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  • Documents
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  • Complaints
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TIMELY REALCON PRIVATE LIMITED

CIN: U45400WB2011PTC168337

TIMELY REALCON PRIVATE LIMITED (CIN: U45400WB2011PTC168337) is a Private company incorporated on 01 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 199800.00.

TIMELY REALCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TIMELY 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 TIMELY REALCON PRIVATE LIMITED are BHAGWATI PRASAD JHUNJHUNWALA, and RAMESWAR SINGH.

TIMELY REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC168337 and its registration number is 168337. Users may contact TIMELY REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIMELY REALCON PRIVATE LIMITED is 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007.

Current status of TIMELY 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
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Previous Names

Previous CINs

ZaubaCorp's company report for TIMELY 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

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Purchase full report of TIMELY 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 TIMELY 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 TIMELY REALCON
DIN Director Name Designation Appointment Date
05178927 BHAGWATI PRASAD JHUNJHUNWALA Director 2019-02-09
06826928 RAMESWAR SINGH Additional Director 2014-03-11
Past Directors & Key Managerial Personnel of TIMELY REALCON
DIN Director Name Designation Appointment Date Cessation
00147259 RAKESH KUMAR JAIN Director - 2019-02-11
00325400 SUSHIL PODDAR Director - 2012-03-01
00325686 RAJIV PODDAR Director - 2012-03-01
02221819 SANJAY KUMAR Director - 2014-03-29
Other Directorships of RAKESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ANMOL BEVERAGES PRIVATE LIMITED U01132WB2004PTC099113 Additional Director - 2018-11-27
EASTERN FASTENERS PVT LTD U27209WB1974PTC029563 Director - 2010-03-31
EASTREN FLUORESCENT PVT LTD U31501WB2005PTC106411 Director - 2015-01-05
HERITAGE STRUCTURES PRIVATE LIMITED U45209KA2008PTC093199 Director - 2017-08-24
EXPRESS ENCLAVES PRIVATE LIMITED U45400WB2008PTC127881 Director - 2011-09-01
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2019-02-11
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2019-02-11
JAYANT PROPERTIES PRIVATE LIMITED U46411WB2009PTC138609 Director - 2013-07-20
AKANSHA SUPPLIERS LIMITED U46909WB2009PLC136988 Director - 2011-02-05
HILTON SUPPLIERS PVT LTD U51109WB1991PTC052920 Director 2004-03-20 Ongoing
EASTERN TRAFIN PVT. LTD. U51109WB1992PTC054329 Director - 2008-09-01
NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director - 2008-12-24
AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director - 2008-12-24
PURE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111513 Director - 2008-12-24
GURUKUL TRADER PRIVATE LIMITED U51109WB2006PTC111515 Director - 2008-12-24
EXPRESS DEALCOM PRIVATE LIMITED U51109WB2008PTC127868 Director - 2016-11-08
EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director 2011-07-06 Ongoing
RS VINCOM PRIVATE LIMITED U51909DL2010PTC273641 Director - 2010-08-20
SR VINCOM PRIVATE LIMITED U51909DL2010PTC273643 Director - 2010-08-31
RR VINCOM PRIVATE LIMITED U51909MN2010PTC015080 Director - 2010-08-25
RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
VJ SUPPLIERS PRIVATE LIMITED U51909UP2010PTC087178 Director - 2010-08-26
SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
PARROT AGENCIES & CREDIT PVT LTD U51909WB1990PTC048913 Director - 2008-05-19
DEXO AGENCY PVT LTD U51909WB1991PTC053202 Director - 2007-03-07
RITAMBARA TRADING PVT LTD U51909WB1996PTC079881 Director - 2010-08-31
REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2014-06-01
STEP UP COMMERCE PRIVATE LIMITED U51909WB2008PTC127859 Director - 2011-08-04
ALLURING COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127865 Director - 2011-09-01
SPLENDOR MARKETING PRIVATE LIMITED U51909WB2008PTC127870 Director - 2011-09-01
BEYOND COMMERCE PRIVATE LIMITED U51909WB2008PTC127882 Director - 2011-09-01
SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director - 2015-06-24
LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Additional Director 2014-01-30 Ongoing
AKANSHA PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136991 Director - 2011-02-05
QUANTAM MARKETING PRIVATE LIMITED U51909WB2010PTC141014 Director - 2015-06-29
SPRING COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141016 Director - 2013-10-31
ZENSTAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141049 Director - 2013-06-11
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
JAIN COMMOSALE PRIVATE LIMITED U51909WB2010PTC149928 Director - 2010-08-30
JAIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149930 Director - 2010-08-27
JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2011-12-07
JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2011-12-07
SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2011-12-07
GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2017-02-10
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2017-02-10
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2017-02-10
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2017-02-10
KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director 2011-07-04 Ongoing
JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director 2011-07-06 Ongoing
SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director 2011-07-06 Ongoing
JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director 2011-07-06 Ongoing
KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director 2011-07-06 Ongoing
GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director 2012-07-09 Ongoing
RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director - 2015-06-24
NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2020-01-25
SACRED TRADERS PRIVATE LIMITED U52100WB2008PTC127880 Director - 2011-09-01
BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2015-06-29
BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-29
BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2015-06-29
BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2015-06-29
BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2020-01-25
TROVE BANIJYA PRIVATE LIMITED U52599WB2006PTC111679 Director - 2008-12-24
FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2015-06-24
NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director - 2015-06-24
BATABARI INVESTMENTS LTD. U65993WB1924PLC004970 Director - 2008-12-24
KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director - 2008-12-24
B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2009-01-05
VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director - 2008-12-24
MANIFOLD RESOURCES PVT LTD U70109WB1991PTC053203 Director - 2007-02-19
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Additional Director - 2025-09-29
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 CFO - 2025-02-13
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Director 2025-03-03 Ongoing
GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director - 2015-06-24
SPLENDOR SALES AGENCIES PRIVATE LIMITED U74110WB2008PTC121825 Director - 2009-07-29
FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director - 2015-06-25
Other Directorships of SUSHIL PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-04-20
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner - 2023-03-03
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner - 2023-03-03
