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      • Complaints
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      TOPMOST SALES PRIVATE LIMITED

      CIN: U51909WB2011PTC160426 As on: 2026-07-13
      Purchase Report

      TOPMOST SALES PRIVATE LIMITED (CIN: U51909WB2011PTC160426) is a Private company incorporated on 08 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 23500000.00 and its paid up capital is Rs. 23100000.00.

      TOPMOST SALES 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 SALES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      PALLAB DUTTA is the director of TOPMOST SALES PRIVATE LIMITED.

      TOPMOST SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC160426 and its registration number is 160426. Users may contact TOPMOST SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPMOST SALES PRIVATE LIMITED is 69A LENIN SARANI STREET , KOLKATA, West Bengal, India - 700013.

      Current status of TOPMOST SALES PRIVATE LIMITED is - Amalgamated.

      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 SALES 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 SALES

      Purchase full report of TOPMOST SALES

      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 SALES 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 SALES
      DIN Director Name Designation Appointment Date
      07155631 PALLAB DUTTA Director 2023-09-04
      Past Directors & Key Managerial Personnel of TOPMOST SALES
      DIN Director Name Designation Appointment Date Cessation
      00613898 PRADIP KUMAR PARASHRAMKA Director - 2011-10-17
      01568557 BAL KISHAN GOURISARIA Director - 2023-08-14
      01687463 VINAY KUMAR GOENKA Director - 2011-10-17
      08311841 KHUSHBOO GOURISARIA Director - 2023-05-09
      00612904 DINESH BURMAN Director - 2016-09-24
      00613737 RAJ GOENKA Director - 2018-12-14
      00661173 DEBASISH ROY Director - 2024-06-21
      Other Directorships of PALLAB DUTTA
      Company Name CIN Designation Appointment Date Cessation
      TINCTURE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222652 Director 2019-06-06 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2019-03-20
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director 2019-02-06 Ongoing
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director 2018-04-06 Ongoing
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2019-04-08 Ongoing
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2019-04-08 Ongoing
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2019-05-21
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2019-05-21
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2018-04-19
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2019-01-25
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2019-03-08
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-19
      KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-19
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director 2018-04-06 Ongoing
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2019-05-24
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-04-06 Ongoing
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2020-10-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director 2018-04-18 Ongoing
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2018-04-06 Ongoing
      KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2019-03-08
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
      MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director 2018-12-26 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director 2023-08-11 Ongoing
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
      JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director - 2019-04-08
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2020-02-05 Ongoing
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2020-02-04
      TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director - 2021-01-01
      SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director - 2019-03-28
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director 2018-04-18 Ongoing
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2018-04-19
      Other Directorships of PRADIP KUMAR PARASHRAMKA
      Company Name CIN Designation Appointment Date Cessation
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Director - 2009-02-10
      CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director - 2015-03-31
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director 2020-02-08 Ongoing
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2020-02-07
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2015-03-30
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2010-12-30
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2012-05-03
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2014-03-26
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director - 2015-03-30
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Additional Director - 2011-06-09
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director - 2023-06-12
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Additional Director - 2011-06-09
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Director - 2023-06-12
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2016-03-21
      LOGIGO DEVELOPERS PRIVATE LIMITED U45400UP2020PTC126196 Director 2020-01-27 Ongoing
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
      KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director - 2015-03-30
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-06
      KARNI MANSION PRIVATE LIMITED U45400WB2010PTC151317 Director - 2015-03-30
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-03-30
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director - 2015-03-30
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2019-04-09
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2015-08-11
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2019-04-09
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2007-08-23
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2016-08-26
      HANURANG VINIMAY PVT LTD U51109DL1995PTC316218 Director - 2014-01-06
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2009-08-18
