• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      HMD VINIMAY LLP

      LLPIN: AAR-8002 As on: 2026-07-13

      HMD VINIMAY LLP (LLPIN: AAR-8002) is a Limited Liability Partnership firm incorporated on 03 Feb 2020. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of HMD VINIMAY LLP are ARUN DIWAN, and VEDAANG DIWAN.

      HMD VINIMAY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      HMD VINIMAY LLP's LLP Identification Number is (LLPIN)AAR-8002. Its Email address is [email protected] and its registered address is Siddha Park 99A, Park Street Kolkata, West Bengal, India - 700017

      Current status of HMD VINIMAY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      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.

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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 HMD VINIMAY 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 HMD VINIMAY
      DIN Director Name Designation Appointment Date
      00546271 ARUN DIWAN Designated Partner 2024-03-14
      03602257 VEDAANG DIWAN Designated Partner 2024-03-28
      Past Directors & Key Managerial Personnel of HMD VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00416379 SANJAY BAJORIA Partner - 2021-08-01
      00546271 ARUN DIWAN Designated Partner - 2024-05-05
      03602257 VEDAANG DIWAN Designated Partner - 2024-03-24
      03602257 VEDAANG DIWAN Partner - 2021-08-02
      07720588 SANDEEP KUMAR GUPTA Designated Partner - 2024-03-28
      07720588 SANDEEP KUMAR GUPTA Partner - 2021-10-19
      08642100 VIKRAM SHARMA Designated Partner - 2024-03-28
      08642100 VIKRAM SHARMA Partner - 2024-03-14
      00569447 ASHA BAJORIA Partner - 2024-03-14
      03415677 MADHU DIWAN Designated Partner - 2024-03-14
      07237179 SURAJ PRAKASH PUROHIT Partner - 2021-10-19
      07381385 RAHUL KUMAR DAS Partner - 2024-03-14
      08033219 HANS NATH YADAV Partner - 2021-10-19
      08641912 RADHA SHARMA Partner - 2024-03-14
      Other Directorships of SANJAY BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
      BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
      HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
      GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
      BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
      ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
      SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
      ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
      CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
      ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
      AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
      DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
      SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
      LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
      GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
      CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
      NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
      SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
      SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
      DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
      SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
      VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
      KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
      KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
      JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
      LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
      ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
      RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
      CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
      ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
      ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
      ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
      TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
      AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
      RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
      DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
      GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
      ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
      RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
      Other Directorships of ARUN DIWAN
      Company Name CIN Designation Appointment Date Cessation
      LILIUM REALCON LLP AAF-1782 Partner 2019-02-01 Ongoing
      HMD INFRADEV LLP AAF-5789 Designated Partner 2016-01-28 Ongoing
      HMD TEXTILES LLP AAF-5790 Designated Partner 2016-01-28 Ongoing
      GAJANAND REALCON LLP AAG-3936 Designated Partner 2016-05-18 Ongoing
      GAJANAND DEVELOPERS LLP AAG-3938 Designated Partner 2016-05-18 Ongoing
      DREAMLIGHT REALCON LLP AAG-3939 - 2023-05-19
      DREAMLIGHT INFRABUILD LLP AAG-3941 - 2023-05-19
      SNOWHILL REALCON LLP AAG-3942 Designated Partner 2016-05-18 Ongoing
      SNOWHILL INFRABUILD LLP AAG-3943 Designated Partner - 2023-11-17
      HONEYBIRD HOMES LLP AAG-3947 Designated Partner 2016-05-18 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner 2023-09-14 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner - 2021-09-06
      HMD PROJECTS LLP AAG-3948 Partner - 2023-09-18
      HONEYWOOD REALTORS LLP AAG-3953 Designated Partner 2016-05-18 Ongoing
