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      • Complaints
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      T M EXPORTS PVT LTD

      CIN: U51909WB1988PTC045226 As on: 2026-07-13
      Purchase Report

      T M EXPORTS PVT LTD (CIN: U51909WB1988PTC045226) is a Private company incorporated on 19 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 468000.00.

      T M EXPORTS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T M EXPORTS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of T M EXPORTS PVT LTD are TARUR RAMAN VENUGOPAL, and RAJIV KUMAR MIMANI.

      T M EXPORTS PVT LTD's Corporate Identification Number (CIN) is U51909WB1988PTC045226 and its registration number is 45226. Users may contact T M EXPORTS PVT LTD on its Email address - [email protected]. Registered address of T M EXPORTS PVT LTD is 19B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071.

      Current status of T M EXPORTS PVT LTD is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for T M EXPORTS 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 T M EXPORTS

      Purchase full report of T M EXPORTS

      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 T M EXPORTS 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 T M EXPORTS
      DIN Director Name Designation Appointment Date
      08172826 TARUR RAMAN VENUGOPAL Additional Director 2023-11-21
      01987010 RAJIV KUMAR MIMANI Director 2010-12-30
      Past Directors & Key Managerial Personnel of T M EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      09021627 BIDYUT DAS Additional Director - 2023-09-27
      09021627 BIDYUT DAS Director - 2023-11-16
      00205782 GHANSHYAM SARDA Director - 2017-12-09
      00212047 SHANTA SARDA Director - 2009-09-01
      00428690 SANJAY GUPTA Director - 2010-01-18
      00310188 PREETI SARDA Director - 2010-12-30
      00428836 CHAIN ROOP GIYA Director - 2023-03-13
      Other Directorships of BIDYUT DAS
      Company Name CIN Designation Appointment Date Cessation
      SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Additional Director - 2021-11-30
      SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Director - 2023-11-16
      BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Additional Director 2023-11-03 Ongoing
      SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Additional Director - 2021-10-09
      SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director 2021-10-09 Ongoing
      DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Additional Director - 2021-10-16
      DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director 2021-10-16 Ongoing
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Additional Director - 2021-11-10
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director - 2023-11-16
      RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Additional Director - 2021-11-10
      RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Director - 2023-10-07
      JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Additional Director - 2021-11-30
      JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director 2021-11-30 Ongoing
      Other Directorships of GHANSHYAM SARDA
      Company Name CIN Designation Appointment Date Cessation
      SNS INFRAREALTY LLP AAI-4920 Partner - 2019-08-26
      NS NIKETAN LLP AAI-5022 Partner - 2019-08-26
      SGS JUTE LLP AAJ-8997 Designated Partner 2017-07-05 Ongoing
      NNGS JUTE LLP AAJ-8998 Designated Partner 2017-07-05 Ongoing
      LINKPLAN MERCANTILE LLP AAL-1417 Designated Partner - 2021-03-30
      VISHNUPRIYA COMMOTRADE LLP AAL-1689 Designated Partner - 2021-03-30
      PRETTY MERCANTILE LLP AAL-1690 Designated Partner - 2021-03-30
      GOLDSMITH MERCHANDISE LLP AAL-1691 Designated Partner - 2021-03-30
      DHANVARSHA TRACOM LLP AAL-1692 Designated Partner - 2021-03-30
      CAREFUL TRACOM LLP AAL-2397 Designated Partner - 2021-03-30
      SIMRAN MERCHANDISE LLP AAM-3666 Designated Partner 2018-04-04 Ongoing
      KRIPA MERCHANDISE LLP AAM-3667 Designated Partner 2018-04-04 Ongoing
      KALYANKARI COMMERCIAL LLP AAM-3668 Designated Partner 2018-04-04 Ongoing
      SNOW WELL MERCHANDISE LLP AAM-3940 Designated Partner 2018-04-09 Ongoing
      KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
      SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
      FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
      ARUNODAY DEALCOMM LLP AAM-4536 Designated Partner 2018-04-18 Ongoing
      EVERSHINE BARTER LLP AAM-4537 Partner 2018-04-18 Ongoing
      EVERSHINE BARTER LLP AAM-4537 Partner - 2024-03-07
      MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-24 Ongoing
      PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
      RV MERCHANTS LLP AAM-4884 Designated Partner 2018-04-25 Ongoing
      CONCORD SUPPLIERS LLP AAM-4907 Partner 2018-04-26 Ongoing
      CONCORD SUPPLIERS LLP AAM-4907 Partner - 2024-03-07
      RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
      RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
      S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2011-08-16
      SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2021-09-07
      KOLMAK CHEMICALS LTD. U17297WB1977PLC031162 Director - 2010-05-05
      KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 1995-01-17 Ongoing
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2019-01-01
      INSING PROPERTIES PRIVATE LIMITED U45200WB2004PTC208870 Director - 2018-11-09
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-04-16
      BELIEVE BUILDERS PRIVATE LIMITED U45201DL2004PTC128508 Director - 2005-12-28
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-03-08 Ongoing
      BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2018-11-09
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
      SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2017-12-06
      CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-05-10 Ongoing
      SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2013-10-25
      KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2013-11-26
      EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-03-18 Ongoing
      BASU CREDIT & MERCANTILE PVT LTD U65993WB1990PTC048211 Director 1999-05-14 Ongoing
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2011-06-30
      ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2005-12-01 Ongoing
      VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2005-07-18 Ongoing
      AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2009-04-03
      MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director 1999-05-20 Ongoing
      PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2023-09-29
      PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director 2023-12-29 Ongoing
      GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director 2003-12-29 Ongoing
      AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Additional Director - 2014-09-29
      AXSYS TECHNOLOGIES LIMITED U72100WB2007PLC117601 Director - 2018-09-21
      VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director - 2018-11-09
      VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2019-01-21
      SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2005-12-01 Ongoing
      Other Directorships of SHANTA SARDA
      Company Name CIN Designation Appointment Date Cessation
      SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2009-09-01
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
      MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director 2016-02-03 Ongoing
      PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director 2016-02-03 Ongoing
      NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director 2016-02-03 Ongoing
      PIYASHI BUILDERS PVT LTD U45201WB1995PTC073033 Director 2016-02-03 Ongoing
      NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director 2017-06-30 Ongoing
      NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2016-02-10
      AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director 2010-05-27 Ongoing
      MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-26
      PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-26
      WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
      CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director - 2009-03-17
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2010-10-04
      BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2012-11-07
      BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director 2016-02-02 Ongoing
      BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director - 2009-10-27
      OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2006-03-08 Ongoing
      SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2009-09-30
      SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director 2009-09-30 Ongoing
      WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director - 2009-09-01
      BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Additional Director - 2009-09-29
      BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2009-09-30 Ongoing
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-03-04
      AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director 2006-10-30 Ongoing
      ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director 2006-06-28 Ongoing
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-09-22
      RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director 2016-02-03 Ongoing
      PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
      NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director 2016-02-03 Ongoing
      AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2017-07-14
      VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director 2016-02-03 Ongoing
      CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
      ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Additional Director - 2013-12-02
      ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director 2017-06-30 Ongoing
      ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2016-02-10
      MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director 2017-06-30 Ongoing
      MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2013-12-02
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2021-10-30
      Other Directorships of SANJAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2011-12-12
      STANDARD CHROME LTD L27106WB1989PLC047459 Director - 2008-01-05
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2009-08-04
      S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
      SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
      NELLIMARLA OVERSEAS LTD U15302WB1980PLC032904 Director - 2009-09-17
      ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2011-11-22
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-04-06
      THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2009-07-02
      NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 2006-04-06 Ongoing
      SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2011-11-23
      ALPINE PIPES LIMITED U27202DL1987PLC028377 Director 2006-08-04 Ongoing
      YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-04-07
      SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
      SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2011-11-23
      AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2011-11-22
      JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2008-04-17
      SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
      ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2011-07-28
      PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-22
      SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director - 2016-05-26
      CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director 2006-07-24 Ongoing
      JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
      SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
      KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
      DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2011-11-22
      SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2010-01-19
      GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Director - 2010-06-04
      SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2010-06-14
      NEXGEN COMMERCIAL PVT LTD U51109WB2006PTC110112 Director - 2009-02-02
      RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director - 2010-06-14
      BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2011-11-21
      PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2011-07-30
      HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2010-07-02
      PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2011-11-21
      BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2010-07-02
      SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2010-06-17
      MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Director - 2010-06-04
      BASERA DEALERS PRIVATE LIMITED U51109WB2006PTC111630 Director - 2011-03-28
      ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2010-01-04
      SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2009-07-02
      JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2011-11-21
      ARHAM SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111642 Director - 2010-08-12
      NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2011-11-24
      DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director - 2010-06-04
      SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2011-11-24
      SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2011-11-24
      BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2008-01-18
      APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2011-11-23
      MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
      SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
      RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2009-06-16
      VENKATESWAR FISCAL SERVICES PVT LTD. U51909WB1989PTC046967 Director 2001-11-30 Ongoing
      SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director - 2009-09-29
      CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2018-03-27
      SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
      DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director 2006-04-06 Ongoing
      FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 2006-04-06 Ongoing
      ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Director - 2010-02-08
      EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2007-03-29 Ongoing
      BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
      JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director - 2009-04-07
      DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2010-07-16
      JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-04-07
      MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
      RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2009-09-15
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2010-03-05
      GALAXY DEVELOPERS PVT LTD U70109WB1988PTC044923 Director - 2014-04-03
      PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2009-06-15
      GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Director - 2007-10-18
      SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
      TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-04-07
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
      Other Directorships of TARUR RAMAN VENUGOPAL
      Company Name CIN Designation Appointment Date Cessation
      SLS. SUPERDIAMOND REALTORS LLP AAB-7078 Partner - 2019-12-12
      Adonis Sales LLP ACB-0223 Designated Partner 2023-05-08 Ongoing
      SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Additional Director - 2018-09-27
      SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2022-01-02
      SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Additional Director - 2020-09-29
      SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2022-11-29
      SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Additional Director 2023-11-21 Ongoing
      SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Additional Director - 2021-10-09
      SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director 2021-10-09 Ongoing
      SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Additional Director - 2020-09-29
      SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2021-12-28
      PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Additional Director - 2018-09-24
      PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2022-01-02
      ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Additional Director - 2019-09-30
      ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2023-10-07
      SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Additional Director - 2022-09-29
      SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2023-10-09
      SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Additional Director - 2018-09-17
      SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director 2018-09-17 Ongoing
      BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Additional Director 2023-12-14 Ongoing
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Additional Director 2023-11-21 Ongoing
      RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Additional Director 2023-11-03 Ongoing
      GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Additional Director - 2019-09-30
      GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director 2019-09-30 Ongoing
      Other Directorships of PREETI SARDA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-30
      SK BIOLABS LLP AAS-2780 Designated Partner 2021-05-10 Ongoing
      KODERMA FARMS LLP AAW-6469 Designated Partner 2021-04-09 Ongoing
      ARHAM SUPPLIERS LLP ABA-0584 Designated Partner 2021-12-29 Ongoing
      SLS. OILS LLP ABA-0946 Designated Partner 2022-01-03 Ongoing
      JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner 2024-01-03 Ongoing
      VRISHTI FLORI-TECH PRIVATE LIMITED U01122DL1996PTC078538 Director 2005-12-01 Ongoing
      SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2018-08-01
      LIMELIGHT COMMERCIAL PRIVATE LIMITED U13999WB2007PTC117401 Director - 2017-12-06
      FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Additional Director - 2021-11-26
      FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Director 2021-11-26 Ongoing
      FROSTDRY NATURALS LIMITED U15549AP2016PLC103847 Director - 2016-09-01
      BLUE YARD COAL MINING LIMITED U24111DL2000PLC108627 Director 2006-12-02 Ongoing
      TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director - 2010-02-22
      INSING CONSTRUCTIONS PRIVATE LIMITED U45200TG2004PTC043725 Director 2006-05-05 Ongoing
      ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-04-16
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
      JAGRATI TRADE SERVICES PVT LTD U51101WB1986PTC041261 Director - 2007-11-01
      WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director 2006-03-08 Ongoing
      MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-16
      JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director 2006-03-08 Ongoing
      SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2009-09-25
      SIMRAN MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089643 Director - 2009-07-01
      SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
      KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-09-25
      RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Additional Director - 2019-09-30
      RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director 2019-09-30 Ongoing
      APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Additional Director - 2015-04-01
      BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-03-08 Ongoing
      OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
      SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director - 2009-10-20
      WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director - 2010-12-30
      KALYANKARI COMMERCIAL PRIVATE LIMITED U51909WB1999PTC089820 Director - 2009-07-01
      GOODWILL TRACON PRIVATE LIMITED U52100WB2007PTC117399 Director - 2014-04-28
      EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-10-30 Ongoing
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Additional Director - 2021-11-10
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director 2021-11-10 Ongoing
      JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-05-14
      ROYAL ASCOT REALTY LIMITED U70101DL2004PLC129814 Director 2006-12-02 Ongoing
      VISION INFRABUILT LIMITED U70101DL2005PLC138815 Director 2006-12-02 Ongoing
      MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director 2006-10-30 Ongoing
      ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director - 2009-06-19
      PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
      ESKAY TOWER PRIVATE LIMITED U70101WB2004PTC099097 Director - 2012-03-06
      VISION COMPTECH INTEGRATORS LIMITED U72200WB1999PLC088845 Director - 2009-05-29
      TETRIS INFOTECH LIMITED U72900DL1999PLC102876 Director 2005-11-18 Ongoing
      SIRSA JUTE MILLS PRIVATE LIMITED U74899DL1995PTC071282 Director 2005-12-01 Ongoing
