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      SRIRAM COMMOTRADE PRIVATE LIMITED

      CIN: U51109WB2007PTC118115 As on: 2026-07-13
      Purchase Report

      SRIRAM COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2007PTC118115) is a Private company incorporated on 28 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 175000.00.

      SRIRAM COMMOTRADE 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.SRIRAM COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SRIRAM COMMOTRADE PRIVATE LIMITED are INDIRA JHA, and DEBDULAL SARKAR.

      SRIRAM COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC118115 and its registration number is 118115. Users may contact SRIRAM COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRIRAM COMMOTRADE PRIVATE LIMITED is Holding No.- AS/96/216/08, 1st Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052.

      Current status of SRIRAM COMMOTRADE 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 SRIRAM COMMOTRADE 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 SRIRAM COMMOTRADE

      Purchase full report of SRIRAM COMMOTRADE

      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 SRIRAM COMMOTRADE 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 SRIRAM COMMOTRADE
      DIN Director Name Designation Appointment Date
      07114028 INDIRA JHA Director 2015-03-10
      07114030 DEBDULAL SARKAR Director 2015-03-09
      Past Directors & Key Managerial Personnel of SRIRAM COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      01121163 SUNIL KUMAR LOHARUKA Director - 2015-03-09
      01574915 ASHISH KUMAR TEKRIWAL Director - 2014-07-10
      00296460 SAJJAN KUMAR JAIN Director - 2011-04-06
      01057404 ANIL KUMAR LOHARUKA Director - 2015-03-10
      Other Directorships of SUNIL KUMAR LOHARUKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
      GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
      ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
      PARADE INFRASTRUCTURE LLP AAN-4799 Partner 2018-10-26 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
      LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director 2001-06-30 Ongoing
      SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-09
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-02-23
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-02-23
      HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-09
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-02-23
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-02-23
      VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-09
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2009-09-28
      SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-09
      MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-09
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-02-23
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-09
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-02-23
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-09
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-07
      GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2015-03-07
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-09
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-07
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-09
      LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-09
      MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-09
      SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-09
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
      FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2015-03-10
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-10
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
      PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-10
      UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 1996-11-01 Ongoing
      SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-10
      NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-10
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-10
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2016-06-27
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-10
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-10
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-10
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-10
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-10
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-10
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-10
      COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-10
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-10
      NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-10
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-10
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-10
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-10
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-10
      LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-10
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-10
