• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
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      SWATIPUSHP PROPERTIES PRIVATE LIMITED

      CIN: U70109WB2012PTC175834
      Purchase Report

      SWATIPUSHP PROPERTIES PRIVATE LIMITED (CIN: U70109WB2012PTC175834) is a Private company incorporated on 16 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      SWATIPUSHP PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SWATIPUSHP PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SWATIPUSHP PROPERTIES PRIVATE LIMITED are MANISHA BAGRODIA, and RATAN AGARWAL.

      SWATIPUSHP PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC175834 and its registration number is 175834. Users may contact SWATIPUSHP PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWATIPUSHP PROPERTIES PRIVATE LIMITED is FE-12,SECTOR-III,1ST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064.

      Current status of SWATIPUSHP PROPERTIES PRIVATE LIMITED is - Strike Off.

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

      Purchase Report

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

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

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

      Purchase full report of SWATIPUSHP PROPERTIES

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

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

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

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

      Current Directors & Key Managerial Personnel of SWATIPUSHP PROPERTIES
      DIN Director Name Designation Appointment Date
      06796654 MANISHA BAGRODIA Director 2014-02-26
      06798559 RATAN AGARWAL Director 2014-02-26
      Past Directors & Key Managerial Personnel of SWATIPUSHP PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      02040622 CHHOTE LAL GUPTA Director - 2014-02-27
      02656807 MUKESH KUMAR GOENKA Director - 2012-07-25
      02976471 RAMESH AGARWAL Director - 2012-09-13
      05211284 ANJU KHETAN Director - 2012-07-25
      01533876 DIPAK KUMAR SINGH Director - 2012-09-13
      03549863 MUKESH SHAW Director - 2012-09-13
      05250868 DEBPROSAD CHOWDHURY Director - 2012-09-13
      05350479 RAM PAL AGARWAL Director - 2014-02-27
      Other Directorships of CHHOTE LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2015-10-27
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2016-07-02
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
      NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director - 2015-10-26
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2012-10-08
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2016-07-02
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2016-03-30
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-07-02
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2006-06-09 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director 2006-06-09 Ongoing
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2006-06-09 Ongoing
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2016-07-02
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2020-07-31
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-06-14
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2016-07-02
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2011-04-04 Ongoing
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2011-01-20 Ongoing
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2016-07-02
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2016-07-02
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-01-10
      DAKSH TRADELINK PVT LTD U51109WB1995PTC069253 Director 2008-06-14 Ongoing
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2016-07-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2018-11-09
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2016-07-24
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2013-03-05
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director - 2016-07-02
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2009-08-18 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director - 2016-07-02
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2016-07-02
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2014-07-04
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2016-07-23
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2016-07-02
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-07-18
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-07-02
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director - 2013-06-25
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-07-02
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director - 2016-07-02
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2016-07-02
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2016-07-02
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2015-03-28
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2016-07-02
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2016-07-02
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2016-07-02
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2016-07-02
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2015-07-14
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2016-07-23
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2018-11-09
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2012-03-16 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2016-07-23
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2013-09-04 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2013-09-03 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2011-05-14
