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      • Complaints
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      TOPMOST PROJECTS PRIVATE LIMITED

      CIN: U70102WB2011PTC157716 As on: 2026-07-13
      Purchase Report

      TOPMOST PROJECTS PRIVATE LIMITED (CIN: U70102WB2011PTC157716) is a Private company incorporated on 20 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2530000.00 and its paid up capital is Rs. 2522700.00.

      TOPMOST PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPMOST PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TOPMOST PROJECTS PRIVATE LIMITED are PRASHANTA DAS, and DHANU RANJAN DAS.

      TOPMOST PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2011PTC157716 and its registration number is 157716. Users may contact TOPMOST PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPMOST PROJECTS PRIVATE LIMITED is 9/12 Lalbazar Street 3rd Floor , Kolkata, West Bengal, India - 700001.

      Current status of TOPMOST PROJECTS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TOPMOST PROJECTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of TOPMOST PROJECTS

      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 TOPMOST PROJECTS 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 TOPMOST PROJECTS
      DIN Director Name Designation Appointment Date
      10146912 PRASHANTA DAS Additional Director 2023-08-02
      10146956 DHANU RANJAN DAS Additional Director 2023-08-02
      Past Directors & Key Managerial Personnel of TOPMOST PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      06985283 SONAL JAIN Director - 2019-04-17
      07348361 KISHORE KUMAR SHAW Director - 2018-07-02
      07348420 SUDARSHAN MISHRA Director - 2018-07-02
      00399428 ALOKE CHAKRABORTY Director - 2015-12-31
      00499873 RAJESH KUMAR KHANNA Director - 2023-08-03
      01641103 SUNIL JAIN Director - 2019-04-17
      00399397 SUBRATA BANERJEE Director - 2015-12-31
      06769278 ROCHAK KHANNA Director - 2023-08-03
      Other Directorships of SONAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      LIFEWOOD BUILDERS LLP ACF-8846 Partner 2024-03-05 Ongoing
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2019-05-10
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2019-05-10
      LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2023-09-26
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-02
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2023-09-26
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2016-04-25
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2022-03-30
      FASTNER MARKETING PRIVATE LIMITED U51109WB2008PTC122711 Director 2014-10-06 Ongoing
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-07-18
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2023-09-26
      JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director 2015-03-27 Ongoing
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2016-04-25
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2018-07-16
      GANNAYAK TRADELINK PRIVATE LIMITED U51909WB2010PTC149167 Director - 2023-09-26
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2023-09-26
      LINKPOINT TRADECOMM PRIVATE LIMITED U51909WB2010PTC149171 Director - 2018-08-14
      LUCKYDHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC149447 Director - 2019-01-28
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2018-09-05
      INTEND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178924 Director - 2023-09-26
      INTEND MERCHANTS PRIVATE LIMITED U51909WB2012PTC178927 Director - 2023-09-26
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2022-11-19
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2022-11-19
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2019-04-17
      ROSCO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC179032 Director - 2023-09-26
      ROSCO IMPEX PRIVATE LIMITED U51909WB2012PTC179039 Director - 2023-09-26
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Additional Director - 2018-09-11
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2019-04-27
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2019-04-27
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2022-03-30
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2016-05-16
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2024-02-19
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2022-03-30
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2018-08-25
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2016-04-25
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2019-04-17
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2019-04-17
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2019-04-17
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2019-04-17
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2017-03-09
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2019-04-17
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2022-11-19
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2019-04-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2019-04-17
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2023-09-26
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2016-04-25
      Other Directorships of KISHORE KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director 2018-12-31 Ongoing
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director 2018-12-31 Ongoing
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-09-14
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director 2018-12-31 Ongoing
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-09-14
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director 2018-07-02 Ongoing
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-01
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2018-07-02
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director 2018-09-14 Ongoing
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2018-09-13
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director 2018-09-14 Ongoing
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2018-09-13
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2018-09-14
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director 2018-09-14 Ongoing
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2018-09-13
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director 2018-12-31 Ongoing
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director - 2018-09-14
