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SUBHAM MERCHANDISE PRIVATE LIMITED

CIN: U51109WB2008PTC121592

SUBHAM MERCHANDISE PRIVATE LIMITED (CIN: U51109WB2008PTC121592) is a Private company incorporated on 10 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4900000.00.

SUBHAM MERCHANDISE 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.SUBHAM MERCHANDISE 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 SUBHAM MERCHANDISE PRIVATE LIMITED are VIVEK DIWAN, and SIDDHARTH DIWAN.

SUBHAM MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC121592 and its registration number is 121592. Users may contact SUBHAM MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHAM MERCHANDISE PRIVATE LIMITED is 111, PARK STREET PARK STREET POLICE STATION , KOLKATA, West Bengal, India - 700016.

Current status of SUBHAM MERCHANDISE 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 SUBHAM MERCHANDISE 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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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 SUBHAM MERCHANDISE 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 SUBHAM MERCHANDISE
DIN Director Name Designation Appointment Date
00546043 VIVEK DIWAN Director 2012-04-24
00871606 SIDDHARTH DIWAN Director 2012-04-24
Past Directors & Key Managerial Personnel of SUBHAM MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
00498841 MANOJ KUMAR AGARWAL Director - 2013-02-22
00499078 MANAS KUMAR Director - 2013-02-22
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ACCENTURA UTENSILS PRIVATE LIMITED U14101UP2004PTC168957 Director - 2011-02-02
SUBHLABH TRADELINK PRIVATE LIMITED U17120WB2007PTC118428 Director - 2010-11-25
UMASHIV GARMENTS PVT LTD U18109WB1996PTC077627 Director - 2009-11-18
SUNRISE PLASTICS (I) PRIVATE LIMITED U25209WB2003PTC097164 Director 2003-10-23 Ongoing
PUJA NIKETAN PRIVATE LIMITED U45400WB2008PTC123475 Director - 2010-12-08
BALAJI SALES PROMOTION PRIVATE LIMITED U51101WB2009PTC138808 Director - 2010-10-25
KONARK MERCHANTS PRIVATE LIMITED U51109UP2008PTC093037 Director - 2015-11-25
SUMERU AGENCIES PVT LTD U51109WB1995PTC068665 Director 2007-12-31 Ongoing
CAMPBELL ADVERTISING PVT LTD U51109WB1995PTC069604 Director - 2009-03-28
CRAWFORD PLANTATIONS PVT LTD U51109WB1995PTC069605 Director - 2011-02-21
CINDY GOODS & SUPPLY PVT LTD U51109WB1995PTC069607 Director - 2014-07-29
HOLLYFIELD TRADERS PVT LTD U51109WB1995PTC069608 Director - 2011-09-10
TYSOM AGENCIES PVT.LTD. U51109WB1995PTC069626 Director - 2012-07-06
TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2011-06-07
VENERABLE ADVERTISING PVT.LTD. U51109WB1995PTC069778 Director - 2012-06-05
SWETA AGROCHEM PVT LTD U51109WB1996PTC077483 Director - 2013-02-23
SURVI COMMOTRADE PRIVATE LIMITED U51109WB2004PTC098021 Director - 2013-02-23
RANISATI TRADELINK PRIVATE LIMITED. U51109WB2007PTC118431 Director - 2010-07-12
SUBHLABH MERCANTILE PRIVATE LIMITED U51109WB2007PTC118433 Director - 2011-05-04
SUBHLABH AGENCY PRIVATE LIMITED U51109WB2007PTC118434 Director - 2013-04-22
AYUSHMAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119034 Director - 2011-09-30
PRAGATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121577 Director - 2012-10-16
NOVELTY COMMODITIES PRIVATE LIMITED U51909WB2007PTC114528 Director - 2012-05-25
LANDMARK DEALCOM PRIVATE LIMITED U51909WB2009PTC136787 Director - 2012-08-01
PROMINENT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136788 Director - 2012-07-27
ORTEM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136811 Director - 2012-08-06
MILLENIUM MERCHANTS PRIVATE LIMITED U51909WB2009PTC136815 Director - 2012-07-28
BRIJDHAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136818 Director - 2017-03-29
ABHIRUCHI TRADELINK PRIVATE LIMITED U51909WB2009PTC136819 Director - 2012-07-28
CHAMAN PROPERTIES PVT LTD U70101WB1986PTC040049 Director 1986-01-20 Ongoing
SANGAM DISTRIBUTORS PRIVATE LIMITED U70102WB2004PTC100285 Director - 2014-03-14
TIBREWAL PROPERTIES PVT LTD U70109WB1985PTC038998 Director 1985-05-28 Ongoing
PRAGATI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC121593 Director - 2008-02-28
AUROPLUS GOLD PRIVATE LIMITED U74999WB2007PTC118432 Director - 2011-07-04
Other Directorships of MANAS KUMAR
Company Name CIN Designation Appointment Date Cessation
GANNAYAK FOOD & BEVERAGES PRIVATE LIMITED U15500WB2007PTC119027 Director - 2011-06-02