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2011-04-04 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-09
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2016-07-02
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2010-04-29 Ongoing
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2011-05-14
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2016-07-02
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director 2010-04-29 Ongoing
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2015-03-28
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-11-09
      SHAKUN FINEX PRIVATE LIMITED U67120WB1996PTC082100 Director - 2012-08-10
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director - 2016-07-02
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-07-25 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2009-12-21 Ongoing
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2016-03-30
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2016-07-02
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director - 2016-07-02
      AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      Other Directorships of MUKESH KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GS METALLIKS PRIVATE LIMITED U27100WB2007PTC117249 Director - 2011-03-24
      BHATTER CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC153891 Director - 2016-03-24
      SUBHAM SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084801 Director - 2016-03-24
      CRYSTAL DEALCOM PRIVATE LIMITED U51109WB2007PTC115180 Director - 2016-03-24
      MERINO VINCOM PRIVATE LIMITED U51109WB2007PTC115738 Director - 2016-03-24
      APEX VINCOM PRIVATE LIMITED U51109WB2007PTC115867 Director - 2016-03-24
      STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Additional Director - 2013-09-30
      STERLITE TIE - UP PRIVATE LIMITED U51909WB2007PTC115301 Director - 2016-03-24
      LAKSHMI ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2007PTC115302 Additional Director - 2013-09-30
      LAKSHMI ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2007PTC115302 Director - 2016-03-24
      PHOENIX TRADECOM PRIVATE LIMITED U51909WB2007PTC115303 Director - 2011-03-03
      SHREESHAKTI DEALCOM PRIVATE LIMITED U51909WB2007PTC115304 Director - 2016-03-24
      AFFIX VYAPAAR PRIVATE LIMITED U51909WB2007PTC115748 Additional Director - 2013-09-30
      AFFIX VYAPAAR PRIVATE LIMITED U51909WB2007PTC115748 Director - 2016-03-24
      LEGION TRADECOM PRIVATE LIMITED U51909WB2007PTC115749 Director - 2016-03-24
      SUNSHINE VINCOM PRIVATE LIMITED U51909WB2007PTC115752 Director - 2016-03-24
      TEXAS VINCOM PRIVATE LIMITED U51909WB2007PTC115755 Director - 2016-03-24
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2016-03-24
      MK GOENKA CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC289927 Director - 2012-07-25
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2012-07-25
      SS KHETAN CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175108 Director - 2012-07-25
      MK GOENKA INFRA PRIVATE LIMITED U70109WB2012PTC175123 Director - 2012-07-25
      MK GOENKA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175128 Director - 2012-07-25
      MK GOENKA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175136 Director - 2012-07-25
      SS KHETAN DEVELOPER PRIVATE LIMITED U70109WB2012PTC175139 Director - 2012-07-25
      SS KHETAN INFRA PRIVATE LIMITED U70109WB2012PTC175234 Director - 2012-07-25
      SS KHETAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC175237 Director - 2012-07-25
      SS KHETAN REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175241 Director - 2012-07-25
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-07-25
      SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2012-07-25
      SWATIPUSHP INFRA PRIVATE LIMITED U70109WB2012PTC175774 Director - 2012-07-25
      SWATIPUSHP BUILDERS PRIVATE LIMITED U70109WB2012PTC175831 Director - 2012-07-25
      SWATIPUSHP COMPLEX PRIVATE LIMITED U70109WB2012PTC175832 Director - 2012-07-25
      SWATIPUSHP RESIDENCY PRIVATE LIMITED U70109WB2012PTC175835 Director - 2012-07-25
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-07-25
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2012-09-13
      SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director - 2012-09-18
      MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2014-10-07
      COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2013-09-20
      Other Directorships of RAMESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MINDSPACE INDUSTRIES PRIVATE LIMITED U27310GJ2011PTC103163 Director - 2012-08-08
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director 2011-02-04 Ongoing
      VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director 2011-02-03 Ongoing
      TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director 2011-02-08 Ongoing
      SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director 2011-02-09 Ongoing
      UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director 2011-02-07 Ongoing
      UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director 2011-02-05 Ongoing
      BLUEBELL VYAPAAR PRIVATE LIMITED U52190MH2011PTC270288 Director - 2011-11-14
      BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2011-11-09
      GAGANDEEP COMMOSALE PRIVATE LIMITED U52190WB2011PTC156593 Director 2011-01-18 Ongoing
      PAROPKAR COMMODITIES TRADE PRIVATE LIMITED U52190WB2011PTC156595 Director 2011-01-18 Ongoing
      BINASATI TRADELINK PRIVATE LIMITED U52190WB2011PTC158101 Director - 2015-02-24
      SAKI TRADELINK PRIVATE LIMITED U52190WB2011PTC164155 Director - 2011-12-07
      GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2012-07-20
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director - 2011-08-24
      USHA INFOTECH PRIVATE LIMITED U64202WB1999PTC089042 Director - 2012-09-16
      SAFAL INFRAPROJECTS PRIVATE LIMITED U70100WB2008PTC128822 Director - 2012-04-03
      CROSS ROAD HOLDING PVT LTD U70101WB1983PTC036927 Director - 2012-09-16
      BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2013-09-04
      BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-09-01
      BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2015-03-27
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-23
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2012-09-13
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2012-08-13
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2012-08-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-08-13
      SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2015-03-30
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      DAIWIK MARKETING PRIVATE LIMITED U74994WB2011PTC160021 Director 2011-03-14 Ongoing
      PHLOX TRADECOM PRIVATE LIMITED U74999WB2011PTC159939 Director 2011-03-14 Ongoing
      INDU DEALTRADE PRIVATE LIMITED U74999WB2011PTC160781 Director 2011-03-15 Ongoing
      Other Directorships of ANJU KHETAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-25
      INDIAN TOWERS LLP AAO-3505 Partner 2023-02-23 Ongoing
      LAKSHMI ASHIANA VYAPAAR LLP AAO-3507 Partner 2019-02-21 Ongoing
      SHARANAM AADARSH EXIM LLP AAO-6260 Partner 2021-03-31 Ongoing
      BHUTESHWAR REAL ESTATE PRIVATE LIMITED U70109DL2012PTC284674 Director - 2012-07-25
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2012-07-25
      BHUTESHWAR HOUSING PRIVATE LIMITED U70109DL2012PTC285561 Director - 2012-07-25
      BHUTESHWAR CONSTRUCTION PRIVATE LIMITED U70109DL2012PTC304229 Director - 2012-07-25
      BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2012-07-25
      BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-07-25
      BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2012-07-25
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2012-07-25
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-07-25
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2012-07-25
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-07-25
      SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2012-07-25
      SWATIPUSHP INFRA PRIVATE LIMITED U70109WB2012PTC175774 Director - 2012-07-25
      SWATIPUSHP BUILDERS PRIVATE LIMITED U70109WB2012PTC175831 Director - 2012-07-25
      SWATIPUSHP COMPLEX PRIVATE LIMITED U70109WB2012PTC175832 Director - 2012-07-25
      SWATIPUSHP RESIDENCY PRIVATE LIMITED U70109WB2012PTC175835 Director - 2012-07-25
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-07-25
      SWATIPUSHP NIRMAN PRIVATE LIMITED U70109WB2012PTC175894 Director - 2012-09-13
      SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director - 2012-09-18
      Other Directorships of DIPAK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      GUNNY CHEM TEX INDIA LIMITED L51492WB1983PLC035994 Director - 2015-11-09
      BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
      SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
      SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
      STARSHINE NIRMAN PRIVATE LIMITED U25200WB2008PTC129614 Director - 2009-05-21
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
      IMPERIAL CONCLAVE PRIVATE LIMITED U45208WB2008PTC129610 Director - 2009-03-09
      KOLKATA NIKETAN PRIVATE LIMITED U45208WB2008PTC129616 Director - 2009-03-09
      EXCELLENT COMPLEX PRIVATE LIMITED U45208WB2008PTC129618 Director - 2009-08-28
      SUMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118051 Director - 2012-03-31
      GROWING CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC122911 Director - 2008-05-22
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2012-12-21
      SWARNALAXMI NIKETAN PRIVATE LIMITED U45400WB2008PTC129607 Director - 2009-08-13
      BHAGYALAKSHMI PROJECTS PRIVATE LIMITED U45400WB2008PTC129612 Director - 2009-01-07
      SUCESS ENCLAVE PRIVATE LIMITED U45400WB2008PTC129619 Director - 2009-03-02
      SUMANGAL DEVCON PRIVATE LIMITED U45400WB2008PTC129620 Director - 2009-07-06
      ALFANSHOW COMMERCIALS PRIVATE LIMITED U51101WB2009PTC132151 Director - 2009-02-09
      COBWEB MERCANTILE PRIVATE LIMITED U51101WB2010PTC147464 Director - 2012-04-13
      CRADLE TRADERS PRIVATE LIMITED U51101WB2010PTC147465 Director - 2015-03-31
      CASTLE DEALERS PRIVATE LIMITED U51101WB2010PTC147471 Director - 2012-03-02
      DHRUV DEALCOM PRIVATE LIMITED U51101WB2010PTC147482 Director - 2011-02-01
      RIDDLES AGENCY PRIVATE LIMITED U51101WB2010PTC147508 Director - 2013-02-26
      CARNATION MARKETING PRIVATE LIMITED U51101WB2010PTC148074 Director - 2012-03-22
      ASPHODEL MARKETING PRIVATE LIMITED U51101WB2010PTC148077 Director - 2012-03-22
      ANOKHA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC148175 Director - 2012-04-07
      FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2012-04-27
      EXCEPTIONAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150014 Director - 2011-03-18
      LEGACY VINTRADE PRIVATE LIMITED U51101WB2010PTC150015 Director - 2011-12-15
      JOYOUS MERCHANTS PRIVATE LIMITED U51101WB2010PTC150018 Director - 2011-08-19
      CHEERFUL VINTRADE PRIVATE LIMITED U51101WB2010PTC150019 Director - 2010-08-05
      CARNIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150020 Director - 2017-09-29
      FESTIVAL SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150021 Director - 2012-04-27
