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      SUNTRECK COMMOTRADE PRIVATE LIMITED

      CIN: U51909WB2011PTC159804 As on: 2026-07-13
      Purchase Report

      SUNTRECK COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2011PTC159804) is a Private company incorporated on 25 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3042686.00.

      SUNTRECK COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUNTRECK COMMOTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SUNTRECK COMMOTRADE PRIVATE LIMITED are AMIT KUMAR AGARWAL, RASHMI AGARWAL, and SUSHILA DEVI AGARWAL.

      SUNTRECK COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC159804 and its registration number is 159804. Users may contact SUNTRECK COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNTRECK COMMOTRADE PRIVATE LIMITED is Siddha Park 2nd Floor, 99A, Park Street , KOLKATA, West Bengal, India - 700016.

      Current status of SUNTRECK COMMOTRADE PRIVATE LIMITED is - Amalgamated.

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

      Purchase Report

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

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

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

      Purchase full report of SUNTRECK COMMOTRADE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUNTRECK COMMOTRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SUNTRECK COMMOTRADE
      DIN Director Name Designation Appointment Date
      00613054 AMIT KUMAR AGARWAL Director 2018-07-03
      06464241 RASHMI AGARWAL Director 2018-05-14
      00613038 SUSHILA DEVI AGARWAL Director 2018-05-14
      Past Directors & Key Managerial Personnel of SUNTRECK COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      00558900 JAYANTA DAS Director - 2013-03-30
      00559126 JWALA PRASAD GUPTA Director - 2013-03-30
      00613020 ASHISH AGARWAL Director - 2018-05-23
      03137586 ARUN SOMANI Director - 2011-03-21
      06464241 RASHMI AGARWAL Director - 2015-03-17
      07124579 SUMAN AGARWAL Director - 2018-05-14
      00613038 SUSHILA DEVI AGARWAL Director - 2015-03-17
      01939230 MAMTA DEVI AGARWAL Director - 2015-03-17
      02615382 PRITHWISH DAS Director - 2011-03-21
      Other Directorships of JAYANTA DAS
      Company Name CIN Designation Appointment Date Cessation
      SRISHTI MERCHANTS PRIVATE LIMITED U28990WB2007PTC119029 Director - 2010-11-15
      INTERLINK INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169031 Director 2014-07-29 Ongoing
      DHANLAXMI COMPLEX PRIVATE LIMITED U45400WB2011PTC170783 Director - 2016-02-27
      NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2017-09-26
      OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2018-01-13
      OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2018-01-13
      PROMPT DEALER PRIVATE LIMITED U51109BR2007PTC039562 Director - 2012-05-25
      LOTUS VINIMAY PRIVATE LIMITED U51109DL2007PTC317462 Director - 2012-01-03
      PRIORITY AGENCIES PRIVATE LIMITED U51109HR2007PTC068624 Director - 2010-12-30
      GODAWARI MERCHANTS PRIVATE LIMITED U51109MH2007PTC258144 Director - 2011-05-02
      RIMJHIM TRADELINK PRIVATE LIMITED U51109MH2007PTC283866 Director - 2013-03-30
      PRECIOUS MERCANTILE PRIVATE LIMITED U51109MH2007PTC283867 Director - 2011-12-24
      GANPATI BARTER PRIVATE LIMITED U51109MH2007PTC305077 Director - 2014-07-22
      ANUBHAV VINIMAY PRIVATE LIMITED U51109MH2007PTC333061 Director - 2012-02-04
      SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2015-12-04
      KAMYABI MERCANTILES PRIVATE LIMITED U51109WB2005PTC104450 Director 2005-09-15 Ongoing
      SHIVPUJAN TRADELINK PRIVATE LIMITED U51109WB2005PTC104451 Director 2005-09-15 Ongoing
      LAZIZ VYAPAAR PRIVATE LIMITED U51109WB2007PTC116253 Director 2007-05-31 Ongoing
      DHANKUBER MERCHANDISE PRIVATE LIMITED U51109WB2007PTC116257 Director - 2013-08-16
      DHANLAXMI SUPPLY PRIVATE LIMITED U51109WB2007PTC116259 Director - 2012-08-03
      LEGEND TIEUP PRIVATE LIMITED U51109WB2007PTC116260 Director 2007-05-31 Ongoing
      VICTORYVINIMAY PRIVATE LIMITED U51109WB2007PTC118437 Director - 2011-03-21
      SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2013-08-16
      BHAGIRATHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125493 Director - 2011-10-13
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2012-01-03
      NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-12-15
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2014-07-23
      VENUS COMMODITIES PRIVATE LIMITED U51909WB2007PTC114396 Director - 2012-08-02
      LAZIZ COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114487 Director - 2011-10-13
      ULTRAPLUS VINIMAY PRIVATE LIMITED U51909WB2007PTC119033 Director - 2010-07-06
      JAGRATI COMMODEAL PRIVATE LIMITED U51909WB2008PTC124380 Director - 2011-02-14
      RELIABLE BARTER PRIVATE LIMITED U51909WB2008PTC124512 Director - 2008-09-01
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2010-12-15
      NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2014-05-06
      RITUSHREE TRADELINK PRIVATE LIMITED U51909WB2009PTC134369 Director - 2012-03-16
      VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2014-07-29
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2014-07-29
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2014-07-29
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2015-02-20
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2015-02-20
      FUNCTION SALES PRIVATE LIMITED U51909WB2010PTC155231 Director - 2015-02-26
      SOFTLINK VINCOM PRIVATE LIMITED U51909WB2010PTC155246 Director - 2015-02-26
      ROCKLAND DEALCOMM PRIVATE LIMITED U51909WB2010PTC155261 Director - 2012-07-10
      SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2015-02-20
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director - 2015-02-20
      DEVLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158977 Director - 2015-02-20
      GALLANT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158978 Director - 2013-09-03
      LAXMIWAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158979 Director - 2015-02-20
      SHIVASTHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC158980 Director - 2015-02-26
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2018-07-20
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director - 2014-07-29
      TRIPLERANK DEALER PRIVATE LIMITED U51909WB2011PTC158983 Director - 2015-02-26
      DHANDEVI MARKETING PRIVATE LIMITED U51909WB2011PTC158984 Director - 2014-07-29
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2015-02-20