FAST FLOW HERBS SPICES PRIVATE LIMITED U18120WB2007PTC118444 Director - 2011-09-10
PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2016-02-27
SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2016-02-27
STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2016-02-27
RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2016-02-27
MAANSAROVAR MOTORS PRIVATE LIMITED U50100TN2004PTC099049 Director - 2012-12-03
AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-09-27
NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2014-07-29
OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2014-07-29
GANESHVANI EXIM PRIVATE LIMITED U51101WB2012PTC178828 Director - 2014-07-29
OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2014-07-29
PRINCIPLE MERCANTILE PRIVATE LIMITED U51109AS2007PTC020589 Director - 2010-11-15
BRIJBHUMI VANIJYA PRIVATE LIMITED U51109DL2007PTC299282 Director - 2012-02-01
MANBHAWAN MERCHANDISE PRIVATE LIMITED U51109HR2007PTC077120 Director - 2010-11-24
RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2011-01-01
PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2011-12-24
ANTRIKSH BARTER PRIVATE LIMITED U51109MH2007PTC298123 Director - 2013-05-31
LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2012-05-25
WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2014-07-22
MATASYAGANDHA COMMERCIAL SERVICES PVT LTD U51109UP1995PTC104098 Director - 2014-07-23
STATUS VYAPAAR PRIVATE LIMITED U51109UP2007PTC120255 Director - 2013-05-30
KONARK MERCHANTS PRIVATE LIMITED U51109UP2008PTC093037 Director - 2015-11-25
PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director - 2013-11-21
KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director - 2011-07-14
SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2015-12-04
WRINKLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104448 Director - 2011-10-13
KAMYABI MERCANTILES PRIVATE LIMITED U51109WB2005PTC104450 Director 2005-09-15 Ongoing
SHIVPUJAN TRADELINK PRIVATE LIMITED U51109WB2005PTC104451 Director 2005-09-15 Ongoing
NATRAJ DEALCOMM PRIVATE LIMITED U51109WB2007PTC113723 Director - 2010-11-23
HIMATSINGKA DEALERS PRIVATE LIMITED U51109WB2007PTC113969 Director - 2013-03-25
ARADHANA BARTER PRIVATE LIMITED U51109WB2007PTC116248 Director - 2012-08-04
SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-05-21
PANGHAT VANIJYA PRIVATE LIMITED U51109WB2007PTC116250 Director - 2012-08-08
CROWN BARTER PRIVATE LIMITED U51109WB2007PTC116251 Director 2007-05-31 Ongoing
ORBIT VANIJYA PRIVATE LIMITED U51109WB2007PTC116252 Director 2007-05-31 Ongoing
SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2012-05-25
TIRUPATI COMMODEAL PRIVATE LIMITED U51109WB2007PTC118418 Director - 2012-05-25
SAMRIDDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118419 Director - 2013-02-14
IMPROVE TRADERS PRIVATE LIMITED U51109WB2007PTC118422 Director - 2011-08-03
TIRUPATI VINCOM PRIVATE LIMITED U51109WB2007PTC118440 Director - 2013-11-21
CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
JAGRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC119032 Director - 2014-07-29
PRAGATI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121577 Director - 2012-12-28
SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2013-08-16
LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2014-05-06
GANESH TRADELINK PRIVATE LIMTIED U51109WB2008PTC125489 Director - 2011-09-19
BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2011-10-13
GANPATI COMMODEAL PRIVATE LIMITED U51909DL2007PTC319543 Director - 2012-04-13
TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2014-07-29
SNOWBIRD DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC378618 Director - 2015-02-20
CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-11-22
SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2013-11-22
PRACHIN VINIMOY PRIVATE LIMITED U51909WB2004PTC099811 Director - 2011-12-15
PROGRESSIVE COMMODEAL PRIVATE LIMITED U51909WB2007PTC118420 Director - 2012-05-25
ACTIVE VYAPAAR PRIVATE LIMITED U51909WB2007PTC119030 Director - 2013-11-23
MANGALAM VINIMAY PRIVATE LIMITED U51909WB2007PTC119031 Director - 2012-07-16
SARGAM VINIMAY PRIVATE LIMITED U51909WB2008PTC124332 Director - 2014-05-06
SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2011-10-13
ONKAR VINIMAY PRIVATE LIMTIED U51909WB2008PTC124362 Director - 2013-02-26
JAGRATI COMMODEAL PRIVATE LIMITED U51909WB2008PTC124380 Director - 2011-02-14
RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-09-01
RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2010-12-06
ADVANCE VINCOM PRIVATE LIMITED U51909WB2009PTC137071 Director - 2014-11-22
BONANZA VANIJYA PRIVATE LIMITED U51909WB2009PTC137072 Director - 2013-11-22
EVEREST MERCHANTS PRIVATE LIMITED U51909WB2009PTC137073 Director - 2013-11-22
DURGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137075 Director - 2013-11-23
RAJDHANI AGENCY PRIVATE LIMITED U51909WB2009PTC137077 Director - 2012-07-30
SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director - 2013-08-08
APOLLO DEALCOM PRIVATE LIMITED U51909WB2009PTC137079 Director - 2013-11-22
INOX SALES PRIVATE LIMITED U51909WB2009PTC137080 Director - 2012-03-30
MATRIX VINCOM PRIVATE LIMITED U51909WB2009PTC137081 Director - 2013-11-22
MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director - 2015-02-20
PUSHPDHARA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155235 Director - 2015-02-20
RICHIFIELD VINCOM PRIVATE LIMITED U51909WB2010PTC155236 Director - 2015-02-26
PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2015-02-26
NEEDFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155248 Director - 2016-03-19
ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2015-02-20
ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director - 2012-07-10
SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2015-02-20
SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2014-07-29
PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2014-07-29
PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2014-07-29
RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director - 2015-02-20
VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director - 2014-07-29
ABHILASHA SHOPPERS PRIVATE LIMITED U51909WB2011PTC158928 Director - 2013-07-03
AMRITDHARA AGENCIES PRIVATE LIMITED U51909WB2011PTC158961 Director - 2014-07-29
BHANUPRIYA VINTRADE PRIVATE LIMITED U51909WB2011PTC158962 Director - 2015-02-26
DHANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158963 Director - 2014-07-29
DHANSHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158965 Director - 2014-07-29
FINEKRAFT VANIJYA PRIVATE LIMITED U51909WB2011PTC158966 Director - 2014-07-29
JAIMATADI VINCOM PRIVATE LIMITED U51909WB2011PTC158967 Director - 2015-02-26
MANGALNIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC158968 Director - 2013-09-03
MANGALVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158969 Director - 2014-07-29
SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director - 2014-07-29
TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2014-07-29
JAYLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158974 Director - 2014-07-29
GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director - 2014-07-29
GAJMUKH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159354 Director - 2015-02-26
GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2015-02-20
INDRADHANUSH VINCOM PRIVATE LIMITED U51909WB2011PTC159356 Director - 2016-03-14
INOX MERCHANTS PRIVATE LIMITED U51909WB2011PTC159357 Director - 2016-03-14
JAYLAXMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159358 Director - 2016-03-14
JUSTIFY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159360 Director - 2014-07-29
MANGALDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159361 Director - 2014-07-29
MANGALSHREE VANIJYA PRIVATE LIMITED U51909WB2011PTC159362 Director - 2014-07-29
SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director - 2014-07-29
VIDYALAXMI TRADELINK PRIVATE LIMITED U51909WB2011PTC159367 Director - 2014-07-29
BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Director - 2015-02-26
GLASSEYE DEALERS PRIVATE LIMITED U51909WB2011PTC159556 Director - 2016-03-01
GOLDEN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159558 Director - 2016-03-02
LINKWISE COMMOSALE PRIVATE LIMITED U51909WB2011PTC159559 Director - 2013-03-02
VIRAT MERCHANTS PRIVATE LIMITED U51909WB2011PTC159596 Director - 2016-03-14
CONCEPT VINCOM PRIVATE LIMITED U51909WB2011PTC159627 Director - 2013-02-11
SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2014-02-08
JUSTIFY DEALER PRIVATE LIMITED U51909WB2011PTC159807 Director - 2016-03-14
LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2014-07-07
NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director - 2014-02-08
RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2015-02-17
MANGALNAYAK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168998 Director - 2016-02-27
PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director - 2016-03-13
SIDHIDATA EXIM PRIVATE LIMITED U51909WB2011PTC169000 Director - 2016-02-27
DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director - 2014-07-29
HAMSAFAR IMPEX PRIVATE LIMITED U51909WB2011PTC169002 Director - 2016-02-27
SWAGATAM IMPEX PRIVATE LIMITED U51909WB2011PTC169004 Director - 2016-02-27
SUKHSAGAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC169005 Director - 2016-02-27
ANJANIPUTRA EXIM PRIVATE LIMITED U51909WB2011PTC169006 Director - 2016-04-28
FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2014-07-29
INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2014-07-29
MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2016-02-27
EVERLINK ARTS & PUBLICITY PRIVATE LIMITED U51909WB2011PTC169049 Director - 2016-02-27
NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2016-02-27
ADVENTURE AD-AGENCIES PRIVATE LIMITED U51909WB2011PTC169051 Director - 2016-02-27
CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2016-02-27
AMRITLAXMI EXPORTS PRIVATE LIMITED U51909WB2011PTC170753 Director - 2016-02-27
MOONVIEW MEDIA & PLANNING PRIVATE LIMITED U51909WB2011PTC170757 Director - 2014-07-29
SPECTRUM COMMODEAL PRIVATE LIMITED U51909WB2011PTC170758 Director - 2016-02-27
MOONVIEW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170759 Director - 2014-07-29
ACTIVE SHOPPERS PRIVATE LIMITED U51909WB2011PTC170765 Director - 2016-02-27
PRIORITY PLANNING & OUTDOOR MEDIA PRIVATE LIMITED U51909WB2011PTC170766 Director - 2016-02-27
STARMAX MERCHANTS PRIVATE LIMITED U51909WB2011PTC170768 Director - 2014-07-29
UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2016-02-27
PARASMANI AGENCIES PRIVATE LIMITED U51909WB2011PTC170770 Director - 2016-02-27
STARSHINE VINCOM PRIVATE LIMITED U51909WB2011PTC170782 Director - 2016-02-27
SHIVMANI VANIJYA PRIVATE LIMITED U51909WB2011PTC170787 Director - 2016-02-27
INTERCITY BARTER PRIVATE LIMITED U51909WB2011PTC170789 Director - 2016-02-27
MODAKPRIYA COMMODEAL PRIVATE LIMITED U51909WB2012PTC173855 Director - 2016-04-28
CIRCULAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC173983 Director - 2016-04-28
SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director 2014-07-29 Ongoing
DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2016-02-27
FOREMOST ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176228 Director - 2016-02-27
BANGBHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC176294 Director - 2014-07-29
ALLNEW COMMODITIES PRIVATE LIMITED U51909WB2012PTC176339 Director - 2013-05-02
GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director - 2014-07-29
GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director - 2014-07-29
HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director - 2014-07-29
BATESHWARNATH PRIVATE LIMITED U51909WB2012PTC176869 Director - 2014-07-29
GANGES TIEUP PRIVATE LIMITED U51909WB2012PTC176885 Director - 2014-07-29
GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director - 2014-07-29
HAMLYN VANIJAY PRIVATE LIMITED U51909WB2012PTC176937 Director - 2016-03-04
OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director - 2014-07-29
OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2014-07-29
RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director - 2014-07-29
RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director - 2014-07-29
SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2014-07-29
BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director - 2014-07-29
BANGBHUMI TRACOM PRIVATE LIMITED U51909WB2012PTC178629 Director - 2016-03-04
BHOOTESHWAR VANIJYA PRIVATE LIMITED U51909WB2012PTC178652 Director - 2016-03-04
BHUJADHARI VINTRADE PRIVATE LIMITED U51909WB2012PTC178673 Director - 2016-03-04
CHATURBHUJ SHOPPERS PRIVATE LIMITED U51909WB2012PTC178687 Director - 2016-03-04
DEVGHAR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178698 Director - 2014-07-29
DEVPUJAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178700 Director - 2014-07-29
DHANGANGA VINIMAY PRIVATE LIMITED U51909WB2012PTC178703 Director - 2016-03-04
DHANSILK IMPEX PRIVATE LIMITED U51909WB2012PTC178704 Director - 2016-03-04
