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TOPSTAR SECURITIES PRIVATE LIMITED

CIN: U67120WB2011PTC168769 As on: 2026-07-13

TOPSTAR SECURITIES PRIVATE LIMITED (CIN: U67120WB2011PTC168769) is a Private company incorporated on 20 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.

TOPSTAR SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOPSTAR SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of TOPSTAR SECURITIES PRIVATE LIMITED are VICKY RAJ SIKARIA, and NISHA SIKARIA.

TOPSTAR SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB2011PTC168769 and its registration number is 168769. Users may contact TOPSTAR SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSTAR SECURITIES PRIVATE LIMITED is 22, Sukeas Lane, 5th Floor, Room No. 503, , Kolkata, West Bengal, India - 700001.

Current status of TOPSTAR SECURITIES 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 TOPSTAR SECURITIES 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.

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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 TOPSTAR SECURITIES 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 TOPSTAR SECURITIES
DIN Director Name Designation Appointment Date
00554400 VICKY RAJ SIKARIA Director 2021-11-29
02719029 NISHA SIKARIA Director 2019-03-28
Past Directors & Key Managerial Personnel of TOPSTAR SECURITIES
DIN Director Name Designation Appointment Date Cessation
01303599 DHANANJAY PANDIT Director - 2017-07-24
01777130 ANKIT TODI Director - 2015-11-30
02751685 SUCHI SIKARIA Additional Director - 2020-12-27
02751685 SUCHI SIKARIA Director - 2021-09-29
03584643 SANJAY SHAW Director - 2011-10-31
00185412 ARPITA BHATTACHARYA Director - 2015-10-08
00554400 VICKY RAJ SIKARIA Additional Director - 2021-11-29
00554405 HEMANT SIKARIA Additional Director - 2017-11-13
03594093 DILIP KUMAR DAS Director - 2011-10-31
03605534 RAJ KUMAR AGARWAL Director - 2015-11-30
06807042 ANITA AGARWAL Director - 2017-07-24
00554391 PAWAN SIKARIA Additional Director - 2019-03-28
Other Directorships of DHANANJAY PANDIT
Company Name CIN Designation Appointment Date Cessation
ECOSYN SPECIALITIES LIMITED U24100WB2006PLC108083 Director - 2011-04-01
CHITRAKUT REALTORS PRIVATE LIMITED U45400WB2007PTC117410 Director - 2010-12-06
FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2019-05-27
ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2018-04-27
PQR CONSULTANTS PRIVATE LIMITED U51109WB2008PTC121443 Director - 2008-03-17
HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director - 2011-04-21
RAJASTHAN TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122853 Director - 2010-07-01
IMPRESSION TRADECOM PRIVATE LIMITED U51909WB2008PTC129267 Director - 2015-03-25
PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2018-03-27
WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Additional Director - 2012-04-17
TOPFLOW VYAPAAR PRIVATE LIMITED U51909WB2012PTC172600 Director - 2015-01-01
VIEWMORE IMPEX PRIVATE LIMITED U51909WB2012PTC172601 Director - 2015-01-01
PAWANSHIV DEALMARK PRIVATE LIMITED U51909WB2012PTC176543 Director - 2018-02-05
PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director - 2019-03-13
PAWANSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC177622 Director - 2018-03-22
FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2018-04-30
OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2018-03-25
TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2018-04-30
F2M COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC128657 Director - 2009-01-15
CUTE SECURITIES PRIVATE LIMITED U65900WB2011PTC166378 Director - 2015-01-01
DHANKUBER SECURITIES PRIVATE LIMITED U65900WB2011PTC166379 Director - 2015-04-06
EMISSION SECURITIES PRIVATE LIMITED U65900WB2011PTC166382 Director - 2015-04-06
ALMANDINE BARTER PRIVATE LIMITED U65900WB2011PTC166391 Director - 2015-01-01
VASUKI FINVEST PVT LTD U67110WB1991PTC050959 Director 2007-10-11 Ongoing
REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2017-03-17
ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2019-05-27
SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2019-05-27
ASPOLIGHT CONSTRUCTION PRIVATE LIMITED U70100WB2011PTC166834 Director - 2015-04-06
KAVYA PROPERTIES PRIVATE LIMITED U70100WB2011PTC166835 Director - 2015-04-06
ROLEX PROMOTERS PRIVATE LIMITED U70100WB2011PTC166837 Director - 2015-01-30
WOODSTICK CONCLAVE PRIVATE LIMITED U70100WB2012PTC172602 Director - 2015-01-01
UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2016-09-06
NAVRANG PROMOTERS PRIVATE LIMITED U70109UP2011PTC075881 Director - 2015-01-15
ORCHID INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC159004 Director - 2018-04-30
REVIEW PROPERTIES PRIVATE LIMITED U70109WB2011PTC159009 Director - 2018-07-19
SAPHIRE CONCLAVE PRIVATE LIMITED U70109WB2011PTC159011 Director - 2019-05-27
AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2011-08-22
GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2011-08-22
LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2011-08-22
MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2011-08-22
EKDANT HIGHRISE PRIVATE LIMITED U70109WB2011PTC166620 Director - 2015-04-06
FRONTLINE CONCLAVE PRIVATE LIMITED U70109WB2011PTC166621 Director - 2015-04-06
EXCLUSIVE HIRISE PRIVATE LIMITED U70109WB2011PTC166622 Director - 2015-04-06
GOLDSMITH PROPERTIES PRIVATE LIMITED U70109WB2011PTC166623 Director - 2015-04-06
GOODHOPE HOUSING PRIVATE LIMITED U70109WB2011PTC166625 Director - 2015-01-30
PUSHPDANT NIKETAN PRIVATE LIMITED U70109WB2011PTC166686 Director - 2015-04-06
PRANTIK ESTATES PRIVATE LIMITED U70109WB2011PTC166687 Director - 2015-01-15
RASHIDHAN REALTORS PRIVATE LIMITED U70109WB2011PTC166688 Director - 2015-04-06
PALAK HIGHRISE PRIVATE LIMITED U70109WB2011PTC166689 Director - 2015-01-01
SILVERSON PLAZA PRIVATE LIMITED U70109WB2011PTC166836 Director - 2015-04-06
STARLIGHT TOWERS PRIVATE LIMITED U70109WB2011PTC166872 Director - 2015-01-15
MATARANI NIRMAN PRIVATE LIMITED U70109WB2011PTC168644 Director - 2015-01-15
OVERFLOW HOUSING PRIVATE LIMITED U70109WB2011PTC168647 Director - 2015-04-06
SHIVRASHI HOMES PRIVATE LIMITED U70109WB2011PTC168651 Director - 2015-02-02
ROOTSTAR BUILDERS PRIVATE LIMITED U70109WB2011PTC168709 Director - 2015-01-01
PUNCTUAL HIRISE PRIVATE LIMITED U70109WB2011PTC169671 Director - 2015-04-06
ACCORD INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC169672 Director - 2015-01-15
VENUS INFRA ESTATES PRIVATE LIMITED U70109WB2011PTC169673 Director - 2015-01-15
DIVINE NIKETAN PRIVATE LIMITED U70109WB2011PTC169674 Director - 2015-01-15
SNOWBLUE NIRMAN PRIVATE LIMITED U70109WB2012PTC172545 Director - 2015-04-06
TIMESOUND TOWERS PRIVATE LIMITED U70109WB2012PTC172547 Director - 2015-01-01
WATERLINK ENCLAVE PRIVATE LIMITED U70109WB2012PTC172607 Director - 2015-01-01
FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director - 2017-11-10
STARTREE SOLUTIONS LIMITED U72200WB2012PLC172613 Director - 2015-04-06
LIFEWOOD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200WB2012PTC172619 Director - 2017-03-17
PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director - 2018-03-15
EMPIRE COMPUTECH PRIVATE LIMITED U72900WB2011PTC169675 Director - 2015-01-15
BREEZE COMPUTERS PRIVATE LIMITED U72900WB2011PTC169676 Director - 2015-04-06
INCREDIBLE SOFTECH PRIVATE LIMITED U72900WB2011PTC169677 Director - 2015-01-15
HILIFE SECURITIES PRIVATE LIMITED U74900DL2011PTC324869 Director - 2015-01-01
Other Directorships of ANKIT TODI
Company Name CIN Designation Appointment Date Cessation
ADBHUTH TRADERS LLP AAM-3638 Partner - 2018-12-10
MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director 2014-04-09 Ongoing
AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2014-03-31
AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2016-02-10
BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2016-03-15
FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Additional Director - 2010-08-23
NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2016-11-24
NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Additional Director - 2010-08-23
NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2016-11-24
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2016-03-15
UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2016-03-15
ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2014-03-26
FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2012-02-08
PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2014-03-27
LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2016-03-15
OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2014-01-06
NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2013-07-01
MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2016-03-15
PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Additional Director - 2010-08-23
PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2016-11-24
LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2016-03-15
MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director 2012-01-30 Ongoing
GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2016-03-15
NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
LAMENT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179594 Director 2017-01-16 Ongoing
RIFTY MARKETING PRIVATE LIMITED U51909WB2012PTC179599 Director 2017-01-16 Ongoing
ROSCO VANIJYA PRIVATE LIMITED U51909WB2012PTC179607 Director 2017-01-16 Ongoing
OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-11-24
FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-03-06
BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director 2012-11-06 Ongoing
CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2019-07-30
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2013-07-10
SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2009-05-05 Ongoing
EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2015-06-22
REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2019-07-30
VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-09-25
RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director 2010-11-24 Ongoing
POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2016-03-15
SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2016-05-09
VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2017-04-15
JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2012-03-17 Ongoing
LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2016-03-15
LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2019-01-25
SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
Other Directorships of SUCHI SIKARIA
Company Name CIN Designation Appointment Date Cessation
SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Additional Director - 2020-12-26
SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director 2020-12-26 Ongoing
JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Additional Director - 2017-09-26
JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Director 2017-09-26 Ongoing
SIKARIA TEXTILE PARK PRIVATE LIMITED U45400WB2010PTC150378 Director 2019-03-28 Ongoing
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2021-09-29
SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2018-04-03
SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2021-02-19
MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Additional Director - 2020-12-24
MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director 2020-12-24 Ongoing
LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Additional Director 2017-11-13 Ongoing
LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Director - 2009-11-04
HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Additional Director - 2021-09-25
HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Director 2021-09-25 Ongoing
ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Additional Director - 2021-09-25
ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director 2021-09-25 Ongoing
UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Additional Director - 2021-09-29
UNICRAFT VYAPAAR PRIVATE LIMITED U51109WB2007PTC114423 Director 2021-09-29 Ongoing
RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Additional Director - 2021-11-29
RUPALI TIE-UP PRIVATE LIMITED U51109WB2007PTC114436 Director 2021-11-29 Ongoing
RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2021-03-12
SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Additional Director - 2018-09-07
BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Additional Director - 2021-09-27
BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director 2021-09-27 Ongoing
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director 2019-05-22 Ongoing
LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Additional Director - 2021-11-29
LAKSHYA VINIMAY PRIVATE LIMITED U52100WB2007PTC117256 Director 2021-11-29 Ongoing
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2020-12-27
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2021-09-29
SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Additional Director - 2018-08-29
SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director 2018-08-29 Ongoing
DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Additional Director - 2019-09-30
DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Director - 2020-10-17
MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director 2009-07-30 Ongoing
Other Directorships of SANJAY SHAW
Company Name CIN Designation Appointment Date Cessation
NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2012-01-24
MELODY AGRI FARMS PRIVATE LIMITED. U15135WB2008PTC126180 Director - 2012-06-06
ZIGZAG TEXTILES PRIVATE LIMITED U17120WB2011PTC169694 Director - 2011-11-25
PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-02-25
TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-02-25
ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director - 2012-02-25
RKM TEXFAB PRIVATE LIMITED U17291WB2012PTC175273 Director - 2017-03-31
