• 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

      SWIFT REALCON PRIVATE LIMITED

      CIN: U45400WB2011PTC168528 As on: 2026-07-13
      Purchase Report

      SWIFT REALCON PRIVATE LIMITED (CIN: U45400WB2011PTC168528) is a Private company incorporated on 14 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5400000.00 and its paid up capital is Rs. 5374600.00.

      SWIFT REALCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SWIFT REALCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of SWIFT REALCON PRIVATE LIMITED are UMESH PANDEY, and BINDYA GOSWAMI.

      SWIFT REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC168528 and its registration number is 168528. Users may contact SWIFT REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWIFT REALCON PRIVATE LIMITED is 4B NALINI SETT ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of SWIFT REALCON 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
      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 SWIFT REALCON 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 SWIFT REALCON

      Purchase full report of SWIFT REALCON

      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 SWIFT REALCON 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 SWIFT REALCON
      DIN Director Name Designation Appointment Date
      05333450 UMESH PANDEY Director 2019-05-17
      06979359 BINDYA GOSWAMI Director 2019-05-17
      Past Directors & Key Managerial Personnel of SWIFT REALCON
      DIN Director Name Designation Appointment Date Cessation
      07208722 SRIKANT SARDESAI Director - 2019-05-17
      01518758 AJAY KUMAR SINGH Director - 2012-07-27
      02754911 MAHESWAR DAS Director - 2018-06-09
      02948760 YASHRAJ DESAI Director - 2019-05-17
      05312075 BABLU KUMAR SINGH Director - 2018-05-19
      Other Directorships of UMESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director 2018-06-12 Ongoing
      DISHITA REALTIES PRIVATE LIMITED U45200WB2008PTC233746 Director - 2016-11-29
      LOGRUN DEVELOPERS PRIVATE LIMITED U45201MH2010PTC203550 Director - 2019-04-17
      IRWYN INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC182657 Director - 2019-04-17
      GAILA INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC182667 Director - 2019-04-17
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2019-04-17
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2018-05-28
      BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director - 2018-06-13
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2018-06-11
      DAYASINDHU INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC188003 Director - 2019-04-17
      PUSHPRATAN VANIJYA PRIVATE LIMITED U51101WB2010PTC146067 Director - 2018-06-14
      ARYA MERCANTILE PRIVATE LIMITED U51109MH2008PTC181224 Director - 2019-04-17
      SATNARAYAN DEALCOM PRIVATE LIMITED U51900WB2007PTC120967 Director 2012-07-27 Ongoing
      TANMAY MERCANTILE PRIVATE LIMITED U51909WB2008PTC233745 Director - 2016-11-29
      KASHI MERCANTILE PRIVATE LIMITED U51909WB2008PTC248086 Director - 2017-02-09
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2019-04-17
      DEESHA AGENCY PRIVATE LIMITED U51909WB2010PTC140947 Director - 2019-04-17
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2019-04-17
      GENIUS SHOPPERS PRIVATE LIMITED U51909WB2010PTC147503 Director - 2018-06-14
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director 2019-04-29 Ongoing
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2018-06-13
      MUKKADAR COMMERCIAL PRIVATE LIMITED U51909WB2010PTC149172 Director - 2019-04-17
      ULTIMATE DEALTRADE PRIVATE LIMITED U51909WB2010PTC149203 Director 2012-08-06 Ongoing
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2018-06-12
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director 2012-08-01 Ongoing
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2018-06-15
      KINGDOM TRADELINK PRIVATE LIMITED U51909WB2011PTC168531 Director - 2018-06-16
      HORIZON VINCOM PRIVATE LIMITED U51909WB2011PTC168532 Director - 2018-06-15
      ATISHAY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC168533 Director - 2019-04-17
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2018-05-29
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2019-04-17
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2019-06-05
      Other Directorships of BINDYA GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      VIBHAT INFRASTRUCTURE PRIVATE LIMITED U45400MH2008PTC178763 Director - 2022-07-25
