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

TOPFLOW COMMODITIES PRIVATE LIMITED

CIN: U45100WB2012PTC173090 As on: 2026-07-13

TOPFLOW COMMODITIES PRIVATE LIMITED (CIN: U45100WB2012PTC173090) is a Private company incorporated on 28 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4320000.00.

TOPFLOW COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Jul 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOPFLOW COMMODITIES PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

TOPFLOW COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100WB2012PTC173090 and its registration number is 173090. Users may contact TOPFLOW COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPFLOW COMMODITIES PRIVATE LIMITED is 304, CHANDAN NIKETAN, 52A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017.

Current status of TOPFLOW COMMODITIES PRIVATE LIMITED is - Converted to LLP.

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 TOPFLOW COMMODITIES 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 TOPFLOW COMMODITIES

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 TOPFLOW COMMODITIES 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 TOPFLOW COMMODITIES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TOPFLOW COMMODITIES
DIN Director Name Designation Appointment Date Cessation
02278175 BALAI DASS Director - 2012-02-06
05145841 ASHOK GUPTA Director - 2012-02-06
08508496 SANTANU ROY Additional Director - 2019-09-28
08508496 SANTANU ROY Director - 2021-11-08
00354068 MAHESH KARNANI Director - 2015-02-05
00606020 PAWAN KUMAR BHARECH Director - 2021-11-08
01687463 VINAY KUMAR GOENKA Director - 2012-02-21
07091119 LITAN BARUI Director - 2016-02-15
07091125 SUBRATA MITRA Director - 2019-07-15
00575617 AVINASH KARNANI Director - 2015-02-05
Other Directorships of BALAI DASS
Company Name CIN Designation Appointment Date Cessation
SAI SYME ENTERPRISES PRIVATE LIMITED U13205WB2009PTC135781 Director - 2009-12-10
EWDS AGRO PROJECTS LIMITED U15122WB2007PLC119546 Director - 2012-04-28
JATADHARI AGRO INDUSTRIES PRIVATE LIMITED U15122WB2012PTC175240 Director - 2013-04-18
KAMYABI APPARELS MARKETING PRIVATE LIMITED U18109WB2009PTC136596 Director - 2010-02-03
WONDERFUL APPARELS AGENCIES PRIVATE LIMITED U18109WB2009PTC136603 Director - 2010-01-28
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-06
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-06
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-06
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-06
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-06
KRISHNA KRIPA PROJECTS PRIVATE LIMITED U45400WB2009PTC138752 Director - 2012-01-18
LINKROSE HIGHRISE PRIVATE LIMITED U45400WB2013PTC194298 Director - 2013-08-20
SHIVPARVATI HIGH RISE PRIVATE LIMITED U45400WB2013PTC195743 Director - 2013-09-04
GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2010-08-02
VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2010-08-02
MAGNIFICENT VINIMAY PRIVATE LIMITED U51100WB2010PTC147793 Director - 2011-04-28
ASHPODEL DEALCOM PRIVATE LIMITED U51100WB2010PTC148502 Director - 2011-04-29
NAVRATRA VINIMAY PRIVATE LIMITED U51101DL2009PTC264765 Director - 2009-03-18
KUNDAN DEALER PRIVATE LIMITED U51101WB2009PTC132676 Director - 2012-01-18
PETTECH SERVICES PRIVATE LIMITED U51101WB2009PTC132680 Director - 2009-03-12
RIDHISIDHI SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132682 Director - 2009-12-22
GANPATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC138732 Director - 2012-01-18
SURYANARAYAN COMMOTRADE PRIVATE LIMITED U51102WB2009PTC135365 Director - 2009-06-17
CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director - 2010-10-11
TOPGRAIN BARTER PVT. LTD. U51109WB1995PTC070354 Director - 2010-05-20
TOPGRAIN AGENCY PVT LTD U51109WB1995PTC070509 Director - 2009-09-07
TOPGRAIN MERCANTILE PVT LTD U51109WB1995PTC070512 Director - 2010-10-11
TWISTER TRADE LINK PRIVATE LIMITED U51109WB2005PTC106808 Director - 2010-03-18
RUDRAKASH TIEUP PRIVATE LIMITED U51109WB2008PTC127968 Director - 2010-03-04
SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2010-08-02
SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2010-02-01
SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2010-08-02
SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2010-08-02
TRIDEV SHOPPERS PRIVATE LIMITED U51109WB2008PTC130821 Director - 2010-12-09
FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2009-08-03
NEWTOWN AGENCY PRIVATE LIMITED U51109WB2009PTC134904 Director - 2010-03-05
TIP TOP SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134927 Director - 2009-09-12
TIP TOP MARKETING PRIVATE LIMITED U51109WB2009PTC134934 Director - 2010-03-05
MANIFOLD SUPPLIERS PRIVATE LIMITED U51109WB2009PTC134935 Director - 2011-05-02
MUKKADAR AGENCY PRIVATE LIMITED U51109WB2009PTC134938 Director - 2010-11-25
NAVRATRA VINCOMM PRIVATE LIMITED U51109WB2009PTC134960 Director - 2010-07-09
EMERALD TIEUP PRIVATE LIMITED U51109WB2009PTC135267 Director - 2009-06-19
DIVYA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135268 Director - 2009-06-18
FULGENT DEALCOMM PRIVATE LIMITED U51109WB2009PTC135346 Director - 2010-05-05
INTRINSIC COMMOTRADE PRIVATE LIMITED U51109WB2009PTC135350 Director - 2009-06-18
PRIORITY TIEUP PRIVATE LIMITED U51109WB2009PTC135353 Director - 2009-06-15
KALAKUNJ MARKETING PRIVATE LIMITED U51109WB2009PTC135358 Director - 2009-06-22
JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2009-08-03
FASTFLOW SHOPPERS PRIVATE LIMITED U51909AS2008PTC023151 Director - 2010-12-09
NATURAL SUPPLIERS PRIVATE LIMITED U51909DL2009PTC383916 Director - 2010-10-06
SNOWHILL TRADELINK PRIVATE LIMITED U51909DL2010PTC306640 Director - 2010-11-26
BLUEMOON DEALCOM PRIVATE LIMITED U51909DL2011PTC287274 Director - 2011-02-15
SHIVAM DEALMARK PRIVATE LIMITED U51909DL2011PTC428545 Director - 2011-03-18
TOPGRAIN DISTRIBUTORS PVT LTD U51909MH1995PTC217531 Director - 2010-10-11
ONTIME TRADING PRIVATE LIMITED U51909MH2011PTC273473 Director - 2011-04-16
TULSI DEALER PRIVATE LIMITED U51909RJ2008PTC048233 Director - 2009-07-06
SUNCITY SALES PRIVATE LIMITED U51909RJ2010PTC059020 Director - 2010-11-26
SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
SKYBLUE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130805 Director - 2010-01-22
GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
PANGHAT AGENCY PRIVATE LIMITED U51909WB2008PTC130811 Director - 2009-07-02
ADMIRE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130812 Director - 2009-07-03
SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2010-12-09
SKYBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130817 Director - 2010-01-22
SUPRABHAT DEALER PRIVATE LIMITED U51909WB2008PTC130820 Director - 2009-12-16
LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-12-28
SANWARIA AGENCY PRIVATE LIMITED U51909WB2009PTC134042 Director 2009-04-16 Ongoing
LEGEND VINIMAY PRIVATE LIMITED U51909WB2009PTC134247 Director 2009-04-21 Ongoing
NEPTUNE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134362 Director - 2010-10-06
INOX VINIMAY PRIVATE LIMITED U51909WB2009PTC134374 Director - 2011-11-01
KAMDHENU TRADECOMM PRIVATE LIMITED U51909WB2009PTC134376 Director - 2010-10-05
LIKEWISE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134378 Director - 2012-01-18
MIDLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC134379 Director - 2011-11-21
MOONSHINE SALES PRIVATE LIMITED U51909WB2009PTC134380 Director - 2009-06-01
RITURAJ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134381 Director - 2009-06-17
SUBHREKHA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134382 Director - 2010-01-07
VIJAYPATH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134383 Director - 2010-10-05
VIJAYSHREE AGENCY PRIVATE LIMITED U51909WB2009PTC134384 Director - 2010-01-07
TOP SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134903 Director - 2009-07-01
MATRIX TRADECOMM PRIVATE LIMITED U51909WB2009PTC134937 Director - 2010-07-09
MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director - 2009-07-01
MADHUSUDAN VINTRADE PRIVATE LIMITED U51909WB2009PTC135265 Director - 2009-06-24
ROSEMARY DEALCOM PRIVATE LIMITED U51909WB2009PTC135266 Director - 2010-05-04
OYSTER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135269 Director - 2010-05-07
VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2010-02-03
KAMYABI BARTER PRIVATE LIMITED U51909WB2009PTC136755 Director - 2010-02-02
TIMELESS DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138725 Director - 2010-03-30
ARTLINE MARKETING PRIVATE LIMITED U51909WB2009PTC138726 Director - 2012-01-18
AANTARYAMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC138727 Director - 2010-02-12
ADISHAKTI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138730 Director - 2009-12-19
GYANMURTI VANIJYA PRIVATE LIMITED U51909WB2009PTC138733 Director - 2010-01-12
MAHAVIDYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138753 Director - 2010-01-25
RATHYATRA MARKETING PRIVATE LIMITED U51909WB2009PTC138754 Director - 2012-02-10
SADAKIRTI DEALER PRIVATE LIMITED U51909WB2009PTC138758 Director - 2010-02-20
GURUKUL BARTER PRIVATE LIMITED U51909WB2009PTC139728 Director - 2009-12-28
HRISHIKESH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139729 Director - 2009-12-28
KALANIDHI VINIMAY PRIVATE LIMITED U51909WB2009PTC139730 Director - 2009-12-28
LOKENATH VINCOM PRIVATE LIMITED U51909WB2009PTC139731 Director - 2009-12-26
MAHAPRABHU VINCOM PRIVATE LIMITED U51909WB2009PTC139733 Director - 2009-12-26
SINGHVAHINI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139734 Director - 2009-12-26
STRONGWELL VINCOM PRIVATE LIMITED U51909WB2009PTC139736 Director - 2009-12-26
SUHAWANA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139737 Director - 2009-12-26
JALDHAM SALES PRIVATE LIMITED U51909WB2009PTC139789 Director - 2009-12-28
SUCCESS TRADELINK PRIVATE LIMITED U51909WB2010PTC142459 Director - 2012-04-12
SHIVKHORI DEALER PRIVATE LIMITED U51909WB2010PTC148804 Director - 2010-11-26
AMRITGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC148976 Director - 2010-11-26
BLUEBIRD VINTRADE PRIVATE LIMITED U51909WB2010PTC148982 Director - 2010-11-26
GANGADHAM MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148984 Director - 2010-11-26
GULSHAN AGENCIES PRIVATE LIMITED U51909WB2010PTC148985 Director - 2010-11-26
GYANDEEP VINIMAY PRIVATE LIMITED U51909WB2010PTC148987 Director - 2010-11-26
