• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SWARNMAHAL SALES PRIVATE LIMITED

      CIN: U51909WB2013PTC191129 As on: 2026-07-13
      Purchase Report

      SWARNMAHAL SALES PRIVATE LIMITED (CIN: U51909WB2013PTC191129) is a Private company incorporated on 04 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SWARNMAHAL SALES 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.SWARNMAHAL SALES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SWARNMAHAL SALES PRIVATE LIMITED are SAURAV GUPTA, and BHASKAR DAS.

      SWARNMAHAL SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC191129 and its registration number is 191129. Users may contact SWARNMAHAL SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNMAHAL SALES PRIVATE LIMITED is P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001.

      Current status of SWARNMAHAL SALES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWARNMAHAL SALES 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 SWARNMAHAL SALES

      Purchase full report of SWARNMAHAL SALES

      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 SWARNMAHAL SALES 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 SWARNMAHAL SALES
      DIN Director Name Designation Appointment Date
      08048102 SAURAV GUPTA Director 2019-01-05
      10405202 BHASKAR DAS Director 2023-12-22
      Past Directors & Key Managerial Personnel of SWARNMAHAL SALES
      DIN Director Name Designation Appointment Date Cessation
      05349092 SANJEEV KUMAR BANSAL Director - 2015-02-10
      07772290 SANKAR BASU Director - 2023-12-20
      01914713 SIDDHARTHA BHALOTIA Director - 2015-02-10
      06384771 SUBRATA CHOWDHURY Director - 2013-03-15
      06384773 SUKUMAR SHAW Director - 2013-03-15
      07091601 ARUN KUMAR AGARWAL Director - 2022-08-05
      07711030 DHIRENDER SINGH Additional Director - 2017-09-30
      07711030 DHIRENDER SINGH Director - 2019-01-05
      01785514 SWAPAN KUMAR BAKSI Director - 2017-05-18
      Other Directorships of SANJEEV KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PURVIEW PROJECTS LLP AAB-1475 Designated Partner - 2013-03-06
      WARI GREENS PROJECT LLP AAB-3368 Designated Partner - 2022-09-16
      MBPS PROJECTS LLP AAB-8671 Designated Partner 2013-11-14 Ongoing
      RIYA GREEN VALLEY LLP AAB-8711 Designated Partner 2015-08-28 Ongoing
      RIYA PRIMARC GREENS LLP AAC-3684 Designated Partner 2021-07-26 Ongoing
      UNIOXFORD ENCLAVE LLP AAD-2198 Designated Partner 2015-01-19 Ongoing
      YURI INFRA LLP AAI-2394 Designated Partner 2017-01-11 Ongoing
      ARIZUMA PROJECTS LLP AAI-5525 Designated Partner 2017-02-14 Ongoing
      JUNO PLAZA LLP AAI-6357 Designated Partner 2017-02-22 Ongoing
      HELICONIA AWAS PRIVATE LIMITED U45400WB2012PTC184699 Director - 2015-02-17
      TRIJAL ENCLAVE PRIVATE LIMITED U45400WB2012PTC184734 Director - 2017-02-22
      DEEPESH ESTATES PRIVATE LIMITED U45400WB2012PTC184737 Director 2015-02-16 Ongoing
      MIDDLEMIST INFRADEVELOPERS PRIVATE LIMITED U45400WB2012PTC184792 Director - 2015-02-12
      PRATYAKSHA VILLA PRIVATE LIMITED U45400WB2012PTC187218 Director - 2017-02-22
      ASLESHA REALCON PRIVATE LIMITED U45400WB2012PTC187228 Director 2015-08-17 Ongoing
      LIMEJUICE ENCLAVE PRIVATE LIMITED U45400WB2014PTC199961 Director 2014-02-03 Ongoing
      DUMPLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200220 Director 2014-02-13 Ongoing
      HELOT HIRISE PRIVATE LIMITED U45400WB2014PTC200258 Director 2014-02-14 Ongoing
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2015-02-10
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2015-02-10
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2019-07-31
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2015-03-06
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2019-04-22
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2015-02-10
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2015-03-06
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2019-07-31
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2015-03-03
      ALEKSI INFRAPROJECTS PRIVATE LIMITED U70102WB2012PTC186165 Director 2012-09-19 Ongoing
      CHIRANTAN DEVCON PRIVATE LIMITED U70102WB2012PTC186181 Director 2012-09-19 Ongoing
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2015-02-10
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2015-03-06
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2015-02-10
      ROYALPET INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC191210 Director - 2015-02-10
      LEVIA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192911 Director - 2015-03-05
      ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2015-03-05
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2015-02-11
      FAITHFUL BUILDERS PRIVATE LIMITED U70102WB2013PTC199024 Director 2013-12-13 Ongoing
      PENNETTE HIGHRISE PRIVATE LIMITED U70102WB2013PTC199035 Director 2013-12-13 Ongoing
      FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2015-02-16
      GREENHIGH REALCON PRIVATE LIMITED U70102WB2014PTC202224 Director 2017-03-25 Ongoing
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director 2015-03-26 Ongoing
      DELPHINIUM PROJECTS PRIVATE LIMITED U70109WB2012PTC172621 Director 2015-11-18 Ongoing
      PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director - 2019-03-08
      RAMESHWAR BARTER PRIVATE LIMITED U74900WB2009PTC136436 Director 2017-02-22 Ongoing
      BENIBARA VANIJYA PRIVATE LIMITED U74900WB2013PTC192101 Director 2017-03-22 Ongoing
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director 2016-11-04 Ongoing
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2015-02-11
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2015-02-11
      RELIGIOUS TREXIM PRIVATE LIMITED U74900WB2014PTC200259 Director 2014-02-14 Ongoing
      Other Directorships of SANKAR BASU
      Company Name CIN Designation Appointment Date Cessation