      CALENDULA INFRABUILD LLP AAG-3954 Designated Partner 2016-05-18 Ongoing
      BLUE LAND INFRABUILT LLP AAG-3955 Designated Partner 2016-05-18 Ongoing
      BLUE LAND BUILDERS LLP AAG-3956 Designated Partner - 2023-05-19
      DELINEATE INFRABUILD LLP AAG-4014 Designated Partner 2016-05-18 Ongoing
      DAREDEVIL REALCON LLP AAG-4016 - 2023-05-19
      DAREDEVIL DEVELOPERS LLP AAG-4017 Designated Partner 2016-05-18 Ongoing
      CALENDULA REALCON LLP AAG-4023 Designated Partner 2016-05-18 Ongoing
      SNOWFLAKE DEVELOPERS LLP AAG-4040 - 2023-05-19
      DELINEATE PROPERTIES LLP AAG-4041 - 2023-05-19
      SNOWFLAKE REALCON LLP AAG-4042 - 2023-05-19
      SANDLEWOOD DEVELOPERS LLP AAG-4043 Designated Partner 2016-05-18 Ongoing
      SANDLEWOOD BUILDERS LLP AAG-4046 Designated Partner 2016-05-18 Ongoing
      DREAMLIGHT HOMES LLP AAG-4047 - 2023-05-19
      DELINEATE REALCON LLP AAG-4048 Designated Partner 2016-05-18 Ongoing
      ASTRANTIA PROPERTIES LLP AAG-4051 Designated Partner 2016-05-18 Ongoing
      GERBERA HOMES LLP AAG-4052 - 2023-05-19
      HMD VENTURES LLP AAG-4214 Designated Partner - 2021-10-04
      BLUE LAND INFRABUILD LLP AAG-4281 - 2023-05-19
      HMD PRINTS LLP AAI-9559 Designated Partner 2017-03-27 Ongoing
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2020-02-02
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director - 2011-02-22
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director 2018-10-03 Ongoing
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2017-03-03
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Additional Director - 2022-06-16
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Director - 2022-07-01
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Additional Director - 2022-06-16
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Director - 2022-07-01
      MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Director - 2022-07-01
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Additional Director - 2022-06-16
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Director - 2022-07-01
      HMD FINVEST PRIVATE LIMITED U51109WB1995PTC067468 Director 2011-02-28 Ongoing
      SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director 2014-01-06 Ongoing
      PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director 2014-01-06 Ongoing
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Additional Director - 2021-11-30
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2022-07-01
      SWED EXIM PVT LTD U51909WB1993PTC061031 Director - 2009-09-15
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director 2017-03-03 Ongoing
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      HMD DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2017-03-03
      WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Additional Director - 2021-11-30
      WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Director - 2023-07-19
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Additional Director - 2022-06-16
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director - 2022-07-01
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Additional Director - 2022-06-16
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director - 2022-07-01
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Additional Director - 2022-06-16
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director - 2022-07-01
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Additional Director - 2022-06-16
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director - 2022-07-01
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Additional Director - 2022-06-16
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director - 2022-07-01
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Additional Director - 2022-06-16
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director - 2022-07-01
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director 1996-04-22 Ongoing
      DIWANSONS PROPERTIES PRIVATE LIMITED U70109WB2011PTC165496 Director - 2017-03-04
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Additional Director - 2022-06-16
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2022-07-01
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Additional Director - 2022-06-16
      ETERNITY VANIJYA PRIVATE LIMITED U74900WB2010PTC146165 Director - 2022-07-01
      Other Directorships of VEDAANG DIWAN
      Company Name CIN Designation Appointment Date Cessation
      HMD INFRADEV LLP AAF-5789 Designated Partner 2016-01-28 Ongoing
      HMD TEXTILES LLP AAF-5790 Partner 2024-05-18 Ongoing
      HMD TEXTILES LLP AAF-5790 Partner - 2017-08-01
      ASTRANTIA HOMES LLP AAG-3926 Designated Partner 2016-05-18 Ongoing
      GERBERA REALCON LLP AAG-3927 Designated Partner 2016-05-18 Ongoing
      GERBERA DEVELOPERS LLP AAG-3935 Designated Partner 2016-05-18 Ongoing
      DREAMLIGHT REALCON LLP AAG-3939 - 2023-05-19
      DREAMLIGHT INFRABUILD LLP AAG-3941 - 2023-05-19
      MANDEVILLA REALTORS LLP AAG-3945 Designated Partner 2016-05-18 Ongoing
      MANDEVILLA REALCON LLP AAG-3946 Designated Partner 2016-05-18 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner 2023-09-14 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner - 2021-09-06
      HMD PROJECTS LLP AAG-3948 Partner - 2023-09-18