LOGIC PLAZZA PRIVATE LIMITED U18100WB2011PTC168705 Director - 2012-01-19
MAMI PHARMA & HEALTH CARE PRODUCT PRIVATE LIMITED U24239WB2004PTC099471 Director - 2017-03-31
SPRINKLE PLASTO INDIA PRIVATE LIMITED U25209WB2011PTC157449 Director - 2017-03-31
BIGBOSS CEMENT PRIVATE LIMITED U26959WB2005PTC101163 Director - 2012-06-14
AMAZING STEELS PRIVATE LIMITED U27310WB2011PTC169692 Director - 2011-11-25
JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2015-04-06
RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-10-03
OVERARCHING CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183076 Director - 2012-06-27
FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2011-11-02
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WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director - 2013-09-18
BLUEMOTION AGENCIES PRIVATE LIMITED U51909WB2012PTC174127 Director - 2013-03-30
EVERSTRONG DEALERS PRIVATE LIMITED U51909WB2012PTC174128 Director - 2013-03-30
FASTSPEED TRADECOM PRIVATE LIMITED U51909WB2012PTC174129 Director - 2013-03-30
FLOWTOP COMMOSALES PRIVATE LIMITED U51909WB2012PTC174130 Director - 2013-03-30
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MEGAPIX VINIMAY PRIVATE LIMITED U51909WB2012PTC174137 Director - 2013-03-30
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LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2017-03-31
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EVENINGSTAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC183201 Director - 2013-09-02
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YOCHANA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183542 Director - 2013-09-02
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CONFITECH MERCANTILE PRIVATE LIMITED U51909WB2013PTC192280 Director - 2015-05-05
LINKPLAN VINIMAY PRIVATE LIMITED U51909WB2013PTC192339 Director - 2015-05-05
LINKSTAR DEALER PRIVATE LIMITED U51909WB2013PTC192340 Director 2014-12-22 Ongoing
ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Director - 2015-06-03
AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2015-08-01
DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2015-08-01
SARGAM DEALCOM PRIVATE LIMITED U52100MH2010PTC261979 Director - 2015-08-01
DRAWBACK VINIMAY PRIVATE LIMITED U52100MH2010PTC262349 Director - 2015-08-01
CLOUDY MARKETING PRIVATE LIMITED U52100MH2010PTC360818 Director - 2014-02-21
DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2014-02-21
DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2014-02-21
GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2014-02-21
VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2012-07-02
INCREDIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148523 Director - 2012-07-02
SANMARGG VENTURES PRIVATE LIMITED U52190MP2011PTC034691 Director - 2011-10-24
LEGEND DEALERS AND SERVICES PRIVATE LIMITED U52190WB2010PTC155479 Director - 2017-03-31
J N L DEALERS PRIVATE LIMITED U52190WB2011PTC158582 Director - 2017-03-31
MONITOR VINTRADE PRIVATE LIMITED U52190WB2011PTC168534 Director - 2011-10-24
FASTFLOW DEALMARK PRIVATE LIMITED U52190WB2011PTC168539 Director - 2011-10-24
MIDWAY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC168540 Director - 2011-10-24
DELTA DEALTRADE PRIVATE LIMITED U52190WB2011PTC168612 Director - 2011-10-24
MIDCITY DEALERS PRIVATE LIMITED U52190WB2011PTC168706 Director - 2013-03-01
MONITOR DEALMARK PRIVATE LIMITED U52190WB2011PTC168707 Director - 2011-11-29
TRIMUDRA AGENCIES PRIVATE LIMITED U52190WB2011PTC168717 Director - 2012-02-06
APRICOT COMMOTRADE PRIVATE LIMITED U52190WB2011PTC170055 Director - 2011-12-03
DEVBHUMI COMMODITIES PRIVATE LIMITED U52190WB2011PTC170056 Director - 2011-12-03
DEARGOLD DEALTRADE PRIVATE LIMITED U52190WB2011PTC170057 Director - 2011-12-05
FASTNER BARTER PRIVATE LIMITED U52190WB2011PTC170058 Director - 2011-12-03
LINKWISE TRADERS PRIVATE LIMITED U52190WB2011PTC170060 Director - 2011-12-05
MINOLTA VINIMAY PRIVATE LIMITED U52190WB2011PTC170061 Director - 2011-12-05
RASHIDHAN RETAILS PRIVATE LIMITED U52190WB2011PTC170062 Director - 2011-12-05
DREAMWAY TRACOM PRIVATE LIMITED U52190WB2011PTC170903 Director - 2012-01-01
LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director - 2012-01-02
NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director - 2012-01-02
ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director - 2012-01-02
OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director - 2012-01-02
SHARP VINCOM PRIVATE LIMITED U52390MH2010PTC353889 Director - 2014-02-21
MOONLINK DEALTRADE PRIVATE LIMITED U52390UP2011PTC140078 Director - 2012-01-30
FASTFLOW BARTER PRIVATE LIMITED U52390WB2011PTC168703 Director - 2011-11-15
SPLENDOR IMPEX PRIVATE LIMITED U52390WB2011PTC169659 Director - 2011-11-25
RUPAYAN TREXIM PRIVATE LIMITED U52390WB2011PTC169660 Director - 2011-11-25
ANGEL MALLS & MARTS PRIVATE LIMITED U52390WB2011PTC171217 Director - 2017-06-08
SHREE TRADEDEAL PRIVATE LIMITED U52399WB2010PTC153730 Director - 2017-06-08
EXCEL MARCOM PRIVATE LIMITED U52599WB2011PTC169656 Director - 2011-11-25
AMARLAXMI COMMODITIES PRIVATE LIMITED U52599WB2011PTC169657 Director - 2011-11-25
TRISHNA VYAPAAR PRIVATE LIMITED U52599WB2011PTC169658 Director - 2011-11-25
SARANG BUSINESS PRIVATE LIMITED U52599WB2011PTC169665 Director - 2011-11-25
AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director - 2012-01-02
KEYSTONE DEALERS PRIVATE LIMITED U55100WB2011PTC170059 Director - 2011-12-03
BLUELINE SECURITIES PRIVATE LIMITED U67110UP2011PTC075263 Director - 2011-10-31
GOODHOPE SECURITIES PRIVATE LIMITED U67120DL2011PTC322629 Director - 2011-10-31
ARPAN SECURITIES PRIVATE LIMITED U67120WB2011PTC168746 Director - 2011-10-31
CROSSROAD SECURITIES PRIVATE LIMITED U67120WB2011PTC168748 Director - 2011-10-31
DUKE SECURITIES PRIVATE LIMITED U67120WB2011PTC168749 Director - 2011-10-31
BROWNQUARTZ AGENCY PRIVATE LIMITED U67120WB2011PTC168750 Director - 2011-10-31
EVERSAFE SECURITIES PRIVATE LIMITED U67120WB2011PTC168751 Director - 2011-10-31
GOLDSMITH SECURITIES PRIVATE LIMITED U67120WB2011PTC168752 Director - 2011-10-31
HIGHRANK SECURITIES PRIVATE LIMITED U67120WB2011PTC168754 Director - 2011-10-31
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2011-10-31
MONITOR SECURITIES PRIVATE LIMITED U67120WB2011PTC168758 Director - 2011-10-31
REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2011-10-31
ONTIME SECURITIES PRIVATE LIMITED U67120WB2011PTC168760 Director - 2011-10-31
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2011-10-31
ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2011-10-31
SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2011-10-31
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2011-10-31
SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2011-10-31
STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2011-10-31
UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2011-10-31
SUNVIEW REALTY PRIVATE LIMITED U70100MH2011PTC261989 Director - 2013-09-18
STARPOINT VYAPAAR PRIVATE LIMITED U70100WB2011PTC170064 Director - 2011-12-05
NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2012-06-20
ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2012-06-20
WOODSTICK CONCLAVE PRIVATE LIMITED U70100WB2012PTC172602 Director - 2012-01-24
AMRITVANI COMPLEX PRIVATE LIMITED U70101WB2005PTC104561 Director - 2012-06-08
MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2013-09-18
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2013-06-29
MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director - 2012-01-05
MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Director - 2012-01-05
GOLDERS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC377219 Director - 2012-01-05
MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2011-10-17
NAVRANG PROMOTERS PRIVATE LIMITED U70109UP2011PTC075881 Director - 2011-10-21
MARUTI UNI REALHOME PRIVATE LIMITED U70109WB2011PTC167218 Director - 2017-03-31
MULTIPLEX PLAZA PRIVATE LIMITED U70109WB2011PTC168131 Director - 2011-09-29
SIMON PROPERTIES PRIVATE LIMITED U70109WB2011PTC168132 Director - 2011-09-29
GANGADHAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168133 Director - 2011-09-29
DHANMANGAL NIKETAN PRIVATE LIMITED U70109WB2011PTC168134 Director - 2011-09-29
VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2011-09-29
AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2011-09-29
MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2011-09-29
SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2011-09-29
DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2011-09-29
TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2011-09-29
STARSUN PROJECTS PRIVATE LIMITED U70109WB2011PTC168154 Director - 2011-09-29
LILYGOLD CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168416 Director - 2011-10-17
HARDSOFT PROJECTS PRIVATE LIMITED U70109WB2011PTC168417 Director - 2011-10-17
MINDPOWER DEVELOPES PRIVATE LIMITED U70109WB2011PTC168418 Director - 2011-10-17
BLUEROSE HEIGHTS PRIVATE LIMITED U70109WB2011PTC168427 Director - 2011-10-17
DREAMLINE TOWERS PRIVATE LIMITED U70109WB2011PTC168428 Director - 2011-10-17
PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director - 2011-10-17
SWIFT RESIDENCY PRIVATE LIMITED U70109WB2011PTC168432 Director - 2011-10-17
PEARL INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168477 Director - 2017-03-31
EVERSTRONG HIRISE PRIVATE LIMITED U70109WB2011PTC168493 Director - 2011-10-17
MINDPOWER PROPERTIES PRIVATE LIMITED U70109WB2011PTC168495 Director - 2011-11-16
MIDCITY TOWERS PRIVATE LIMITED U70109WB2011PTC168541 Director - 2011-10-24
PREMIUM CONCLAVE PRIVATE LIMITED U70109WB2011PTC168542 Director - 2011-10-24
KEYSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC168613 Director - 2011-10-24
FRONTLINE HIRISE PRIVATE LIMITED U70109WB2011PTC168614 Director - 2011-10-25
KINETIC REALCON PRIVATE LIMITED U70109WB2011PTC168615 Director - 2011-10-24
NAVRANG PROJECTS PRIVATE LIMITED U70109WB2011PTC168618 Director - 2011-10-21
MATARANI NIRMAN PRIVATE LIMITED U70109WB2011PTC168644 Director - 2011-10-21
OVERFLOW HOUSING PRIVATE LIMITED U70109WB2011PTC168647 Director - 2011-10-21
SHIVRASHI HOMES PRIVATE LIMITED U70109WB2011PTC168651 Director - 2011-10-21
MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2011-10-20
PREMIUM MANSIONS PRIVATE LIMITED U70109WB2011PTC168677 Director - 2011-11-05
EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director - 2012-04-09
PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2011-11-11
ROOTSTAR BUILDERS PRIVATE LIMITED U70109WB2011PTC168709 Director - 2011-10-21
SHIVHARI HOUSING PRIVATE LIMITED U70109WB2011PTC168716 Director - 2011-12-01
ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2011-11-11
COURTYARD GAMES PRIVATE LIMITED U70109WB2011PTC168729 Director - 2011-11-01
MINDPOWER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC169556 Director - 2012-08-01
EXCLUSIVE MANSIONS PRIVATE LIMITED U70109WB2011PTC169666 Director - 2011-11-25
FORT CONCLAVE PRIVATE LIMITED U70109WB2011PTC169667 Director - 2011-11-25
ALLWORTH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC169668 Director - 2011-11-25
JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director - 2011-11-25
LAKESIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC169670 Director - 2011-11-25
PUNCTUAL HIRISE PRIVATE LIMITED U70109WB2011PTC169671 Director - 2011-11-25
ACCORD INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC169672 Director - 2011-11-25
VENUS INFRA ESTATES PRIVATE LIMITED U70109WB2011PTC169673 Director - 2011-11-25
DIVINE NIKETAN PRIVATE LIMITED U70109WB2011PTC169674 Director - 2011-11-25
SHAGUN REALCON PRIVATE LIMITED U70109WB2011PTC170665 Director - 2012-02-25
LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director - 2012-01-02
MONITOR HOUSING PRIVATE LIMITED U70109WB2011PTC170912 Director - 2012-01-02
MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director - 2012-01-02
PASSION INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170918 Director - 2012-01-02
STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director - 2012-01-02
STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2013-09-18
CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2012-06-20
WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-08-08
AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2012-01-12
DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-01-12
FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2012-06-20
ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2012-06-20
SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2012-06-20
FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Director - 2012-01-05
ROCKSTER PROMOTERS PRIVATE LIMITED U70109WB2011PTC171283 Director - 2012-02-01
ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director - 2012-01-05
ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Director - 2012-01-05
PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Director - 2012-01-05
SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director - 2012-01-17
BLOCKDEAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171433 Director - 2012-01-24
FUNIDEA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171434 Director - 2012-01-24
MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2012-01-24
TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Director - 2012-01-19
BLOCKDEAL REALTORS PRIVATE LIMITED U70109WB2012PTC172522 Director - 2012-01-24
FRESH PLAZZA PRIVATE LIMITED U70109WB2012PTC172529 Director - 2012-01-24
FUNIDEA PROJECTS PRIVATE LIMITED U70109WB2012PTC172530 Director - 2012-01-24
GOODPOINT ESTATES PRIVATE LIMITED U70109WB2012PTC172532 Director - 2012-01-24
GRITTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172534 Director - 2012-01-24
HARDSOFT BUILDERS PRIVATE LIMITED U70109WB2012PTC172535 Director - 2012-01-24
LOOKLINE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172536 Director - 2012-01-24
ARROWSPACE HIRISE PRIVATE LIMITED U70109WB2012PTC172537 Director - 2012-01-24