      KOTIRATAN UDYOG PRIVATE LIMITED U45400MP2012PTC074729 Director - 2020-12-19
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2018-11-20
      YASHI PACKAGING PRIVATE LIMITED U45400WB2009PTC137791 Director - 2019-12-23
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2018-07-27
      ARISTO TEXCON PVT LTD U51109WB1996PTC078063 Director - 2021-06-24
      STAR DEALERS PRIVATE LIMITED U51109WB2007PTC120774 Director - 2020-03-02
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2020-03-02
      SUNGROW AGENCIES PRIVATE LIMITED U51909DL2011PTC365473 Director - 2018-09-15
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2018-06-22
      STARMARK VINCOM PRIVATE LIMITED U51909MP2011PTC056252 Director - 2020-02-29
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2018-09-13
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2024-02-29
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2020-03-02
      PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2018-10-24
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2020-03-03
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2019-02-22
      FUSION TRADECOM PRIVATE LIMITED U51909WB2010PTC146898 Director - 2015-05-25
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director 2019-04-29 Ongoing
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2018-06-13
      MANIKARAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC158876 Director - 2022-07-30
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2018-06-11
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2018-07-17
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2018-06-02
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director - 2018-05-26
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director - 2018-05-28
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2018-05-31
      HIMALAYA FINANCIAL CONSULTANCY PRIVATE LIMITED U65990MP2010PTC054358 Director - 2019-07-15
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2020-03-02
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2020-07-03
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2019-02-22
      LONGLIFE BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC159108 Director - 2018-06-01
      Other Directorships of SRIKANT SARDESAI
      Company Name CIN Designation Appointment Date Cessation
      AAKRUTI INFRAREALTY PRIVATE LIMITED U45400WB2011PTC168695 Director 2018-06-04 Ongoing
      FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director 2018-05-22 Ongoing
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director 2018-05-28 Ongoing
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director 2018-06-12 Ongoing
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director 2018-06-06 Ongoing
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director 2018-06-05 Ongoing
      ASCENT VANIJYA PRIVATE LIMITED U51909WB2011PTC168697 Director 2018-06-07 Ongoing
      BLACKBERRY IMPEX PRIVATE LIMITED U51909WB2011PTC168701 Director 2018-06-08 Ongoing
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director 2018-06-01 Ongoing
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director 2018-05-31 Ongoing
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director 2018-05-18 Ongoing
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director 2018-05-24 Ongoing
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director 2018-06-11 Ongoing
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director 2018-05-23 Ongoing
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director 2018-06-13 Ongoing
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director 2018-05-30 Ongoing
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director 2018-05-25 Ongoing
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director 2018-05-17 Ongoing
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director 2018-05-26 Ongoing
      Other Directorships of AJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      STONECRAFT AGRO PRODUCTS PRIVATE LIMITED U01100WB2010PTC153432 Director - 2011-02-17
      WELL PLAN CORPORATE MANAGEMENT PVT LTD U13209WB1995PTC073945 Director - 2010-05-10
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Additional Director - 2010-02-24
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2012-07-26
      URJAVIDA BUILDCON LIMITED U45400WB2010PLC153310 Director 2010-09-22 Ongoing
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      FOURFOLD TRADERS PRIVATE LIMITED U51101WB2009PTC132235 Director - 2013-06-27
      GOODLIFE DEALERS PRIVATE LIMITED U51101WB2009PTC132236 Director - 2013-06-21