      MURARI AGROTECH PRIVATE LIMITED U74899DL1995PTC071284 Director 2006-01-07 Ongoing
      Other Directorships of CHAIN ROOP GIYA
      Company Name CIN Designation Appointment Date Cessation
      PRASIDH DEALERS LLP ABA-0955 Designated Partner 2022-01-03 Ongoing
      SUKHASGAR DEALERS LLP ABA-1360 Designated Partner 2022-01-06 Ongoing
      JAGRATI DEVELOPERS & BUILDERS LLP ABA-2824 Designated Partner - 2024-02-15
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2018-09-29
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-07
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Whole-time director 2021-12-03 Ongoing
      VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Director - 2009-08-04
      KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2009-04-24
      INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-06-22
      SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2008-11-22
      NORTEL MERCANTILE PVT LTD U17232WB1995PTC070340 Director 1995-04-02 Ongoing
      MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2007-10-04
      PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2007-10-04
      SARIT CONSTRUCTIONS PVT LTD U45201WB1995PTC073030 Additional Director - 2018-01-03
      NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2007-10-04
      SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director 2006-01-30 Ongoing
      S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-04-09
      JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2010-03-29
      SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2011-12-22
      POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2008-11-22
      ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2008-11-22
      SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2008-11-22
      DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2008-11-22
      MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2008-11-22
      SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2008-11-22
      NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2008-11-22
      ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2008-11-22
      SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2008-11-22
      FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2008-11-22
      CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2008-11-22
      JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2008-11-22
      EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2008-11-22
      SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2008-11-22
      SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2008-11-22
      CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2008-11-22
      BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2008-11-22
      PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2008-11-22
      PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2008-11-22
      JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2008-11-22
      MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2008-11-22
      AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2008-11-22
      TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2008-11-22
      PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2008-11-22
      KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2008-11-22
      ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2008-11-22
      AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2008-11-22
      BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Additional Director - 2018-09-26
      BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2023-12-12
      EVERSHINE EXIM PVT LTD U51219WB1988PTC043560 Director 2006-06-28 Ongoing
      MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
      BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director 2006-03-13 Ongoing
      RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Director - 2009-06-16
      WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director 2010-12-30 Ongoing
      DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director 1999-12-16 Ongoing
      FRISKY TRADING AND SERVICES PVT.LTD. U51909WB1995PTC070257 Director 1999-12-16 Ongoing
      MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2008-11-22
      BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
      DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
      ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2011-06-06
      DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-01-27
      AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2007-10-16
      PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2010-05-10
      RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Additional Director - 2010-05-10
      RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2009-09-15
      RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Additional Director - 2010-05-10
      NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2007-10-04
      PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Additional Director - 2010-05-10
      MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Additional Director - 2010-05-10
      SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
      SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
      AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
      Other Directorships of RAJIV KUMAR MIMANI
      Company Name CIN Designation Appointment Date Cessation
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director 2009-10-16 Ongoing
      NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2022-05-10
      SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Additional Director - 2017-12-02
      SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director 2017-12-02 Ongoing
      SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Additional Director 2024-02-17 Ongoing
      WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Additional Director - 2017-12-05
      WARDLEY COMMERCE PVT LTD U51109WB1991PTC052245 Director - 2019-07-29
      SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Additional Director - 2017-09-26
      SUNBIO AGRO ENTERPRISES PRIVATE LIMITED U51109WB1995PTC067074 Director 2017-09-26 Ongoing
      SAFAL DEALERS PRIVATE LIMITED U51109WB2005PTC105741 Director 2008-01-01 Ongoing
      BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Additional Director 2023-12-14 Ongoing
      WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director 2010-12-24 Ongoing
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Additional Director - 2014-09-26
      PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED U51909WB2005PTC103662 Director 2014-09-26 Ongoing
      RAMESHWARAM TREXIM PRIVATE LIMITED U51909WB2005PTC103687 Additional Director 2023-11-03 Ongoing
      SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING PRIVATE LIMITED U67200WB2002PTC095409 Additional Director - 2018-09-25
      SAMRIDDHI INSURANCE ADVISORY SERVICES & BROKING PRIVATE LIMITED U67200WB2002PTC095409 Director 2018-09-25 Ongoing