      INTENTION VINIMAY PRIVATE LIMITED U51101WB2010PTC150022 Director - 2012-04-04
      ASPIRATION VINTRADE PRIVATE LIMITED U51101WB2010PTC150023 Director - 2011-08-19
      OPTIMISTIC VINIMAY PRIVATE LIMITED U51101WB2010PTC150024 Director - 2011-12-15
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
      AMBITION COMMODEAL PRIVATE LIMITED U51109BR2008PTC032033 Director - 2010-01-30
      NEXTGEN COMMOTRADE PRIVATE LIMITED U51109DL2008PTC218618 Director - 2008-12-18
      UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Additional Director - 2012-04-19
      KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Additional Director - 2010-11-15
      VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-02-01
      SHREESHYAM VANIJYA PRIVATE LIMITED U51109WB2006PTC110176 Director 2007-06-11 Ongoing
      HI-RISE TRADECOM PRIVATE LIMITED U51109WB2007PTC116823 Director - 2010-03-22
      BASUKINATH COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116824 Director - 2010-01-07
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director 2013-05-07 Ongoing
      NEXTGEN TIE-UP PRIVATE LIMITED U51109WB2007PTC119062 Director - 2011-11-22
      EXCELLENT SALES PRIVATE LIMITED U51109WB2007PTC119063 Director - 2008-01-07
      SUCCESS COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119380 Director - 2010-01-22
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2012-01-30
      TPI INDUSTRIES PRIVATE LIMITED U51109WB2008PTC121435 Director - 2012-01-31
      ALTIMATE VYAPAR PRIVATE LIMITED U51109WB2008PTC121548 Director - 2008-08-28
      EXCELLENT VANIJYA PRIVATE LIMITED U51109WB2008PTC121581 Director - 2012-04-28
      SIDDHIVINAYAK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122754 Director - 2009-04-20
      SUBH LAXMI DEALCOM PRIVATE LIMITED U51109WB2008PTC122896 Director - 2008-06-02
      SIDDHIVINAYAK RETAILS PRIVATE LIMITED U51109WB2008PTC122948 Director - 2008-07-03
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2008-07-31
      SIDDHIVINAYAK TIE-UP PRIVATE LIMITED U51109WB2008PTC124832 Director - 2010-01-25
      FAIRDEAL RETAILS PRIVATE LIMITED U51109WB2008PTC125867 Director - 2009-07-01
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2017-10-05
      PEARS COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135824 Director - 2011-10-10
      CARNATION COMMERCIAL PRIVATE LIMITED U51109WB2010PTC141647 Director - 2011-02-24
      PHENOMENON VINIMAY PRIVATE LIMITED U51109WB2011PTC160363 Director - 2012-12-14
      ANGEL RETAILS PRIVATE LIMITED U51900WB2008PTC127229 Director - 2009-10-15
      SUBH LAXMI GOODS PRIVATE LIMITED U51900WB2008PTC128543 Director - 2009-11-09
      ULTIMATE CONCLAVE PRIVATE LIMITED U51900WB2008PTC129741 Director - 2009-05-15
      EXOTIC SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130091 Director - 2009-02-09
      BASUKINATH TRADING PRIVATE LIMITED U51909WB2007PTC118376 Director - 2010-04-26
      SUNRISE TRADECOM PRIVATE LIMITED U51909WB2007PTC118386 Director - 2011-03-08
      TRIDEV VINCOM PRIVATE LIMITED U51909WB2007PTC118395 Director - 2007-09-11
      RAJLAKSHMI TRADECOM PRIVATE LIMITED U51909WB2007PTC118586 Director - 2011-11-29
      BASUKINATH AGENCY PRIVATE LIMITED U51909WB2007PTC119576 Director - 2015-03-31
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2008-07-31
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2008-07-31
      UPCOMING SALES PRIVATE LIMITED U51909WB2008PTC126004 Director - 2008-10-01
      BLACKBERRY SALES PRIVATE LIMITED U51909WB2008PTC126005 Director - 2011-11-21
      LAGAN BARTER PRIVATE LIMITED U51909WB2008PTC128383 Director - 2017-09-29
      DHANKIRAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128445 Director - 2010-03-04
      DECENT GOODS PRIVATE LIMITED U51909WB2008PTC130171 Director - 2010-03-11
      ALFANSHOW TIE-UP PRIVATE LIMITED U51909WB2009PTC133742 Director - 2009-12-07
      ULTIMATE TRADERS PRIVATE LIMITED U51909WB2009PTC136008 Director - 2009-07-24
      AROMA TRADECOM PRIVATE LIMITED U51909WB2010PTC141651 Director - 2011-01-31
      ZEEGAN VINCOM PRIVATE LIMITED U51909WB2010PTC141760 Director - 2010-02-12
      XERSUS SALES PRIVATE LIMITED U51909WB2010PTC141765 Director - 2010-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2012-01-03
      ASPHODEL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142087 Director - 2010-05-21
      NIHIL ULTRA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC148779 Director - 2012-03-02
      PROVIDENCE SALES PRIVATE LIMITED U51909WB2010PTC148780 Director - 2012-07-18
      TEJASWANI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159481 Director - 2019-04-22
      NEELKANTH TRADECOM PRIVATE LIMITED U51909WB2011PTC159985 Director - 2011-05-06
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
      BASUNDHARA MARCOM PRIVATE LIMITED U51909WB2011PTC167231 Director - 2019-04-22
      SPECTACULAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC167308 Director - 2019-04-22
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2015-03-31
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2015-03-31
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2014-08-09
      PANCHMURTI MARKETING PRIVATE LIMITED U51909WB2012PTC188648 Director 2013-03-29 Ongoing
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2015-03-31
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2015-03-31
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2015-03-31
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
      JBS INFOSOFT PRIVATE LIMITED U52392WB2005PTC102978 Additional Director - 2008-03-04
      BASUKINATH FINCOM PRIVATE LIMITED U62090WB2007PTC117656 Director - 2011-05-01
