• Company Information
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      • Complaints
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      SUNVIEW COMMOTRADE PRIVATE LIMITED

      CIN: U51109WB2007PTC114187
      Purchase Report

      SUNVIEW COMMOTRADE PRIVATE LIMITED (CIN: U51109WB2007PTC114187) is a Private company incorporated on 15 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      SUNVIEW COMMOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNVIEW COMMOTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SUNVIEW COMMOTRADE PRIVATE LIMITED are ASHISH KUMAR MAZUMDER, and SANJEEV JHUNJHUNWALA.

      SUNVIEW COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2007PTC114187 and its registration number is 114187. Users may contact SUNVIEW COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNVIEW COMMOTRADE PRIVATE LIMITED is 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069.

      Current status of SUNVIEW COMMOTRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUNVIEW 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 SUNVIEW COMMOTRADE

      Purchase full report of SUNVIEW 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 SUNVIEW 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 SUNVIEW COMMOTRADE
      DIN Director Name Designation Appointment Date
      07179893 ASHISH KUMAR MAZUMDER Director 2015-09-30
      06770891 SANJEEV JHUNJHUNWALA Director 2023-08-07
      Past Directors & Key Managerial Personnel of SUNVIEW COMMOTRADE
      DIN Director Name Designation Appointment Date Cessation
      07179893 ASHISH KUMAR MAZUMDER Additional Director - 2015-09-30
      08144258 ADITYA PUROHIT Additional Director - 2018-09-29
      08144258 ADITYA PUROHIT Director - 2023-07-12
      00037919 DILIP KUMAR DHANDHANIA Director - 2015-08-29
      01084003 NAND KUMAR MOHTA Director - 2014-08-30
      06770891 SANJEEV JHUNJHUNWALA Additional Director - 2023-09-29
      06983314 AJAY GUPTA Additional Director - 2015-09-30
      06983314 AJAY GUPTA Director - 2018-05-29
      Other Directorships of ASHISH KUMAR MAZUMDER
      Company Name CIN Designation Appointment Date Cessation
      EVANGELINE REALTORS LLP ABA-2157 Designated Partner 2022-01-13 Ongoing
      DEVAGYA REALTORS LLP ABA-2268 Designated Partner 2022-01-13 Ongoing
      BRIJDHAM RESIDENCY PRIVATE LIMITED U45400WB2012PTC189514 Additional Director - 2017-09-27
      BRIJDHAM RESIDENCY PRIVATE LIMITED U45400WB2012PTC189514 Director 2017-09-27 Ongoing
      GAJRUP HOUSING PRIVATE LIMITED U45400WB2012PTC189520 Additional Director - 2017-09-27
      GAJRUP HOUSING PRIVATE LIMITED U45400WB2012PTC189520 Director 2017-09-27 Ongoing
      KOTIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189521 Additional Director - 2017-09-27
      KOTIRATAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC189521 Director 2017-09-27 Ongoing
      MADHUDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC189523 Additional Director - 2017-09-27
      MADHUDHAN INFRATECH PRIVATE LIMITED U45400WB2012PTC189523 Director 2017-09-27 Ongoing
      MANGALSHIV DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189525 Additional Director - 2017-09-27
      MANGALSHIV DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189525 Director 2017-09-27 Ongoing
      MANGALVARSHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC189526 Additional Director - 2017-09-27
      MANGALVARSHA PROPERTIES PRIVATE LIMITED U45400WB2012PTC189526 Director 2017-09-27 Ongoing
      PORTABLE DEALING PRIVATE LIMITED U51109WB2006PTC110678 Additional Director - 2016-09-30
      PORTABLE DEALING PRIVATE LIMITED U51109WB2006PTC110678 Director 2016-09-30 Ongoing
      DESIRE TRADES PRIVATE LIMITED U51109WB2006PTC110679 Additional Director - 2016-09-30
      DESIRE TRADES PRIVATE LIMITED U51109WB2006PTC110679 Director 2016-09-30 Ongoing
      SUNDARAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110795 Additional Director - 2016-09-30
      SUNDARAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110795 Director 2016-09-30 Ongoing
      MANOBAL MARKETING PRIVATE LIMITED U51109WB2006PTC110796 Additional Director - 2016-09-30
      MANOBAL MARKETING PRIVATE LIMITED U51109WB2006PTC110796 Director 2016-09-30 Ongoing
      WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Additional Director - 2015-09-30
      WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Director 2015-09-30 Ongoing
      SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Additional Director - 2017-09-27
      SAXATILE VANIJYA PRIVATE LIMITED U51909WB2012PTC184426 Director 2017-09-27 Ongoing
      SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Additional Director - 2017-09-27
      SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director 2017-09-27 Ongoing
      BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Additional Director - 2017-09-27
      BHAVSAGAR VINTRADE PRIVATE LIMITED U51909WB2012PTC185574 Director 2017-09-27 Ongoing