      HIGHVIEW SALES PRIVATE LIMITED U51101WB2009PTC132238 Director - 2013-06-14
      IDEAL VINTRADE PRIVATE LIMITED U51101WB2009PTC132239 Director - 2013-06-27
      FAIRPLAN TRADERS PRIVATE LIMITED U51101WB2009PTC132240 Director - 2013-06-27
      KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2013-04-10
      BONANZA AGENCY PRIVATE LIMITED U51101WB2009PTC132678 Director - 2013-07-07
      ATTRACTIVE COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145766 Director - 2016-05-20
      NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director - 2007-11-10
      FARM INDIA IMPEX PRIVATE LIMITED U51109KA2007PTC114353 Director - 2011-11-28
      HARSIDHI TRADING PRIVATE LIMITED U51109MH2010PTC201265 Director - 2013-06-21
      KONARK DEALER PRIVATE LIMITED U51109TG2007PTC127576 Director - 2012-01-24
      WONDER TRADELINK PRIVATE LIMITED. U51109UP2007PTC097703 Director - 2011-10-14
      SHIVPUJAN COMMODITIES PVT LTD U51109WB1995PTC073694 Director - 2012-10-06
      SURYA-SHAKTI MARKETING PVT.LTD. U51109WB1995PTC074051 Director 2008-06-09 Ongoing
      GOONJA TRADING PVT LTD U51109WB1996PTC076417 Director - 2009-01-28
      CROWN TIEUP PRIVATE LIMITED U51109WB1997PTC083449 Director - 2008-12-03
      ZENITH GOODS & SERVICES PRIVATE LIMITED U51109WB1997PTC083450 Director - 2008-09-02
      MONICA MARKETING PRIVATE LIMITED U51109WB1997PTC083485 Director - 2009-01-28
      MAHIMA VINIMAY PRIVATE LIMITED U51109WB1997PTC083490 Director - 2019-04-08
      GUNJAN AGENCY PRIVATE LIMITED U51109WB1997PTC083494 Director - 2009-01-28
      CHERRY TIE UP PRIVATE LIMITED U51109WB1997PTC083495 Director - 2016-03-05
      DEVLOK MARKETING PRIVATE LIMITED U51109WB1997PTC083496 Director - 2013-06-26
      ANURODH TRADING PRIVATE LIMITED U51109WB1997PTC083497 Director - 2010-09-29
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-04-21
      ORBIT TRADERS PRIVATE LIMITED U51109WB2007PTC118789 Director - 2011-12-16
      SIDDHI SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119386 Director - 2019-05-31
      SHIVAM SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC119424 Director - 2009-07-29
      ROSEWOOD COMMODITIES PRIVATE LIMITED U51109WB2007PTC120127 Director - 2013-01-29
      LINGARAJ VANIJYA PRIVATE LIMITED U51900WB2009PTC131796 Director 2009-01-07 Ongoing
      KAJAL MERCHANDISE PRIVATE LIMITED U51909GJ1997PTC110502 Director - 2011-12-08
      EQUATION TRADING PRIVATE LIMITED U51909MH2010PTC201257 Director - 2013-06-21
      ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2012-05-04
      FREEDOM TIEUP PRIVATE LIMITED U51909UP2010PTC098756 Director - 2012-02-27
      ALLWORTH COMMODITIES PVT LTD U51909WB1995PTC073929 Director - 2019-04-08
      SYMPHONY TRADECOMM PVT.LTD. U51909WB1995PTC073941 Director - 2008-08-11
      SAMPARK COMMODITIES PRIVATE LIMITED U51909WB2007PTC118920 Director - 2011-09-06
      PASUPATI TRADELINK PRIVATE LIMITED. U51909WB2007PTC119497 Director - 2008-12-17
      LUCKYDHAN DEALERS PRIVATE LIMITED U51909WB2008PTC126545 Director - 2012-10-10
      PANCHLINGESWAR VANIJYA PRIVATE LIMITED U51909WB2009PTC131798 Director 2009-01-07 Ongoing
      GODHULI VANIJYA PRIVATE LIMITED U51909WB2009PTC132741 Director - 2011-12-24
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2013-07-07
      GRIHLAXMI MARKETING PRIVATE LIMITED U51909WB2010PTC140963 Director 2010-01-12 Ongoing
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director - 2016-01-08
      PARIKSHIT COMMERCE PRIVATE LIMITED U51909WB2010PTC141297 Director - 2018-08-17
      DELIGHT TRADELINK PRIVATE LIMITED U51909WB2010PTC141902 Director - 2016-03-07
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director - 2016-01-08
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2016-01-08
      GALAXY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143029 Director - 2018-08-17
      GOODFAITH VANIJYA PRIVATE LIMITED U51909WB2010PTC143039 Director - 2016-03-09
      AMRITDHARA SALES PRIVATE LIMITED U51909WB2010PTC145736 Director - 2012-12-14
      LOOKSHARP TRADELINK PRIVATE LIMITED U51909WB2010PTC146268 Director - 2016-05-19
      LIBERTY TRADECOM PRIVATE LIMITED U51909WB2010PTC148500 Director - 2013-01-30
      TOPMOST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161228 Director - 2013-01-29
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2012-07-28
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2012-07-30
      MIRASES COMMERCIAL PVT LTD U63000WB1987PTC042151 Director - 2009-08-25
      DELIGHT INVESTMENT ADVISORY PRIVATE LIMITED U65990WB2010PTC140949 Director - 2012-01-30
