My Cart Sign In Sign Up
Browse Companies by Activity, Age and Location

TOPSWING PROPERTIES PRIVATE LIMITED

As on: 2024-07-06

TOPSWING PROPERTIES PRIVATE LIMITED (CIN: U70102WB2013PTC195727) is a Private company incorporated on 22 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TOPSWING PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TOPSWING PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of TOPSWING PROPERTIES PRIVATE LIMITED are ADITI DHELIA, and PRADEEP KUMAR DHELIA.

TOPSWING PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2013PTC195727 and its registration number is 195727. Users may contact TOPSWING PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPSWING PROPERTIES PRIVATE LIMITED is 62, MAJLISH ARA ROAD , KOLKATA, West Bengal, India - 700041.

Current status of TOPSWING PROPERTIES PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U70102WB2013PTC195727
Name TOPSWING PROPERTIES PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Kolkata
Registration Number 195727
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2013-07-22
Age of Company 11 years, 7 months, 21 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TOPSWING PROPERTIES PRIVATE LIMITED

Previous CINs

U70102WB2013PTC195727

Regulatory Filings of TOPSWING PROPERTIES

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

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

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

Purchase full report of TOPSWING PROPERTIES

Litigation Search Report of TOPSWING PROPERTIES

Get a list of all litigations TOPSWING PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOPSWING PROPERTIES. This report helps you understand the risk associated in dealing with TOPSWING PROPERTIES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TOPSWING PROPERTIES

Outstanding Payments to Micro & Small Enterprises

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 TOPSWING PROPERTIES 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

