• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      • Auditors

      SUBHRASHI PROPERTIES PRIVATE LIMITED

      CIN: U70109WB2012PTC174115
      Purchase Report

      SUBHRASHI PROPERTIES PRIVATE LIMITED (CIN: U70109WB2012PTC174115) is a Private company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4300000.00 and its paid up capital is Rs. 4153218.00.

      SUBHRASHI PROPERTIES 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.SUBHRASHI PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SUBHRASHI PROPERTIES PRIVATE LIMITED are MAHESH SHARMA, and IMRAN SHEIKH.

      SUBHRASHI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC174115 and its registration number is 174115. Users may contact SUBHRASHI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHRASHI PROPERTIES PRIVATE LIMITED is 277 BB GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012.

      Current status of SUBHRASHI PROPERTIES 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 SUBHRASHI PROPERTIES 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 SUBHRASHI PROPERTIES

      Purchase full report of SUBHRASHI PROPERTIES

      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 SUBHRASHI PROPERTIES 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 SUBHRASHI PROPERTIES
      DIN Director Name Designation Appointment Date
      05299590 MAHESH SHARMA Director 2017-03-27
      09074876 IMRAN SHEIKH Director 2021-02-15
      Past Directors & Key Managerial Personnel of SUBHRASHI PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      02200449 SABIL AHMED Director - 2012-12-12
      05195140 SHYAM AGARWAL . Director - 2014-09-16
      06442371 DINESH MOHTA . Director - 2020-08-10
      06982225 SANJEV SINGH Director - 2015-03-04
      02627930 RAHUL JAIN Director - 2012-12-12
      03528131 PRAVEEN KUMAR SINGHANIA Director - 2012-12-12
      03531143 SANJOY DAS Director - 2017-03-27
      07145740 SANJAY KUMAR SHARMA Director - 2021-02-17
      Other Directorships of SABIL AHMED
      Company Name CIN Designation Appointment Date Cessation
      ANSUL COTTEX PRIVATE LIMITED U17121WB2006PTC110214 Director - 2019-01-21
      RAWALWASIA TUBES PVT LTD U27109WB1987PTC042128 Additional Director - 2019-01-21
      VAISHNO INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC121287 Director - 2017-05-11
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-11-15
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-11-13
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-11-15
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-11-12
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-10-20
      PECULIAR PROPERTY TRADING PRIVATE LIMITED U45400WB2012PTC174682 Director - 2017-05-12
      ANOKHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174946 Director - 2017-05-12
      DESIGNTEK STEELS PRIVATE LIMITED U51100WB2012PTC176132 Director - 2013-06-14
      ASPOLIGHT VYAPAAR PVT.LTD. U51109WB1995PTC068585 Additional Director - 2019-01-21
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2012-06-14
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2012-06-14
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2012-12-11
      NIGHT QUEEN BAR & RESTAURANT PRIVATE LIM ITED U55101WB2009PTC139876 Director 2009-12-03 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Additional Director - 2009-09-28
      JOSAN DEPOSITS AND ADVANCES LIMITED U65921WB1990PLC140988 Director - 2012-01-19
      AHALYA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED U70101WB1997PTC084250 Director - 2012-11-16
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-09-24
      DREAMLINE INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165168 Director - 2011-12-27
      MONARK CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165169 Director 2011-07-21 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-02-21
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      RIMEX ENGINEERING PRIVATE LIMITED U74210WB1997PTC084577 Director - 2012-01-02
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2013-03-16
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      AMBEY MARCOM PRIVATE LIMITED U74999WB2011PTC162015 Director 2011-04-30 Ongoing
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-09-24
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-09-24
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director - 2012-09-24
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director - 2012-09-24
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-09-24
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-03-28
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      YUG PARIVARTAN TRADING PRIVATE LIMITED U74999WB2012PTC185954 Director - 2017-05-12
      Other Directorships of SHYAM AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      SHREE JAGDISH SCHOOL LLP AAH-0195 Partner 2017-04-22 Ongoing
      LIPI IRON & STEEL PRIVATE LIMITED U29248WB2011PTC162032 Director - 2013-01-30
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2013-02-08
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2013-02-04
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2013-02-02
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2015-08-20
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2013-02-07
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2013-02-08
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director - 2013-03-05
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2014-09-16
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2016-02-01
      PIYUSH REALCON PRIVATE LIMITED U70109WB2008PTC128439 Director 2012-01-30 Ongoing
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director 2012-12-12 Ongoing