      FANCY INFRACON PRIVATE LIMITED U45400WB2014PTC202562 Director - 2023-12-20
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Additional Director - 2017-09-30
      ALLNEW ENTERPRISES PRIVATE LIMITED U51909WB2013PTC190203 Director - 2019-03-08
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2023-12-20
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Additional Director - 2017-09-30
      ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2019-07-31
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Additional Director - 2017-09-30
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2019-03-08
      MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2023-12-20
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Additional Director - 2017-09-30
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2019-07-31
      OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Additional Director - 2017-09-30
      OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2019-05-08
      ATTRACTIVE HOUSING PRIVATE LIMITED U70102WB2014PTC202188 Director - 2023-12-20
      GREENIMAGE REALTY PRIVATE LIMITED U70102WB2014PTC202190 Director - 2023-12-20
      ALOKBARSHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174791 Director - 2023-12-20
      VEDEHI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191783 Director - 2020-03-17
      LAVEENA ADVISORY PRIVATE LIMITED U74900WB2013PTC191785 Director - 2019-07-31
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Additional Director - 2017-09-30
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2019-07-31
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Additional Director - 2017-09-30
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2019-07-31
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Additional Director - 2017-09-30
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2019-07-31
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2023-12-20
      Other Directorships of SIDDHARTHA BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      PRIMARC - RIYA PROJECTS LLP AAB-6678 Designated Partner 2013-07-24 Ongoing
      RIYA PRIMARC GREENS LLP AAC-3684 Partner 2014-06-13 Ongoing
      CASSINI ENCLAVE LLP AAH-5608 Designated Partner 2016-10-06 Ongoing
      YURI INFRA LLP AAI-2394 Designated Partner - 2019-10-31
      PRESTIZA INFRA LLP AAI-7486 Designated Partner 2017-03-06 Ongoing
      ANTUNO ESTATES PRIVATE LIMITED U45200WB2013PTC193764 Director - 2015-03-04
      DIDICAS AWASAN PRIVATE LIMITED U45200WB2013PTC193766 Director - 2015-03-04
      CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2015-02-16
      YASHOMATI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168934 Director 2011-10-28 Ongoing
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director - 2015-03-03
      DAISY VANIJYA PRIVATE LIMITED U45400WB2012PTC171766 Director - 2015-03-18
      THITHLEE VENTURES PRIVATE LIMITED U45400WB2012PTC175368 Director - 2015-03-27
      MISTFLOWER ENCLAVE PRIVATE LIMITED U45400WB2012PTC175409 Director - 2015-03-18
      CRABLE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC179579 Director - 2015-03-27
      SARVLOK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179943 Director - 2015-03-25
      CATTEXA REALCOM PRIVATE LIMITED U45400WB2012PTC181425 Director - 2015-02-27
      GILLIFLOWER DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181967 Director - 2015-03-27
      BALADEVA AWASAN PRIVATE LIMITED U45400WB2012PTC184559 Director - 2015-03-07
      MENTOK PROPERTIES PRIVATE LIMITED U45400WB2012PTC185021 Director - 2015-03-27
      MAGGIE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187023 Director 2019-03-01 Ongoing
      SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director 2019-07-31 Ongoing
      SEASHELL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187027 Director - 2015-02-09
      BLIZZARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC187240 Director 2012-10-15 Ongoing
      VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2015-02-09
      SURESHAM ENCLAVE PRIVATE LIMITED U45400WB2012PTC187323 Director - 2021-02-08
      RASBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC189556 Director - 2015-03-27
      SOPHIE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191815 Director - 2015-03-27
      CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Director - 2015-03-07
      TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Director - 2015-03-27
      EUPHONIA PROJECTS PRIVATE LIMITED U45400WB2013PTC192094 Director - 2015-03-27
      DOTSERO NIWAS PRIVATE LIMITED U45400WB2013PTC192141 Director - 2015-03-07
      BULWARK HEIGHTS PRIVATE LIMITED U45400WB2014PTC200474 Director - 2015-02-16
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Additional Director - 2017-09-29
      DIGVIJYA TIEUP PVT LTD U51900WB2006PTC109966 Director 2017-09-29 Ongoing
      CAMOMILE TIE-UP PRIVATE LIMITED U51909WB2011PTC160116 Director - 2015-02-24
      PARSLEY BARTER PRIVATE LIMITED U51909WB2011PTC160122 Director - 2015-02-27
      LANDLOTUS VINIMAY PRIVATE LIMITED U51909WB2011PTC169729 Director - 2015-03-25
      SNOWBALL IMPEX PRIVATE LIMITED U51909WB2011PTC170161 Director - 2015-02-27
      TOUCHWIN SHOPPERS PRIVATE LIMITED U51909WB2012PTC179926 Director - 2015-03-25
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2015-02-10
      JAGVANDANA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC189542 Director - 2019-07-17
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2015-02-10
      OVERGROW VYAPAAR PRIVATE LIMITED U51909WB2013PTC190205 Director - 2015-02-10
      SANWARASETH VINIMAY PRIVATE LIMITED U51909WB2013PTC190223 Director - 2015-03-27
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2015-02-10
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2019-03-08
      OHIO VINCOM PRIVATE LIMITED U51909WB2014PTC203099 Director 2021-08-25 Ongoing