      NARAYANI MINERALS AND LOGISTICS PRIVATE LIMITED U63090WB1985PTC039171 Director - 2015-03-25
      MUSKAN RETAILS PRIVATE LIMITED U65100WB2009PTC132329 Director - 2010-09-09
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
      BASUKINATH CONSTRUCTIONS PRIVATE LIMITED U70101WB2007PTC117606 Director - 2012-03-31
      EARTH DEVELOPERS PRIVATE LIMITED U70101WB2007PTC119746 Director - 2015-03-09
      HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
      INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-08-01
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-12-27
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
      P T INFORMATION SYSTEMS PRIVATE LIMITED U72200WB1997PTC085161 Additional Director - 2010-01-06
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
      GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-16
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-16
      SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director - 2013-02-16
      HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
      ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
      KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-07-01
      NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
      PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
      DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
      DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
      BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-07-01
      ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
      AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
      SHOWBIZ CINE PVT LTD U74940WB1992PTC055201 Director - 2015-07-15
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
      MALCOM DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC173940 Director - 2019-04-22
      ARROWTOWN SUPPLIERS PRIVATE LIMITED U74999WB2012PTC173943 Director - 2019-04-22
      FIDELITE COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174549 Director - 2019-04-22
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2014-01-02
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2014-01-02
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
      GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
      Other Directorships of MUKESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      TEMPEST PHARMACEUTICALS PRIVATE LIMITED U24232WB2007PTC116075 Director - 2023-06-26
      SHIVAM FORMULATION PRIVATE LIMITED U24232WB2007PTC116855 Director - 2023-06-26
      ACCURATE COMPLEX PRIVATE LIMITED U45200WB2007PTC113485 Director - 2015-03-30
      SUBHLAXMI NIRMAN PRIVATE LIMITED U45400DL2007PTC305295 Director - 2013-11-23
      REAL ABASAN PRIVATE LIMITED U45400DL2007PTC306033 Director - 2013-11-25
      SARS SURYA CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116542 Director - 2023-06-26
      SWARNAGANGA TIE-UP PRIVATE LIMITED U51109WB2005PTC101977 Director 2018-10-04 Ongoing
      GRIHALAKSHMI DEALCOM PRIVATE LIMITED U51909WB2008PTC128829 Director 2018-10-04 Ongoing
      ALOKIT MARKETING PRIVATE LIMITED U51909WB2012PTC181664 Director - 2013-08-16
      AMICE MARKETING PRIVATE LIMITED U51909WB2012PTC182968 Director - 2012-11-07
      ALOKIT COMTRADE PRIVATE LIMITED U51909WB2012PTC185854 Director - 2012-11-06
      BIRBHUM MARKETING PRIVATE LIMITED U51909WB2012PTC185855 Director - 2012-11-03
      DRAWER TRACOM PRIVATE LIMITED U51909WB2012PTC185859 Director - 2012-11-05
      BLUEBELL VANIJYA PRIVATE LIMITED U52190MH2011PTC270768 Director - 2011-11-09
      SAKI DEALTRADE PRIVATE LIMITED U52190WB2011PTC165853 Director - 2011-11-09
      GAJODHAR MARKETING PRIVATE LIMITED U52190WB2011PTC166929 Director - 2012-07-20
      COLOUR MARKETING PRIVATE LIMITED U52190WB2012PTC172084 Director - 2015-03-30
      N P MERCANTILE PRIVATE LIMITED U52390WB2010PTC152718 Director - 2021-04-06
      BHUTESHWAR BUILDERS PRIVATE LIMITED U70109DL2012PTC363146 Director - 2013-09-04
      BHUTESHWAR INFRA PRIVATE LIMITED U70109WB2012PTC175453 Director - 2012-09-01
      BHUTESHWAR PROPERTIES PRIVATE LIMITED U70109WB2012PTC175455 Director - 2015-03-27
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2013-07-23
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2012-09-13
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2012-09-13
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      LANCING PLAZA PRIVATE LIMITED U70109WB2012PTC175580 Director - 2012-08-13
      KAPEESHWAR BUILDERS PRIVATE LIMITED U70109WB2012PTC175660 Director - 2012-08-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC175766 Director - 2012-08-13
      SWATIPUSHP HOUSING PRIVATE LIMITED U70109WB2012PTC175769 Director - 2015-03-30
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      HARSH MANAGEMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC171556 Director - 2015-03-26
      KNIGHTHOOD ADVISORY PRIVATE LIMITED U74140WB2012PTC181665 Director - 2012-09-03
      BANISTER TRADECOM PRIVATE LIMITED U74900CT2013PTC015348 Director - 2014-06-27
      MOONLIFE COMMERCE LIMITED U74900MH2013PLC295801 Director - 2016-12-05
      SARADA MEDICARE PRIVATE LIMITED U74900WB2009PTC133690 Director 2010-10-14 Ongoing
      CAPEX MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2012PTC188540 Director - 2013-11-29
      FRESHLIGHT MERCHANDISE LIMITED U74900WB2013PLC191566 Director 2018-10-05 Ongoing
      BAHUMULYA COMMERCE AND MARKETING LIMITED U74900WB2013PLC191739 Director 2013-04-02 Ongoing
      DEVDARSH COMMERCE LIMITED U74900WB2013PLC191747 Director 2013-04-02 Ongoing
      EVERLINK EXIM LIMITED U74900WB2013PLC191748 Director - 2023-06-26
      LIKEWISE TRADERS LIMITED U74900WB2013PLC191750 Director - 2023-06-26