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2018-09-14
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director 2018-12-31 Ongoing
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-09-14
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director 2018-12-31 Ongoing
      MAYUR DEALTRADE PRIVATE LIMITED U51909WB2010PTC141296 Director 2016-01-06 Ongoing
      VIRGO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142824 Director 2016-01-06 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2018-07-10
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director 2018-12-31 Ongoing
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-09-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director 2018-12-31 Ongoing
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-09-14
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2017-12-11
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director 2018-12-31 Ongoing
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-09-14
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director 2018-12-31 Ongoing
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director 2018-12-31 Ongoing
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-09-14
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director 2018-12-31 Ongoing
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2018-02-01
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director 2018-12-31 Ongoing
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2018-09-14
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director 2018-09-14 Ongoing
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2018-09-13
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2018-09-14
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director 2018-09-14 Ongoing
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2018-09-13
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2018-07-02
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2016-07-09
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director 2018-09-14 Ongoing
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2018-09-13
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2018-07-10
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2017-12-11
      Other Directorships of SUDARSHAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director 2018-12-31 Ongoing
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director 2018-12-31 Ongoing
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-09-14
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director 2018-12-31 Ongoing
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-09-14
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director 2018-07-02 Ongoing
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-01
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2018-07-02
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director 2018-09-14 Ongoing
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2018-09-13
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director 2018-09-14 Ongoing
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2018-09-13
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2018-09-14
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director 2018-09-14 Ongoing
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2018-09-13
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director 2018-12-31 Ongoing
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director - 2018-09-14
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2018-09-14
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director 2018-12-31 Ongoing
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-09-14
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director 2018-12-31 Ongoing
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director 2018-12-31 Ongoing
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-09-14
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director 2018-12-31 Ongoing
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-09-14
      OJASWINI RETAILERS PRIVATE LIMITED U51909WB2012PTC175896 Director - 2017-12-11
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director 2018-12-31 Ongoing
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-09-14
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director 2018-12-31 Ongoing
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director 2018-12-31 Ongoing
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-09-14
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director 2018-12-31 Ongoing
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2018-02-01
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director 2018-12-31 Ongoing
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2018-09-14
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director 2018-09-14 Ongoing
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2018-09-13
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2018-09-14
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director 2018-09-14 Ongoing
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2018-09-13
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2018-07-02
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2016-07-09
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director 2018-09-14 Ongoing
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2018-09-13
      WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2017-12-11
      Other Directorships of PRASHANTA DAS
      Company Name CIN Designation Appointment Date Cessation
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Additional Director 2023-08-04 Ongoing
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Additional Director 2023-08-04 Ongoing
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Additional Director 2023-08-02 Ongoing
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Additional Director 2023-07-28 Ongoing
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Additional Director 2023-08-02 Ongoing
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Additional Director 2023-08-02 Ongoing
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Additional Director 2023-08-04 Ongoing
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Additional Director 2023-08-02 Ongoing
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Additional Director 2023-08-01 Ongoing
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Additional Director 2023-08-02 Ongoing