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director 2013-08-06 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2014-09-16
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2014-09-16
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2014-09-16
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2014-09-16
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director 2013-12-03 Ongoing
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-02-01
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2013-01-28
      CHIRANJEEVINI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190182 Director - 2013-12-26
      VAIBHAVSHALI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190188 Director - 2013-03-11
      AVANEESH ENGINEERING PRIVATE LIMITED U74900WB2013PTC190398 Director - 2013-12-26
      RUDRAPRIYA ENGINEERING PRIVATE LIMITED U74900WB2013PTC190399 Director - 2013-07-24
      NIRANJANI TRADELINK PRIVATE LIMITED U74900WB2014PTC199792 Director - 2014-02-13
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2014-09-16
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2014-09-16
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2018-08-29
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2014-09-16
      RAPID TRADELINK PRIVATE LIMITED U74999WB2011PTC164775 Director - 2012-12-07
      SEACOM MARKETING PRIVATE LIMITED U74999WB2011PTC165827 Director - 2012-11-30
      MAYUKH SALES PRIVATE LIMITED U74999WB2011PTC165828 Director 2012-09-22 Ongoing
      CHANAKYA COMMOTRADE PRIVATE LIMITED U74999WB2011PTC165830 Director 2012-09-22 Ongoing
      RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED U74999WB2011PTC165834 Director - 2012-12-07
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2014-09-16
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director 2012-12-12 Ongoing
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-12-20
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2013-06-24
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2014-09-16
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-12-20
      Other Directorships of MAHESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      FRITER TRADECOM LLP AAM-4069 Partner - 2018-09-03
      SNOWBLUE AGRO PRIVATE LIMITED U01403WB2012PTC174257 Director - 2015-07-07
      PURBANCHAL ALLOYS LIMITED U27103ML2002PLC006975 Director - 2013-08-14
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director 2014-08-16 Ongoing
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2022-08-16
      PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director 2014-08-16 Ongoing
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
      PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
      DARIYAV SUPPLIERS PRIVATE LIMITED U51909WB2013PTC197964 Director - 2017-11-06
      GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2015-04-06
      SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2015-04-06
      GREENVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC200566 Director - 2017-11-06
      SATGURU MERCHANTS PRIVATE LIMITED U51909WB2014PTC200567 Director - 2017-11-06
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director 2023-04-07 Ongoing
      RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2021-02-03
      BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director - 2015-07-07
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director 2019-09-11 Ongoing
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2015-08-10
      AKSARA INFOTECH PRIVATE LIMITED U74110WB2013PTC197963 Director - 2017-02-18
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2015-07-07
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director 2019-03-11 Ongoing
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
      BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2016-05-11
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-07-07
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director 2012-11-07 Ongoing
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-07-07
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2016-05-11
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2016-05-11
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2016-05-11
      AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
      VYAAS VYAPAAR PRIVATE LIMITED U74900WB2013PTC194342 Director - 2013-06-12
      NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-07-07
      CHERRY MARCOM PRIVATE LIMITED U74999WB2011PTC164134 Additional Director - 2017-01-03
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-07-07
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director 2023-04-07 Ongoing
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-07-07
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2015-07-07
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-07-07
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2015-07-07
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2015-07-07
      KALAHANU BOTHRA INDUSTRIES PRIVATE LIMITED U74999WB2012PTC173992 Director - 2017-08-24
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director 2022-10-25 Ongoing
      MANIKALA IRON & STEEL PRIVATE LIMITED U74999WB2012PTC173994 Director - 2015-07-07
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2015-07-07
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director 2019-09-11 Ongoing
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2015-07-07
      AMBAASHREE COMMOSALE PRIVATE LIMITED U74999WB2012PTC174259 Director - 2015-07-07
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2021-02-08
      RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director 2023-04-07 Ongoing
      Other Directorships of DINESH MOHTA .