      AMAZING PLAZZA PRIVATE LIMITED U70109WB2012PTC185571 Additional Director - 2017-09-27
      AMAZING PLAZZA PRIVATE LIMITED U70109WB2012PTC185571 Director 2017-09-27 Ongoing
      LINKWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185577 Additional Director - 2017-09-27
      LINKWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185577 Director 2017-09-27 Ongoing
      MEANTIME NIRMAN PRIVATE LIMITED U70109WB2012PTC185578 Additional Director - 2017-09-27
      MEANTIME NIRMAN PRIVATE LIMITED U70109WB2012PTC185578 Director 2017-09-27 Ongoing
      OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Additional Director - 2017-09-27
      OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Director 2017-09-27 Ongoing
      TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Additional Director - 2015-09-30
      TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Director 2015-09-30 Ongoing
      Other Directorships of ADITYA PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      ANANTAKALPAYA REALTORS LLP ABA-1872 Designated Partner - 2023-07-12
      TEJATMANE REALTORS LLP ABA-2013 Designated Partner - 2023-07-12
      PINGALI VENKAYYA REALTORS LLP ABA-2015 Designated Partner - 2023-07-12
      NISMAYA REALTORS LLP ABA-2122 Designated Partner - 2023-07-12
      NILACHAL REFRACTORIES LIMITED L26939OR1977PLC000735 Company Secretary - 2016-02-13
      SUOLIFICIO LINEA ITALIA (INDIA) PRIVATE LIMITED U25209WB2005PTC103074 Company Secretary - 2014-09-30
      TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Additional Director - 2018-09-29
      TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Director - 2023-07-12
      PILLAR REALTORS PRIVATE LIMITED U45200WB2006PTC111907 Additional Director - 2018-09-29
      PILLAR REALTORS PRIVATE LIMITED U45200WB2006PTC111907 Director - 2023-07-12
      ELEGENT HEIGHTS PRIVATE LIMITED U45200WB2006PTC112155 Additional Director - 2018-09-29
      ELEGENT HEIGHTS PRIVATE LIMITED U45200WB2006PTC112155 Director - 2023-07-12
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Company Secretary - 2023-06-26
      CHARMS MERCHANTS PRIVATE LIMITED U51109WB2005PTC104609 Additional Director - 2022-01-18
      CHARMS MERCHANTS PRIVATE LIMITED U51109WB2005PTC104609 Director - 2023-07-20
      SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Additional Director - 2018-09-29
      SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director - 2023-07-12
      SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Additional Director - 2018-09-29
      SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Director - 2023-07-12
      NEELKANTH TIE UP PRIVATE LIMITED U51109WB2006PTC111848 Additional Director - 2022-01-18
      NEELKANTH TIE UP PRIVATE LIMITED U51109WB2006PTC111848 Director - 2023-07-20
      DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Additional Director - 2018-09-29
      DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Director - 2023-07-12
      MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Additional Director - 2018-09-29
      MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Director - 2023-07-12
      FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Additional Director - 2018-09-29
      FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Director - 2023-07-12
      GRAVITY TRADECOMM PRIVATE LIMITED U51109WB2007PTC114181 Additional Director - 2018-09-29
      GRAVITY TRADECOMM PRIVATE LIMITED U51109WB2007PTC114181 Director - 2023-07-12
      WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Additional Director - 2018-09-29
      WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Director - 2023-07-12
      ECO VANIJYA PVT LTD U51900WB2006PTC107496 Additional Director - 2022-01-18
      ECO VANIJYA PVT LTD U51900WB2006PTC107496 Director - 2023-07-20
      KARAM CHAND THAPAR & BROS (COAL SALES ) LTD U51909WB1943PLC011283 Company Secretary - 2024-04-15
      KRISHNA KRIPA SALES PRIVATE LIMITED U51909WB2010PTC141527 Additional Director - 2018-09-29
      KRISHNA KRIPA SALES PRIVATE LIMITED U51909WB2010PTC141527 Director - 2023-06-30
      TRINITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC141818 Additional Director - 2018-09-21
      TRINITY COMMOSALES PRIVATE LIMITED U51909WB2010PTC141818 Director - 2023-07-05
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Additional Director - 2018-09-29
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2023-07-27
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Company Secretary - 2016-03-31
      SALARPURIA ADVISORS PRIVATE LIMITED U70100WB2008PTC125453 Additional Director - 2018-09-19
      SALARPURIA ADVISORS PRIVATE LIMITED U70100WB2008PTC125453 Director - 2023-06-30
      NAVIN ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC114186 Additional Director - 2018-09-29
      NAVIN ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC114186 Director - 2023-07-12
      TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Additional Director - 2018-09-29
      TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Director - 2023-07-12
      Other Directorships of DILIP KUMAR DHANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner 2012-11-22 Ongoing
      SWARG REALTORS LLP ABA-0968 Designated Partner 2022-01-03 Ongoing
      PURUSHAYA REALTORS LLP ABA-1284 Designated Partner 2022-01-05 Ongoing
      ANANTSHAKTIBHUTE REALTORS LLP ABA-1483 Designated Partner 2022-01-07 Ongoing
      JANLOKAYE REALTORS LLP ABA-1550 Designated Partner 2022-01-07 Ongoing
      HRIDAYAVASINI REALTORS LLP ABA-1562 Designated Partner 2022-01-07 Ongoing
      SUBHUJA REALTORS LLP ABA-1571 Designated Partner 2022-01-07 Ongoing
      LAMIKA REALTORS LLP ABA-2026 Designated Partner 2022-01-12 Ongoing
      SACHISH HOUSING LLP ABA-7840 Designated Partner 2022-02-23 Ongoing
      SACHISH RESIDENCY LLP ABA-7842 Designated Partner 2022-02-23 Ongoing
      SACHISH PROPERTIES LLP ABA-7844 Designated Partner 2022-02-23 Ongoing
      SACHISH REALTY LLP ABA-7849 Designated Partner 2022-02-23 Ongoing
      SACHISH BUILDINGS LLP ABA-8088 Designated Partner 2022-02-24 Ongoing
      SACHISH REALCON LLP ABA-8093 Designated Partner 2022-02-24 Ongoing
      SACHISH NIRMAANIKA LLP ABA-8251 Designated Partner 2022-02-24 Ongoing
      TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Additional Director - 2018-09-29
      TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Director 2018-09-29 Ongoing
      DWELL BUILDCON PRIVATE LIMITED U45200WB2007PTC112857 Director 2007-03-12 Ongoing
      A K CONSTRUCTION CO PVT LTD U45400WB1983PTC035682 Director - 2011-05-02
      KRISHNACHURA REALTORS PRIVATE LIMITED U45400WB2007PTC114968 Director 2007-08-24 Ongoing
      ORTHODOX REALTORS PRIVATE LIMITED U45400WB2007PTC116121 Director 2007-08-24 Ongoing
      PANCHAKEDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121483 Director 2008-01-07 Ongoing
      MADMAHESHWAR REALTORS PRIVATE LIMITED U45400WB2008PTC121484 Director 2008-01-07 Ongoing
      RAKSHAKALI REALTORS PRIVATE LIMITED U45400WB2008PTC121485 Director 2008-01-07 Ongoing
      TRAILOKYASUNDAR REALTORS PRIVATE LIMITED U45400WB2008PTC121486 Director 2008-01-07 Ongoing
      RITUDHAR CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179550 Director - 2015-09-28
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2015-03-31
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Additional Director - 2022-09-30
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director 2021-12-02 Ongoing
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2015-03-31
      BHAVSAGAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185988 Director - 2015-03-31
      BHAVSAKTI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC185990 Director - 2015-03-31
      DEVPUJAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186042 Director - 2015-03-31
      DHANGANGA PROMOTERS PRIVATE LIMITED U45400WB2012PTC186044 Director - 2015-03-31
      DREAMLIGHT RESIDENCY PRIVATE LIMITED U45400WB2012PTC186045 Director - 2015-03-31
      EVERLINK HOUSING PRIVATE LIMITED U45400WB2012PTC186046 Director - 2015-03-31
      EVERRISE PROMOTERS PRIVATE LIMITED U45400WB2012PTC186048 Director - 2015-03-31
      FUNIDEA ENCLAVE PRIVATE LIMITED U45400WB2012PTC186049 Director - 2015-03-31
      GAJGAMINI BUILDERS PRIVATE LIMITED U45400WB2012PTC186050 Director - 2015-03-31
      HARDSOFT HIRISE PRIVATE LIMITED U45400WB2012PTC186051 Director - 2015-10-03
      OVERSURE REALCON PRIVATE LIMITED U45400WB2012PTC186052 Director - 2015-03-31
      JATASHIV BUILDCON PRIVATE LIMITED U45400WB2012PTC186056 Director - 2015-10-03
      KALASHSIDHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186065 Director - 2015-10-03
      KALYANKARI COMPLEX PRIVATE LIMITED U45400WB2012PTC186067 Director - 2015-08-29
      LABHESHWARI PROPERTIES PRIVATE LIMITED U45400WB2012PTC186068 Director - 2015-08-29
      LINKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186069 Director - 2015-08-29
      LOOKLIKE HOUSING PRIVATE LIMITED U45400WB2012PTC186070 Director - 2015-08-29
      MADHUDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC186071 Director - 2015-08-29
      MEANTIME HOUSING PRIVATE LIMITED U45400WB2012PTC186074 Director - 2015-08-29
      MANGALSHIV RESIDENCY PRIVATE LIMITED U45400WB2012PTC186075 Director - 2015-08-29
      MANGALDHAM BUILDERS PRIVATE LIMITED U45400WB2012PTC186076 Director - 2015-08-29
      GOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC186088 Director - 2014-11-26
      KOTIRATAN INFRATECH PRIVATE LIMITED U45400WB2012PTC186103 Director - 2015-10-03
      LINKPLAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186104 Director - 2015-08-29
      MOONLIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186105 Director - 2015-08-29
      MOONLIKE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186106 Director - 2015-08-29
