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      WALMOR INFOTECH PRIVATE LIMITED

      CIN: U72900WB2007PTC112467 As on: 2026-07-13
      Purchase Report

      WALMOR INFOTECH PRIVATE LIMITED (CIN: U72900WB2007PTC112467) is a Private company incorporated on 09 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      WALMOR INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALMOR INFOTECH PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

      Directors of WALMOR INFOTECH PRIVATE LIMITED are ABHISHEKH JAIN, and MAYYANK JAIN.

      WALMOR INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900WB2007PTC112467 and its registration number is 112467. Users may contact WALMOR INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALMOR INFOTECH PRIVATE LIMITED is ROOM NO. 5BD, CRESCENT TOWER, 229, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020.

      Current status of WALMOR INFOTECH PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

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

      Purchase full report of WALMOR INFOTECH

      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 WALMOR INFOTECH 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 WALMOR INFOTECH
      DIN Director Name Designation Appointment Date
      01218089 ABHISHEKH JAIN Director 2021-11-29
      00248685 MAYYANK JAIN Director 2021-11-29
      Past Directors & Key Managerial Personnel of WALMOR INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      01144848 INDRA CHAND SANCHETI Director - 2008-04-16
      08237922 VANSHAJ JAIN Additional Director - 2019-09-30
      08237922 VANSHAJ JAIN Director - 2019-12-11
      00476770 ALOK KUMAR MORE Director - 2019-03-28
      01218089 ABHISHEKH JAIN Additional Director - 2021-11-29
      02183493 DHIRAJ KUMAR SURANA Director - 2019-07-01
      00007503 RAJENDRA KUMAR SARAOGI Additional Director - 2012-12-20
      00007503 RAJENDRA KUMAR SARAOGI Director - 2014-06-30
      00248685 MAYYANK JAIN Additional Director - 2021-11-29
      00297536 KIRAN KUMARI SANCHETI Director - 2008-03-18
      00433511 LALIT KUMAR JAIN Additional Director - 2021-09-30
      00433511 LALIT KUMAR JAIN Director - 2021-09-30
      Other Directorships of INDRA CHAND SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      M-REAL & TRADING (INDIA) LLP AAD-7102 Designated Partner 2015-04-06 Ongoing
      SANCHETI FOOD PRODUCTS LTD U05003WB1977PLC031179 Director - 2021-09-10
      MINI NUCLEAR URJA PRIVATE LIMITED U40102WB2005PTC103025 Director 2005-05-09 Ongoing
      BANFORD INVESTMENT LTD U65993WB1982PLC035116 Director - 2021-10-08
      M-REAL & TRADING (INDIA) PRIVATE LIMITED U70109WB2001PTC093958 Director 2007-06-04 Ongoing
      INDIA MEDIA SERVICES PRIVATE LIMITED U72200WB2000PTC162796 Director - 2021-09-10
      MORGAN WALKER LEGAL SERVICES PRIVATE LIMITED U72300WB2004PTC100533 Director - 2021-09-10
      Other Directorships of VANSHAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2019-09-30
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2022-05-16
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2018-09-29
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-08-07
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Additional Director - 2022-09-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director 2022-07-01 Ongoing
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Additional Director - 2021-08-07
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2021-08-07
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Additional Director - 2021-08-07
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Additional Director - 2018-09-29
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director 2018-09-29 Ongoing
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director 2019-09-30 Ongoing
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2019-09-29
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director 2019-01-05 Ongoing
      Other Directorships of ALOK KUMAR MORE
      Company Name CIN Designation Appointment Date Cessation
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
      BUTTERCUP FASHION SERVICES LLP AAE-3368 Designated Partner 2015-07-07 Ongoing
      EIGMEF INFRASTRUCTURE LLP AAJ-4884 Designated Partner 2017-05-24 Ongoing
      MAYUR PROCESSORS PVT.LTD. U17299WB1995PTC071556 Director 1995-05-17 Ongoing
      SHYAM SUNDAR SATYANARAYAN TEXTILES PRIVATE LIMITED U17299WB2003PTC095773 Director 2003-02-11 Ongoing
      TRUE VALUE GARMENTS PROCESSORS PRIVATE LIMITED U18101WB2005PTC105516 Director - 2010-05-11
      EMPHASIS ESTATES PRIVATE LIMITED U45201WB2002PTC095483 Director 2002-12-09 Ongoing
      EIGMEF APPAREL PARK LTD U45203WB2006PLC107297 Director 2006-08-07 Ongoing
      FALCON VINIMAY PRIVATE LIMITED U51109WB2005PTC106039 Director 2021-01-01 Ongoing
      TRUEVALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC106043 Director 2005-10-31 Ongoing
      SWADESH VYAPAAR PRIVATE LIMITED U51109WB2005PTC106048 Director 2005-10-31 Ongoing
      OYSTER DEALERS PRIVATE LIMITED U51109WB2006PTC112162 Director 2006-12-18 Ongoing
      SHINE SUPPLIER PRIVATE LIMITED U51109WB2007PTC112584 Director 2007-01-15 Ongoing
      DENIMATIC (INDIA) PRIVATE LIMITED U51909WB1997PTC082558 Director 1998-05-30 Ongoing
      LAUREL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117699 Director 2007-08-07 Ongoing