FLOWTOP VINIMAY PRIVATE LIMITED U51909WB2012PTC178706 Director - 2016-03-04
FLOWTOP VINTRADE PRIVATE LIMITED U51909WB2012PTC178708 Director - 2016-03-04
FLOWTOP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178718 Director - 2014-07-29
GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director - 2014-07-29
FOREMOST VINCOM PRIVATE LIMITED U51909WB2012PTC178741 Director 2012-03-29 Ongoing
GIRIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178847 Director - 2016-03-04
GURUMUKH VANIJYA PRIVATE LIMITED U51909WB2012PTC178911 Director 2012-03-30 Ongoing
HARDSOFT TRACOM PRIVATE LIMITED U51909WB2012PTC178925 Director 2012-03-30 Ongoing
JAGMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC178950 Director - 2016-03-04
JAGSAKTI SHOPPERS PRIVATE LIMITED U51909WB2012PTC178954 Director 2012-03-30 Ongoing
JALNAYAN SALES PRIVATE LIMITED U51909WB2012PTC178958 Director 2012-03-30 Ongoing
JATASHIV TRACOM PRIVATE LIMITED U51909WB2012PTC178964 Director - 2014-07-29
KAMALPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC178969 Director - 2016-03-04
KAMALRAJ EXPORTS PRIVATE LIMITED U51909WB2012PTC178981 Director 2012-03-30 Ongoing
KOTIRATAN VINCOM PRIVATE LIMITED U51909WB2012PTC178987 Director 2012-03-30 Ongoing
INNER VINCOM PRIVATE LIMITED U51909WB2012PTC178999 Director - 2016-03-04
JAGATDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179011 Director 2012-03-30 Ongoing
JAGKARTA TRACOM PRIVATE LIMITED U51909WB2012PTC179020 Director 2012-03-30 Ongoing
MADHUDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179029 Director 2012-03-30 Ongoing
MAHAMANI TIEUP PRIVATE LIMITED U51909WB2012PTC179076 Director 2012-03-30 Ongoing
MAHAMANI TREXIM PRIVATE LIMITED U51909WB2012PTC179090 Director 2012-03-30 Ongoing
MANGALSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC179095 Director 2012-03-30 Ongoing
MANGALVANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179182 Director 2012-03-30 Ongoing
NIRMALKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179187 Director - 2016-03-04
NIRMALKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179188 Director 2012-03-30 Ongoing
PANCHPARV TRADELINK PRIVATE LIMITED U51909WB2012PTC179191 Director 2012-03-30 Ongoing
PARASRUP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179192 Director 2012-03-30 Ongoing
SWIFT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179195 Director 2012-03-30 Ongoing
NISHDIN TRADELINK PRIVATE LIMITED U51909WB2012PTC179199 Director - 2013-04-11
PARASRUP DEALER PRIVATE LIMITED U51909WB2012PTC179203 Director - 2016-04-28
PREMKUNJ VANIJYA PRIVATE LIMITED U51909WB2012PTC179205 Director - 2016-04-28
PREMKUNJ VINIMAY PRIVATE LIMITED U51909WB2012PTC179210 Director - 2013-03-11
RAKSHAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC179212 Director - 2014-02-14
RAKSHAMATA VINTRADE PRIVATE LIMITED U51909WB2012PTC179214 Director - 2013-04-11
RITUDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179217 Director - 2013-05-07
RITUDHAN COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179218 Director - 2013-03-11
RITUDHARA MERCHANTS PRIVATE LIMITED U51909WB2012PTC179219 Director - 2013-04-11
RITUDHARA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179220 Director - 2013-03-11
SANKATHARAN VINTRADE PRIVATE LIMITED U51909WB2012PTC179221 Director - 2013-04-11
SATYALAXMI VINIMAY PRIVATE LIMITED U51909WB2012PTC179222 Director - 2013-03-11
NISHDIN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179666 Director - 2013-04-11
PANCHKOTI EXPORTS PRIVATE LIMITED U51909WB2012PTC179759 Director - 2016-04-28
RANDATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC180026 Director - 2013-05-07
GOVINDUM TIE UP PRIVATE LIMITED U51909WB2012PTC180773 Director - 2013-03-21
AXIS TRADEVIN PRIVATE LIMITED U51909WB2012PTC180839 Director - 2016-04-28
OMKAR BARTER PRIVATE LIMITED U52100WB2010PTC147946 Director - 2013-07-26
PANGHAT DEALCOM PRIVATE LIMITED U52100WB2010PTC148085 Director - 2013-07-26
PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2014-06-30
TRIPTI BARTER PRIVATE LIMITED U52190WB2010PTC148129 Director - 2013-11-30
NOVELTY VINCOM PRIVATE LIMITED U52190WB2010PTC149840 Director - 2013-11-21
PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2014-07-29
ASHTVINAYAK SALES PRIVATE LIMITED U52190WB2010PTC151022 Director - 2014-05-13
AKSHAT DEALCOM PRIVATE LIMITED U52190WB2010PTC151025 Director - 2015-02-20
PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2014-07-29