      SMILING EARTH DEALCOM PRIVATE LIMITED U52390WB2010PTC141042 Director 2014-02-26 Ongoing
      RIYA PROJECTS PRIVATE LIMITED U70102WB2010PTC151163 Director 2013-05-10 Ongoing
      DURABLE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC191043 Director - 2019-03-08
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director - 2015-02-10
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2015-02-10
      LIABLE INFRA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191064 Director - 2021-07-01
      AFORETIME INFRAPROPERTIES PRIVATE LIMITED U70102WB2013PTC191173 Director - 2019-03-08
      CAMPAIGN DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191179 Director - 2019-03-08
      ANSUYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193263 Director - 2015-03-27
      ANSUYA APARTMENTS PRIVATE LIMITED U70102WB2013PTC193491 Director - 2015-03-05
      ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2015-03-07
      CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2015-03-03
      GOLDENSIGHT PROPERTY PRIVATE LIMITED U70102WB2013PTC193919 Director - 2015-03-07
      MAXTOR REGENCY PRIVATE LIMITED U70102WB2013PTC194098 Director - 2015-03-05
      KALAWATI APARTMENTS PRIVATE LIMITED U70102WB2013PTC194099 Director - 2015-03-05
      SAMRIDHIPURN NIRMAN PRIVATE LIMITED U70102WB2013PTC194104 Director - 2015-03-27
      MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director - 2015-03-25
      MAXTOR HOUSING PRIVATE LIMITED U70102WB2013PTC194358 Director 2013-06-06 Ongoing
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2015-02-11
      OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2015-02-11
      WILLPOWER NIRMAN PRIVATE LIMITED U70102WB2013PTC194816 Director - 2015-02-11
      AQUAMARINE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC198702 Director - 2015-03-06
      TRUSTWORTHY PROPERTIES PRIVATE LIMITED U70102WB2013PTC199000 Director - 2015-03-06
      FAITHFUL BUILDERS PRIVATE LIMITED U70102WB2013PTC199024 Director 2013-12-13 Ongoing
      PENNETTE HIGHRISE PRIVATE LIMITED U70102WB2013PTC199035 Director 2013-12-13 Ongoing
      FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2015-02-16
      NIMBLE ENCLAVE PRIVATE LIMITED U70102WB2013PTC199062 Director - 2015-03-06
      WONDERLAND BUILDCON PRIVATE LIMITED U70102WB2014PTC203098 Director 2019-03-01 Ongoing
      ALMOND HOUSING PROJECTS PRIVATE LIMITED U70102WB2014PTC203102 Director 2019-03-01 Ongoing
      LOTUS ABASAN PRIVATE LIMITED U70109WB2011PTC169771 Director - 2015-03-25
      PRIMEROSE NIVAS PRIVATE LIMITED U70109WB2011PTC170138 Director - 2015-03-18
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director 2021-08-25 Ongoing
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2015-02-14
      COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director - 2015-02-27
      FUJIMUM ENCLAVE PRIVATE LIMITED U70109WB2012PTC172548 Director - 2015-03-07
      RENEW INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183770 Director - 2015-02-10
      PROBUILD INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC183909 Director - 2019-03-08
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2015-02-10
      SNOWBLUE CONSULTANTS PRIVATE LIMITED U70109WB2013PTC192880 Director - 2015-03-25
      WELLWISHER TREXIM PVT LTD U74140WB1994PTC061885 Director - 2013-04-03
      JANPRIYA MERCANTILE PRIVATE LIMITED U74900WB2010PTC140757 Director - 2015-02-20
      DAMAYANTI TRADELINK PRIVATE LIMITED U74900WB2010PTC140793 Director - 2015-02-20
      RAMESHWAR COMMOTRADE PRIVATE LIMITED U74900WB2010PTC140795 Director - 2015-02-20
      CHARULATA TIE UP PRIVATE LIMITED U74900WB2010PTC140843 Director - 2015-02-20
      AKASHGANGA BARTER PRIVATE LIMITED U74900WB2010PTC140846 Director - 2015-02-20
      BHANU VINIMAY PRIVATE LIMITED U74900WB2010PTC140857 Director - 2015-02-20
      MURARI TIE UP PRIVATE LIMITED U74900WB2010PTC140886 Director - 2015-02-20
      CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director 2012-10-10 Ongoing
      TAQUILLA TIE UP PRIVATE LIMITED U74900WB2012PTC187071 Director - 2015-02-09
      PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director 2019-03-01 Ongoing
      PEACH PUFF TIE UP PRIVATE LIMITED U74900WB2012PTC187073 Director - 2015-02-09
      MINICOY BARTER PRIVATE LIMITED U74900WB2012PTC187241 Director 2019-07-31 Ongoing
      THREESOME TIE UP PRIVATE LIMITED U74900WB2012PTC187348 Director 2019-03-02 Ongoing
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2019-07-17
      VARCA COMMERCE PRIVATE LIMITED U74900WB2013PTC191494 Director - 2015-03-27
      SINGHWAHINI ADVISORY PRIVATE LIMITED U74900WB2013PTC191782 Director - 2015-03-03
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2015-03-27
      ANEMONE VANIJYA PRIVATE LIMITED U74900WB2013PTC192095 Director - 2015-03-27
      AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Director - 2015-03-07
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director - 2015-02-16
      CALBUCO VYAPAAR PRIVATE LIMITED U74900WB2013PTC192139 Director - 2015-03-27
      BILIRAN VANIJYA PRIVATE LIMITED U74900WB2013PTC192140 Director 2016-11-04 Ongoing
      PALPATTI TIE UP PRIVATE LIMITED U74900WB2013PTC192518 Director - 2015-03-04
      BANYOLES TIE- UP PRIVATE LIMITED U74900WB2013PTC192519 Director - 2015-03-04
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2015-02-11
      RATANSIDHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC194759 Director - 2015-03-27
      RATANSIDHI MARKETING PRIVATE LIMITED U74900WB2013PTC194760 Director - 2015-03-27
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2015-02-17
      AGASTYA BUILDERS PRIVATE LIMITED U74900WB2013PTC197074 Director - 2015-03-27
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2015-02-17
      AGASTYA PROPERTIES PRIVATE LIMITED U74900WB2013PTC197076 Director - 2015-03-27
      YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director - 2015-02-16