      MANDEVILLA DEVELOPERS LLP AAG-3949 Designated Partner 2016-05-18 Ongoing
      MANDEVILLA INFRABUILT LLP AAG-3950 Designated Partner 2016-05-18 Ongoing
      MANDEVILLA BUILDERS LLP AAG-3952 Designated Partner 2016-05-18 Ongoing
      BLUE LAND INFRABUILT LLP AAG-3955 Designated Partner 2016-05-18 Ongoing
      BLUE LAND BUILDERS LLP AAG-3956 Designated Partner - 2023-05-19
      ASTRANTIA REALCON LLP AAG-3957 Designated Partner 2016-05-18 Ongoing
      ASTRANTIA INFRABUILD LLP AAG-3958 Designated Partner 2016-05-18 Ongoing
      DAREDEVIL REALCON LLP AAG-4016 - 2023-05-19
      TRILLIUM REALTORS LLP AAG-4019 Designated Partner 2016-05-18 Ongoing
      TRILLIUM INFRABUILT LLP AAG-4024 Designated Partner 2016-05-18 Ongoing
      TRILLIUM INFRABUILD LLP AAG-4026 Designated Partner 2016-05-18 Ongoing
      SNOWFLAKE DEVELOPERS LLP AAG-4040 - 2023-05-19
      DELINEATE PROPERTIES LLP AAG-4041 - 2023-05-19
      SNOWFLAKE REALCON LLP AAG-4042 - 2023-05-19
      DREAMLIGHT HOMES LLP AAG-4047 - 2023-05-19
      ASTRANTIA PROPERTIES LLP AAG-4051 Designated Partner 2016-05-18 Ongoing
      GERBERA HOMES LLP AAG-4052 - 2023-05-19
      HMD VENTURES LLP AAG-4214 Designated Partner - 2021-10-04
      BLUE LAND INFRABUILD LLP AAG-4281 - 2023-05-19
      HMD PRINTS LLP AAI-9559 Designated Partner 2017-03-27 Ongoing
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2020-02-02
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Additional Director - 2022-06-16
      NEODREAM REALTORS PRIVATE LIMITED U45201WB2016PTC216567 Director 2022-03-01 Ongoing
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Additional Director - 2022-06-16
      ADRICH REALTORS PRIVATE LIMITED U45309WB2016PTC216560 Director 2022-03-01 Ongoing
      KAISERHAUS INFRASTRUCTURE PRIVATE LIMITED U45309WB2018PTC227982 Director - 2024-01-25
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Additional Director - 2022-06-16
      NEODREAM DEVELOPERS PRIVATE LIMITED U45500WB2016PTC216572 Director 2022-03-01 Ongoing
      HIFILL TRACON PVT. LTD. U51109WB1995PTC067468 Director 2017-03-03 Ongoing
      SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director 2011-11-16 Ongoing
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2017-03-03
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director 2017-03-03 Ongoing
      STRONGWELL MARKETING PRIVATE LIMITED U51909WB2011PTC159903 Director 2017-03-03 Ongoing
      KINGSTONE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159923 Director - 2017-03-03
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Additional Director - 2022-06-16
      VAIDEHI DISTRIBUTORS PRIVATE LIMITED U52100WB2016PTC216564 Director 2022-03-01 Ongoing
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Additional Director - 2022-06-16
      YASHITA SUPPLIERS PRIVATE LIMITED U52110WB2016PTC216404 Director 2022-03-01 Ongoing
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Additional Director - 2022-06-16
      MOTITREE ENTERPRISES PRIVATE LIMITED U52590WB2016PTC216242 Director 2022-03-01 Ongoing
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Additional Director - 2022-06-16
      AMOLIKA COMMOSALES PRIVATE LIMITED U52599WB2016PTC216550 Director 2022-03-01 Ongoing
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Additional Director - 2022-06-16
      TAVISHI DEALERS PRIVATE LIMITED U52609WB2016PTC216562 Director 2022-03-01 Ongoing
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Additional Director - 2022-06-16
      DEFEND COMMOSALES PRIVATE LIMITED U52609WB2016PTC216649 Director 2022-03-01 Ongoing
      VEDAANG VENTURES PRIVATE LIMITED U74999WB2011PTC166790 Director - 2017-03-03
      Other Directorships of SANDEEP KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
      KRISHNAPRIYA DEVELOPERS LLP AAI-8434 Designated Partner 2017-07-04 Ongoing
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2023-04-01
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-13
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2023-05-18
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner 2021-06-28 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-27
      DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-07-29
      DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-18
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
      GYANMURTI CEMENTS LLP AAM-5026 Partner - 2018-05-29
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner - 2023-03-27
      CONSISTENT SUPPLIERS LLP ACF-4464 Designated Partner - 2024-02-15
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
      DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director 2017-03-31 Ongoing
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2024-03-11 Ongoing
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Additional Director 2019-01-10 Ongoing
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2019-02-19
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2017-03-31 Ongoing
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2017-03-31 Ongoing
      DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Additional Director - 2019-03-23
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2018-09-03 Ongoing
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2019-06-10 Ongoing
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2018-09-04 Ongoing
      MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-27
