FLOOR, SALT LAKE CITY, SECTOR - III, , KOLKATA, West Bengal, India - 700098
AAN-4099 MASTRO REALTY DEVELOPERS LLP Plot No. KB-27, Ground Floor, West Corner Sector-III, Salt Lake Kolkata, West Bengal, India - 700098
U55101WB2007PTC118358 S R P HOTELS PRIVATE LIMITED KB-21, SECTOR-III SALT LAKE CITY , KOLKATA, West Bengal, India - 700098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10503300 2014-05-20 - 2018-01-10 150,000,000.00 SREI EQUIPMENT FINANCE LIMITED

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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.

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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