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-10
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-10
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-10
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-10
      SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-10
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-10
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-10
      RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-10
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2013-12-26
      ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director - 2014-08-04
      JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2006-07-22 Ongoing
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-10
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-10
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-10
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-10
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2013-12-26
      WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2006-07-22 Ongoing
      SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2006-07-22 Ongoing
      SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2006-07-22 Ongoing
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2013-12-26
      TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director - 2014-08-04
      POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director - 2014-08-04
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-10
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-10
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
      REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-10
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-10
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-02-23
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-02-23
      VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-09
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-02-23
      EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-07
      REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-09
      CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-02-23
      STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-09
      OSTRICH VINIMAY PRIVATE LIMITED U51109WB2007PTC119513 Director - 2015-03-10
      NILAMBER DEALCOM PRIVATE LIMITED U51109WB2007PTC119514 Director - 2015-03-10
      SUBHAS DEALCOM PRIVATE LIMITED U51109WB2007PTC119516 Director - 2015-03-10
      SHIBSANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC119519 Director - 2015-03-10
      MAHADEB VINIMAY PRIVATE LIMITED U51109WB2007PTC119520 Director - 2015-03-10
      PRIYANKA VINIMAY PRIVATE LIMITED U51109WB2007PTC119542 Director - 2015-03-10
      GOLDEN EYE DEALCOM PRIVATE LIMITED. U51109WB2007PTC119554 Director - 2015-03-10
      MAHADEB COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119612 Director - 2015-03-10
      KAYAMAT TRADERS PRIVATE LIMITED U51109WB2007PTC119618 Director - 2015-03-09
      KAYAMAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119619 Director - 2015-03-09
      KAYAMAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119620 Director - 2015-03-09
      KAYAMAT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119622 Director - 2015-03-09
      KAYAMAT MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119627 Director - 2015-03-09
      JYOTIKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119670 Director - 2015-03-09
      KAYAMAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119691 Director - 2015-03-09
      SAMPRATI VINIMAY PRIVATE LIMITED U51109WB2007PTC119706 Director - 2015-03-09
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-10
      FAST FORWARD TRADERS PRIVATE LIMITED. U51109WB2007PTC119925 Director - 2015-03-10
      NAVDURGA VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119926 Director - 2015-03-10
      NILAMBER TIE-UP PRIVATE LIMITED. U51109WB2007PTC120012 Director - 2015-03-10
      LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2015-03-10
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
      SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-10
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-10
      AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2011-04-06 Ongoing
      SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
      MONOMOHINI TRADERS PRIVATE LIMITED U51909WB2007PTC119524 Director - 2015-03-10
      MANORANJAN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119549 Director - 2015-03-10
      TARASUNDARI TRADERS PRIVATE LIMITED U51909WB2007PTC119600 Director - 2015-03-10
      MAHADEB COMMODEAL PRIVATE LIMITED U51909WB2007PTC119610 Director - 2015-03-10
      MANORANJAN BARTER PRIVATE LIMITED U51909WB2007PTC119616 Director - 2015-03-10
      MANORANJAN TIE-UP PRIVATE LIMITED U51909WB2007PTC119630 Director - 2015-03-10
      KAYAMAT SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119693 Director - 2015-03-09
      SANGATI TRADERS PRIVATE LIMITED U51909WB2007PTC119694 Director - 2015-03-09