      LIKEWISE VINCOM LIMITED U74900WB2013PLC191751 Director 2013-04-02 Ongoing
      NIRDESH COMMERCE AND MARKETING LIMITED U74900WB2013PLC191753 Director 2013-04-02 Ongoing
      REARVIEW COMMERCIAL LIMITED U74900WB2013PLC191754 Director - 2016-02-10
      SACCULE MARKETING LIMITED U74900WB2013PLC191755 Director 2013-04-02 Ongoing
      DECILE TRADERS LIMITED U74900WB2013PLC191884 Director 2013-04-04 Ongoing
      BANISTER EXIM LIMITED U74900WB2013PLC192044 Director - 2016-02-10
      BANISTER MARKETING PRIVATE LIMITED U74900WB2013PTC191742 Director - 2015-03-31
      RAJGHARANA AGRO PRIVATE LIMITED U74999WB2010PTC155608 Director 2018-10-04 Ongoing
      PINNACLE TOUR & TRAVELS PRIVATE LIMITED U74999WB2011PTC165135 Director - 2015-03-30
      NILPUSPA MERCANTILE LIMITED U74999WB2013PLC194320 Director 2013-06-06 Ongoing
      Other Directorships of DEBPROSAD CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BRIJUKA FOOD PRODUCTS PRIVATE LIMITED U15400WB2012PTC176342 Director - 2012-12-22
      SOUTH-BENGAL FOODS PRIVATE LIMITED U15500WB2012PTC176846 Director - 2012-12-22
      SHREE NANDAN KANAN AGRO PRODUCT PRIVATE LIMITED U15549WB2012PTC176100 Director - 2014-11-03
      ISHANVI BUSINESS & SERVICES PRIVATE LIMITED U45100WB2012PTC179121 Director - 2014-06-06
      GOODSHINE DEVELOPERS PRIVATE LIMITED U45200WB2012PTC177892 Director - 2014-08-14
      PAROO SALES PRIVATE LIMITED U51103WB2012PTC177547 Director - 2014-08-14
      PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-06-29
      ASR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164633 Director - 2014-08-09
      AROMA VINTRADE PRIVATE LIMITED U51909WB2011PTC171483 Director - 2017-12-22
      GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2017-12-21
      RAJVIKA TRADES PRIVATE LIMITED U51909WB2012PTC177121 Director - 2019-04-16
      RAJPAD RETAILERS PRIVATE LIMITED U51909WB2012PTC177224 Director - 2017-10-12
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2014-08-09
      BHEEMAH VINTRADE PRIVATE LIMITED U52100WB2010PTC146664 Director - 2012-07-18
      STARLIT VINIMAY PRIVATE LIMITED U52100WB2012PTC178465 Director - 2014-11-01
      UPPERSTAR MERCHANTS PRIVATE LIMITED U52100WB2012PTC178690 Director - 2017-10-03
      UNITIMESTAR SUPPLIERS PRIVATE LIMITED U52100WB2012PTC178807 Director - 2017-10-11
      ECOGOLD BARTER PRIVATE LIMITED U52190AS2012PTC019955 Director - 2015-02-06
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2014-01-29
      FLORIN BARTER PRIVATE LIMITED U52190WB2012PTC178248 Director 2012-06-28 Ongoing
      UNISKYSTAR MERCANTILE PRIVATE LIMITED U52190WB2012PTC178540 Director - 2014-11-01
      ECOGOLD MERCANTILE PRIVATE LIMITED U52190WB2012PTC178546 Director - 2016-07-01
      UPPERSTAR SALES PRIVATE LIMITED U52190WB2012PTC178569 Director - 2017-10-03
      TROOP MERCHANTS PRIVATE LIMITED U52190WB2012PTC178780 Director - 2014-08-09
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2014-08-09
      NEHA GENERAL CREDIT & INVESTMENTS PVT LTD U67120WB1992PTC056158 Director - 2017-10-10
      HARDSOFT COMPLEX PRIVATE LIMITED U70109AS2012PTC019931 Director - 2014-06-05
      KRISHNADARSHAN REALTORS PRIVATE LIMITED U70109AS2012PTC019932 Director - 2015-02-06
      BHUTESHWAR LAND DEVELOPERS PRIVATE LIMITED U70109DL2012PTC285363 Director - 2013-07-22
      MK GOENKA DEVELOPER PRIVATE LIMITED U70109DL2012PTC289928 Director - 2013-07-22
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2012-09-13
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2012-09-13
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2012-09-13
      MAJORITY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176051 Director - 2014-06-16
      BLOCKDEAL BUILDCON PRIVATE LIMITED U70109WB2012PTC176085 Director - 2014-06-05
      INTERCITY BUILDCON PRIVATE LIMITED U70109WB2012PTC176089 Director - 2017-09-05
      DEEPESH INFRAHOMES PRIVATE LIMITED U70200WB2012PTC176389 Director - 2017-06-10
      SUKALYAN INFRAPROJECT PRIVATE LIMITED U70200WB2012PTC176841 Director - 2016-07-11
      VIEWMORE INFRAHOMES PRIVATE LIMITED U70200WB2012PTC177001 Director - 2013-07-29
      DIGANTA VANIJYA PRIVATE LIMITED U74120WB2012PTC178709 Director - 2014-08-09
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2014-01-02
      GANADIPATI COMMOTRADE PRIVATE LIMITED U74900WB2012PTC188959 Director - 2013-01-10
      DULCET ADVISORY PRIVATE LIMITED U74900WB2012PTC189089 Director - 2014-03-24
      NEWEVER MARKETING PRIVATE LIMITED U74900WB2012PTC189090 Director - 2013-02-22
      NIGHTBIRD MARKETING PRIVATE LIMITED U74900WB2012PTC189091 Director - 2013-02-22
      SAFALTA AGENCIES PRIVATE LIMITED U74900WB2012PTC189092 Director - 2013-02-22
      HANPOT MERCHANTS PRIVATE LIMITED U74900WB2012PTC189108 Director - 2013-01-28
      DEVPUJAN VYAPAAR PRIVATE LIMITED U74900WB2012PTC189109 Director - 2014-03-13
      ECOSPACE DEALMARK PRIVATE LIMITED U74900WB2012PTC189110 Director - 2013-01-18
      KHATUWALA VANIJYA PRIVATE LIMITED U74900WB2013PTC190508 Director - 2014-03-30
      NEWEVER ADVISORY PRIVATE LIMITED U74900WB2013PTC190552 Director - 2013-08-01
      PAHADAWALI MARKETING PRIVATE LIMITED U74900WB2013PTC190563 Director 2013-02-12 Ongoing
      DEVDRISHTI TRADELINK PRIVATE LIMITED U74900WB2013PTC190565 Director - 2013-05-23
      DAYASINDHU ADVISORS PRIVATE LIMITED U74900WB2013PTC190566 Director 2013-02-12 Ongoing
      BHAVSAKTI ADVISORS PRIVATE LIMITED U74900WB2013PTC190568 Director - 2014-03-30
      ASSUAGE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC190569 Director - 2015-09-17
      AKSHARVANI VINTRADE PRIVATE LIMITED U74900WB2013PTC190571 Director - 2013-03-26
      CONFITECH SALES PRIVATE LIMITED U74900WB2013PTC190576 Director - 2016-06-30
