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      SUNWHITE CONSTRUCTIONS LIMITED

      CIN: U70102WB2015PLC205498 As on: 2026-07-13
      Purchase Report

      SUNWHITE CONSTRUCTIONS LIMITED (CIN: U70102WB2015PLC205498) is a Public company incorporated on 04 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SUNWHITE CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNWHITE CONSTRUCTIONS LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SUNWHITE CONSTRUCTIONS LIMITED are SHYAM SUNDER AGARWAL, SOMNATH SHARMA, and SOMNATH SAHA.

      SUNWHITE CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is U70102WB2015PLC205498 and its registration number is 205498. Users may contact SUNWHITE CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of SUNWHITE CONSTRUCTIONS LIMITED is 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012.

      Current status of SUNWHITE CONSTRUCTIONS 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 SUNWHITE CONSTRUCTIONS 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 SUNWHITE CONSTRUCTIONS

      Purchase full report of SUNWHITE CONSTRUCTIONS

      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 SUNWHITE CONSTRUCTIONS 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 SUNWHITE CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      00617273 SHYAM SUNDER AGARWAL Director 2017-04-29
      03280624 SOMNATH SHARMA Director 2017-04-29
      10314552 SOMNATH SAHA Director 2023-09-25
      Past Directors & Key Managerial Personnel of SUNWHITE CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      06514301 PARTHA CHAKRABORTY Director - 2018-08-07
      07001695 RABI JALAN Director - 2017-04-29
      07001783 BANDANA MISHRA Director - 2017-05-12
      09271336 SUBHAS SHAW Additional Director - 2021-11-30
      09271336 SUBHAS SHAW Director - 2023-09-14
      00617273 SHYAM SUNDER AGARWAL Additional Director - 2023-09-28
      02937636 PRAVIN BHATT Additional Director - 2018-08-06
      03280624 SOMNATH SHARMA Additional Director - 2023-09-28
      06759155 LOKESH PASARI Director - 2017-04-29
      08190385 BAPPA DAS Director - 2021-08-19
      10314552 SOMNATH SAHA Additional Director - 2023-09-28
      Other Directorships of PARTHA CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PIYUSH BARTER PRIVATE LIMITED U51109WB2007PTC113066 Director 2013-10-04 Ongoing
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2015-12-21
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director 2018-03-30 Ongoing
      CYNOSURE MERCHANDISE PRIVATE LIMITED U52100MH2010PTC350486 Director - 2016-01-06
      PANASIAN COMMOTRADE PRIVATE LIMITED U52100UP2010PTC120252 Director - 2016-01-06
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director 2016-09-01 Ongoing
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2016-03-26
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Additional Director - 2023-09-28
      DARE DEVIL DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144984 Director 2017-04-18 Ongoing
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2017-08-04
      HONESTY COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC145639 Director - 2017-03-15
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director 2015-03-27 Ongoing
      VERSATILE DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC145659 Director 2018-03-30 Ongoing
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2015-09-05
      MAYUKH COMMOSALE PRIVATE LIMITED U52190MH2010PTC294987 Director - 2015-10-07
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
      SUNCITY TRADECOM PRIVATE LIMITED U52190WB2009PTC140165 Director 2018-08-03 Ongoing
      DREAM PARK TRADELINK PRIVATE LIMITED U52190WB2010PTC145601 Director - 2017-04-26
      GETWELL VINIMAY PRIVATE LIMITED U52190WB2010PTC149226 Director - 2016-05-04
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director - 2016-01-05
      RAGHAV DEALERS PRIVATE LIMITED U52190WB2010PTC149232 Director - 2016-01-11
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director - 2016-01-05
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director 2013-10-22 Ongoing
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director - 2016-01-05
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      TRINCAS DEALERS PRIVATE LIMITED U52190WB2010PTC149238 Director 2013-10-10 Ongoing
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2018-08-29
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2018-08-28
      CLASSIC HOTEL PVT LTD U55101WB1983PTC036602 Director - 2021-01-22
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Additional Director - 2023-09-28
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director 2017-04-17 Ongoing
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director - 2016-01-05
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Additional Director - 2023-09-28
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director 2023-09-13 Ongoing
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director 2016-09-01 Ongoing
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director 2016-09-01 Ongoing
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2016-08-27
      Other Directorships of RABI JALAN
      Company Name CIN Designation Appointment Date Cessation
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2014-12-31
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Managing Director 2014-12-31 Ongoing
      SUNWHITE BUILDERS LIMITED U70102WB2015PLC205488 Director - 2016-12-20
      SNCL PROJECTS LIMITED U70102WB2015PLC205489 Director - 2017-02-15
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director - 2020-12-01
      SUNWHITE HOMES LIMITED U70102WB2015PLC205492 Director - 2019-08-13
      SUNWHITE HOUSING LIMITED U70102WB2015PLC205493 Director - 2017-02-27
      SUNWHITE PROJECTS LIMITED U70102WB2015PLC205494 Director - 2016-12-20
      SUNWHITE PROPERTIES LIMITED U70102WB2015PLC205496 Director 2015-03-04 Ongoing
      SUNWHITE REAL ESTATES LIMITED U70102WB2015PLC205497 Director 2015-03-04 Ongoing
      SUNWHITE CONSULTANTS LIMITED U74900WB2015PLC205491 Director - 2018-04-03
      Other Directorships of BANDANA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2015-09-30
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director 2015-09-30 Ongoing