Investor Complaints & Serious Complaints About TOPSWING PROPERTIES

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

Directors & Key Managerial Personnel of TOPSWING PROPERTIES

Current Directors & Key Managerial Personnel of TOPSWING PROPERTIES
DIN Director Name Designation Appointment Date
03214841 ADITI DHELIA Director 2019-09-30
05274796 PRADEEP KUMAR DHELIA Director 2017-01-20
Past Directors & Key Managerial Personnel of TOPSWING PROPERTIES
DIN Director Name Designation Appointment Date Cessation
01159024 GOVIND RAM DABRIWAL Director - 2015-03-24
03214841 ADITI DHELIA Additional Director - 2019-09-30
05274777 RAJU GUPTA Director - 2019-03-05
07126968 KRISHNA KUMAR AGARWAL Additional Director - 2015-09-30
07126968 KRISHNA KUMAR AGARWAL Director - 2017-01-21
02245942 NAVEEN MODI Director - 2015-03-24
02913405 SIDDARTH JAIN Director - 2013-11-25
02913458 NIKHIL AGARWAL Director - 2013-11-25
07127365 SAROJ AGARWAL Additional Director - 2015-09-30
07127365 SAROJ AGARWAL Director - 2017-01-21
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ANEMONE REALTY LLP ABA-3897 Designated Partner 2022-01-27 Ongoing
ARROWHEAD REALTY LLP ABA-3899 Designated Partner 2022-01-27 Ongoing
CALIX REALTY LLP ABA-3901 Designated Partner 2022-01-27 Ongoing
STARLETTE REALTY LLP ABA-3905 Designated Partner 2022-01-27 Ongoing
VELVETTE REALTY LLP ABA-3906 Designated Partner 2022-01-27 Ongoing
EMORY REALTY LLP ABA-3907 Designated Partner 2022-01-27 Ongoing
PEONY REALTY LLP ABA-3909 Designated Partner 2022-01-27 Ongoing
LATICA REALTY LLP ABA-3914 Designated Partner 2022-01-27 Ongoing
BELLADONNA REALTY LLP ABA-3916 Designated Partner 2022-01-27 Ongoing
REBECCA DEVELOPER LLP ABA-4051 Designated Partner 2022-01-28 Ongoing
CYCLAMEN REALTY LLP ABA-4053 Designated Partner 2022-01-28 Ongoing
GERBERA REALTY LLP ABA-4055 Designated Partner 2022-01-28 Ongoing
LIANA REALTY LLP ABA-4059 Designated Partner 2022-01-28 Ongoing
SNOWDROP REALTY LLP ABA-4110 Designated Partner 2022-01-28 Ongoing
NANALA REALTY LLP ABA-4191 Designated Partner 2022-01-28 Ongoing
CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Additional Director - 2015-09-25
CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director 2015-09-25 Ongoing
CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Additional Director - 2015-09-25
CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director 2015-09-25 Ongoing
WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Additional Director - 2015-09-14
WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director 2015-09-14 Ongoing
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2007-09-28
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director 2007-09-28 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2015-09-04
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2019-02-26
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Additional Director - 2010-09-16
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-01-12
DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2011-09-09
DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Director - 2012-12-07
HILTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143940 Director - 2015-03-24
KRISH DEALCOMM PRIVATE LIMITED U51101WB2010PTC143953 Director - 2015-02-02
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2021-11-29
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director 2021-11-29 Ongoing
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2022-09-15
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director 2021-10-01 Ongoing
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2022-09-15
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director 2021-10-01 Ongoing
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Additional Director - 2015-09-05
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director 2015-09-05 Ongoing
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Additional Director - 2007-06-27
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2016-02-22
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Additional Director - 2007-06-27
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2016-02-22
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director - 2007-06-27
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2016-02-22
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2015-09-14
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director 2015-09-14 Ongoing
SUPERIOR COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139383 Director - 2015-02-13
MARINA DEALTRADE PRIVATE LIMITED U51909WB2009PTC139395 Director - 2015-02-12
WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2015-02-12
DHANVARSHA TIE UP PRIVATE LIMITED U51909WB2009PTC139469 Director - 2015-03-25
ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2015-03-31
PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2015-03-30
PARADISE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139492 Director - 2015-03-30
ALANKAR BARTER PRIVATE LIMITED U51909WB2009PTC139517 Director - 2015-03-30
NEWEDGE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139520 Director - 2015-03-30
VISTA COMMOSALES PRIVATE LIMITED U51909WB2009PTC139524 Director - 2015-03-27
RATNAKAR TRADECOM PRIVATE LIMITED U51909WB2009PTC139538 Director - 2015-03-30
TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director - 2015-03-25
SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Additional Director - 2016-09-30
SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director 2016-09-30 Ongoing
RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Additional Director - 2016-09-30
RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Director 2016-09-30 Ongoing
NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Additional Director 2016-03-29 Ongoing
EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Additional Director - 2016-09-30
EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Director 2016-09-30 Ongoing
AGRIM VANIJYA PRIVATE LIMITED U51909WB2009PTC139589 Director - 2015-03-30
WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Director - 2015-03-25
COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Additional Director - 2016-09-30
COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director 2016-09-30 Ongoing
WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-06-05
STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-06-05
SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-06-05
BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-06-07
RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-06-07
IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-06-07
PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-06-05
CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-06-04
DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2011-09-09
GREENVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143892 Director - 2015-02-05
DHANVANTARI MERCHANTS PRIVATE LIMITED U51909WB2010PTC143903 Director - 2015-02-02
MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2011-09-09
JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Additional Director - 2011-07-13
JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2015-03-31
DOVE BARTER PRIVATE LIMITED U51909WB2011PTC158697 Director - 2015-03-03
DOVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC158698 Director - 2015-02-07
DOVE TIE UP PRIVATE LIMITED U51909WB2011PTC158699 Director - 2015-02-07
DOVE VINIMAY PRIVATE LIMITED U51909WB2011PTC158700 Director - 2015-03-03
DOVE VINTRADE PRIVATE LIMITED U51909WB2011PTC158701 Director - 2015-03-04
KELVIN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158702 Director - 2015-02-10
KELVIN TIE UP PRIVATE LIMITED U51909WB2011PTC158703 Director - 2015-02-10
KELVIN TRACOM PRIVATE LIMITED U51909WB2011PTC158704 Director - 2015-02-10
KELVIN VINIMAY PRIVATE LIMITED U51909WB2011PTC158705 Director - 2015-03-04
KELVIN VINTRADE PRIVATE LIMITED U51909WB2011PTC158707 Director - 2015-03-04
MONEYFOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC158708 Director - 2015-02-16
MONEYFOLD DEALTRADE PRIVATE LIMITED U51909WB2011PTC158709 Director - 2015-02-16
MONEYFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC158710 Director - 2015-02-16
MONEYFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC158711 Director - 2015-03-04
MONEYFOLD VINTRADE PRIVATE LIMITED U51909WB2011PTC158712 Director - 2015-03-04
PARICHAY AGENCIES PRIVATE LIMITED U51909WB2011PTC158714 Director - 2015-02-17
PARICHAY BARTER PRIVATE LIMITED U51909WB2011PTC158715 Director - 2015-02-17