      HORDE VANIJYA PRIVATE LIMITED U74990WB2012PTC179173 Director - 2014-06-06
      PERPLEX COMMERCIAL PRIVATE LIMITED U74990WB2012PTC179180 Director - 2014-06-06
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2014-01-29
      MANIKALA CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175882 Director - 2014-08-14
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director - 2014-01-02
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2014-01-02
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2014-01-02
      MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2014-01-02
      AMRITRASHI INFRACON PRIVATE LIMITED U74999WB2012PTC178582 Director - 2013-11-06
      ARROWLINK COMMOSALE PRIVATE LIMITED U74999WB2012PTC178633 Director - 2014-08-09
      PERPLEX AGENT PRIVATE LIMITED U74999WB2012PTC179109 Director - 2014-06-06
      GDSP EDUCATION PRIVATE LIMITED U80901WB2013PTC190564 Director - 2013-06-25
      EVOLET EVENTS AND ENTERTAINMENT PRIVATE LIMITED U93000WB2010PTC141287 Director - 2017-10-09
      Other Directorships of RAM PAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2018-09-17
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2015-11-04
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2007-03-27
      SNEHA RESIDENCY PRIVATE LIMITED U45400WB2008PTC128184 Director - 2013-08-26
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2013-07-09
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2014-03-28 Ongoing
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2018-09-17
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2015-10-05
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2020-07-31
      TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2001-11-01 Ongoing
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2013-12-11
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2019-03-27
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2018-07-26
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2019-01-04
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-03-25
      HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director - 2007-03-27
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director 2016-02-01 Ongoing
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2014-08-30
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2014-08-20
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2016-02-02 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2020-11-09
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2013-09-04
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2013-09-03
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2023-08-31
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2023-08-31
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2018-12-21
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2010-05-26
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-12-21
      EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2014-08-20
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2007-03-27
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2010-05-26
      SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
      MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director 2016-02-02 Ongoing
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director 2016-02-01 Ongoing
      RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director 2016-02-02 Ongoing
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2023-08-31
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2023-08-31
      Other Directorships of MANISHA BAGRODIA
      Company Name CIN Designation Appointment Date Cessation
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director 2014-01-28 Ongoing
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director 2014-02-26 Ongoing
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director 2014-02-26 Ongoing
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director 2014-02-26 Ongoing
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director 2014-01-28 Ongoing
      CHITTY MERCANTILE PRIVATE LIMITED U74999WB2012PTC178962 Director 2014-01-25 Ongoing
      BAIRN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179018 Director 2014-01-25 Ongoing
      ATUT BANDHAN HEALTH SERVICES PRIVATE LIMITED U85110WB2011PTC160036 Director 2014-01-22 Ongoing
      Other Directorships of RATAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ROLEGOLD SAREES PRIVATE LIMITED U51909WB2014PTC203341 Director 2014-09-01 Ongoing
      ARTVIEW SAREES PRIVATE LIMITED U51909WB2014PTC203613 Director 2014-09-12 Ongoing
      ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Director - 2014-10-10
      GREENPORT TRADER PRIVATE LIMITED U51909WB2014PTC203616 Director - 2014-10-10
      ARTVIEW MERCHANTS PRIVATE LIMITED U51909WB2014PTC203617 Director - 2014-11-03
      THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director 2014-01-28 Ongoing
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director 2014-02-26 Ongoing
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director 2014-02-26 Ongoing
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director 2014-02-26 Ongoing
      OVERREACH MERCHANTS PRIVATE LIMITED U74110WB2012PTC183540 Director - 2016-04-05
      THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director 2014-01-28 Ongoing
      CHITTY MERCANTILE PRIVATE LIMITED U74999WB2012PTC178962 Director 2014-01-25 Ongoing
      BAIRN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179018 Director 2014-01-25 Ongoing
      ATUT BANDHAN HEALTH SERVICES PRIVATE LIMITED U85110WB2011PTC160036 Director 2014-01-22 Ongoing