      SUNWHITE BUILDERS LIMITED U70102WB2015PLC205488 Director - 2016-12-20
      SNCL PROJECTS LIMITED U70102WB2015PLC205489 Director - 2017-02-15
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director - 2020-12-01
      SUNWHITE HOMES LIMITED U70102WB2015PLC205492 Director - 2019-08-13
      SUNWHITE HOUSING LIMITED U70102WB2015PLC205493 Director - 2017-02-27
      SUNWHITE PROJECTS LIMITED U70102WB2015PLC205494 Director - 2016-12-20
      SUNWHITE PROPERTIES LIMITED U70102WB2015PLC205496 Director 2015-03-04 Ongoing
      SUNWHITE REAL ESTATES LIMITED U70102WB2015PLC205497 Director 2015-03-04 Ongoing
      SUNWHITE CONSULTANTS LIMITED U74900WB2015PLC205491 Director - 2018-04-03
      Other Directorships of SUBHAS SHAW
      Company Name CIN Designation Appointment Date Cessation
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2021-11-30
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2023-09-14
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Additional Director - 2021-09-22
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2021-11-30
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director - 2023-09-14
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2021-11-30
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director - 2023-09-14
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Additional Director - 2021-11-30
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director - 2023-09-14
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2021-11-30
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director - 2023-09-14
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2021-11-30
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Director - 2023-09-14
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2021-11-30
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2023-09-14
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Additional Director - 2021-09-22
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Additional Director - 2021-11-30
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2023-09-14
      Other Directorships of SHYAM SUNDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
      ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
      MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
      PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
      SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2009-01-07
      SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2008-07-16
      MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director - 2011-03-11
      MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
      NEW KOLKATA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114021 Director - 2013-02-25
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
      PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-02-07
      ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-06-09
      PUSPAK DEVELOPERS PRIVATE LIMITED U45209WB2007PTC120589 Director - 2008-09-30
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-06-09
      AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
      LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
      TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
      ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
      ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-24
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
      MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
      EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
      BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
      BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
      ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
      ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
      MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
      NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
      JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-25
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-25
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2009-01-30
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2009-01-30
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2009-01-30
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-25
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
      EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
      COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
      FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
      GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
      MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
      ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
      CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
      MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-18
      METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2010-07-15
      OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2009-01-07
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2022-09-01
      MAA GAYATRI AGENCIES PVT LTD U50100WB1994PTC061644 Director - 2010-05-03
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
      TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
      LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-07-12
      SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
      RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
      SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
      LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director - 2011-03-10
      VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director - 2011-03-10
      TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director - 2011-03-09
      SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director - 2011-03-09
      SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director - 2011-03-11
      PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-11-07
      MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-11-07
      DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-11-07
      NIGHTINGALE VYAPAAR PVT LTD U51109WB2005PTC106418 Director - 2008-12-20
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Additional Director 2019-06-01 Ongoing