PARICHAY COMMOSALES PRIVATE LIMITED U51909WB2011PTC158716 Director - 2015-03-03
PARICHAY DEALTRADE PRIVATE LIMITED U51909WB2011PTC158717 Director - 2015-03-04
SHIIVHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158718 Director - 2015-02-18
SHIIVHARI COMMOSALES PRIVATE LIMITED U51909WB2011PTC158719 Director - 2015-02-18
SHIIVHARI TIE UP PRIVATE LIMITED U51909WB2011PTC158720 Director - 2015-03-03
SHIIVHARI TRACOM PRIVATE LIMITED U51909WB2011PTC158721 Director - 2015-03-04
SHIIVHARI VINIMAY PRIVATE LIMITED U51909WB2011PTC158722 Director - 2015-03-04
SNOWFALL TRACOM PRIVATE LIMITED U51909WB2011PTC158723 Director - 2015-02-18
EVERFAST MERCHANTS PRIVATE LIMITED U51909WB2011PTC158745 Director - 2015-03-24
EVERFAST TRADECOMM PRIVATE LIMITED U51909WB2011PTC158746 Director - 2015-03-24
GLAZE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158747 Director - 2015-03-25
HIGHPOWER BARTER PRIVATE LIMITED U51909WB2011PTC158750 Director - 2012-04-16
HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2012-04-16
HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2012-04-16
HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2012-04-16
HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2012-04-16
HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2012-04-16
HYTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158759 Director - 2015-02-09
HYTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC158761 Director - 2015-02-09
HYTONE VINTRADE PRIVATE LIMITED U51909WB2011PTC158764 Director - 2015-02-09
INTIMATE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158765 Director - 2015-02-09
WONDERSOFT TRACOM PRIVATE LIMITED U51909WB2011PTC158766 Director - 2015-02-18
WONDERSOFT MERCHANTS PRIVATE LIMITED U51909WB2011PTC158767 Director - 2012-10-03
WONDERSOFT COMMODEAL PRIVATE LIMITED U51909WB2011PTC158768 Director - 2015-02-18
WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Director - 2013-05-02
SUBHDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC158770 Director - 2014-12-02
INTIMATE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158773 Director - 2015-02-09
KEYSTAR SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158774 Director - 2015-02-10
WONDERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC158776 Director - 2015-02-18
PEARS TRACOM PRIVATE LIMITED U51909WB2011PTC158777 Director - 2017-04-10
PEARS DEALTRADE PRIVATE LIMITED U51909WB2011PTC158778 Director - 2015-02-17
HYTONE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158779 Director - 2015-02-09
KEYSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC158825 Director - 2015-02-10
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Additional Director - 2022-09-30
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director 2021-10-01 Ongoing
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2016-02-22
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2015-09-05
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director 2015-09-05 Ongoing
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Additional Director - 2015-09-28
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director 2015-09-28 Ongoing
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Additional Director - 2015-09-28
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director 2015-09-28 Ongoing
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Additional Director - 2020-09-11
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director 2020-09-11 Ongoing
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2015-03-24
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2015-03-24
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2015-03-24
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2015-03-24
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2015-03-24
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2015-03-24
OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Additional Director - 2015-09-28
OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director 2015-09-28 Ongoing
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Additional Director - 2007-06-27
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2016-02-22
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2007-06-27
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2016-02-22
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner - 2023-03-31
GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
GENIL DEVELOPERS LLP AAC-6545 Designated Partner 2017-06-21 Ongoing
GENIL INFRA LLP AAC-6553 Designated Partner 2021-08-18 Ongoing
KANAKMAY RESIDENCY LLP AAL-3374 Partner 2017-12-07 Ongoing
DIANA DEVELOPER LLP ABA-3543 Designated Partner 2022-01-24 Ongoing
MAHESHWAR INFRA LLP ABA-3544 Designated Partner 2022-01-24 Ongoing
CHANDI INFRA LLP ABA-3545 Designated Partner 2022-01-24 Ongoing
LANTANA REALTY LLP ABA-3546 Designated Partner 2022-01-24 Ongoing
BLUELILY DEVELOPER LLP ABA-3547 Designated Partner 2022-01-24 Ongoing
MALVA REALTY LLP ABA-3548 Designated Partner 2022-01-24 Ongoing
AQUARIUS DEVELOPER LLP ABA-3557 Designated Partner 2022-01-24 Ongoing
PISCES INFRA LLP ABA-3558 Designated Partner 2022-01-24 Ongoing
ARIEL INFRA LLP ABA-3559 Designated Partner 2022-01-24 Ongoing
CANCER INFRA LLP ABA-3560 Designated Partner 2022-01-24 Ongoing
SAGITTARIUS REALTY LLP ABA-3561 Designated Partner 2022-01-24 Ongoing
VIRGO DEVELOPER LLP ABA-3915 Designated Partner 2022-01-27 Ongoing
HAKONE REALTY LLP ABA-3919 Designated Partner 2022-01-27 Ongoing
INKBERRY REALTY LLP ABA-3921 Designated Partner 2022-01-27 Ongoing
NARGIZ REALTY LLP ABA-3927 Designated Partner 2022-01-27 Ongoing
SARNAI REALTY LLP ABA-3928 Designated Partner 2022-01-27 Ongoing
LAYTON REALTY LLP ABA-3929 Designated Partner 2022-01-27 Ongoing
AZAMI REALTY LLP ABA-3935 Designated Partner 2022-01-27 Ongoing
NELUMBO REALTY LLP ABA-3936 Designated Partner 2022-01-27 Ongoing
SORREL REALTY LLP ABA-3937 Designated Partner 2022-01-27 Ongoing
FILBERT REALTY LLP ABA-4047 Designated Partner 2022-01-28 Ongoing
GALANTHUS REALTY LLP ABA-4078 Designated Partner 2022-01-28 Ongoing
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2010-09-25
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Additional Director 2023-12-27 Ongoing
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2011-08-16
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-12-30
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director 2010-09-06 Ongoing
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2009-08-10
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director 2015-09-28 Ongoing
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director - 2011-08-05
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2015-09-04
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2015-09-04 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2015-09-04
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2015-09-04 Ongoing
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Additional Director - 2009-08-11
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-03-17
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2011-09-10
EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2011-09-10
ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2011-09-10
JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2015-02-06
JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2015-02-06
ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2012-12-07
ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2015-01-31
HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2012-12-07
THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2015-03-25
CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-06-04
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2015-01-14
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director - 2015-01-08
INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Additional Director - 2011-09-15
INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Director 2011-09-15 Ongoing
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Additional Director - 2011-08-16
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director 2011-08-16 Ongoing
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Additional Director - 2011-08-16
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director 2011-08-16 Ongoing
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director - 2011-08-16
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2023-12-11
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2015-09-14