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Additional Director - 2017-09-29
      MOONSHINE RESIDENCY PRIVATE LIMITED U45400WB2012PTC186107 Director - 2018-02-10
      MOONSTAR COMPLEX PRIVATE LIMITED U45400WB2012PTC186108 Director - 2015-10-03
      MOONTREE PROPERTIES PRIVATE LIMITED U45400WB2012PTC186109 Director - 2015-10-03
      MOONVIEW HOUSING PRIVATE LIMITED U45400WB2012PTC186110 Director - 2015-10-03
      MUCHMORE COMPLEX PRIVATE LIMITED U45400WB2012PTC186111 Director - 2015-03-31
      RIGHTAID ASSOCIATES (P) LTD U51109WB1985PTC038542 Director 2002-11-20 Ongoing
      BLUEST GOODS & SERVICES PRIVATE LIMITED U51109WB1995PTC068335 Director 2006-03-27 Ongoing
      NIRUPAM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105317 Director - 2015-03-31
      SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director - 2015-10-01
      NATRAJ VYAPAAR PVT LTD U51109WB2006PTC109348 Director - 2015-03-31
      ROYAL AGENTS PVT LTD U51109WB2006PTC109351 Director - 2014-07-10
      SHREE SHYAM AGENTS PVT LTD U51109WB2006PTC109353 Director - 2014-07-10
      ARUNODAY TIE-UP PVT LTD U51109WB2006PTC109459 Director - 2014-07-10
      MAINA VINIMOY PRIVATE LIMITED U51109WB2006PTC110671 Director - 2014-06-18
      PRITAM DEALING PRIVATE LIMITED U51109WB2006PTC110675 Director - 2014-06-18
      CHAMPAK VYAPAAR PRIVATE LIMITED U51109WB2006PTC110676 Director - 2014-06-18
      PORTABLE DEALING PRIVATE LIMITED U51109WB2006PTC110678 Director - 2015-08-29
      DESIRE TRADES PRIVATE LIMITED U51109WB2006PTC110679 Director - 2015-08-29
      SUNDARAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110795 Director - 2015-08-29
      MANOBAL MARKETING PRIVATE LIMITED U51109WB2006PTC110796 Director - 2015-08-29
      ASTER SALES PRIVATE LIMITED U51109WB2006PTC111759 Director - 2015-03-11
      ASTER SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111764 Director - 2014-07-10
      SPOT LIGHT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111844 Director - 2014-06-18
      DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Director - 2015-03-30
      CHIRAG BARTER PRIVATE LIMITED U51109WB2007PTC112746 Director - 2014-07-10
      A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Director - 2015-03-11
      MUKUND COMMODITIES PRIVATE LIMITED U51109WB2007PTC112748 Director - 2015-03-30
      A TO Z TRADECOMM PRIVATE LIMITED U51109WB2007PTC112749 Director - 2014-07-10
      MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Director - 2015-03-31
      AJANTA DEALCOMM PRIVATE LIMITED U51109WB2007PTC112891 Director - 2014-07-10
      LOTUS COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113388 Director - 2014-07-10
      RECTANGLE VANIJYA PRIVATE LIMITED U51109WB2007PTC113389 Director 2007-02-20 Ongoing
      KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Director - 2015-03-11
      KOLKATA TRADECOMM PRIVATE LIMITED U51109WB2007PTC113391 Director 2007-02-20 Ongoing
      KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Director - 2015-03-11
      FUSION DEAL COM PRIVATE LIMITED U51109WB2007PTC113394 Director - 2014-07-10
      ROSE VALLEY TIE-UP PRIVATE LIMITED U51109WB2007PTC113448 Director - 2014-07-10
      USHA KIRAN COMMO TRADE PRIVATE LIMITED U51109WB2007PTC113598 Director - 2015-10-01
      WRINKLE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113669 Director - 2015-08-29
      PARROT VINIMAY PRIVATE LIMITED U51109WB2007PTC113677 Director - 2015-09-28
      GANGA TRADECOMM PRIVATE LIMITED U51109WB2007PTC114185 Director - 2014-07-10
      WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Director - 2015-08-29
      SURLOK VANIJYA PRIVATE LIMITED U51109WB2008PTC122619 Director - 2015-09-28
      PAGODA REALTORS PRIVATE LIMITED U51909KA2007PTC096861 Director - 2014-08-30
      VARCON ESTATES LIMITED U51909WB1983PLC035930 Director - 2009-11-28
      NEETNEEL (INDIA)PVT LTD U51909WB1985PTC038720 Director 2002-11-20 Ongoing
      MUKTA COMMERCIALS PVT LTD U51909WB1986PTC040187 Director 2002-11-20 Ongoing
      RAMIR COMMERCIAL PVT.LTD. U51909WB1995PTC068133 Director 2006-03-27 Ongoing
      CHANDRIMA VINIMAY PRIVATE LIMITED U51909WB2006PTC111936 Director - 2015-03-31
      MERCY VYAPAAR PRIVATE LIMITED U51909WB2006PTC112045 Director - 2015-03-31
      DEITY VANIJYA PRIVATE LIMITED U51909WB2006PTC112046 Director - 2014-07-10
      MAINSTREAM VYAPAAR PRIVATE LIMITED U51909WB2006PTC112214 Director - 2014-07-10
      CARNIVAL TIE-UP PRIVATE LIMITED U51909WB2006PTC112215 Director - 2014-07-10
      DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Director - 2015-03-31
      DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Director - 2015-03-30
      STARWART TIE-UP PRIVATE LIMITED U51909WB2006PTC112249 Director - 2014-07-10
      BLUEBELL DEALCOM PRIVATE LIMITED U51909WB2006PTC112252 Director - 2014-07-10
      EBONY BARTER PRIVATE LIMITED U51909WB2007PTC112870 Director - 2014-07-10
      MANGALDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC179632 Director - 2015-10-03
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2015-10-03
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2015-10-01
      AARTI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137974 Director - 2014-07-10
      JAIGANIA COMMERCIALS PVT. LTD. U60210WB1986PTC040703 Director 2002-11-20 Ongoing
      BAID TRADE FINA PVT. LTD. U65910WB1994PTC061333 Director 2001-07-02 Ongoing
      BAID FINEX SERVICES PVT. LTD. U65993WB1994PTC061332 Director 2006-03-15 Ongoing
      HARAGOURI FINANCIAL SERVICES PVT LTD U65993WB1996PTC079858 Director - 2016-03-14
      J.J.STOCK TRUST PRIVATE LIMITED U67120WB1995PTC072638 Director 2006-03-27 Ongoing
      SHIVGAURI JEWELLERS PVT LTD U67120WB1995PTC074438 Director 1995-09-28 Ongoing
      ADYASHAKTI REALTORS LIMITED U70101WB2007PLC118961 Director - 2015-03-26
      ABHIEERU COMPLEX PRIVATE LIMITED U70102WB2012PTC186154 Director - 2015-03-31
      AVASYU COMPLEX PRIVATE LIMITED U70102WB2012PTC186169 Director - 2015-03-31
      DIMBHU COMPLEX PRIVATE LIMITED U70102WB2012PTC186171 Director - 2015-03-31
      KHATVANGA COMPLEX PRIVATE LIMITED U70102WB2012PTC186172 Director - 2015-03-31
      SWARGAPATI REALTORS PRIVATE LIMITED U70102WB2012PTC186307 Director - 2015-03-31
      RAKTTAP REALCON PRIVATE LIMITED U70102WB2012PTC186353 Director - 2015-08-29
      FARISHTA HIRISE PRIVATE LIMITED U70102WB2012PTC186397 Director - 2015-03-31
      TRELOKAP COMPLEX PRIVATE LIMITED U70102WB2012PTC186411 Director - 2015-08-29
      RISHTA REALTORS PRIVATE LIMITED U70102WB2012PTC186579 Director - 2015-08-29
      RISHTA COMPLEX PRIVATE LIMITED U70102WB2012PTC186643 Director - 2015-03-31
      FARISHTA REALCON PRIVATE LIMITED U70102WB2012PTC186645 Director - 2015-08-29
      PADMAHASTA COMPLEX PRIVATE LIMITED U70102WB2012PTC186646 Director - 2015-08-29
      SHETRAD CONSTRUCTION PRIVATE LIMITED U70102WB2012PTC186712 Director - 2015-08-29
      KAMINI KRIT ABASAN PRIVATE LIMITED U70102WB2012PTC186732 Director - 2015-03-31
      SRINITI COMPLEX PRIVATE LIMITED U70102WB2012PTC186733 Director - 2015-08-29
      SMARANTAK REALTORS PRIVATE LIMITED U70102WB2012PTC186734 Director - 2015-03-31
      DHURTA GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC186932 Director - 2015-08-29
      CANTON PROPERTIES PVT. LTD. U70109WB1993PTC058175 Director 1995-07-27 Ongoing
      BELFAST HOLDINGS PVT. LTD. U70109WB1993PTC058176 Director 1995-07-27 Ongoing
      GREENAGE GRIHA NIRMAN PRIVATE LIMITED U70109WB2007PTC120636 Director - 2013-09-13
      HARKESHWAR REALTORS PRIVATE LIMITED U70109WB2007PTC120644 Director - 2015-03-25
      YAMUNA HI RISE PRIVATE LIMITED U70109WB2010PTC144612 Director - 2015-03-31
      DHANAGAMA REALTORS PRIVATE LIMITED U70109WB2018PTC227790 Director 2018-09-12 Ongoing
      JYOTISMAT DEVELOPERS PRIVATE LIMITED U70109WB2018PTC227810 Director 2018-09-17 Ongoing
      AMBAKESHWAR REALTORS PRIVATE LIMITED U70200WB2007PTC120641 Director - 2013-01-29
      KRITARTHA REAL ESTATES PRIVATE LIMITED U70200WB2010PTC144613 Director - 2015-03-31
      SHIVGAMINI CONSTRUCTION PRIVATE LIMITED U70200WB2018PTC227811 Director - 2021-12-01
      SAHASRAAKSH LIVING PRIVATE LIMITED U70200WB2018PTC228005 Director 2018-09-20 Ongoing
      NAVIN ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC114186 Director - 2015-03-31
      TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Director - 2015-08-29
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      Company Name CIN Designation Appointment Date Cessation
      SALARPURIA SIMPLEX BUILDCON LLP AAB-2223 Partner - 2023-03-26
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director 2019-09-24 Ongoing
      UNIVERSAL EARTH ENGINEERING CONSULTANCY SERVICES PVT LTD U01402WB1989PTC046231 Director appointed in casual vacancy - 2019-09-24
      PC PATEL MAHALAXMI SIMPLEX CONSORTIUM PRIVATE LIMITED U14290GJ2017PTC099829 Director 2020-03-30 Ongoing
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Additional Director - 2010-09-15
      JMS MINES & MINERALS PRIVATE LIMITED U14292WB2006PTC111691 Director 2010-09-15 Ongoing
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Additional Director - 2012-09-28
      RADHIKA TECHNOCRATS PVT LTD U29219WB1987PTC043057 Director - 2021-02-06
      SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director 2012-09-20 Ongoing
      SIMPLEX ECO TECH LIMITED U41000WB2008PLC125168 Director appointed in casual vacancy - 2012-09-20
      ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Additional Director - 2019-09-26
      ANGAN RESIDENCY PRIVATE LIMITED. U45200WB2006PTC111923 Director 2019-09-26 Ongoing
      ANGARIK CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179387 Director - 2015-02-12
      ARUNABH CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179444 Director - 2015-02-12
      CRABLE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179452 Director - 2015-02-12