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Additional Director 2019-06-01 Ongoing
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
      ATTIC DEALCOM PRIVATE LIMITED U51109WB2007PTC114411 Director - 2009-08-01
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-12-12
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
      WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
      SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
      CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
      SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
      SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
      ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
      ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
      GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
      MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-02-13
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
      FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
      ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
      NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
      UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
      ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
      VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-07-10
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-07-12
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-07-12
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-07-12
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-07-12
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-07-12
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-07-10
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-07-10
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-07-10
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-07-10
      MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-07-10
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
      SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-12-30
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director 2018-10-04 Ongoing
      UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director - 2011-03-10
      GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director - 2011-03-10
      GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director - 2011-03-09
      DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director - 2011-03-09
      UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director - 2011-03-10
      MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director - 2011-03-11
      STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director - 2011-03-12
      HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
      LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
      TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director - 2016-02-01
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director - 2007-09-10
      RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-10
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
      GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
      BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-02-11
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
      CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
      TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-11-01
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
      AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
      SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
      ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2021-10-09
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2016-09-28
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-07
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2012-11-29
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2016-09-28
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2018-08-06
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2016-03-26
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2017-04-24
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2015-09-05
      GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2017-04-11
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2021-09-30
      SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
      MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
      RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-06
      GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2021-12-24
      SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2021-10-09
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Additional Director - 2022-01-14
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2012-03-16
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2012-03-16
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2016-09-20
      LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Additional Director - 2012-07-23
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2016-09-28
      DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Additional Director - 2020-07-17
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-03-02
      MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2017-04-11
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
      SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2012-08-24
      ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-06-09
      PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-25
      GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
      SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-25
      SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
      VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
      ANIMA CREDIT & INVESTMENTS PVT.LTD. U70101WB1995PTC075591 Director - 2008-07-16
      EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2007-09-01
      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
      SUPERIOR NIRMAN PRIVATE LIMITED U70101WB2007PTC117586 Director - 2008-01-14
      RAJDHANI ENCLAVE PRIVATE LIMITED U70101WB2007PTC117587 Director - 2008-01-14
      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2008-01-22
      SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2011-07-08
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2023-09-28