      SANYAM VINIMAY PRIVATE LIMITED U51909WB2011PTC159013 Director - 2015-02-26
      SATRANGI TRADELINK PRIVATE LIMITED U51909WB2011PTC159014 Director - 2015-02-26
      SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director - 2015-02-26
      FARISTA VINIMAY PRIVATE LIMITED U51909WB2011PTC159321 Director - 2016-03-25
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director - 2015-02-20
      LINKPLAN VANIJYA PRIVATE LIMITED U51909WB2011PTC159324 Director - 2018-08-01
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director - 2015-02-20
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director - 2014-07-29
      MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director - 2015-02-26
      MANGALVANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159348 Director - 2015-02-20
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director - 2014-07-29
      RATIO COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159379 Director - 2016-03-25
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director - 2014-07-29
      SHIVLING SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159383 Director - 2015-02-26
      SHIVRATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159386 Director - 2015-02-26
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director - 2014-07-29
      SHIVDARSHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC159789 Director - 2016-03-25
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2014-07-29
      FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2015-07-30
      IMPRESS SALES PRIVATE LIMITED U51909WB2011PTC159799 Director - 2016-03-25
      TRIPLERANK VINCOM PRIVATE LIMITED U51909WB2011PTC159806 Director - 2018-07-20
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2015-05-27
      MATARANI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159810 Director - 2016-03-25
      UTKARSH VINCOM PRIVATE LIMITED U51909WB2011PTC159811 Director - 2016-03-14
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2014-07-29
      SAIRAM VINTRADE PRIVATE LIMITED U51909WB2011PTC159814 Director - 2016-03-25
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director - 2015-11-03
      SATYAJIT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159816 Director - 2016-03-25
      WELLKNOWN VANIJYA PRIVATE LIMITED U51909WB2011PTC159817 Director - 2016-03-14
      PANCHWATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160868 Director - 2016-04-28
      MANGALNAYAK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168998 Director - 2014-07-29
      PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director - 2014-07-29
      SIDHIDATA EXIM PRIVATE LIMITED U51909WB2011PTC169000 Director - 2014-07-29
      DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director - 2014-07-29
      HAMSAFAR IMPEX PRIVATE LIMITED U51909WB2011PTC169002 Director - 2014-07-29
      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 - 2015-10-26
      AMRITLAXMI EXPORTS PRIVATE LIMITED U51909WB2011PTC170753 Director - 2016-02-27
      MOONVIEW MEDIA & PLANNING PRIVATE LIMITED U51909WB2011PTC170757 Director - 2016-02-27
      SPECTRUM COMMODEAL PRIVATE LIMITED U51909WB2011PTC170758 Director - 2016-02-27
      MOONVIEW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170759 Director - 2016-02-27
      STARMAX MERCHANTS PRIVATE LIMITED U51909WB2011PTC170768 Director - 2016-02-27
      SHIVMANI VANIJYA PRIVATE LIMITED U51909WB2011PTC170787 Director - 2016-02-27
      INTERCITY BARTER PRIVATE LIMITED U51909WB2011PTC170789 Director - 2016-02-27
      PANCHSHREE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173856 Director 2014-07-29 Ongoing
      BANGBHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC176294 Director 2014-07-29 Ongoing
      GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director 2014-07-29 Ongoing
      GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director 2014-07-29 Ongoing
      HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director 2014-07-29 Ongoing
      GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director 2014-07-29 Ongoing
      OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director 2014-07-29 Ongoing
      OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2018-01-13
      RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director 2014-07-29 Ongoing
      RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director 2014-07-29 Ongoing
      SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2018-01-13
      BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director 2014-07-29 Ongoing
      GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director 2014-07-29 Ongoing
      DHANGANGA RETAILERS PRIVATE LIMITED U51909WB2012PTC179360 Director - 2013-03-15
      JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director - 2013-03-11
      JAGMATA BUSINESS PRIVATE LIMITED U51909WB2012PTC179379 Director - 2013-05-07
      JORDAR VINIMAY PRIVATE LIMITED U51909WB2012PTC179382 Director - 2013-09-10
      KAMALPUSHAP BARTER PRIVATE LIMITED U51909WB2012PTC179388 Director - 2013-04-02
      KAMALRAJ TREXIM PRIVATE LIMITED U51909WB2012PTC179392 Director - 2013-09-26
      MANGALDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC179410 Director - 2013-03-11
      MANGALDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179416 Director - 2013-03-11
      RUDRAMUKHI BUSINESS PRIVATE LIMITED U51909WB2012PTC179417 Director - 2013-09-11
      SHIVASTHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179422 Director - 2016-04-28
      ANGARIKA TRADELINK PRIVATE LIMITED U51909WB2012PTC179458 Director - 2013-09-17
      FUNIDEA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179489 Director - 2013-09-10
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2013-05-06
      GURUMUKH VYAPAAR PRIVATE LIMITED U51909WB2012PTC179492 Director - 2013-09-24
      GANADHIP TRADEVIN PRIVATE LIMITED U51909WB2012PTC179493 Director - 2013-03-12
      HULBERT SALES PRIVATE LIMITED U51909WB2012PTC179494 Director - 2013-04-29
      HULBERT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179495 Director - 2013-06-29
      JAGATDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179497 Director - 2013-03-12
      SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director - 2013-03-11
      JAGKARTA VINIMAY PRIVATE LIMITED U51909WB2012PTC179502 Director - 2013-08-27
      SIDHIDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC179503 Director - 2013-09-12
      JAIWANTI VANIJYA PRIVATE LIMITED U51909WB2012PTC179504 Director - 2013-03-04