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Additional Director 2023-08-04 Ongoing
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Additional Director 2023-08-04 Ongoing
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Additional Director 2023-08-01 Ongoing
      Other Directorships of ALOKE CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      STREAMLINE MARKETING LLP ACE-8959 Partner 2024-01-15 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Partner 2024-03-18 Ongoing
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
      MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2018-08-01
      PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2018-08-01
      INDIGO REALCON PRIVATE LIMITED U45400WB2010PTC152458 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director 2010-08-20 Ongoing
      CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director - 2015-03-30
      LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2019-04-17
      UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director 2019-04-17 Ongoing
      ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director 2019-04-17 Ongoing
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2019-04-17
      SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2019-04-17
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2012-06-04
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2014-01-02
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2014-01-02
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director 2019-04-17 Ongoing
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director 2019-04-17 Ongoing
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2011-11-01
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director 2018-07-25 Ongoing
      THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
      SHIVASTHAL COMMERCE PRIVATE LIMITED U51909AS2007PTC018026 Director - 2012-10-06
      SHIVRATRI COMMODITIES PRIVATE LIMITED U51909AS2007PTC018153 Director - 2012-10-06
      KOHLI AUTOCOMP PRIVATE LIMITED U51909AS2007PTC018667 Director - 2012-10-06
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      POWERFULCOMMOTRADE PRIVATE LIMITED U51909CT2010PTC008624 Director - 2013-08-16
      SRADDAH VYAPAAR PRIVATE LIMITED U51909MH2007PTC262078 Director - 2011-10-10
      KRISHIIV SPORTS PRIVATE LIMITED U51909MH2007PTC274052 Director - 2015-03-30
      KRISHIIV BIZOPERATIONS PRIVATE LIMITED U51909MH2007PTC274053 Director - 2015-03-30
      MAYAPUR VANIJYA PRIVATE LIMITED U51909MH2007PTC274106 Director - 2013-07-01
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      STARPOINT VINIMAY PRIVATE LIMITED U51909WB2004PTC099423 Director - 2012-10-08
      WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
      ASHIANA VYAPAAR PRIVATE LIMITED U51909WB2005PTC100953 Director - 2011-06-13
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director 2007-07-10 Ongoing
      NAVRATRI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117051 Director - 2015-03-30
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director 2007-07-10 Ongoing
      ACCORD DEALERS PRIVATE LIMITED U51909WB2007PTC117056 Director - 2015-03-30
      PROMINENT COMMODITIES PRIVATE LIMITED U51909WB2007PTC117058 Director - 2015-03-30
      RAJNIGANDHA DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117060 Director - 2012-03-12
      SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director - 2015-11-30
      ANURODH COMMODITIES PRIVATE LIMITED U51909WB2007PTC117071 Director - 2015-03-30
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director 2007-07-11 Ongoing
      LOVELY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117073 Director - 2015-03-30
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
      NEWTOWN COMMODEAL PRIVATE LIMITED U51909WB2010PTC146269 Director - 2014-11-21
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2018-07-16
      SHIVRATRI MARKETING PRIVATE LIMITED U51909WB2010PTC149460 Director - 2016-05-26
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director 2019-04-17 Ongoing
      LAMENT MARKETING PRIVATE LIMITED U51909WB2012PTC178928 Director - 2019-04-17
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director 2019-04-17 Ongoing
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director 2019-04-17 Ongoing
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director 2019-04-17 Ongoing
      PADENT TIE-UP PRIVATE LIMITED U51909WB2012PTC178980 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director 2019-04-17 Ongoing
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director 2019-04-17 Ongoing
      BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director - 2019-04-17
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Additional Director - 2018-09-11
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director - 2019-04-27
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2019-04-27
      WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-07-02
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director 2011-01-20 Ongoing
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director 2019-04-17 Ongoing
      ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director - 2018-07-16
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director 2011-03-16 Ongoing
      LIFELONG PROJECTS PRIVATE LIMITED U70109WB2011PTC160811 Director 2011-03-16 Ongoing
      ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director - 2018-07-16
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2019-04-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director 2019-04-17 Ongoing
      VIDHATA MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC117053 Director - 2015-03-30
      GAJBADAN ADVISORY SERVICES PRIVATE LIMITED. U74120WB2007PTC117055 Director - 2011-05-23
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2015-02-06
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director 2019-04-17 Ongoing
      HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director - 2019-04-17
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2021-12-17
      Other Directorships of RAJESH KUMAR KHANNA
      Company Name CIN Designation Appointment Date Cessation
      TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2023-08-07
      HOPEWELL ENCLAVE MAKER PRIVATE LIMITED U45201MH2004PTC247569 Director - 2011-09-12
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2015-03-30
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2019-05-04