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director 2017-04-29 Ongoing
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2023-09-28
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director 2017-04-29 Ongoing
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Additional Director - 2021-11-30
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director 2021-11-30 Ongoing
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2023-09-28
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director 2016-12-20 Ongoing
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2023-09-28
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Director 2016-12-20 Ongoing
      APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-02-19
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-10
      KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED U70109WB2007PTC119140 Director - 2008-02-16
      PROMPT REALTORS PRIVATE LIMITED U70109WB2007PTC120805 Director - 2008-01-28
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director 2009-06-02 Ongoing
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2017-04-27
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-09-01
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2016-09-01
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2017-04-20
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
      RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Additional Director - 2022-01-15
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director - 2008-07-16
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2016-10-14
      HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
      RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
      SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
      VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2015-02-27
      SNOWBLUE MERCANTILE PRIVATE LIMITED U74999WB2012PTC173436 Additional Director - 2022-01-12
      ARROWTOWN DEALERS PRIVATE LIMITED U74999WB2012PTC174040 Director - 2015-02-27
      BRCCA SERVICES PRIVATE LIMITED U74999WB2021PTC242984 Director - 2022-03-21
      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
      Other Directorships of PRAVIN BHATT
      Company Name CIN Designation Appointment Date Cessation
      SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2011-03-15
      RAMDEORA ISPAT PRIVATE LIMITED U27310WB2012PTC184475 Director - 2015-01-05
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2015-03-14
      EGLANTINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC188610 Director - 2013-11-15
      SWISHER PROPERTIES PRIVATE LIMITED U45400WB2012PTC188758 Director - 2013-11-15
      SYMMETRICAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC188760 Director - 2013-11-15
      WESTPORT EXPORT PVT LTD U51109WB1994PTC063355 Director - 2012-01-02
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2018-02-22
      SHYAM COMMODEAL PRIVATE LIMITED U51109WB2008PTC121615 Director - 2011-04-19
      SONATA AGENCIES PRIVATE LIMITED U51109WB2008PTC122172 Director - 2014-09-08
      MILESTONE COMMODEAL PRIVATE LIMITED U51109WB2008PTC122173 Director - 2011-04-19
      SUHANA AGENCIES PRIVATE LIMITED U51109WB2008PTC123276 Director - 2010-07-05
      JAMBWANT MARKETING PRIVATE LIMITED U51909WB2008PTC130786 Director - 2015-12-21
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2016-01-27
      AVK MERCHANTS PRIVATE LIMITED U51909WB2009PTC136684 Director - 2013-02-10
      DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-07-30
      PRATIBHUTI COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135928 Director - 2016-05-25
      FRONT VINIMAY PRIVATE LIMITED U52100WB2010PTC145655 Director - 2016-01-25
      PATRON COMMOTRADE PRIVATE LIMITED U52100WB2010PTC145657 Director - 2016-01-09
      TECHON MERCHANTS PRIVATE LIMITED U52100WB2010PTC145658 Director - 2016-03-26
      GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2016-01-25
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2018-08-24
      MONARK MERCHANTS PRIVATE LIMITED U52190MH2010PTC295773 Director - 2015-10-07
      RAJMATA DEALERS PRIVATE LIMITED U52190WB2009PTC140180 Director - 2016-01-27
      CORUS TRADERS PRIVATE LIMITED U52190WB2010PTC145662 Director - 2016-06-01
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director - 2016-01-05
      ASHTAVINAYAK TRADELINK PRIVATE LIMITED U52390WB2009PTC134511 Director - 2017-05-05
      QUEST COMMOSALE PRIVATE LIMITED U52390WB2009PTC134514 Director - 2017-05-05
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2016-01-22
      EUREKA TRADELINK PRIVATE LIMITED U52390WB2009PTC140179 Director - 2016-04-08
      CYNOSURE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142103 Director - 2014-09-03
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
      AEON MERCHANTS PRIVATE LIMITED U52390WB2010PTC144943 Director - 2015-07-08
      KRISHNA INVESTMENT CONSULTANTS PRIVATE LIMITED U65900WB2009PTC139197 Director 2010-01-25 Ongoing
      MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2016-01-22
      CLASSIC FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC140184 Director - 2016-05-14
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2016-01-25
      RAMDAS FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC130813 Director - 2016-01-27
      BADAMISATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192646 Director - 2013-11-15
      ASSORTED HEIGHTS PRIVATE LIMITED U70102WB2013PTC197674 Director - 2013-10-03
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2018-08-07
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2018-08-07
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2018-08-07
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2018-08-07
      VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-04-01
      MEADOW PROJECTS PRIVATE LIMITED U70109WB2009PTC139199 Director - 2015-08-21
      FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-13
      INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
      WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
      JAI BALAJI INFRAPROMOTERS PRIVATE LIMITE D U70200WB2009PTC139973 Director 2010-02-15 Ongoing
      TAVISHI FINANCIAL CONSULTANTS PRIVATE LIMITED U74110WB2011PTC160816 Director - 2012-11-09