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director - 2015-02-11
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director - 2015-02-11
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director 2021-08-25 Ongoing
      STARSTORE DEALERS PRIVATE LIMITED U74900WB2014PTC199796 Director - 2015-02-16
      GALDEGE VYAPAAR PRIVATE LIMITED U74900WB2014PTC199802 Director - 2015-03-31
      SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director - 2015-02-17
      READMORE TERXIM PRIVATE LIMITED U74900WB2014PTC199964 Director - 2015-02-16
      CRUCIBLE BUILDCOM PRIVATE LIMITED U74900WB2014PTC200569 Director - 2015-02-17
      AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2015-02-16
      LANTANA VINIMAY PRIVATE LIMITED U74999WB2012PTC174989 Director - 2015-03-16
      ALLIUM MERCANTILES PRIVATE LIMITED U74999WB2012PTC175414 Director - 2015-03-27
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director - 2015-02-27
      SALVIA TIE UP PRIVATE LIMITED U74999WB2012PTC181422 Director - 2015-03-25
      ROHEDA VANIJYA PRIVATE LIMITED U74999WB2012PTC181424 Director - 2015-03-25
      VERBENA COMMOTRADE PRIVATE LIMITED U74999WB2012PTC181928 Director - 2015-03-27
      LABURNUM VINIMAY PRIVATE LIMITED U74999WB2012PTC181959 Director 2012-05-21 Ongoing
      VRAJESH VENTURES PRIVATE LIMITED U74999WB2012PTC184558 Director - 2015-03-27
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director - 2015-03-04
      GALERAS MERCHANTS PRIVATE LIMITED U74999WB2013PTC193767 Director - 2015-03-04
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director - 2015-03-04
      OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director - 2015-02-16
      Other Directorships of SUBRATA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GANESHDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2014PTC201453 Director - 2014-08-01
      HARGOURI BUILDERS PRIVATE LIMITED U45400WB2014PTC201454 Director - 2015-02-02
      BHOOTNATH PROJECTS PRIVATE LIMITED U45400WB2014PTC201456 Director - 2015-02-02
      ANJANIDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201459 Director - 2016-03-11
      EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director - 2014-08-25
      HARGOURI REALESTATE PRIVATE LIMITED U45400WB2014PTC201461 Director 2014-03-26 Ongoing
      KHATUSHYAM PROMOTERS PRIVATE LIMITED U45400WB2014PTC201462 Director - 2015-02-21
      PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director - 2014-08-25
      ROCKLAND APPARTMENT PRIVATE LIMITED U45400WB2014PTC201465 Director - 2014-08-25
      SAINATH COMPLEX PRIVATE LIMITED U45400WB2014PTC201466 Director - 2015-01-16
      SHANTIMAY APPARTMENT PRIVATE LIMITED U45400WB2014PTC201467 Director - 2015-07-01
      SHITALMAY REALTORS PRIVATE LIMITED U45400WB2014PTC201468 Director - 2014-08-01
      SHYAMBABA PROJECTS PRIVATE LIMITED U45400WB2014PTC201469 Director - 2015-04-28
      PUSHAPDHAM HEIGHTS PRIVATE LIMITED U51100WB2014PTC201464 Director - 2014-08-01
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2013-05-10
      ROSERISE DEALER PRIVATE LIMITED U51101WB2013PTC193566 Director - 2013-05-28
      MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2013-09-04
      FLYJOY MULTITRADE INDIA LIMITED U51909WB2012PLC184498 Director 2013-03-22 Ongoing
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2013-03-15
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2013-03-15
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2013-03-15
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2013-03-15
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2013-03-15
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2013-03-15
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2013-03-15
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2013-05-10
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2013-05-10
      ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2013-04-26
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2013-05-10
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2013-05-10
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2013-05-10
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2013-05-10
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2013-05-10
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2013-05-10
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2013-04-30
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2013-04-30
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2013-04-05
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2013-04-30
      SIDHIRASHI TRADERS PRIVATE LIMITED U51909WB2013PTC191154 Director - 2013-04-01
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2013-04-30
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2013-04-30
      VISHNUDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC191157 Director - 2013-04-12
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2013-04-30
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2013-04-30
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2013-04-30
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2013-04-30
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2013-05-10
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2013-05-10
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2013-04-30
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2013-04-30
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2013-04-30
      SHANTIMAY AGENCIES PRIVATE LIMITED U51909WB2013PTC192822 Director - 2013-05-28
      RATANSIDHI TRADELINK PRIVATE LIMITED U51909WB2013PTC193556 Director - 2013-05-28
      SAINATH VYAPAAR PRIVATE LIMITED U51909WB2013PTC193557 Director - 2013-05-28
      SIDHIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193568 Director - 2013-05-28
      OVERSURE TIEUP LIMITED U51909WB2016PLC210313 Director - 2019-03-04
      KHUSHI SALES LIMITED U51909WB2016PLC210314 Director - 2017-02-13