      KAYAMAT MARKETING PRIVATE LIMITED U51909WB2007PTC119697 Director - 2015-03-09
      JYOTIRMAYA VINIMAY PRIVATE LIMITED U51909WB2007PTC119698 Director - 2015-03-09
      KAYAMAT AGENTS PRIVATE LIMITED U51909WB2007PTC119699 Director - 2015-03-09
      RANGOON TRADERS PRIVATE LIMITED U51909WB2007PTC119700 Director - 2015-03-09
      INDRAPRASTA VINIMAY PRIVATE LIMITED U51909WB2007PTC119703 Director - 2015-03-09
      KISHAN TIE UP PRIVATE LIMITED. U51909WB2007PTC119708 Director - 2015-03-09
      MOON MARKETING TIE UP PRIVATE LIMITED. U51909WB2007PTC119738 Director - 2015-03-09
      SYMPATHETIC TRADERS PRIVATE LIMITED U51909WB2007PTC119765 Director - 2015-03-09
      GREENHILL TIE UP PRIVATE LIMITED. U51909WB2007PTC119823 Director - 2015-03-09
      NAVRATAN TRADERS PRIVATE LIMITED. U51909WB2007PTC119927 Director - 2015-03-10
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
      FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2015-03-04
      SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2015-03-10
      DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2015-03-04
      FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2015-03-04
      MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2015-03-10
      DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-10
      LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-10
      GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-10
      DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Director - 2015-03-10
      GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Director - 2015-03-10
      FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Director - 2015-03-10
      SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Director - 2015-03-10
      SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Director - 2015-03-10
      KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Director - 2015-03-10
      ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Director - 2015-03-10
      GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Director - 2015-03-10
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
      BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
      SENSATION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158447 Director - 2014-07-25
      STARWIN TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158448 Director - 2014-07-25
      IMPRESSION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158449 Director - 2015-03-10
      PARASMANI VINIMAY PRIVATE LIMITED U52190WB2011PTC158450 Director - 2015-03-10
      REALTIME TRADECOM PRIVATE LIMITED U52190WB2011PTC158451 Director - 2015-03-10
      ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director - 2015-03-09
      CONVERT SALES PRIVATE LIMITED U52190WB2011PTC162483 Director - 2015-03-10
      ALORAN VINIMAY PRIVATE LIMITED U52190WB2011PTC163898 Director - 2015-03-09
      EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-09
      RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director - 2015-03-10
      SANJEEVANI MARCOM PRIVATE LIMITED U52190WB2011PTC163917 Director - 2015-03-09
      STARLINK RETAILS PRIVATE LIMITED U52190WB2011PTC165957 Director - 2015-03-07
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2015-03-10
      RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-09
      ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2015-03-10
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2015-03-10
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2015-03-10
      SPRINGEL RETAILS PRIVATE LIMITED U52190WB2011PTC165982 Director - 2015-03-09
      LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
      CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2002-09-30 Ongoing
      LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-10
      RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2011-01-15
      RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2013-03-12
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
      DISHA LOHARUKA INFRATECH PRIVATE LIMITED U70109PN2011PTC140668 Director 2011-09-07 Ongoing
      ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 2013-12-05 Ongoing
      RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2011-01-07
      RISHIKA ENCLAVES PRIVATE LIMITED U70109WB2011PTC156805 Director - 2013-03-12
      RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2013-03-12
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
      LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2013-12-26
      RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director - 2014-08-04
      BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-10
      SEAMARINE TRADECOM PRIVATE LIMITED U74999WB2011PTC162539 Director - 2015-03-10
      DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2015-03-09
      DHANSHREE COMMOTRADE PRIVATE LIMITED U74999WB2011PTC162562 Director - 2015-03-09
      DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2015-03-09
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing
      Other Directorships of ASHISH KUMAR TEKRIWAL