LAXMIWAN VANIJYA PRIVATE LIMITED U51909WB2010PTC148988 Director - 2010-11-26
LAZIZ DEALTRADE PRIVATE LIMITED U51909WB2010PTC148990 Director - 2010-11-26
LILYGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC148992 Director - 2010-11-26
MIDLAND SALES PRIVATE LIMITED U51909WB2010PTC148994 Director - 2010-11-26
PANCHSHEEL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148997 Director - 2010-11-26
RUDRAKAASHH METALIKS PRIVATE LIMITED U51909WB2010PTC148999 Director - 2010-11-26
SCORPIO TRADECOMM PRIVATE LIMITED U51909WB2010PTC149001 Director - 2010-11-26
SUBHBIJAY VINCOM PRIVATE LIMITED U51909WB2010PTC149006 Director - 2010-11-26
SUPERFAST SALES PRIVATE LIMITED U51909WB2010PTC149008 Director - 2010-11-26
TOPWELL SUPPLY PRIVATE LIMITED U51909WB2010PTC149009 Director - 2010-12-06
VALUABLE DEALER PRIVATE LIMITED U51909WB2010PTC149010 Director - 2010-12-06
WRINKLE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149011 Director - 2010-11-26
EVERSHINE RETAILS PRIVATE LIMITED U51909WB2011PTC157992 Director - 2011-02-09
GENUINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC157993 Director - 2011-02-15
GOODHOPE TRADELINK PRIVATE LIMITED U51909WB2011PTC157994 Director - 2011-02-15
HAPPY DEALERS PRIVATE LIMITED U51909WB2011PTC157995 Director - 2012-06-29
EVERFRESH AGENCIES PRIVATE LIMITED U51909WB2011PTC157996 Director - 2011-04-20
IDEA COMMODEAL PRIVATE LIMITED U51909WB2011PTC159906 Director - 2011-04-16
LONGLIFE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159907 Director - 2011-04-16
LUCKY COMMOSALES PRIVATE LIMITED U51909WB2011PTC159908 Director - 2011-04-16
MODERN COMMOSALES PRIVATE LIMITED U51909WB2011PTC159909 Director - 2011-04-16
NEPTUNE DEALMARK PRIVATE LIMITED U51909WB2011PTC159910 Director - 2011-04-16
ONWARD TRACOM PRIVATE LIMITED U51909WB2011PTC159912 Director - 2012-01-10
ROCKSTAR TRADERS PRIVATE LIMITED U51909WB2011PTC159913 Director - 2011-04-16
SIDDHI RETAILS PRIVATE LIMITED U51909WB2011PTC159914 Director - 2011-04-16
HARMONY DEALERS PRIVATE LIMITED U51909WB2011PTC159950 Director - 2011-03-17
SUNRISE RETAILS PRIVATE LIMITED U51909WB2011PTC160268 Director - 2011-08-18
TRILOK SALES PRIVATE LIMITED U51909WB2011PTC160269 Director - 2011-03-06
TRINETRA DEALER PRIVATE LIMITED U51909WB2011PTC160270 Director - 2012-09-09
SPICE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160271 Director - 2011-08-18
AMARNATH TRADELINK PRIVATE LIMITED U51909WB2011PTC160748 Director 2011-03-15 Ongoing
APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2011-04-10
DAFFODIL COMMODEAL PRIVATE LIMITED U51909WB2011PTC160750 Director - 2011-04-28
HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Director - 2011-05-18
HOPEWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC160752 Director - 2011-05-08
MAPLE DEALMARK PRIVATE LIMITED U51909WB2011PTC160753 Director - 2011-04-10
ROSE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160754 Director - 2011-08-18
SAPPHIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC160756 Director - 2011-04-27
SHIVSHAKTI DEALERS PRIVATE LIMITED U51909WB2011PTC160757 Director - 2011-05-02
SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2011-04-10
SUDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC160759 Director - 2011-08-18
SUNGLOW TRADECOM PRIVATE LIMITED U51909WB2011PTC160760 Director - 2011-05-09
UMANG DEALTRADE PRIVATE LIMITED U51909WB2011PTC160762 Director - 2011-05-02
WELLMAN DEALCOM PRIVATE LIMITED U51909WB2011PTC160764 Director - 2011-05-02
ALFA DEALCOM PRIVATE LIMITED U51909WB2011PTC162891 Director - 2011-06-13
DELUX TRACOM PRIVATE LIMITED U51909WB2011PTC162928 Director - 2011-08-10
FAMOUS TRADECOM PRIVATE LIMITED U51909WB2011PTC162929 Director - 2011-06-10
ONTIME TRADELINK PRIVATE LIMITED U51909WB2011PTC162930 Director - 2011-06-14
LIFELINE DEALMARK PRIVATE LIMITED U51909WB2011PTC162931 Director - 2011-06-09
DELTA COMMOSALES PRIVATE LIMITED U51909WB2011PTC162932 Director - 2011-08-10
PRIMARY COMMODEAL PRIVATE LIMITED U51909WB2011PTC162933 Director - 2011-06-29
DISCOVER TRADELINK PRIVATE LIMITED U51909WB2011PTC162934 Director - 2011-06-11
SUNRISE MERCHANTS PRIVATE LIMITED U51909WB2011PTC162936 Director - 2011-06-10
SUBHAM SALES PRIVATE LIMITED U51909WB2011PTC162944 Director - 2012-03-10
DELIGHT VINTRADE PRIVATE LIMITED U51909WB2011PTC162951 Director - 2011-06-29
PICASO TIE UP PRIVATE LIMITED U51909WB2011PTC165452 Director - 2014-01-15
LITTLESTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC170969 Director - 2011-12-26
BLUEMOTION SALES PRIVATE LIMITED U51909WB2012PTC172918 Director - 2012-01-25
MANGALVANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173026 Director - 2012-02-02
SHIVRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC173332 Director - 2012-02-02
KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-06
MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-02-06
DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
PROMINENT BARTER PRIVATE LIMITED U52100KA2010PTC108515 Director - 2010-05-29
FIRSTLIFE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148229 Director - 2011-04-28
FAMOUS DEALERS PRIVATE LIMITED U52100WB2010PTC148231 Director - 2011-04-28
ANMOL RETAILS PRIVATE LIMITED U52100WB2010PTC148232 Director - 2011-04-28
WONDERFUL VINIMAY PRIVATE LIMITED U52100WB2010PTC148233 Director - 2011-04-28
FIRSTLIFE COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148235 Director - 2011-04-28
MARVELOUS COMMERCIAL PRIVATE LIMITED U52100WB2010PTC148803 Director - 2010-05-25
SIGMA RETAILS PRIVATE LIMITED U52100WB2011PTC158537 Director - 2011-02-07
SM TRUE COMMERCIAL PRIVATE LIMITED U52190AS2010PTC023677 Director - 2010-12-09
ALISHAN VINTRADE PRIVATE LIMITED U52190WB2010PTC147758 Director - 2011-04-28
BHAGYALAXMI TRADECOM PRIVATE LIMITED U52190WB2010PTC147790 Director - 2010-10-20
DECORATIVE TRADECOM PRIVATE LIMITED U52190WB2010PTC147791 Director - 2011-04-28
AROMA DEALERS PRIVATE LIMITED U52190WB2010PTC148504 Director - 2011-04-28
IMPRESSIVE COMMOTRADE PRIVATE LIMITED U52190WB2010PTC148506 Director - 2010-05-24
NECTAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC148508 Director - 2010-05-24
ORIGIN MERCHANTS PRIVATE LIMITED U52190WB2010PTC148676 Director - 2011-04-28
GORGEOUS TRADE-LINK PRIVATE LIMITED U52190WB2010PTC148871 Director - 2010-05-26
DECENT STOCKIST PRIVATE LIMITED U52190WB2010PTC154705 Director - 2011-01-05
ALISHAN RETAILS PRIVATE LIMITED U52190WB2010PTC154970 Director - 2010-12-09
ATTRACTIVE TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154972 Director - 2010-12-09
MURLIDHAR TRADE-LINK PRIVATE LIMITED U52190WB2010PTC154974 Director - 2011-01-29
YASHODA VINIMAY PRIVATE LIMITED U52190WB2010PTC154993 Director - 2011-01-29
WINNER TRADECOM PRIVATE LIMITED U52190WB2010PTC154994 Director - 2010-12-09
NEXUS VINCOM PRIVATE LIMITED U52190WB2010PTC154996 Director - 2010-12-09
GORGEOUS TRADECOM PRIVATE LIMITED U52190WB2010PTC154997 Director - 2010-12-09
MURLIDHAR COMMERCIAL PRIVATE LIMITED U52190WB2010PTC155271 Director - 2010-12-15
YASHODA MARKETING PRIVATE LIMITED U52190WB2010PTC155273 Director - 2010-12-15
GROWING MERCHANTS PRIVATE LIMITED U52190WB2010PTC155274 Director - 2010-12-20
REALIZE TRADING PRIVATE LIMITED U52190WB2010PTC155275 Director - 2010-12-20
WINNER COMMOTRADE PRIVATE LIMITED U52190WB2010PTC155276 Director - 2010-12-20
CORAL RETAILS PRIVATE LIMITED U52190WB2011PTC158533 Director - 2011-02-07
EXOTIC MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158534 Director - 2011-02-23
MIRACLE MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158535 Director - 2011-02-07
OUTLOOK TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158536 Director - 2011-02-07
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2011-02-07
EXCLUSIVE STOCKIST PRIVATE LIMITED U52190WB2011PTC158798 Director - 2011-02-18
IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2011-02-18
BLUEBIRD RETAILS PRIVATE LIMITED U52190WB2011PTC158911 Director - 2011-02-18
BLUECHIP TRADECOM PRIVATE LIMITED U52190WB2011PTC158916 Director - 2011-02-18
DELTA STOCKIST PRIVATE LIMITED U52190WB2011PTC158918 Director - 2011-02-18
DELIGHT RETAILS PRIVATE LIMITED U52190WB2011PTC158920 Director - 2011-02-18
SUNSHINE STOCKIST PRIVATE LIMITED U52190WB2011PTC158922 Director - 2011-02-18
STARSHINE RETAILS PRIVATE LIMITED U52190WB2011PTC160088 Director - 2011-03-07
VAISHNODEVI STOCKIST PRIVATE LIMITED U52390WB2010PTC154605 Director - 2011-01-05
BLISS DEALTRADE PRIVATE LIMITED U52390WB2011PTC158772 Director - 2011-02-18
INSIGHT COMMERCIAL PRIVATE LIMITED U52390WB2011PTC158832 Director - 2011-02-18
STARSHINE COMMODITIES MARKET PRIVATE LIMITED U52390WB2011PTC158905 Director - 2011-02-18
IMAGINE RETAILS PRIVATE LIMITED U52390WB2011PTC158913 Director - 2011-02-18
ROYAL STOCKIST PRIVATE LIMITED U52390WB2011PTC158915 Director - 2011-02-18
SANYOG FINANCE AND INVESTMENT PRIVATE LIMITED U65921WB1996PTC150424 Director - 2012-12-22
BONANZA FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132391 Director - 2011-06-15
RAGHUPATI INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132392 Director - 2009-10-10
SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2010-08-02
MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2010-08-02
LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2010-08-02
REALIZATION STOCK & EQUITY PRIVATE LIMITED U67190WB2010PTC154975 Director - 2010-12-09
ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2010-10-01
AISSHPRA DEVELOPERS PRIVATE LIMITED U70100WB2011PTC160089 Director - 2011-03-07
SOFTSHREE ESTATES LIMITED U70101WB2000PLC091807 Director - 2011-04-08
MURLIDHAR INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154603 Director - 2010-12-31
PREMIER INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC154604 Director - 2010-12-31
ULTRAPLUS REALTY PRIVATE LIMITED U70109WB2010PTC154708 Director - 2011-01-05
MANGALMURTI NIRMAN PRIVATE LIMITED U70109WB2010PTC154726 Director - 2011-01-05
ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director - 2012-01-25
DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
GOODPOINT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175167 Director - 2013-06-24
JATASHIV HIGHRISE PRIVATE LIMITED U70109WB2012PTC175238 Director - 2012-03-07
TOPFLOW ABASAN PRIVATE LIMITED U70109WB2012PTC175242 Director - 2012-03-07
MANGALRASHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC175300 Director - 2013-04-18
FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-03-22