MEGAPIX PROPERTIES PRIVATE LIMITED U70109WB2012PTC172538 Director - 2012-01-24
AUROPLUS PROMOTERS PRIVATE LIMITED U70109WB2012PTC172540 Director - 2012-01-24
SNOWBLUE NIRMAN PRIVATE LIMITED U70109WB2012PTC172545 Director - 2012-01-24
ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2012-01-24
TIMESOUND TOWERS PRIVATE LIMITED U70109WB2012PTC172547 Director - 2012-01-24
WATERLINK ENCLAVE PRIVATE LIMITED U70109WB2012PTC172607 Director - 2012-01-24
ARROWLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173777 Director - 2012-06-01
LIFEWOOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC173789 Director - 2012-06-01
PANCHSHREE NIKETAN PRIVATE LIMITED U70109WB2012PTC173791 Director - 2012-06-01
MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2012-06-01
TOPFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC173796 Director - 2012-06-01
FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2013-03-30
GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director - 2013-09-18
MOONLINK DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174073 Director - 2013-03-30
STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director - 2013-09-18
ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2012-02-25
MANIKALA INFRA PRIVATE LIMITED U70109WB2012PTC174179 Director - 2012-02-25
SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2012-02-25
RANBHUMI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176554 Director - 2017-03-31
OVERLOAD REALTORS PRIVATE LIMITED U70109WB2012PTC182957 Director - 2012-06-23
OUTSTRIPE PROPERTY PRIVATE LIMITED U70109WB2012PTC183048 Director - 2012-12-12
TRENTON DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183385 Director - 2012-07-05
OFFLIMIT REALTORS PRIVATE LIMITED U70109WB2012PTC183780 Director - 2013-09-02
YAADAVI PROPERTY PRIVATE LIMITED U70109WB2012PTC183811 Director - 2012-10-05
VINAHAST PROPERTY PRIVATE LIMITED U70109WB2012PTC183817 Director - 2012-10-05
OPENPLAN REALTORS PRIVATE LIMITED U70109WB2012PTC185311 Director - 2012-10-03
MAF INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC185713 Director - 2012-12-04
SAFECO PROJECTS PRIVATE LIMITED U70200WB2005PTC102796 Director 2011-04-05 Ongoing
ALLMOST SALES PRIVATE LIMITED U70200WB2012PTC172752 Director - 2012-04-30
PKG I T SERVICES PRIVATE LIMITED U72200WB2008PTC125217 Director - 2017-03-31
CAREER TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2011PTC164016 Director - 2017-06-08
STARTREE SOLUTIONS LIMITED U72200WB2012PLC172613 Director - 2012-01-24
FASTSPEED COMPUTECH PRIVATE LIMITED U72200WB2012PTC172612 Director - 2012-01-24
LIFEWOOD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200WB2012PTC172619 Director - 2012-01-24
TECHNOLIFE INFORMATICS PRIVATE LIMITED U72200WB2012PTC174180 Director - 2017-06-08
EXECUTE SOFTECH PRIVATE LIMITED U72200WB2012PTC175335 Director - 2017-03-31
SEGMENT SOFTECH PRIVATE LIMITED U72200WB2012PTC175462 Director - 2017-03-31
DSIT SOLUTIONS PRIVATE LIMITED U72200WB2012PTC177772 Director - 2017-06-08
GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director - 2012-07-04
INVINCIBLE SERVICES PRIVATE LIMITED U72501WB2011PTC167745 Director - 2017-06-08
KWAY INFOTECH PRIVATE LIMITED U72900WB2011PTC168447 Director - 2017-06-08
EMPIRE COMPUTECH PRIVATE LIMITED U72900WB2011PTC169675 Director - 2011-11-25
BREEZE COMPUTERS PRIVATE LIMITED U72900WB2011PTC169676 Director - 2011-11-25
INCREDIBLE SOFTECH PRIVATE LIMITED U72900WB2011PTC169677 Director - 2011-11-25
AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2012-01-02
FASTFLOW INFOTECH PRIVATE LIMITED U72900WB2011PTC170904 Director - 2012-01-02
MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2012-01-02
SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director - 2012-01-02
IAPS DIGITAL SOLUTIONS PRIVATE LIMITED U72900WB2012PTC176893 Director - 2017-06-08
AUZEN LIFE SCIENCES PRIVATE LIMITED U74110WB2012PTC172414 Director - 2012-01-19
SARLA SUITS AND FABRICS PRIVATE LIMITED U74110WB2012PTC182965 Director - 2015-07-01
SARLA SAREES AND CLOTHS PRIVATE LIMITED U74110WB2012PTC183049 Director - 2015-07-01
OVERREACH MERCHANTS PRIVATE LIMITED U74110WB2012PTC183540 Director - 2013-09-02
FA PROJECT CONSULTANCY PVT.LTD. U74120WB2010PTC151764 Director - 2017-03-31
OUTRIGHT ADVERTISING PRIVATE LIMITED U74140WB2012PTC183368 Director - 2012-07-05
SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director 2013-09-02 Ongoing
APEX GIFT CENTRE PRIVATE LIMITED U74900WB2009PTC136077 Director - 2012-06-06
ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2014-12-01
CADE DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC159956 Director - 2015-05-25
YASH FLEXI PACK PRIVATE LIMITED U74999WB2011PTC169163 Director - 2011-11-09
EARTH BIO-SCIENCES PRIVATE LIMITED U74999WB2011PTC169243 Director - 2012-02-02
NIKITA FOREX PRIVATE LIMITED U74999WB2011PTC169277 Director - 2011-11-29
PURPLE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169661 Director - 2011-11-25
LAMBODAR BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169662 Director - 2011-11-25
DESERVE SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169691 Director - 2011-11-25
HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2012-02-25
FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2012-02-25
MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2012-02-25
VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director - 2012-02-25
ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2012-02-25
SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director - 2012-02-25
JAYVANTH VYAPAAR PRIVATE LIMITED U74999WB2012PTC182822 Director - 2012-06-20
ONCEOVER COMMODITIES PRIVATE LIMITED U74999WB2012PTC182825 Director - 2012-06-20
SG KIDS PLAY LEARN PRIVATE LIMITED U80100WB2010PTC155883 Director - 2017-03-31
RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2013-08-08
SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2013-08-08
FAIRLAND CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169663 Director - 2011-11-25
EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2011-11-25
Other Directorships of ARPITA BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
GATISHEEL TRADERS LLP AAB-3544 Partner - 2015-12-01
NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2015-11-27
BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2008-01-28
NEXTGEN IRON & STEEL PRIVATE LIMITED U27310WB2011PTC161713 Director 2011-04-19 Ongoing
ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2017-08-14 Ongoing
BRAHAMPUTRA ENERGY PROJECT PRIVATE LIMITED U40104WB2008PTC122159 Director - 2015-01-01
OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2015-03-11
LITTLESTAR ESTATES PRIVATE LIMITED U45400HR2010PTC090503 Director - 2015-06-15
KASSEL UDYOG PRIVATE LIMITED U45400MH2007PTC300886 Director - 2012-04-02
LIPIKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC115991 Director - 2007-06-09
MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2015-04-06
AMBITION PROMOTERS PRIVATE LIMITED U45400WB2010PTC142181 Director - 2013-05-06
DOWNTOWN INFRA DEVELOPMENT PRIVATE LIMITED U45400WB2011PTC168583 Director - 2015-01-01
PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2012-10-15
ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-10-08
JUHI COMMERCIAL PVT.LTD. U51109WB1995PTC071043 Director - 2009-09-30
FASTEN TRADECOM PRIVATE LIMITED U51109WB2007PTC112370 Director - 2009-01-02
KARTIKEY TRADING PRIVATE LIMITED U51109WB2007PTC118130 Director - 2016-08-29
BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2011-03-25
CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2015-04-06
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2013-08-26
BHIRAGACHA FINANCE COMPANY PVT. LTD U51909WB1988PTC043584 Director - 2008-01-25
VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
AYUSHMAN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112093 Director - 2013-12-31
AGRASEN ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112094 Director - 2009-01-02
SKYHIGH VINCOM PRIVATE LIMITED U51909WB2007PTC112371 Director - 2009-11-23
VANDEEP TRADING PRIVATE LIMITED U51909WB2007PTC117803 Director - 2013-12-31
EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2015-04-06
CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2013-10-28
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2012-12-27
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2017-08-19
KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director 2008-08-26 Ongoing
KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director 2008-08-30 Ongoing
JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director 2008-08-30 Ongoing
PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2013-03-22
MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2013-12-20
RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2014-01-25
RJK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141923 Director - 2015-03-16
SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director - 2015-01-02
BLUEHEAVEN MERCHANTS PRIVATE LIMITED U51909WB2010PTC145256 Director - 2015-06-22
ALIVE MERCHANTS PRIVATE LIMITED U51909WB2010PTC145257 Director 2010-04-20 Ongoing
ANUPAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC162374 Director - 2015-10-27
JATASHIV IMPEX PRIVATE LIMITED U51909WB2012PTC175171 Director - 2015-04-06
JAGSAKTI EXIM PRIVATE LIMITED U51909WB2012PTC175172 Director - 2015-01-01
OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-06-15
FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-10-08
OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-10-08
GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-10-08
STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
PRISM DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC142381 Director - 2018-01-02
ACME SUPPLIER PRIVATE LIMITED U52390WB2010PTC142749 Director - 2015-03-28
SARANG BUSINESS PRIVATE LIMITED U52599WB2011PTC169665 Director - 2015-10-27
HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2015-11-27
GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2015-10-27
INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2015-10-27
ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2015-10-27
SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2015-01-30
SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director 2020-04-02 Ongoing
SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2019-07-30
AZURE SECURITIES PRIVATE LIMITED U65929WB2011PTC162224 Director - 2015-10-27
SAKET STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162050 Director - 2015-10-27
GOODHOPE SECURITIES PRIVATE LIMITED U67120DL2011PTC322629 Director - 2015-06-16
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2008-01-21
SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2017-08-14 Ongoing
DHANVANTRI TRAFIN PVT LTD U67120WB1993PTC058324 Director 2017-08-14 Ongoing
REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-10-08
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2017-07-24
DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director - 2015-01-02
ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2013-09-10
MASSIVE INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162832 Director - 2019-05-27
SHAH COMPLEX PVT.LTD. U70109WB1994PTC067008 Director - 2012-02-29
JAGMOHANDAS PROPERTIES PVT.LTD. U70109WB1995PTC067049 Director - 2007-07-16
MAXWORTH HIRISE PRIVATE LIMITED U70109WB2011PTC162887 Director 2011-05-25 Ongoing
SUHANA TOWERS PRIVATE LIMITED U70109WB2011PTC164374 Director 2011-07-01 Ongoing
NILAMBER ENCLAVE PRIVATE LIMITED U70109WB2011PTC164681 Director - 2018-04-30
PLEASENT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC164689 Director - 2015-10-27
GATEWAY CONCLAVE PRIVATE LIMITED U70109WB2011PTC164740 Director 2011-07-12 Ongoing
TIMELESS PROJECTS PRIVATE LIMITED U70109WB2011PTC164748 Director 2011-07-12 Ongoing
PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2015-10-27
HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2015-10-27
RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2015-11-27
SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2015-10-27
TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2015-01-01
ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2015-10-27
BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2015-10-27
DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2015-10-27
DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2015-11-27
EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2015-10-27
EXCLUSIVE MANSIONS PRIVATE LIMITED U70109WB2011PTC169666 Director - 2015-10-27
FORT CONCLAVE PRIVATE LIMITED U70109WB2011PTC169667 Director - 2015-11-27
ALLWORTH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC169668 Director - 2015-11-27
JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director - 2013-12-07
LAKESIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC169670 Director - 2015-11-27
MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2015-03-16
GOODPOINT ESTATES PRIVATE LIMITED U70109WB2012PTC172532 Director - 2015-11-27
GRITTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172534 Director - 2015-11-27
HARDSOFT BUILDERS PRIVATE LIMITED U70109WB2012PTC172535 Director - 2015-10-27
LOOKLINE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172536 Director - 2015-11-27
MEGAPIX PROPERTIES PRIVATE LIMITED U70109WB2012PTC172538 Director - 2015-10-27
AUROPLUS PROMOTERS PRIVATE LIMITED U70109WB2012PTC172540 Director - 2015-10-27
ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2015-10-27
ARYADEEP NIKETAN PRIVATE LIMITED U70109WB2012PTC175169 Director - 2015-04-06
BANGABHUMI REALTORS PRIVATE LIMITED U70109WB2012PTC175170 Director - 2015-04-06
KAMALDHAN HOMES PRIVATE LIMITED U70109WB2012PTC175173 Director - 2015-04-06
LOOKLINE TOWERS PRIVATE LIMITED U70109WB2012PTC175493 Director - 2015-01-01
OVERSURE REAL ESTATES PRIVATE LIMITED U70109WB2012PTC175494 Director - 2015-01-01
CENTAUR SOFTECH PRIVATE LIMITED U72200WB2011PTC164109 Director 2011-06-24 Ongoing