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2023-08-07
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2023-08-12
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2019-05-04
      MEGACITY INFRABUILDERS PRIVATE LIMITED U45400WB2010PTC152462 Director 2010-08-20 Ongoing
      REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Director - 2018-08-08
      PRIME INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152478 Director 2010-08-20 Ongoing
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2023-08-03
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2018-08-01
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2018-07-16
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2015-03-30
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2015-03-30
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2015-03-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2012-06-04
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2018-08-14
      GENIUS BARTER PRIVATE LIMITED U51101WB2010PTC147573 Director - 2012-06-06
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2015-03-30
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2015-03-30
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2015-03-30
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2015-03-30
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2015-03-30
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2015-03-30
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2015-03-30
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2015-03-30
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2015-03-30
      RIDHI SIDHI MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119963 Director - 2008-11-28
      RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Director - 2018-08-01
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2015-03-30
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2015-03-30
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2019-05-07
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2015-03-30
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2015-03-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director 2009-12-05 Ongoing
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2015-03-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2015-03-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2015-03-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2015-03-30
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2018-07-16
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2019-04-17
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2015-03-30
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2015-03-30
      INTEND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178924 Director - 2019-04-17
      INTEND MERCHANTS PRIVATE LIMITED U51909WB2012PTC178927 Director - 2019-04-17
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director - 2018-12-31
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2023-08-04
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2023-08-03
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director - 2018-12-31
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director - 2019-04-17
      ROSCO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC179032 Director - 2019-04-17
      ROSCO IMPEX PRIVATE LIMITED U51909WB2012PTC179039 Director - 2019-04-17
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2019-04-17
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2019-04-17
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2015-03-30
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2015-03-30
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2015-03-30
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2014-08-25
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2023-08-05
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director 2019-04-17 Ongoing
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2019-04-17
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2015-11-27
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2015-11-27
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2018-08-01
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2015-11-27
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2023-08-02
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director 2019-04-17 Ongoing
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director 2019-04-17 Ongoing
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2018-08-01
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2015-03-30
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2015-12-31
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2018-07-16
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2019-04-17
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2019-04-17
      Other Directorships of SUNIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2007-12-08
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2021-07-05
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2018-06-07
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2021-07-12
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2018-12-31
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-07-02
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2021-07-12
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2021-06-28
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2021-07-05
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2021-07-12
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2018-08-25
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2018-06-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2018-08-25
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2021-07-12
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2021-07-12
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-02
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2019-04-17
      MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2018-09-14
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2021-06-28
      SARSWATI VANIJYA PVT LTD U51109AS2006PTC018173 Director - 2009-09-14
      CHANDIKA VANIJYA PVT LTD U51109CT2006PTC015414 Director - 2011-01-10
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director - 2012-12-21
      RASHIKA TIEUP PVT LTD U51109WB2005PTC106120 Director - 2012-11-03
      RASRAJ TRADELINK PVT LTD U51109WB2006PTC107798 Director - 2014-06-16
      ANUBHUTI MERCHANDISE PVT LTD U51109WB2006PTC107802 Director - 2011-06-23