LAKSHMI INFOSOUL SERVICES PRIVATE LIMITED U72900WB2009PTC133870 Director - 2016-03-14
SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2010-08-02
SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2010-08-02
SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2010-08-02
UNITY VINCOMM PRIVATE LIMITED U74900WB2009PTC134902 Director - 2009-07-01
VIDYA EDUCARE PRIVATE LIMITED U80100DL2010PTC391570 Director - 2010-12-09
Other Directorships of ASHOK GUPTA
Company Name CIN Designation Appointment Date Cessation
JATADHARI AGRO INDUSTRIES PRIVATE LIMITED U15122WB2012PTC175240 Director - 2013-04-18
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2012-02-06
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2012-02-06
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-06
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-06
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-06
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-06
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-06
DHANSAGAR PROPERTIES PRIVATE LIMITED U45400WB2011PTC170936 Director - 2012-03-14
DHANSHREE BUILDCON PRIVATE LIMITED U45400WB2011PTC170937 Director - 2012-03-14
BALGOPAL HOUSING PRIVATE LIMITED U45400WB2011PTC170942 Director - 2012-03-14
INTERLINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC170943 Director - 2012-03-14
KAMALDHAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170944 Director - 2012-03-14
LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director - 2012-03-14
SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2012-03-14
LUCKYDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170947 Director - 2012-01-04
MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director - 2012-03-14
REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director - 2012-03-14
SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director - 2012-04-30
SHIVMANGAL INFRABUILD PRIVATE LIMITED U45400WB2011PTC170954 Director - 2012-03-14
SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2012-03-14
SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2012-03-19
SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director - 2012-03-14
STARTREE HOUSING PRIVATE LIMITED U45400WB2011PTC170959 Director - 2012-03-14
HIGHLIFE REALBUILD PRIVATE LIMITED U45400WB2011PTC170965 Director - 2012-03-14
ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2012-08-21
BRIJDHARA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC172551 Director - 2012-02-02
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2012-02-06
KOTIRATAN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC172553 Director - 2012-02-02
MADHUDHAN PLAZA PRIVATE LIMITED U45400WB2012PTC172554 Director - 2013-06-06
MOSTLY INFRA PROJECTS PRIVATE LIMITED U45400WB2012PTC172555 Director - 2012-02-02
MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2012-02-06
SHIVPUJAN PROJECTS PRIVATE LIMITED U45400WB2012PTC172557 Director - 2013-06-06
PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director - 2012-01-21
LOOKLINE PROPERTIES PRIVATE LIMITED U45400WB2012PTC172604 Director - 2012-02-02
INNER CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172922 Director - 2012-03-20
MANGALVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172923 Director - 2012-03-17
PANCHKOTI INFRABUILD PRIVATE LIMITED U45400WB2012PTC172924 Director - 2012-05-18
MODAKPRIYA PROPERTIES PRIVATE LIMITED U45400WB2012PTC172925 Director - 2012-03-03
MOONVIEW ENCLAVE PRIVATE LIMITED U45400WB2012PTC172926 Director - 2012-03-15
MOSTLY BUILDCON PRIVATE LIMITED U45400WB2012PTC172928 Director - 2012-03-15
NEELGANGAN RESIDENCY PRIVATE LIMITED U45400WB2012PTC172929 Director - 2012-03-15
NEWEVER INFRAPROPERTIES PRIVATE LIMITED U45400WB2012PTC172930 Director - 2012-03-15
OVERSURE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172936 Director - 2012-05-19
RASHIAMRIT BUILDERS PRIVATE LIMITED U45400WB2012PTC172945 Director - 2012-03-20
VIEWMORE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172947 Director - 2012-05-19
SHIVKHORI REALESTATE PRIVATE LIMITED U45400WB2012PTC172948 Director - 2012-05-16
PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2012-04-06
SHIVSAKTI BUILDCON PRIVATE LIMITED U45400WB2012PTC172954 Director - 2012-05-17
VIEWLINK HOUSING PRIVATE LIMITED U45400WB2012PTC172959 Director - 2012-03-20
SPEEDFAST CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172960 Director - 2012-05-19
SUBHDATA REALTORS PRIVATE LIMITED U45400WB2012PTC172961 Director - 2012-05-18
TOPFLOW REALBUILD PRIVATE LIMITED U45400WB2012PTC172963 Director - 2012-03-20
TRICKER PROJECTS PRIVATE LIMITED U45400WB2012PTC172964 Director - 2012-03-20
SNOWBLUE PROMOTERS PRIVATE LIMITED U45400WB2012PTC173199 Director - 2012-05-18
DHANKAMAL DEALTRADE PRIVATE LIMITED U51101BR2012PTC035673 Director - 2012-03-23
N M IMPEX PVT LTD U51101WB1992PTC055885 Additional Director 2017-07-11 Ongoing
NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director - 2012-06-22
HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2012-03-23
NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2012-03-23
PANCHPARV DEALCOMM PRIVATE LIMITED U51101WB2012PTC176686 Director - 2012-03-23
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2012-03-23
NITYADHARA DEALER PRIVATE LIMITED U51101WB2012PTC176965 Director - 2012-09-17
MANGALRASHI VANIJYA PRIVATE LIMITED U51101WB2012PTC178075 Director - 2012-03-28
MANGALVANI COMMOSALES PRIVATE LIMITED U51101WB2012PTC178078 Director - 2012-03-28
OVERTOP IMPEX PRIVATE LIMITED U51101WB2012PTC178233 Director - 2012-03-28
ROYALPET AGENCY PRIVATE LIMITED U51101WB2012PTC178654 Director - 2012-03-29
TRILOKPATI EXIM PRIVATE LIMITED U51101WB2012PTC178856 Director - 2012-03-30
BANGBHUMI VINTRADE PRIVATE LIMITED U51103WB2012PTC177660 Director - 2012-03-27
AMRITLAXMI TREXIM PRIVATE LIMITED U51103WB2012PTC177670 Director - 2012-03-27
KALYANKARI COMMOSALES PRIVATE LIMITED U51103WB2012PTC178072 Director - 2012-03-28
CHATURBHUJ VINTRADE PRIVATE LIMITED U51300WB2012PTC177124 Director - 2012-03-24
GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2012-03-24
MOONVIEW DEALTRADE PRIVATE LIMITED U51909DL2012PTC306149 Director - 2012-01-18
SURSADHANA TRADEVIN PRIVATE LIMITED U51909PN2012PTC189996 Director - 2012-03-23
CREATIVE COMTRADE PRIVATE LIMITED U51909WB2010PTC153426 Director 2017-04-15 Ongoing
SHIVKRIPA FERROCAST PRIVATE LIMITED U51909WB2011PTC170951 Director - 2012-03-14
ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director - 2012-03-14
ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2012-03-14
FASTSPEED TRADELINK PRIVATE LIMITED U51909WB2011PTC171494 Director - 2012-02-27
GAJGAMINI TRACOM PRIVATE LIMITED U51909WB2011PTC171495 Director - 2012-01-11
GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2012-02-14
NAMISH FERRO ALLOYS PRIVATE LIMITED U51909WB2011PTC171508 Director - 2012-03-14
LAXMIDHAN BARTER PRIVATE LIMITED U51909WB2011PTC171509 Director - 2012-01-16
SNOWBLUE MARKETING PRIVATE LIMITED U51909WB2011PTC171510 Director - 2012-03-14
SPEEDWELL AGENCIES PRIVATE LIMITED U51909WB2011PTC171511 Director - 2012-02-27
SUBHDHAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC171512 Director - 2012-03-14
SUBHSHREE IMPEX PRIVATE LIMITED U51909WB2011PTC171513 Director - 2012-03-14
MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director - 2012-06-22
FASTSPEED MERCANTILE PRIVATE LIMITED U51909WB2012PTC171651 Director - 2012-01-10
FLOWTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171652 Director - 2012-01-10
GAJGAMINI TRADELINK PRIVATE LIMITED U51909WB2012PTC171653 Director 2012-01-04 Ongoing
LIFEWOOD MARKETING PRIVATE LIMITED U51909WB2012PTC171654 Director - 2012-01-18
SAFALATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171658 Director - 2012-01-10
SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2012-02-06
SNOWBLUE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171661 Director - 2012-01-16
SUBHREKHA SALES PRIVATE LIMITED U51909WB2012PTC171662 Director - 2012-01-10
TOPFLOW EXPORTS PRIVATE LIMITED U51909WB2012PTC171663 Director - 2012-01-04
DHANKAMAL COMMODEAL PRIVATE LIMITED U51909WB2012PTC171724 Director - 2012-01-20
GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2012-02-06
HARDSOFT VANIJYA PRIVATE LIMITED U51909WB2012PTC171726 Director - 2012-01-18
KAMALDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171727 Director - 2012-06-21
MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2012-02-06
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-02-06
SHIVRATRI DEALTRADE PRIVATE LIMITED U51909WB2012PTC171732 Director - 2012-01-18
STARTREE EXIM PRIVATE LIMITED U51909WB2012PTC171733 Director - 2012-01-07
SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2012-02-06
JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2015-11-23
PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2015-11-23
RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2012-07-24
INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2012-07-24
DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2012-07-24
ALLMOST VYAPAAR PRIVATE LIMITED U51909WB2012PTC172559 Director - 2012-03-15
LIFEWOOD VYAPAAR PRIVATE LIMITED U51909WB2012PTC172560 Director - 2012-03-16
LAXMIWAN EXPORTS PRIVATE LIMITED U51909WB2012PTC172564 Director - 2012-05-07
MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2012-02-06
SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2012-02-06
VIDYALAXMI EXIM PRIVATE LIMITED U51909WB2012PTC172568 Director - 2012-05-07
BLUEMOTION SALES PRIVATE LIMITED U51909WB2012PTC172918 Director - 2012-01-25
MANGALVANI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173026 Director - 2012-02-02
SHIVRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC173332 Director - 2012-02-02
KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-06
MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-02-06
DINBANDHU MARKETING PRIVATE LIMITED U51909WB2012PTC174597 Director - 2012-05-07
DINBANDHU TRADELINK PRIVATE LIMITED U51909WB2012PTC174599 Director - 2012-05-07
HARDSOFT IMPEX PRIVATE LIMITED U51909WB2012PTC174600 Director - 2012-05-07
SUBHRASHI TIE-UP PRIVATE LIMITED U51909WB2012PTC174648 Director - 2012-05-07
STARWISE TRADERS PRIVATE LIMITED U51909WB2012PTC174651 Director - 2012-05-07
BLUEMOTION EXPORTS PRIVATE LIMITED U51909WB2012PTC175610 Director - 2012-03-17
GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director - 2012-03-17