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director 2015-09-14 Ongoing
GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2015-03-25
THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director - 2015-02-13
WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2015-02-12
MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2015-02-11
GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2015-02-11
BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2015-02-11
EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2015-02-11
LIMELIGHT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139470 Director - 2015-03-25
TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2015-03-25
FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Director - 2015-02-12
ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2015-03-31
LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2015-03-31
ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2015-03-30
PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2015-03-30
PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2015-03-30
TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2015-03-30
AMBITION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139501 Director - 2015-03-30
CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2015-03-30
ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Director - 2015-03-27
TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2015-03-30
PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2015-03-30
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2015-03-25
NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director - 2015-03-25
SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2015-03-25
BLUE STAR SALES AGENCIES PRIVATE LIMITED U51909WB2009PTC139591 Director - 2015-03-30
WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Director - 2015-03-25
COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director - 2015-03-27
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Additional Director - 2010-09-22
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2012-12-01
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Additional Director - 2010-09-21
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2012-12-01
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Additional Director - 2010-09-22
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2012-12-01
WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-06-05
SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-06-08
STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-06-05
SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-06-05
BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-06-07
NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Additional Director - 2010-09-28
NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2012-12-04
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Additional Director - 2010-09-22
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2012-12-01
MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Additional Director - 2010-09-28
MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2012-12-04
LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Additional Director - 2012-12-04
HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Additional Director - 2010-09-28
HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2012-12-04
BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Additional Director - 2012-12-04
SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-06-08
SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2010-06-08
RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-06-07
PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2010-06-04
JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Additional Director - 2010-06-08
IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-06-07
GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Additional Director - 2010-09-28
GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director - 2012-12-04
EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2010-06-05
DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2010-06-07
AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Additional Director - 2010-09-28
AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director - 2012-12-04
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2010-09-21
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2012-12-01
PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-06-05
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Additional Director - 2010-09-22
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2012-12-01
REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Additional Director - 2010-09-28
REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2012-12-01
POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2010-06-04
CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-06-04
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Additional Director - 2010-09-28
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2012-12-04
CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2015-03-31
SEABIRD COMMODEAL PRIVATE LIMITED U51909WB2010PTC143666 Director - 2015-02-04
ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2012-12-07
CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director - 2015-02-05
EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2015-02-06
HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2015-01-30
INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2015-01-30
JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2012-12-07
SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Additional Director - 2011-07-13
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2015-02-10
FASTENER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158627 Director - 2015-03-23
FASTENER TRACOM PRIVATE LIMITED U51909WB2011PTC158628 Director - 2015-03-24
FASTENER VANIJYA PRIVATE LIMITED U51909WB2011PTC158629 Director - 2015-03-24
FASTENER VINTRADE PRIVATE LIMITED U51909WB2011PTC158630 Director - 2015-03-25
JASPER TRACOM PRIVATE LIMITED U51909WB2011PTC158631 Director - 2015-03-23
JASPER VANIJYA PRIVATE LIMITED U51909WB2011PTC158632 Director - 2015-03-25
JASPER VINIMAY PRIVATE LIMITED U51909WB2011PTC158633 Director - 2015-03-24
ORIGINAL BARTER PRIVATE LIMITED U51909WB2011PTC158634 Director - 2015-03-24
JASPER TRADELINK PRIVATE LIMITED U51909WB2011PTC158644 Director - 2015-03-24
STEPHEN VINIMAY PRIVATE LIMITED U51909WB2011PTC158645 Director - 2015-03-25
ORIGINAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158687 Director - 2015-03-23
STEPHEN TIE UP PRIVATE LIMITED U51909WB2011PTC158688 Director - 2015-03-25
STEPHEN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158689 Director - 2015-03-24
STEPHEN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158690 Director - 2015-03-24
STEPHEN COMMOSALES PRIVATE LIMITED U51909WB2011PTC158691 Director - 2015-03-23
SONATA BARTER PRIVATE LIMITED U51909WB2011PTC158692 Director - 2015-03-24
ROCKY DEALCOMM PRIVATE LIMITED U51909WB2011PTC158693 Director - 2015-03-24
PRIMARY TIE UP PRIVATE LIMITED U51909WB2011PTC158694 Director - 2015-03-23
ORIGINAL TRACOM PRIVATE LIMITED U51909WB2011PTC158695 Director - 2015-03-25
ORIGINAL DEALSALES PRIVATE LIMITED U51909WB2011PTC158696 Director - 2015-03-24
OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director - 2015-03-02
BLUEBELL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159214 Director - 2012-09-08
BLUEBELL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159215 Director - 2015-02-07
BLUEBELL TIE UP PRIVATE LIMITED U51909WB2011PTC159216 Director - 2015-02-07
BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director - 2015-01-22
ESCORT DEALMARK PRIVATE LIMITED U51909WB2011PTC159218 Director - 2015-02-10
ESCORT DEALTRADE PRIVATE LIMITED U51909WB2011PTC159219 Director - 2012-07-27
ESCORT TIE UP PRIVATE LIMITED U51909WB2011PTC159220 Director - 2015-02-07
ESCORT TRACOM PRIVATE LIMITED U51909WB2011PTC159221 Director - 2015-02-07
ESCORT VINIMAY PRIVATE LIMITED U51909WB2011PTC159222 Director - 2015-02-07
LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2015-02-17
LIFELONG VANIJYA PRIVATE LIMITED U51909WB2011PTC159224 Director - 2015-03-03
LIFELONG VINCOM PRIVATE LIMITED U51909WB2011PTC159225 Director - 2015-03-04
OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2015-02-16
OLAY VINTRADE PRIVATE LIMITED U51909WB2011PTC159268 Director - 2015-03-04
PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Director - 2015-02-17