      Company Name CIN Designation Appointment Date Cessation
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2013-07-29 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director 2012-12-12 Ongoing
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director 2012-12-12 Ongoing
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2018-09-02
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director 2015-12-03 Ongoing
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director 2015-12-03 Ongoing
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director 2015-12-03 Ongoing
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director 2015-12-03 Ongoing
      APARAJEET DEALERS PRIVATE LIMITED U74900WB2012PTC189221 Director - 2013-01-24
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director 2018-01-27 Ongoing
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2017-07-22
      CHIRANJEEVINI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190182 Director - 2013-12-26
      VAIBHAVSHALI ENGINEERING PRIVATE LIMITED U74900WB2013PTC190188 Director - 2013-03-11
      AVANEESH ENGINEERING PRIVATE LIMITED U74900WB2013PTC190398 Director - 2013-12-26
      RUDRAPRIYA ENGINEERING PRIVATE LIMITED U74900WB2013PTC190399 Director - 2013-07-24
      NIRANJANI TRADELINK PRIVATE LIMITED U74900WB2014PTC199792 Director - 2014-02-13
      BARBARIK DEALMARK PRIVATE LIMITED U74900WB2014PTC200323 Director - 2014-02-28
      NIRANJANI VINCOM PRIVATE LIMITED U74900WB2014PTC200353 Director - 2014-06-23
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2017-03-23
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2019-04-29
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2018-09-03
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2018-09-04
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2018-08-29
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2018-08-29
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director 2012-12-12 Ongoing
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2013-06-24
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2017-03-27
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director 2018-02-05 Ongoing
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director 2018-04-25 Ongoing
      Other Directorships of SANJEV SINGH
      Company Name CIN Designation Appointment Date Cessation
      MOONVIEW AGROTECH PRIVATE LIMITED U01403WB2012PTC174101 Director 2014-11-18 Ongoing
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director 2015-12-03 Ongoing
      HANDLER TRADERS PRIVATE LIMITED U51900WB2016PTC217212 Director 2019-03-11 Ongoing
      RODEL MERCHANTS PRIVATE LIMITED U51909WB2016PTC217460 Director 2019-03-11 Ongoing
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director 2014-09-16 Ongoing
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2021-12-07
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2015-03-04
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2018-09-02
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2017-09-04
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2018-09-01
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director 2015-12-03 Ongoing
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2018-08-31
      ARROWTOWN MARKETING PRIVATE LIMITED U74999WB2012PTC173143 Director 2014-10-31 Ongoing
      AEROCITY SALES PRIVATE LIMITED U74999WB2012PTC173156 Director - 2014-12-06
      ARROWLINK SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173195 Director 2014-10-31 Ongoing
      VISHVESHWARA SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173617 Director 2014-10-31 Ongoing
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2018-09-03
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director 2014-11-18 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2015-03-04
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director 2014-11-18 Ongoing
      AMRITDHARA VANIJYA PRIVATE LIMITED U74999WB2012PTC177852 Director 2014-11-18 Ongoing
      ARROWSPACE TRADECOM PRIVATE LIMITED U74999WB2012PTC177989 Director 2019-01-02 Ongoing
      RINAM COMMODITIES PRIVATE LIMITED U74999WB2012PTC178025 Director 2014-11-18 Ongoing