      CIN Company Name Company Address
      U51909WB2005PTC103662 PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED 19B Shakespeare Sarani , Kolkata, West Bengal, India - 700071
      U51909WB2005PTC103687 RAMESHWARAM TREXIM PRIVATE LIMITED 19B Shakespeare Sarani , Kolkata, West Bengal, India - 700071
      U51109WB2006PTC110099 GREETING MARKETING PRIVATE LIMITED 19B Shakespeare Sarani , Kolkata, West Bengal, India - 700071
      U51109WB2006PTC111171 HIGHLAND VYAPAAR PRIVATE LIMITED 19B Shakespeare Sarani , Kolkata, West Bengal, India - 700071
      U51109WB2006PTC111629 MOONLIGHT BARTER PRIVATE LIMITED 19B Shakespeare Sarani , Kolkata, West Bengal, India - 700071
      U74999WB2018PTC226148 GRIPRX CRICKET PRIVATE LIMITED 19B Shakespeare Sarani , KOLKATA, West Bengal, India - 700071
      U29246WB1996PTC081492 SKY CORP MINERALS PRIVATE LIMITED 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U17297WB1986PTC040216 JYOTI FABRICS PVT LTD 19B SHAKESPEARE SARANI1ST FLOOR , KOLKATA, West Bengal, India - 700071
      U51909WB2011PTC160536 TOPMOST MERCHANDISE PRIVATE LIMITED 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U45400WB2008PTC122869 SONATA PROPERTIES PRIVATE LIMITED 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U45400WB2008PTC124521 ADYA INFRACON PRIVATE LIMITED 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51109WB1995PTC070831 GOD SPEED COMMERCIAL PVT.LTD. 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51109WB1995PTC070899 SPOT LIGHT FLOORING PVT LTD 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51109WB1995PTC072899 VATIKA SUPPLIER PVT LTD 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U51109WB2006PTC107103 SANKAT MOCHAN VYAPAAR PVT LTD 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U65999WB1993PTC060249 SAFE CONSORTIUM PRIVATE LIMITED 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U70101WB1994PTC065086 TIVOLI PROPERTIES PVT LTD 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U67120WB1996PTC076897 SPN LEFIN PVT.LTD. 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U70109WB2008PTC126903 MAGNUM REALCON PRIVATE LIMITED 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U70109WB2008PTC127087 SATABDI INFRACON PRIVATE LIMITED 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U74899WB1989PTC137802 DIAMOND APARTMENTS PRIVATE LIMITED 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071
      U67190WB1994PLC063701 NEPTUNE FINANCE (INDIA) LTD. 12 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U45400WB2009PTC138129 UNIWORTH REALTOR PRIVATE LIMITED 12, Shakespeare Sarani P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071
      U52324WB1992PTC057204 DERBY COMMODITIES PVT.LTD. 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071
      U45309WB2020PTC240814 AEC LOGISTICS PRIVATE LIMITED 16/B, SHAKESPEARE SARANI KOLKATA-700071 , KOLKATA, West Bengal, India - 700071
      AAC-0619 SWATIPUSHP MINERALS LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2789 TREEGREEN PROPERTIES LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2791 HIGHWALL INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      AAE-2794 RICHFREE INFRA LLP New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80042942 2006-06-02 2008-02-22 - 265,000,000.00 STATE BANK OF INDIA

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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