      TRILOCHAN VANIJYA PVT LTD U51109WB2006PTC107803 Director - 2013-06-18
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2018-09-14
      AMAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114337 Director - 2012-02-24
      ANAND VYAPAAR PRIVATE LIMITED U51909MH2007PTC392456 Director - 2012-05-08
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2019-04-17
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2019-04-17
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2015-12-23
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-07-02
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2019-04-17
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-07-02
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2019-04-17
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director 2019-04-27 Ongoing
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director 2019-04-27 Ongoing
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director 2019-04-27 Ongoing
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2020-07-31
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2021-07-12
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2021-07-12
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2019-04-17
      MANSUKH CONSULTANCY SERVICES PVT LTD U74140WB2005PTC106121 Director - 2015-12-15
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2019-04-17
      Other Directorships of DHANU RANJAN DAS
      Company Name CIN Designation Appointment Date Cessation
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Additional Director 2023-08-04 Ongoing
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Additional Director 2023-08-04 Ongoing
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Additional Director 2023-08-02 Ongoing
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Additional Director 2023-07-28 Ongoing
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Additional Director 2023-08-02 Ongoing
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Additional Director 2023-08-02 Ongoing
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Additional Director 2023-08-04 Ongoing
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Additional Director 2023-08-02 Ongoing
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Additional Director 2023-08-01 Ongoing
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Additional Director 2023-08-02 Ongoing
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Additional Director 2023-08-04 Ongoing
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Additional Director 2023-08-04 Ongoing
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Additional Director 2023-08-01 Ongoing
      Other Directorships of SUBRATA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2010-01-30
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2019-05-04
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2023-07-27
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2022-12-19
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2022-12-19
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-17
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-05-01 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2010-04-29
      MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2009-02-20
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2012-05-08
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2009-09-03
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2019-04-17
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2010-02-04
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2015-03-30
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2017-04-19
      ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director - 2014-01-15
      PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-05-14
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2015-02-06
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2015-02-06
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-02-19
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director - 2019-04-17
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2012-10-04
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2019-04-17
      Other Directorships of ROCHAK KHANNA
      Company Name CIN Designation Appointment Date Cessation
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2023-08-07
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2015-03-30
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2023-08-07
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2023-08-12
      MEGACITY INFRABUILDERS PRIVATE LIMITED U45400WB2010PTC152462 Director 2014-01-04 Ongoing
      REVIEW INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC152466 Director - 2018-08-08
      PRIME INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152478 Director 2014-01-04 Ongoing
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2023-08-03
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2018-08-01
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2018-07-16
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2015-03-30
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2015-03-30
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2015-03-30
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2018-08-14
      ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Director - 2015-03-30
      ROSEMOUNT VINTRADE PRIVATE LIMITED U51101WB2010PTC147603 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2015-03-30
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2015-03-30
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2015-03-30
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2015-03-30
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2015-03-30
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2015-03-30
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2015-03-30
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2015-03-30
      RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Director - 2018-08-01
      DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2015-03-30
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2015-03-30
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2019-05-07
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2015-03-30
      SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2015-03-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director 2013-12-30 Ongoing