      SHIVPARIWAR TIEUP PRIVATE LIMITED U51909WB2012PTC179505 Director - 2013-09-12
      JORDAR VANIJYA PRIVATE LIMITED U51909WB2012PTC179506 Director - 2013-11-22
      SHIVPARIWAR BARTER PRIVATE LIMITED U51909WB2012PTC179507 Director - 2013-03-11
      SHIVASTHAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179509 Director - 2013-03-10
      DHANGANGA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179514 Director - 2013-03-15
      GIRIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179515 Director - 2013-04-16
      GIRIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179516 Director - 2013-03-11
      JALNAYAN DEALER PRIVATE LIMITED U51909WB2012PTC179517 Director - 2013-03-11
      KALASHSIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC179518 Director - 2013-03-09
      AVLOKAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179519 Director - 2013-09-25
      FUNIDEA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179520 Director - 2013-09-10
      SIDHIDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC179521 Director - 2013-09-24
      SURSADHANA TRACOM PRIVATE LIMITED U51909WB2012PTC179523 Director - 2013-11-22
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2013-05-07
      TOUCHWIN TREXIM PRIVATE LIMITED U51909WB2012PTC179548 Director - 2013-04-29
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2013-05-07
      JALNAYAN DEALCOMM PRIVATE LIMITED U51909WB2012PTC179668 Director - 2013-09-26
      SARVADA EXPORTS PRIVATE LIMITED U51909WB2012PTC179676 Director - 2013-09-11
      PANCHKOTI EXPORTS PRIVATE LIMITED U51909WB2012PTC179759 Director - 2016-04-28
      JAGKARTA VANIJYA PRIVATE LIMITED U51909WB2012PTC180029 Director - 2013-05-22
      KALASHSIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180030 Director - 2013-03-11
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director - 2013-05-07
      MANGALDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC180032 Director - 2016-04-28
      COLLATE VANIJYA PRIVATE LIMITED U51909WB2012PTC180033 Director - 2013-09-04
      MOHINDRA INDUSTRIES PRIVATE LIMITED U51909WB2012PTC180034 Director - 2013-03-18
      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
      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
      SIDHISHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134188 Director - 2013-11-22
      SUBHANKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134189 Director - 2012-03-16
      PUSHPDANT INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC134227 Director - 2013-11-22
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2015-02-26
      TRIMURTI CONSULTANTS PRIVATE LIMITED. U70101WB2007PTC118430 Director - 2010-08-13
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2015-10-26
      MONETA COMPUED PRIVATE LIMITED U72900WB2007PTC120620 Director - 2008-08-26
      LIBERTY FINCON PRIVATE LIMITED. U74120WB2008PTC121702 Director - 2012-04-30
      RAJNIGANDHA MANAGEMENT PRIVATE LIMITED U74140UP2005PTC112905 Director - 2012-06-05
      HIGHLIFE ENCALVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156672 Director - 2016-02-18
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director - 2015-02-20
      CAREFUL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157496 Director - 2015-02-26
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2014-07-29
      LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2015-02-20
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2015-02-26
      SUBHMANGAL PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157500 Director - 2015-02-20
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2014-07-29
      ANANDADRISHTI MEDIA PRIVATE LIMITED U74900WB2012PTC179522 Director - 2013-09-18
      TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2016-02-18
      TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director - 2013-07-16
      Other Directorships of JWALA PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FAST FLOW HERBS SPICES PRIVATE LIMITED U18120WB2007PTC118444 Director - 2011-09-10
      DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2014-07-29
      INTERLINK INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169031 Director - 2014-07-29
      LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2014-07-29
      KAMALDHAN HOUSING PRIVATE LIMITED U45400WB2011PTC169035 Director - 2014-07-29
      OVERTOP PLANNING & MANAGEMENT SERVICES PRIVATE LIMITED U45400WB2011PTC169037 Director - 2014-07-29
      RIGHTFUL IRON & STEEL SERVICES PRIVATE LIMITED U45400WB2011PTC169038 Director - 2014-07-29
      SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2014-07-29
      DHANLAXMI COMPLEX PRIVATE LIMITED U45400WB2011PTC170783 Director - 2014-07-29
      MANGALNAYAK PROMOTERS PRIVATE LIMITED U45400WB2011PTC170785 Director - 2014-07-29
      PARKLAND REALTORS PRIVATE LIMITED U45400WB2011PTC170786 Director - 2013-06-27
      PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2015-01-27
      SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2015-01-27
      STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2015-01-27
      STARSHINE INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170793 Director - 2014-07-29
      RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2015-01-27
      PRINCIPLE MERCANTILE PRIVATE LIMITED U51109AS2007PTC020589 Director - 2010-11-15
      VENUS GOODS & SUPPLY PVT.LTD. U51109CH1995PTC035184 Director - 2008-12-08
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2014-07-22
      AVANTIKA DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098006 Director 2004-03-04 Ongoing
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director 2004-03-04 Ongoing
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2012-05-25
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2012-05-25
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director - 2011-12-20
      KUMKUM SUPPLIERS PRIVATE LIMITED U51909GJ2004PTC085187 Director - 2013-11-30
      NAVYUG VYAPAAR PRIVATE LIMITED U51909MP2004PTC031641 Director - 2013-11-23
      ADARSH DISTRIBUTORS PRIVATE LIMITED U51909RJ2004PTC059686 Director - 2013-11-23
      VIKRAM SUPPLIERS PVT LTD U51909WB1996PTC076948 Director 1996-02-01 Ongoing
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2007-07-24
      LOTUS DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099760 Director - 2007-02-21
      DURGA VINIMAY PRIVATE LIMITED U51909WB2004PTC099761 Director - 2008-04-07
      MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Director - 2013-11-23
      PRATIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC099812 Director 2004-09-15 Ongoing
      ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2015-04-09
      ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director - 2008-09-05
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2014-07-29
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2015-05-04
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2014-07-29
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2015-02-20
      GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director - 2016-03-13
      HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2015-02-20
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2015-02-26
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2015-02-20
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2014-01-16
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2015-02-02
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2014-05-02
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2014-01-16
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director - 2015-02-20
      DEVLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158977 Director - 2015-02-20
      GALLANT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158978 Director - 2013-09-03
      LAXMIWAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158979 Director - 2015-02-20
      SHIVASTHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC158980 Director - 2015-02-26
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2018-07-20
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director - 2014-07-29
      TRIPLERANK DEALER PRIVATE LIMITED U51909WB2011PTC158983 Director - 2015-02-26
      DHANDEVI MARKETING PRIVATE LIMITED U51909WB2011PTC158984 Director - 2014-07-29
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2015-02-20
      SANYAM VINIMAY PRIVATE LIMITED U51909WB2011PTC159013 Director - 2015-02-26
      SATRANGI TRADELINK PRIVATE LIMITED U51909WB2011PTC159014 Director - 2015-02-26
      SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director - 2015-02-26
      FARISTA VINIMAY PRIVATE LIMITED U51909WB2011PTC159321 Director - 2016-03-25
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director - 2015-02-20
      LINKPLAN VANIJYA PRIVATE LIMITED U51909WB2011PTC159324 Director - 2018-08-01
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director - 2015-02-20
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director - 2014-07-29
      MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director - 2015-02-26
      MANGALVANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159348 Director - 2015-02-20
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director - 2014-07-29
      RATIO COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159379 Director - 2016-03-25
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director - 2014-07-29
      SHIVLING SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159383 Director - 2015-02-26
      SHIVRATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159386 Director - 2015-02-26
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director - 2014-07-29
      SHIVDARSHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC159789 Director - 2016-03-25
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2014-07-29
      FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2015-07-30
      IMPRESS SALES PRIVATE LIMITED U51909WB2011PTC159799 Director - 2016-03-25
      TRIPLERANK VINCOM PRIVATE LIMITED U51909WB2011PTC159806 Director - 2016-02-18
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2015-05-27
      MATARANI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159810 Director - 2016-03-25
      UTKARSH VINCOM PRIVATE LIMITED U51909WB2011PTC159811 Director - 2016-03-14
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2014-07-29
      SAIRAM VINTRADE PRIVATE LIMITED U51909WB2011PTC159814 Director - 2016-03-25
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director - 2014-09-21
      SATYAJIT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159816 Director - 2016-03-25
      WELLKNOWN VANIJYA PRIVATE LIMITED U51909WB2011PTC159817 Director - 2016-03-14
      PANCHWATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160868 Director - 2016-04-28
      MANGALNAYAK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168998 Director - 2015-01-27
      SIDHIDATA EXIM PRIVATE LIMITED U51909WB2011PTC169000 Director - 2015-01-27
      SWAGATAM IMPEX PRIVATE LIMITED U51909WB2011PTC169004 Director - 2015-01-27
      SUKHSAGAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC169005 Director - 2015-01-27
      INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2015-01-27
      MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2015-01-27
      NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2015-01-27
      CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2015-01-27
      AMRITLAXMI EXPORTS PRIVATE LIMITED U51909WB2011PTC170753 Director - 2015-01-27
      SPECTRUM COMMODEAL PRIVATE LIMITED U51909WB2011PTC170758 Director - 2015-01-27
      UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2015-01-27
      PANCHSHREE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173856 Director - 2014-07-29
      SAFALTA TRADELINK PRIVATE LIMITED U51909WB2012PTC173857 Director - 2016-04-28
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2014-07-29
      DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2015-01-27
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2015-02-20
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2014-07-29
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2014-07-29
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2015-02-26
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2012-07-10
      SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2014-07-29
      GANGANPATI REALTORS PRIVATE LIMITED U70109WB2011PTC169873 Director - 2018-08-20
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2014-07-29
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director - 2015-02-20
      CAREFUL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157496 Director - 2015-02-26
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2014-07-29
      LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2015-02-20
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2015-02-26
      SUBHMANGAL PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157500 Director - 2015-02-20
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2014-07-29