GAJBADAN RETAILS PRIVATE LIMITED U51909WB2012PTC175612 Director - 2012-03-17
HARDSOFT EXPORTS PRIVATE LIMITED U51909WB2012PTC175617 Director - 2012-03-17
HARDSOFT VINIMAY PRIVATE LIMITED U51909WB2012PTC175619 Director - 2012-03-17
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2012-04-10
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2012-04-10
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2012-04-10
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2012-04-10
TALLAND TRADING PRIVATE LIMITED U51909WB2012PTC175626 Director - 2012-03-17
VIEWMORE VANIJYA PRIVATE LIMITED U51909WB2012PTC175628 Director - 2012-03-17
VIEWMORE AGENCIES PRIVATE LIMITED U51909WB2012PTC175892 Director - 2012-03-17
FASTSPEED EXPORTS PRIVATE LIMITED U51909WB2012PTC175986 Director - 2012-03-17
FUNIDEA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176217 Director - 2012-03-22
HIGHVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC176250 Director - 2012-09-18
MANGALSUDHA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176252 Director - 2012-03-23
RUDRAMUKHI TRADEWING PRIVATE LIMITED U51909WB2012PTC176254 Director - 2012-03-23
TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director - 2012-03-21
ANGARIKA AGENCIES PRIVATE LIMITED U51909WB2012PTC176260 Director - 2012-03-21
BHOOTESHWAR COMMODITIES PRIVATE LIMITED U51909WB2012PTC176261 Director - 2012-03-23
ANTRAYAMI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176462 Director - 2012-03-24
GOODSHINE TRADELINKS PRIVATE LIMITED U51909WB2012PTC176534 Director - 2013-11-11
TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-03-23
KALYANKARI PROPERTY PRIVATE LIMITED U51909WB2012PTC176708 Director - 2012-03-24
LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2012-03-24
MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2012-03-29
MANGALRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176716 Director - 2012-03-28
PREMKUNJ COMMODITIES PRIVATE LIMITED U51909WB2012PTC176738 Director - 2012-03-24
GOODSHINE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176785 Director - 2012-03-24
PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2012-03-29
NIRMALKUNJ COMMERCE PRIVATE LIMITED U51909WB2012PTC176963 Director - 2012-09-17
TALLAND COMMODITIES PRIVATE LIMITED U51909WB2012PTC176982 Director - 2012-03-24
TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-03-24
AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Director - 2012-03-24
ANTRAYAMI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177078 Director - 2013-11-11
ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Director - 2012-03-24
BHUJADHARI MARKETING PRIVATE LIMITED U51909WB2012PTC177085 Director - 2013-11-11
KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2012-03-24
BHUJADHARI TRADERS PRIVATE LIMITED U51909WB2012PTC177254 Director - 2013-11-11
BHUJADHARI SALES PRIVATE LIMITED U51909WB2012PTC177269 Director - 2012-03-24
PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director - 2012-03-27
PAWANSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC177622 Director - 2012-03-27
HEMANG AGENCY PRIVATE LIMITED U51909WB2012PTC177626 Director - 2012-03-27
MANIKALA DEALMARK PRIVATE LIMITED U51909WB2012PTC177628 Director - 2012-03-29
GOODSHINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177630 Director - 2012-03-27
GOODSHINE TIE-UP PRIVATE LIMITED U51909WB2012PTC177631 Director - 2012-03-27
BANGBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC177633 Director - 2012-03-27
STARWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177634 Director - 2012-03-27
STARWISE VINIMAY PRIVATE LIMITED U51909WB2012PTC177637 Director - 2012-03-27
TALLAND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177641 Director - 2012-03-27
LIFEWOOD RETAILERS PRIVATE LIMITED U51909WB2012PTC177715 Director - 2012-08-05
DHANKAMAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC177717 Director - 2012-03-27
HEMANG DEALERS PRIVATE LIMITED U51909WB2012PTC177737 Director - 2012-03-29
BHUJADHARI TIE-UP PRIVATE LIMITED U51909WB2012PTC177771 Director - 2012-03-27
KALYANKARI SALES PRIVATE LIMITED U51909WB2012PTC177785 Director - 2012-03-27
TIMELINK TIE-UP PRIVATE LIMITED U51909WB2012PTC178084 Director - 2012-03-28
VIEWMORE TRADECOM PRIVATE LIMITED U51909WB2012PTC178086 Director - 2012-03-28
KALYANKARI EXPORTS PRIVATE LIMITED U51909WB2012PTC178087 Director - 2012-03-28
VIEWMORE EXPORTS PRIVATE LIMITED U51909WB2012PTC178091 Director - 2012-03-28
TIMELINK VINCOM PRIVATE LIMITED U51909WB2012PTC178093 Director - 2012-03-28
DEVGHAR BARTER PRIVATE LIMITED U51909WB2012PTC178172 Director - 2012-03-28
DEVGHAR VINCOM PRIVATE LIMITED U51909WB2012PTC178194 Director - 2012-03-28
LIFEWOOD TREXIM PRIVATE LIMITED U51909WB2012PTC178198 Director - 2012-03-28
MOONTREE VINCOM PRIVATE LIMITED U51909WB2012PTC178209 Director - 2012-03-28
OVERTOP DEALMARK PRIVATE LIMITED U51909WB2012PTC178231 Director - 2012-03-28
RITUDHARA AGENCY PRIVATE LIMITED U51909WB2012PTC178232 Director - 2012-03-28
RITUDHARA BARTER PRIVATE LIMITED U51909WB2012PTC178235 Director - 2012-03-28
STARWISE AGENCY PRIVATE LIMITED U51909WB2012PTC178581 Director - 2012-03-29
STARWISE SALES PRIVATE LIMITED U51909WB2012PTC178583 Director - 2012-03-29
STARWISE TIE-UP PRIVATE LIMITED U51909WB2012PTC178584 Director - 2012-03-29
TALLAND TIE-UP PRIVATE LIMITED U51909WB2012PTC178626 Director - 2012-03-30
ROYALPET COMMOSALES PRIVATE LIMITED U51909WB2012PTC178850 Director - 2012-03-30
VIEWMORE DEALMARK PRIVATE LIMITED U51909WB2012PTC179240 Director - 2012-05-10
MANGALRASHI BARTER PRIVATE LIMITED U51909WB2012PTC179248 Director - 2012-07-16
INFRACON EQUIPMENTS PRIVATE LIMITED U51909WB2012PTC179263 Director - 2012-08-08
TALLAND SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179265 Director - 2012-04-09
JATASHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC179317 Director - 2012-04-16
MOONTREE VINTRADE PRIVATE LIMITED U51909WB2012PTC179322 Director - 2012-05-10
DEVGHAR TIE-UP PRIVATE LIMITED U51909WB2012PTC179381 Director - 2012-06-07
TALLAND DEALERS PRIVATE LIMITED U51909WB2012PTC179393 Director - 2012-06-07
HEMANG DEALMARK PRIVATE LIMITED U51909WB2012PTC179464 Director - 2012-11-20
LINKSTAR VINCOM PRIVATE LIMITED U51909WB2012PTC179652 Director - 2012-05-24
LINKWISE TREXIM PRIVATE LIMITED U51909WB2012PTC179653 Director - 2012-05-02
LOOKLINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC179654 Director - 2012-06-14
MADHUDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179655 Director - 2012-04-09
MAHAMANI BUSINESS PRIVATE LIMITED U51909WB2012PTC179656 Director - 2012-05-30
MANGALSHIV BUSINESS PRIVATE LIMITED U51909WB2012PTC179659 Director - 2012-05-23
MANGALVARSHA VINIMAY PRIVATE LIMITED U51909WB2012PTC179660 Director - 2012-05-15
MODAKPRIYA COMMERCE PRIVATE LIMITED U51909WB2012PTC179661 Director - 2012-06-06
MANGALVANI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179674 Director - 2012-04-09
MOONVIEW BUSINESS PRIVATE LIMITED U51909WB2012PTC179724 Director - 2012-05-21
NEWEVER COMMODITIES PRIVATE LIMITED U51909WB2012PTC179726 Director - 2012-04-17
NISHDIN DEALCOMM PRIVATE LIMITED U51909WB2012PTC179734 Director - 2012-06-23
NITYADHARA DEALCOMM PRIVATE LIMITED U51909WB2012PTC179747 Director - 2012-06-06
OVERGROW DEALER PRIVATE LIMITED U51909WB2012PTC179748 Director - 2013-03-29
OVERSURE EXPORTS PRIVATE LIMITED U51909WB2012PTC179751 Director - 2012-06-07
OVERTOP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179753 Director - 2012-09-03
PANCHKOTI EXPORTS PRIVATE LIMITED U51909WB2012PTC179759 Director - 2012-04-09
PAWANSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179766 Director - 2013-03-29
PREMKUNJ VINCOM PRIVATE LIMITED U51909WB2012PTC179774 Director - 2012-06-23
RAKSHAMATA COMMODITIES PRIVATE LIMITED U51909WB2012PTC179782 Director - 2012-06-14
RASHIDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179790 Director - 2012-05-22
RANDATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179791 Director - 2013-03-18
RITUDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179794 Director - 2013-05-23
RITUDHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC179795 Director - 2012-06-23
RASHIAMRIT VINIMAY PRIVATE LIMITED U51909WB2012PTC179796 Director - 2013-05-23
RITUDHARA VINIMAY PRIVATE LIMITED U51909WB2012PTC179800 Director - 2012-05-24
SANKATHARAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179801 Director - 2012-04-17
NAVRATRA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179815 Director 2012-04-09 Ongoing
SHAILPUTRI VINCOM PRIVATE LIMITED U51909WB2012PTC179816 Director - 2012-05-24
AMBIKA COMFEED PRIVATE LIMITED U51909WB2012PTC179830 Director - 2013-09-25
SHIV SHANKAR VINCOM PRIVATE LIMITED U51909WB2012PTC179873 Director - 2013-09-25
VISHNU VINIMAY PRIVATE LIMITED U51909WB2012PTC179885 Director - 2013-08-27
MAHA LAKSHMI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179902 Director - 2013-09-18
PANCHPARV DEALER PRIVATE LIMITED U51909WB2012PTC179913 Director - 2013-03-29
PARASRUP TRADELINK PRIVATE LIMITED U51909WB2012PTC179914 Director - 2013-03-29
SHIVRASHI VINCOM PRIVATE LIMITED U51909WB2012PTC180046 Director - 2012-05-24
TALLAND AGENCIES PRIVATE LIMITED U51909WB2012PTC180216 Director 2012-04-12 Ongoing
GOODSHINE SHOPPERS PRIVATE LIMITED U51909WB2012PTC180304 Director 2012-04-13 Ongoing
DHANGANGA VINCOM PRIVATE LIMITED U51909WB2012PTC181204 Director - 2012-07-04
LOOKLINE TRACOM PRIVATE LIMITED U51909WB2012PTC181999 Additional Director 2016-04-18 Ongoing
OVERSURE RETAILS PRIVATE LIMITED U51909WB2012PTC182027 Additional Director 2016-04-18 Ongoing
INNER RETAILS PRIVATE LIMITED U51909WB2012PTC182029 Director 2016-04-18 Ongoing
KALYANKARI IMPEX PRIVATE LIMITED U51909WB2012PTC182632 Director - 2012-07-10
KAMALDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC182735 Director - 2012-07-10
KOTIRATAN TIE-UP PRIVATE LIMITED U51909WB2012PTC183404 Director - 2012-07-10
MEANTIME VYAPAAR PRIVATE LIMITED U51909WB2012PTC184294 Director - 2012-08-03
SWARNMAHAL VYAPAAR PRIVATE LIMITED U51909WB2012PTC184295 Director - 2012-08-03
GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Director - 2017-10-10
BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Director - 2012-03-27
MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2012-03-23
FASTSPEED LOGISTICS PRIVATE LIMITED U60231WB2012PTC176789 Director - 2012-03-27
LIFEWOOD TRANSPORTS PRIVATE LIMITED U60231WB2012PTC178893 Director - 2013-11-11
LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director - 2014-03-29
STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director - 2014-03-29
SANKATSATHI VINCOM PRIVATE LIMITED U70100GJ2012PTC128341 Director - 2013-05-27
VIEWMORE REAL ESTATE PRIVATE LIMITED U70100WB2012PTC177702 Director - 2012-03-27
KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2012-03-23
ALLMOST ENCLAVE PRIVATE LIMITED U70109WB2012PTC172917 Director - 2012-01-25
DHANGANGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC174598 Director - 2012-05-07
GOODPOINT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175167 Director - 2013-06-24
JATASHIV HIGHRISE PRIVATE LIMITED U70109WB2012PTC175238 Director - 2012-03-07
TOPFLOW ABASAN PRIVATE LIMITED U70109WB2012PTC175242 Director - 2012-03-07
MANGALRASHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC175300 Director - 2013-04-18
BANGBHUMI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175608 Director - 2012-03-17
BLUEMOTION ENCLAVE PRIVATE LIMITED U70109WB2012PTC175609 Director - 2013-07-10
GANESHVANI RESIDENCY PRIVATE LIMITED U70109WB2012PTC175613 Director - 2012-03-17
GIRIDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC175615 Director - 2012-03-17
MANGALVANI BUILDERS PRIVATE LIMITED U70109WB2012PTC176721 Director - 2012-03-24
BLUEMOTION AWAS PRIVATE LIMITED U70109WB2012PTC177623 Director - 2012-03-27
FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director - 2012-03-27
LINKSTAR BUILDERS PRIVATE LIMITED U70109WB2012PTC177779 Director - 2012-03-28
PAWANSHIV CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC178083 Director - 2012-03-28
PAWANSHIV BUILDERS PRIVATE LIMITED U70109WB2012PTC178107 Director - 2012-03-28
MOONTREE REALTORS PRIVATE LIMITED U70109WB2012PTC178207 Director - 2012-03-28
TRILOKPATI COMPLEX PRIVATE LIMITED U70109WB2012PTC178590 Director - 2012-03-30
DEVGHAR BUILDERS PRIVATE LIMITED U70109WB2012PTC179318 Director - 2012-05-10
MOONTREE HIGHRISE PRIVATE LIMITED U70109WB2012PTC179320 Director - 2012-05-10
OVERTOP COMPLEX PRIVATE LIMITED U70109WB2012PTC179323 Director - 2012-06-07
STARWISE NIKETAN PRIVATE LIMITED U70109WB2012PTC179386 Director - 2012-05-10
MADHUDHAN BUILDERS PRIVATE LIMITED U70109WB2012PTC181206 Director - 2012-06-01
SATYALAXMI PROPERTIES PRIVATE LIMITED U70109WB2012PTC181208 Director - 2012-06-01
DREAMLIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC182297 Director - 2012-07-10
GOODSHINE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182481 Director - 2012-06-15
SHIVKRIPA CONCLAVE PRIVATE LIMITED U70109WB2012PTC182686 Director - 2012-07-10
DREAMLIGHT ENCLAVE PRIVATE LIMITED U70109WB2012PTC182688 Director - 2012-07-04
GOODSHINE BUILDERS PRIVATE LIMITED U70109WB2012PTC183305 Director - 2012-07-10
KALYANKARI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183306 Director - 2012-07-10
LINKSTAR NIKETAN PRIVATE LIMITED U70109WB2012PTC183307 Director - 2012-07-10
TOPFLOW NIKETAN PRIVATE LIMITED U70109WB2012PTC183309 Director - 2012-07-10
HARDSOFT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC183313 Director - 2012-07-10
JATASHIV REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183315 Director - 2012-07-10
LIFEWOOD HIGHRISE PRIVATE LIMITED U70109WB2012PTC183620 Director - 2012-07-12
TIMELINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC183621 Director - 2012-07-10
PULAKESHIN PRIVATE LIMITED U70200MH2012PTC401424 Director - 2012-08-05
FASTSPEED INFOTECH PRIVATE LIMITED U72200WB2012PTC175166 Director - 2012-03-22
TALLAND DATASOFT PRIVATE LIMITED U72200WB2012PTC175625 Director - 2012-03-17
TOPFLOW DATASOFT PRIVATE LIMITED U72200WB2012PTC175627 Director - 2012-03-17
STARWISE COMPUTERS PRIVATE LIMITED U72200WB2012PTC178580 Director - 2012-03-29
RITUDHARA COMPUTECH PRIVATE LIMITED U72200WB2012PTC179241 Director - 2012-09-14
OVERTOP INFOTECH PRIVATE LIMITED U72200WB2012PTC179244 Director - 2012-07-16
BANGBHUMI INFOTECH PRIVATE LIMITED U72300WB2012PTC176665 Director - 2012-04-07
STARWISE DATASOFT PRIVATE LIMITED U72300WB2012PTC176670 Director - 2012-04-07
GOODSHINE AGENCIES PRIVATE LIMITED U72300WB2012PTC176790 Director - 2012-11-20
TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2012-03-29
LIFEWOOD INFOTECH PRIVATE LIMITED U72900WB2012PTC178177 Director - 2012-03-28
RITUDHARA TREXIM PRIVATE LIMITED U72900WB2012PTC179242 Director - 2012-05-03
OVERTOP COMPUTERS PRIVATE LIMITED U72900WB2012PTC179245 Director - 2013-12-31
MAA DURGA VINIMAY PRIVATE LIMITED U74110WB2012PTC179861 Director - 2013-09-18
A N COMMODITY BROKING PRIVATE LIMITED U74992WB2009PTC136500 Director 2017-04-15 Ongoing
SATYALAXMI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181207 Director - 2012-05-03
Other Directorships of SANTANU ROY
Company Name CIN Designation Appointment Date Cessation
ZION REALTY LLP AAW-8998 Designated Partner 2022-11-02 Ongoing
ZION REALTY LLP AAW-8998 Designated Partner - 2022-11-02
OPEN DOOR PROPERTIES LLP ACA-4911 Designated Partner - 2024-02-18
ELITEDISPLAY ESTATES LLP ACG-1576 Designated Partner 2024-03-20 Ongoing
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Additional Director - 2019-09-28
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2021-11-09
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Additional Director - 2019-09-30
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2021-11-08
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Additional Director - 2019-09-28
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2021-11-08
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Additional Director - 2019-09-30
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2021-11-08
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Additional Director - 2019-09-30
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2021-11-08
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Additional Director - 2019-09-30
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2021-11-08
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Additional Director - 2019-09-30
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2021-11-09
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Additional Director - 2019-09-28
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2021-11-08
ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Additional Director - 2019-09-28
ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2021-12-01
KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Additional Director - 2019-09-30
KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2021-11-11
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Additional Director - 2019-09-30
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2021-11-08
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Additional Director - 2019-09-30
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2021-11-08
DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Additional Director - 2019-09-28
DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director 2019-09-28 Ongoing
SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Additional Director - 2023-07-14
SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Director 2022-11-02 Ongoing
MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Additional Director - 2019-09-28
MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director 2019-09-28 Ongoing
SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Additional Director - 2023-07-14
SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director 2022-11-02 Ongoing
MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Additional Director - 2019-09-28
MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director 2019-09-28 Ongoing
HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Additional Director - 2023-07-14
HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director 2022-11-02 Ongoing
SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Additional Director - 2023-07-14
SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director 2022-11-02 Ongoing
SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Additional Director - 2023-07-14
SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director 2022-11-02 Ongoing
PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Additional Director - 2023-07-04
PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director 2022-11-02 Ongoing
VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Additional Director - 2023-07-14
VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director 2022-11-02 Ongoing
MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Additional Director - 2023-07-09
MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director 2022-11-02 Ongoing
NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Additional Director 2024-06-03 Ongoing
MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Additional Director - 2019-09-28
MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Director 2019-09-28 Ongoing
LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Additional Director - 2019-09-28
LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Director 2019-09-28 Ongoing
Other Directorships of MAHESH KARNANI
Company Name CIN Designation Appointment Date Cessation
ISHA MULTICON HOMES LLP AAA-0331 Designated Partner - 2019-04-19
SHEW PROJECTS LLP AAA-0680 Partner 2016-12-21 Ongoing
ISHA VILLA LLP AAA-5046 Designated Partner 2019-02-14 Ongoing
ISHA VILLA LLP AAA-5046 Designated Partner - 2016-06-09
RIZ APARTMENTS LLP AAB-4566 Designated Partner 2013-04-11 Ongoing
CHOWRINGHEE BUILDTECH LLP AAC-8585 Designated Partner - 2016-01-21
CHOWRINGHEE BUILDTECH LLP AAC-8585 Partner 2019-02-15 Ongoing
CHOWRINGHEE BUILDTECH LLP AAC-8585 Partner - 2019-02-14
MICRA REALTY LLP AAC-8586 Designated Partner - 2016-01-25
MICRA REALTY LLP AAC-8586 Partner - 2021-02-14
HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2020-02-18
HONEYBIRD HEIGHTS LLP AAC-9892 Partner - 2018-11-14
SWARANMAHAL PLAZZA LLP AAD-9530 Partner 2023-12-27 Ongoing
ANTRAY DEVELOPERS LLP AAE-1481 Designated Partner - 2022-03-30
MOHINI PLAZA LLP AAE-5428 Designated Partner 2022-01-24 Ongoing
MOHINI PLAZA LLP AAE-5428 Designated Partner - 2021-07-17
ISHA HI-RISE LLP AAG-2839 Designated Partner - 2020-03-20
MAMTAMAYEE BUILDERS LLP AAG-4191 Designated Partner - 2021-07-14
HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner 2019-02-14 Ongoing
HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner - 2017-06-08