      GOLDUST COMMERCIAL LIMITED U51909WB2016PLC210315 Director - 2019-03-04
      NIRMALKUNJ RETAILERS LIMITED U51909WB2016PLC210316 Director - 2019-03-04
      MAKELIFE TIEUP LIMITED U51909WB2016PLC210317 Director - 2019-03-04
      GOLDUST COMMODITIES LIMITED U51909WB2016PLC210318 Director - 2019-03-04
      MADHUDHAN VANIJYA LIMITED U51909WB2016PLC210319 Director - 2019-03-04
      LIFEWOOD MERCANTILE LIMITED U51909WB2016PLC210320 Director - 2019-03-04
      LAXMIDHAN GOODS LIMITED U51909WB2016PLC210321 Director - 2017-06-16
      LABHESHWARI TIEUP LIMITED U51909WB2016PLC210322 Director - 2019-03-04
      TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2013-04-30
      PREMIO TECHNOLOGIES PRIVATE LIMITED U74900WB2012PTC186441 Director - 2013-04-12
      Other Directorships of SUKUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      BRIGHTFUL NIRMAAN PRIVATE LIMITED U45400WB2013PTC193380 Director - 2013-05-28
      DASBHUJA HIRISE PRIVATE LIMITED U45400WB2013PTC193381 Director - 2013-05-28
      DEVPUJAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193382 Director - 2013-05-28
      DHANPANCH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193383 Director - 2013-05-28
      KAILASHDHAM PROPERTIES PRIVATE LIMITED U45400WB2013PTC193384 Director - 2013-05-28
      MODAKPRIYA BUILDERS PRIVATE LIMITED U45400WB2013PTC193385 Director - 2013-05-28
      DHANSHREE REALCON PRIVATE LIMITED U45400WB2013PTC193386 Director - 2013-05-28
      MANINAGAR REALESTATE PRIVATE LIMITED U45400WB2013PTC193387 Director - 2013-05-28
      MADHUDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC193388 Director - 2013-05-28
      MUCHMORE NIRMAAN PRIVATE LIMITED U45400WB2013PTC193389 Director - 2013-05-28
      NIRMALMAYA REALESTATE PRIVATE LIMITED U45400WB2013PTC193390 Director - 2013-05-28
      NIRMALMAYA HOUSING PRIVATE LIMITED U45400WB2013PTC193391 Director - 2013-05-28
      MAKELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC193392 Director - 2013-05-28
      RUDRAMUKHI HEIGHTS PRIVATE LIMITED U45400WB2013PTC193393 Director - 2013-05-28
      PANCHDHAN INFRATECH PRIVATE LIMITED U45400WB2013PTC193394 Director - 2013-05-28
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director - 2013-07-19
      BAGLAMUKHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC194109 Director - 2014-01-07
      APNAPAN HOUSING PRIVATE LIMITED U45400WB2013PTC194115 Director - 2013-07-19
      BOSSLIFE HOUSING PRIVATE LIMITED U45400WB2013PTC194116 Director - 2013-09-16
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director - 2013-07-19
      DHANPANCH ENCLAVE PRIVATE LIMITED U45400WB2013PTC194120 Director 2013-05-31 Ongoing
      DHANSUBH INFRATECH PRIVATE LIMITED U45400WB2013PTC194121 Director - 2014-01-27
      ANJANIDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194122 Director - 2014-01-22
      DHANAASHA HOUSING PRIVATE LIMITED U45400WB2013PTC194123 Director 2013-05-31 Ongoing
      LINKLIKE PROJECTS PRIVATE LIMITED U45400WB2013PTC194124 Director - 2013-08-22
      MODAKPRIYA PROMOTERS PRIVATE LIMITED U45400WB2013PTC194126 Director 2013-05-31 Ongoing
      NIRMALKUNJ REALESTATE PRIVATE LIMITED U45400WB2013PTC194127 Director - 2013-09-06
      MANGALDHAM PROMOTERS PRIVATE LIMITED U45400WB2013PTC194128 Director 2013-05-31 Ongoing
      DHANPANCH DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194174 Director - 2013-11-26
      LIFEMAKE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194276 Director - 2013-08-22
      SHIVPHAL REALESTATE PRIVATE LIMITED U45400WB2014PTC201470 Director - 2014-08-25
      MANGALDHAM TOWERS PRIVATE LIMITED U45400WB2014PTC201473 Director - 2014-08-08
      TEENLOK TOWERS PRIVATE LIMITED U45400WB2014PTC201474 Director - 2014-08-01
      VIDYALAXMI HOMES PRIVATE LIMITED U45400WB2014PTC201475 Director - 2014-08-25
      SARVADA HIRISE PRIVATE LIMITED U45400WB2014PTC201476 Director - 2014-11-28
      GANESHDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201486 Director - 2014-08-25
      SANKATHARAN PROPERTIES PRIVATE LIMITED U45400WB2014PTC201487 Director - 2014-08-25
      SANKATHARAN REALESTATE PRIVATE LIMITED U45400WB2014PTC201507 Director - 2014-11-28
      SANKATSATHI BUILDERS PRIVATE LIMITED U45400WB2014PTC201508 Director 2014-03-26 Ongoing
      RASHIAMRIT HEIGHTS PRIVATE LIMITED U45400WB2014PTC201511 Director - 2014-08-25
      SHITALMAY HEIGHTS PRIVATE LIMITED U45400WB2014PTC201513 Director - 2014-11-28
      VISHNUDHAM APPARTMENT PRIVATE LIMITED U45400WB2014PTC201514 Director - 2014-09-01
      DASBHUJA COMPLEX PRIVATE LIMITED U45400WB2014PTC201629 Director 2016-05-04 Ongoing
      ANJANIPUTRA HIRISE PRIVATE LIMITED U45400WB2014PTC201636 Director 2016-05-04 Ongoing
      BHADRAKALI REALESTATE PRIVATE LIMITED U45400WB2014PTC201640 Director 2016-05-04 Ongoing
      BHUJADHARI NIRMAAN PRIVATE LIMITED U45400WB2014PTC201641 Director 2016-05-04 Ongoing
      BRIJDHAM RETAILERS PRIVATE LIMITED U51101WB2013PTC191138 Director - 2013-05-10
      ROSERISE DEALER PRIVATE LIMITED U51101WB2013PTC193566 Director - 2013-05-28
      FRESHWIS VYAPAAR LIMITED U51909RJ2016PLC061564 Director - 2017-06-28
      SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2016-06-24
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2013-03-15
      GANESHDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191124 Director - 2013-03-15
      GIRIDHAM COMMERCE PRIVATE LIMITED U51909WB2013PTC191125 Director - 2013-03-15
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director - 2013-03-15
      SIDHIRASHI VINIMAY PRIVATE LIMITED U51909WB2013PTC191128 Director - 2013-03-15
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2013-03-15
      PUSHAPDHAM VANIJYA PRIVATE LIMITED U51909WB2013PTC191131 Director - 2013-03-15
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2013-05-10
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2013-05-10