HEAVEN DEALMARK PRIVATE LIMITED U52190WB2010PTC155250 Director - 2012-07-10
GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2014-07-29
JUPITER DEALMARK PRIVATE LIMITED U52190WB2010PTC155255 Director - 2016-03-14
SCORPIO VINTRADE PRIVATE LIMITED U52190WB2010PTC155257 Director - 2014-07-29
HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2014-06-30
INSIGHT DEALMARK PRIVATE LIMITED U52190WB2010PTC155304 Director - 2014-06-30
MAHESHWARAM TRADERS PRIVATE LIMITED U52190WB2010PTC155306 Director - 2012-10-20
NANDANA DEALTRADE PRIVATE LIMITED U52190WB2010PTC155307 Director - 2014-06-30
SUPRASANNA COMMODEAL PRIVATE LIMITED U52190WB2010PTC155311 Director - 2014-06-30
SAMIKSHA DEALMARK PRIVATE LIMITED U52190WB2010PTC155850 Director - 2014-07-29
MERIDIAN PAINTS PRIVATE LIMITED U70100WB2007PTC118441 Director - 2012-09-27
LOVELY MERCANTILE PRIVATE LIMITED U70102WB2007PTC118417 Director - 2012-03-03
MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2014-06-30
INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2014-06-30
KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2015-10-26
HORNBIL CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171052 Director - 2016-03-14
MAA KANAK DURGA RICE MILL PRIVATE LIMITED U70109WB2012PTC176333 Director - 2016-03-04
REDICLE CONSULTANTS PRIVATE LIMITED U74110WB2012PTC178653 Director - 2017-10-07
REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
RANISATI MANAGEMENT PRIVATE LIMITED U74120WB2007PTC113763 Director - 2012-07-02
SANDEEP TECHTRADE SERVICE PRIVATE LIMITED U74120WB2007PTC113985 Director - 2010-10-13
PRAGATI ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC121593 Director - 2008-02-28
LIBERTY FINCON PRIVATE LIMITED. U74120WB2008PTC121702 Director - 2012-04-30
CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2014-07-29
HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2016-02-18
TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2016-02-18
TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director - 2013-07-03
Other Directorships of VIVEK DIWAN
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
SIDDHA SPHERE LLP AAA-7186 Partner 2020-10-01 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Partner 2020-10-01 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Partner 2020-10-01 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2020-10-01 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Partner 2020-10-01 Ongoing
SIDDHA REAL-BUILD LLP AAH-5368 Partner 2024-05-18 Ongoing
MATESHWARI SHOPPERS LLP AAQ-4072 Designated Partner 2019-08-29 Ongoing
GOLDENLOOK FASHIONS LLP AAW-7947 Designated Partner 2021-04-21 Ongoing
SUEmpires ReALTecCH LLP ABZ-0797 Designated Partner 2024-09-19 Ongoing
SUEmpires ReALTecCH LLP ABZ-0797 Partner - 2023-07-31
VARSHA FOOD STUFFS PRIVATE LIMITED U15142WB2000PTC091609 Director 2020-09-28 Ongoing
ROZELLE SILK MILLS PRIVATE LIMITED U17120GJ2009PTC057189 Director - 2014-06-13
REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 1994-11-24 Ongoing
RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director 2015-03-13 Ongoing
LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director 2015-03-14 Ongoing
SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director 2015-03-14 Ongoing
MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2019-08-28
SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director 2012-04-24 Ongoing
KAMLAPATI PROMOTERS PRIVATE LIMITED U70102WB2012PTC179880 Director - 2020-10-01
PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-12-13
PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-12-13
VISHWARAJA NIRMAN PRIVATE LIMITED U70102WB2012PTC189456 Director - 2014-03-26
VISHWARAJA HIRISE PRIVATE LIMITED U70102WB2012PTC189459 Director - 2014-03-26
TEJASWANI COMPLEX PRIVATE LIMITED U70102WB2012PTC189462 Director - 2015-01-30
TEJASWANI HOUSING PRIVATE LIMITED U70102WB2013PTC189782 Director - 2015-03-25
MONEYFOLD HOUSING PRIVATE LIMITED U70102WB2013PTC189887 Director - 2015-03-25
MONEYFOLD COMPLEX PRIVATE LIMITED U70102WB2013PTC189888 Director - 2015-03-25
MONEYFOLD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189899 Director - 2015-03-25
MONEYFOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC189900 Director - 2015-03-25
PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director 2007-06-18 Ongoing
KHATUWALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176263 Director - 2015-02-10