KARNANI SPORTS LLP AAL-1949 Partner 2017-11-21 Ongoing
KARNANI ESTATES LLP AAX-2992 Designated Partner 2021-06-07 Ongoing
BANGBHUMI AGENCY LLP AAZ-3951 Designated Partner 2021-11-09 Ongoing
FASTSPEED TIE-UP LLP AAZ-3957 Designated Partner 2021-11-09 Ongoing
GOODPOINT PROJECTS LLP AAZ-3959 Designated Partner 2021-11-09 Ongoing
HEMANG DISTRIBUTORS LLP AAZ-3962 Designated Partner 2021-11-09 Ongoing
KALYANKARI REALTORS LLP AAZ-3964 Designated Partner 2021-11-09 Ongoing
KOTIRATAN MERCANTILE LLP AAZ-3968 Designated Partner 2021-11-09 Ongoing
OVERSURE TRADELINKS LLP AAZ-3971 Designated Partner 2021-11-09 Ongoing
RUDRAMALA EXPORTS LLP AAZ-3972 Designated Partner 2021-11-09 Ongoing
TOPFLOW COMMODITIES LLP AAZ-3973 Designated Partner 2021-11-09 Ongoing
VIEWMORE TRADELINK LLP AAZ-3987 Designated Partner 2021-11-09 Ongoing
BLUEMOTION TRADING LLP AAZ-4130 Designated Partner 2021-11-10 Ongoing
PANCHSHREE DEALER LLP AAZ-4131 Designated Partner 2021-11-10 Ongoing
KARNI INFRA PROPERTIES LLP AAZ-4521 Designated Partner 2021-11-12 Ongoing
ROSCO VINIMAY LLP AAZ-7300 Designated Partner 2021-12-02 Ongoing
KREDENT SUGAM ISHA PROJECTS LLP ABA-7028 Designated Partner 2022-02-18 Ongoing
ISHA ENCLAVE LLP ABA-7030 Designated Partner 2022-02-18 Ongoing
MADANLAL AVENUE LLP ACB-1193 Designated Partner - 2023-11-13
MADANLAL BUILDERS LLP ACB-1243 Designated Partner - 2023-09-14
MADANLAL MALL LLP ACB-1356 Designated Partner - 2023-11-13
MADANLAL WAREHOUSING LLP ACB-1645 Designated Partner - 2023-11-13
MADANLAL VILLA LLP ACB-1647 Designated Partner - 2023-11-13
MADANLAL FACADES LLP ACB-1648 Designated Partner - 2023-11-13
MADANLAL ROCKS LLP ACB-1713 Designated Partner - 2023-11-13
MADANLAL SPACES LLP ACB-1714 Designated Partner - 2023-11-13
MADANLAL PROPERTIES LLP ACB-1726 Designated Partner - 2023-11-13
PONTIAC VILLA LLP ACF-8931 Designated Partner 2024-04-30 Ongoing
SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Additional Director - 2019-09-12
SAMIRAN UDYOG PRIVATE LIMITED U18100WB2018PTC225017 Director 2019-09-12 Ongoing
KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2021-06-06
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2015-02-05
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2015-02-05
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2015-02-05
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2015-02-05
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2015-02-05
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2015-02-05
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2015-02-05
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2015-02-05
OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2015-02-05
ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2015-02-05
S K HOUSING DEVELOPMENT COMPANY PVT LTD U45201WB1990PTC048531 Director 2003-04-23 Ongoing
DUKE PROPERTIES PVT LTD U45202WB1993PTC060937 Director 2006-01-02 Ongoing
KARNANI PROMOTERS PVT.LTD. U45209WB1986PTC041127 Director 1997-04-01 Ongoing
KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2015-02-05
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2015-02-05
MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2012-04-16
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2012-03-30
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2015-02-05
PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2012-04-16
STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2014-01-15
NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2014-02-05
ANTRAY DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179429 Director 2012-11-19 Ongoing
DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director - 2015-02-05
SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Director - 2015-06-26
MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director - 2014-09-06
HONEYBIRD DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195703 Director 2016-04-12 Ongoing
HONEYBIRD DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195703 Director - 2014-09-06
SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director - 2014-09-06
PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Director 2013-07-22 Ongoing
MICRA REALTY PRIVATE LIMITED U45400WB2013PTC195873 Director 2013-07-26 Ongoing
MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director - 2014-09-08
HONEYBIRD HEIGHTS PRIVATE LIMITED U45400WB2013PTC195875 Director - 2014-09-06
HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director - 2014-09-06
SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director - 2014-09-06
SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director - 2014-09-06
PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director - 2014-09-05
VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director - 2014-09-06
MOHINI PLAZA PRIVATE LIMITED U45400WB2013PTC195882 Director - 2014-09-06
MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director - 2014-09-06
MULTIPLIER BARTER PVT.LTD. U51109WB1994PTC066693 Director - 2015-03-05
KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Additional Director - 2020-02-10
ISHA PROJECTS PRIVATE LIMITED U51109WB1994PTC066851 Director 2003-03-01 Ongoing
KARNANI ESTATES (MK) PRIVATE LIMITED U51109WB1995PTC071922 Director 1997-04-01 Ongoing
BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2015-03-05
WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director 2012-03-01 Ongoing
VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director - 2015-03-05
PROGRESSIVE COMMERCE & INVERSTMENT PVT L TD U51909WB1971PTC028183 Director 1983-01-28 Ongoing
PONTIAC DISTRIBUTORS PRIVATE LIMITED U51909WB1997PTC083700 Director 1997-03-28 Ongoing
SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2013-11-22
GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2013-11-22
MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2012-03-30
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-11-02
SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2013-11-22
MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2013-11-22
NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2013-11-22
NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2013-11-22
JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2013-11-22
MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2013-11-22
SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2013-11-22
KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2013-11-22
MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2012-04-16
FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2013-11-22
FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2013-11-22
LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2013-11-22
TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2013-11-22
MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director 2011-07-01 Ongoing
GLOREX DEALCOMM PVT.LTD. U63090WB1994PTC066707 Director - 2015-03-05
ABHIRUP VINCOM PVT.LTD. U63090WB1994PTC066713 Director - 2015-03-05
ABHIMAAN MERCANTILE PVT LTD U63090WB1994PTC066724 Director - 2015-03-05
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Additional Director - 2018-09-29
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director 2018-09-29 Ongoing
VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Additional Director - 2019-09-09
VENUS FUNDS MANAGEMENT LTD U65993WB1993PLC057427 Director 2019-09-09 Ongoing
ISHA HOLDINGS LTD. U67120WB1987PLC041832 Managing Director 2006-05-03 Ongoing
ARROWLINE CONCLAVE PRIVATE LIMITED U70102WB2013PTC192663 Director - 2015-02-05
MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Director - 2018-10-15
MAMTAMAYEE BUILDERS PRIVATE LIMITED U70102WB2013PTC192668 Director 2016-04-12 Ongoing
MAMTAMAYEE BUILDERS PRIVATE LIMITED U70102WB2013PTC192668 Director - 2014-09-06
LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Director - 2018-10-15
NAMO ESTATE PRIVATE LIMITED U70109WB1999PTC089208 Director - 2015-03-05
KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director 2013-03-30 Ongoing
SNAM CONSTRUCTION PVT LTD U74210WB1987PTC042552 Director 1993-01-01 Ongoing
NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Additional Director - 2020-07-20
NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director 2020-07-20 Ongoing
SWASTIK BUYERS PVT LTD U74999WB1996PTC077536 Director 2005-10-03 Ongoing
SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2013-06-20 Ongoing
Other Directorships of PAWAN KUMAR BHARECH
Company Name CIN Designation Appointment Date Cessation
ISHA HI-RISE LLP AAG-2839 Designated Partner - 2017-12-20
HONEYBIRD DEVELOPERS LLP AAG-5708 Designated Partner - 2019-02-14
NIMCHA COAL CO LTD U23109WB1945PLC012801 Director - 2009-06-04
C.I.LABORATORIES (SHIBPORE) PRIVATE LIMITED U24231WB1997PTC083586 Director 1997-03-21 Ongoing
ARYAN ECOBRICKS PRIVATE LIMITED U26931WB2011PTC166986 Director - 2012-06-15
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2021-11-08
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2021-11-08
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2021-11-08
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2018-10-15
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2018-10-15
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2021-11-08
S K HOUSING DEVELOPMENT COMPANY PVT LTD U45201WB1990PTC048531 Director 2005-09-27 Ongoing
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2021-11-08
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2021-11-08
BRIGHTWAY TIE-UP PRIVATE LIMITED U51109WB2005PTC102499 Director - 2007-12-01
SILVERLINE TIE-UP PRIVATE LIMITED U51109WB2005PTC105090 Director - 2024-03-28
WISE VINIMAY PRIVATE LIMITED U51109WB2005PTC105091 Director - 2012-03-15
VISION TIE-UP PRIVATE LIMITED U51109WB2005PTC105377 Director - 2010-07-01
GROWWELL VANIJYA PRIVATE LIMITED U51109WB2005PTC105378 Director - 2010-09-21
PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director 2010-12-15 Ongoing
BHARAT KERNELS PRIVATE LIMITED U51909WB1960PTC024663 Director - 2024-03-28
PONTIAC DISTRIBUTORS PRIVATE LIMITED U51909WB1997PTC083700 Director - 2008-04-28
BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Additional Director - 2017-09-29
BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director 2017-09-29 Ongoing
VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Additional Director - 2017-09-29
VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director 2017-09-29 Ongoing