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2016-01-25
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-01-27
      CENTURY MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144980 Director - 2016-06-01
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2016-01-22
      MEET INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160815 Director - 2012-05-21
      KALAWATI STEELS PRIVATE LIMITED U74900UP2012PTC104981 Director - 2012-07-09
      ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-11-06
      TEMPLERUN MARCOM PRIVATE LIMITED U74900WB2013PTC192353 Director - 2013-11-15
      LEVIA TRADING PRIVATE LIMITED U74900WB2013PTC194432 Director 2013-07-08 Ongoing
      AFORETIME COMMERCIAL PRIVATE LIMITED U74900WB2013PTC197661 Director - 2013-10-03
      RAINTREE TRADERS PRIVATE LIMITED U74900WB2014PTC204476 Director - 2016-08-01
      SURESHINE VANIJYA PRIVATE LIMITED U74900WB2014PTC204477 Director - 2016-02-27
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Director - 2016-01-22
      RAMKRISHNA DEALCOM PRIVATE LIMITED U74999WB2009PTC135838 Director - 2013-03-16
      SUVIDHA VINCOM PRIVATE LIMITED U74999WB2009PTC135840 Director - 2016-01-25
      OCEAN VINCOM PRIVATE LIMITED U74999WB2009PTC135843 Director - 2012-03-30
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2018-08-03
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2016-01-22
      JALAPENO MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135846 Director - 2016-09-01
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Additional Director - 2018-08-03
      MAHAKAAL FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC161298 Director - 2014-01-14
      BASUKINATH FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161299 Director - 2014-01-15
      AYODHYA VINIMAY PRIVATE LIMITED U74999WB2011PTC169259 Director 2011-11-09 Ongoing
      EXPLOSIVE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC182871 Director 2013-04-08 Ongoing
      DARKWELL DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC185903 Director 2013-04-10 Ongoing
      Other Directorships of SOMNATH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SLENDER TEXFAB PRIVATE LIMITED U17120RJ2011PTC056570 Director - 2011-02-18
      AMRIT DHARA PROJECTS PRIVATE LIMITED U45208MH2008PTC286367 Director - 2015-03-14
      AACCURATE TRACON PVT.LTD. U51109WB1995PTC074785 Director - 2018-08-30
      NEW WAVE COMMOTRADE PRIVATE LIMITED U52190UP2010PTC120251 Director - 2016-02-15
      FRONT DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149225 Director - 2016-05-04
      KARNI EMPORIUM PRIVATE LIMITED U52390MH2008PTC295775 Director - 2015-10-07
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2023-09-28
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director 2017-05-09 Ongoing
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Additional Director - 2023-09-28
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director 2017-05-11 Ongoing
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2023-09-28
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director 2017-04-29 Ongoing
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2023-09-28
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director 2017-04-29 Ongoing
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Additional Director - 2021-11-30
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director 2021-11-30 Ongoing
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2023-09-28
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director 2016-12-20 Ongoing
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2023-09-28
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Director 2016-12-20 Ongoing
      REALVIEW HOUSING LIMITED U70102WB2015PLC205883 Director 2018-06-07 Ongoing
      REALVIEW HOUSING LIMITED U70102WB2015PLC205883 Director - 2021-09-30
      BLACKBERRY BUILDERS PRIVATE LIMITED U70109WB2009PTC139972 Director - 2012-01-16
      FLINGS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135831 Director - 2015-07-31
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2023-09-28
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director 2017-05-09 Ongoing
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Additional Director - 2023-09-28
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director 2017-05-02 Ongoing
      GANNET MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999WB2009PTC135936 Director - 2012-05-11
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Additional Director - 2023-09-28
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director 2017-05-05 Ongoing
      Other Directorships of LOKESH PASARI
      Company Name CIN Designation Appointment Date Cessation
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 CFO(KMP) - 2018-06-27
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2015-09-30
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director 2015-09-30 Ongoing
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Additional Director - 2015-09-23
      SNCL IRON AND STEEL LIMITED U51909WB2014PLC201275 Director - 2020-11-25
      SNCL PAPER TRADING LIMITED U51909WB2014PLC201276 Director - 2019-04-25
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Additional Director - 2015-09-24
      SNCL MARKETING LIMITED U51909WB2014PLC201370 Director - 2019-04-25
      RAJAL LEFIN & COMMERCIAL PVT LTD. U70101WB1992PTC054237 Director - 2020-11-25
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Additional Director - 2015-09-23
      SNCL REAL ESTATE LIMITED U70102WB2014PLC201277 Director - 2020-11-25
      SUNWHITE BUILDERS LIMITED U70102WB2015PLC205488 Director - 2016-12-20
      SNCL PROJECTS LIMITED U70102WB2015PLC205489 Director - 2017-02-15
      SNCL PROPERTIES LIMITED U70102WB2015PLC205490 Director - 2018-09-01
      SUNWHITE HOMES LIMITED U70102WB2015PLC205492 Director - 2019-08-13
      SUNWHITE HOUSING LIMITED U70102WB2015PLC205493 Director - 2017-01-18
      SUNWHITE PROJECTS LIMITED U70102WB2015PLC205494 Director - 2016-12-20
      SUNWHITE PROPERTIES LIMITED U70102WB2015PLC205496 Director 2015-03-04 Ongoing
      SUNWHITE PROPERTIES LIMITED U70102WB2015PLC205496 Director - 2022-08-13
      SUNWHITE REAL ESTATES LIMITED U70102WB2015PLC205497 Director 2015-03-04 Ongoing