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
      WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
      CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
      GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2019-11-25 Ongoing
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director 2017-05-05 Ongoing
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Additional Director - 2019-05-14
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
      VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-27
      LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Additional Director - 2019-05-14
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
      DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2019-06-12 Ongoing
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Additional Director - 2019-05-14
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Additional Director - 2019-05-14
      Other Directorships of VIKRAM SHARMA
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      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2020-09-05 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2020-09-05 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2020-02-28 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2020-09-05 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2020-09-05 Ongoing
      ALBERTINE BUILDERS LLP AAM-2857 Designated Partner 2020-09-19 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-06-28
      DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2023-10-10
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner 2020-09-21 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner 2021-10-20 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Designated Partner 2020-09-05 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2020-09-05 Ongoing
      DISTIKON STEEL LLP AAR-4142 Designated Partner 2020-09-05 Ongoing
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2021-08-10 Ongoing
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director 2021-08-05 Ongoing
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2023-06-14 Ongoing
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2022-04-04
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2021-08-10 Ongoing
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2021-08-10 Ongoing
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director 2021-08-14 Ongoing
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2021-08-10 Ongoing
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2021-08-10 Ongoing
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2021-08-10 Ongoing
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2021-08-10 Ongoing
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2021-08-10 Ongoing
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director 2020-08-05 Ongoing
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2021-08-10 Ongoing
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2021-08-10 Ongoing
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director 2020-08-01 Ongoing
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director 2020-08-03 Ongoing
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director 2020-08-06 Ongoing
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2021-08-10 Ongoing
      Other Directorships of ASHA BAJORIA
      Company Name CIN Designation Appointment Date Cessation
      ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2019-06-25
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2024-03-29
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2024-02-29 Ongoing
      NILAMBUR STEEL LLP AAO-6884 Designated Partner - 2019-06-04
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-06-04
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Designated Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Designated Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
      GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
      NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
      SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-04-01 Ongoing
      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-04-01 Ongoing
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
      SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2005-10-21 Ongoing
      ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
      ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
      DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
      BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-01-19
      SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
      GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-01-19
      SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
      SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
      HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
      INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2015-03-31 Ongoing
      RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
      DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
      VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
      SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
      JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Additional Director - 2019-04-03