ARYADEEP COMMODITIES PRIVATE LIMITED U51909WB2012PTC172323 Director - 2016-03-30
MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Additional Director - 2017-09-29
MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director 2017-09-29 Ongoing
MIRACLE RETAILS PRIVATE LIMITED U52390WB2009PTC135074 Director - 2015-02-05
BENGAL ISHA INFRASTRUCTURE PRIVATE LIMITED U65921WB1990PTC048231 Director - 2015-06-29
SPRINDER TRADELINK PVT LTD U67120WB1994PTC064831 Director 1999-09-30 Ongoing
SANDEEPG. REALESTATE LIMITED U70101WB2004PLC099823 Additional Director - 2023-10-12
CUBE PROPERTIES PRIVATE LIMITED U70109WB2008PTC126195 Director 2010-10-05 Ongoing
KAMALRAAJ DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182599 Director 2012-07-02 Ongoing
SWASTIK BUYERS PVT LTD U74999WB1996PTC077536 Director - 2008-04-28
SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2013-05-02 Ongoing
Other Directorships of VINAY KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner 2017-03-27 Ongoing
NITYA VENTURES LLP AAJ-1113 Designated Partner - 2019-10-21
VYAKHYA VINIMAY LLP AAQ-2506 Partner 2019-08-29 Ongoing
VYAKHYA VINIMAY LLP AAQ-2506 Partner - 2019-08-19
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2015-03-31
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director 2015-03-31 Ongoing
VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Managing Director - 2024-05-30
K. R. BEVERAGES PRIVATE LIMITED U15132WB1998PTC086449 Director 2016-08-20 Ongoing
ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director - 2015-03-30
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2012-02-21
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2012-02-21
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2012-02-21
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2012-02-21
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2012-02-21
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2012-02-21
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2012-02-21
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2012-02-21
EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2017-08-02
HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2013-07-10
BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director 2023-08-12 Ongoing
KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director 2023-08-10 Ongoing
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2023-06-27
CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director 2023-12-20 Ongoing
TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Additional Director - 2011-06-09
TITANIUM REALTY PROJECTS PRIVATE LIMITED U45400DL2007PTC162615 Director - 2023-06-12
FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-08-01
KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-21
KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-03-30
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2012-02-21
MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2017-03-09
JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2015-08-11
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2012-02-21
PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2017-03-09
STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2012-02-21
NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2012-02-21
TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director 2023-12-21 Ongoing
RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director 2023-12-22 Ongoing
GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2011-08-22
OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2015-05-20
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director 2023-12-21 Ongoing
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2015-03-30
JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2015-03-30
FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director 2015-02-17 Ongoing
BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director 2020-12-31 Ongoing
INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2011-05-16
PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2012-06-01
LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2013-08-31
RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-03-31
MANUSHRI VINIMAY PRIVATE LIMITED U51909DL2010PTC322690 Director - 2012-07-23
OVERALL SALES PRIVATE LIMITED U51909DL2010PTC327815 Director - 2012-07-23
SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2018-04-09
GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director 2023-12-13 Ongoing
GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2015-03-30
KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director 2020-12-31 Ongoing
SURSADHANA DEALERS PRIVATE LIMITED U51909WB2008PTC131211 Director - 2012-05-16
HILLTOP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131212 Director - 2014-07-17
ACTIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC131213 Director - 2014-07-17
SUNVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131214 Director - 2011-05-16
DREAM VALLEY VINIMAY PRIVATE LIMITED U51909WB2009PTC132297 Director - 2011-07-05
LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2011-05-16
ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2012-05-16
KEYSTAR AGENCIES PRIVATE LIMITED U51909WB2010PTC148351 Director - 2015-01-13
INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director - 2015-01-12
ACCURATE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160417 Director 2011-03-08 Ongoing
AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2023-07-18
REVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC160423 Director - 2023-01-01
TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2011-10-17
ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2016-07-08
SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2012-02-21
GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2012-02-21
MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2019-04-06
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-03-26
SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2012-02-21
MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2012-02-21
NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2012-02-21
NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2012-02-21
JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2012-02-21
MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-03-30
MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2012-02-21
SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2012-02-21
KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2012-02-21
MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2019-04-06
GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director 2020-02-07 Ongoing
GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2020-02-06
ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director 2016-08-11 Ongoing
UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2011-12-22
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2015-03-30
HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Additional Director - 2011-06-09
HARI GANGA FARMS PRIVATE LIMITED U70100DL2004PTC129070 Director - 2023-06-12
SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Additional Director - 2011-06-09
SARASWATI INFOTECH PRIVATE LIMITED U70100DL2005PTC138250 Director - 2023-06-12
ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Additional Director - 2011-06-09
ELEVENTH FLOOR PROPERTIES PRIVATE LIMITED U70101DL2004PTC127513 Director - 2023-06-12
MADHU REALTORS PRIVATE LIMITED U70102WB2010PTC153262 Director - 2014-07-01
GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2015-03-30
ARROWLINE PLAZZA PRIVATE LIMITED U70102WB2013PTC192158 Director - 2015-02-25
BANGKALI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192159 Director - 2015-03-30
FASTSPEED RESIDENCY PRIVATE LIMITED U70102WB2013PTC192160 Director - 2015-03-30
GANGADHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC192161 Director - 2015-03-30
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director 2023-12-21 Ongoing
LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2015-03-30
MAHAMANI NIRMAN PRIVATE LIMITED U70102WB2013PTC192164 Director - 2019-07-17
STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2015-02-18
VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2013-05-22
RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2018-04-10
AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director - 2015-03-30
PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Additional Director - 2011-06-09
PRESTIGE SAI HOUSING PRIVATE LIMITED U72900DL2007PTC164650 Director - 2023-06-12
SANJAY SARAF EDUCATIONAL SERVICES PRIVATE LIMITED U80901WB2006PTC107708 Director - 2015-04-07
Other Directorships of LITAN BARUI
Other Directorships of SUBRATA MITRA
Company Name CIN Designation Appointment Date Cessation
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2019-07-15
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2019-07-15
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2019-07-15
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2019-07-15
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2019-07-15
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2019-07-15
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2019-07-15
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2019-07-15
ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2019-07-15
KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2019-07-15
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2019-07-15
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Additional Director - 2019-07-15
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2019-07-15
DELPRO CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192666 Director - 2019-07-15
SHIVOHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC195665 Director - 2015-06-26
MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Additional Director - 2018-07-09
MICRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195702 Director - 2019-07-15
HONEYBIRD DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195703 Director 2015-02-05 Ongoing
SHIVOHAM REALCON PRIVATE LIMITED U45400WB2013PTC195719 Director - 2015-06-26
PETUNIA HOME PRIVATE LIMITED U45400WB2013PTC195739 Director - 2015-05-25
MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Additional Director - 2018-07-09