      ARROWLINE EXPORTS PRIVATE LIMITED U51909WB2013PTC191135 Director - 2013-04-26
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2013-05-10
      BLUELAND MARKETING PRIVATE LIMITED U51909WB2013PTC191137 Director - 2013-05-10
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2013-05-10
      SAINATH SHOPPERS PRIVATE LIMITED U51909WB2013PTC191140 Director - 2013-05-10
      SHANTIMAY VYAPAAR PRIVATE LIMITED U51909WB2013PTC191143 Director - 2013-05-10
      SIDHIRATAN TRADELINK PRIVATE LIMITED U51909WB2013PTC191144 Director - 2013-05-10
      ABILITY SMARTTECH PRIVATE LIMITED U51909WB2013PTC191146 Director - 2013-04-30
      GIRIDHAM MERCHANDISE PRIVATE LIMITED U51909WB2013PTC191147 Director - 2013-04-30
      PUSHAPDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191152 Director - 2013-04-05
      ROSELIFE SALES PRIVATE LIMITED U51909WB2013PTC191153 Director - 2013-04-30
      SIDHIRASHI TRADERS PRIVATE LIMITED U51909WB2013PTC191154 Director - 2013-04-01
      SWARNMAHAL TRACOM PRIVATE LIMITED U51909WB2013PTC191155 Director - 2013-04-30
      SWARNSATHI VANIJYA PRIVATE LIMITED U51909WB2013PTC191156 Director - 2013-04-30
      VISHNUDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC191157 Director - 2013-04-12
      SHIVAASHA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC191158 Director - 2013-04-30
      DASBHUJA VANIJYA PRIVATE LIMITED U51909WB2013PTC191159 Director - 2013-04-30
      DAYSINDHU REALESTATE PRIVATE LIMITED U51909WB2013PTC191160 Director - 2013-04-30
      NIRMALMAYA DEALER PRIVATE LIMITED U51909WB2013PTC191161 Director - 2013-04-30
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2013-05-10
      RATANSIDHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191168 Director - 2013-05-10
      ABILITY VENTURES PRIVATE LIMITED U51909WB2013PTC191195 Director - 2013-04-30
      PREMPUSHAP VYAPAAR PRIVATE LIMITED U51909WB2013PTC191435 Director - 2013-04-30
      SHITALMAYEE COMMERCIAL PRIVATE LIMITED U51909WB2013PTC191449 Director - 2013-04-30
      SHANTIMAY AGENCIES PRIVATE LIMITED U51909WB2013PTC192822 Director - 2013-05-28
      RATANSIDHI TRADELINK PRIVATE LIMITED U51909WB2013PTC193556 Director - 2013-05-28
      SAINATH VYAPAAR PRIVATE LIMITED U51909WB2013PTC193557 Director - 2013-05-28
      SIDHIRATAN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193568 Director - 2013-05-28
      PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director - 2016-06-24
      BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director - 2016-06-24
      PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director - 2016-06-24
      HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director - 2016-06-24
      ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director - 2016-06-24
      LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director - 2017-03-14
      TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2013-04-30
      PREMIO TECHNOLOGIES PRIVATE LIMITED U74900WB2012PTC186441 Director - 2013-04-12
      Other Directorships of ARUN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      UNIOXFORD ENCLAVE LLP AAD-2198 Designated Partner 2015-10-09 Ongoing
      CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director - 2022-06-27
      SALVIA NIKETAN PRIVATE LIMITED U45400WB2012PTC175002 Director 2015-02-13 Ongoing
      SPARKLING HEIGHTS PRIVATE LIMITED U45400WB2014PTC200263 Director - 2022-08-05
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director - 2022-08-05
      AKSHARVANI REALTORS PRIVATE LIMITED U70102WB2013PTC194591 Director - 2019-03-20
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2019-07-31
      LAKHDATAR PROJECTS PRIVATE LIMITED U70102WB2013PTC194732 Director - 2019-07-31
      OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2019-05-08
      FUSILLI HEIGHTS PRIVATE LIMITED U70102WB2013PTC199046 Director - 2022-06-27
      GREENIMAGE REALTY PRIVATE LIMITED U70102WB2014PTC202190 Director - 2022-06-27
      MARS NIVAS PRIVATE LIMITED U70109WB2011PTC170165 Director - 2021-09-01
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2019-07-31
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2019-07-31
      AGASTYA REALESTATE DEVELOPERS PRIVATE LIMITED U74900WB2013PTC196540 Director - 2019-07-31
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director - 2022-06-27
      YOUNGBERRY ENCLAVE PRIVATE LIMITED U74900WB2013PTC197833 Director 2015-02-14 Ongoing
      MARGARET HIRISE PRIVATE LIMITED U74900WB2013PTC198360 Director - 2021-08-25
      SPEERTUAL BARTER PRIVATE LIMITED U74900WB2014PTC199803 Director - 2022-08-05
      OCTUNE VANIJYA PRIVATE LIMITED U74900WB2014PTC199962 Director - 2015-02-24
      AMISK COMMOTRADE PRIVATE LIMITED U74990WB2013PTC194324 Director - 2022-06-27
      JYESHTHA MERCHANTS PRIVATE LIMITED U74999WB2013PTC193759 Director - 2022-08-05
      Other Directorships of DHIRENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Additional Director - 2017-09-30
      ANUMATI ESTATES PRIVATE LIMITED U45400WB2012PTC184669 Director - 2018-12-31
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Additional Director - 2017-09-29
      TORONADO NIWAS PRIVATE LIMITED U45400WB2013PTC191495 Director - 2018-12-31
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Additional Director - 2017-09-30
      BONNEVILLE NIWAS PRIVATE LIMITED U45400WB2013PTC191817 Director - 2018-12-31
      CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Additional Director - 2017-09-30
      CHAMPAGNE ENCLAVE PRIVATE LIMITED U45400WB2013PTC191822 Director - 2018-12-31
      TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Additional Director - 2017-09-30
      TANGERIME VILLA PRIVATE LIMITED U45400WB2013PTC191915 Director - 2018-12-31
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Additional Director - 2017-09-29
      GOLDENROD VINIMAY PRIVATE LIMITED U51909WB2011PTC159866 Director - 2018-12-31