      SUNWHITE CONSULTANTS LIMITED U74900WB2015PLC205491 Director - 2018-04-03
      Other Directorships of BAPPA DAS
      Company Name CIN Designation Appointment Date Cessation
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director - 2021-08-19
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director - 2021-08-19
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director - 2021-08-19
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director - 2021-08-19
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director - 2021-08-19
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Director - 2021-08-23
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director - 2021-08-19
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director - 2021-08-23
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director - 2021-08-19
      Other Directorships of SOMNATH SAHA
      Company Name CIN Designation Appointment Date Cessation
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Additional Director - 2023-09-28
      TRISTAR VINCOM PRIVATE LIMITED U52390WB2009PTC140167 Director 2023-09-25 Ongoing
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Additional Director - 2023-09-28
      PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U65999WB2009PTC140169 Director 2023-09-25 Ongoing
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2023-09-28
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director 2023-09-25 Ongoing
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2023-09-28
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director 2023-09-25 Ongoing
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Additional Director - 2023-09-28
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director 2023-09-25 Ongoing
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2023-09-28
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director 2023-09-25 Ongoing
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2023-09-28
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Director 2023-09-25 Ongoing
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Additional Director - 2023-09-28
      JOHAR TRADELINK PRIVATE LIMITED U74999WB2009PTC135845 Director 2023-09-25 Ongoing
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Additional Director - 2023-09-28
      GYAN SALES AGENCIES PRIVATE LIMITED U74999WB2009PTC135847 Director 2023-09-25 Ongoing
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Additional Director - 2023-09-28
      TORRENT SALES PRIVATE LIMITED U74999WB2009PTC135941 Director 2023-09-25 Ongoing

      CIN Company Name Company Address
      U51909WB2015PLC205562 ARCILLA MARKETING LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U51909WB2015PLC205567 HAMILTON TRADECOMM LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205488 SUNWHITE BUILDERS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205489 SNCL PROJECTS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205494 SUNWHITE PROJECTS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205552 ARCILLA CONSTRUCTIONS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205565 ARCILLA RESIDENCY LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205801 MAXWELL HOUSING LIMITED 27 WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205490 SNCL PROPERTIES LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205496 SUNWHITE PROPERTIES LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205497 SUNWHITE REAL ESTATES LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205559 ARCILLA DEVELOPERS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U70102WB2015PLC205805 TROPICANA HEIGHTS LIMITED 27 WESTON STREET 5TH FLOOR , UNIT NO. 526 , KOLKATA, West Bengal, India - 700012
      U51420WB2003PTC097089 SAVITRI MINERALS PRIVATE LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO. 526, KOLKATA, , KOLKATA, West Bengal, India - 700012
      L67120WB1978PLC031628 DWITIYA TRADING LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO. 526 , KOLKATA, West Bengal, India - 700012
      U51909WB2014PLC201278 KCL CHEMICALS LIMITED 27 WESTON STREET 5TH FLOOR, R/NO. 526 , KOLKATA, West Bengal, India - 700012
      U51909WB2014PLC201283 AMM TEXTILES LIMITED 27 WESTON STREET 5TH FLOOR, ROOM NO. 526 , KOLKATA, West Bengal, India - 700012
      U17291WB2015PLC205649 KCL FASHION LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, , KOLKATA, West Bengal, India - 700012
      U01403WB2015PLC205640 KCL AGRI PRODUCTS LIMITED 27, WESTON STREET, 5TH FLOOR, ROOM NO - 526, , KOLKATA, West Bengal, India - 700012
      U24109WB2025PTC277294 IRONFUSION PRIVATE LIMITED PREMISES NO 27, WESTON STREET, 5TH FLOOR, ROOM NO 525,,Kolkata,Kolkata,West Bengal,700012-India
      U46691WB2025PTC278136 NARNIA CHEMICALS PRIVATE LIMITED PREMISES NO 27, WESTON STREET , 5TH FLOOR , ROOM NO 525,Kolkata,Kolkata,West Bengal,700012-India
      U52220WB2025PTC281910 MAA GANGES WATER TECH PRIVATE LIMITED Room No. 505 on the 5th Floor of premises no. 27, Weston Street,P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700012-India
      U14101WB2025PTC278421 DREAMTRIM FABRIC PRIVATE LIMITED 27,WESTON STREET , 5TH FLOOR, ROOM NO 525,BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India
      U46522WB2025PTC279166 ZYRENTO ELECTRONICS PRIVATE LIMITED 27,WESTON STREET , 5TH FLOOR, ROOM NO 525,BOWBAZAR,Kolkata,Kolkata,West Bengal,700012-India
      U74900WB2015PLC205491 SUNWHITE CONSULTANTS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 KOLKATA Kolkata WB 700012 IN
      U74900WB2015PLC205554 ARCILLA CONSULTANTS LIMITED 27, WESTON STREET 5TH FLOOR , UNIT NO. 526 KOLKATA Kolkata WB 700012 IN
      U67120WB1995PTC067304 ARP SECURITIES PRIVATE LTD. ROOM NO. 512, 5TH FLOOR 27, WESTON STREET,KOLKATA,West Bengal,700012-India
      U51909WB2008PTC128824 OXFORD VINIMAY PRIVATE LIMITED 27, WESTON STREET 5TH FLOOR, ROOM NO. 525 , KOLKATA, West Bengal, India - 700012
      U51909WB2008PTC129419 SHREE SIDHBALI VINTRADE PRIVATE LIMITED 27,WESTON STREET 5TH FLOOR,ROOM. NO- 524 , KOLKATA, West Bengal, India - 700012
      View all companies with similar address

      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
      Download Audited Financials
      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

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