      Other Directorships of ASHISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHEVIOT PROMOTERS LLP AAB-6672 Designated Partner 2013-07-24 Ongoing
      WEVEX BUILDERS LLP AAB-6674 Designated Partner 2013-07-24 Ongoing
      SUASION ESTATES LLP AAB-6676 Designated Partner 2013-07-24 Ongoing
      WEVEX REAL ESTATES LLP AAB-6677 Designated Partner 2013-07-24 Ongoing
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2018-05-23
      HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Additional Director - 2020-09-24
      HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director 2019-02-22 Ongoing
      CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2018-05-23
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director - 2018-05-23
      SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director - 2018-05-23
      CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2016-06-03
      CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2016-06-03
      CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2016-06-03
      CHEVIOT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195608 Director - 2018-08-27
      SUNTRECK HEIGHTS PRIVATE LIMITED U70102WB2013PTC195609 Director - 2018-05-14
      NEWLOOK VILLA PRIVATE LIMITED U70102WB2013PTC195631 Director 2013-07-16 Ongoing
      HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director 2020-07-03 Ongoing
      WEVEX COMPLEX PRIVATE LIMITED U70102WB2013PTC195672 Director 2013-07-17 Ongoing
      HOLLYFIELD INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195681 Director 2013-07-17 Ongoing
      WEVEX REALTOR PRIVATE LIMITED U70102WB2013PTC195718 Director 2013-07-19 Ongoing
      SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2020-04-27
      SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2011-03-31
      Other Directorships of AMIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUASION DEVELOPERS LLP AAB-6585 Designated Partner 2013-07-20 Ongoing
      SUASION REAL ESTATES LLP AAB-6669 Designated Partner 2013-07-24 Ongoing
      CHEVIOT PROMOTERS LLP AAB-6672 Designated Partner 2013-07-24 Ongoing
      WEVEX BUILDERS LLP AAB-6674 Designated Partner 2013-07-24 Ongoing
      SUASION BUILDERS LLP AAB-6877 Designated Partner 2013-08-01 Ongoing
      SUASION REALCON LLP AAB-6878 Designated Partner 2013-08-01 Ongoing
      ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2018-04-14
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director 2024-05-13 Ongoing
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2013-02-15
      BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Director - 2019-06-20
      HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director - 2015-03-31
      CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2015-03-31
      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director 2024-06-22 Ongoing
      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2022-03-12
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director - 2011-12-01
      MANORATH DEALER PRIVATE LIMITED U51109WB2007PTC113073 Director - 2011-12-05
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Additional Director 2018-11-26 Ongoing
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
      ONTRUST RETAILERS PRIVATE LIMITED U52100WB2010PTC153647 Additional Director - 2020-09-08
      ONTRUST COMMODEAL PRIVATE LIMITED U52190WB2010PTC153597 Director 2011-03-15 Ongoing
      SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director - 2013-02-15
      SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director 2024-05-13 Ongoing
      SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2013-02-15
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Additional Director - 2022-07-07
      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2015-03-31
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director 2021-05-03 Ongoing
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2018-02-18
      CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2020-03-16
      CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2015-03-31
      SUNTRECK COMPLEX PRIVATE LIMITED U70102WB2013PTC195589 Director 2013-07-15 Ongoing
      WEVEX INFRACON PRIVATE LIMITED U70102WB2013PTC195592 Director - 2015-09-03
      CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2015-03-31
      BRIGHTSTAR NIKETAN PRIVATE LIMITED U70102WB2013PTC195594 Director 2013-07-15 Ongoing
      CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2015-03-31
      WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Director - 2020-06-26
      HOLLYFIELD COMPLEX PRIVATE LIMITED U70102WB2013PTC195604 Director 2013-07-15 Ongoing
      HOLLYFIELD DEVCON PRIVATE LIMITED U70102WB2013PTC195605 Director - 2015-09-03
      SUNTRECK NIKETAN PRIVATE LIMITED U70102WB2013PTC195606 Director 2013-07-16 Ongoing
      CHEVIOT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195608 Director - 2015-03-31
      SUNTRECK PROMOTERS PRIVATE LIMITED U70102WB2013PTC195615 Director 2013-07-16 Ongoing
      SUNTRECK DEVCON PRIVATE LIMITED U70102WB2013PTC195633 Director 2013-07-16 Ongoing
      HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director - 2020-07-04
      HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2021-07-13
      HOLLYFIELD INFRACON PRIVATE LIMITED U70102WB2013PTC195684 Director 2013-07-17 Ongoing
      SRI BALAJI SKYECO REALTY PRIVATE LIMITED U70109WB2018PTC227126 Director - 2020-07-03
      SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED U70200WB2020PTC236072 Director - 2020-11-09
      SUNTRECK FINANCE PRIVATE LIMITED U74110WB1995PTC067646 Director - 2016-01-15
      SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2023-10-21
      Other Directorships of ARUN SOMANI
      Company Name CIN Designation Appointment Date Cessation
      SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Whole-time director - 2011-08-16
      PRIMARY CONSULTANCY PRIVATE LIMITED U51909WB2009PTC137226 Director 2012-10-13 Ongoing
      CHITRAKOOT TRADECOM PRIVATE LIMITED U51909WB2010PTC150522 Director 2012-10-13 Ongoing
      DHANRASHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC150524 Director 2012-10-13 Ongoing
      VINDYAVASINI AGENCY PRIVATE LIMITED U51909WB2011PTC158899 Director - 2012-10-06
      DHANSAKTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159387 Director - 2013-01-15
      SHIVDARSHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC159789 Director - 2011-03-21
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2011-03-25
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2011-03-21
      SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2011-03-25
      FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2011-03-21
      IMPRESS SALES PRIVATE LIMITED U51909WB2011PTC159799 Director - 2011-03-21
      TRIPLERANK VINCOM PRIVATE LIMITED U51909WB2011PTC159806 Director - 2011-03-21
      JUSTIFY DEALER PRIVATE LIMITED U51909WB2011PTC159807 Director - 2011-03-24
      LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2011-03-25
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2011-03-21
      MATARANI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159810 Director - 2011-03-21
      UTKARSH VINCOM PRIVATE LIMITED U51909WB2011PTC159811 Director - 2011-03-21
      NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director - 2011-03-25
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2011-03-21
      SAIRAM VINTRADE PRIVATE LIMITED U51909WB2011PTC159814 Director - 2011-03-21
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director - 2011-03-21
      SATYAJIT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159816 Director - 2011-03-21
      WELLKNOWN VANIJYA PRIVATE LIMITED U51909WB2011PTC159817 Director - 2011-03-21
      PUSHAPSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC161058 Director - 2011-07-05
      RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Director - 2011-09-14
      SADAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161089 Director - 2011-07-05
      SHEETALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161090 Director - 2011-05-24
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director - 2011-03-23
      SHREEDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161092 Director - 2012-06-20
      STARTREE TRADERS PRIVATE LIMITED U51909WB2011PTC161093 Director - 2011-07-05
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director - 2011-03-23
      SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Director - 2011-07-05
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Director - 2011-03-23
      AMULY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161098 Director - 2012-02-24
      DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2011-07-05
      DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Director - 2011-07-05
      DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Director - 2011-07-05
      MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Director - 2011-07-05
      OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Director - 2011-07-05
      RUDRAKASH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161107 Director - 2011-07-05
      SNOWBIRD TRADEVIN PRIVATE LIMITED U51909WB2011PTC161108 Director - 2011-07-05
      SUBHDHAN TIEUP PRIVATE LIMITED U51909WB2011PTC161109 Director - 2011-07-05
      SUBHRASHI SALES PRIVATE LIMITED U51909WB2011PTC161110 Director - 2012-05-02
      GANESHVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163459 Director - 2012-08-28
      IDEA MERCHANTS PRIVATE LIMITED U51909WB2011PTC163460 Director - 2012-08-28
      SAIRAM MERCHANTS PRIVATE LIMITED U51909WB2011PTC163465 Director - 2012-08-28
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2011-03-21
      Other Directorships of RASHMI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHEVIOT CONSTRUCTION LLP AAB-6670 Designated Partner 2013-07-24 Ongoing
      CHEVIOT ESTATES LLP AAB-6671 Designated Partner 2013-07-24 Ongoing
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2020-11-09
      BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Additional Director - 2019-07-22
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director 2018-05-23 Ongoing
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director - 2018-05-14
      CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director 2018-05-14 Ongoing
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2014-02-22
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director 2018-05-14 Ongoing
      SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director - 2018-05-14
      SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director - 2023-10-23
      SRI BALAJI SPACEBUILT PRIVATE LIMITED U70100WB1996PTC077028 Director - 2020-11-09
      CHEVIOT DEVCON PRIVATE LIMITED U70102WB2013PTC195587 Director - 2021-02-11
      CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2016-06-03
      CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2016-06-03
      CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2016-06-03
      WEVEX DEVCON PRIVATE LIMITED U70102WB2013PTC195603 Director - 2014-04-30
      HOLLYFIELD COMPLEX PRIVATE LIMITED U70102WB2013PTC195604 Director 2013-07-15 Ongoing
      SUNTRECK HEIGHTS PRIVATE LIMITED U70102WB2013PTC195609 Director 2018-05-14 Ongoing
      SUNTRECK PROMOTERS PRIVATE LIMITED U70102WB2013PTC195615 Director 2013-07-16 Ongoing
      SUNTRECK DEVCON PRIVATE LIMITED U70102WB2013PTC195633 Director 2013-07-16 Ongoing
      HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director - 2020-07-03
      HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC195679 Director - 2021-07-13
      HOLLYFIELD INFRACON PRIVATE LIMITED U70102WB2013PTC195684 Director 2013-07-17 Ongoing
      SRI BALAJI FASHIONS PRIVATE LIMITED U74110WB2002PTC094435 Director - 2020-11-06
      Other Directorships of SUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director 2015-03-31 Ongoing
      CHEVIOT COMMERCE PVT.LTD. U51109WB1996PTC079188 Director - 2018-05-14
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director - 2018-05-14
      CHEVIOT APARTMENTS PRIVATE LIMITED U70102WB2013PTC195588 Director - 2016-06-03
      CHEVIOT INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC195593 Director - 2016-06-03
      CHEVIOT INFRACON PRIVATE LIMITED U70102WB2013PTC195596 Director - 2016-06-03
      CHEVIOT REAL ESTATE PRIVATE LIMITED U70102WB2013PTC195608 Director - 2018-08-21
      HOLLYFIELD HIGHRISE PRIVATE LIMITED U70102WB2013PTC195644 Director - 2022-02-24
      Other Directorships of SUSHILA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SUASION DEVELOPERS LLP AAB-6585 Designated Partner 2013-07-20 Ongoing
      SUASION PROMOTERS LLP AAB-6668 Designated Partner 2013-07-24 Ongoing
      SUASION REAL ESTATES LLP AAB-6669 Designated Partner 2013-07-24 Ongoing
      CHEVIOT CONSTRUCTION LLP AAB-6670 Designated Partner 2013-07-24 Ongoing
      CHEVIOT ESTATES LLP AAB-6671 Designated Partner 2013-07-24 Ongoing
      WEVEX DEVELOPERS LLP AAB-6675 Designated Partner 2013-07-24 Ongoing
      SUASION ESTATES LLP AAB-6676 Designated Partner 2013-07-24 Ongoing