      Other Directorships of IMRAN SHEIKH
      Company Name CIN Designation Appointment Date Cessation
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director 2021-02-08 Ongoing
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director 2021-02-15 Ongoing
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director 2021-12-06 Ongoing
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director 2021-02-08 Ongoing
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2022-12-09
      AMRITDHARA VINTRADE PRIVATE LIMITED U74900WB2012PTC177951 Director 2021-02-08 Ongoing
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director 2021-02-08 Ongoing
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director 2021-02-15 Ongoing
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director 2022-03-28 Ongoing
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2021-08-20
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director 2021-02-15 Ongoing
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director 2021-02-15 Ongoing
      AMRITDHARA VYAPAAR PRIVATE LIMITED U74999WB2012PTC177960 Director 2021-02-08 Ongoing
      ARROWLINK VANIJYA PRIVATE LIMITED U74999WB2012PTC177962 Director 2021-02-08 Ongoing
      ARROWLINK VYAPAAR PRIVATE LIMITED U74999WB2012PTC177975 Director 2021-02-08 Ongoing
      ARROWSPACE TRACON PRIVATE LIMITED U74999WB2012PTC177981 Director 2021-02-08 Ongoing
      RINAM TRACON PRIVATE LIMITED U74999WB2012PTC178003 Director 2021-02-08 Ongoing
      RINAM SALES PRIVATE LIMITED U74999WB2012PTC178015 Director 2021-02-08 Ongoing
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2016-03-01
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2016-03-02
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2016-03-01
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2016-03-02
      ANSUL INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC138257 Director - 2016-04-29
      SUBH DEALERS PRIVATE LIMITED U51109WB2005PTC101615 Director - 2016-11-02
      SANJEEVANI COMMODITIES PRIVATE LIMITED U51109WB2005PTC101636 Director - 2016-05-23
      SHIVSHAKTI REALCON PRIVATE LIMITED U51909WB2008PTC124497 Director - 2012-02-07
      BANKE BEHARI TRADELINK PRIVATE LIMITED U51909WB2010PTC142021 Director - 2016-03-02
      EKDANT COMMOSALES PRIVATE LIMITED U51909WB2010PTC142455 Director - 2016-03-02
      RAJSHREE VINTRADE PRIVATE LIMITED U52190WB2009PTC137385 Director - 2011-04-26
      BRILLIANT TRADECOM PRIVATE LIMITED U52190WB2009PTC137597 Director - 2010-09-27
      AKASHDEEP TRADECOM PRIVATE LIMITED U52390WB2009PTC137595 Director - 2010-09-27
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director 2012-12-06 Ongoing
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2016-07-15
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      TRANSPORT FINANCE LIMITED U65921UP1948PLC118668 Director - 2015-08-04
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      SATVIKI DEALERS PRIVATE LIMITED U74900WB2012PTC189222 Director - 2017-07-22
      AAGYA DEALERS PRIVATE LIMITED U74900WB2015PTC207778 Director - 2015-09-21
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      FLITTER DEALMARK LIMITED U74999UP2016PLC192955 Director - 2017-04-06
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      UNIGROWTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164778 Director - 2019-06-03
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      MOONVIEW COMMODITIES PRIVATE LIMITED U74999WB2012PTC174841 Director - 2015-09-17
      BMJ MINERAL EXPORTS PRIVATE LIMITED U74999WB2012PTC185363 Director - 2018-02-09
      ASTREST TRADECOM LIMITED U74999WB2017PLC218847 Director - 2017-04-06
      RUKMANI MERCHANTS PRIVATE LIMITED U74999WB2017PTC221302 Director 2018-04-25 Ongoing
      Other Directorships of PRAVEEN KUMAR SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      ASHIRBAD AGRICULTURAL AGENCIES PRIVATE LIMITED U01400WB2010PTC150958 Director 2013-09-26 Ongoing
      GENX NETMARK PRIVATE LIMITED U51101WB2010PTC151119 Director 2013-08-27 Ongoing
      STYLISH COMMODITIES PRIVATE LIMITED U51109WB2008PTC123905 Director - 2011-09-16
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