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2012-07-27
      GORSIA MARINE EQUIPMENT PVT LTD U70100DL1987PTC358272 Director - 2016-04-18
      GRUHA NIWAS NIRMAN PRIVATE LIMITED U70100WB2011PTC160989 Director - 2011-04-26
      SAFALATA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160992 Director - 2011-04-26
      UNIGLORY DEVELOPERS LIMITED U70102MH2010PLC201281 Director - 2013-05-21
      GOVARDHAN HOME PRIVATE LIMITED U70102WB2007PTC119470 Director - 2007-11-12
      D D DEVELOPERS PRIVATE LIMITED U70109BR2007PTC024290 Director - 2012-01-24
      VISHNUPRIYA PROPERTIES PVT LTD U70200WB1988PTC044577 Director - 2010-07-19
      NATRAJ TRADERS PRIVATE LIMITED. U74110KA2007PTC105269 Director - 2013-03-30
      WONDER FINANCIAL ADVISORY PRIVATE LIMITED. U74110WB2007PTC119969 Director - 2007-11-12
      SWASTIK FINANCIAL ADVISORY PRIVATE LIMITED. U74120KA2007PTC079244 Director - 2013-11-06
      HAMSAFAR INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120UP2007PTC092218 Director - 2008-07-31
      WONDER INVESTMENT MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119443 Director - 2011-05-18
      SUNLIGHT FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119467 Director - 2008-01-31
      PRAGATI FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119468 Director - 2007-11-12
      DIAMOND FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC119471 Director - 2008-12-17
      SHREEKHETRA COMMOSALE PRIVATE LIMITED U74120WB2010PTC151621 Director - 2010-07-30
      SPARTAN CONSULTANTS & FINVEST PVT. LTD. U74140WB1991PTC053536 Director - 2013-06-26
      PROMINENT INVESTMENT CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119493 Director - 2008-12-17
      PRAJAPATI FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119495 Director - 2008-12-17
      SUNFLOWER INVESTMENT ADVISORY PRIVATE LIMITED. U74140WB2007PTC119498 Director - 2008-12-17
      JAGDAMBA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119966 Director - 2007-11-12
      VINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140WB2007PTC119967 Director - 2007-11-12
      ZOOM FINANCIAL MANAGEMENT PRIVATE LIMITED. U74140WB2007PTC119968 Director - 2012-12-13
      GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2011-05-20
      NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2012-07-25
      RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2012-07-24
      SUVIDHA COMMOTRADE PRIVATE LIMITED U74140WB2010PTC151584 Director - 2010-07-30
      NON-STOP COMMOSALE PRIVATE LIMITED U74900WB2010PTC151365 Director - 2010-08-16
      NON-STOP TRADERS PRIVATE LIMITED U74900WB2010PTC151366 Director - 2010-08-16
      ALLWORTH COMMOSALE PRIVATE LIMITED U74900WB2010PTC151369 Director - 2010-08-16
      ALLWORTH COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151408 Director - 2010-08-16
      ALLWORTH TRADELINK PRIVATE LIMITED U74900WB2010PTC151409 Director - 2010-08-16
      NON-STOP COMMODEAL PRIVATE LIMITED U74900WB2010PTC151410 Director - 2010-08-16
      FIRST POINT COMMODEAL PRIVATE LIMITED U74900WB2010PTC151411 Director - 2010-08-16
      ALLWORTH COMMODEAL PRIVATE LIMITED U74900WB2010PTC151413 Director - 2010-08-16
      NON-STOP COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151414 Director - 2010-08-16
      NON-STOP TRADECOM PRIVATE LIMITED U74900WB2010PTC151415 Director - 2010-08-16
      ALLWORTH COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151416 Director - 2010-08-16
      FIRST POINT COMMOSALE PRIVATE LIMITED U74900WB2010PTC151427 Director - 2010-08-16
      FIRST POINT COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151510 Director - 2010-08-16
      FIRST POINT TRADELINK PRIVATE LIMITED U74900WB2010PTC151511 Director - 2010-08-16
      FIRST POINT TRADERS PRIVATE LIMITED U74900WB2010PTC151512 Director - 2010-08-16
      SHREEKHETRA TRADELINK PRIVATE LIMITED U74900WB2010PTC151534 Director - 2010-07-30
      SHREEKHETRA COMMODITIES PRIVATE LIMITED U74900WB2010PTC151569 Director - 2010-07-30
      SUVIDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151605 Director - 2010-08-16
      SHREEKHETRA TRADECOM PRIVATE LIMITED U74900WB2010PTC151613 Director - 2010-07-30
      SUVIDHA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151617 Director - 2010-07-30
      NON-STOP COMMODITIES PRIVATE LIMITED U74900WB2010PTC151620 Director - 2010-07-30
      SHREEKHETRA COMMODEAL PRIVATE LIMITED U74900WB2010PTC151622 Director - 2010-07-30
      FIRST POINT TRADECOM PRIVATE LIMITED U74900WB2010PTC151624 Director - 2010-08-16