HAPPY NIRMAN LLP AAD-7563 - 2023-03-17
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-05
EARTH & BUILD INFRACON LLP AAF-4512 Designated Partner 2016-01-07 Ongoing
SONARPUR BUILDCON LLP AAF-6352 Designated Partner - 2021-03-27
HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2020-10-01
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner - 2023-03-06
HAPPY AANGAN LLP AAO-1536 Designated Partner 2020-01-15 Ongoing
HAPPY AWASAN LLP AAO-1546 Designated Partner 2019-01-29 Ongoing
Mother Earth Developers LLP ABB-9750 Designated Partner 2022-08-06 Ongoing
RERA PROJECT WORKS LLP ACF-3607 Designated Partner 2024-02-06 Ongoing
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director - 2014-08-25
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-03-12
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2022-09-05
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1994-12-28 Ongoing
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director - 2014-08-18
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2014-08-19
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director - 2014-08-19
HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director 2007-02-09 Ongoing
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director - 2014-08-20
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2014-08-20
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2014-08-21
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2014-08-22
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director - 2014-08-21
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2007-07-02
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2022-05-02
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director - 2014-08-27
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Additional Director - 2018-06-18
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2024-06-29 Ongoing
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2022-09-22
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-03-12
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-03-15
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-03-12
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2020-11-05 Ongoing
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2013-01-12
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director - 2014-08-25
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director - 2014-08-23
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director - 2017-03-07
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director - 2014-08-26
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director - 2014-08-26
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2012-04-19
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director - 2012-01-30
HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2011-12-26
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2013-06-25
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2012-04-19
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2013-03-30
RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Director - 2012-04-19
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2012-04-19
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Director - 2012-04-19
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2012-04-19
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2013-03-28
DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director - 2014-08-27
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2014-08-12
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2016-06-21 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2014-08-27
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director - 2014-08-13
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2015-11-05
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2014-08-14
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2018-01-08
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-03-12
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-03-12
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-03-12
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2014-08-23
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2010-08-13
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2023-09-29
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2023-03-16 Ongoing
GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2010-05-14
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2005-07-15 Ongoing
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director - 2014-08-16
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2020-11-04 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-27
ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director - 2014-12-22
ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2020-12-17
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2023-01-24
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2022-09-23
HAPPY WELLMAN TELESERVICES PRIVATE LIMITED U64202WB2010PTC147955 Director - 2018-04-20
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director 2011-01-18 Ongoing
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2011-01-13
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2003-02-13
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2014-08-18
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Director - 2014-08-11
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director - 2014-08-14
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2020-11-04 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2014-08-16
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2022-10-12
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2023-04-14 Ongoing
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director - 2018-07-25
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-03-12
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-03-12
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-03-15
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director 2011-09-30 Ongoing
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2019-12-30
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director - 2014-08-22
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director 2002-03-12 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director 2014-05-23 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director - 2015-03-30
PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-06-05
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director 2005-12-15 Ongoing
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
Other Directorships of RAJIV PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner 2015-04-01 Ongoing
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner 2015-04-01 Ongoing
HAPPY CONNEER LLP AAD-7562 Designated Partner 2015-04-13 Ongoing
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner 2015-06-26 Ongoing
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-03
EUPHORIA GREENS LLP AAE-8404 Designated Partner 2015-09-30 Ongoing
MANGALCHANDI CONSTRUCTION LLP AAJ-1069 Designated Partner 2023-02-27 Ongoing
HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2018-03-31
SVR BUILDERS LLP AAN-5586 Designated Partner 2018-11-16 Ongoing
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner 2018-11-28 Ongoing
HAPPY AANGAN LLP AAO-1536 Designated Partner - 2020-01-15
Mother Earth Developers LLP ABB-9750 Designated Partner - 2022-08-06
RAKSHIT DEVELOPERS LLP ACE-1054 Designated Partner 2023-11-28 Ongoing
OMKARA GEM & JEWELLERY LLP ACE-6015 Designated Partner 2023-12-28 Ongoing