      ARROWLINE REALTORS PRIVATE LIMITED U45400WB2013PTC193935 Director 2013-08-22 Ongoing
      FLOWTOP REALESTATE PRIVATE LIMITED U45400WB2013PTC193984 Director 2013-08-22 Ongoing
      MAKELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC194015 Director 2013-10-28 Ongoing
      MAKELIFE REALTORS PRIVATE LIMITED U45400WB2013PTC194016 Director 2013-10-28 Ongoing
      MORIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194017 Director 2013-10-28 Ongoing
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      COMPARE VYAPAAR PRIVATE LIMITED U51109WB2005PTC103599 Director - 2015-02-12
      MADHURI VANIJYA PRIVATE LIMITED U51109WB2005PTC104666 Director - 2014-06-23
      MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2015-02-12
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      FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Director - 2014-08-30
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      PRESTIGE DEALCOMM PRIVATE LIMITED U51109WB2007PTC114182 Director - 2014-07-10
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      GANGA TRADECOMM PRIVATE LIMITED U51109WB2007PTC114185 Director - 2014-07-10
      DREAMLIGHT TIE-UP PRIVATE LIMITED U51109WB2007PTC114195 Director - 2014-07-10
      DREAMLIGHT DEALCOMM PRIVATE LIMITED U51109WB2007PTC114196 Director - 2014-07-10
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      SANDEEPAN EXPORTS PVT LTD U51909WB1992PTC055302 Director 2009-05-18 Ongoing
      VARUNA MULTIFIN PVT.LTD. U51909WB1993PTC058393 Director 2009-08-22 Ongoing
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      TOUCHSTONE TRADELINKS PRIVATE LIMITED U51909WB2011PTC167820 Director - 2015-01-20
      OPINION COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167845 Director - 2015-01-20
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      KEYSTAR DEALMARK PRIVATE LIMITED U51909WB2011PTC167849 Director - 2015-01-20
      MIDCITY VANIJYA PRIVATE LIMITED U51909WB2011PTC167857 Director - 2015-01-20
      MOONSHINE TRADERS PRIVATE LIMITED U51909WB2011PTC167862 Director - 2015-01-20
      EVERLAST VINIMAY PRIVATE LIMITED U51909WB2011PTC169347 Director - 2015-01-20
      EVERLAST VYAPAAR PRIVATE LIMITED U51909WB2011PTC169562 Director - 2015-01-20
      VIVEK VINIMAY PRIVATE LIMITED U51909WB2011PTC170142 Director - 2015-02-01
      FATIDICAL TRADERS PRIVATE LIMITED U51909WB2012PTC174543 Director - 2015-02-12
      MINERALOGY COMMOSALE PRIVATE LIMITED U51909WB2012PTC182236 Director - 2015-02-12
      OBVERT COMMOSALE PRIVATE LIMITED U51909WB2012PTC184387 Director - 2015-02-12
      OBVERT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184394 Director - 2015-02-12
      OBVERT TRACON PRIVATE LIMITED U51909WB2012PTC184396 Director - 2015-02-12
      OBVERT TRADERS PRIVATE LIMITED U51909WB2012PTC184397 Director - 2015-02-12
      SAXATILE COMMOSALE PRIVATE LIMITED U51909WB2012PTC184422 Director - 2015-02-12
      SAXATILE TRADERS PRIVATE LIMITED U51909WB2012PTC184425 Director - 2015-02-12
      SAXATILE VINIMAY PRIVATE LIMITED U51909WB2012PTC184427 Director - 2015-02-12
      AMAY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC151637 Director 2010-07-26 Ongoing
      PAROP FINANCE AND INVESTMENT PRIVATE LIM ITED U65990WB1995PTC154938 Director 1999-03-01 Ongoing
      SIL LAND & DEVELOPMENT PRIVATE LIMITED U70102WB2013PTC194606 Director 2013-06-12 Ongoing
      ECOGOLD REALCON PRIVATE LIMITED U70109WB2012PTC183158 Director - 2015-02-12
      ECOGOLD HIRISE PRIVATE LIMITED U70109WB2012PTC183159 Director - 2015-02-12
      NEODREAM HIRISE PRIVATE LIMITED U70109WB2012PTC183160 Director - 2015-02-12
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      TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Director - 2014-08-30
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Additional Director - 2010-09-29
      SIMPLEX MANAGEMENT CONSULTANTS LIMITED U74140WB2007PLC115764 Director 2010-09-29 Ongoing
      NEWWAY VINIMAY PRIVATE LIMITED U74999WB2011PTC167903 Director - 2015-01-20
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      YASHODEEP VINIMAY PRIVATE LIMITED U74999WB2011PTC167917 Director - 2015-01-20
      CAREWELL MERCANTILE PRIVATE LIMITED U74999WB2011PTC167942 Director - 2015-01-20
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      TEJATMANE REALTORS LLP ABA-2013 Designated Partner 2023-07-13 Ongoing
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      VAISHALI PAPERS PVT. LTD. U21012DL1974PTC007053 Additional Director 2023-11-17 Ongoing
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      TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Director 2023-08-07 Ongoing
      PILLAR REALTORS PRIVATE LIMITED U45200WB2006PTC111907 Additional Director - 2023-09-29
      PILLAR REALTORS PRIVATE LIMITED U45200WB2006PTC111907 Director 2023-08-07 Ongoing
      ELEGENT HEIGHTS PRIVATE LIMITED U45200WB2006PTC112155 Additional Director - 2023-09-29