STARMARK BARTER PRIVATE LIMITED U51909WB2011PTC159270 Director - 2015-02-18
STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2012-09-12
STARMARK VANIJYA PRIVATE LIMITED U51909WB2011PTC159272 Director - 2015-03-03
SUKHJIT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159273 Director - 2015-02-10
OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director - 2015-02-16
OLAY AGENTS PRIVATE LIMITED U51909WB2011PTC159275 Director - 2015-03-03
STARMARK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159292 Director - 2015-02-10
FASTENER COMMOSALES PRIVATE LIMITED U51909WB2011PTC159306 Director - 2015-03-23
PRIMARY DEALTRADE PRIVATE LIMITED U51909WB2011PTC159307 Director - 2015-03-23
CROSSROAD VINCOM PRIVATE LIMITED U51909WB2011PTC159308 Director - 2015-03-23
JASPER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159309 Director - 2015-03-23
LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2015-02-17
ORIGINAL AGENCIES PRIVATE LIMITED U51909WB2011PTC159400 Director - 2015-03-23
LIFELONG VINIMAY PRIVATE LIMITED U51909WB2011PTC159406 Director - 2015-02-07
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2010-09-09
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director 2010-09-09 Ongoing
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director - 2015-01-16
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2022-09-20
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director 2021-12-30 Ongoing
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director 2012-09-29 Ongoing
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Additional Director - 2011-06-30
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director 2011-06-30 Ongoing
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director 2023-12-04 Ongoing
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director - 2017-09-30
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2022-09-20
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2015-01-19
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Additional Director - 2015-09-28
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director 2015-09-28 Ongoing
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Additional Director - 2015-09-25
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director 2015-09-25 Ongoing
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2015-03-24
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2015-03-24
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2015-03-24
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2015-03-24
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2015-03-24
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2015-03-24
OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director 2014-01-25 Ongoing
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director 2015-09-25 Ongoing
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director - 2015-01-16
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Additional Director - 2011-08-16
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director 2011-08-16 Ongoing
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2011-08-16
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director 2011-08-16 Ongoing
LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
LIFESTYLE VINTRADE PRIVATE LIMITED U51101WB2010PTC146759 Director - 2012-02-17
INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2012-02-17
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-20
ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
LYME GRASS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174645 Director - 2012-03-12
LYME GRASS PROJECTS PRIVATE LIMITED U45400WB2012PTC174690 Director - 2012-03-16
LYME GRASS INFRASTRUCTURES PRIVATE LIMITED U45400WB2012PTC174928 Director - 2013-12-27
LYME GRASS PROPERTIES PRIVATE LIMITED U45400WB2012PTC174933 Director - 2013-02-01
LYME GRASS REALTORS PRIVATE LIMITED U45400WB2012PTC174937 Director - 2013-06-15
RIDDHIKA INFRACON PRIVATE LIMITED U45400WB2012PTC175275 Director - 2012-03-12
GANGOUR INFRABUILD PRIVATE LIMITED U45400WB2012PTC175913 Director - 2013-01-01
GANGOUR RESIDENCY PRIVATE LIMITED U45400WB2012PTC175915 Director - 2013-01-28
GOLDENLEAP INFRATECH PRIVATE LIMITED U45400WB2012PTC176008 Director - 2013-03-20
ALTERNATIVE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC146775 Director - 2011-07-19
INTIMATE MERCHANTS PRIVATE LIMITED U51101WB2010PTC146777 Director - 2011-07-19
NIGHTSHINE DEALERS PRIVATE LIMITED U51101WB2012PTC175325 Director - 2012-03-16
STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2012-03-24
STRENUOUS OVERSEAS PRIVATE LIMITED U51101WB2012PTC178334 Director - 2012-03-29
EXECUTE COMMOSALES PRIVATE LIMITED U51101WB2012PTC179054 Director - 2012-09-03
EXECUTE DEALERS PRIVATE LIMITED U51101WB2012PTC179069 Director - 2012-09-19
MINDSCALE TRADERS PRIVATE LIMITED U51101WB2013PTC196130 Director - 2013-08-28
MOONNIGHT VINIMAY PRIVATE LIMITED U51103WB2012PTC177354 Director - 2012-06-07
CALENDULA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122723 Director 2012-12-24 Ongoing
NORTHCITY VINCOM PRIVATE LIMITED U51109WB2012PTC176424 Director - 2012-03-23
ONKARA DEALER PRIVATE LIMITED U51909WB2009PTC139774 Director 2013-03-09 Ongoing
LYME GRASS COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174427 Director - 2012-02-20
LYME GRASS COMMODEAL PRIVATE LIMITED U51909WB2012PTC174437 Director - 2013-12-27
LYME GRASS COMMOSALES PRIVATE LIMITED U51909WB2012PTC174438 Director - 2014-04-29
LYME GRASS COMMOTRADE PRIVATE LIMITED U51909WB2012PTC174439 Director - 2014-01-22
LYME GRASS AGENCIES PRIVATE LIMITED U51909WB2012PTC174593 Director - 2013-03-01
LYME GRASS DEALERS PRIVATE LIMITED U51909WB2012PTC174594 Director - 2013-03-21
LYME GRASS DEALTRADE PRIVATE LIMITED U51909WB2012PTC174595 Director - 2012-06-22
LYME GRASS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174644 Director - 2013-03-01
LYME GRASS DEALMARK PRIVATE LIMITED U51909WB2012PTC174689 Director - 2012-03-16
AAKRITI DEALERS PRIVATE LIMITED U51909WB2012PTC175265 Director - 2013-03-01
GOLDENLEAP TRADECOMM PRIVATE LIMITED U51909WB2012PTC175312 Director - 2013-04-01
GOLDENLEAP TRADERS PRIVATE LIMITED U51909WB2012PTC175313 Director - 2013-03-23
GOLDENLEAP VYAPAAR PRIVATE LIMITED U51909WB2012PTC175314 Director - 2013-03-21
GOLDENLEAP DEALCOMM PRIVATE LIMITED U51909WB2012PTC175322 Director - 2012-03-16
NIGHTSHINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175324 Director - 2013-01-01
NIGHTSHINE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175326 Director - 2012-03-12
NIGHTSHINE TREXIM PRIVATE LIMITED U51909WB2012PTC175327 Director - 2013-07-03
NIGHTSHINE VINTRADE PRIVATE LIMITED U51909WB2012PTC175328 Director - 2012-03-16
GOLDENLEAP VINIMAY PRIVATE LIMITED U51909WB2012PTC175348 Director - 2013-03-21
RIDDHIKA DEALTRADE PRIVATE LIMITED U51909WB2012PTC175398 Director - 2013-03-29
RIDDHIKA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175399 Director - 2012-08-30
RIDDHIKA VANIJYA PRIVATE LIMITED U51909WB2012PTC175400 Director - 2013-03-29
RIDDHIKA VINCOM PRIVATE LIMITED U51909WB2012PTC175401 Director - 2012-03-16
EXECUTE VINIMAY PRIVATE LIMITED U51909WB2012PTC175589 Director - 2013-03-01
LYME GRASS MERCANTILE PRIVATE LIMITED U51909WB2012PTC175590 Director - 2013-01-01
LYME GRASS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175591 Director - 2013-01-01
GANGOUR DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175592 Director - 2013-02-01
SOMYAA TIE-UP PRIVATE LIMITED U51909WB2012PTC175606 Director - 2012-10-03
EXECUTE TRADELINK PRIVATE LIMITED U51909WB2012PTC175906 Director - 2013-06-15
EXECUTE VINCOM PRIVATE LIMITED U51909WB2012PTC175969 Director - 2013-07-03
GOLDENLEAP MARCOM PRIVATE LIMITED U51909WB2012PTC176047 Director - 2013-03-29
SNOWBLUE EXIM PRIVATE LIMITED U51909WB2012PTC176403 Director - 2012-03-23
UTMOST TREXIM PRIVATE LIMITED U51909WB2012PTC176448 Director - 2012-03-23
TRANSDEEP SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176466 Director - 2012-03-23
HANUMANTH DEALCOMM PRIVATE LIMITED U51909WB2012PTC176609 Director - 2012-03-23
MOONNIGHT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176632 Director - 2012-03-23
NORTHCITY OVERSEAS PRIVATE LIMITED U51909WB2012PTC176645 Director - 2012-03-23
STRENUOUS EXIM PRIVATE LIMITED U51909WB2012PTC176655 Director - 2012-03-23
UTMOST TRADECOMM PRIVATE LIMITED U51909WB2012PTC176704 Director - 2012-03-24
HANUMANTH TRADEWINGS PRIVATE LIMITED U51909WB2012PTC176786 Director - 2012-03-24
LEMONMINT VINIMAY PRIVATE LIMITED U51909WB2012PTC176791 Director - 2012-03-24