DIAMOND RESIDENCY LLP ACF-3009 Designated Partner 2024-02-03 Ongoing
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director 2007-08-01 Ongoing
VICTORIA INTERNATIONAL PRIVATE LIMITED U15317WB1999PTC089601 Director 2024-01-06 Ongoing
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-02-09
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director 2017-05-22 Ongoing
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2015-10-01
SVR GOLD & DIAMONDS PRIVATE LIMITED U32111WB2023PTC261400 Director 2023-04-23 Ongoing
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1997-04-03 Ongoing
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director 2007-02-08 Ongoing
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2017-02-16
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director 2007-02-08 Ongoing
HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director - 2011-10-19
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director 2007-02-09 Ongoing
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2015-03-11
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2015-03-10
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2015-03-12
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director 2007-02-12 Ongoing
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2007-07-02
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2014-03-29
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director 2009-04-28 Ongoing
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2005-11-29 Ongoing
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-02-09
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-02-09
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-02-09
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2023-02-27
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2018-07-25 Ongoing
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2015-03-05
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director 2007-03-27 Ongoing
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director 2007-03-27 Ongoing
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director 2012-06-20 Ongoing
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director 2008-10-15 Ongoing
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director 2008-10-15 Ongoing
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2012-04-19
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director - 2012-01-30
HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2011-12-26
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2013-06-25
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2012-04-19
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2013-03-30
RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Director - 2012-04-19
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2012-04-19
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Director - 2012-04-19
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2012-04-19
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2015-02-17
DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director 1997-03-31 Ongoing
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director 1997-03-29 Ongoing
RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Additional Director - 2013-09-30
RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Director - 2014-12-05
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2012-02-27 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2011-10-19
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director 2012-02-27 Ongoing
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director 2020-02-24 Ongoing
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2015-03-03
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2015-03-09
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-02-09
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-02-09
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-02-09
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
JANIT COMMERCIAL PRIVATE LIMITED U51226WB1992PTC054816 Director 2006-12-15 Ongoing
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director 2012-07-25 Ongoing
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2010-12-22
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2010-08-13
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
NEPTUNE MERCHANDISE PVT LTD U51909WB1993PTC060477 Director 1997-03-29 Ongoing
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Additional Director - 2023-09-27
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2023-03-30 Ongoing
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director - 2021-09-24
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director 2012-03-12 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2018-10-03 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-28
ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director 2017-05-24 Ongoing
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2013-03-27
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2013-03-29
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2007-09-21
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-05-05
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Additional Director 2023-03-29 Ongoing
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2022-05-09
TRIMUDRA ENCLAVE PVT. LTD. U70101WB1992PTC054572 Director 1997-03-27 Ongoing
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Additional Director 2009-08-11 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director 2022-02-03 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director 2005-05-06 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2016-06-16 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2015-03-04
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Additional Director 2023-03-28 Ongoing
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2006-10-04 Ongoing
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-02-09
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-02-09
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-02-09
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director 2001-04-25 Ongoing
PROMPT ADVISORY SERVICES PVT LTD U74120WB1992PTC054684 Director - 2013-09-16
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director - 2010-04-22
PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-03-19
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director - 2015-03-04
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
Other Directorships of SANJAY KUMAR
Company Name CIN Designation Appointment Date Cessation
ORIGIN INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC155342 Director - 2017-09-15
UNITY PRODEV VENTURES PRIVATE LIMITED U45400WB2010PTC155348 Director - 2017-02-03
HONOUR CONCLAVE PRIVATE LIMITED U45400WB2010PTC155349 Director - 2017-11-28
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2014-05-22
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2014-05-23
DIVINE BANIJYA PRIVATE LIMITED U51109DL2006PTC350528 Director - 2010-07-10
MALWA COMMODITIES PRIVATE LIMITED U51109MP2014PTC032162 Director - 2017-11-28
RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2015-03-31
STYLISH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111509 Director - 2011-03-07
SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2012-02-03
ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2012-02-03
REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2011-04-25
SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2011-04-25
IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2011-04-25