PANCHSHREE SOFTWARE PRIVATE LIMITED U72200WB2012PTC175262 Director - 2015-04-06
GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2015-04-06
CHROME TECHNOSOFT PRIVATE LIMITED U72900WB2011PTC162665 Director - 2018-04-30
INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2013-12-04
MASCOT ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC162704 Director - 2018-07-19
JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2013-07-27
GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2011-11-04
DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2015-11-30
GAJGAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175256 Director - 2015-01-05
ASTROPOWER MULTITRADE LIMITED U93000RJ2010PLC055088 Director - 2013-09-02
EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2015-11-27
Other Directorships of VICKY RAJ SIKARIA
Company Name CIN Designation Appointment Date Cessation
DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2021-07-21
DIGITAL COMMOSALES LLP AAC-2254 Partner 2018-08-31 Ongoing
LILIUM REALCON LLP AAF-1782 Designated Partner - 2020-10-09
LILIUM REALCON LLP AAF-1782 Partner 2022-01-14 Ongoing
CIMMCO SALES LLP AAF-9047 Designated Partner 2016-03-11 Ongoing
DAMINI BARTER LLP AAF-9795 Designated Partner 2016-03-18 Ongoing
BELLFLOWER PROJECTS LLP AAG-8490 Designated Partner 2016-07-05 Ongoing
BLAZING REALTORS LLP AAG-9588 Designated Partner - 2020-08-01
PURAAN BUILDCON LLP AAH-2747 Designated Partner 2016-08-31 Ongoing
WALLOW PROPERTIES LLP AAH-2748 Designated Partner 2016-08-31 Ongoing
SUBHASH TEXFAB LLP AAK-0964 Designated Partner 2018-05-31 Ongoing
SUBHASH TEXFAB LLP AAK-0964 Partner - 2018-05-30
RUDRAPRIYA PROPERTIES LLP AAL-5237 Designated Partner 2019-01-31 Ongoing
SEVYA INFRAPROJECTS LLP AAN-1001 Designated Partner 2018-12-17 Ongoing
VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Designated Partner 2019-02-19 Ongoing
GURU AWAAS LLP AAO-9569 Designated Partner 2019-04-19 Ongoing
SIKARIA HIGHRISE LLP ABZ-7676 Designated Partner 2023-01-09 Ongoing
SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2015-03-18
MOVEWELL STEELS PRIVATE LIMITED U28991OR1995PTC004093 Director - 2015-02-28
P N PROPERTIES PRIVATE LIMITED U45200WB2007PTC113489 Director - 2014-07-11
KOTHARI TOWERS PVT. LTD. U45201WB1987PTC041961 Director - 2013-01-22
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2020-02-03
KRIPA NIRMAAN PRIVATE LIMITED U45201WB2007PTC120402 Director - 2020-07-15
DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2023-07-10
NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2018-05-08
A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Director - 2019-11-26
DEVANSHA CONCLAVE PRIVATE LIMITED U45309WB2016PTC217511 Director 2024-01-11 Ongoing
DHIMANT CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC217551 Director 2024-01-11 Ongoing
APTEX NIRMAN PRIVATE LIMITED U45309WB2016PTC217586 Director - 2021-09-30
APTEX REALTORS PRIVATE LIMITED U45309WB2016PTC217603 Director 2024-01-11 Ongoing
SIYARAM VAASTU PRIVATE LIMITED U45309WB2017PTC222927 Director - 2020-07-17
P. K. INFRANIRMAN PRIVATE LIMITED U45400WB2008PTC125442 Director - 2010-12-16
PUNDRASAR BALAJI DEVELOPERS PRIVATE LIMITED U45400WB2008PTC130194 Director - 2010-12-16
P.K.ENCLAVE PRIVATE LIMITED U45400WB2008PTC130549 Director - 2010-12-16
TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director - 2015-03-18
KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2010-08-25
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2015-03-01
SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director 2010-05-05 Ongoing
SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2014-06-13
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2015-03-01
BATUKA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220823 Director 2024-01-11 Ongoing
AGRAJ BUILDCON PRIVATE LIMITED U45500WB2017PTC221207 Director 2024-01-11 Ongoing
NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2015-03-18
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2021-11-29
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director 2021-11-29 Ongoing
SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2014-06-13
SHIKHA INDIA LTD U51109WB1983PLC036253 Director 2021-04-03 Ongoing
PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2011-12-28
VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2007-09-19
GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2011-03-31
RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2009-07-27
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2015-03-01
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2015-03-01
PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Additional Director - 2008-09-30
PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2019-02-07
GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Additional Director - 2008-09-30
GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2015-02-19
SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director 2007-12-30 Ongoing
UNITY TIE-UP PRIVATE LIMITED U51109WB2007PTC120258 Director - 2020-07-15
GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2009-03-04
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Additional Director - 2008-09-30
HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2015-03-01
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2015-03-01
JAMES MURRAY & CO PVT LTD U51909WB1940PTC010067 Director - 2013-05-28
SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2020-07-18
CONVENT VANIJYA PRIVATE LIMITED U51909WB2008PTC127358 Director - 2015-03-01
SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director 2008-08-08 Ongoing
SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2015-03-01
K. N. VINIMAY PRIVATE LIMITED U51909WB2010PTC141645 Director - 2010-03-29
SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director - 2020-07-15
SUBHREKHA BUSINESS PRIVATE LIMITED U51909WB2012PTC179354 Director - 2015-03-11
SIDHIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179512 Director - 2024-03-31
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2021-11-29
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director 2021-11-29 Ongoing
GURU AWAAS PRIVATE LIMITED U70100WB2007PTC120329 Director - 2019-04-18
SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2012-04-07
SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2019-12-16
LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2015-03-01
P.K. REALTORS PRIVATE LIMITED U70101WB2006PTC110733 Director - 2010-12-16
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Additional Director - 2015-03-30
SPEEDFAST REALTY PRIVATE LIMITED U70102WB2012PTC188831 Director - 2013-03-19
RDB ANEKANT INFRACON PRIVATE LIMITED U70102WB2013PTC195329 Director - 2015-01-10
CHAKRADEV AWAS PRIVATE LIMITED U70102WB2013PTC195331 Director - 2015-01-10
CHAKRADEV KUTIR PRIVATE LIMITED U70102WB2013PTC195366 Director - 2015-01-10
CHAKRADEV NIKETAN PRIVATE LIMITED U70102WB2013PTC195368 Director - 2015-01-10
AROKYA KUTHIR PRIVATE LIMITED U70102WB2013PTC195381 Director - 2015-01-10
AROKYA NIKETAN PRIVATE LIMITED U70102WB2013PTC195382 Director - 2015-01-10
AROKYA APARTMENT PRIVATE LIMITED U70102WB2013PTC195385 Director - 2015-01-10
AROKYA AWAS PRIVATE LIMITED U70102WB2013PTC195393 Director - 2015-01-10
NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2019-02-15
NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director 2013-12-02 Ongoing
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2019-09-30
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Director 2019-09-30 Ongoing
MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2015-03-01
DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director 2021-03-01 Ongoing
DOLLAR ESTATES PRIVATE LIMITED U70109WB2008PTC128585 Director - 2015-05-19
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Additional Director - 2023-09-07
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director 2022-09-06 Ongoing
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2019-02-08
NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2023-07-28
SAI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176648 Additional Director - 2013-01-28
MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2015-03-01
SUBHMANI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182930 Director - 2014-08-30
ARROWLINE HIRISE PRIVATE LIMITED U70109WB2012PTC185572 Director - 2012-12-29
AKSHARA PROPERTIES PRIVATE LIMITED U70200WB2017PTC223046 Director - 2021-09-29
MAXIMUS SOLUTIONS PRIVATE LIMITED U72400WB2001PTC093253 Director - 2019-11-26
NK SOLUTIONS PRIVATE LIMITED U72900WB2008PTC130390 Director - 2013-03-26
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2010-09-24
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2020-07-18
LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2015-03-01
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director - 2023-09-18
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director 2022-05-03 Ongoing
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2015-03-18
CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director 2013-02-23 Ongoing
DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director 2013-02-23 Ongoing
DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director 2013-02-23 Ongoing
Other Directorships of HEMANT SIKARIA
Company Name CIN Designation Appointment Date Cessation
DIGITAL COMMOSALES LLP AAC-2254 Partner - 2019-02-15
CIMMCO SALES LLP AAF-9047 Partner - 2019-01-30
DAMINI BARTER LLP AAF-9795 Partner - 2019-01-30
VICKYRAJ INFRA & TOLL SERVICES LLP AAO-3260 Designated Partner 2019-02-19 Ongoing
SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Additional Director - 2020-12-26
SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director 2020-12-26 Ongoing
SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2013-05-14
JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Additional Director 2019-03-26 Ongoing
JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Additional Director - 2017-10-30
NEWLOOK INFRASTRUCTURE PVT LTD U45203WB2005PTC106439 Director - 2019-03-29
KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director - 2020-01-17
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2013-05-02
SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2017-11-13
SIKARIA TEXTILE PARK PRIVATE LIMITED U45400WB2010PTC150378 Director 2010-06-10 Ongoing
SHIKHA INDIA LTD U51109WB1983PLC036253 Additional Director - 2016-07-25
SHIKHA INDIA LTD U51109WB1983PLC036253 Managing Director - 2021-02-19
MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Additional Director - 2020-12-24
MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director 2020-12-24 Ongoing
MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director - 2017-11-28
VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director 2007-09-19 Ongoing
ROOPKALA TIEUP PRIVATE LIMITED U51109WB2007PTC112817 Director 2020-08-18 Ongoing
LIFESTYLE VINIMAY PRIVATE LIMITED U51109WB2007PTC112850 Director - 2017-11-13
COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director 2020-08-11 Ongoing
BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Additional Director - 2010-12-01
BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director 2020-08-11 Ongoing
WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director 2020-08-18 Ongoing
ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Additional Director - 2010-12-01
ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director 2020-08-18 Ongoing
TANISHQUE TIE-UP PRIVATE LIMITED U51109WB2007PTC114467 Director 2020-08-11 Ongoing
RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Additional Director - 2020-12-24
RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Director - 2021-03-13
SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2017-10-30
SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Additional Director - 2010-12-01
SHUBH LABH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117301 Director 2020-08-18 Ongoing
SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director 2020-08-11 Ongoing
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director 2019-03-27 Ongoing
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Additional Director - 2020-02-01
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2017-11-13
SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director 2019-03-28 Ongoing
SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2017-11-13
LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2011-02-15
BABYLON TRADING & INVESTMENT PVT. LTD. U70109WB1986PTC040619 Additional Director - 2018-07-16
MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2009-08-01
SAI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176648 Director - 2012-09-06
MATRI CONCLAVE PRIVATE LIMITED U70109WB2012PTC180812 Director - 2014-03-10
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Additional Director - 2020-01-16
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2017-11-13
Other Directorships of NISHA SIKARIA
Company Name CIN Designation Appointment Date Cessation
DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2021-08-16
DIGITAL COMMOSALES LLP AAC-2254 Partner 2021-07-21 Ongoing
CIMMCO SALES LLP AAF-9047 Designated Partner 2021-02-01 Ongoing
DAMINI BARTER LLP AAF-9795 Designated Partner 2021-02-01 Ongoing
BELLFLOWER PROJECTS LLP AAG-8490 Designated Partner - 2024-05-01
PURAAN BUILDCON LLP AAH-2747 Partner - 2021-08-02
SUBHASH TEXFAB LLP AAK-0964 Partner - 2024-03-28
SIKARIA HIGHRISE LLP ABZ-7676 Partner 2023-01-09 Ongoing
BHATTACHARYA RUBBER WORKS (1964) PVT LTD U24139WB1964PTC026214 Director - 2018-12-17
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Additional Director - 2015-09-30
P R PROMOTERS & DEVELOPERS PRIVATE LTD U45201WB1997PTC084673 Director - 2016-02-15
DEVANSHA NIRMAN PRIVATE LIMITED U45201WB2016PTC217619 Director - 2022-11-26