      WEVEX REAL ESTATES LLP AAB-6677 Designated Partner 2013-07-24 Ongoing
      SUASION BUILDERS LLP AAB-6877 Designated Partner 2013-08-01 Ongoing
      SUASION REALCON LLP AAB-6878 Designated Partner 2013-08-01 Ongoing
      ALCOVE MERCHANTS PRIVATE LIMITED U15100WB2013PTC191479 Director - 2018-04-14
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director 2024-05-13 Ongoing
      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2020-11-09
      BELMONT REALCON PRIVATE LIMITED U45400WB2012PTC182476 Additional Director - 2019-07-05
      CIRCLE VINCOM PRIVATE LIMITED U51101WB2010PTC145475 Director 2018-05-14 Ongoing
      HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director 2022-08-10 Ongoing
      HOLLYFIELD COMMERCE PVT LTD U51109WB1996PTC079181 Director - 2019-11-06
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      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Additional Director - 2019-09-30
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      SRI TIRUPATI SAREES PRIVATE LIMITED U18101WB2005PTC102189 Director - 2023-10-23
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      SATYAM VYAPAAR PVT LTD U51109WB2005PTC106896 Director - 2018-12-13
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      SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED U70100WB2009PTC140491 Director - 2018-12-13
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      SUNTRECK COMPLEX PRIVATE LIMITED U70102WB2013PTC195589 Director 2013-07-15 Ongoing
      WEVEX INFRACON PRIVATE LIMITED U70102WB2013PTC195592 Director - 2015-09-03
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      FUNIDEA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC177055 Director - 2012-08-24
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      SHIVPHAL REALESTATE PRIVATE LIMITED U45400WB2014PTC201470 Director - 2014-08-25
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      DEVPUJAN BARTER PRIVATE LIMITED U51101WB2013PTC190241 Director - 2013-03-08
      LAZIZ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105993 Director - 2016-01-30
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      MANGALSHREE DISTRIBUTORS PRIVATE LIMITED U51909DL2009PTC303825 Director - 2009-06-18
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      BHOOTESHWAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC171794 Director - 2012-03-21
      DINANATH BARTER PRIVATE LIMITED U51909WB2012PTC171795 Director - 2012-02-09
      MOSTLY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC171832 Director - 2012-02-09
      PARASRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171833 Director - 2012-03-21
      SUBHKARI VANIJYA PRIVATE LIMITED U51909WB2012PTC171834 Director - 2012-02-09
      UNEED VINIMAY PRIVATE LIMITED U51909WB2012PTC171835 Director - 2012-02-06
      NIRMALKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC171848 Director - 2012-08-08
      SHIVPUJAN TIEUP PRIVATE LIMITED U51909WB2012PTC171849 Director - 2012-02-01
      TRICKER TRADERS PRIVATE LIMITED U51909WB2012PTC171850 Director - 2012-06-12
      DINBANDHU COMMERCE PRIVATE LIMITED U51909WB2012PTC171965 Director - 2012-02-10
      JAGKARTA AGENCIES PRIVATE LIMITED U51909WB2012PTC171967 Director - 2012-02-09
      KAMALRAJ MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171968 Director - 2012-02-10
      LOOKLIKE DEALER PRIVATE LIMITED U51909WB2012PTC171970 Director - 2012-04-30
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
      GAJGAMINI IMPEX PRIVATE LIMITED U51909WB2012PTC177061 Director - 2012-04-18
      KAMALRAJ DEALCOMM PRIVATE LIMITED U51909WB2012PTC177238 Director - 2012-04-18
      LOOKLIKE VINIMAY PRIVATE LIMITED U51909WB2012PTC177240 Director - 2012-09-18
      MADHUDHAN TRADERS PRIVATE LIMITED U51909WB2012PTC177242 Director - 2012-09-18
      NISHDIN MARKETING PRIVATE LIMITED U51909WB2012PTC177244 Director - 2012-04-18
      AFTERLINK BUSINESS PRIVATE LIMITED U51909WB2013PTC190202 Director - 2013-03-15
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2013-03-15
      NITYADHARA RETAILERS PRIVATE LIMITED U51909WB2013PTC190204 Director - 2013-04-19
      OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2013-03-15
      PARAMPITA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190219 Director - 2013-09-26
      SANKATHARAN TRADERS PRIVATE LIMITED U51909WB2013PTC190220 Director - 2013-09-26
      CIRCULAR RETAILERS PRIVATE LIMITED U51909WB2013PTC190222 Director - 2013-03-08
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2013-03-15
      BOSSLIFE VANIJYA PRIVATE LIMITED U51909WB2013PTC190224 Director - 2013-03-08
      JANNAT MARKETING PRIVATE LIMITED U51909WB2013PTC190231 Director - 2013-03-08
      MAYAVAN MERCANTILE PRIVATE LIMITED U51909WB2013PTC190232 Director - 2013-03-08
      RASHIAMRIT VYAPAAR PRIVATE LIMITED U51909WB2013PTC190233 Director - 2013-03-04
      SHIVMAHIMA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190234 Director - 2013-03-08
      DHANPANCH COMMERCE PRIVATE LIMITED U51909WB2013PTC190235 Director - 2013-03-08
      PANCHMURTI BARTER PRIVATE LIMITED U51909WB2013PTC190236 Director - 2013-03-25
      PANCHDHAN DEALER PRIVATE LIMITED U51909WB2013PTC190237 Director - 2013-03-15
      INNER VANIJYA PRIVATE LIMITED U51909WB2013PTC190244 Director - 2013-03-09
      LINKROSE VINIMAY PRIVATE LIMITED U51909WB2013PTC190245 Director - 2013-03-06
      HARDSOFT BUSINESS PRIVATE LIMITED U51909WB2013PTC190246 Director - 2013-03-04
      MUCHMORE VYAPAAR PRIVATE LIMITED U51909WB2013PTC190250 Director - 2013-04-30
      LINKLIKE EXPORTS PRIVATE LIMITED U51909WB2013PTC190256 Director - 2013-03-09
      PANCHRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC190329 Director - 2013-03-25
      RAKSHAMATA RETAILERS PRIVATE LIMITED U51909WB2013PTC190330 Director - 2013-03-08
      SIDHIMAN AGENCIES PRIVATE LIMITED U51909WB2013PTC190331 Director - 2013-03-08
      DHANGANGA EXPORTS PRIVATE LIMITED U51909WB2013PTC190332 Director - 2013-03-09
      MEANTIME COMMODITIES PRIVATE LIMITED U51909WB2013PTC190336 Director - 2013-03-04
      LOOKLIKE MERCANTILE PRIVATE LIMITED U51909WB2013PTC190337 Director - 2013-03-06
      DREAMLIGHT EXIM PRIVATE LIMITED U51909WB2013PTC190348 Director - 2013-07-10
      GOODPOINT MERCHANTS PRIVATE LIMITED U51909WB2013PTC190449 Director - 2013-11-16
      OUTGUARD BUSINESS LIMITED U51909WB2016PLC210254 Director - 2016-05-20
      FLEETEX COMMERCE LIMITED U51909WB2016PLC210255 Director - 2016-05-20
      DHANGANGA BARTER LIMITED U51909WB2016PLC210256 Director - 2016-05-20
      DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2016-05-20
      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2016-05-20
      COLLATE COMMODITIES LIMITED U51909WB2016PLC210259 Director - 2016-05-21
      BHAVSAKTI BUSINESS LIMITED U51909WB2016PLC210260 Director - 2016-05-21
      BANGKALI MERCHANDISE LIMITED U51909WB2016PLC210261 Director - 2016-05-21
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2016-05-21
      KALASHSIDHI MERCANTILE LIMITED U51909WB2016PLC210263 Director - 2016-05-21
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2011-03-21
      SAMPARK HIRISE PRIVATE LIMITED U70101WB2006PTC108146 Director - 2016-01-30
      DHANRAKSHA SUPPLIERS PRIVATE LIMITED U70109WB2010PTC151963 Director - 2010-08-20
      KINGFISHER AGENCY PRIVATE LIMITED U70109WB2010PTC151969 Director - 2010-08-20
      FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2012-09-10
      AVIRAG RETAILS PRIVATE LIMITED U74110WB2012PTC171790 Director - 2012-02-01
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2010-11-22
      BHOLEBABA CONSULTANTS PVT LTD U74140WB2005PTC106114 Director - 2015-05-18
      SPEED WELL DEVELOPERS CONSULTANT PRIVATE LIMITED U74140WB2009PTC139009 Director - 2010-02-16
      GLORIOUS DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2009PTC139010 Director - 2012-01-11
      GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director - 2012-01-11
      NEELGIRI PROPERTIES ADVISORY PRIVATE LIMITED U74140WB2009PTC139012 Director - 2010-09-25
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2012-03-07
      LONGVIEW PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142321 Director - 2010-05-17
      NEWZONE PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC142322 Director - 2010-05-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2011-02-03
      CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142325 Director - 2010-09-29
      GANGOTRI COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142326 Director - 2010-09-27
      GATEWAY PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142327 Director - 2010-09-16
      HIGHLIGHT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC142328 Director - 2010-09-14
      LAKEVIEW INFRASTRUCTURE ADVISORY PRIVATE LIMITED U74140WB2010PTC142329 Director - 2011-06-15
      PINKCITY REALTORS ADVISORY PRIVATE LIMITED U74140WB2010PTC142330 Director - 2010-09-16
      POPULAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2010PTC142331 Director - 2010-09-16
      GRIHLAXMI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142333 Director - 2010-05-17
      PRAJAPATI PLAZA ADVISORY PRIVATE LIMITED U74140WB2010PTC142336 Director - 2010-09-15
      VIEWMORE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC177059 Director - 2012-04-18
      SUBHDEEP PROPERTIES ADVISORY PRIVATE LIMITED U74210WB2009PTC138988 Director - 2010-03-15
      SUPERDEAL PROPERTIES ADVISORY PRIVATE LIMITED U74900WB2009PTC138981 Director - 2010-09-25
      SAFELINE REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC142332 Director - 2010-03-05
      PAWANSHIV CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177057 Director - 2013-01-08
      VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2012-09-14

      CIN Company Name Company Address
      U70102WB2010PTC152577 TENPUR INFRASTRUCTURE PRIVATE LIMITED Siddha Park, 99A Park Street 2nd Floor , Kolkata, West Bengal, India - 700016
      U68100WB2025PTC276256 A K A M A TRIO REALTORS PRIVATE LIMITED SIDDHA PARK, 2ND FLOOR,99A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U68100WB2025PTC279548 A K A S A TRIO REALTORS PRIVATE LIMITED SIDDHA PARK, 2ND FLOOR,99A, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      ACR-9449 SIDDHARTH ORMET LLP SIDDHA PARK, 99A PARK STREET,6TH FLOOR, FLAT 6B,Kolkata,Kolkata,West Bengal,India-700016
      AAB-6585 SUASION DEVELOPERS LLP 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016
      AAB-6669 SUASION REAL ESTATES LLP 99A, PARK STREET SIDDHA PARK, 2ND FLOOR KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126590 FAITH VINIMAY PRIVATE LIMITED. 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126745 SPIKE MARKETING PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB2011PTC163962 BLUESTONE VINIMAY PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124884 VINDHYAWASINI TRADECOM PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126727 AVISKAAR VANIJYA PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126746 DISCOVERY DISTRIBUTORS PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126747 SPEEDWELL TRADE-LINK PRIVATE LIMITED. 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC126748 MAGENTA AGENCIES PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC131285 BRIGHTSTAR COMMOSALE PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , kolkata, West Bengal, India - 700016
      U45400WB2012PTC182476 BELMONT REALCON PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , kolkata, West Bengal, India - 700016
      U51109WB2005PTC106896 SATYAM VYAPAAR PVT LTD Siddha Park, 2nd Floor 99A, Park Street , Kolkata, West Bengal, India - 700016
      U70200WB2017PTC218952 WONDERFUL CONCLAVE PRIVATE LIMITED 99A PARK STREET, 6TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U67200WB2005PTC104662 PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED 99A PARK STREET SIDDHA PARK, 6TH FLOOR , KOLKATA, West Bengal, India - 700016
      U70100WB2009PTC140491 SRI BALAJI INFRABUILD REALTY PRIVATE LIMITED SIDDHA PARK, 2ND FLOOR,99A,PARK STREET , KOLKATA, West Bengal, India - 700016
      U70200WB2020PTC236072 SRI BALAJI INFRA & JALAN INFRA PRIVATE LIMITED SIDDHA PARK, 99A, PARK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700016
      U74110WB1995PTC067646 SUNTRECK FINANCE PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , kolkata, West Bengal, India - 700016
      U74110WB2002PTC094435 SRI BALAJI FASHIONS PRIVATE LIMITED Siddha Park 2nd Floor, 99A, Park Street , Kolkata, West Bengal, India - 700016
      U51909WB2008PTC125000 UPCOMING DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC125060 AGGRESSIVE DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC124831 MAA VAISHNOV VYAPAAR PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC184811 VIEWHIGH VYAPAAR PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016
      U27100WB2008PTC126242 SUPERSMELT FERRO ALLOYS PRIVATE LIMITED SIDDHA PARK , 99A PARK STREET 7TH FLOOR, ROOM NO - 7B , KOLKATA, West Bengal, India - 700016
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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