      PLATINUM COMMODITIES PRIVATE LIMITED U51909WB2008PTC123094 Director - 2012-10-30
      HIGHPOINT MERCANTILE PRIVATE LIMITED U51909WB2011PTC164359 Director - 2012-08-19
      SPICE TRACOM PRIVATE LIMITED U51909WB2011PTC164361 Director - 2012-08-19
      OMSHIVAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164382 Director - 2012-08-19
      IMB TRADING PRIVATE LIMITED U52100WB2010PTC152228 Director 2013-09-04 Ongoing
      BRIGHT MERCHANTS PRIVATE LIMITED U52390WB2010PTC144335 Director - 2013-08-06
      PAROPKAR TRADELINK PRIVATE LIMITED U52390WB2010PTC153798 Director - 2013-08-06
      NUPUR DEALCOM PRIVATE LIMITED U52399WB2010PTC153796 Director - 2013-08-06
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
      GIRJASHANKAR LOGISTICS PRIVATE LIMITED U63090WB2010PTC146849 Director - 2012-12-12
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2012-10-30
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2012-12-24
      ARROWLINK INFRACON PRIVATE LIMITED U70109WB2012PTC173091 Director - 2013-08-06
      MANGALMOORTI ESTATES PRIVATE LIMITED U70109WB2012PTC173092 Director - 2013-08-06
      REALSUNRISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC173093 Director - 2013-08-06
      GANESHVANI REAL ESTATES PRIVATE LIMITED U70109WB2012PTC173098 Director - 2013-03-05
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
      AMRITRASHI REALCON PRIVATE LIMITED U70109WB2012PTC174022 Director - 2012-12-12
      FASTSPEED NIRMAN PRIVATE LIMITED U70109WB2012PTC174032 Director - 2012-03-22
      BLOCKDEAL CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC174057 Director - 2012-03-15
      PAWANSHIV DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174105 Director - 2012-03-19
      SUBHREKHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174116 Director - 2012-03-19
      MOONLINK ESTATES PRIVATE LIMITED U70109WB2012PTC174123 Director - 2012-03-27
      RIDDHIMAN PROJECTS PRIVATE LIMITED U70109WB2012PTC174125 Director - 2013-08-06
      DIGANTA PROJECTS PRIVATE LIMITED U70109WB2012PTC174826 Director - 2012-12-22
      DIGANTA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174828 Director - 2013-07-29
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2013-08-06
      SHIVRATRI INFRACON PRIVATE LIMITED U70109WB2012PTC174836 Director - 2013-03-04
      ASHTEK CONSULTANCY PRIVATE LIMITED U74110GA2012PTC013026 Director - 2013-08-06
      KRYSTINE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165331 Director - 2013-08-06
      DAIWIK TRADERS PRIVATE LIMITED U74900WB2011PTC159150 Director - 2013-09-10
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2012-12-12
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2012-12-12
      CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2012-12-12
      OMSHREE CREATION PRIVATE LIMITED U74994WB2012PTC174124 Director - 2012-03-20
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2012-05-17
      KRISH MARCOM PRIVATE LIMITED U74999WB2011PTC159940 Director - 2013-09-10
      SWATIPUSHP DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC161337 Director - 2012-12-12
      TRIMURTI SUPPLIERS PRIVATE LIMITED U74999WB2011PTC161338 Director - 2012-12-12
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2013-08-06
      KATHRENE COMMODEAL PRIVATE LIMITED U74999WB2011PTC163648 Director 2011-06-13 Ongoing
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2013-08-06
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2017-03-27
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2013-08-06
      LIFEWOOD DEALMARK PRIVATE LIMITED U74999WB2012PTC172140 Director - 2013-08-06
      SNOWBLUE VINTRADE PRIVATE LIMITED U74999WB2012PTC172143 Director - 2017-02-17
      KHATUWALA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC172446 Director - 2013-08-06
      ARYADEEP DEALTRADE PRIVATE LIMITED U74999WB2012PTC173689 Director - 2012-03-14
      GANESHVANI ADVISORY PRIVATE LIMITED U74999WB2012PTC173690 Director - 2012-03-14
      INDERNIL BARTER PRIVATE LIMITED U74999WB2012PTC173692 Director - 2012-03-14
      METROL MERCHANTS PRIVATE LIMITED U74999WB2012PTC173719 Director - 2012-03-14
      SHIVKRIPA COMMOSALES PRIVATE LIMITED U74999WB2012PTC173720 Director - 2012-03-14