MOONNIGHT TRADERS PRIVATE LIMITED U51909WB2012PTC176797 Director - 2012-03-24
HANUMANTH OVERSEAS PRIVATE LIMITED U51909WB2012PTC176856 Director - 2012-03-26
SOMYAA OVERSEAS PRIVATE LIMITED U51909WB2012PTC176901 Director - 2012-03-24
TRANSDEEP VINTRADE PRIVATE LIMITED U51909WB2012PTC176918 Director - 2012-03-24
HANUMANTH DEALTRADE PRIVATE LIMITED U51909WB2012PTC176973 Director - 2012-03-24
HANUMANTH SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177164 Director - 2012-03-26
MOONNIGHT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC177189 Director - 2012-06-07
NORTHCITY EXIM PRIVATE LIMITED U51909WB2012PTC177304 Director - 2012-06-07
NORTHCITY TRADECOMM PRIVATE LIMITED U51909WB2012PTC177323 Director - 2012-03-26
STRENUOUS IMPEX PRIVATE LIMITED U51909WB2012PTC177342 Director - 2012-03-26
UTMOST DEALCOMM PRIVATE LIMITED U51909WB2012PTC177397 Director - 2012-03-26
UTMOST VINCOM PRIVATE LIMITED U51909WB2012PTC177441 Director - 2012-06-07
STRENUOUS TRADEWINGS PRIVATE LIMITED U51909WB2012PTC177948 Director - 2012-06-07
NIGHTSHINE EXIM PRIVATE LIMITED U51909WB2012PTC179559 Director - 2012-06-07
NIGHTSHINE IMPEX PRIVATE LIMITED U51909WB2012PTC179560 Director - 2012-06-07
NIGHTSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC179566 Director - 2012-06-07
NIGHTSHINE TRADLINKS PRIVATE LIMITED U51909WB2012PTC179576 Director - 2012-06-07
SOMYAA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179836 Director - 2012-04-10
SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director - 2013-07-23
SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director - 2013-07-23
SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director - 2013-06-25
STRENUOUS SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179956 Director - 2012-04-11
ROCHI DEALTRADE PRIVATE LIMITED U51909WB2013PTC192569 Director - 2013-09-09
ALDWIN TRADERS PRIVATE LIMITED U51909WB2013PTC193704 Director - 2013-05-28
ALDWIN AGENCIES PRIVATE LIMITED U51909WB2013PTC193706 Director - 2013-05-28
EKALING TRADEX PRIVATE LIMITED U51909WB2013PTC193746 Director - 2013-06-05
ROCHI SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193789 Director - 2013-06-05
REALSTEP TRADECOM PRIVATE LIMITED U51909WB2013PTC194347 Director - 2013-06-26
MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2013-09-30
MINDSPECS VANIJYA PRIVATE LIMITED U51909WB2013PTC194389 Director - 2013-07-15
REALSTEP SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194411 Director - 2013-09-09
REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2013-09-09
PROFITUS VANIJYA PRIVATE LIMITED U51909WB2013PTC194413 Director - 2013-09-30
PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2013-09-30
PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2013-09-09
MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2013-09-30
PROFITUS TRADERS PRIVATE LIMITED U51909WB2013PTC194435 Director - 2013-07-09
ALDWIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC194614 Director - 2014-01-25
ALDWIN DEALMARK PRIVATE LIMITED U51909WB2013PTC195612 Director - 2013-07-29
BLESSORS NIRMAN PRIVATE LIMITED U51909WB2013PTC196480 Director - 2014-01-25
BLESSORS TRADERS PRIVATE LIMITED U51909WB2013PTC196652 Director - 2013-11-04
A V K DEALERS PRIVATE LIMITED U52190WB2011PTC158439 Director - 2013-03-30
ALKAPURI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U65900WB2013PTC193465 Director - 2013-05-28
RUPAL FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67100WB2013PTC193466 Director - 2013-05-28
ROCHI VINIMAY PRIVATE LIMITED U67190WB2013PTC192633 Director - 2016-01-18
ROCHI DEALCOM PRIVATE LIMITED U67190WB2013PTC192634 Director - 2014-03-10
ROCHI FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193461 Director - 2013-05-28
ROCHI COMMODITIES PRIVATE LIMITED U67190WB2013PTC193463 Director - 2013-05-28
ROCHI MERCANTILE PRIVATE LIMITED U67190WB2013PTC193464 Director - 2013-06-15
EKALING IT SERVICES PRIVATE LIMITED U67190WB2013PTC193747 Director - 2013-09-11
EKALING FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U67190WB2013PTC193748 Director - 2013-06-11
EKALING COMMODITIES PRIVATE LIMITED U67190WB2013PTC193749 Director - 2013-07-15
ALDWIN CONSULTANCY PRIVATE LIMITED U67190WB2013PTC193786 Director - 2013-06-21
ROCHI REALTY SERVICES PRIVATE LIMITED U70102WB2013PTC192632 Director - 2013-05-04
ALEGRA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC193701 Director - 2013-06-05
ALEGRA REALITYNIRMAN PRIVATE LIMITED U70102WB2013PTC193702 Director - 2013-05-28
CASUARINA NIRMAN PRIVATE LIMITED U70102WB2013PTC193735 Director - 2013-06-05
ALDWIN PROPERTIES PRIVATE LIMITED U70102WB2013PTC193787 Director - 2013-06-05
CASUARINA INFRA PRIVATE LIMITED U70102WB2013PTC193788 Director - 2013-06-05
REALSTEP PROPERTIES PRIVATE LIMITED U70102WB2013PTC194410 Director - 2013-06-18
PROFITUS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194434 Director - 2013-07-16
MINDSPECS DEVELOPERS PRIVATE LIMITED U70102WB2013PTC194586 Director - 2013-10-25
MINDSCALE INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195625 Director - 2013-12-11
NEXTEL PROPERTIES PRIVATE LIMITED U70102WB2013PTC195626 Director - 2013-07-29
NEXTEL DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195627 Director - 2013-09-30
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2013-11-25
TOPSWING INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195728 Director - 2013-09-30
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2013-11-25
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2013-11-25
MINDSCALE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195731 Director - 2013-09-30
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2013-11-25
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2013-11-25
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2013-11-25
NEXTEL HEIGHTS PRIVATE LIMITED U70102WB2013PTC196333 Director - 2013-10-22
NEXTEL PROJETS PRIVATE LIMITED U70102WB2013PTC196447 Director - 2014-01-25
BLESSORS PROPERTIES PRIVATE LIMITED U70102WB2013PTC196634 Director - 2013-09-18
MINDSCALE PROJECTS PRIVATE LIMITED U70102WB2013PTC196646 Director - 2013-09-22
MINDSCALE BUILDER PRIVATE LIMITED U70102WB2013PTC196651 Director - 2013-09-18
MINDSCALE HEIGHTS PRIVATE LIMITED U70102WB2013PTC196667 Director - 2013-09-18
MINDSCALE REALTY PRIVATE LIMITED U70102WB2013PTC197135 Director - 2013-10-22
NEXTEL BUILDER PRIVATE LIMITED U70102WB2013PTC197138 Director - 2013-12-02
GENNEXT WRITER PRIVATE LIMITED U70102WB2013PTC197159 Director - 2013-11-28
NEXTEL BUILDCON PRIVATE LIMITED U70102WB2013PTC197163 Director - 2013-11-14
MIDNIGHT DEVELOPER PRIVATE LIMITED U70109WB2012PTC179207 Director - 2013-01-12
ROCHI BUILDERS PRIVATE LIMITED U70109WB2013PTC193462 Director - 2013-05-28
ROCHI DEVELOPERS PRIVATE LIMITED U70109WB2013PTC193467 Director - 2013-05-28
LYME GRASS SOFTECH PRIVATE LIMITED U72200WB2012PTC181241 Director - 2012-05-03
CASUARINA SOFTTECH PRIVATE LIMITED U72300WB2013PTC193733 Director - 2013-07-18
ALEGRA SOFTECH PRIVATE LIMITED U72300WB2013PTC193785 Director - 2013-09-11
REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2013-09-09
MARVEL DEALERS PRIVATE LIMITED U74900WB2010PTC145149 Director 2013-03-09 Ongoing
PROFITUS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194415 Director - 2013-06-26
MINDSPECS COMMODITIES PRIVATE LIMITED U74900WB2013PTC194587 Director - 2014-01-25
MINDSPECS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC194588 Director - 2013-09-04
ALDWIN DEALERS PRIVATE LIMITED U74900WB2013PTC195610 Director - 2013-07-30
ALDWIN COMMODITIES PRIVATE LIMITED U74900WB2013PTC195611 Director - 2013-08-19
ALDWIN SALES PRIVATE LIMITED U74900WB2013PTC195613 Director - 2013-07-29
ALDWIN MERCHANTS PRIVATE LIMITED U74900WB2013PTC195635 Director - 2013-08-19
ALDWIN SUPPLIERS PRIVATE LIMITED U74900WB2013PTC195744 Director - 2013-09-30
ALDWIN MARKETING PRIVATE LIMITED U74900WB2013PTC195890 Director - 2013-09-04
ALDWIN INVESTMENT CONSULTANT PRIVATE LIMITED U74900WB2013PTC195955 Director - 2013-08-27
BLESSORS TEXTILE PRIVATE LIMITED U74900WB2013PTC196074 Director - 2013-08-28
NEXTEL SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196138 Director - 2013-08-28
GOLDFEATHER DEALERS PRIVATE LIMITED U74900WB2013PTC196319 Director - 2013-08-28
MINDSCALE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC196481 Director - 2013-08-20
GOLDFEATHER HANDLOOMS PRIVATE LIMITED U74900WB2013PTC196636 Director - 2013-10-19
NEXTEL HANDICRAFTS PRIVATE LIMITED U74900WB2013PTC196649 Director - 2014-02-01
NEXTEL TEXTILE PRIVATE LIMITED U74900WB2013PTC196688 Director - 2014-01-17
NEXTEL REALTY PRIVATE LIMITED U74900WB2013PTC197137 Director - 2013-10-19