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2015-03-30
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director - 2010-04-01
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2009-07-29
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2007-08-23
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2009-07-29
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2009-08-24
      GIRIDHAR VINIMAY PVT LTD U51909WB1994PTC061551 Director 2007-05-09 Ongoing
      TOP TEN VANIJYA PVT LTD U51909WB1994PTC064090 Director - 2011-04-25
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2012-05-03
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2015-03-30
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2009-06-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2011-10-24
      ACCURATE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160417 Director - 2015-03-30
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2023-07-18
      REVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC160423 Director - 2019-04-01
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2019-04-09
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2015-03-30
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-03-30
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2015-03-30
      LOGIGO VENTURES PRIVATE LIMITED U60220UP2020PTC126139 Director 2020-01-24 Ongoing
      J G TRADING & INVESTMENT PVT LTD U65929WB1990PTC048704 Director - 2010-01-11
      S.H. TRADING & CREDIT PVT. LTD. U65999WB1991PTC052676 Additional Director - 2011-07-01
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2012-01-05
      ORTEM FINANCE PVT LTD U65999WB1996PTC078676 Director - 2017-02-23
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Additional Director - 2010-09-25
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Director - 2023-06-12
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Additional Director - 2010-09-25
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Director - 2023-06-12
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Additional Director - 2011-06-09
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Director - 2023-06-12
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Additional Director - 2010-09-10
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director 2020-02-04 Ongoing
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2020-02-03
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2015-03-30
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Additional Director - 2010-09-25
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Director - 2023-06-12
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Additional Director - 2010-09-25
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Director - 2020-02-01
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Additional Director - 2010-09-25
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director - 2023-06-12
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Additional Director - 2010-09-25
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Director - 2023-06-12
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Additional Director - 2010-09-25
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Director - 2023-06-12
      Other Directorships of BAL KISHAN GOURISARIA
      Company Name CIN Designation Appointment Date Cessation
      NIKITA INVCONSULTANTS LLP AAI-9583 Designated Partner - 2018-03-30
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Additional Director - 2014-09-30
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2015-05-29
      K. R. BEVERAGES PRIVATE LIMITED U15132WB1998PTC086449 Director - 2022-05-28
      D H KESH & CO PVT LT U22219WB1947PTC015020 Director - 2021-10-29
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2022-12-05
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2021-07-01
      ARUN ENGINEERING UDYOG PVT LTD U27109WB1973PTC028995 Director - 2019-04-05
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director - 2020-03-31
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director - 2017-02-03
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director - 2009-06-29
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director - 2019-04-05
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      SUPREMO LAND DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195867 Director - 2022-05-26
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2013-07-24
      GOLDENGOENKA DEVELOPERS PRIVATE LIMITED U45400UP2016PTC077185 Director - 2020-01-24
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2019-03-25
      KARNI APARTMENTS PRIVATE LIMITED U45400WB2007PTC114569 Director - 2022-05-13
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2007-08-23
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2020-02-06
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2017-08-02
      JAGRAN SALES PRIVATE LIMITED U51109WB2007PTC113109 Director 2007-02-16 Ongoing
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2007-08-23
      CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Additional Director - 2019-09-30
      CHOWRASTA STORES PRIVATE LIMITED U51228WB1999PTC090374 Director 2019-09-30 Ongoing
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2008-11-06
      GIRIDHAR VINIMAY PVT LTD U51909WB1994PTC061551 Director 2007-05-09 Ongoing
      KARNI MARKETING PRIVATE LIMITED U51909WB2008PTC125205 Director - 2023-10-04
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2022-03-18
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2022-03-19
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director - 2011-02-28
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director - 2022-11-01
      ARISTRO CAPITAL MARKETS LIMITED U65999WB2009PLC135995 Director - 2023-09-28
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2019-05-22
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director 2015-03-25 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
      TOPFLOW COMMODITIES PRIVATE LIMITED U45100WB2012PTC173090 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
      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 KHUSHBOO GOURISARIA
      Company Name CIN Designation Appointment Date Cessation