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Additional Director - 2017-09-30
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2019-01-05
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Additional Director - 2017-09-30
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2019-01-05
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Additional Director - 2017-09-30
      STEADFAST PPROPERTIES PRIVATE LIMITED U70102WB2013PTC198728 Director - 2018-12-31
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Additional Director - 2017-09-30
      EYEBRIGHT HEIGHTS PRIVATE LIMITED U70102WB2013PTC198734 Director - 2018-12-31
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Additional Director - 2017-09-30
      CANDYCANE PROPERTIES PRIVATE LIMITED U70102WB2013PTC199019 Director - 2018-12-31
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Additional Director - 2017-09-30
      VIVIANA HEIGHTS PRIVATE LIMITED U70102WB2013PTC199055 Director - 2018-12-31
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Additional Director - 2017-09-30
      SCARLET NIRMAN PRIVATE LIMITED U70109WB2011PTC169596 Director - 2018-12-31
      COSMOS MANSIONS PRIVATE LIMITED U70109WB2012PTC172543 Director - 2018-12-31
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Additional Director - 2017-09-30
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2019-01-05
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Additional Director - 2017-09-30
      RICARDIA VINCOM PRIVATE LIMITED U74900WB2013PTC191914 Director - 2018-12-31
      AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Additional Director - 2017-09-29
      AVACADO MERCANTILE PRIVATE LIMITED U74900WB2013PTC192096 Director - 2018-12-31
      GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Additional Director - 2017-09-29
      GALLOWAY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192098 Director - 2018-12-31
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Additional Director - 2017-09-29
      POPPY TRADELINK PRIVATE LIMITED U74999WB2012PTC174959 Director - 2018-12-31
      Other Directorships of SAURAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHICOT VILLA PRIVATE LIMITED U45200WB2013PTC194326 Director 2023-09-17 Ongoing
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Additional Director - 2018-09-30
      AGUILERA NIWAS PRIVATE LIMITED U45300WB2013PTC193763 Director 2018-09-30 Ongoing
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2019-07-17
      SHIVAASHA DEALER PRIVATE LIMITED U51909WB2013PTC191127 Director 2019-07-31 Ongoing
      CAMPAIGN CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC191044 Director 2019-07-31 Ongoing
      DURABLE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191045 Director - 2019-03-08
      ENDURANCE CITY PROJECTS PRIVATE LIMITED U70102WB2013PTC191047 Director 2019-07-31 Ongoing
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director 2019-01-05 Ongoing
      ZINNIA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191053 Director - 2021-07-01
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Additional Director - 2018-09-30
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director 2018-09-30 Ongoing
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2019-07-17
      EXULTING CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191209 Director 2019-07-31 Ongoing
      ENJOYMENT PROJECTS PRIVATE LIMITED U70102WB2014PTC202189 Director 2023-12-19 Ongoing
      GREENIMAGE REALTY PRIVATE LIMITED U70102WB2014PTC202190 Director 2023-09-15 Ongoing
      PLEASURE TOWER PRIVATE LIMITED U70102WB2014PTC202193 Director 2023-08-28 Ongoing
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director 2019-01-05 Ongoing
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Additional Director - 2018-09-30
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2019-07-17
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Additional Director - 2018-09-30
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2019-07-17
      BUMPY VAYPAAR PRIVATE LIMITED U74900WB2014PTC200265 Director 2023-09-15 Ongoing
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Additional Director - 2018-09-30
      BAYUDA VINCOM PRIVATE LIMITED U74999WB2013PTC193765 Director 2018-09-30 Ongoing
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Additional Director - 2018-09-30
      AGRIGAN MERCANTILE PRIVATE LIMITED U74999WB2013PTC193768 Director 2018-09-30 Ongoing
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Additional Director - 2018-09-30
      BLIZNETS COMMERCE PRIVATE LIMITED U74999WB2013PTC193769 Director 2018-09-30 Ongoing
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Additional Director - 2018-09-30
      BRUCHETTA COMMOTRADE PRIVATE LIMITED U74999WB2013PTC193781 Director 2018-09-30 Ongoing
      OWELTY MERCHANTS PRIVATE LIMITED U74999WB2013PTC194327 Director 2023-08-28 Ongoing
      Other Directorships of BHASKAR DAS
      Company Name CIN Designation Appointment Date Cessation
      FLAMINGO VINIMAY PRIVATE LIMITED U45400WB2012PTC171763 Director 2023-12-10 Ongoing
      FANCY INFRACON PRIVATE LIMITED U45400WB2014PTC202562 Director 2023-12-23 Ongoing
      SWARNSATHI MERCHANTS PRIVATE LIMITED U51909WB2013PTC191130 Director 2023-12-23 Ongoing
      SNOWBLUE BUILDCON PRIVATE LIMITED U70102WB2013PTC194100 Director 2023-12-19 Ongoing
      MAXTOR VILLA PRIVATE LIMITED U70102WB2013PTC194103 Director 2023-12-19 Ongoing
      MAXTOR HIRISE PRIVATE LIMITED U70102WB2013PTC194357 Director 2023-12-23 Ongoing
      ATTRACTIVE HOUSING PRIVATE LIMITED U70102WB2014PTC202188 Director 2023-12-23 Ongoing
      GREENIMAGE REALTY PRIVATE LIMITED U70102WB2014PTC202190 Director 2023-12-23 Ongoing
      ALOKBARSHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174791 Director 2023-12-23 Ongoing
      XANTIA TIE UP PRIVATE LIMITED U74900WB2013PTC192121 Director 2023-12-19 Ongoing
      AGASTYA HIRISE PRIVATE LIMITED U74900WB2013PTC197075 Director 2023-12-23 Ongoing