      SUBHRASHI IMPEX PRIVATE LIMITED U74999WB2012PTC174033 Director - 2012-12-12
      KAMALDHAN COMMODITIES PRIVATE LIMITED U74999WB2012PTC174034 Director - 2012-12-12
      MANGALRASHI TRACON PRIVATE LIMITED U74999WB2012PTC174035 Director - 2012-09-21
      BARBRIK DEALCOM PRIVATE LIMITED U74999WB2012PTC174056 Director - 2012-03-19
      CINEWEB MARKETING PRIVATE LIMITED U74999WB2012PTC174058 Director - 2013-08-06
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2013-08-06
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
      SHIVRASHI REAL ESTATES PRIVATE LIMITED U74999WB2012PTC174111 Director - 2012-12-12
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
      RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director - 2012-09-21
      CINEWEB COMMODITIES PRIVATE LIMITED U74999WB2012PTC174258 Director - 2013-08-06
      SNOWBLUE CEMENT CO. PRIVATE LIMITED U74999WB2012PTC174260 Director - 2012-03-15
      FOOTFLASH MERCHANTS PRIVATE LIMITED U74999WB2012PTC174262 Director - 2012-03-20
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2013-08-06
      SHIVRATRI POWER PRODUCTS PRIVATE LIMITED U74999WB2012PTC174837 Director - 2013-03-05
      Other Directorships of SANJOY DAS
      Company Name CIN Designation Appointment Date Cessation
      CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director 2014-08-16 Ongoing
      SEKHAR COMMERCE PVT LTD U51109WB1995PTC070963 Director - 2024-06-11
      BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director 2014-06-06 Ongoing
      RATNABALI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123270 Director - 2015-12-04
      INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2022-08-16
      FASTTRACK VINTRADE PRIVATE LIMITED U51109WB2008PTC129016 Director - 2013-01-29
      SEASIDE COMMODEAL PRIVATE LIMITED U51909MH2008PTC255302 Director - 2012-02-04
      PINGLE COMMERCE PVT LTD U51909WB1995PTC071875 Director - 2024-06-11
      DHANSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2009PTC138768 Director 2014-06-06 Ongoing
      HIGHRISE TRADEVIN PRIVATE LIMITED U51909WB2010PTC145800 Director 2014-06-06 Ongoing
      PALANHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149856 Director - 2013-08-12
      LOTUS FINANCIAL CONSULTANTS PRIVATE LIMITED U52100WB2010PTC144935 Director 2016-02-15 Ongoing
      JALODARI VINTRADE PRIVATE LIMITED U52190WB2010PTC148107 Director 2015-07-03 Ongoing
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director 2015-07-07 Ongoing
      SANKET VANIJYA PRIVATE LIMITED U52190WB2011PTC166475 Director - 2018-09-03
      RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2017-08-09
      RUKMANI VINTRADE PRIVATE LIMITED U52390WB2009PTC137972 Director - 2013-08-12
      DEERGOLD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144180 Director - 2012-08-21
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2015-12-04
      HILTON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144345 Director - 2011-07-30
      ANGLE BARTER PRIVATE LIMITED U52390WB2010PTC144547 Director 2016-02-15 Ongoing
      VAIBHAV ROADWAYS PRIVATE LIMITED U60220WB2010PTC151097 Director 2013-07-10 Ongoing
      ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-15
      NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director 2014-06-06 Ongoing
      VEENA CREDIT & HOLDINGS PVT.LTD. U65999WB1993PTC057815 Director - 2017-11-07
      HIGHGROWTH INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC165160 Director - 2012-12-24
      ARYADEEP NIRMAN PRIVATE LIMITED U70109WB2012PTC173976 Director - 2012-03-15
      FRESH CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC173993 Director - 2012-03-27
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2012-03-16
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2012-03-16
      BRAMHA DEVELOPERS PRIVATE LIMITED U70200WB2009PTC139327 Director 2013-01-28 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2015-12-04
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director - 2015-12-11
      BARBRIK SALES PRIVATE LIMITED U74900WB2012PTC187905 Director - 2013-10-21
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director - 2015-12-11