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director - 2022-02-21
      KARNI BUSINESS PVT LTD U51909WB2006PTC107397 Director - 2022-02-18
      GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2022-03-21
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2020-11-16
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2019-06-24
      GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2022-03-25
      Other Directorships of DINESH BURMAN
      Company Name CIN Designation Appointment Date Cessation
      KHANNAH ELECTRICALS LLP AAQ-2684 Partner 2019-08-16 Ongoing
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Additional Director - 2010-09-27
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director - 2012-05-30
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Whole-time director 2012-05-30 Ongoing
      CINDRELLA CONSTRUCTION PRIVATE LIMITED U45309WB2017PTC221249 Director - 2023-12-07
      TED INFRASTRUCTURE PRIVATE LIMITED U45400WB2015PTC206747 Director - 2023-12-07
      RADHEY CONSTRUVILLA PRIVATE LIMITED U45500WB2017PTC221251 Director - 2023-12-07
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2023-12-07
      RMB CHEMICALS PRIVATE LIMITED U51909WB2004PTC100180 Additional Director - 2012-09-29
      RMB CHEMICALS PRIVATE LIMITED U51909WB2004PTC100180 Director 2012-09-29 Ongoing
      RMB CHEMICALS PRIVATE LIMITED U51909WB2004PTC100180 Director - 2010-04-02
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2023-12-07
      KARNI MARKETING PRIVATE LIMITED U51909WB2008PTC125205 Director 2008-04-25 Ongoing
      GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2023-12-07
      GOLDEN GOENKA MANAGEMENT CONSULTANCY SERVICES LIMITED U70100WB2011PLC168157 Director - 2020-11-16
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Additional Director - 2016-09-14
      GOODPOINT CONCLAVE LIMITED U70102WB2013PLC192162 Director - 2020-11-15
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Additional Director - 2016-09-14
      LINKWISE PROMOTERS PRIVATE LIMITED U70102WB2013PTC192163 Director - 2023-12-07
      VISHAMBARA FOODS PRIVATE LIMITED U70102WB2013PTC194129 Director - 2015-12-12
      GOLDEN HIGHRISE PRIVATE LIMITED U70109WB2011PTC163053 Director 2011-05-26 Ongoing
      GOLDEN GOENKA PROPERTIES & CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168156 Director - 2023-12-07
      GOLDEN GOENKA FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC168171 Director - 2023-12-07
      Other Directorships of RAJ GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN GOENKA BUILDERS LLP AAG-7169 Designated Partner 2016-06-20 Ongoing
      GOLDEN GOENKA REALTY LLP AAG-8008 Designated Partner - 2016-11-18
      ARR ALCOBREW LLP AAH-4676 Designated Partner - 2018-11-16
      GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner - 2021-09-10
      N C SHAW & CO. BEVERAGES PRIVATE LIMITED U15520WB2003PTC095903 Director 2004-01-30 Ongoing
      D H KESH & CO PVT LT U22219WB1947PTC015020 Director - 2015-03-30
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2019-04-08
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2012-11-15
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director 2009-06-01 Ongoing
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director 2012-03-05 Ongoing
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2011-01-05
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2015-03-30
      ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director 2020-02-03 Ongoing
      ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director - 2020-02-02
      ASLOW ESTATES PVT LTD U45202WB1993PTC059356 Director - 2023-07-15
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2015-03-30
      CALIBRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114741 Director - 2011-10-19
      PHONY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114756 Director 2009-06-01 Ongoing
      ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director - 2015-03-30
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2010-10-04
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2016-08-26
      MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director - 2012-02-09
      HMGR VENTURES PRIVATE LIMITED U51109UP2007PTC107685 Director - 2009-06-08
      GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director - 2020-05-26
      GANESH POLYPACK PRIVATE LIMITED U51109WB1997PTC082552 Additional Director - 2009-10-01
      RASRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC102528 Director - 2010-06-14
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2018-10-03
      EXMARK SALES PRIVATE LIMITED U51109WB2005PTC105392 Director - 2007-06-30
      SHRADHA TRADING PRIVATE LIMITED U51909WB1998PTC088075 Additional Director - 2009-10-01
      KARNI BUSINESS PVT LTD U51909WB2006PTC107397 Director - 2019-04-05
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2019-04-09
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director 2009-08-17 Ongoing
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director 2009-06-01 Ongoing
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director 2009-06-01 Ongoing
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director 2009-06-01 Ongoing
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director 2009-06-01 Ongoing
      JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director 2009-06-01 Ongoing
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director 2000-01-11 Ongoing
      GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2015-03-30
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director - 2023-03-27
      ORTEM FINANCE PVT LTD U65999WB1996PTC078676 Director - 2017-02-23
      TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director - 2017-05-10
      BHARGAV PLAT PRIVATE LIMITED U68200WB2023PTC265084 Director 2023-09-17 Ongoing
      ANCHER CONSULTANTS PRIVATE LIMITED U68200WB2023PTC265176 Director 2023-09-20 Ongoing
      BHARGAV LAND DEVELOPERS PRIVATE LIMITED U68200WB2023PTC266038 Director 2023-11-06 Ongoing
      DHAATAA REALTY PRIVATE LIMITED U68200WB2024PTC267326 Director 2024-01-04 Ongoing
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      BEEGEEY REALTERS PRIVATE LIMITED U70101WB2003PTC097452 Director - 2015-03-30