      SHREEKHETRA TRADERS PRIVATE LIMITED U74900WB2010PTC151627 Director - 2010-07-30
      FIRST POINT COMMODITIES PRIVATE LIMITED U74900WB2010PTC151629 Director - 2010-07-30
      DIVINE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151843 Director - 2011-06-08
      DEVI TRADECOM PRIVATE LIMITED U74900WB2010PTC151845 Director - 2010-08-27
      SUGANDHA COMMOSALE PRIVATE LIMITED U74900WB2010PTC151869 Director - 2010-11-10
      SUGANDHA COMMOTRADE PRIVATE LIMITED U74900WB2010PTC151951 Director - 2010-11-12
      TOPTRACK COMMOSALE PRIVATE LIMITED U74900WB2010PTC151952 Director - 2010-11-10
      MIDWAY COMMOSALE PRIVATE LIMITED U74900WB2010PTC151953 Director - 2010-09-15
      COMPLETE COMMOSALE PRIVATE LIMITED U74900WB2010PTC151977 Director - 2011-02-17
      COMPLETE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC151978 Director - 2010-09-15
      COMPLETE COMMODEAL PRIVATE LIMITED U74900WB2010PTC151979 Director - 2010-11-10
      TOPTRACK CONSULTANCY PRIVATE LIMITED U74900WB2010PTC151980 Director - 2011-04-22
      TOPTRACK COMMODEAL PRIVATE LIMITED U74900WB2010PTC152288 Director - 2013-01-03
      COMPLETE TRADELINK PRIVATE LIMITED U74900WB2010PTC152290 Director - 2010-11-01
      TOPTRACK COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152299 Director - 2010-09-16
      COMPLETE TRADECOM PRIVATE LIMITED U74900WB2010PTC152300 Director - 2010-11-01
      COMPLETE DEALERS PRIVATE LIMITED U74900WB2010PTC152301 Director - 2010-11-10
      CENTRE TRADERS PRIVATE LIMITED U74900WB2010PTC152302 Director - 2011-12-20
      CENTRE TRADECOM PRIVATE LIMITED U74900WB2010PTC152303 Director - 2010-11-10
      CENTRE COMMERCIAL PRIVATE LIMITED U74900WB2010PTC152339 Director - 2010-09-14
      CENTRE COMMOSALE PRIVATE LIMITED U74992WB2010PTC152440 Director - 2013-01-03
      SHIRDI COMMERCIAL PRIVATE LIMITED U74999WB2010PTC151693 Director - 2010-08-05
      SHIRDI COMMODITIES PRIVATE LIMITED U74999WB2010PTC151694 Director - 2011-09-22
      SHIRDI COMMOSALE PRIVATE LIMITED U74999WB2010PTC151696 Director - 2011-09-22
      SUGANDHA COMMODEAL PRIVATE LIMITED U74999WB2010PTC151932 Director - 2011-02-21
      MIDPOINT COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153314 Director - 2011-11-04
      CENTRE DEALERS PRIVATE LIMITED U74999WB2010PTC153405 Director - 2010-11-10
      LONGLIFE TRADELINK PRIVATE LIMITED U74999WB2010PTC153407 Director - 2010-11-10
      LONGLIFE COMMOSALE PRIVATE LIMITED U74999WB2010PTC153409 Director - 2010-11-10
      MAINSTREAM DEALERS PRIVATE LIMITED U74999WB2010PTC153410 Director - 2010-11-10
      MAINSTREAM TRADECOM PRIVATE LIMITED U74999WB2010PTC153411 Director - 2010-11-10
      MIDPOINT COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153412 Director - 2010-11-10
      MIDPOINT DEALERS PRIVATE LIMITED U74999WB2010PTC153414 Director - 2010-11-10
      MIDPOINT SALES PRIVATE LIMITED U74999WB2010PTC153416 Director - 2010-11-10
      MIDPOINT TRADELINK PRIVATE LIMITED U74999WB2010PTC153417 Director - 2010-11-10
      MIDWAY SALES PRIVATE LIMITED U74999WB2010PTC153418 Director - 2010-11-10
      MIDWAY TRADELINK PRIVATE LIMITED U74999WB2010PTC153419 Director - 2010-11-10
      INDISTAT CONSULTING PRIVATE LIMITED U74999WB2010PTC153420 Director - 2010-11-10
      SHIRDI DEALERS PRIVATE LIMITED U74999WB2010PTC153421 Director - 2010-11-10
      TOPTRACK TRADECOM PRIVATE LIMITED U74999WB2010PTC153422 Director - 2010-11-10
      TOPTRACK DEALERS PRIVATE LIMITED U74999WB2010PTC153423 Director - 2010-11-10
      MAINSTREAM COMMOSALE PRIVATE LIMITED U74999WB2010PTC153425 Director - 2010-11-10
      LONGLIFE COMMOTRADE PRIVATE LIMITED U74999WB2010PTC153431 Director 2010-09-25 Ongoing
      MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
      MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director - 2011-12-19
      MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director - 2011-12-19
      TOPTRACK TRADERS PRIVATE LIMITED U74999WB2010PTC153436 Director - 2010-12-10
      TOPTRACK TRADELINK PRIVATE LIMITED U74999WB2010PTC153437 Director - 2014-02-06
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
      MIDWAY TRADERS PRIVATE LIMITED U74999WB2010PTC153472 Director - 2011-04-15
      MUKTA COMMOSALE PRIVATE LIMITED U74999WB2010PTC153488 Director - 2013-08-09
      BALANCED COMMOSALE PRIVATE LIMITED U74999WB2011PTC160985 Director - 2011-05-30
      BALANCED COMMOTRADE PRIVATE LIMITED U74999WB2011PTC160987 Director - 2012-09-05
      BALANCED DEALERS PRIVATE LIMITED U74999WB2011PTC160988 Director - 2012-09-05