      CIN Company Name Company Address
      U52190WB2011PTC164718 THINKBIG AGRO TRADING PRIVATE LIMITED FE-12,SECTOR-III,1ST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U74994WB2011PTC164606 THINKBIG FASHION MARKETING PRIVATE LIMITED FE-12,SECTOR-III,1ST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U70109WB2012PTC175559 LANCING BUILDERS PRIVATE LIMITED FE-12,SECTOR-III,1ST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U70109WB2012PTC175663 KAPEESHWAR HOUSING PRIVATE LIMITED FE-12,SECTOR-III,1ST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U70109WB2012PTC175855 SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED FE-12,SECTOR-III,1ST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U74999WB2012PTC178962 CHITTY MERCANTILE PRIVATE LIMITED FE-12,SECTOR-III,1ST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U85110WB2011PTC160036 ATUT BANDHAN HEALTH SERVICES PRIVATE LIMITED FE-12,SECTOR-III,1ST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U74999WB2012PTC179018 BAIRN DISTRIBUTORS PRIVATE LIMITED FE-12,SECTOR-III,1ST FLOOR SALT LAKE CITY KOLKATA Kolkata WB 700064 IN
      U28113WB1994PLC062400 PRIYA FOOD PRODUCTS LTD. BF-45, Salt Lake City Sector-1, 1st Floor , Kolkata, West Bengal, India - 700064
      U51909WB2008PTC129189 KANHAIYA DISTRIBUTORS PRIVATE LIMITED CD-289, SALT LAKE CITY SECTOR-1, 1ST FLOOR , KOLKATA, West Bengal, India - 700064
      U55109WB2017PTC222860 ECHOSTAR HOSPITALITY PRIVATE LIMITED BD-113, SECTOR-I, 1ST FLOOR SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U74200WB2007PTC115160 EXCEL PROJECT CONSULTANTS PRIVATE LIMITED CE-126, 1st Floor Sector-1, Salt Lake City , Kolkata, West Bengal, India - 700064
      U74210WB2006PTC110990 POWERGEN TECHNICAL SERVICES PRIVATE LIMITED AD 189, 1ST FLOOR,SECTOR-I, SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U52110WB1997PTC083218 DHANANIA COMMERCE PRIVATE LIMITED CD-138, SALT LAKE CITY, SECTOR - I, 1ST FLOOR, , KOLKATA, West Bengal, India - 700064
      U51109WB1996PTC078346 ORCHIED VINIMAY PVT LTD CD-138, SALT LAKE CITY, SECTOR - I, 1ST FLOOR, , KOLKATA, West Bengal, India - 700064
      AAL-2292 HPADS BEAUTILITY SERVICES LLP PLOT NO. 84, BLOCK BE, SECTOR 1 SALT LAKE CITY, 1ST FLOOR KOLKATA, West Bengal, India - 700064
      U01111WB2016PTC215684 K.S. AGRO PRIVATE LIMITED AC - 147, 1st floor, Salt Lake City, Sector - 1, , Kolkata, West Bengal, India - 700064
      U45400WB2016PTC209762 SUBHALAM REALTORS PRIVATE LIMITED AC - 147, 1st floor, Salt Lake City, Sector - 1, , Kolkata, West Bengal, India - 700064
      U45400WB2013PTC198952 ROSEBIRD HEIGHTS PRIVATE LIMITED AE - 326 , 1ST FLOOR , SECTOR - I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U45400WB2013PTC198955 YOGDEEP ENCLAVE PRIVATE LIMITED AE - 326 , 1ST FLOOR , SECTOR - I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U45400WB2013PTC198956 YOGDEEP PLAZA PRIVATE LIMITED AE - 326 , 1ST FLOOR , SECTOR - I SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U51909WB2019PTC231744 PDSD COMMERCIAL PRIVATE LIMITED BE-378 Salt Lake City Sector 1 Salt Lake City Sector 1 , KOLKATA, West Bengal, India - 700064
      U74999WB2009PTC140577 VMV FOREX PRIVATE LIMITED C- 104, 1st FLOOR, CITY CENTRE, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
      AAL-4909 STOREFRESH LOGITECH LLP E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR-1 KOLKATA, West Bengal, India - 700064
      AAS-2681 STOREFRESH VALUE CHAIN SOLUTIONS LLP E 303, 3RD FLOOR, DC BLOCK, CITY CENTRE SALT LAKE CITY, SECTOR 1 KOLKATA, West Bengal, India - 700064
      U51909WB2012PTC180370 HOUSES2HOMES FURNISHINGS PRIVATE LIMITED SHOP NO: D 101, 1ST FLOOR, CITY CENTER MALL SALT LAKE CITY , KOLKATA, West Bengal, India - 700064
      U70102WB2014PTC202259 MASIDDHE INFRA CREATIONS PRIVATE LIMITED FLAT NO.BC-166,DROUND FLOOR,SALT LAKE CITY, SECTOR-I,SECTOR-BC , KOLKATA, West Bengal, India - 700064
      U67120WB1994PTC065660 J S K HOLDINGS PVT LTD SUITE E-303, DC BLOCK, 3RD FLOOR CITY CENTRE, SALT LAKE CITY, SECTOR-1 , KOLKATA, West Bengal, India - 700064
      U72200WB2008PLC121621 H D DIMENSION SOFTWARE SOLUTION LIMITED B-503, 5TH FLOOR, CITY CENTRE, BLOCK - DC, SECTOR - I, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700064
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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