      KARNI PROJECTS PRIVATE LIMITED U70101WB2004PTC098367 Director - 2016-10-19
      KARNI REALTORS PRIVATE LIMITED U70101WB2005PTC103629 Director - 2022-04-25
      KARNI AWASH PRIVATE LIMITED U70101WB2005PTC104075 Director - 2017-02-15
      BALAKRISHNA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110754 Director 2006-12-04 Ongoing
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director 2020-02-10 Ongoing
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2020-02-09
      KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2015-03-30
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2011-10-04
      AMBEY REALTERS PRIVATE LIMITED U70200WB2003PTC097431 Director - 2012-01-02
      VISCO ADVISORY PRIVATE LIMITED U70200WB2023PTC261687 Director 2023-05-03 Ongoing
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2015-03-30
      PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Director - 2013-01-29
      PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Nominee Director - 2016-01-22
      SANJAY SARAF EDUCATIONAL SERVICES PRIVATE LIMITED U80901WB2006PTC107708 Director - 2015-04-07
      Other Directorships of DEBASISH ROY
      Company Name CIN Designation Appointment Date Cessation
      VISCO TRADE ASSOCIATES LTD L57339WB1983PLC035628 Director - 2018-04-18
      BAATLE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222635 Director 2019-06-18 Ongoing
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2019-03-20
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2007-04-05
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2010-09-20
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2018-04-06
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2018-11-01 Ongoing
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2018-11-01 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2016-11-05
      QUALITY RETAILERS PRIVATE LIMITED U51101WB2010PTC143414 Director - 2011-09-16
      RATNAGIRI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143601 Director - 2015-03-30
      RANGEELA MARKETING PRIVATE LIMITED U51101WB2010PTC143613 Director - 2013-07-10
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2018-04-06
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2018-04-06
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-07-10
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2019-04-05
      CHINTPURNI MERCANTILE PRIVATE LIMITED U51109WB2007PTC117037 Director - 2018-04-06
      FOUR VEDAS HOTEL AND RESORTS PRIVATE LIMITED U51109WB2007PTC117039 Director - 2015-03-30
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2015-03-25
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2015-03-30
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-06
      KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-06
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director - 2018-04-06
      SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2013-04-30
      LEGEND VYAPAAR PRIVATE LIMITED U51900WB2008PTC127493 Director - 2015-02-17
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2018-04-06
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2012-07-09
      BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-11-27
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2019-03-29
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-09-21 Ongoing
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2018-04-06
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2022-03-17
      PANDORA TIE-UP PVT.LTD. U51909WB1995PTC068288 Director 2018-05-07 Ongoing
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director - 2018-04-18
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2013-07-10 Ongoing
      KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2015-03-30
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-07-10
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2022-06-28
      SEANYMPH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142054 Director - 2015-03-30
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2014-01-31
      DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2013-04-30
      ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director - 2013-04-25
      KALASHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159086 Director 2018-12-26 Ongoing
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2019-05-28
      MOONRISE VINCOM PRIVATE LIMITED U51909WB2011PTC159125 Director 2018-12-26 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2024-06-21
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
      STRONG DEALTRADE PRIVATE LIMITED U51909WB2011PTC161410 Director 2018-12-26 Ongoing
      NILAMBUR DISTRIBUTORS LIMITED U51909WB2017PLC220131 Director - 2018-04-18
      GOLDENLOOK MERCHANTS LIMITED U51909WB2017PLC220158 Director - 2018-04-18
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2015-04-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2015-03-25
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2015-03-31
      JAJODIA FINANCE LTD U65922WB1991PLC052578 Director - 2019-04-06
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2015-03-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2015-03-25
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-12-22
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-12-22
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2015-03-25
      SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2015-03-25
      EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2015-03-25
      OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2015-03-25
      MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2015-03-25
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2018-09-21 Ongoing
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2018-04-18
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-03-25
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2018-04-18
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2019-04-13 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-05-30
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2017-08-25
      RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2018-04-18
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29