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      CHARMS MERCHANTS PRIVATE LIMITED U51109WB2005PTC104609 Additional Director - 2023-09-29
      CHARMS MERCHANTS PRIVATE LIMITED U51109WB2005PTC104609 Director 2023-08-18 Ongoing
      SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Additional Director - 2023-09-29
      SATARUPA VINIMAY PVT LTD U51109WB2006PTC108795 Director 2023-08-07 Ongoing
      SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Additional Director - 2023-09-29
      SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Director 2023-08-07 Ongoing
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      NEELKANTH TIE UP PRIVATE LIMITED U51109WB2006PTC111848 Director 2023-08-17 Ongoing
      DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Additional Director - 2023-09-29
      DEBONAIR VYAPAAR PRIVATE LIMITED U51109WB2006PTC112239 Director 2023-08-07 Ongoing
      MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Additional Director - 2023-09-29
      MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Director 2023-08-07 Ongoing
      FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Additional Director - 2023-09-29
      FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Director 2023-08-07 Ongoing
      GRAVITY TRADECOMM PRIVATE LIMITED U51109WB2007PTC114181 Additional Director - 2023-09-29
      GRAVITY TRADECOMM PRIVATE LIMITED U51109WB2007PTC114181 Director 2023-08-07 Ongoing
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      WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Director 2023-08-07 Ongoing
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      ECO VANIJYA PVT LTD U51900WB2006PTC107496 Director 2023-08-17 Ongoing
      KANAKLATA MERCANTILES PRIVATE LIMITED U51909WB2010PTC142814 Additional Director 2023-11-17 Ongoing
      SALARPURIA REAL ESTATES PVT. LTD. U70109WB1993PTC058014 Director 2023-08-25 Ongoing
      SALARPURIA REAL ESTATES PVT. LTD. U70109WB1993PTC058014 Director - 2023-12-29
      NAVIN ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC114186 Additional Director - 2023-09-29
      NAVIN ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC114186 Director 2023-08-07 Ongoing
      TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Additional Director - 2023-09-29
      TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Director 2023-08-07 Ongoing
      S.P.P.L. PROPERTY MANAGEMENT PRIVATE LIMITED U74140WB2004PTC100919 Additional Director - 2023-12-29
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      Company Name CIN Designation Appointment Date Cessation
      ASHOKA BUSINESS SYSTEMS PVT.LTD. U30008WB1992PTC056992 Additional Director - 2021-11-30
      ASHOKA BUSINESS SYSTEMS PVT.LTD. U30008WB1992PTC056992 Director 2021-11-30 Ongoing
      TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Additional Director - 2015-09-30
      TRIVENI PROMOTERS PRIVATE LIMITED U45200WB2006PTC111904 Director - 2018-05-29
      PILLAR REALTORS PRIVATE LIMITED U45200WB2006PTC111907 Additional Director - 2015-09-30
      PILLAR REALTORS PRIVATE LIMITED U45200WB2006PTC111907 Director 2015-09-30 Ongoing
      ELEGENT HEIGHTS PRIVATE LIMITED U45200WB2006PTC112155 Additional Director - 2015-09-30
      ELEGENT HEIGHTS PRIVATE LIMITED U45200WB2006PTC112155 Director - 2018-05-29
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Company Secretary - 2016-03-31
      SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Additional Director - 2015-09-30
      SUGANDH DEALER PVT LTD U51109WB2006PTC109442 Director - 2018-06-15
      ASTER SALES PRIVATE LIMITED U51109WB2006PTC111759 Additional Director - 2015-09-30
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      A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Additional Director - 2015-09-30
      A TO Z VANIJYA PRIVATE LIMITED U51109WB2007PTC112747 Director 2015-09-30 Ongoing
      MUKUND COMMODITIES PRIVATE LIMITED U51109WB2007PTC112748 Additional Director - 2015-09-30
      MUKUND COMMODITIES PRIVATE LIMITED U51109WB2007PTC112748 Director 2015-09-30 Ongoing
      MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Additional Director - 2015-09-30
      MUKUND VANIJYA PRIVATE LIMITED U51109WB2007PTC112890 Director - 2018-05-29
      RECTANGLE VANIJYA PRIVATE LIMITED U51109WB2007PTC113389 Additional Director - 2015-09-30
      RECTANGLE VANIJYA PRIVATE LIMITED U51109WB2007PTC113389 Director 2015-09-30 Ongoing
      KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Additional Director - 2015-09-30
      KIRAN TRADE COMM PRIVATE LIMITED U51109WB2007PTC113390 Director 2015-09-30 Ongoing
      KOLKATA TRADECOMM PRIVATE LIMITED U51109WB2007PTC113391 Additional Director - 2015-09-30
      KOLKATA TRADECOMM PRIVATE LIMITED U51109WB2007PTC113391 Director 2015-09-30 Ongoing
      KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Additional Director - 2015-09-30
      KOLKATA BARTER PRIVATE LIMITED U51109WB2007PTC113392 Director 2015-09-30 Ongoing
      FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Additional Director - 2015-09-30
      FORTUNE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114180 Director - 2018-05-29
      GRAVITY TRADECOMM PRIVATE LIMITED U51109WB2007PTC114181 Additional Director - 2015-09-30
      GRAVITY TRADECOMM PRIVATE LIMITED U51109WB2007PTC114181 Director - 2018-05-29
      WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Additional Director - 2015-09-30
      WINZER COMMODITIES PRIVATE LIMITED U51109WB2007PTC114204 Director - 2018-05-29
      CHANDRIMA VINIMAY PRIVATE LIMITED U51909WB2006PTC111936 Director 2018-05-29 Ongoing
      DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Additional Director - 2018-09-29
      DAFFODIL VANIJYA PRIVATE LIMITED U51909WB2006PTC112216 Director 2018-09-29 Ongoing
      DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Additional Director - 2018-09-29
      DAISY DEALERS PRIVATE LIMITED U51909WB2006PTC112248 Director 2018-09-29 Ongoing
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Additional Director - 2015-09-30
      MURALIDHAR DEALTRADE PRIVATE LIMITED U52390WB2009PTC137701 Director - 2018-05-29
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      OVERTOP PROMOTERS PRIVATE LIMITED U70109WB2012PTC185584 Additional Director 2015-03-30 Ongoing
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      NAVIN ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC114186 Director - 2018-05-29
      TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Additional Director - 2015-09-30
      TANUSHKA CONSULTANCY PRIVATE LIMITED U74120WB2007PTC114188 Director - 2018-05-29

      CIN Company Name Company Address
      U74999WB2012PTC177999 LEOLINE DEVELOPERS PRIVATE LIMITED UNIT NO 1, 11 CROOKED LANE KOLKATA 700069 , KOLKATA, West Bengal, India - 700069
      ACH-4092 LENIN PROJECT LLP 11,Crooked Lane,Kolkata,Kolkata,West Bengal,India-700069
      U51229WB1983PTC035884 SARVODAYA BEOPAR PRIVATE LTD 11, CROOKED LANE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2010PTC153441 MIDPOINT COMMODEAL PRIVATE LIMITED UNIT NO 1, 11 CROOKED LANE,KOLKATA,Kolkata,West Bengal,700069-India
      AAZ-3455 VISHNU CHAITANYA PROJECTS LLP 11 CROOKED LANE KOLKATA, West Bengal, India - 700069
      U28991WB1994PLC064763 MARSHALL,SONS & COMPANY (MANUFACTURING) LTD. 11,CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U28992WB2003PTC097292 EVERGREEN CONTAINERS PRIVATE LIMITED 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U24243WB1988PTC044005 EASTERN DETERGENTS & COSMETICS PVT LTD 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U24247WB1991PTC053482 OPULENT COSMETICS PVT LTD 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U24117WB1994PTC063405 INTERNATIONAL ORGANICS PVT LTD 11, CROOKED LANE, , KOLKATA, West Bengal, India - 700069
      U01132WB1991PTC052661 SIDDHANT GRANITES PVT LTD 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U01132WB1991PTC052730 BAJRANG TEA PLANTATIONS PVT. LTD. 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U01132WB1991PTC053003 BAJRANG TEA EXPORTS PVT LTD 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U45201WB1996PTC081016 GANAPATI NIWAS PVT LTD 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U45201WB1997PTC083141 CHAITANYA ESTATES PRIVATE LIMITED 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U45201WB2000PTC091663 UTSAV PROJECTS PRIVATE LIMITED 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U45201WB2000PTC091669 MILLENNIUM PROJECTS PRIVATE LIMITED 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U51521WB1962PTC025533 URBAN FERTILISER DISTRIBUTORS PVT LTD 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC171773 CAPABLE DEALCOM PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC171774 FRESH DEALCOM PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC171778 RANBHUMI DEALTRADE PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC171779 STARTREE VANIJYA PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC171831 TOPFLOW DEALCOM PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U52190WB2012PTC171844 SUBHVANI DEALCOM PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC179557 ASHTEK CONCLAVE PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U55101WB1982PTC034904 HAPPY HOMES & HOTELS PVT LTD 11 CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U51109WB1995PTC073123 SAPANA COMMERCIAL PVT.LTD. 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC108152 ANSUMALI MERCHANDISE BARTER (P) LTD 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC114184 MANORATH COMMODEAL PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC114185 GANGA TRADECOMM PRIVATE LIMITED 11, CROOKED LANE , KOLKATA, West Bengal, India - 700069
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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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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