      Company Name CIN Designation Appointment Date Cessation
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2014-07-29
      OSTRICH VINIMAY PRIVATE LIMITED U51109WB2007PTC119513 Director - 2014-07-26
      NILAMBER DEALCOM PRIVATE LIMITED U51109WB2007PTC119514 Director - 2014-07-26
      SUBHAS DEALCOM PRIVATE LIMITED U51109WB2007PTC119516 Director - 2014-07-26
      SHIBSANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC119519 Director - 2014-07-26
      MAHADEB VINIMAY PRIVATE LIMITED U51109WB2007PTC119520 Director - 2014-07-26
      SAMJHOTA TRADERS PRIVATE LIMITED U51109WB2007PTC119534 Director - 2014-07-25
      KAYAMAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119538 Director - 2014-07-25
      PRIYANKA VINIMAY PRIVATE LIMITED U51109WB2007PTC119542 Director - 2014-07-26
      GOLDEN EYE DEALCOM PRIVATE LIMITED. U51109WB2007PTC119554 Director - 2014-07-26
      MAHADEB COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119612 Director - 2014-07-26
      TARASUNDARI AGENTS PRIVATE LIMITED U51109WB2007PTC119745 Director - 2014-07-25
      TARASUNDARI COMMODEAL PRIVATE LIMITED U51109WB2007PTC119748 Director - 2014-07-25
      TARASUNDARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119750 Director - 2014-07-25
      TARASUNDARI SALES PRIVATE LIMITED U51109WB2007PTC119751 Director - 2014-07-25
      TARASUNDARI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119752 Director - 2014-07-25
      TARASUNDARI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119753 Director - 2014-07-25
      LONG-TERM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119828 Director - 2014-07-25
      FAST FORWARD TRADERS PRIVATE LIMITED. U51109WB2007PTC119925 Director - 2014-07-26
      NAVDURGA VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119926 Director - 2014-07-26
      NILAMBER TIE-UP PRIVATE LIMITED. U51109WB2007PTC120012 Director - 2014-07-26
      SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director - 2012-01-25
      RADHA COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118105 Director 2007-08-27 Ongoing
      SHYAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118116 Director - 2014-08-11
      MONOMOHINI TRADERS PRIVATE LIMITED U51909WB2007PTC119524 Director - 2014-07-26
      MANORANJAN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119549 Director - 2014-07-26
      KHANDGIRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC119555 Director - 2014-07-25
      WELL WISHER VYAPAAR PRIVATE LIMITED U51909WB2007PTC119556 Director - 2014-07-25
      TARASUNDARI TRADERS PRIVATE LIMITED U51909WB2007PTC119600 Director - 2014-07-26
      KHANDGIRI MARKETING PRIVATE LIMITED U51909WB2007PTC119602 Director - 2014-07-25
      KHANDGIRI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119604 Director - 2014-07-25
      KHANDGIRI DEALERS PRIVATE LIMITED U51909WB2007PTC119606 Director - 2014-07-25
      KHANDGIRI TIE-UP PRIVATE LIMITED U51909WB2007PTC119608 Director - 2014-07-25
      MAHADEB COMMODEAL PRIVATE LIMITED U51909WB2007PTC119610 Director - 2014-07-26
      MANORANJAN BARTER PRIVATE LIMITED U51909WB2007PTC119616 Director - 2014-07-26
      KHANDGIRI AGENCIES PRIVATE LIMITED U51909WB2007PTC119617 Director - 2014-07-25
      SHIBSANKAR BARTER PRIVATE LIMITED U51909WB2007PTC119621 Director - 2014-07-25
      KHANDGIRI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119625 Director - 2014-07-25
      MANORANJAN TIE-UP PRIVATE LIMITED U51909WB2007PTC119630 Director - 2014-07-26
      KHANDGIRI VINIMAY PRIVATE LIMITED U51909WB2007PTC119692 Director - 2014-07-25
      KHANDGIRI VINCOM PRIVATE LIMITED U51909WB2007PTC119695 Director - 2014-07-25
      KHANDGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC119696 Director - 2014-07-25
      NAVRATAN TRADERS PRIVATE LIMITED. U51909WB2007PTC119927 Director - 2014-07-26
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Director - 2015-02-28
      GLASSEYE DEALERS PRIVATE LIMITED U51909WB2011PTC159556 Director - 2017-03-30
      LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2017-03-30
      RELAX RETAILS PRIVATE LIMITED U52190WB2011PTC159524 Director - 2014-08-18
      LEISURE STOCKIST PRIVATE LIMITED U52190WB2011PTC159549 Director - 2014-07-27
      PLANET MARCOM PRIVATE LIMITED U52190WB2011PTC159550 Director - 2014-07-27
      LUCKY RETAILS PRIVATE LIMITED U52190WB2011PTC159551 Director - 2014-07-27
      RHYTHM VINIMAY PRIVATE LIMITED U52190WB2011PTC159552 Director - 2014-07-29
      APPEAL VINIMAY PRIVATE LIMITED U52190WB2011PTC162479 Director - 2014-07-24
      REALIZE TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163893 Director - 2014-07-28
      TOPSPACE MERCHANTS PRIVATE LIMITED U52190WB2011PTC163911 Director - 2014-07-24
      AKANSHA MARKETING PRIVATE LIMITED U52190WB2011PTC165958 Director - 2014-07-28
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2012-03-17
      CITYVILLA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC165967 Director - 2016-03-30
      SEAMARINE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162541 Director - 2014-07-28