      CIN Company Name Company Address
      U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
      U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
      U32111WB2026PTC287534 SWARN ORNAMENTS PRIVATE LIMITED 43, DHARMATALA STREET,(LENIN SARANI),Kolkata,Kolkata,West Bengal,700013-India
      U56210WB2025PTC277090 ASA ELEGANCE EVENTS PRIVATE LIMITED 43, DHARMATALA STREET,(LENIN SARANI),Kolkata,Kolkata,West Bengal,700013-India
      U68200WB2025PTC276582 SWARN RENTALS PRIVATE LIMITED 43 DHARMATALA STREET,(LENIN SARANI),Kolkata,Kolkata,West Bengal,700013-India
      ACT-5522 GAJKUMAR BROS LLP 5A DHARAMTOLLA,LENIN SARANI STREET,Kolkata,Kolkata,West Bengal,India-700013
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      U65921WB1992PTC193029 MAIN LAND FINANCE PRIVATE LIMITED 3RD FLOOR 69A LENIN SARANI , KOLKATA, West Bengal, India - 700013
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      U27100WB2010PTC143987 JAI DADA STEEL PRIVATE LIMITED C/O B.K. BAKSHI, 31, DHARMTOLLA STREET (LENIN SARANI), NEAR JYOTI CINEMA , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC152379 CASUARINA TRADELINK PRIVATE LIMITED 31 Dharmotolla Street (Lenin Sarani) C/O B.K. BAKSHI, NEAR JYOTI CINEMA , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC153202 TREMENDOUS MERCANTILE PRIVATE LIMITED 31 Dharmotolla Street (Lenin Sarani) C/O B.K. BAKSHI, NEAR JYOTI CINEMA , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC153218 WONDROUS VINCOM PRIVATE LIMITED 31 DHARMOTOLLA STREET (LENIN SARANI), C/O B.K. BAKSHI, NEAR JYOTI CINEMA , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC153477 WONDROUS MARKETING PRIVATE LIMITED C/O B.K. BAKSHI, 31, DHARMTOLLA STREET (LENIN SARANI), NEAR JYOTI CINEMA , KOLKATA, West Bengal, India - 700013
      U74999WB2020PLC240508 FLAGSTAFF GLOBAL TRAVEL LIMITED 45, LENIN SARANI, KOLKATA, WEST BENGAL , KOLKATA, West Bengal, India - 700013
      U74999WB2020PLC240791 GLAXICON GLOBAL HOSPITALITY LIMITED 45, LENIN SARANI, KOLKATA, WEST BENGAL , KOLKATA, West Bengal, India - 700013
      U74999WB2020PLC240956 GROWBIG INFRASTRUCTURE LIMITED 45, LENIN SARANI, KOLKATA, WEST BENGAL , KOLKATA, West Bengal, India - 700013
      U72200WB2010PTC155414 CONNEX TECH CONSULTANCY PRIVATE LIMITED C/o - Mr. Rajesh Kankaria,157C, Lenin Sarani, A 307 Deluxe Centre, (Hospital Street Si de) , Kolkata, West Bengal, India - 700013
      U24294WB1974PTC029575 AARSREE PRAMOD PVT LTD 45 LENIN SARANI KOLKATA , WEST BENGAL, West Bengal, India - 700013
      U51909WB2009PTC134386 SANCHIT VINIMAY PRIVATE LIMITED Room 406,4th Floor,122,Lenin Sarani, KOLKATA -700013 , KOLKATA, West Bengal, India - 700013
      U85100WB2008PTC129203 NIRAMAY DISTRIBUTORS PRIVATE LIMITED 156A, Lenin Sarani Road, 2nd Floor, Kolkata-700013 , Kolkata, West Bengal, India - 700013
      U79120WB2025PTC284193 HU HAJ AND UMRAH PRIVATE LIMITED 154, Lenin Sarani, Kolkata,Kolkata,Kolkata,West Bengal,700013-India
      U70109WB2011PTC163004 CAS PROPERTIES PRIVATE LIMITED Unit No. 308, Kamalalaya Centre 156A, Lenin Sarani, Kolkata - 700013 , Kolkata, West Bengal, India - 700013
      U70109WB2011PTC163806 ADHUNIK INFRA PROPERTIES PRIVATE LIMITED Unit No. 308, Kamalalaya Centre 156A, Lenin Sarani, Kolkata - 700013 , Kolkata, West Bengal, India - 700013
      U65929WB1989PTC135154 JNJ FINANCECOMPANY PRIVATE LIMITED Kamalalaya Centre, 1st Floor, Room No.F-59 Lenin Sarani, Kolkata-700013 , Kolkata, West Bengal, India - 700013
      ACH-0207 CATALYSTSAFETY INDIA LLP 88 D LENIN SARANI V T C,DHARAMTOLLA KOLKATA,Kolkata,Kolkata,West Bengal,India-700013
      U45200WB2022PTC253810 NAVONEER UDYOG PRIVATE LIMITED 52 LENIN SARANI,KOLKATA,Kolkata,West Bengal,700013-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10593202 2015-07-30 - 2021-01-19 16,000,000.00 THE KARUR VYSYA BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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