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director - 2015-12-04
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2015-12-07
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director - 2015-12-04
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2015-12-07
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director - 2015-12-04
      SURESHAM COMMODEAL PRIVATE LIMITED U74900WB2012PTC188148 Director - 2012-11-27
      SURESHAM SUPPLIERS PRIVATE LIMITED U74900WB2012PTC188149 Director - 2012-11-27
      AVANEESH TRANSPORT PRIVATE LIMITED U74900WB2013PTC194313 Director - 2013-06-20
      NIRANJANI VINIMAY PRIVATE LIMITED U74900WB2013PTC198034 Director - 2014-03-13
      AMRITDHARA VINCOM PRIVATE LIMITED U74999MP2012PTC050126 Director - 2012-07-13
      PIONEER INFO TRADERS PRIVATE LIMITED U74999WB2011PTC162245 Director - 2015-12-04
      KRISH DEALTRADE PRIVATE LIMITED U74999WB2011PTC163044 Director - 2015-12-04
      LANDCRAFT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163045 Director - 2015-12-04
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2015-12-11
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2015-12-07
      RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2017-08-11
      GRACEFUL COMMERCIAL PRIVATE LIMITED U74999WB2011PTC166424 Director - 2017-03-28
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2014-03-06
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director - 2015-12-01
      SHIVASHIV DEALCOMM PRIVATE LIMITED U74999WB2012PTC173749 Director - 2012-03-14
      SHIVKRIPA DEALMARK PRIVATE LIMITED U74999WB2012PTC173750 Director - 2012-03-14
      RUDRAPRIYA RETAILERS PRIVATE LIMITED U74999WB2012PTC173756 Director - 2012-03-14
      NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-15
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2015-12-04
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-15
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2012-03-16
      ARROWSPACE TREXIM PRIVATE LIMITED U74999WB2012PTC177990 Director - 2017-03-27
      Other Directorships of SANJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CROWN VINIMAY PRIVATE LIMITED U51109WB2008PTC122822 Director 2015-06-18 Ongoing
      DECENT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124372 Director 2015-06-18 Ongoing
      GURUKRIPA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC198860 Director - 2017-03-20
      SATGURU SALES PRIVATE LIMITED U51909WB2013PTC198861 Director - 2017-03-20
      ARTEX TRADELINK PRIVATE LIMITED U52390WB2010PTC144216 Director - 2021-02-17
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director 2019-09-11 Ongoing
      SHIVRATRI TECHNOLOGIES PRIVATE LIMITED U72200WB2012PTC174112 Director - 2018-09-02
      RADHARANI SRINGAR TRADE PRIVATE LIMITED U74900WB2011PTC159419 Director - 2021-02-17
      BARBRIK TIE-UP PRIVATE LIMITED U74900WB2012PTC187904 Director 2015-12-03 Ongoing
      BARBRIK STAR COMMODEAL PRIVATE LIMITED U74900WB2012PTC187906 Director 2015-12-03 Ongoing
      BARBRIK SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187907 Director 2015-12-03 Ongoing
      GIRJASHANKAR DEALERS PRIVATE LIMITED U74900WB2012PTC188052 Director - 2021-02-18
      GIRJASHANKAR VINCOM PRIVATE LIMITED U74900WB2012PTC188053 Director - 2021-02-18
      REVEALS DISTRIBUTORS PRIVATE LIMITED U74900WB2012PTC188055 Director - 2021-02-18
      REVEALS TIEUP PRIVATE LIMITED U74900WB2012PTC188147 Director 2015-12-03 Ongoing
      OM SHARDA LOGISTICS SOLUTIONS PRIVATE LIMITED U74994WB2011PTC160016 Director - 2017-03-23
      DAIWIK DISTRIBUTERS PRIVATE LIMITED U74999WB2011PTC165332 Director - 2021-02-18
      KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director - 2021-02-17
      VEDIK TRADING PRIVATE LIMITED U74999WB2011PTC166469 Director - 2021-02-17
      ARROWSPACE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC174059 Director - 2021-02-18
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director 2019-09-11 Ongoing
      SIDHSILVER INFOTECH PRIVATE LIMITED U74999WB2012PTC174113 Director - 2018-09-03
      STARTREE DEALTRADE PRIVATE LIMITED U74999WB2012PTC174114 Director - 2021-02-17

      CIN Company Name Company Address