A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Additional Director - 2015-09-30
A V INFRASTRUCTURE PRIVATE LIMITED U45203WB2006PTC111599 Director - 2018-05-30
TRIMURTI HIGHRISE PRIVATE LIMITED U45400WB2009PTC136569 Director 2015-03-05 Ongoing
KUNDAN PROJECTS PRIVATE LIMITED U45400WB2010PTC141120 Director 2020-01-17 Ongoing
NISHA VINIMAY PRIVATE LIMITED U45400WB2011PTC160223 Director - 2020-07-20
NISHA TOWERS PRIVATE LIMITED U45400WB2011PTC160233 Director - 2023-12-27
NAMASKAR VINIMAY PRIVATE LIMITED U51101WB2010PTC144807 Director - 2017-03-09
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2017-09-26
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director 2017-09-26 Ongoing
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Additional Director - 2023-09-29
LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2023-12-27
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Additional Director - 2023-09-29
BHAGWATI COMTRADE PRIVATE LIMITED U51109WB2007PTC117756 Director - 2023-12-27
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2016-03-28
SPRING DEALCOM PRIVATE LIMITED U51909WB2008PTC127680 Director - 2020-07-20
SATURN VYAPAAR PRIVATE LIMITED U51909WB2010PTC141002 Director - 2020-07-18
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Additional Director - 2017-09-26
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director 2017-09-26 Ongoing
SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Additional Director - 2015-09-30
SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2019-12-16
DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Additional Director - 2019-09-30
DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Director - 2020-07-20
LAKE CONSTRUCTION PVT.LTD. U70101WB1994PTC065815 Director - 2020-09-24
GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Additional Director - 2015-09-28
GAJPATI REALTORS PRIVATE LIMITED U70102WB2013PTC191648 Director - 2020-02-03
NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Additional Director - 2015-09-26
NISHA SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC195464 Director - 2021-08-02
NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Additional Director - 2015-09-26
NISHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC195465 Director - 2019-02-15
MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director 2009-07-30 Ongoing
MUKUND REALCON PRIVATE LIMITED U70109WB2008PTC128589 Director - 2023-07-28
NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Additional Director - 2015-09-29
NISHA PROJECTS PRIVATE LIMITED U70109WB2011PTC160227 Director - 2021-08-04
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Additional Director - 2019-09-30
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director 2019-09-30 Ongoing
LAKHDATAR BARTER PRIVATE LIMITED U74900WB2013PTC191451 Director - 2023-12-27
LAKHDATAR SAREES PRIVATE LIMITED U74900WB2013PTC191587 Director - 2023-12-27
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Additional Director - 2022-08-10
YORWAY POLYMER PRIVATE LIMITED U74999WB2008PTC127330 Director - 2017-03-09
Other Directorships of DILIP KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Additional Director - 2012-09-26
AZURE EXIM SERVICES LIMITED L74999MH1993PLC190019 Director - 2015-11-19
NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2012-01-24
ZIGZAG TEXTILES PRIVATE LIMITED U17120WB2011PTC169694 Director - 2011-11-25
PANCHSHREE TEXTILES PRIVATE LIMITED U17120WB2012PTC174182 Director - 2012-02-25
TOPFLOW TEXTILES PRIVATE LIMITED U17120WB2012PTC174183 Director - 2012-02-25
ARYADEEP TEXTILES PRIVATE LIMITED U17120WB2012PTC174191 Director - 2012-02-25
LOGIC PLAZZA PRIVATE LIMITED U18100WB2011PTC168705 Director - 2012-01-19
DACIAN METAL PRIVATE LIMITED U27100MH2008PTC183733 Director - 2014-02-22
YORK METAL PRIVATE LIMITED U27107MH2008PTC183693 Director - 2014-02-22
AMAZING STEELS PRIVATE LIMITED U27310WB2011PTC169692 Director - 2011-11-25
KHIYATI MACHINE TOOLS PRIVATE LIMITED U29268MH2011PTC218548 Director - 2012-08-14
SHATABDI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200MH2000PTC128407 Additional Director - 2014-02-21
SHRI GOVERDHANBABA INFRABUILD AND ASSURANCE PRIVATE LIMITED U45400MH2010PTC339310 Director - 2014-04-30
LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2013-03-12
FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2011-11-02
HONGIS MARKETING PRIVATE LIMITED U51100WB2011PTC168755 Director - 2011-10-31
MYOTIC TRADING PRIVATE LIMITED U51100WB2011PTC168757 Director - 2011-10-31
MARIYADA COMMOTRADE LIMITED U51101WB2010PLC152097 Director - 2014-06-30
MULBERRY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143315 Director - 2014-02-21
SAFALATA SHOPPERS PRIVATE LIMITED U51109WB2012PTC171910 Director - 2012-01-19
STARTREE BARTER PRIVATE LIMITED U51109WB2012PTC173797 Director - 2012-06-01
A. M. COMMERCE PRIVATE LIMITED U51909AS2011PTC019560 Director - 2011-10-31
FABERT AGENCIES PRIVATE LIMITED U51909DL2011PTC341785 Director - 2012-01-05
MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Director - 2012-01-05
BHAGWAT TRADERS PRIVATE LIMITED U51909DL2011PTC382402 Director - 2012-02-01
GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Director - 2012-01-05
CAPABLE SUPPLIERS PRIVATE LIMITED U51909DL2012PTC382403 Director - 2012-02-01
INDIVAR TRADELINKS PRIVATE LIMITED U51909UP2012PTC106489 Director - 2012-01-19
ALISHAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC142386 Director - 2014-02-21
MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2014-02-21
TARGET VINTRADE PRIVATE LIMITED U51909WB2010PTC153390 Director - 2012-08-01
LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-11-11
HILIFE DEALCOMM PRIVATE LIMITED U51909WB2011PTC166170 Director - 2012-06-05
CUTE DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC166496 Director - 2012-06-05
RYTHEM COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166497 Director - 2012-06-05
APRICOT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166568 Director - 2012-06-05
SUBHDATA TRADERS PRIVATE LIMITED U51909WB2011PTC166570 Director - 2012-06-05
AMANAT VENTURES PRIVATE LIMITED U51909WB2011PTC170897 Director - 2012-01-02
CROSSROAD COMMODITIES PRIVATE LIMITED U51909WB2011PTC170900 Director - 2012-03-19
MINDPOWER TRADELINKS PRIVATE LIMITED U51909WB2011PTC170907 Director - 2012-01-02
NIGHTANGLE IMPEX PRIVATE LIMITED U51909WB2011PTC170914 Director - 2012-01-02
PRIMELINK COMMODITIES PRIVATE LIMITED U51909WB2011PTC170919 Director - 2012-01-02
REMIND COMMODITIES PRIVATE LIMITED U51909WB2011PTC170920 Director - 2012-01-02
ROCKSTAR BARTER PRIVATE LIMITED U51909WB2011PTC170921 Director - 2012-01-02
RUPANTAR DEALERS PRIVATE LIMITED U51909WB2011PTC170922 Director - 2012-01-02
SCOPE RETAILS PRIVATE LIMITED U51909WB2011PTC170923 Director - 2012-01-02
SHIVDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170925 Director - 2012-01-02
SMOOTHLY DEALTRADE PRIVATE LIMITED U51909WB2011PTC170926 Director - 2012-01-02
STARGOLD SALES PRIVATE LIMITED U51909WB2011PTC170928 Director - 2012-01-02
TOPMOST RETAILS PRIVATE LIMITED U51909WB2011PTC170930 Director - 2012-01-02
VIEWPOINT TREXIM PRIVATE LIMITED U51909WB2011PTC170932 Director - 2012-01-02
WOODLAND DEALMARK PRIVATE LIMITED U51909WB2011PTC170933 Director - 2012-01-02
AMARLAXMI NIRMAN PRIVATE LIMITED U51909WB2011PTC171022 Director - 2012-03-06
BIGLIFE ESTATES PRIVATE LIMITED U51909WB2011PTC171023 Director - 2012-07-06
BREEZE TOWERS PRIVATE LIMITED U51909WB2011PTC171024 Director - 2012-07-06
AMANAT COMMODITIES PRIVATE LIMITED U51909WB2011PTC171032 Director - 2012-07-06
DEARGOLD PROPERTIES PRIVATE LIMITED U51909WB2011PTC171063 Director - 2012-01-17
FASTFLOW PROMOTERS PRIVATE LIMITED U51909WB2011PTC171065 Director - 2012-07-06
MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
REMIND COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171067 Director - 2011-12-23
ROOTSTAR HIRISE PRIVATE LIMITED U51909WB2011PTC171069 Director - 2012-02-09
SUNVIEW NIKETAN PRIVATE LIMITED U51909WB2011PTC171070 Director - 2012-01-02
TOPSTAR DEVELOPERS PRIVATE LIMITED U51909WB2011PTC171071 Director - 2013-09-18
SHIVDHARA VYAPAAR PRIVATE LIMITED U51909WB2011PTC171085 Director - 2012-02-09
PRIMELINK VYAPAAR PRIVATE LIMITED U51909WB2011PTC171086 Director - 2012-02-09
NONSTOP TIE-UP PRIVATE LIMITED U51909WB2011PTC171087 Director - 2012-01-17
MIDCITY ENCLAVE PRIVATE LIMITED U51909WB2011PTC171088 Director - 2012-01-02
AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-03-30
ROCKSTAR VENTURES PRIVATE LIMITED U51909WB2011PTC171149 Director - 2012-06-27
REMIND TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171150 Director - 2012-08-08
LINKLINE BUSINESS PRIVATE LIMITED U51909WB2011PTC171178 Director - 2012-01-12
MINDTRACK VENTURES PRIVATE LIMITED U51909WB2011PTC171179 Director - 2013-03-30
PRIMELINK TRADE VENTURES PRIVATE LIMITED U51909WB2011PTC171181 Director - 2013-09-18
REDROSE VENTURES PRIVATE LIMITED U51909WB2011PTC171183 Director - 2012-06-20
GENTLE VENTURES PRIVATE LIMITED U51909WB2011PTC171187 Director - 2012-08-08
OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director - 2012-06-20
RUPANTAR TRADERS PRIVATE LIMITED U51909WB2011PTC171199 Director - 2012-06-13
HARDCORE DEALERS PRIVATE LIMITED U51909WB2011PTC171281 Director - 2012-01-05
ICHARAJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171282 Director - 2012-01-05
COMPASS SHOPPERS PRIVATE LIMITED U51909WB2011PTC171302 Director - 2012-01-04
ELECT TRADERS PRIVATE LIMITED U51909WB2011PTC171304 Director - 2012-01-04
MINDTRACK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171305 Director - 2012-01-04
NONSTOP RETAILS PRIVATE LIMITED U51909WB2011PTC171306 Director - 2012-01-04
AUROPLUS TREXIM PRIVATE LIMITED U51909WB2011PTC171314 Director - 2012-01-05
TIMESOUND VINIMAY PRIVATE LIMITED U51909WB2011PTC171320 Director - 2012-01-05
WATERLINK TIE-UP PRIVATE LIMITED U51909WB2011PTC171321 Director - 2012-01-05
AERROLINK VENTURES PRIVATE LIMITED U51909WB2011PTC171358 Director - 2012-01-05
AVIT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171360 Director - 2012-01-05
COOLHUT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171361 Director - 2012-01-05
GRITTY TRADERS PRIVATE LIMITED U51909WB2011PTC171363 Director - 2012-01-05
ROYALPET EXIM PRIVATE LIMITED U51909WB2011PTC171368 Director - 2012-01-05
TELEQUIP BARTER PRIVATE LIMITED U51909WB2011PTC171369 Director - 2012-02-01
LADYMOON TRADERS PRIVATE LIMITED U51909WB2011PTC171392 Director - 2012-01-05
BLOCKDEAL SALES PRIVATE LIMITED U51909WB2011PTC171394 Director - 2012-02-01
AJEYA VANIJYA PRIVATE LIMITED U51909WB2011PTC171403 Director - 2012-01-17
FUNIDEA TIE-UP PRIVATE LIMITED U51909WB2011PTC171404 Director - 2012-01-17
JAMVANT VYAPAAR PRIVATE LIMITED U51909WB2011PTC171406 Director - 2012-01-17
LOGICA TREXIM PRIVATE LIMITED U51909WB2011PTC171407 Director - 2012-01-17
KAMENDRA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171410 Director - 2012-01-17
MAHAK VENTURES PRIVATE LIMITED U51909WB2011PTC171412 Director - 2012-04-30
MAPION TRADING PRIVATE LIMITED U51909WB2011PTC171413 Director - 2012-01-18
QUANDRO DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171414 Director - 2012-01-17
RISHYAMUK VINIMAY PRIVATE LIMITED U51909WB2011PTC171416 Director - 2012-01-18
RUPENDRA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171417 Director - 2012-04-30
SOFTCLIX COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171420 Director - 2012-01-17
VERITA TRADELINKS PRIVATE LIMITED U51909WB2011PTC171422 Director - 2012-01-17
WOODSTICK AGENCIES PRIVATE LIMITED U51909WB2011PTC171424 Director - 2012-01-17
WRENCHER VENTURES PRIVATE LIMITED U51909WB2011PTC171426 Director - 2012-01-18
YARDSTICK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171429 Director - 2012-04-30
ARROWSPACE COMMOSALES PRIVATE LIMITED U51909WB2011PTC171431 Director - 2012-01-24
MOONTREE DEALERS PRIVATE LIMITED U51909WB2011PTC171436 Director - 2012-01-24
TOUCHPOINT DEALERS PRIVATE LIMITED U51909WB2011PTC171437 Director - 2012-01-04
ROYALPET VENTURES PRIVATE LIMITED U51909WB2011PTC171438 Director - 2012-01-24
WATERLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC171439 Director - 2012-01-04
SMOOTHLY COMMODITIES PRIVATE LIMITED U51909WB2011PTC250522 Director - 2012-08-08
WATERLINK AGENCY PRIVATE LIMITED U51909WB2012PTC171593 Director - 2012-01-24
SWEEPSTOCK MERCHANTS PRIVATE LIMITED U51909WB2012PTC171624 Director - 2012-01-19
DHANKAMAL VANIJYA PRIVATE LIMITED U51909WB2012PTC171737 Director - 2012-02-01
FASTSPEED TREXIM PRIVATE LIMITED U51909WB2012PTC171738 Director - 2012-02-01
AMRITRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC171780 Director - 2012-02-01
MOONVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC171800 Director - 2012-01-19
TOPFLOW TRADELINKS PRIVATE LIMITED U51909WB2012PTC171802 Director - 2012-01-19
SUBHREKHA TRADECOM PRIVATE LIMITED U51909WB2012PTC171820 Director - 2012-01-19
SHIVRATRI TIE-UP PRIVATE LIMITED U51909WB2012PTC171822 Director - 2012-01-19
GAJGAMINI TREXIM PRIVATE LIMITED U51909WB2012PTC171837 Director - 2012-02-01
HARDSOFT COMMODITIES PRIVATE LIMITED U51909WB2012PTC171838 Director - 2012-02-01
JATASHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC171839 Director - 2012-02-01
ARYADEEP SALES PRIVATE LIMITED U51909WB2012PTC171840 Director - 2012-02-01
GANESHVANI TRADERS PRIVATE LIMITED U51909WB2012PTC171853 Director - 2012-02-01
INDERNIL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171854 Director - 2012-02-01
LIFEWOOD DEALERS PRIVATE LIMITED U51909WB2012PTC171855 Director - 2012-02-01
MANGALRASHI EXIM PRIVATE LIMITED U51909WB2012PTC171856 Director - 2012-02-01
MANGALSHIV BARTER PRIVATE LIMITED U51909WB2012PTC171867 Director - 2012-02-01
MANGALVANI AGENCIES PRIVATE LIMITED U51909WB2012PTC171868 Director - 2012-02-01
METROL RETAILS PRIVATE LIMITED U51909WB2012PTC171869 Director - 2012-02-01
LITTLESTAR TRADECOM PRIVATE LIMITED U51909WB2012PTC171932 Director - 2012-08-01
SUPERKINGS DEALTRADE PRIVATE LIMITED U51909WB2012PTC171933 Director - 2012-08-01