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2015-03-31 Ongoing
      AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2011-02-15
      LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2012-06-01
      MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2015-03-31 Ongoing
      COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2011-02-07
      HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
      SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2017-02-20
      SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2019-02-15 Ongoing
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2019-02-15 Ongoing
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2019-02-15 Ongoing
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2019-02-15 Ongoing
      KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Additional Director - 2019-05-14
      GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
      SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
      DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Additional Director - 2019-05-14
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2017-05-05 Ongoing
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Additional Director - 2019-05-14
      Other Directorships of MADHU DIWAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-22
      HMD TEXTILES LLP AAF-5790 Designated Partner 2016-01-28 Ongoing
      ASTRANTIA HOMES LLP AAG-3926 Designated Partner 2016-05-18 Ongoing
      GERBERA REALCON LLP AAG-3927 Designated Partner 2016-05-18 Ongoing
      GERBERA DEVELOPERS LLP AAG-3935 Designated Partner 2016-05-18 Ongoing
      GAJANAND REALCON LLP AAG-3936 Designated Partner 2016-05-18 Ongoing
      GAJANAND DEVELOPERS LLP AAG-3938 Designated Partner 2016-05-18 Ongoing
      SNOWHILL REALCON LLP AAG-3942 Designated Partner 2016-05-18 Ongoing
      SNOWHILL INFRABUILD LLP AAG-3943 Designated Partner - 2023-11-17
      MANDEVILLA REALTORS LLP AAG-3945 Designated Partner 2016-05-18 Ongoing
      MANDEVILLA REALCON LLP AAG-3946 Designated Partner 2016-05-18 Ongoing
      HONEYBIRD HOMES LLP AAG-3947 Designated Partner 2016-05-18 Ongoing
      HMD PROJECTS LLP AAG-3948 Designated Partner 2021-09-06 Ongoing
      MANDEVILLA DEVELOPERS LLP AAG-3949 Designated Partner 2016-05-18 Ongoing
      MANDEVILLA INFRABUILT LLP AAG-3950 Designated Partner 2016-05-18 Ongoing
      MANDEVILLA BUILDERS LLP AAG-3952 Designated Partner 2016-05-18 Ongoing
      HONEYWOOD REALTORS LLP AAG-3953 Designated Partner 2016-05-18 Ongoing
      CALENDULA INFRABUILD LLP AAG-3954 Designated Partner 2016-05-18 Ongoing
      ASTRANTIA REALCON LLP AAG-3957 Designated Partner 2016-05-18 Ongoing
      ASTRANTIA INFRABUILD LLP AAG-3958 Designated Partner 2016-05-18 Ongoing
      DELINEATE INFRABUILD LLP AAG-4014 Designated Partner 2016-05-18 Ongoing
      DAREDEVIL DEVELOPERS LLP AAG-4017 Designated Partner 2016-05-18 Ongoing
      TRILLIUM REALTORS LLP AAG-4019 Designated Partner 2016-05-18 Ongoing
      CALENDULA REALCON LLP AAG-4023 Designated Partner 2016-05-18 Ongoing
      TRILLIUM INFRABUILT LLP AAG-4024 Designated Partner 2016-05-18 Ongoing
      TRILLIUM INFRABUILD LLP AAG-4026 Designated Partner 2016-05-18 Ongoing
      SANDLEWOOD DEVELOPERS LLP AAG-4043 Designated Partner 2016-05-18 Ongoing
      SANDLEWOOD BUILDERS LLP AAG-4046 Designated Partner 2016-05-18 Ongoing
      DELINEATE REALCON LLP AAG-4048 Designated Partner 2016-05-18 Ongoing
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2020-02-02
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2014-02-28
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director 2017-03-03 Ongoing
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2014-02-28
      DIWANSONS REAL ESTATE PRIVATE LIMITED U70109WB2011PTC165494 Director - 2017-03-04
      Other Directorships of SURAJ PRAKASH PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
      BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
      DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2017-08-22
      DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2017-08-22
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2019-02-15
      HIGHVIEW COMMODITIES PVT. LTD. U51109WB1993PTC061148 Director 2015-08-06 Ongoing
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2019-02-15
      MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-03-29
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2019-02-15
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2019-06-10
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-06-12
      GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
      BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2017-08-22
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
      RITHUL MARKETING PRIVATE LIMITED U52100WB2013PTC190464 Additional Director - 2016-09-16
      PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2019-03-29
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2016-03-31
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
      ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2017-08-22
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2019-02-09
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2017-08-22
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2017-08-22
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
      GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
      UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2019-06-12
      MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-03-29
      NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2019-03-29
      BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
      Other Directorships of RAHUL KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Designated Partner - 2019-02-13
      CELESTINE AGRO LLP AAM-2853 Designated Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Designated Partner - 2021-05-03
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Designated Partner - 2019-02-13
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-05-03
      DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2021-05-03
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
      UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2019-02-15
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-05-22
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2019-04-23
      PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2018-02-21
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2019-02-15
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2019-02-15
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2019-02-15
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2019-02-15
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
      WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
      BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
      NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
      MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
      CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
      JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
      GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2019-06-12
      BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
      Other Directorships of HANS NATH YADAV
      Company Name CIN Designation Appointment Date Cessation
      BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
      BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
      BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
      BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
      GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
      CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
      CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
      ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
      FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
      DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
      BRAHMBHUMI VINIMAY LLP AAM-2888 Partner - 2024-01-08
      NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
      WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
      JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-19
      RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
      FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
      GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
      GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
      DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
      WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
      DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
      WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
      CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
      BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
      QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2021-08-05
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2021-08-05
      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-06-14
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2021-08-10
      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2021-08-14
      AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
      AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2021-08-14
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2021-08-14
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2021-08-14
      DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
      GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
      FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
      BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
      ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2019-11-25
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2021-08-14
      LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2019-02-09
      UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2018-02-07 Ongoing
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
      BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
      GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2021-08-10
      SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
      SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
      Other Directorships of RADHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2020-02-28 Ongoing
      ALBERTINE BUILDERS LLP AAM-2857 Designated Partner 2021-05-04 Ongoing
      DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-06-28
      BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner 2021-05-04 Ongoing
      MADEONE MANUFACTURING PRIVATE LIMITED U17299WB2022PTC257103 Director - 2022-10-19
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2024-03-11
      DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2021-08-10 Ongoing
      OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2021-08-14 Ongoing
      ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director 2020-08-05 Ongoing
      MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
      VARAHA GLOBAL PRIVATE LIMITED U51909WB2022PTC256972 Director - 2023-07-20
      EVELYN MERCHANTS PRIVATE LIMITED U51909WB2022PTC256974 Director - 2023-03-24
      BENCY TRADING PRIVATE LIMITED U51909WB2022PTC257104 Director - 2023-03-27
      EDOLIE TRADERS PRIVATE LIMITED U51909WB2022PTC257107 Director - 2023-03-27
      NORAH DISTRIBUTORS PRIVATE LIMITED U51909WB2022PTC257108 Director - 2023-05-19
      PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director 2021-08-14 Ongoing
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director 2020-08-01 Ongoing
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director 2020-08-03 Ongoing
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director 2020-08-06 Ongoing
      HEALISTIC PROJECTS PRIVATE LIMITED U70109WB2022PTC258512 Director - 2023-03-02
      OWEN INFRAPROJECTS PRIVATE LIMITED U70109WB2022PTC258513 Director - 2023-03-10
      SPARKLINK INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC258514 Director - 2023-05-26
      VENULES DEVELOPERS PRIVATE LIMITED U70109WB2022PTC258520 Director - 2023-03-10
      LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2021-08-10 Ongoing
      ELISE CONSULTANCY & SERVICES PRIVATE LIMITED U74999WB2022PTC257105 Director - 2023-06-16

      CIN Company Name Company Address
      U45400WB2007PTC115559 PNR NIRMAN PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
      U45400WB2007PTC115775 EVER YOUTH HIGH RISE PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
      U51109WB2007PTC115558 NKP COMMERCIAL PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
      U51109WB2007PTC115577 HARMONY VAYAPAAR PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
      U51109WB2007PTC115583 PNR VINIMAY PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
      U51109WB2007PTC115953 BEAUTIFUL DEALCOM PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
      U70101WB2005PTC102392 SANAYANA PROPERTIES PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
      U70101WB2006PTC110161 BROADWAY PROJECTS PRIVATE LIMITED Siddha Park 99A, Park Street , Kolkata, West Bengal, India - 700017
      U01100WB2017PTC223582 MADHUPUR AGRICULTURAL AND LIVESTOCK BREADING PRIVATE LIMITED 88, PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700017
      U74999WB2016PTC216124 QUICKHEAL HI-TECH PRIVATE LIMITED 199 NEW PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700017
      U51109WB1996PTC078474 CLARION COMMERCE PVT LTD 97 PARK STREET5TH FLOOR PS-PARK STREET , KOLKATA, West Bengal, India - 700017
      U51909WB1995PTC075734 WINDSOR TRACOM PVT LTD 97 PARK STREET 5TH FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700017
      U51109WB1995PTC073352 ABHINANDAN FINTEX PVT.LTD. 113 PARK STREET, NORTH BLOCK, 4TH FLOOR PARK STREET , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC185416 CHISHTIA REALCON PRIVATE LIMITED 127 B, Park Street, 1st Floor, P.S. Park Street , Kolkata, West Bengal, India - 700017
      U20290WB2023PTC261606 KRISHAQ AGRO TECHNOLOGIES PRIVATE LIMITED 213B, PARK STREET,,KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
      U19100WB2008PTC127165 KESHAV MADHAV MINERALS PRIVATE LIMITED 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India
      U19100WB2008PTC127211 DHANPATI FUELS PRIVATE LIMITED 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India
      U19100WB2009PTC131859 KALAWATI MINERALS PRIVATE LIMITED 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India
      U19100WB2011PTC157040 STARMARK VINIMAY PRIVATE LIMITED 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India
      U46610WB2008PTC128905 CHUNAR DEVI MAA MULTITRADE PRIVATE LIMITED 1A, RADIANT PARK, 201 NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India
      U46201WB2009PTC135518 GITA VINIMAY PRIVATE LIMITED 1A, RADIANT PARK, 201, NEW PARK STREET,,KOLKATA,Kolkata,West Bengal,700017-India
      U24104WB2018PTC228948 WESTWELL CONSULTANTS PRIVATE LIMITED 213B, PARK STREET NEAR PARK CIRCUS 4 NO. BRIDGE,KOLKATA,Kolkata,West Bengal,700017-India
      U23109WB1994PTC063043 KASHI FUEL PRODUCTS PVT. LTD. FLAT NO.1A RADIANT PARK,201 NEW PARK STREET, KOLKATA , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC157282 PEARL COMMOTRADE PRIVATE LIMITED FLAT NO.1A RADIANT PARK,201 NEW PARK STREET, KOLKATA , KOLKATA, West Bengal, India - 700017
      ACF-4523 MALU ENTERPRISES LLP 82 PARK STREET,Park Circus,Kolkata,West Bengal,India-700017
      U46306WB2024OPC273642 BRONA EXPORTS (OPC) PRIVATE LIMITED 173,PARK STREET,Park Circus,Kolkata,West Bengal,700017-India
      U11019WB2009PTC273296 PURE SPIRITSS BREWERY PRIVATE LIMITED 213 B,,Park Street,Park Circus,Kolkata,West Bengal,700017-India
      U88100WB2026NPL287317 FUTURISTIC INNOVATORS FOUNDATION 94/2, PARK STREET,,Park Circus,Kolkata,West Bengal,700017-India
      ACC-8085 WALIRAM RAITANI ENTERPRISES LLP 201, Park Street, Flat,2/C,Park Circus,Kolkata,West Bengal,India-700017
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share 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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