      BARBADINE AWAS PRIVATE LIMITED U74900WB2013PTC197834 Director 2023-12-19 Ongoing
      GOOSEBERRY INFRA PRIVATE LIMITED U74900WB2013PTC197835 Director 2023-12-19 Ongoing
      CHERIMOYA HIRISE PRIVATE LIMITED U74900WB2013PTC197912 Director 2023-12-19 Ongoing
      CLEMATIS DEALCOM PRIVATE LIMITED U74999WB2012PTC175418 Director 2023-12-09 Ongoing
      BORONIA COMMOSALE PRIVATE LIMITED U74999WB2012PTC181420 Director 2023-12-09 Ongoing
      Other Directorships of SWAPAN KUMAR BAKSI
      Company Name CIN Designation Appointment Date Cessation
      CRANBERRY ENCLAVE PRIVATE LIMITED U45400WB2012PTC187022 Director - 2017-05-18
      RAULETTE ENCLAVE PRIVATE LIMITED U45400WB2012PTC187026 Director - 2017-05-18
      SPOONBILL ENCLAVE PRIVATE LIMITED U45400WB2012PTC187070 Director - 2017-05-18
      VIKRUTI NIRMAN PRIVATE LIMITED U45400WB2012PTC187264 Director - 2017-05-18
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2017-05-18
      DHANAASHA AGENCIES PRIVATE LIMITED U51909WB2013PTC191123 Director - 2015-03-31
      FANE CITY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191048 Director - 2017-05-18
      UNLIMITED DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191071 Director - 2017-05-18
      BEATITUDE HOUSING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191174 Director - 2017-05-18
      DAILYVIEW REALTY PRIVATE LIMITED U70102WB2013PTC194593 Director - 2017-05-18
      OVERSURE BUILDERS PRIVATE LIMITED U70102WB2013PTC194757 Director - 2017-05-18
      WILLPOWER NIRMAN PRIVATE LIMITED U70102WB2013PTC194816 Director 2015-02-10 Ongoing
      RENEW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC184015 Director - 2017-05-18
      ARITRA COMPUTERS PVT.LTD. U72900WB1994PTC065473 Director 1994-10-17 Ongoing
      CORNFLOWER MERCANTILES PRIVATE LIMITED U74900WB2012PTC187035 Director - 2017-05-18
      MUNGOS TIE UP PRIVATE LIMITED U74900WB2012PTC187042 Director - 2017-05-18
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2017-05-18
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2017-05-18
      FUTUREGROW COMMODITIES PRIVATE LIMITED U74900WB2013PTC194594 Director - 2017-05-18
      KAILASHDHAM TRADING PRIVATE LIMITED U74900WB2013PTC194714 Director - 2017-05-18

      CIN Company Name Company Address
      ACW-3465 BORONIA COMMOSALE LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
      ACW-4258 BALADEVA AWASAN LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309,KOLKATA,Kolkata,West Bengal,India-700001
      U45400WB2012PTC184999 ADHRITA INFRADEVELOPERS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001
      U45400WB2012PTC185021 MENTOK PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC191821 ASCENDER ENCLAVE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U52321WB1992PTC055447 CAROLINA FABRICS PVT LTD P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO.309 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169468 SNOWDROP ENTERPRISES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169551 GARDENIA IMPEX PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168934 YASHOMATI PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC175368 THITHLEE VENTURES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC179579 CRABLE CONSTRUCTION PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC181426 CUSCUTE PROPERTIES PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC184559 BALADEVA AWASAN PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC191127 SHIVAASHA DEALER PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC191130 SWARNSATHI MERCHANTS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC172543 COSMOS MANSIONS PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC183770 RENEW INFRASTRUCTURE PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC184015 RENEW DEVELOPERS PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC174959 POPPY TRADELINK PRIVATE LIMITED P-12, New Howrah Bridge Approach Road 3rd Floor, Room No. 309 , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC181420 BORONIA COMMOSALE PRIVATE LIMITED P-12, NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR, ROOM NO. 309 , KOLKATA, West Bengal, India - 700001
      U51909WB2013PTC193151 BIRBHUM DEALERS PRIVATE LIMITED P-12, New Howrah Bridge Approach road Room No. 308, 3rd Floor, Baiju Chowk , Kolkata, West Bengal, India - 700001
      U74999WB2010PTC154690 HIGHGROWTH MERCHANDISE PRIVATE LIMITED P-12, New Howrah Bridge Approach road Room No. 308, 3rd Floor, Baiju Chowk , Kolkata, West Bengal, India - 700001
      U50400WB2011PTC162526 SAANVI COMMERCIAL PRIVATE LIMITED P12 NEW HOWRAH BRIDGE APPROACH ROAD 4TH FLOOR, ROOM NO. 403 (OPP. BR ROAD CI TY CENTRE) , KOLKATA, West Bengal, India - 700001
      ACM-1112 RAMESHWAR BARTER LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111,Kolkata,Kolkata,West Bengal,India-700001
      ACM-1113 CHARULATA TRADELINK LLP P-12, NEW HOWRAH BRIDGE APPROACH ROAD, 1ST FLOOR, ROOM NO. 111,Kolkata,Kolkata,West Bengal,India-700001
      ACW-1780 ANUMATI ESTATES LLP P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5,KOLKATA,Kolkata,West Bengal,India-700001
      ACW-2300 EYEBRIGHT HEIGHTS LLP P-12 NEW HOWRAH BRIDGE APPROACH ROAD 5TH FLOOR, ROOM NO.504/5,KOLKATA,Kolkata,West Bengal,India-700001
      ACW-2620 BONNEVILLE NIWAS LLP P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5,Kolkata,Kolkata,West Bengal,India-700001
      ACW-2731 CANDYCANE PROPERTIES LLP P-12, New Howrah Bridge Approach Road 5th Floor, Room No. 504/5,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10593935 2015-09-04 - 2018-07-04 80,000,000.00 Axis Bank Limited
      100197176 2018-07-09 - 2021-04-07 150,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

      • 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

      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.

      Purchase our hand crafted financial report for $ 9.99