NAVTECH TRACOM PRIVATE LIMITED U51909WB2012PTC171952 Director - 2012-01-18
PANCHSHREE VINTRADE PRIVATE LIMITED U51909WB2012PTC171956 Director - 2012-01-20
PURUJIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC171958 Director - 2012-01-18
PAWANSHIV DEALERS PRIVATE LIMITED U51909WB2012PTC171959 Director - 2012-01-19
RAUDRAMUKHI MARKETING PRIVATE LIMITED U51909WB2012PTC171960 Director - 2012-01-18
RUDRAMALA COMMODITIES PRIVATE LIMITED U51909WB2012PTC171961 Director - 2012-01-18
RANBHUMI SHOPPERS PRIVATE LIMITED U51909WB2012PTC171962 Director - 2012-01-18
PACIFY COMMODITIES PRIVATE LIMITED U51909WB2012PTC171964 Director - 2012-01-18
MUSTY COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171969 Director - 2012-01-19
NIRVAANAM MERCANTILE PRIVATE LIMITED U51909WB2012PTC171986 Director - 2012-01-18
ASHYANA RETAILS PRIVATE LIMITED U51909WB2012PTC172019 Director - 2012-01-20
REGIUS SALES PRIVATE LIMITED U51909WB2012PTC172020 Director - 2012-01-20
SASMAL TRADECOM PRIVATE LIMITED U51909WB2012PTC172021 Director - 2012-01-20
SHIVKRIPA VINTRADE PRIVATE LIMITED U51909WB2012PTC172022 Director - 2012-01-20
STARTREE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172026 Director - 2012-01-20
SUBHVANI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172027 Director - 2012-01-19
WALTAZ VINCOM PRIVATE LIMITED U51909WB2012PTC172031 Director - 2012-01-20
SUBHRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC172032 Director - 2012-01-20
SHIVRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC172062 Director - 2012-01-20
TEDIUM TRADELINKS PRIVATE LIMITED U51909WB2012PTC172083 Director - 2012-01-20
SARASWATI VINTRADE PRIVATE LIMITED U51909WB2012PTC172116 Director - 2012-08-01
GROUNDZERO VINCOM PRIVATE LIMITED U51909WB2012PTC172164 Director - 2012-08-01
GAJGAMINI VANIJYA PRIVATE LIMITED U51909WB2012PTC172187 Director - 2012-01-24
INDERNIL AGENCIES PRIVATE LIMITED U51909WB2012PTC172201 Director - 2012-01-24
MANGALVANI IMPEX PRIVATE LIMITED U51909WB2012PTC172203 Director - 2012-01-24
MOONVIEW SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172204 Director - 2012-01-24
PAWANSHIV TRADERS PRIVATE LIMITED U51909WB2012PTC172206 Director - 2012-01-24
RUDRAMALA DEALERS PRIVATE LIMITED U51909WB2012PTC172209 Director - 2012-01-24
ASHYANA TIE-UP PRIVATE LIMITED U51909WB2012PTC172210 Director - 2012-01-24
SHIVKRIPA VYAPAAR PRIVATE LIMITED U51909WB2012PTC172216 Director - 2012-01-24
SUBHREKHA COMMODITIES PRIVATE LIMITED U51909WB2012PTC172217 Director - 2012-01-24
TOPFLOW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172219 Director - 2012-01-24
BLOCKDEAL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172261 Director - 2012-01-19
DHANKAMAL VINIMAY PRIVATE LIMITED U51909WB2012PTC172262 Director - 2012-01-19
ARYADEEP COMMOTRADE PRIVATE LIMITED U51909WB2012PTC172264 Director - 2012-01-19
GANESHVANI RETAILS PRIVATE LIMITED U51909WB2012PTC172266 Director - 2012-01-19
LIFEWOOD VINCOM PRIVATE LIMITED U51909WB2012PTC172267 Director - 2012-01-19
MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2012-01-19
SNOWBLUE TRACOM PRIVATE LIMITED U51909WB2012PTC172269 Director - 2012-01-19
MANGALRASHI SALES PRIVATE LIMITED U51909WB2012PTC172270 Director - 2012-01-19
FASTSPEED AGENCIES PRIVATE LIMITED U51909WB2012PTC172368 Director - 2012-01-19
PANCHSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC172369 Director - 2012-01-19
SHIVKRIPA SHOPPERS PRIVATE LIMITED U51909WB2012PTC172370 Director - 2012-01-19
TOPFLOW TIE-UP PRIVATE LIMITED U51909WB2012PTC172371 Director - 2012-01-19
ARYADEEP VYAPAAR PRIVATE LIMITED U51909WB2012PTC172394 Director - 2012-01-19
CAPABLE VINIMAY PRIVATE LIMITED U51909WB2012PTC172395 Director - 2012-01-19
DHANKAMAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC172396 Director - 2012-01-19
FASTSPEED SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172400 Director - 2012-01-19
GANESHVANI VINCOM PRIVATE LIMITED U51909WB2012PTC172401 Director - 2012-01-19
LIFEWOOD SALES PRIVATE LIMITED U51909WB2012PTC172402 Director - 2012-01-19
PANCHSHREE AGENCIES PRIVATE LIMITED U51909WB2012PTC172403 Director - 2012-01-19
SHIVKRIPA DEALERS PRIVATE LIMITED U51909WB2012PTC172404 Director - 2012-01-19
ARROWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC172405 Director - 2012-01-19
TOPFLOW VINTRADE PRIVATE LIMITED U51909WB2012PTC172406 Director - 2012-01-19
SNOWBLUE TIE-UP PRIVATE LIMITED U51909WB2012PTC172407 Director - 2012-01-19
ARROWLINK DEALERS PRIVATE LIMITED U51909WB2012PTC172425 Director - 2012-01-19
MADHUDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC172442 Director - 2012-01-24
SOURISH TRADELINKS PRIVATE LIMITED U51909WB2012PTC172443 Director - 2012-01-24
INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Director - 2012-01-24
MANIKALA MERCHANTS PRIVATE LIMITED U51909WB2012PTC172445 Director - 2012-01-24
JAGSAKTI VINCOM PRIVATE LIMITED U51909WB2012PTC172447 Director - 2012-01-24
SNOWBLUE COMMODITIES PRIVATE LIMITED U51909WB2012PTC172448 Director - 2012-01-24
AERIC VENTURES PRIVATE LIMITED U51909WB2012PTC172449 Director - 2012-01-24
FRESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC172453 Director - 2012-01-24
DREAM VALLEY BARTER PRIVATE LIMITED U51909WB2012PTC172454 Director - 2012-01-24
MANGALRASHI TRADERS PRIVATE LIMITED U51909WB2012PTC172455 Director - 2012-01-19
EVERSTRONG SALES PRIVATE LIMITED U51909WB2012PTC172456 Director - 2012-01-24
CAPABLE TREXIM PRIVATE LIMITED U51909WB2012PTC172524 Director - 2012-01-24
COOLHUT ENTERPRISES PRIVATE LIMITED U51909WB2012PTC172526 Director - 2012-01-24
TOPFLOW VYAPAAR PRIVATE LIMITED U51909WB2012PTC172600 Director - 2012-01-24
VIEWMORE IMPEX PRIVATE LIMITED U51909WB2012PTC172601 Director - 2012-01-24
ALLMOST BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC172608 Director - 2012-01-24
JAGATDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC172748 Director - 2012-02-17
BANGBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172749 Director - 2012-04-30
STARWISE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172750 Director - 2012-04-30
TUBEROSE TRADERS PRIVATE LIMITED U51909WB2012PTC172751 Director - 2012-02-17
VIEWMORE DEALERS PRIVATE LIMITED U51909WB2012PTC172753 Director - 2012-04-30
PANCHKOTI DEALERS PRIVATE LIMITED U51909WB2012PTC172760 Director - 2012-02-17
AMRITRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC173002 Director - 2012-02-02
DEVKRIPA TIE-UP PRIVATE LIMITED U51909WB2012PTC173003 Director - 2012-01-30
PANCHKOTI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173004 Director - 2012-02-02
SUVRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173005 Director - 2012-01-30
DEVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC173095 Director - 2012-02-02
SUVRIDHI DEALERS PRIVATE LIMITED U51909WB2012PTC173097 Director - 2012-02-02
LOOKLINE TRADELINKS PRIVATE LIMITED U51909WB2012PTC173587 Director - 2012-02-07
PANCHSHREE DEALMARK PRIVATE LIMITED U51909WB2012PTC173589 Director - 2012-02-07
PANCHKOTI TRADERS PRIVATE LIMITED U51909WB2012PTC173619 Director - 2012-02-07
ALLMOST VINCOM PRIVATE LIMITED U51909WB2012PTC173773 Director - 2012-06-01
BLOCKDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC173778 Director - 2012-06-01
CAPABLE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173779 Director - 2012-06-01
FASTSPEED RETAILS PRIVATE LIMITED U51909WB2012PTC173780 Director - 2012-06-01
FOURFOLD VINCOM PRIVATE LIMITED U51909WB2012PTC173781 Director - 2012-06-01
FRESH TRADELINKS PRIVATE LIMITED U51909WB2012PTC173782 Director - 2012-06-01
GOODPOINT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173783 Director - 2012-06-01
HARDSOFT DEALMARK PRIVATE LIMITED U51909WB2012PTC173784 Director - 2012-06-01
JAGSAKTI VINIMAY PRIVATE LIMITED U51909WB2012PTC173786 Director - 2012-06-01
PANCHKOTI TIE-UP PRIVATE LIMITED U51909WB2012PTC173790 Director - 2012-06-01
SNOWBLUE TRADERS PRIVATE LIMITED U51909WB2012PTC173792 Director - 2012-06-01
RUDRAMALA EXIM PRIVATE LIMITED U51909WB2012PTC173793 Director - 2012-06-01
NAVTECH IMPEX PRIVATE LIMITED U51909WB2012PTC173794 Director - 2012-06-01
VIEWMORE TIE-UP PRIVATE LIMITED U51909WB2012PTC173798 Director - 2012-06-01
LOOKLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC173799 Director - 2012-06-01
DHANKAMAL OVERSEAS PRIVATE LIMITED U51909WB2012PTC174067 Director - 2013-03-30
MANIKALA BUSINESS VENTURES PRIVATE LIMITED U51909WB2012PTC174072 Director - 2013-03-30
PAWANSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC174074 Director - 2013-03-30
SOURISH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174094 Director - 2013-09-18
WATERLINK TRADE VENTURES PRIVATE LIMITED U51909WB2012PTC174097 Director - 2013-09-18
BLUEMOTION AGENCIES PRIVATE LIMITED U51909WB2012PTC174127 Director - 2013-03-30
EVERSTRONG DEALERS PRIVATE LIMITED U51909WB2012PTC174128 Director - 2013-03-30
FASTSPEED TRADECOM PRIVATE LIMITED U51909WB2012PTC174129 Director - 2013-03-30
FLOWTOP COMMOSALES PRIVATE LIMITED U51909WB2012PTC174130 Director - 2013-03-30
GAJGAMINI VINTRADE PRIVATE LIMITED U51909WB2012PTC174131 Director - 2013-03-30
GANESHVANI MARCOM PRIVATE LIMITED U51909WB2012PTC174132 Director - 2013-03-30
HARDSAOFT TRADELINKS PRIVATE LIMITED U51909WB2012PTC174133 Director - 2013-03-30
INDERNIL RETAILS PRIVATE LIMITED U51909WB2012PTC174134 Director - 2013-03-30
JATASHIV SHOPPERS PRIVATE LIMITED U51909WB2012PTC174136 Director - 2013-03-30
MEGAPIX VINIMAY PRIVATE LIMITED U51909WB2012PTC174137 Director - 2013-03-30
SUBHREKHA VENTURES PRIVATE LIMITED U51909WB2012PTC174158 Director - 2013-09-18
ALLMOST DEALERS PRIVATE LIMITED U51909WB2012PTC174162 Director - 2012-02-25
ARROWSPACE DEALERS PRIVATE LIMITED U51909WB2012PTC174173 Director - 2012-02-25
LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2012-02-25
GANGOUR FASHION PRIVATE LIMITED U51909WB2012PTC175272 Director - 2014-01-02
SOMYAA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175274 Director - 2013-05-03
GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2013-03-01
RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-08-30
AAKRITI COMMODEAL PRIVATE LIMITED U51909WB2012PTC175586 Director - 2013-03-22
AAKRITI VINCOM PRIVATE LIMITED U51909WB2012PTC175588 Director - 2013-05-03
SOMYAA COMMODEAL PRIVATE LIMITED U51909WB2012PTC175603 Director - 2013-06-15
SOMYAA DEALERS PRIVATE LIMITED U51909WB2012PTC175604 Director - 2013-03-25
SOMYAA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175605 Director - 2013-03-22
SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
SOMYAA TRADELINK PRIVATE LIMITED U51909WB2012PTC175607 Director - 2013-03-25
LYME GRASS TRADELINKS PRIVATE LIMITED U51909WB2012PTC176074 Director - 2013-03-12
ANSHITA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176405 Director - 2013-06-25
ANSHITA DEALCOMM PRIVATE LIMITED U51909WB2012PTC176406 Director - 2013-07-03
ANSHITA TRADECOMM PRIVATE LIMITED U51909WB2012PTC176407 Director - 2013-06-15
FURPHY SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182523 Director - 2014-02-21
METROL MARKETING PRIVATE LIMITED U51909WB2012PTC184783 Director - 2014-04-29
AWARE DISTRIBUTORS PRIVATE LIMITED U52100MH2010PTC260278 Director - 2014-12-01
DHANURVEDAH TRADE PRIVATE LIMITED U52100MH2010PTC261232 Director - 2014-12-01
SARGAM DEALCOM PRIVATE LIMITED U52100MH2010PTC261979 Director - 2014-12-01
DRAWBACK VINIMAY PRIVATE LIMITED U52100MH2010PTC262349 Director - 2014-12-01
CLOUDY MARKETING PRIVATE LIMITED U52100MH2010PTC360818 Director - 2014-02-21
DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2014-02-21
DHARMAKRIT VINIMAY PRIVATE LIMITED U52100WB2010PTC147566 Director - 2014-02-21
GAHANAH TRACOM PRIVATE LIMITED U52100WB2010PTC147658 Director - 2014-02-21
VISIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148503 Director - 2012-07-02
INCREDIBLE BARTER PRIVATE LIMITED U52100WB2010PTC148523 Director - 2012-07-02
SANMARGG VENTURES PRIVATE LIMITED U52190MP2011PTC034691 Director - 2011-10-24
LEGEND DEALERS AND SERVICES PRIVATE LIMITED U52190WB2010PTC155479 Director - 2014-11-14
MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2014-04-29
RV DEALTRADE PRIVATE LIMITED U52190WB2010PTC155865 Director - 2014-02-21
KM DEALTRADE PRIVATE LIMITED U52190WB2010PTC155866 Director - 2014-02-21
VM TIE-UP PRIVATE LIMITED U52190WB2010PTC155867 Director - 2014-01-02
MONITOR VINTRADE PRIVATE LIMITED U52190WB2011PTC168534 Director - 2011-10-24
FASTFLOW DEALMARK PRIVATE LIMITED U52190WB2011PTC168539 Director - 2011-10-24
MIDWAY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC168540 Director - 2011-10-24
DELTA DEALTRADE PRIVATE LIMITED U52190WB2011PTC168612 Director - 2011-10-24
MIDCITY DEALERS PRIVATE LIMITED U52190WB2011PTC168706 Director - 2013-03-01
MONITOR DEALMARK PRIVATE LIMITED U52190WB2011PTC168707 Director - 2011-11-29
TRIMUDRA AGENCIES PRIVATE LIMITED U52190WB2011PTC168717 Director - 2012-02-06
APRICOT COMMOTRADE PRIVATE LIMITED U52190WB2011PTC170055 Director - 2011-12-03
DEVBHUMI COMMODITIES PRIVATE LIMITED U52190WB2011PTC170056 Director - 2011-12-03
DEARGOLD DEALTRADE PRIVATE LIMITED U52190WB2011PTC170057 Director - 2011-12-05
FASTNER BARTER PRIVATE LIMITED U52190WB2011PTC170058 Director - 2011-12-03
LINKWISE TRADERS PRIVATE LIMITED U52190WB2011PTC170060 Director - 2011-12-05
MINOLTA VINIMAY PRIVATE LIMITED U52190WB2011PTC170061 Director - 2011-12-05
RASHIDHAN RETAILS PRIVATE LIMITED U52190WB2011PTC170062 Director - 2011-12-05
DREAMWAY TRACOM PRIVATE LIMITED U52190WB2011PTC170903 Director - 2012-01-01
LINKLINE DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC170908 Director - 2012-01-02
NONSTOP VINCOM PRIVATE LIMITED U52190WB2011PTC170915 Director - 2012-01-02
ORIENT MARCOM PRIVATE LIMITED U52190WB2011PTC170916 Director - 2012-01-02
OPINION SUPPLIERS PRIVATE LIMITED U52190WB2011PTC170917 Director - 2012-01-02
SHARP VINCOM PRIVATE LIMITED U52390MH2010PTC353889 Director - 2014-02-21
MOONLINK DEALTRADE PRIVATE LIMITED U52390UP2011PTC140078 Director - 2012-01-30
FASTFLOW BARTER PRIVATE LIMITED U52390WB2011PTC168703 Director - 2011-11-15
SPLENDOR IMPEX PRIVATE LIMITED U52390WB2011PTC169659 Director - 2011-11-25