      SAFAL COMMOSALE PRIVATE LIMITED U74999WB2011PTC160991 Director - 2011-05-30
      HOPEFUL TRADELINK PRIVATE LIMITED U74999WB2011PTC161581 Director - 2011-05-02
      BALANCED MARKETING PRIVATE LIMITED U74999WB2011PTC161582 Director - 2011-05-02
      AHINSA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162402 Director - 2011-05-16
      HOPEFUL DEALERS PRIVATE LIMITED U74999WB2011PTC162410 Director - 2011-05-15
      PARAMSUKH TRADERS PRIVATE LIMITED U74999WB2011PTC162635 Director - 2011-06-27
      BALANCED SUPPLIERS PRIVATE LIMITED U74999WB2011PTC162636 Director - 2011-09-13
      BALANCED MERCHANTS PRIVATE LIMITED U74999WB2011PTC162637 Director - 2011-06-29
      GURUDEV COMMOSALE PRIVATE LIMITED U74999WB2011PTC162638 Director - 2011-06-27
      GURUDEV TRADECOM PRIVATE LIMITED U74999WB2011PTC162639 Director - 2012-03-05
      FREE COMMOSALE PRIVATE LIMITED U74999WB2011PTC162640 Director - 2011-08-29
      GOURINANDAN TRADERS PRIVATE LIMITED U74999WB2011PTC164482 Director - 2011-10-18
      RAMBHAKT TRADERS PRIVATE LIMITED U74999WB2011PTC164483 Director - 2012-05-02
      SHIVRAM DEALERS PRIVATE LIMITED U74999WB2011PTC164484 Director - 2011-09-19
      RIGHTWAY COMMOSALE PRIVATE LIMITED U74999WB2011PTC164485 Director - 2011-09-19
      ALLTIME TRADELINK PRIVATE LIMITED U74999WB2011PTC164486 Director - 2011-09-19
      MIDWAY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164536 Director 2011-07-05 Ongoing
      Other Directorships of MAHESWAR DAS
      Company Name CIN Designation Appointment Date Cessation
      CEDAR AGROTECH PROJECTS (INDIA) LIMITED U01400WB2010PLC141021 Director - 2019-04-24
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2015-07-10
      ONWARD PROMOTERS PRIVATE LIMITED U45400CT2009PTC002119 Director - 2012-12-22
      PRIORITY CONSTRUCTION PRIVATE LIMITED U45400CT2009PTC002121 Director - 2012-05-28
      ORBIT LAND PRIVATE LIMITED U45400WB2009PTC136578 Director - 2012-07-27
      OVERALL PROJECTS PRIVATE LIMITED U45400WB2009PTC136608 Director - 2012-08-08
      AAKRUTI INFRAREALTY PRIVATE LIMITED U45400WB2011PTC168695 Director - 2018-06-04
      SRI GANGANPATI TRADERS PRIVATE LIMITED U51109WB2007PTC119825 Director - 2016-03-21
      STAR DEALERS PRIVATE LIMITED U51109WB2007PTC120774 Director - 2018-06-20
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2017-04-26
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2018-06-22
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2013-08-23
      KINGFISHER DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC365475 Director - 2012-07-24
      DHANLAXMI MERCHANDISE PRIVATE LIMITED U51909MP2011PTC068678 Director - 2012-07-26
      BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Director - 2014-09-05
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2014-09-11
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2012-07-28
      KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2012-07-24
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2018-06-23
      HILTON VINCOM PRIVATE LIMITED U51909WB2009PTC139110 Director - 2016-10-18
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2012-08-02
      DEESHA AGENCY PRIVATE LIMITED U51909WB2010PTC140947 Director - 2012-08-06
      SKYHOPPERR PROJECTS PRIVATE LIMITED U51909WB2010PTC141168 Director - 2011-07-01
      VALUABLE VINTRADE PRIVATE LIMITED U51909WB2010PTC141171 Director - 2011-06-02
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2018-06-21
      MANIKARAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159174 Director - 2012-07-23
      SARVASIDHI DEALER PRIVATE LIMITED U51909WB2011PTC159181 Director - 2012-07-23
      SUBHDATA COMMOSALE PRIVATE LIMITED U51909WB2011PTC159182 Director - 2012-07-23
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2018-06-06
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2018-06-05
      ASCENT VANIJYA PRIVATE LIMITED U51909WB2011PTC168697 Director - 2018-06-07
      BLACKBERRY IMPEX PRIVATE LIMITED U51909WB2011PTC168701 Director - 2018-06-08
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2013-10-19
      MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2014-07-07
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2015-04-28
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2014-08-28
      BARKHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC176916 Director - 2018-05-21
      TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2018-05-18
      PAHAL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176938 Director - 2018-05-17
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2012-08-02