MICRA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC195874 Director - 2019-07-15
HONEYBIRD REALTY PRIVATE LIMITED U45400WB2013PTC195876 Director - 2015-06-26
SHIVOHAM HERITAGE PRIVATE LIMITED U45400WB2013PTC195878 Director - 2015-06-26
SHIVOHAM HEIGHTS PRIVATE LIMITED U45400WB2013PTC195879 Director - 2015-06-26
PETUNIA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195880 Director - 2015-06-26
VIDHISHREE HEIGHTS PRIVATE LIMITED U45400WB2013PTC195881 Director - 2015-06-26
MOHINI PLAZA PRIVATE LIMITED U45400WB2013PTC195882 Director 2015-02-05 Ongoing
MOHINI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195904 Director - 2015-06-26
PANCHSHREE VINCOM PRIVATE LIMITED U51909WB2012PTC172120 Director 2020-08-10 Ongoing
MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director 2020-08-10 Ongoing
SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director 2020-03-15 Ongoing
SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director 2020-01-24 Ongoing
SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2016-12-30
ARROWLINE CONCLAVE PRIVATE LIMITED U70102WB2013PTC192663 Director - 2015-12-12
MAKELIFE NIRMAN PRIVATE LIMITED U70102WB2013PTC192667 Director - 2019-07-15
MAMTAMAYEE BUILDERS PRIVATE LIMITED U70102WB2013PTC192668 Director 2015-02-05 Ongoing
LOOKLIKE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192669 Director - 2019-07-15
SHIVPARIWAR VINCOM PRIVATE LIMITED U74999WB2012PTC183538 Director 2015-02-05 Ongoing
Other Directorships of AVINASH KARNANI
Company Name CIN Designation Appointment Date Cessation
SHEW PROJECTS LLP AAA-0680 Designated Partner - 2016-12-20
SHEW PROJECTS LLP AAA-0680 Partner 2016-12-21 Ongoing
ISHA VILLA LLP AAA-5046 Designated Partner - 2018-09-14
RIZ APARTMENTS LLP AAB-4566 Designated Partner 2013-04-11 Ongoing
ANTRAY DEVELOPERS LLP AAE-1481 Designated Partner - 2018-08-22
MOVE WITH GROOVE DANCE STUDIO LLP AAG-6477 Designated Partner 2016-06-14 Ongoing
KARNANI SPORTS LLP AAL-1949 Designated Partner 2017-11-21 Ongoing
ARCHANA HOMES LLP AAW-8464 Designated Partner 2021-04-29 Ongoing
KARNANI ESTATES LLP AAX-2992 Designated Partner 2021-06-07 Ongoing
SHIVAAH ABODE LLP ACF-5638 Designated Partner 2024-02-16 Ongoing
ZION INFRAPROJECTS PRIVATE LIMITED U27109WB2003PTC097216 Director - 2023-08-10
KARNANI ESTATES LTD U45100WB1950PLC018581 Director - 2021-06-06
PANCHSHREE DEALER PRIVATE LIMITED U45100WB2012PTC171729 Director - 2015-02-05
KOTIRATAN MERCANTILE PRIVATE LIMITED U45100WB2012PTC171862 Director - 2015-02-05
RUDRAMALA EXPORTS PRIVATE LIMITED U45100WB2012PTC172567 Director - 2015-02-05
HEMANG DISTRIBUTORS PRIVATE LIMITED U45100WB2012PTC173025 Director - 2015-02-05
BANGBHUMI AGENCY PRIVATE LIMITED U45100WB2012PTC173035 Director - 2015-02-05
FASTSPEED TIE-UP PRIVATE LIMITED U45100WB2012PTC173089 Director - 2015-02-05
BLUEMOTION TRADING PRIVATE LIMITED U45100WB2012PTC173339 Director - 2015-02-05
VIEWMORE TRADELINK PRIVATE LIMITED U45100WB2012PTC173342 Director - 2015-02-05
OVERSURE TRADELINKS PRIVATE LIMITED U45100WB2012PTC182954 Director - 2015-02-05
ROSCO VINIMAY PRIVATE LIMITED U45100WB2012PTC182956 Director - 2015-02-05
ALLIED PROPERTIES PVT LTD U45201WB1971PTC027912 Director - 2011-05-16
LILUAH PROPERTIES PVT LTD U45201WB1986PTC041209 Director 2008-11-28 Ongoing
LILUAH PROPERTIES PVT LTD U45201WB1986PTC041209 Director - 2008-01-29
RJC DEVELOPERS PRIVATE LIMITED U45208WB2008PTC131284 Director 2010-06-01 Ongoing
KUSUM REALCON PRIVATE LIMITED U45400WB2011PTC161756 Director - 2021-03-29
GOODPOINT PROJECTS PRIVATE LIMITED U45400WB2012PTC172552 Director - 2015-02-05
KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2015-02-05
NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2024-03-23
ANGARIK CONCLAVE PRIVATE LIMITED U45400WB2012PTC179380 Director - 2015-02-28
ANTRAY DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179429 Director - 2015-03-10
COLLATE CONCLAVE PRIVATE LIMITED U45400WB2012PTC179451 Director - 2015-02-28
BELLDON DEALCOMM PVT.LTD. U51109WB1994PTC064865 Director 2003-05-05 Ongoing
KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Additional Director - 2019-10-30
KARAMDHARA VYAPAAR PVT LTD U51109WB1994PTC066732 Director - 2007-09-07
ASHDIT TRADERS PVT LTD U51109WB1994PTC066734 Director - 2007-09-07
MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Additional Director - 2010-09-30
MEMORI SALES PRIVATE LIMITED U51109WB2005PTC102293 Director 2010-09-30 Ongoing
IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Additional Director - 2018-11-19
IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director 2018-11-22 Ongoing
KARNANI ESTATES (GKK) PRIVATE LIMITED U51909WB1988PTC044094 Director 2001-05-02 Ongoing
ZION SUPPLIERS PRIVATE LIMITED U51909WB1988PTC044095 Director - 2022-11-02
ALDOUS TIE-UP PVT.LTD. U51909WB1994PTC066058 Director - 2018-07-20
SHIVKRIPA VANIJYA PRIVATE LIMITED U51909WB2012PTC171660 Director - 2013-11-22
GANESHVANI BARTER PRIVATE LIMITED U51909WB2012PTC171725 Director - 2013-11-22
SHIVRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC171730 Director - 2012-11-02
SUBHVANI SALES PRIVATE LIMITED U51909WB2012PTC171735 Director - 2013-11-22
MANGALSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171797 Director - 2013-11-22
NISHDIN COMMERCE PRIVATE LIMITED U51909WB2012PTC171799 Director - 2013-11-22
NITYADHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC171801 Director - 2013-11-22
JAGMATA VANIJYA PRIVATE LIMITED U51909WB2012PTC171858 Director - 2013-11-22
MANGALVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172133 Director - 2017-01-16
SASMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172341 Director - 2014-03-27
SUBHREKHA TREXIM PRIVATE LIMITED U51909WB2012PTC172470 Director - 2015-05-05
MAHAMANI EXPORTS PRIVATE LIMITED U51909WB2012PTC172565 Director - 2013-11-22
SWARANSATHI IMPEX PRIVATE LIMITED U51909WB2012PTC172566 Director - 2013-11-22
KAMALDHAN SALES PRIVATE LIMITED U51909WB2012PTC173341 Director - 2013-11-22
VETALI VINTRADE PRIVATE LIMITED U51909WB2012PTC179778 Director - 2015-02-28
NAIDHURA VYAPAAR PRIVATE LIMITED U51909WB2012PTC180133 Director - 2015-02-28
FLOWTOP DEALERS PRIVATE LIMITED U51909WB2012PTC182946 Director - 2013-11-22
FOREMOST COMMOTRADE PRIVATE LIMITED U51909WB2012PTC182947 Director - 2013-11-22
LOOKLINE VANIJYA PRIVATE LIMITED U51909WB2012PTC182953 Director - 2013-11-22
TOUCHWIN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182961 Director - 2013-11-22
QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Additional Director - 2018-11-19
CHARM VANIJYA PRIVATE LIMITED U52100WB2010PTC144378 Additional Director - 2018-11-19
PRANAVA SALES PRIVATE LIMITED U52100WB2011PTC158146 Director 2011-12-20 Ongoing
NABHOJ MERCANTILE PRIVATE LIMITED U52190WB2011PTC158002 Director - 2015-02-28
ASHTEK DEALCOM PRIVATE LIMITED U52190WB2012PTC179328 Director - 2015-02-28
SAPTARANG BARTER PVT.LTD. U63090WB1994PTC066718 Director - 2007-09-07
LOKSANGAM MERCANTILES PVT. LTD. U63090WB1994PTC066845 Director 2007-09-07 Ongoing
SHIVRATHI PROMOTERS PRIVATE LIMITED U70102WB2014PTC199789 Director 2019-10-15 Ongoing
KARNANI PACKAGING PRIVATE LIMITED U72200WB1992PTC055715 Director 1999-02-03 Ongoing
FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director 2023-08-05 Ongoing
FAIRPLAN FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC127526 Director - 2020-03-21
DELITE FILMS & INVESTMENT PVT LTD U74940WB1971PTC028128 Director 2003-05-05 Ongoing

CIN Company Name Company Address
ACS-8534 SHELTER HIGHRISE LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACS-8537 SHELTER ENCLAVE LLP 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACS-8539 SHELTER TRADELINK LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACS-8544 SHELTER ENGICON LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACS-8547 SULABH TECHNOBUILDERS LLP 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACS-8549 SULABH REALTY LLP 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACS-8550 SULABH BUILDCON LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACS-8553 SULABH CONTRACTORS LLP 304, CHANDAN NIKETAN, 3rd,Fl 52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACS-8558 NIPS DEVELOPERS LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACS-8564 SULABH BUILDWELL LLP 304,Chandan Niketan,3rd,Fl 52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
AAA-0331 ISHA MULTICON HOMES LLP 304, Chandan Niketan, 52A Shakespeare Sarani Kolkata, West Bengal, India - 700017
AAB-4566 RIZ APARTMENTS LLP 304 CHANDAN NIKETAN 52A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
AAN-7001 IS DEVCON LLP 304, CHANDAN NIKETAN, 52A SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
U51909WB1997PTC083700 PONTIAC DISTRIBUTORS PRIVATE LIMITED 304 Chandan Niketan 52A Shakespeare Sarani , Kolkata, West Bengal, India - 700017
AAC-9892 HONEYBIRD HEIGHTS LLP 304, Chandan Niketan, Third Floor, 52A Shakespeare Sarani Kolkata, West Bengal, India - 700017
ACX-4087 MNI PROMOTERS LLP 304,CHANDAN NIKETAN,,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACF-8924 NEXTEL BUILDWELL LLP 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACF-8925 ROSCO BUILDTECH LLP 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACF-8931 PONTIAC VILLA LLP 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACF-8974 COLLATE BUILDCON LLP 304 CHANDAN NIKETAN,52A SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACJ-9514 PARRA HIGHRISE LLP 304 Chandan Niketan,52A Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACR-6614 SULABH ROCKS LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACR-6619 SULABH HIGHRISE LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACR-6622 SHELTER VISIONS LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACR-6639 SHELTER DISTRIBUTORS LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACR-6642 SHELTER VILLA LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACR-6769 SULABH AVENUE LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACR-6783 SULABH HOMES LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACR-6816 SHELTER VENTURES LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017
ACR-6819 SULABH BRICKS LLP 304, CHANDAN NIKETAN,,52A, SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,India-700017

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

  • Email ID
  • Website
  • Address

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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