      U74999WB2011PTC165333 KATHRENE SUPPLIERS PRIVATE LIMITED 277 BB GANGULY STREET KOLKATA , KOLKATA, West Bengal, India - 700012
      ACP-2260 RIDDHI SIDDHI TRANSMISSION PRODUCTS LLP 277, B.B. GANGULY STREET,1ST FLOOR, ROOM NO. 106,Kolkata,Kolkata,West Bengal,India-700012
      U47211WB2026OPC286801 KHAWENZA TEA CO (OPC) PRIVATE LIMITED ROOM NO. 308, 3RD FLOOR,277 B.B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
      U56302WB2025OPC278728 KHAWAD TEA SUPPLIER (OPC) PRIVATE LIMITED ROOM NO. 308, 3RD FLOOR,277 B.B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
      U56302WB2025OPC284513 CHAIBEAN DHARA (OPC) PRIVATE LIMITED ROOM NO. 308, 3RD FLOOR,277 B.B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
      U45400WB2013PTC193985 FLOWTOP REALTORS PRIVATE LIMITED 4th FLOOR, 46 B.B. GANGULY STREET KOLKATA, WEST BENGAL, 700012 , Kolkata, West Bengal, India - 700012
      U66220WB2025PTC285203 KNB INSURANCE MARKETING PRIVATE LIMITED 294, B..B. GANGULY STREET,BOWBAZAR KOLKATA,Kolkata,Kolkata,West Bengal,700012-India
      U52609WB2019PTC235462 FIRST PRIORITY SOLUTIONS PRIVATE LIMITED 277 B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U51909WB2021OPC246151 CAPITAL KING SERVICES (OPC) PRIVATE LIMITED 277 B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      AAL-0039 RIDHAN MINERALS LLP 277 B,B GANGULY STREET 4TH FLOOR kolkata, West Bengal, India - 700012
      U74999WB2012PTC173994 MANIKALA IRON & STEEL PRIVATE LIMITED 277 BB GANGULY STREET 6TH FLOOR , KOLKATA, West Bengal, India - 700012
      U45400WB1992PTC056876 V S TEXTILES & FINANCE PVT LTD 277, BB Ganguly Street, 5th Floor Room No.505 , Kolkata, West Bengal, India - 700012
      U45200WB1992PTC056873 B N TEXTILES & INVESTMENTS PVT LTD 277, BB Ganguly Street, 5th Floor Room No.505 , Kolkata, West Bengal, India - 700012
      U52190WB2012PTC176629 KALYANKARI WHOLESELLER PRIVATE LIMITED 277, BB Ganguly Street, 5th Floor Room No.505 , Kolkata, West Bengal, India - 700012
      U51109WB2007PTC113927 GANDHESHWARI VINIMAY PRIVATE LIMITED 277, BB Ganguly Street, 5th Floor Room No.505 , Kolkata, West Bengal, India - 700012
      U67120WB1994PTC063600 PARAMSUKH DEALERS PVT. LTD. 277, BB Ganguly Street, 5th Floor Room No.505 , Kolkata, West Bengal, India - 700012
      U40106WB2019PTC233383 GREVION PRIVATE LIMITED 277, B.B. GANGULY STREET 1ST FLOOR, ROOM NO 104 , KOLKATA, West Bengal, India - 700012
      U52390WB2009PTC139784 DREAM DEALTRADE PRIVATE LIMITED FLAT NO. 201, 2ND FLOOR 277, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U52390WB2010PTC140935 LINK VANIJYA PRIVATE LIMITED 277, B.B. GANGULY STREET, ROOM NO. 306, 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U51909WB2011PTC163403 MAHESHWARAM COMMERCIAL PRIVATE LIMITED 277, B.B. GANGULY STREET 3RD FLOOR, FLAT NO. 304, , Kolkata, West Bengal, India - 700012
      U45400WB2011PTC163404 JAGDAMBA NIWAS PRIVATE LIMITED 3rd Floor, Flat No- 304, 277 B.B Ganguly Street, , Kolkata, West Bengal, India - 700012
      U45400WB2011PTC163457 DHANKUBER INFRAPROJECT PRIVATE LIMITED 277, B.B. GANGULY STREET, 3RD FLOOR, FLAT NO. 304, , Kolkata, West Bengal, India - 700012
      U52190WB2011PTC168347 GAJAVADAN DEALTRADE PRIVATE LIMITED 3rd Floor, Flat No- 304(A), 277 B.B. Ganguly Street, , Kolkata, West Bengal, India - 700012
      U85100WB2020PTC241278 KEY GAINER SERVICES PRIVATE LIMITED ROOM NO. 3A, 3RD FLOOR 277 B.B. GANGULY STREET, , KOLKATA, West Bengal, India - 700012
      U63090WB2022PTC257341 HAULSTARS LOGISTIC PRIVATE LIMITED ROOM NO 302 277, B B GANGULY STREET, KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U72900WB2009PTC139646 SLICED MANGO DESIGN STUDIO PRIVATE LIMITED 46, B.B. Ganguly Street 1st Floor Room No. 2 Kolkata-700012 , Kolkata, West Bengal, India - 700012
      U32902WB2026PTC287541 PEAK LL SAFETY PRIVATE LIMITED 294 B.B GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
      U58111WB2026PTC287950 AKASHIK PUBLISHERS PRIVATE LIMITED 300 B.B. GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
      U58190WB2025OPC285139 VEDLIFE (OPC) PRIVATE LIMITED 101, B.B. GANGULY STREET,Kolkata,Kolkata,West Bengal,700012-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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