RUPAYAN TREXIM PRIVATE LIMITED U52390WB2011PTC169660 Director - 2011-11-25
EXCEL MARCOM PRIVATE LIMITED U52599WB2011PTC169656 Director - 2011-11-25
AMARLAXMI COMMODITIES PRIVATE LIMITED U52599WB2011PTC169657 Director - 2011-11-25
TRISHNA VYAPAAR PRIVATE LIMITED U52599WB2011PTC169658 Director - 2011-11-25
SARANG BUSINESS PRIVATE LIMITED U52599WB2011PTC169665 Director - 2011-11-25
AMEX SUPPLIERS PRIVATE LIMITED U52599WB2011PTC170902 Director - 2012-01-02
KEYSTONE DEALERS PRIVATE LIMITED U55100WB2011PTC170059 Director - 2011-12-03
ARROWLINK CARRIERS PRIVATE LIMITED U60231WB2012PTC174264 Director - 2012-03-23
BLUELINE SECURITIES PRIVATE LIMITED U67110UP2011PTC075263 Director - 2011-10-31
GOODHOPE SECURITIES PRIVATE LIMITED U67120DL2011PTC322629 Director - 2011-10-31
ARPAN SECURITIES PRIVATE LIMITED U67120WB2011PTC168746 Director - 2011-10-31
CROSSROAD SECURITIES PRIVATE LIMITED U67120WB2011PTC168748 Director - 2011-10-31
DUKE SECURITIES PRIVATE LIMITED U67120WB2011PTC168749 Director - 2011-10-31
BROWNQUARTZ AGENCY PRIVATE LIMITED U67120WB2011PTC168750 Director - 2011-10-31
EVERSAFE SECURITIES PRIVATE LIMITED U67120WB2011PTC168751 Director - 2011-10-31
GOLDSMITH SECURITIES PRIVATE LIMITED U67120WB2011PTC168752 Director - 2011-10-31
HIGHRANK SECURITIES PRIVATE LIMITED U67120WB2011PTC168754 Director - 2011-10-31
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2011-10-31
MONITOR SECURITIES PRIVATE LIMITED U67120WB2011PTC168758 Director - 2011-10-31
REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2011-10-31
ONTIME SECURITIES PRIVATE LIMITED U67120WB2011PTC168760 Director - 2011-10-31
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2011-10-31
ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2011-10-31
SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2011-10-31
MOONLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168766 Director - 2011-10-31
SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2011-10-31
STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2011-10-31
UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2011-10-31
SUNVIEW REALTY PRIVATE LIMITED U70100MH2011PTC261989 Director - 2013-09-18
STARPOINT VYAPAAR PRIVATE LIMITED U70100WB2011PTC170064 Director - 2011-12-05
NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2012-06-20
ARAVALI CONCLAVE PRIVATE LIMITED U70100WB2011PTC171241 Director - 2012-06-20
WOODSTICK CONCLAVE PRIVATE LIMITED U70100WB2012PTC172602 Director - 2012-01-24
MINDPOWER INFRA PROJECTS PRIVATE LIMITED U70101WB2011PTC171192 Director - 2013-09-18
SCOPE CONSTRUCTIONS PRIVATE LIMITED U70102WB2011PTC171205 Director - 2013-06-29
MEGAPIX ENCLAVE PRIVATE LIMITED U70102WB2011PTC171366 Director - 2012-01-05
MOONLINK NIRMAN PRIVATE LIMITED U70102WB2011PTC171367 Director - 2012-01-05
GOLDERS DEVELOPERS PRIVATE LIMITED U70109DL2011PTC377219 Director - 2012-01-05
MISSION CONCLAVE PRIVATE LIMITED U70109UP2011PTC075261 Director - 2011-10-17
NAVRANG PROMOTERS PRIVATE LIMITED U70109UP2011PTC075881 Director - 2011-10-21
MULTIPLEX PLAZA PRIVATE LIMITED U70109WB2011PTC168131 Director - 2011-09-29
SIMON PROPERTIES PRIVATE LIMITED U70109WB2011PTC168132 Director - 2011-09-29
GANGADHAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC168133 Director - 2011-09-29
DHANMANGAL NIKETAN PRIVATE LIMITED U70109WB2011PTC168134 Director - 2011-09-29
VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2011-09-29
AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2011-09-29
MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2011-09-29
SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2011-09-29
DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2011-09-29
TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2011-09-29
STARSUN PROJECTS PRIVATE LIMITED U70109WB2011PTC168154 Director - 2011-09-29
LILYGOLD CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168416 Director - 2011-10-17
HARDSOFT PROJECTS PRIVATE LIMITED U70109WB2011PTC168417 Director - 2011-10-17
MINDPOWER DEVELOPES PRIVATE LIMITED U70109WB2011PTC168418 Director - 2011-10-17
BLUEROSE HEIGHTS PRIVATE LIMITED U70109WB2011PTC168427 Director - 2011-10-17
DREAMLINE TOWERS PRIVATE LIMITED U70109WB2011PTC168428 Director - 2011-10-17
PULKIT HOMES PRIVATE LIMITED U70109WB2011PTC168430 Director - 2011-10-17
SWIFT RESIDENCY PRIVATE LIMITED U70109WB2011PTC168432 Director - 2011-10-17
EVERSTRONG HIRISE PRIVATE LIMITED U70109WB2011PTC168493 Director - 2011-10-17
MINDPOWER PROPERTIES PRIVATE LIMITED U70109WB2011PTC168495 Director - 2011-10-19
MIDCITY TOWERS PRIVATE LIMITED U70109WB2011PTC168541 Director - 2011-10-24
PREMIUM CONCLAVE PRIVATE LIMITED U70109WB2011PTC168542 Director - 2011-10-24
KEYSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC168613 Director - 2011-10-24
FRONTLINE HIRISE PRIVATE LIMITED U70109WB2011PTC168614 Director - 2011-10-25
KINETIC REALCON PRIVATE LIMITED U70109WB2011PTC168615 Director - 2011-10-24
NAVRANG PROJECTS PRIVATE LIMITED U70109WB2011PTC168618 Director - 2011-10-21
MATARANI NIRMAN PRIVATE LIMITED U70109WB2011PTC168644 Director - 2011-10-21
OVERFLOW HOUSING PRIVATE LIMITED U70109WB2011PTC168647 Director - 2011-10-21
SHIVRASHI HOMES PRIVATE LIMITED U70109WB2011PTC168651 Director - 2011-10-21
MIDWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC168676 Director - 2011-10-20
PREMIUM MANSIONS PRIVATE LIMITED U70109WB2011PTC168677 Director - 2011-11-05
EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director - 2012-04-09
PASSION HIRISE PRIVATE LIMITED U70109WB2011PTC168708 Director - 2011-11-08
ROOTSTAR BUILDERS PRIVATE LIMITED U70109WB2011PTC168709 Director - 2011-10-21
SHIVHARI HOUSING PRIVATE LIMITED U70109WB2011PTC168716 Director - 2011-12-01
ULTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168718 Director - 2011-11-08
COURTYARD GAMES PRIVATE LIMITED U70109WB2011PTC168729 Director - 2011-11-01
MINDPOWER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC169556 Director - 2012-08-01
EXCLUSIVE MANSIONS PRIVATE LIMITED U70109WB2011PTC169666 Director - 2011-11-25
FORT CONCLAVE PRIVATE LIMITED U70109WB2011PTC169667 Director - 2011-11-25
ALLWORTH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC169668 Director - 2011-11-25
JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director - 2011-11-25
LAKESIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC169670 Director - 2011-11-25
PUNCTUAL HIRISE PRIVATE LIMITED U70109WB2011PTC169671 Director - 2011-11-25
ACCORD INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC169672 Director - 2011-11-25
VENUS INFRA ESTATES PRIVATE LIMITED U70109WB2011PTC169673 Director - 2011-11-25
DIVINE NIKETAN PRIVATE LIMITED U70109WB2011PTC169674 Director - 2011-11-25
SHAGUN REALCON PRIVATE LIMITED U70109WB2011PTC170665 Director - 2012-02-25
LAKEVIEW DEVCON PRIVATE LIMITED U70109WB2011PTC170906 Director - 2012-01-02
MONITOR HOUSING PRIVATE LIMITED U70109WB2011PTC170912 Director - 2012-01-02
MOONLINK REALCON PRIVATE LIMITED U70109WB2011PTC170913 Director - 2012-01-02
PASSION INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC170918 Director - 2012-01-02
STARGOLD PLAZZA PRIVATE LIMITED U70109WB2011PTC170927 Director - 2012-01-02
STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2013-09-18
CROSSROAD INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171182 Director - 2012-06-20
WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-08-08
AMANAT REALCON PRIVATE LIMITED U70109WB2011PTC171188 Director - 2012-01-12
DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-01-12
FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2012-06-20
ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2012-06-20
SHIVDHARA REALCON PRIVATE LIMITED U70109WB2011PTC171202 Director - 2012-06-20
FORTUNER CONCLAVE PRIVATE LIMITED U70109WB2011PTC171280 Director - 2012-01-05
ROCKSTER PROMOTERS PRIVATE LIMITED U70109WB2011PTC171283 Director - 2012-02-01
ARROWSPACE PROJECTS PRIVATE LIMITED U70109WB2011PTC171313 Director - 2012-01-05
ZUMMA INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171322 Director - 2012-01-05
PETEL HIRISE PRIVATE LIMITED U70109WB2011PTC171391 Director - 2012-01-05
SUVRIDHI PROJECTS PRIVATE LIMITED U70109WB2011PTC171419 Director - 2012-01-17
BLOCKDEAL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC171433 Director - 2012-01-24
FUNIDEA INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171434 Director - 2012-01-24
MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2012-01-24
TRANSDEEP DEVELOPERS PRIVATE LIMITED U70109WB2012PTC171625 Director - 2012-01-19
BLOCKDEAL REALTORS PRIVATE LIMITED U70109WB2012PTC172522 Director - 2012-01-24
FRESH PLAZZA PRIVATE LIMITED U70109WB2012PTC172529 Director - 2012-01-24
FUNIDEA PROJECTS PRIVATE LIMITED U70109WB2012PTC172530 Director - 2012-01-24
GOODPOINT ESTATES PRIVATE LIMITED U70109WB2012PTC172532 Director - 2012-01-24
GRITTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172534 Director - 2012-01-24
HARDSOFT BUILDERS PRIVATE LIMITED U70109WB2012PTC172535 Director - 2012-01-24
LOOKLINE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172536 Director - 2012-01-24
ARROWSPACE HIRISE PRIVATE LIMITED U70109WB2012PTC172537 Director - 2012-01-24
MEGAPIX PROPERTIES PRIVATE LIMITED U70109WB2012PTC172538 Director - 2012-01-24
AUROPLUS PROMOTERS PRIVATE LIMITED U70109WB2012PTC172540 Director - 2012-01-24
SNOWBLUE NIRMAN PRIVATE LIMITED U70109WB2012PTC172545 Director - 2012-01-24
ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2012-01-24
TIMESOUND TOWERS PRIVATE LIMITED U70109WB2012PTC172547 Director - 2012-01-24
WATERLINK ENCLAVE PRIVATE LIMITED U70109WB2012PTC172607 Director - 2012-01-24
ARROWLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC173777 Director - 2012-06-01
LIFEWOOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC173789 Director - 2012-06-01
PANCHSHREE NIKETAN PRIVATE LIMITED U70109WB2012PTC173791 Director - 2012-06-01
MOONVIEW PROJECTS PRIVATE LIMITED U70109WB2012PTC173795 Director - 2012-06-01
TOPFLOW INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC173796 Director - 2012-06-01
FLOWTOP RESIDENCY PRIVATE LIMITED U70109WB2012PTC174068 Director - 2013-03-30
GANESHVANI INFRAREALTORS PRIVATE LIMITED U70109WB2012PTC174069 Director - 2013-09-18
MOONLINK DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174073 Director - 2013-03-30
STARTREE CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174096 Director - 2013-09-18
ASTHEK INFRA PRIVATE LIMITED U70109WB2012PTC174175 Director - 2012-02-25
MANIKALA INFRA PRIVATE LIMITED U70109WB2012PTC174179 Director - 2012-02-25
SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2012-02-25
RANBHUMI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176554 Director - 2015-03-31
ALLMOST SALES PRIVATE LIMITED U70200WB2012PTC172752 Director - 2012-04-30
STARTREE SOLUTIONS LIMITED U72200WB2012PLC172613 Director - 2012-01-24
FASTSPEED COMPUTECH PRIVATE LIMITED U72200WB2012PTC172612 Director - 2012-01-24
LIFEWOOD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200WB2012PTC172619 Director - 2012-01-24
EXECUTE SOFTECH PRIVATE LIMITED U72200WB2012PTC175335 Director - 2014-04-30
GOLDENLEAP SOFTECH LIMITED U72300MH2012PLC229684 Director - 2014-12-01
EMPIRE COMPUTECH PRIVATE LIMITED U72900WB2011PTC169675 Director - 2011-11-25
BREEZE COMPUTERS PRIVATE LIMITED U72900WB2011PTC169676 Director - 2011-11-25
INCREDIBLE SOFTECH PRIVATE LIMITED U72900WB2011PTC169677 Director - 2011-11-25
AMARLAXMI COMPUTERS PRIVATE LIMITED U72900WB2011PTC170901 Director - 2012-01-02
FASTFLOW INFOTECH PRIVATE LIMITED U72900WB2011PTC170904 Director - 2012-01-02
MINDTRACK SOFTECH PRIVATE LIMITED U72900WB2011PTC170910 Director - 2012-01-02
SUNVIEW COMPUTECH PRIVATE LIMITED U72900WB2011PTC170929 Director - 2012-01-02
ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
AUZEN LIFE SCIENCES PRIVATE LIMITED U74110WB2012PTC172414 Director - 2012-01-19
OVERREACH MERCHANTS PRIVATE LIMITED U74110WB2012PTC183540 Director - 2014-04-30
ISKRTII MEDICAL SERVICES PRIVATE LIMITED U74900WB1995PTC070684 Director - 2014-06-30
YASH FLEXI PACK PRIVATE LIMITED U74999WB2011PTC169163 Director - 2011-11-09
PURPLE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169661 Director - 2011-11-25
LAMBODAR BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169662 Director - 2011-11-25
DESERVE SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169691 Director - 2011-11-25
NORTH CITY COMMODITIES PRIVATE LIMITED U74999WB2012PTC174103 Director - 2012-03-23
WALTAZ COMMODITIES PRIVATE LIMITED U74999WB2012PTC174119 Director - 2012-03-23
HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2012-02-25
FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2012-02-25
MEGAPIX MACHINERY PRIVATE LIMITED U74999WB2012PTC174181 Director - 2012-02-25
VIEWMORE POWER PRIVATE LIMITED U74999WB2012PTC174184 Director - 2012-02-25
ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2012-02-25
SNOWBLUE MACHINERY PRIVATE LIMITED U74999WB2012PTC174192 Director - 2012-02-25
OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2014-02-21
FAIRLAND CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169663 Director - 2011-11-25
EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2011-11-25
Other Directorships of RAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
MOONVIEW TEXTILES PRIVATE LIMITED U17120WB2012PTC177131 Director - 2015-12-31
AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2017-02-20
DSR IMPEX PVT.LTD. U25199WB1995PTC071791 Director 2012-12-05 Ongoing
FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2012-10-15
ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
BANGBHUMI VINTRADE PRIVATE LIMITED U51103WB2012PTC177660 Director - 2015-12-30
AMRITLAXMI TREXIM PRIVATE LIMITED U51103WB2012PTC177670 Director - 2015-12-30
OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
NIRAMAYA CONSTRUCTION PRIVATE LIMITED U51909RJ2008PTC055552 Director - 2014-02-12
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2012-12-27
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2014-02-28
KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director 2013-03-28 Ongoing
KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director 2011-12-12 Ongoing
JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director 2011-12-12 Ongoing
COOLHUT MARKETING PRIVATE LIMITED U51909WB2012PTC176508 Director - 2015-12-30
GABARIAL COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176509 Director - 2015-12-30
LOOKLINE VINCOM PRIVATE LIMITED U51909WB2012PTC176511 Director - 2015-12-30
METROL TRADERS PRIVATE LIMITED U51909WB2012PTC176513 Director - 2015-12-30
TUBEROSE AGENCIES PRIVATE LIMITED U51909WB2012PTC176514 Director - 2019-05-27
FABERT DEALERS PRIVATE LIMITED U51909WB2012PTC176515 Director - 2015-12-30
FOOTFLASH INFRASTRUCTURE PRIVATE LIMITED U51909WB2012PTC176516 Director - 2015-12-30
GRITTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176533 Director - 2015-12-30
GYANESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC176536 Director - 2015-12-30
PAWANSHIV DEALMARK PRIVATE LIMITED U51909WB2012PTC176543 Director - 2015-11-30
FUNIDEA VINIMAY PRIVATE LIMITED U51909WB2012PTC176545 Director - 2015-12-30
ROYALPET COMMODITIES PRIVATE LIMITED U51909WB2012PTC176547 Director - 2015-12-31
SASMAL MARCOM PRIVATE LIMITED U51909WB2012PTC176556 Director - 2015-12-31
TELEQUIP MARKETING PRIVATE LIMITED U51909WB2012PTC176558 Director - 2019-05-27
TIMESOUND TRADELINKS PRIVATE LIMITED U51909WB2012PTC176560 Director - 2019-05-27
TRILOKPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176603 Director - 2019-05-27
PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director 2019-03-13 Ongoing
PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director - 2015-11-30
PAWANSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC177622 Director - 2015-11-30
HEMANG AGENCY PRIVATE LIMITED U51909WB2012PTC177626 Director - 2015-12-30
MANIKALA DEALMARK PRIVATE LIMITED U51909WB2012PTC177628 Director - 2015-12-30
GOODSHINE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177630 Director - 2015-12-30
GOODSHINE TIE-UP PRIVATE LIMITED U51909WB2012PTC177631 Director - 2015-12-30
BANGBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC177633 Director - 2015-12-30
STARWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177634 Director - 2015-12-31
STARWISE VINIMAY PRIVATE LIMITED U51909WB2012PTC177637 Director 2012-03-27 Ongoing
TALLAND DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177641 Director - 2019-05-27
DHANKAMAL COMMOSALES PRIVATE LIMITED U51909WB2012PTC177717 Director - 2015-12-30
HEMANG DEALERS PRIVATE LIMITED U51909WB2012PTC177737 Director - 2015-12-30
BHUJADHARI TIE-UP PRIVATE LIMITED U51909WB2012PTC177771 Director - 2015-12-30
KALYANKARI SALES PRIVATE LIMITED U51909WB2012PTC177785 Director - 2015-12-30
OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-04-23
VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-04-23
BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2020-12-10
FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
JAGSAKTI TRADELINK PRIVATE LIMITED U52190WB2012PTC177411 Director - 2015-12-30
GIRIDHAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177437 Director - 2015-12-30
JAGSAKTI COMMODITIES PRIVATE LIMITED U52190WB2012PTC177583 Director - 2015-12-30
GIRIDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC177585 Director - 2015-12-30
GURUMUKH TIE - UP PRIVATE LIMITED U52190WB2012PTC177595 Director - 2015-12-30
GURUMUKH MERCANTILE PRIVATE LIMITED U52190WB2012PTC177609 Director - 2015-12-30
PARAMPITA TIE- UP PRIVATE LIMITED U52190WB2012PTC177614 Director - 2015-12-31
MANGALSHIV SALES PRIVATE LIMITED U52190WB2012PTC177615 Director - 2015-12-30
RITUDHAN DEALMARK PRIVATE LIMITED U52190WB2012PTC177616 Director - 2015-12-31
PARAMPITA SALES PRIVATE LIMITED U52190WB2012PTC177617 Director - 2015-12-31
RITUDHAN TRADELINK PRIVATE LIMITED U52190WB2012PTC177618 Director - 2015-12-31
KAMALRAJ OVERSEAS PRIVATE LIMITED U52190WB2012PTC177672 Director - 2015-12-30
KAMALRAJ TRADELINK PRIVATE LIMITED U52190WB2012PTC177680 Director - 2015-12-30
SUBHDATA OVERSEAS PRIVATE LIMITED U52190WB2012PTC177776 Director - 2018-03-22
SUBHDATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC177786 Director - 2015-12-31
TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-01-25
MANGALSHIV OVERSEAS PRIVATE LIMITED U52390WB2012PTC177320 Director - 2015-12-30
BHOOTESHWAR AGENCIES PRIVATE LIMITED U52590WB2012PTC177462 Director - 2015-12-30
BHOOTESHWAR SALES PRIVATE LIMITED U52590WB2012PTC177482 Director - 2015-12-30
SDA SECURITIES PRIVATE LIMITED U67110WB2010PTC145280 Director - 2015-10-16
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2014-01-06
SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2011-12-12 Ongoing
REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
VIEWMORE REAL ESTATE PRIVATE LIMITED U70100WB2012PTC177702 Director - 2018-02-05
MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2015-03-16
ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2015-10-27
GOLDERS PROJECTS PRIVATE LIMITED U70109WB2012PTC176529 Director - 2015-12-30
GOPALPRIYA PROJECTS PRIVATE LIMITED U70109WB2012PTC176531 Director - 2015-12-30
JATASHIV PLAZZA PRIVATE LIMITED U70109WB2012PTC176540 Director - 2015-12-30
KAMLAPATI RESIDENCY PRIVATE LIMITED U70109WB2012PTC176568 Director - 2015-12-30
MOONTREE NIRMAN PRIVATE LIMITED U70109WB2012PTC176593 Director - 2015-12-30
RUDRAMALA ENCLAVE PRIVATE LIMITED U70109WB2012PTC176594 Director - 2015-12-31
RANBHUMI NIKETAN PRIVATE LIMITED U70109WB2012PTC176602 Director - 2015-12-31
BLUEMOTION AWAS PRIVATE LIMITED U70109WB2012PTC177623 Director - 2015-12-30
FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director - 2015-11-30
LINKSTAR BUILDERS PRIVATE LIMITED U70109WB2012PTC177779 Director - 2015-12-30
STARTREE SOLUTIONS LIMITED U72200WB2012PLC172613 Director - 2015-06-18
LIFEWOOD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200WB2012PTC172619 Director - 2017-03-17
PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2019-01-25
ASTROPOWER MULTITRADE LIMITED U93000RJ2010PLC055088 Director - 2013-09-02
LIFEWOOD ADVISORY PRIVATE LIMITED U93000WB2012PTC177119 Director - 2015-12-30
Other Directorships of ANITA AGARWAL
Company Name CIN Designation Appointment Date Cessation
MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director 2014-09-30 Ongoing
FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2019-05-27
ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2018-04-27
PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2018-03-27
PAWANSHIV DEALMARK PRIVATE LIMITED U51909WB2012PTC176543 Director - 2018-02-05
PAWANSHIV BARTER PRIVATE LIMITED U51909WB2012PTC177621 Director - 2019-03-13
PAWANSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC177622 Director - 2018-03-22
FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2018-04-30
OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2018-03-25
TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2018-04-30
REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2017-03-17
ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2019-05-27
SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2019-05-27
UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2016-09-06
ORCHID INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC159004 Director - 2018-04-30
REVIEW PROPERTIES PRIVATE LIMITED U70109WB2011PTC159009 Director - 2018-07-19
SAPHIRE CONCLAVE PRIVATE LIMITED U70109WB2011PTC159011 Director - 2019-05-27
FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director - 2017-11-10
PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director - 2018-03-15
Other Directorships of PAWAN SIKARIA
Company Name CIN Designation Appointment Date Cessation
DIGITAL COMMOSALES LLP AAC-2254 Designated Partner - 2019-02-15
DIGITAL COMMOSALES LLP AAC-2254 Partner - 2019-02-14
CIMMCO SALES LLP AAF-9047 Designated Partner - 2019-01-30
DAMINI BARTER LLP AAF-9795 Designated Partner - 2019-01-30
SIKARIA AGRO PRODUCTS LLP AAO-6843 Designated Partner 2019-03-28 Ongoing
SIKARIA RICE PRODUCTS LLP AAO-6844 Designated Partner 2019-03-28 Ongoing
GURU AWAAS LLP AAO-9569 Partner 2019-04-19 Ongoing
SIKARIA JUTE MILLS PRIVATE LIMITED U17125WB2008PTC131164 Director - 2019-03-26
JAI JUTE AND INDUSTRIES LIMITED U17232WB1920PLC003640 Director - 2019-03-26
MOVEWELL STEELS PRIVATE LIMITED U28991OR1995PTC004093 Director - 2015-02-28
SIKARIA DEVLOPERS PRIVATE LIMITED U45400WB2010PTC146750 Director - 2019-02-12
SIKARIA HIGHRISE PRIVATE LIMITED U45400WB2010PTC146751 Director - 2012-04-07
SIKARIA IMPEX PRIVATE LIMITED U45400WB2010PTC150167 Director - 2019-03-26
SIKARIA TEXTILE PARK PRIVATE LIMITED U45400WB2010PTC150378 Director - 2019-03-28
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Additional Director - 2017-09-26
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2019-03-29
SHIKHA INDIA LTD U51109WB1983PLC036253 Director - 2019-03-26
CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-12-27
MAHESWAR VANIJYA PVT LTD U51109WB2006PTC109281 Director - 2017-10-18
GAINWELL TEXTRADE PRIVATE LIMITED U51109WB2007PTC114011 Director - 2011-03-31
RECREATION VINIMAY PRIVATE LIMITED U51109WB2007PTC114668 Additional Director - 2019-03-28
SWASTIK TRACON PRIVATE LIMITED U51109WB2007PTC117134 Director - 2018-09-07
SAMRIDDHI VANIJYA PRIVATE LIMITED U51109WB2008PTC125164 Director - 2019-03-27
BAHUBALI TRADERS PVT. LTD. U51226WB1991PTC051397 Director - 2019-03-26
SANATAN COMMERCIAL PRIVATE LIMITED U51909WB1997PTC084579 Director - 2019-03-26
SIKARIA INFRASTRUCTURES PRIVATE LIMITED U70100WB2007PTC121002 Director - 2019-03-28
SIKARIA PROJECTS PRIVATE LIMITED U70100WB2007PTC121005 Director - 2015-03-01
DIAMOND TOWERS PVT LTD U70101WB1988PTC044677 Director - 2019-03-27
MOVE WELL GRIHA NIRMAN PVT LTD U70109WB1993PTC060689 Director - 2019-03-28
SIKARIA JUTE PARK PRIVATE LIMITED U74900WB2008PTC130148 Director - 2019-03-26
CIMMCO SALES PRIVATE LIMITED U74999WB2011PTC171148 Director 2013-02-23 Ongoing
DAMINI BARTER PRIVATE LIMITED U74999WB2011PTC171163 Director 2013-02-23 Ongoing
DIGITAL COMMOSALES PRIVATE LIMITED U74999WB2011PTC171374 Director 2013-02-23 Ongoing

CIN Company Name Company Address
U67120WB2011PTC168766 MOONLINK SECURITIES PRIVATE LIMITED 22, Sukeas Lane, 5th Floor, Room No. 503, , Kolkata, West Bengal, India - 700001
U13119WB2023PTC262629 RAMADEEP JUTE INDUSTRIES PRIVATE LIMITED 22, SUKEAS LANE,ROOM NO. 313, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India
ACW-0115 ERA ENTERPRISES LLP 22, SUKEAS LANE,3RD FLOOR, ROOM NO. 304,Kolkata,Kolkata,West Bengal,India-700001
U47219WB2026PTC287809 VANDE NATURALS PRIVATE LIMITED 22 SUKEAS LANE,3rd floor, Room no. 304,Kolkata,Kolkata,West Bengal,700001-India
U62099WB2026PTC287780 BZYNESS INTELLIGENCE PRIVATE LIMITED 22, SUKEAS LANE,3RD FLOOR, ROOM NO. 303,Kolkata,Kolkata,West Bengal,700001-India
U51101WB2010PTC145537 ENABLE VINTRADE PRIVATE LIMITED 22, SUKEAS LANE, 5TH FLOOR, ROOM NO. 503, KOLKATA Kolkata WB 700001 IN
U18209WB2022PTC259109 EARTHY LIFESTYLE PRODUCTS PRIVATE LIMITED 22, SUKEAS LANE ROOM NO. 313, 3RD FLOOR , Kolkata, West Bengal, India - 700001
AAI-5465 K.K.BUDHIA ADVISORY SERVICES LLP 9,MANGO LANE,2ND FLOOR,ROOM NO-22,KOLKATA-700001 KOLKATA, West Bengal, India - 700001
U63030WB2019PTC233493 WESTERN DRY PORTS PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700001
U51909WB2023PTC259701 VINIXA EARTHBOUND PRIVATE LIMITED 18 RABINDRA SARANI, GATE NO, 2, PODDAR COURT, 5TH FLOOR ROOM NO. 503 , KOLKATA, West Bengal, India - 700001
ACG-0677 SJMR MANUFACTURING LLP 22, SUKEAS LANE BASEMENT,ROOM NO-1B,Kolkata,Kolkata,West Bengal,India-700001
U46411WB2025PTC282675 VASTRAVAHINI TEXTILE PRIVATE LIMITED HMP house, 5th Floor,Room no 503 A,Kolkata,Kolkata,West Bengal,700001-India
U46411WB2025PTC283655 SANVARIYA KRIPA TEXTILES PRIVATE LIMITED 4, Fairlie Place, 5th FLOOR,Room No.503A,Kolkata,Kolkata,West Bengal,700001-India
U67120WB1995PLC071764 CARNATION FINANCIAL SERVICES LIMITED 9,INDIA EXCHANGE PLACE, 5TH FLOOR ROOM NO. 5/03 , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC162692 MBK VINIMAY PRIVATE LIMITED 5TH FLOOR ROOM NO 503 P-35 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
U27300WB2011PTC167575 INDIAN METALS & ALLOYS MANUFACTURING COMPANY PRIVATE LIMITED 3A, HARE STREET 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700012
ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
U62099WB2025PTC279207 AGNOLYTICS SOFTWARE PRIVATE LIMITED Room no. 513, 5th Floor, Gate No.2,,No.18, Rabindra Sarani, Poddar Court,Kolkata,Kolkata,West Bengal,700001-India
U52190WB2010PTC155303 HIRANMAYI DEALTRADE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U52190WB2010PTC155398 ESSENCE DEALMARK PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Gate No. 2, 5th Floor, Room No. 556, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U21015WB2001PTC093113 SKG PAPER PRODUCTS PRIVATE LIMITED 11, Clive Row 5th Floor, Room No. 503 , Kolkata, West Bengal, India - 700001
AAQ-2278 CHANDUKA INFRACON LLP 18B Sukeas Lane 1st Floor Room No 1 Kolkata, West Bengal, India - 700001
U36991WB1997PTC085027 FLORA BALLPENS PRIVATE LIMITED 22 BONFIELD LANE1ST FLOOR ROOM NO 7 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC129195 VATSA COMMERCIAL PRIVATE LIMITED 22, SUKEASH LANE, 3RD FLOOR, ROOM NO. 316, , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC124749 BLUEBIRD TRACOM PRIVATE LIMITED 22, SUKEASH LANE 3RD FLOOR, ROOM NO. 316 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC124751 AKASHGANGA SUPPLIERS PRIVATE LIMITED 22, SUKEASH LANE 3RD FLOOR, ROOM NO. 316 , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC125841 MACRO COMMODITIES PRIVATE LIMITED 22, SUKEASH LANE, 3RD FLOOR, ROOM NO. 316, , KOLKATA, West Bengal, India - 700001
U65192WB1995PTC073084 JPS ENTERPRISES PVT LTD 22, SUKEASH LANE, 3RD FLOOR, ROOM NO. 316 , KOLKATA, West Bengal, India - 700001

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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