      SEAMARINE VINTRADE PRIVATE LIMITED U74999WB2011PTC162542 Director - 2014-07-23
      SEAMARINE VANIJYA PRIVATE LIMITED U74999WB2011PTC162568 Director - 2014-07-23
      SEAMARINE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC162569 Director - 2014-07-25
      UNIQUE PROPERTY MANAGEMENT AND SERVICES PRIVATE LIMITED U74999WB2018PTC228287 Director 2019-08-27 Ongoing
      Other Directorships of INDIRA JHA
      Company Name CIN Designation Appointment Date Cessation
      SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director 2015-03-10 Ongoing
      GODHULI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155693 Director 2015-03-09 Ongoing
      RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Director 2015-03-09 Ongoing
      ONTIME COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155809 Director 2015-03-09 Ongoing
      NIFTY MARKETING PRIVATE LIMITED U51909WB2010PTC155912 Director - 2023-03-29
      SOLTY MERCANTILE PRIVATE LIMITED U51909WB2010PTC155913 Director - 2023-03-29
      SPICE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155914 Director - 2023-03-29
      SIDHANT VINTRADE PRIVATE LIMITED U51909WB2010PTC155957 Director - 2023-03-29
      DHANRISHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155959 Director 2015-03-09 Ongoing
      SENSATION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158447 Director 2015-03-10 Ongoing
      STARWIN TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158448 Director 2015-03-10 Ongoing
      REALTIME TRADECOM PRIVATE LIMITED U52190WB2011PTC158451 Director 2015-03-10 Ongoing
      ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director 2015-03-09 Ongoing
      CONVERT SALES PRIVATE LIMITED U52190WB2011PTC162483 Director 2015-03-10 Ongoing
      EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2022-10-31
      SEAMARINE TRADECOM PRIVATE LIMITED U74999WB2011PTC162539 Director - 2022-12-26
      DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2022-05-13
      DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2023-03-29
      Other Directorships of DEBDULAL SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director 2015-03-09 Ongoing
      GODHULI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155693 Director 2015-03-09 Ongoing
      RADISON VINIMAY PRIVATE LIMITED U51909WB2010PTC155702 Director 2015-03-09 Ongoing
      ONTIME COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155809 Director 2015-03-09 Ongoing
      NIFTY MARKETING PRIVATE LIMITED U51909WB2010PTC155912 Director - 2023-03-29
      SOLTY MERCANTILE PRIVATE LIMITED U51909WB2010PTC155913 Director - 2023-03-29
      SPICE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155914 Director - 2023-03-29
      SIDHANT VINTRADE PRIVATE LIMITED U51909WB2010PTC155957 Director - 2023-03-29
      DHANRISHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155959 Director 2015-03-09 Ongoing
      REALTIME TRADECOM PRIVATE LIMITED U52190WB2011PTC158451 Director 2015-03-10 Ongoing
      ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director 2015-03-09 Ongoing
      CONVERT SALES PRIVATE LIMITED U52190WB2011PTC162483 Director 2015-03-10 Ongoing
      EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director 2015-03-09 Ongoing
      RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2022-06-08
      SEAMARINE TRADECOM PRIVATE LIMITED U74999WB2011PTC162539 Director - 2022-12-26
      DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2022-05-13
      DHANSHREE COMMOTRADE PRIVATE LIMITED U74999WB2011PTC162562 Director - 2023-03-29
      DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2023-03-29
      Other Directorships of SAJJAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACCORD COMMERCIAL PVT LTD U23209WB1996PTC079867 Director - 2018-12-05
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2024-04-08
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2024-04-08
      JHILMIL VINIMAY PRIVATE LIMITED U51109WB2005PTC102369 Director 2009-01-12 Ongoing
      SAMJHOTA TRADERS PRIVATE LIMITED U51109WB2007PTC119534 Director - 2014-07-25
      KAYAMAT VINIMAY PRIVATE LIMITED U51109WB2007PTC119538 Director - 2014-07-25
      KAYAMAT TRADERS PRIVATE LIMITED U51109WB2007PTC119618 Director - 2014-07-26
      KAYAMAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119619 Director - 2014-07-26
      KAYAMAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119620 Director - 2014-07-26
      KAYAMAT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119622 Director - 2014-07-26
      KAYAMAT MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119627 Director - 2014-07-26
      JYOTIKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119670 Director - 2014-07-26
      KAYAMAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119691 Director - 2014-07-26
      SAMPRATI VINIMAY PRIVATE LIMITED U51109WB2007PTC119706 Director - 2014-07-26
      TARASUNDARI AGENTS PRIVATE LIMITED U51109WB2007PTC119745 Director - 2014-07-25
      TARASUNDARI COMMODEAL PRIVATE LIMITED U51109WB2007PTC119748 Director - 2014-07-25