EVERSTRONG AGENCIES PRIVATE LIMITED U51109WB2011PTC164570 Director - 2013-12-13
SS BARTER PRIVATE LIMITED U51909UP2010PTC087179 Director - 2010-08-24
KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2011-03-18
SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2011-11-16
TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Additional Director - 2012-01-27
WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Additional Director - 2012-01-25
KR COMMOSALE PRIVATE LIMITED U51909WB2010PTC149905 Director - 2011-01-04
KUMAR VINTRADE PRIVATE LIMITED U51909WB2010PTC149906 Director - 2010-08-23
SS DEALCOMM PRIVATE LIMITED U51909WB2010PTC149907 Director - 2011-01-05
GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2014-03-22
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2014-03-21
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2014-03-21
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2011-07-21
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2014-03-29
ADIDEV DEALERS PRIVATE LIMITED U51909WB2011PTC163358 Director 2011-06-04 Ongoing
RAGHUNATH COMMOSALES PRIVATE LIMITED U51909WB2011PTC163369 Director 2011-06-04 Ongoing
KUMAR DEALERS PRIVATE LIMITED U51909WB2011PTC164508 Director - 2013-12-13
JAIN VINTRADE PRIVATE LIMITED U51909WB2011PTC164566 Director - 2013-12-13
SARA DEALERS PRIVATE LIMITED U51909WB2011PTC164567 Director - 2013-12-13
JAIN DEALCOM PRIVATE LIMITED U51909WB2011PTC164568 Director - 2013-12-13
KUMAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164571 Director - 2013-12-13
KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2014-03-17
MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2014-03-18
RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2014-03-18
FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2015-06-30
TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2014-09-06
ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2015-06-30
GAJGAMINI MERCHANTS PRIVATE LIMITED U51909WB2012PTC179799 Director - 2014-05-27
NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director - 2014-05-24
TWINSTAR TRADE-LINK PRIVATE LIMITED U52190WB2009PTC133092 Director - 2010-07-03
LATEST DEALTRADE PRIVATE LIMITED U52190WB2010PTC155334 Director - 2017-11-28
MANAS DEALMARK PRIVATE LIMITED U52190WB2010PTC155335 Director - 2017-11-28
HILLTOP COMMOSALE PRIVATE LIMITED U52190WB2010PTC155336 Director - 2017-11-28
BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director - 2014-09-06
BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director - 2015-06-17
BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director - 2014-09-06
BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director - 2014-09-06
BHUPATI TIE - UP PRIVATE LIMITED U52190WB2010PTC156244 Director - 2015-06-30
UDAI VINTRADE PRIVATE LIMITED U52190WB2011PTC163609 Director - 2013-03-02
GAMINI DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163711 Director - 2013-03-02
GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director - 2014-09-06
VIKASH DEVELOPERS & PROMOTERS PVT. LTD U70101WB1992PTC056229 Director - 2015-06-02
KRYPTIC INFRACON INDIA LIMITED U70109PB2013PLC037219 Director - 2014-02-06
KALYANKARI INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179612 Director - 2013-03-02
SUKALYAN INFRATOWERS PRIVATE LIMITED U70109WB2012PTC179613 Director - 2013-03-02
SUKALYAN COMPLEX PRIVATE LIMITED U70109WB2012PTC179614 Director - 2013-03-02
JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2011-03-18
BAJRANGI TRADELINK PRIVATE LIMITED U74900WB2013PTC191896 Director - 2013-04-17
Other Directorships of BHAGWATI PRASAD JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2021-10-16
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2022-01-19
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2022-01-19
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director 2019-03-12 Ongoing
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2021-07-27
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2022-06-08
AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director 2019-03-12 Ongoing
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Director - 2021-10-18
SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director - 2022-04-19
GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Additional Director - 2015-10-28
SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Additional Director - 2015-09-30
MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Additional Director - 2015-08-17
FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2019-02-09 Ongoing
HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2019-02-09 Ongoing
KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2021-11-20
PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2013-04-10
BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director - 2015-06-29
BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director - 2015-06-29
KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2022-01-29
KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2022-12-14
WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2022-12-14
MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Director 2019-04-05 Ongoing
MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2022-11-01
REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2022-06-09
TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2021-12-07
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
Other Directorships of RAMESWAR SINGH
Company Name CIN Designation Appointment Date Cessation
SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2020-02-21
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Additional Director - 2021-12-01
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director 2016-06-22 Ongoing
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2022-12-19
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director 2016-06-27 Ongoing
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2017-02-22
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Additional Director - 2021-07-27
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2022-12-19
DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2022-12-22
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2022-12-22
GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Additional Director - 2018-02-09
DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Additional Director - 2018-02-09
GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Additional Director - 2018-02-09
NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Additional Director - 2018-02-09
KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Additional Director - 2021-11-23
MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2022-12-22
MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Additional Director 2014-03-12 Ongoing
RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Additional Director - 2022-12-19
SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2022-12-22
PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director - 2018-02-09
KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director - 2018-02-10
SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director - 2018-02-09
DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2022-12-22
NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Additional Director - 2015-11-20
BARBRIK TRADERS PRIVATE LIMITED U74999WB2012PTC176949 Director - 2022-12-19
CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director - 2022-11-25
FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2022-01-12
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2022-12-19