NEXTEL FABRICS PRIVATE LIMITED U74900WB2013PTC197139 Director - 2013-11-18
NEXTEL ESOLUTIONS PRIVATE LIMITED U74900WB2013PTC197164 Director - 2013-11-28
AMBAASHREE VYAPAAR PRIVATE LIMITED U74999WB2012PTC179189 Director - 2012-06-15
MANGALMOORTI DEALCOM PRIVATE LIMITED U74999WB2012PTC179204 Director - 2012-09-27
MUSCOVITE GOODS PRIVATE LIMITED U74999WB2012PTC179209 Director - 2013-10-01
ORPIMENT BARTER PRIVATE LIMITED U74999WB2012PTC179213 Director - 2012-10-05
YOGOMAYA COMMODITIES PRIVATE LIMITED U74999WB2012PTC179216 Director - 2012-05-15
PANCHSHREE TRACON PRIVATE LIMITED U74999WB2012PTC179231 Director - 2012-06-01
PISTIL VINIMAY PRIVATE LIMITED U74999WB2012PTC179239 Director - 2012-05-15
MUSCOVITE VINTRADE PRIVATE LIMITED U74999WB2012PTC179525 Director - 2013-01-03
CARDER MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179737 Director - 2014-02-21
ALEGRA COMMODITIES PRIVATE LIMITED U93000WB2013PTC193703 Director - 2013-05-28
- 2023-06-20
PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director 2017-03-01 Ongoing
SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director 2017-03-01 Ongoing
SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director 2017-03-01 Ongoing
TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director 2017-03-01 Ongoing
OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director - 2021-12-11
STARMARK VANIJYA PRIVATE LIMITED U51909WB2011PTC159272 Director 2017-01-20 Ongoing
OLAY AGENTS PRIVATE LIMITED U51909WB2011PTC159275 Director 2017-01-20 Ongoing
PANCHGANGA ADVISORS PRIVATE LIMITED U51909WB2012PTC181884 Director - 2021-09-28
PAPHARI MARKETING PRIVATE LIMITED U51909WB2012PTC181942 Director - 2018-07-12
PROPERWAY COMMERCAL PRIVATE LIMITED U51909WB2012PTC181991 Director 2014-12-16 Ongoing
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Additional Director - 2019-09-30
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director 2019-09-30 Ongoing
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Additional Director - 2019-09-30
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director 2019-09-30 Ongoing
JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2019-03-05
LIFELONG VANIJYA PRIVATE LIMITED U51909WB2011PTC159224 Director - 2019-03-05
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2019-03-05
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2019-03-05
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2019-03-05
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2019-03-05
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2019-03-05
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2019-03-05
GIRISH TRACOM PRIVATE LIMITED U74999WB2008PTC125249 Director 2012-03-01 Ongoing
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Additional Director - 2018-09-29
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director 2018-09-29 Ongoing
POTENCY COMMERCIAL LLP AAC-0487 Designated Partner 2014-01-31 Ongoing
PRAD DEALTRADE LLP AAC-6321 Designated Partner - 2015-05-08
PANCHATANTRA ADVISORS LLP AAC-9890 Designated Partner - 2016-12-20
JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director 2017-01-20 Ongoing
BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Additional Director - 2012-09-01
BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-12-03
DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Additional Director - 2012-09-01
DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-12-03
DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Additional Director - 2012-09-01
DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-12-03
GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Additional Director - 2012-09-01
GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-12-03
LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Additional Director - 2012-09-01
LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-12-03
PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Additional Director - 2012-09-01
PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-12-03
SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Additional Director - 2012-09-01
SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-12-03
SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Additional Director - 2012-09-01
SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-12-03
TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Additional Director - 2012-09-01
TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-12-03
PANCHRISHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC154832 Director 2014-07-31 Ongoing
LIFELONG VANIJYA PRIVATE LIMITED U51909WB2011PTC159224 Director 2017-01-20 Ongoing
PIXEL MERCANTILES PRIVATE LIMITED U51909WB2011PTC170522 Director 2013-12-14 Ongoing
PHANTOM MERCANTILES PRIVATE LIMITED U51909WB2011PTC170538 Director 2013-12-22 Ongoing
PROMPTURE COMMERCIALS PRIVATE LIMITED U51909WB2012PTC180421 Additional Director - 2016-09-30
PROMPTURE COMMERCIALS PRIVATE LIMITED U51909WB2012PTC180421 Director 2016-09-30 Ongoing
PROMPTLIFE VYAPAAR PRIVATE LIMITED U51909WB2012PTC181683 Director 2014-07-31 Ongoing
PANCHATANTRA ADVISORS PRIVATE LIMITED U51909WB2012PTC181864 Director 2014-10-27 Ongoing
PENGUIN DEALTRADE PRIVATE LIMITED U52390WB2010PTC140841 Director 2013-12-12 Ongoing
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director 2017-01-20 Ongoing
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director 2017-01-20 Ongoing
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director 2017-01-20 Ongoing
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director 2017-01-20 Ongoing
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director 2017-01-20 Ongoing
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director 2017-01-20 Ongoing
TELTROY FOODS PRIVATE LIMITED U15135WB2019PTC233966 Additional Director - 2022-05-23
JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Additional Director - 2015-09-30
JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2017-01-21
ACYUMEN TRACOM PRIVATE LIMITED U51909WB2011PTC158862 Additional Director - 2015-09-26
ACYUMEN TRACOM PRIVATE LIMITED U51909WB2011PTC158862 Director - 2019-06-14
CARNATION TIE UP PRIVATE LIMITED U51909WB2011PTC158864 Additional Director - 2015-09-26
CARNATION TIE UP PRIVATE LIMITED U51909WB2011PTC158864 Director - 2019-06-14
FRESH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158884 Additional Director - 2015-09-26
FRESH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158884 Director - 2019-06-14
FRESH VINIMAY PRIVATE LIMITED U51909WB2011PTC158886 Additional Director - 2015-09-26
FRESH VINIMAY PRIVATE LIMITED U51909WB2011PTC158886 Director - 2019-06-14
FRESH VINTRADE PRIVATE LIMITED U51909WB2011PTC158887 Additional Director - 2015-09-26
FRESH VINTRADE PRIVATE LIMITED U51909WB2011PTC158887 Director - 2019-06-14
GOODVIEW BARTER PRIVATE LIMITED U51909WB2011PTC158888 Additional Director - 2015-09-26
GOODVIEW BARTER PRIVATE LIMITED U51909WB2011PTC158888 Director - 2019-06-14
HAMSAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC158890 Additional Director - 2015-09-26
HAMSAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC158890 Director - 2019-06-14
INDIVAR BARTER PRIVATE LIMITED U51909WB2011PTC158891 Additional Director - 2015-09-26
INDIVAR BARTER PRIVATE LIMITED U51909WB2011PTC158891 Director - 2019-06-14
OLIVER AGENCY PRIVATE LIMITED U51909WB2011PTC159277 Additional Director - 2015-09-26
OLIVER AGENCY PRIVATE LIMITED U51909WB2011PTC159277 Director - 2019-06-14
RAGHAV BARTER PRIVATE LIMITED U51909WB2011PTC159278 Additional Director - 2015-09-26
RAGHAV BARTER PRIVATE LIMITED U51909WB2011PTC159278 Director - 2019-06-14
SILVERSON TIE UP PRIVATE LIMITED U51909WB2011PTC159280 Additional Director - 2015-09-26
SILVERSON TIE UP PRIVATE LIMITED U51909WB2011PTC159280 Director - 2019-06-14
JOGRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159944 Additional Director - 2015-09-26
JOGRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159944 Director - 2019-06-14
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Additional Director - 2015-09-30
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2017-01-21
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Additional Director - 2015-09-30
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2017-01-21
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Additional Director - 2015-09-30
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2017-01-21
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Additional Director - 2015-09-30