      TARASUNDARI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119750 Director - 2014-07-25
      TARASUNDARI SALES PRIVATE LIMITED U51109WB2007PTC119751 Director - 2014-07-25
      TARASUNDARI DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119752 Director - 2014-07-25
      TARASUNDARI COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119753 Director - 2014-07-25
      LONG-TERM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119828 Director - 2014-07-25
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2024-04-08
      CLASSIC RESOURCES LTD U51909WB1996PLC079868 Director - 2011-08-01
      SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director - 2012-01-25
      RADHA COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118105 Director 2007-08-27 Ongoing
      SHYAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC118116 Director - 2014-08-11
      KHANDGIRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC119555 Director - 2014-07-25
      WELL WISHER VYAPAAR PRIVATE LIMITED U51909WB2007PTC119556 Director - 2014-07-25
      KHANDGIRI MARKETING PRIVATE LIMITED U51909WB2007PTC119602 Director - 2014-07-25
      KHANDGIRI COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119604 Director - 2014-07-25
      KHANDGIRI DEALERS PRIVATE LIMITED U51909WB2007PTC119606 Director - 2014-07-25
      KHANDGIRI TIE-UP PRIVATE LIMITED U51909WB2007PTC119608 Director - 2014-07-25
      KHANDGIRI AGENCIES PRIVATE LIMITED U51909WB2007PTC119617 Director - 2014-07-25
      SHIBSANKAR BARTER PRIVATE LIMITED U51909WB2007PTC119621 Director - 2014-07-25
      KHANDGIRI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119625 Director - 2014-07-25
      KHANDGIRI VINIMAY PRIVATE LIMITED U51909WB2007PTC119692 Director - 2014-07-25
      KAYAMAT SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119693 Director - 2014-07-26
      SANGATI TRADERS PRIVATE LIMITED U51909WB2007PTC119694 Director - 2014-07-26
      KHANDGIRI VINCOM PRIVATE LIMITED U51909WB2007PTC119695 Director - 2014-07-25
      KHANDGIRI VANIJYA PRIVATE LIMITED U51909WB2007PTC119696 Director - 2014-07-25
      KAYAMAT MARKETING PRIVATE LIMITED U51909WB2007PTC119697 Director - 2014-07-26
      JYOTIRMAYA VINIMAY PRIVATE LIMITED U51909WB2007PTC119698 Director - 2014-07-26
      KAYAMAT AGENTS PRIVATE LIMITED U51909WB2007PTC119699 Director - 2014-07-26
      RANGOON TRADERS PRIVATE LIMITED U51909WB2007PTC119700 Director - 2014-07-26
      INDRAPRASTA VINIMAY PRIVATE LIMITED U51909WB2007PTC119703 Director - 2014-07-26
      KISHAN TIE UP PRIVATE LIMITED. U51909WB2007PTC119708 Director - 2014-07-26
      MOON MARKETING TIE UP PRIVATE LIMITED. U51909WB2007PTC119738 Director - 2014-07-26
      SYMPATHETIC TRADERS PRIVATE LIMITED U51909WB2007PTC119765 Director - 2014-07-26
      GREENHILL TIE UP PRIVATE LIMITED. U51909WB2007PTC119823 Director - 2014-07-26
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Director - 2024-04-08
      ORIGIN TRADERS PRIVATE LIMITED U52190WB2011PTC162478 Director - 2014-07-24
      PLEASANT DEALTRADE PRIVATE LIMITED U52190WB2011PTC162519 Director - 2014-07-24
      STARLIGHT DEALMARK PRIVATE LIMITED U52190WB2011PTC162520 Director - 2014-07-24
      REALPOINT MARKETING PRIVATE LIMITED U52190WB2011PTC163919 Director - 2014-08-11
      SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2012-03-17
      PROSPERITY MARCOM PRIVATE LIMITED U52190WB2011PTC165978 Director - 2014-08-11
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Director - 2024-04-08
      ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director - 2014-01-27
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Director - 2024-04-08
      VIGHNARAJA COMMERCIAL LIMITED U74900WB2013PLC197748 Director 2014-07-29 Ongoing
      DHANSHREE VINTRADE PRIVATE LIMITED U74999WB2011PTC162543 Director - 2014-07-24
      SEAMARINE VINIMAY PRIVATE LIMITED U74999WB2011PTC162549 Director - 2014-07-23
      DHANSHREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162585 Director - 2014-07-29
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Director - 2024-05-20
      Other Directorships of ANIL KUMAR LOHARUKA
      Company Name CIN Designation Appointment Date Cessation
      DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
      GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
      PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2018-10-26 Ongoing
      LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director - 2023-07-24
      SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111641 Director - 2008-05-03
      VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
      SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-10
      BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-03-07
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-03-07
      HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-10
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-03-07
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-03-07
      VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-10
      JAI GANGA NIRMAN PRIVATE LIMITED U45202WB1999PTC089937 Director - 2009-09-28
      SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-10
      MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-10
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-03-07
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-10
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-03-07
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-10
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-09
      GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2015-03-09
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-10
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-09
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-10
      LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-10
      MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-10
      SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-10
      TARASUNDARI VINCOM PRIVATE LIMITED U51101WB2007PTC120024 Director - 2015-03-09
      VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
      BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director - 2015-03-04
      GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director - 2015-03-04
      CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2015-03-09
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
      SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-20
      UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
      UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 2000-11-06 Ongoing
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2016-07-07
      JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2013-11-12 Ongoing
      WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2013-11-12 Ongoing
      SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2013-11-12 Ongoing
      SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2013-11-12 Ongoing
      COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
      REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-03-07
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-03-07
      VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-10
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-03-07
      EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-09
      REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-10
      CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-03-07
      STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-10
      LOHARUKA TEKRIWAL VYAPAR PRIVATE LIMITED U51109WB2007PTC119515 Director - 2015-03-07
      LOHARUKA TEKRIWAL VANIJYA PRIVATE LIMITED U51109WB2007PTC119517 Director - 2015-03-07
      DAY TO DAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119518 Director 2007-10-12 Ongoing
      GROWING UP VINIMAY PRIVATE LIMITED U51109WB2007PTC119523 Director - 2015-03-07
      PROGRESSIVE TIE UP PRIVATE LIMITED U51109WB2007PTC119545 Director - 2015-03-07
      TARASUNDARI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119736 Director - 2015-03-09
      TARASUNDARI VANIJYA PRIVATE LIMITED U51109WB2007PTC119737 Director - 2015-03-09
      TARASUNDARI MARKETING PRIVATE LIMITED U51109WB2007PTC119744 Director - 2015-03-09
      IVORY VINIMAY PRIVATE LIMITED U51109WB2007PTC119793 Director - 2015-03-09
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-20
      TARASUNDARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC119928 Director - 2015-03-09
      TRIDEV VINIMAY PRIVATE LIMITED U51109WB2007PTC120289 Director - 2015-03-09
      CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2013-08-19
      GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director - 2015-03-04
      VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
      LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED U51900WB2007PTC119454 Director - 2015-03-07
      TARASUNDARI VINIMAY PRIVATE LIMITED U51900WB2007PTC119747 Director - 2015-03-09
      AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2007-04-10 Ongoing
      SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
      RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
      STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director - 2015-03-04
      POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director - 2015-03-04
      NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director - 2015-03-04
      NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director - 2015-03-04
      SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-10
      DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director - 2015-03-04
      GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director - 2015-03-04
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
      BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
      EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-13
      TOPSPACE MERCHANTS PRIVATE LIMITED U52190WB2011PTC163911 Director - 2015-03-09
      DEWDROP TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163916 Director - 2015-03-09
      RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-13
      JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2012-03-17
      GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2012-03-17
      LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
      CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2001-06-15 Ongoing
      LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
      ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 1991-06-03 Ongoing
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
      LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
      JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
      ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing

      CIN Company Name Company Address
      U51109WB2007PTC114974 VEGA COMMERCIAL PRIVATE LIMITED Holding No.- AS/96/216/08, 1st Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51109WB2007PTC114980 REGAL VINIMAY PRIVATE LIMITED Holding No.- AS/96/216/08, 1st Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U52190WB2011PTC162483 CONVERT SALES PRIVATE LIMITED Holding No. - AS/96/216/08, 1st Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U52190WB2011PTC163906 EVERLIGHT VINIMAY PRIVATE LIMITED Holding No. - AS/96/216/08, 1st Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51109WB2007PTC114979 EXCEL SALES PRIVATE LIMITED Holding No. - AS/96/216/08, 1st Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119555 KHANDGIRI VYAPAAR PRIVATE LIMITED Holding No. - AS/96/216/08, 3rd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119556 WELL WISHER VYAPAAR PRIVATE LIMITED Holding No. - AS/96/216/08, 3rd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119608 KHANDGIRI TIE-UP PRIVATE LIMITED Holding No. - AS/96/216/08, 2nd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119617 KHANDGIRI AGENCIES PRIVATE LIMITED Holding No. - AS/96/216/08, 3rd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119621 SHIBSANKAR BARTER PRIVATE LIMITED Holding No. - AS/96/216/08, 3rd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119625 KHANDGIRI SUPPLIERS PRIVATE LIMITED Holding No. - AS/96/216/08, 3rd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119692 KHANDGIRI VINIMAY PRIVATE LIMITED Holding No. - AS/96/216/08, 3rd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119693 KAYAMAT SUPPLIERS PRIVATE LIMITED Holding No. - AS/96/216/08, 2nd Floor Ramkrishnapally, Mondalganthi, VIP Road , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119694 SANGATI TRADERS PRIVATE LIMITED Holding No. - AS/96/216/08, 2nd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119695 KHANDGIRI VINCOM PRIVATE LIMITED Holding No. - AS/96/216/08, 3rd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119696 KHANDGIRI VANIJYA PRIVATE LIMITED Holding No. - AS/96/216/08, 3rd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119697 KAYAMAT MARKETING PRIVATE LIMITED Holding No. - AS/96/216/08, 2nd Floor Ramkrishnapally, Mondalganthi, VIP Road , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119698 JYOTIRMAYA VINIMAY PRIVATE LIMITED Holding No. - AS/96/216/08, 2nd Floor Ramkrishnapally, Mondalganthi, VIP Road , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119699 KAYAMAT AGENTS PRIVATE LIMITED Holding No. - AS/96/216/08, 2nd Floor Ramkrishnapally, Mondalganthi, VIP Road , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119700 RANGOON TRADERS PRIVATE LIMITED Holding No. - AS/96/216/08, 2nd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119703 INDRAPRASTA VINIMAY PRIVATE LIMITED Holding No. - AS/96/216/08, 2nd Floor Ramkrishnapally, Mondalganthi, VIP Road , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119708 KISHAN TIE UP PRIVATE LIMITED. Holding No. - AS/96/216/08, 2nd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119738 MOON MARKETING TIE UP PRIVATE LIMITED. Holding No. - AS/96/216/08, 3rd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119765 SYMPATHETIC TRADERS PRIVATE LIMITED Holding No. - AS/96/216/08, 2nd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51909WB2007PTC119823 GREENHILL TIE UP PRIVATE LIMITED. Holding No. - AS/96/216/08, 2nd Floor Ramkrishnapally, Mondalganthi, VIP Road , Kolkata, West Bengal, India - 700052
      U51109WB2007PTC119534 SAMJHOTA TRADERS PRIVATE LIMITED Holding No. - AS/96/216/08, 3rd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
      U51109WB2007PTC119618 KAYAMAT TRADERS PRIVATE LIMITED Holding No. - AS/96/216/08, 2nd Floor Ramkrishnapally, Mondalganthi, VIP Road , Kolkata, West Bengal, India - 700052
      U51109WB2007PTC119619 KAYAMAT VANIJYA PRIVATE LIMITED Holding No. - AS/96/216/08, 2nd Floor Ramkrishnapally, Mondalganthi, VIP Road , Kolkata, West Bengal, India - 700052
      U51109WB2007PTC119620 KAYAMAT VYAPAAR PRIVATE LIMITED Holding No. - AS/96/216/08, 2nd Floor, Ramkrishnapally, Mondalganthi, VIP Road, , Kolkata, West Bengal, India - 700052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10509334 2014-06-30 - 2016-07-26 75,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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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