KHATUWALA REALCON PRIVATE LIMITED U70109WB2012PTC176264 Director - 2015-02-10
GOPALPRIYA HOUSING PRIVATE LIMITED U70109WB2012PTC176265 Director - 2015-02-10
KHATUWALA INFRACON PRIVATE LIMITED U70109WB2012PTC176266 Director - 2015-02-10
KHATUWALA NIRMAN PRIVATE LIMITED U70109WB2012PTC176271 Director - 2020-10-01
GOPALPRIYA INFRACON PRIVATE LIMITED U70109WB2012PTC176285 Director - 2020-10-01
GYANESHWAR PROMOTERS PRIVATE LIMITED U70109WB2012PTC176293 Director - 2020-10-01
PRADYUMNA REALTORS PRIVATE LIMITED U70109WB2012PTC176299 Director - 2015-03-25
KHATUWALA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC176301 Director - 2015-02-10
KHATUWALA HOUSING PRIVATE LIMITED U70109WB2012PTC176310 Director - 2015-02-10
TRILOKPATI NIRMAN PRIVATE LIMITED U70109WB2012PTC176386 Director - 2015-03-25
BANKE BIHARI GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC185385 Director - 2020-10-01
BANKE BIHARI HOUSING PRIVATE LIMITED U70109WB2012PTC185386 Director - 2020-10-01
BANKE BIHARI INFRADEV PRIVATE LIMITED U70109WB2012PTC185387 Director - 2020-10-01
BANKE BIHARI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185388 Director - 2012-11-26
BANKE BIHARI CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185403 Director - 2020-10-01
GURUKRUPA SOFTWARE SOLUTIONS PRIVATE LIMITED U72100WB2008PTC125260 Director 2023-08-24 Ongoing
BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director 2015-03-14 Ongoing
GOLDENLOOK FASHIONS LIMITED U74999WB2017PLC219983 Director - 2021-04-20
Other Directorships of SIDDHARTH DIWAN
Company Name CIN Designation Appointment Date Cessation
MATESHWARI SHOPPERS LLP AAQ-4072 Designated Partner 2019-08-29 Ongoing
TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
JAI VISHNU BAKERS PRIVATE LIMITED U15400WB2020PTC239463 Director 2020-09-04 Ongoing
RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director 2011-02-23 Ongoing
ROZELLE SILK MILLS PRIVATE LIMITED U17120GJ2009PTC057189 Director - 2014-06-13
H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
SWED EXIM PVT LTD U51909WB1993PTC061031 Director 2020-10-14 Ongoing
HAZARIMULL EXPORTERS PVT LTD U51909WB1996PTC079447 Director 1996-04-22 Ongoing
MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2019-08-28
SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director 2012-04-24 Ongoing
BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2014-03-26
BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2015-02-10
MULTIFOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC166127 Director - 2015-02-10
MULTIFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC166128 Director - 2015-02-10
SIDDHIDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC168704 Director - 2015-02-10
MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2015-02-10
SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2015-02-10
SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2015-02-10
JYOTI KUNJ PRIVATE LIMITED U70101WB1999PTC088964 Director 2012-06-11 Ongoing
KAMLAPATI PROMOTERS PRIVATE LIMITED U70102WB2012PTC179880 Director - 2015-02-10
KHATUWALA BUILDERS PRIVATE LIMITED U70102WB2012PTC179881 Director - 2015-02-10
SHIVPARIWAR COMPLEX PRIVATE LIMITED U70102WB2012PTC187687 Director - 2014-12-13
VISHWARAJA INFRADEV PRIVATE LIMITED U70102WB2012PTC189443 Director - 2015-01-30
VISHWARAJA PROMOTERS PRIVATE LIMITED U70102WB2012PTC189444 Director - 2020-10-01
SOMESHWARA COMPLEX PRIVATE LIMITED U70102WB2012PTC189534 Director - 2015-01-30
SOMESHWARA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189535 Director - 2015-01-30
SHAKTIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC189901 Director - 2015-01-30
SHAKTIDHAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC189903 Director - 2015-01-30
JOGRAJ PROMOTERS PRIVATE LIMITED U70102WB2013PTC189905 Director - 2015-02-20
JOGRAJ PROJECTS PRIVATE LIMITED U70102WB2013PTC189907 Director - 2015-02-20
PACIFY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196616 Director - 2020-10-01
PACIFY REALESTATE PRIVATE LIMITED U70102WB2013PTC196617 Director - 2015-02-10
PACIFY NIRMAN PRIVATE LIMITED U70102WB2013PTC196618 Director - 2015-02-10
PACIFY COMPLEX PRIVATE LIMITED U70102WB2013PTC196619 Director - 2015-02-10
AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2020-10-01
OLAY REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170091 Director - 2015-02-10