CIN Company Name Company Address
U60232WB2012PTC178861 LIFEWOOD CARRIER PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U60232WB2012PTC178926 STARWISE LOGISTICS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC157883 GYANESHWORI VINCOM PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC158266 DHANANJAY VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC159064 GAURANG VINTRADE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC159067 DHANAMRIT COMMERCIAL PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC159104 WELCOME DEALCOMM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC160352 NANDITA MERCANTILE PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC171842 GAJBADAN TRADELINK PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC171979 JATASHIV MERCHANTS PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC172245 INDERNIL VINCOM PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC177749 GABARIAL TRADERS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC123679 JEALOUS COMMERCIAL PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U70109WB2011PTC166752 GLOSSY REALTOR PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U74999WB2010PTC153111 UPHAR VANIJYA PRIVATE LIMITED 5, HANSPUKUR LANE, 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC158222 MIRACLE INFOAIR PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC175887 WORLDWEALTH DEALERS PRIVATE LIMITED 5, HANSPUKUR LANE 2 BY LANE, 4TH FLOOR, ROOM NO-58, , KOLKATA, West Bengal, India - 700007
U74120WB2012PTC178843 ARROWSPACE CONSTRUCTION PRIVATE LIMITED 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC178538 MOONLINK CONSTRUCTION PRIVATE LIMITED 5, HANSPUKUR LANE, 2ND BY LANE, 4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
U47990WB2025PTC282220 AEQUOR TRADING PRIVATE LIMITED 5,HANSPUKUR LANE,2ND BY,LANE,4TH FLOOR,ROOM,NO-58,Kolkata,Kolkata,West Bengal,700007-India
U51109WB2009PTC135953 ANA TRADELINKS PRIVATE LIMITED 5,HANSPUKUR 2ND BY LANE 4TH FLOOR,ROOM NO-58 , KOLKATA, West Bengal, India - 700007
U74999WB2012PTC178414 TRANSDEEP MARCOM PRIVATE LIMITED 5,HANSPUKUR LANE 2ND BY LANE,4TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC168330 MANGALDHAN PROPERTIES PRIVATE LIMITED 5,HANSPUKUR 2ND BY LANE, 4 TH FLOOR, ROOM NO-58 , KOLKATA, West Bengal, India - 700007
U45400WB2011PTC168356 DHANKALASH DEVELOPERS PRIVATE LIMITED 5, HANSPUKUR 2ND BY LANE,4TH FLOOR,ROOM NO-58 , kolkata, West Bengal, India - 700007
U51909WB2011PTC170256 SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED 5,HANSPUKUR ND BY LANE,4TH FLOOR,RROM NO-58 , KOLKATA, West Bengal, India - 700007
U24109WB2024PTC268737 AAROHAN STEELS PRIVATE LIMITED 5 KANULAL LANE,2ND FLOOR, ROOM NO - 202,Kolkata,Kolkata,West Bengal,700007-India
U70109WB2011PTC164504 SWARNA BHUMI INFRASTRUCTURE PRIVATE LIMITED 17, Hanspukur First Lane 4th Floor, Room No.34 , Kolkata, West Bengal, India - 700007
U51909WB2011PTC170892 HARMONY VYAPAAR PRIVATE LIMITED 11 GANGULY LANE 2ND FLOOR, ROOM NO.-2B , KOLKATA, West Bengal, India - 700007
AAJ-0080 TIRTHANKAR TRACOMM LLP 1 NO SAMBHU MULLICK LANE, A V MARKET 4TH FLOOR ROOM NO. 202 KOLKATA, West Bengal, India - 700007

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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