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2017-01-21
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Additional Director - 2015-09-30
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2017-01-21
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Additional Director - 2015-09-30
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2017-01-21
TELTROY FOODS PRIVATE LIMITED U15135WB2019PTC233966 Additional Director - 2021-07-27
JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Additional Director - 2015-09-30
JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2017-01-21
AGRIM COMMODEAL PRIVATE LIMITED U51909WB2011PTC158874 Additional Director - 2015-09-26
AGRIM COMMODEAL PRIVATE LIMITED U51909WB2011PTC158874 Director - 2019-06-14
CINDRELLA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158877 Additional Director - 2015-09-26
CINDRELLA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158877 Director - 2019-06-14
DREAMLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158880 Additional Director - 2015-09-26
DREAMLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158880 Director - 2019-06-14
EVERLINK BARTER PRIVATE LIMITED U51909WB2011PTC158882 Additional Director - 2015-09-26
EVERLINK BARTER PRIVATE LIMITED U51909WB2011PTC158882 Director - 2019-06-14
DREAMLIGHT BARTER PRIVATE LIMITED U51909WB2011PTC158894 Additional Director - 2015-09-26
DREAMLIGHT BARTER PRIVATE LIMITED U51909WB2011PTC158894 Director - 2019-06-14
RAGHAV BARTER PRIVATE LIMITED U51909WB2011PTC159278 Additional Director - 2015-09-26
RAGHAV BARTER PRIVATE LIMITED U51909WB2011PTC159278 Director - 2019-06-14
SILVERSON TIE UP PRIVATE LIMITED U51909WB2011PTC159280 Additional Director - 2015-09-26
SILVERSON TIE UP PRIVATE LIMITED U51909WB2011PTC159280 Director - 2019-06-14
SUNMART BARTER PRIVATE LIMITED U51909WB2011PTC159282 Additional Director - 2015-09-26
SUNMART BARTER PRIVATE LIMITED U51909WB2011PTC159282 Director - 2019-06-14
WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Additional Director - 2015-09-26
WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Director - 2019-06-14
TRANSWAYS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159287 Additional Director - 2015-09-29
TRANSWAYS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159287 Director - 2019-06-14
VISTA BARTER PRIVATE LIMITED U51909WB2011PTC159288 Additional Director - 2015-09-28
VISTA BARTER PRIVATE LIMITED U51909WB2011PTC159288 Director - 2019-06-14
EVERLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159409 Additional Director - 2015-09-26
EVERLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159409 Director - 2019-06-14
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Additional Director - 2015-09-30
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2017-01-21
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Additional Director - 2015-09-30
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2017-01-21
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Additional Director - 2015-09-30
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2017-01-21
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Additional Director - 2015-09-30
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2017-01-21
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Additional Director - 2015-09-30
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2017-01-21
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Additional Director - 2015-09-30
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2017-01-21
Other Directorships of GOVIND RAM DABRIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ADITI DHELIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJU GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVEEN MODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDARTH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR DHELIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAROJ AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAM-2496 TULICA'S PACKAGING INDUSTRIES LLP 109/E MAJLISH ARA ROAD KOLKATA, West Bengal, India - 700041
AAC-0487 POTENCY COMMERCIAL LLP 31/2/C MAJLISH ARA ROAD KOLKATA, West Bengal, India - 700041
U24290WB2019PTC233325 GAUTAM PAINTS PRIVATE LIMITED 267, Biren Roy Road, Kolkata Kolkata , KOLKATA, West Bengal, India - 700041
U01229WB1991PTC053622 HARDSOL CHEMICALS PVT.LTD. 91(R),B.L.SAHA ROAD KOLKATA , KOLKATA, West Bengal, India - 700041
AAN-5593 PORIPURAK ENTERPRISES LLP 104/1, PANCHANANTALA ROAD Kolkata, West Bengal, India - 700041
AAT-5793 KKP FIRE SERVICE LLP 27/4, NASKAR PARA ROAD KOLKATA, West Bengal, India - 700041
ACA-9456 ATTAR SHASTRA FRAGRANCES LLP 31/1, Jadunath Ukil Road, Kolkata, West Bengal, India - 700041
ABC-0607 WINGENICS PHARMACEUTICALS LLP 82/1/ANASKAR PARA ROAD Kolkata, West Bengal, India - 700041
U15141WB2006PTC108245 JAYSHREE OILS PVT LTD 390, PASHUPATI BHATACHARJEE ROAD , KOLKATA, West Bengal, India - 700041
U18204WB2013PTC191375 GMS TEXTILE PRIVATE LIMITED 380 BANERJEE PARA ROAD , KOLKATA, West Bengal, India - 700041
U24116WB1975PTC030189 BEST ALCHEM PVT LTD 5 BANERJEE PARA ROAD , KOLKATA, West Bengal, India - 700041
U24246WB2020PTC242282 EARTHPRENEURS PRIVATE LIMITED 20 BANERJEE PARA ROAD , KOLKATA, West Bengal, India - 700041
U25209WB1997PTC083982 PLASTIC MATERIALS PRIVATE LIMITED 429 PASHUPATI BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700041
U31101WB1976PTC030690 BEST ENGINEERING CO PVT LTD 117 BASANTLAL SAHA ROAD , KOLKATA, West Bengal, India - 700041
U15520WB1997PTC083655 S.S.LIQUOR ENTERPRISES PRIVATE LIMITED 99/56 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700041
U15122WB2013PTC198201 RIVU MARKETING PRIVATE LIMITED 380, PUTIARY BANERJEE PARA ROAD , KOLKATA, West Bengal, India - 700041
U15412WB1997PTC085757 KARNANI FOODS PRIVATE LIMITED 367/150, PASUPATI BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700041
U23100WB2008PTC126028 JUPITAR COKE & ENERGY PRIVATE LIMITED 36/4 PASUPATI BHATTACHARJEE ROAD , KOLKATA, West Bengal, India - 700041
U24119WB1982PLC035571 BENFAB PVT LTD 19A CHANDITALA MAIN ROAD , KOLKATA, West Bengal, India - 700041
U29303WB1977PTC031275 EPC (INDIA) PRIVATE LIMITED 117 B L SAHA ROAD , KOLKATA, West Bengal, India - 700041
U29303WB1998PTC086863 GANGULY ELECTRONICS PRIVATE LIMITED 149/1 BANERJEE PARA ROAD , KOLKATA, West Bengal, India - 700041
U31200WB2004PLC098363 SWITCHING AVO ELECTRO POWER LIMITED 97, RAJA RAMMOHAN ROY ROAD , KOLKATA, West Bengal, India - 700041
U31908WB2011PTC159581 SEN & PANDIT INSTRUMENTS PRIVATE LIMITED 176/3/8, PANCHANANTALA ROAD , KOLKATA, West Bengal, India - 700041
AAB-7054 CROSSINDIA ADVENTURES & TOURISM LLP P 28 NASKAR PARA ROAD NASKAR PARA KOLKATA, West Bengal, India - 700041
AAD-4932 TRIBECA INFERTILITY SOLUTIONS LLP 67/1 RAJA RAM MOHAN ROY ROAD KOLKATA, West Bengal, India - 700041
U22219WB2021PTC248082 AQLIB ENTERTAINMENT PRIVATE LIMITED 99/42 BANERJEE PARA ROAD, HARIDEVPUR , KOLKATA, West Bengal, India - 700041
U24222WB2000PTC091556 CRS PAINTS & RESINS PRIVATE LIMITED 188/185, B.L. SAHA ROAD, , KOLKATA, West Bengal, India - 700041
U29100WB2020PTC238573 TESTWIN APPARATUS MARKETING SERVICE PRIVATE LIMITED 96B, Muchipara Road, Paschim Putiary, , Kolkata, West Bengal, India - 700041
AAE-4306 PEACHWATER INVESTMENT CONSULTANTS LLP 18/3, BANERJEE PARA ROAD P.S. HARIDEVPUR KOLKATA, West Bengal, India - 700041
AAE-4305 PINKWINE ADVISORY SERVICES LLP 18/3, BANERJEE PARA ROAD P.S. HARIDEVPUR KOLKATA, West Bengal, India - 700041
View all companies with similar address

Prosecution Details of TOPSWING PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOPSWING PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TOPSWING PROPERTIES

Email ID: [email protected] Website: Not Available Address: 62, MAJLISH ARA ROAD , KOLKATA, West Bengal, India - 700041

Principal Products & Services of TOPSWING PROPERTIES

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TOPSWING PROPERTIES

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
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

Profit & Loss Statement of TOPSWING PROPERTIES

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

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

Fund Raising Activity of TOPSWING PROPERTIES

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

Subsidiaries, Associate Companies & Join Ventures of TOPSWING PROPERTIES

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

Board Meetings of TOPSWING PROPERTIES

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

Auditors of TOPSWING PROPERTIES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.