GOPALPRIYA HOUSING PRIVATE LIMITED U70109WB2012PTC176265 Director - 2020-10-01
KAMLAPATI HOUSING PRIVATE LIMITED U70109WB2012PTC176269 Director - 2020-10-01
PRADYUMNA HOUSING PRIVATE LIMITED U70109WB2012PTC176272 Director - 2020-10-01
KHATUWALA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC176301 Director - 2020-10-01
GYANESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC176340 Director - 2020-10-01
KHATUWALA PROJECTS PRIVATE LIMITED U70109WB2012PTC176341 Director - 2015-02-10
KHATUWALA REALESTATE PRIVATE LIMITED U70109WB2012PTC176410 Director - 2020-10-01
MORMUKUT INFRACON PRIVATE LIMITED U70109WB2012PTC185401 Director - 2015-03-25
MORMUKUT NIRMAN PRIVATE LIMITED U70109WB2012PTC185402 Director - 2015-03-25
MORMUKUT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185404 Director - 2015-03-25
MORMUKUT REALTECH PRIVATE LIMITED U70109WB2012PTC185405 Director - 2015-03-25
MORMUKUT PROJECTS PRIVATE LIMITED U70109WB2012PTC185421 Director - 2015-03-25

CIN Company Name Company Address
U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
U51101WB2009PTC132289 NEOTEX VINIMAY PRIVATE LIMITED 97, Park Street 1st floor, Police Station Park Street , Kolkata, West Bengal, India - 700016
U17299WB2019PTC234266 NAUMI FASHIONS PRIVATE LIMITED 20 PARK LANE POLICE STATION PARK STREET , KOLKATA, West Bengal, India - 700016
U63030WB2019PTC233020 BON EXPEDITION PRIVATE LIMITED 9A, MARQUIS STREET, POLICE STATION - PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB1995PTC070716 NIRMAL EMPORIUM PVT.LTD. 111 PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
U17114WB1999PTC090208 RIDHI SIDHI SAREES PRIVATE LIMITED 111 PARK STREET 5TH FLOORP S PARK STREET , KOLKATA, West Bengal, India - 700016
U17116WB1998PTC087736 KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB1999PTC088905 AASHIRVAD HERITAGE PRIVATE LIMITED 111 PARK STREET 4TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U65993WB1981PLC033637 NULON GLOBAL LTD 75C, PARK STREET 3RD FLOOR, KOLKATA , PARK STREET, West Bengal, India - 700016
U70101WB1994PTC062390 FASPOL CONSTRUCTIONS COMPANY PVT LTD 71 PARK STREET PARK PLAZA P S PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB1997PTC083669 HIMALAYA MERCHANTS PRIVATE LIMITED 43 PARK MANSION57A PARK STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016
U01122WB1994PLC065454 GURGAON FLORICULTURE LTD PARK PLAZA SOUTH BLOCK71 PARK STREET 7TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
U36999WB2019PTC232204 PRIDEWEAR CREATIONS PRIVATE LIMITED 53 A ELIOT ROAD POLICE STATION-PARK STREET , KOLKATA, West Bengal, India - 700016
U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U21020WB2023PTC259914 ECO BAGS & BOXES INDIA PRIVATE LIMITED NO.39/A, ABDUL HALIM LANE, 1ST FLOOR, POLICE STATION PARK STREET, , KOLKATA, West Bengal, India - 700016
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
ACL-3705 ADISWARI POLYPACK LLP Arvind Industrials 113 Park Street,7th Floor Block-B, Near Park Street Poddar Point,Kolkata,Kolkata,West Bengal,India-700016
U17111WB1995PTC070345 NIRMAL FASHIONS PVT.LTD. 111 PARK STREETPS PARK STREET , KOLKATA, West Bengal, India - 700016
U62099WB2023OPC261996 9BEES SERVICES (OPC) PRIVATE LIMITED 30, ELLIOT Road P.S.-Park,Kolkata Park Street, West,Kolkata,Kolkata,West Bengal,700016-India
U43222WB1996PTC081401 GREEN VALLEY ENTERPRISES PRIVATE LIMITED 95A PARK STREET PS PARK STREET,KOLKATA,West Bengal,700016-India
U51909WB1995PTC074195 MARKETING INCORPORATED PVT LTD 113 PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
U74999WB2019PTC230285 ADALRIK PHARMACEUTICALS PRIVATE LIMITED 47 PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
U18100WB2010PLC153845 APLAYA FASHIONS LIMITED 83A. PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
U45203WB1995PTC072796 SIKHAR HOMES PVT LTD 101, PARK STREET, PS PARK STREET , KOLKATA, West Bengal, India - 700016
U45203WB1995PTC072797 SIKHAR PROPERTIES PVT LTD 101 PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB2010PTC142369 ADVANTAGE TRADELINKS PRIVATE LIMITED 107/1, PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
U23209WB1991PTC053017 B L PETRO PRODUCTS PVT.LTD. 95A PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016
U10101WB1965PTC026683 CHOUDHARY AGENCIES PVT LTD 95A PARK STREET PS PARK STREET , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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