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2015-03-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2015-03-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2015-03-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2015-03-30
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2019-04-17
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2019-04-17
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2018-07-16
      PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2019-04-17
      ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2015-03-30
      ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2015-03-30
      INTEND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178924 Director - 2019-04-17
      INTEND MERCHANTS PRIVATE LIMITED U51909WB2012PTC178927 Director - 2019-04-17
      RIFTY SALES PRIVATE LIMITED U51909WB2012PTC178990 Director - 2018-12-31
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2023-08-04
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2023-08-03
      RIFTY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179006 Director - 2018-12-31
      PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director - 2019-04-17
      ROSCO ENTERPRISES PRIVATE LIMITED U51909WB2012PTC179032 Director - 2019-04-17
      ROSCO IMPEX PRIVATE LIMITED U51909WB2012PTC179039 Director - 2019-04-17
      NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2019-04-17
      ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2019-04-17
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2015-03-30
      TOP CLASS LOGISTICS PRIVATE LIMITED U63090WB2010PTC152505 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2015-03-30
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2015-03-30
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2014-08-25
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2023-08-05
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director 2019-04-17 Ongoing
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2019-04-17
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2015-11-27
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2015-11-27
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2018-08-01
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2015-11-27
      SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2023-08-02
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director 2019-04-17 Ongoing
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director 2019-04-17 Ongoing
      LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2018-08-01
      NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2018-08-01
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2015-12-31
      STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2018-07-16
      TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2019-04-17
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2019-04-17

      CIN Company Name Company Address
      U45207WB2010PTC140810 DHANMANGAL DEVELOPERS PRIVATE LIMITED 9/12,Lalbazar Street. 3rd FLOOR , Kolkata, West Bengal, India - 700001
      U45400WB2012PTC187171 ZETAPIN BUILDERS PRIVATE LIMITED 9/12, LALBAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC187325 MOONFUTURE DEALERS PRIVATE LIMITED 9/12, LALBAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2012PTC187755 SONALINE DISTRIBUTORS PRIVATE LIMITED 9/12, LALBAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC178993 PANNER VANIJYA PRIVATE LIMITED 9/12 Lalbazar Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC179004 RIFTY DISTRIBUTORS PRIVATE LIMITED 9/12 Lalbazar Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC177662 SUKAMNA TRADECOM PRIVATE LIMITED 9/12 LALBAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125969 DAMODAR VINTRADE PRIVATE LIMITED 9/12 Lalbazar Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U51109WB2009PTC138690 SHIVRATRI VANIJYA PRIVATE LIMITED 9/12 Lalbazar Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U45400WB2010PTC152462 MEGACITY INFRABUILDERS PRIVATE LIMITED 9/12 Lalbazar Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U45400WB2010PTC152478 PRIME INFRA REALTORS PRIVATE LIMITED 9/12 Lalbazar Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U45400WB2011PTC157767 VICTOR INFRAPROPERTIES PRIVATE LIMITED 9/12 Lalbazar Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U45400WB2012PTC177620 GOURISUT INFRAPROJECTS PRIVATE LIMITED 9/12, LALBAZAR STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC177652 FASTNER INFRACON PRIVATE LIMITED 9/12 LALBAZAR STREET 3rd FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114513 VIRTUAL AGENCIES PRIVATE LIMITED 9/12 LALBAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC119959 EXCELLENT VINIMAY PRIVATE LIMITED 9/12 Lalbazar Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U70102WB2011PTC161141 STARMARK INFRADEVELOPERS PRIVATE LIMITED 9/12,Lalbazar Street. 3rd Floor , Kolkata, West Bengal, India - 700001
      U70109WB2010PTC152550 PERMANENT PROJECTS PRIVATE LIMITED 9/12 Lalbazar Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC157775 X-TREME INFRABUILDERS PRIVATE LIMITED 9/12 Lalbazar Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC163566 KEYSTONE INFRAPROJECTS PRIVATE LIMITED 9/12 Lalbazar Street 3rd Floor , Kolkata, West Bengal, India - 700001
      U70109WB2011PTC163574 AAKRUTI INFRASTRUCTURES PRIVATE LIMITED 9/12,Lalbazar Street. 3rd Floor , Kolkata, West Bengal, India - 700001
      U74999WB2012PTC177766 PEARLTREE VYAPAAR PRIVATE LIMITED 9/12, LALBAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC177796 ONRISE VYAPAAR PRIVATE LIMITED 9/12 LALBAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177619 ARROWLINE VINIMAY PRIVATE LIMITED 9/12 , LALBAZAR STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC147339 EVERLIGHT TRADECOM PRIVATE LIMITED 9/12 LALBAZAR STREET 3rd FLOOR, BLOCK-C , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC154972 ATTRACTIVE TRADE-LINK PRIVATE LIMITED 9/12, LALBAZAR STREET, 3RD FLOOR, BLOCK-C, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102326 MAHAVIR DEALERS PRIVATE LIMITED 9/12 LALBAZAR STREET, 3RD FLOOR, BLOCK-E, R/N 17 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC069951 VITRO SUPPLIERS PVT LTD 9/12, LALBAZAR STREET 3RD FLOOR, BLOCK-E, ROOM NO.17 , KOLKATA, West Bengal, India - 700001
      U74140WB2001PLC098390 RELENE PETROCHEMICALS LIMITED 9/12 LALBAZAR STREET, MERCANTILE BUILDING BLOCK-E, 3RD FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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