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2018-06-19
      ACME APARTMENT PRIVATE LIMITED U70100WB2007PTC119826 Director - 2013-08-28
      SRISTI DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120773 Director - 2015-03-27
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2016-02-24
      LINKPOINT SOFTWARE MARKETING PRIVATE LIMITED U72200WB2009PTC136588 Director - 2011-02-01
      ADHUNIK COMPUTER MARKETING PRIVATE LIMITED U72900WB2009PTC136598 Director - 2012-07-27
      ANGARIKA DEALTRADE PRIVATE LIMITED U74120WB2012PTC176948 Director - 2018-05-17
      IDEA INVESTMENT ADVISORY PRIVATE LIMITED U74140MP2011PTC071450 Director - 2018-06-15
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2018-06-18
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2013-05-31
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2013-04-22
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2010-11-30
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director - 2018-05-25
      BACON COMMERCIAL PRIVATE LIMITED U74999WB2012PTC176383 Director - 2018-05-19
      Other Directorships of YASHRAJ DESAI
      Company Name CIN Designation Appointment Date Cessation
      AAKRUTI INFRAREALTY PRIVATE LIMITED U45400WB2011PTC168695 Director 2018-05-22 Ongoing
      FLOWTOP CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC171785 Director 2018-05-17 Ongoing
      MATARANI DEALER PRIVATE LIMITED U51909WB2011PTC163368 Director 2018-05-26 Ongoing
      PUSHPSHREE MARKETING PRIVATE LIMITED U51909WB2011PTC163376 Director 2018-05-28 Ongoing
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director 2018-05-21 Ongoing
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director 2018-05-24 Ongoing
      ASCENT VANIJYA PRIVATE LIMITED U51909WB2011PTC168697 Director 2018-05-25 Ongoing
      BLACKBERRY IMPEX PRIVATE LIMITED U51909WB2011PTC168701 Director 2018-05-23 Ongoing
      MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director 2018-05-31 Ongoing
      LEMONMINT TRADERS PRIVATE LIMITED U51909WB2012PTC176142 Director 2018-05-30 Ongoing
      ECOSPACE VINCOM PRIVATE LIMITED U51909WB2012PTC176163 Director 2018-05-17 Ongoing
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director 2018-05-19 Ongoing
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director 2018-05-18 Ongoing
      PADMALAYA DEALMARK PRIVATE LIMITED U74999WB2011PTC161886 Director 2018-05-18 Ongoing
      SHANKAR COMMOSALE PRIVATE LIMITED U74999WB2011PTC162030 Director 2018-05-16 Ongoing
      ARROWSPACE DEALMARK PRIVATE LIMITED U74999WB2012PTC176204 Director 2018-05-29 Ongoing
      ASHTEK AGENCIES PRIVATE LIMITED U74999WB2012PTC176205 Director 2018-05-21 Ongoing
      FIVEGEM MARKETING PRIVATE LIMITED U74999WB2012PTC176209 Director 2018-05-16 Ongoing
      TECHNEXT SALES PRIVATE LIMITED U74999WB2012PTC176211 Director 2018-05-22 Ongoing
      Other Directorships of BABLU KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      CEDAR AGROTECH PROJECTS (INDIA) LIMITED U01400WB2010PLC141021 Director - 2019-04-24
      AMARDEEP CASTEL PRIVATE LIMITED U40108WB2009PTC136533 Director - 2015-07-10
      NEWTOWN PLAZA PRIVATE LIMITED U45400WB2009PTC137793 Director - 2018-06-22
      AAKRUTI INFRAREALTY PRIVATE LIMITED U45400WB2011PTC168695 Director - 2018-05-22
      SRI GANGANPATI TRADERS PRIVATE LIMITED U51109WB2007PTC119825 Director - 2016-03-21
      STAR DEALERS PRIVATE LIMITED U51109WB2007PTC120774 Director - 2018-06-26
      TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2017-04-26
      HOPEWELL BARTER PRIVATE LIMITED U51109WB2009PTC139161 Director - 2018-06-23
      FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2013-08-23
      HIMALAYA BARTER PRIVATE LIMITED U51909WB2007PTC119824 Director - 2018-06-26
      BHOOTNATH DEALER PRIVATE LIMITED U51909WB2008PTC130771 Director - 2013-05-28
      BRIGHTMOON COMMERCIAL PRIVATE LIMITED U51909WB2009PTC136015 Director - 2014-09-11
      JAGANNATH FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC136518 Director - 2018-06-23
      JHILMIL COMMODEAL PRIVATE LIMITED U51909WB2009PTC139102 Director - 2018-06-25
      PARICHAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139106 Director - 2018-06-21
      CYNASURE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139163 Director - 2018-06-20
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2018-06-22
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2018-06-11
      ANANTNATH EXPORTS PRIVATE LIMITED U51909WB2011PTC168526 Director - 2018-05-21
      ALMIGHTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC168527 Director - 2018-05-24
      ASCENT VANIJYA PRIVATE LIMITED U51909WB2011PTC168697 Director - 2018-05-25
      BLACKBERRY IMPEX PRIVATE LIMITED U51909WB2011PTC168701 Director - 2018-05-23
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2013-10-19
      MOONTREE DEALMARK PRIVATE LIMITED U51909WB2012PTC176367 Director - 2014-07-07
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2015-04-28
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2013-06-11
      EKDANT INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140964 Director - 2018-06-20
      ACME APARTMENT PRIVATE LIMITED U70100WB2007PTC119826 Director - 2013-08-28
      SRISTI DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120773 Director - 2015-03-27
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2016-02-24
      MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2018-06-19
      HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2018-06-18

      CIN Company Name Company Address
      U51109WB1988PTC288225 GINNIS SONS PRIVATE LTD 43, 3RD FLOOR, UNIT NO. 304,,NALINI SETT ROAD,Kolkata,Kolkata,West Bengal,700007-India
      U51909WB2013PTC190546 MAGOURI TRADING PRIVATE LIMITED 4B NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC165195 VIDUSHREE MERCANTILE PRIVATE LIMITED ROOM NO. 303, 3RD FLOOR 51 NALINI SETT ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC165698 ATLANTA SALES PRIVATE LIMITED ROOM NO. 303, 3RD FLOOR, 51, NALINI SETT ROAD, , KOLKATA, West Bengal, India - 700007
      ACG-2946 MERCURIO TUBERIA SOLUTION LLP 51,NALINI SETT ROAD ,KOLKATA,6TH FLOOR , ROOM NO .605,Kolkata,Kolkata,West Bengal,India-700007
      ACW-4186 SRI HARLALKA JEWELLERS LLP 47B, NALINI SETT ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      ACF-4822 GPATS PHARMACEUTICALS LLP 39, NALINI SETT ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      U23952WB2026PTC285749 OMSHAKTI CONSTRUCTION PRIVATE LIMITED 51 NALINI SETT ROAD,,SECOND FLOOR, ROOM NO-12,Kolkata,Kolkata,West Bengal,700007-India
      U32111WB2025OPC282980 SHAURYA GOLD & SILVER JEWELS (OPC) PRIVATE LIMITED 46, NALINI SETT ROAD,SHOP NO-7A, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700007-India
      AAG-7932 SINGHI ISPAT METALLICS LLP 51, NALINI SETT ROAD 5TH FLOOR KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC143980 TOPHILL MERCANTILE PRIVATE LIMITED 46, NALINI SETT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2009PTC131984 ASTHA SUPPLIERS PRIVATE LIMITED 46, NALINI SETT ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U27205WB2007PTC116220 SIDHI VINAYAK VYAPAAR PRIVATE LIMITED 32 NALINI SETT ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U27310WB2011PTC169231 ARIHANT IRON & STEEL PRODUCT PRIVATE LIMITED 62,NALINI SETT ROAD 1st FLOOR , KOLKATA, West Bengal, India - 700007
      U27109WB1997PTC082457 RUKMANI GALVANIZATION & ENGINEERING WORKS PRIVATE LIMITED 70, NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U24117WB1993PTC061137 RAJPUTANA MINERALS & CHEMICALS PVT. LTD. 68 NALINI SETT ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2009PTC133700 GAGAN FINANCIAL CONSULTANTS PRIVATE LIMITED 51, NALINI SETT ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U01133WB1991PTC051143 S.G. COCOSALES PVT. LTD. 42 NALINI SETT ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC141932 MAYUKH TRADELINK PRIVATE LIMITED 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147533 TESSTA MERCHANTS PRIVATE LIMITED 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147870 TERRACE TRADING PRIVATE LIMITED 68, NALINI SETT ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131194 GAURAV VINCOM PRIVATE LIMITED 68, NALINI SETT ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC121877 NIDHI SUPPLIERS PRIVATE LIMITED 51, NALINI SETT ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC078178 REACON TRADERS PVT LTD 70, NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1998PTC087733 AS INFRACON PRIVATE LIMITED 70, NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2014PTC202305 BLOOMING SCULP PRIVATE LIMITED 51 NALINI SETT ROAD 5th floor , KOLKATA, West Bengal, India - 700007
      U65993WB1996PTC076487 SREENATH FINVEST PVT LTD 51 NALINI SETT ROAD6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U74300WB1998PTC086595 JAIN INFRACON PRIVATE LIMITED 70, NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC182841 CRUCIAL MARKETING PRIVATE LIMITED 42, NALINI SETH ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      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