      EDWARD DEALERS PRIVATE LIMITED U51909WB2010PTC144150 Director 2012-03-28 Ongoing
      VOLGA VINIMAY PRIVATE LIMITED U51909WB2010PTC144152 Director 2012-03-28 Ongoing
      IMPACT DEALCOM PRIVATE LIMITED U51909WB2010PTC144303 Director 2010-03-24 Ongoing
      WHITELEMON RETAIL PRIVATE LIMITED U52520WB2021PTC244366 Director 2021-04-06 Ongoing
      SANVIE RETAIL PRIVATE LIMITED U52609WB2020PTC237868 Director 2020-07-07 Ongoing
      SHOWMAN FASHION RETAIL PRIVATE LIMITED U52609WB2021PTC244365 Director 2021-04-06 Ongoing
      SHWETA VINIYOG PVT. LTD. U65999WB1993PTC058993 Director 2005-12-07 Ongoing
      Other Directorships of ABHISHEKH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SKIES ENCLAVE LLP AAR-4104 Designated Partner 2019-12-25 Ongoing
      MAYANK GLOBAL FINANCE LIMITED U17124WB1992PLC056203 Director 2008-07-14 Ongoing
      IPW PRODUCTS PVT LTD U25209WB1990PTC049996 Director 2008-09-15 Ongoing
      RASHI HOLDINGS PVT LTD. U26106WB1992PTC056714 Director 2008-07-14 Ongoing
      BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Additional Director 2011-09-30 Ongoing
      CUBE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114192 Director - 2011-07-18
      SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Additional Director - 2011-11-19
      MAYANK NIRMAN PRIVATE LIMITED U45201WB2005PTC103979 Director 2005-08-18 Ongoing
      MAYANK ENCLAVE PRIVATE LIMITED U45201WB2005PTC104296 Director 2005-07-20 Ongoing
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Additional Director - 2015-09-30
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director 2015-09-30 Ongoing
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2015-09-30
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director 2015-09-30 Ongoing
      SWASTI HOLDINGS PVT LTD U51109WB1992PTC054046 Director 2008-07-14 Ongoing
      SWASTI AGENCIES PVT LTD. U51109WB1992PTC054051 Director 2009-04-03 Ongoing
      PRAKRITI GOODS PVT LTD U51109WB1996PTC079199 Director - 2015-02-09
      KARE GLOBAL LIMITED U51219WB1991PLC050852 Director - 2015-06-04
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Additional Director 2010-02-22 Ongoing
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Additional Director - 2015-09-30
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director 2015-09-30 Ongoing
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Additional Director - 2015-09-30
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director 2015-09-30 Ongoing
      KOTIRATAN FABRICS PRIVATE LIMITED U51909WB2012PTC181193 Additional Director - 2015-09-30
      KOTIRATAN FABRICS PRIVATE LIMITED U51909WB2012PTC181193 Director 2015-09-30 Ongoing
      MAYANK GRIHA NIRMAN PRIVATE LIMITED U52241WB2007PTC118840 Additional Director - 2018-11-14
      MAYANK FINCOM LIMITED U65923WB2004PLC100309 Additional Director 2010-02-19 Ongoing
      MAYANK SECURITIES PRIVATE LIMITED U67120WB1995PTC073362 Director 2008-07-14 Ongoing
      ABHIDEEP GLOBAL FINANCE PRIVATE LIMITED U67120WB1995PTC073407 Director - 2012-09-10
      ABHIDEEP GLOBAL FINANCE PRIVATE LIMITED U67120WB1995PTC073407 Whole-time director 2012-09-10 Ongoing
      MAYANK TOWER PRIVATE LIMITED U70101WB2005PTC104274 Director 2005-07-20 Ongoing
      BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Additional Director - 2019-09-28
      BLACKBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC198841 Director 2019-09-28 Ongoing
      BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Additional Director - 2019-09-30
      BLACKBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC198842 Director 2019-09-30 Ongoing
      ABHIDEEP PROPERTIES PRIVATE LIMITED U70102WB2015PTC205049 Director - 2015-07-20
      ABHIDEEP REAL ESTATE PRIVATE LIMITED U70102WB2015PTC205050 Director 2015-01-20 Ongoing
      MAYANK REALTY PRIVATE LIMITED U70109WB2011PTC164826 Director 2011-07-12 Ongoing
      MAYANK MULTIPLEX PRIVATE LIMITED U72200WB2005PTC103159 Director - 2011-03-09
      ISANA GREEN VENTURES LIMITED U90000WB2009PLC132634 Director - 2015-05-16
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-12-24
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2015-03-31
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-18
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Additional Director - 2013-03-12
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2014-06-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2018-03-19
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
      Other Directorships of RAJENDRA KUMAR SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      ELLIOT DEVELOPERS LLP AAA-8648 Designated Partner 2012-04-02 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director - 2015-03-17
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Whole-time director 2020-03-17 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Whole-time director - 2020-03-16
      MAHAVIR PLYWOOD INDUSTRIES PVT LTD U20232WB1985PTC039686 Director 2003-04-14 Ongoing
      G.M. HOLDINGS PVT LTD U31909WB1992PTC056794 Director 1992-10-15 Ongoing
      ORIENTAL APARTMENTS PRIVATE LIMITED U45201WB1997PTC084398 Director 2005-09-30 Ongoing
      SARAOGI DEVELOPERS PRIVATE LIMITED U45201WB2004PTC099844 Director 2004-09-17 Ongoing
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2005-09-01 Ongoing
      DEVJYOTI REALTORS PRIVATE LIMITED U45400WB2011PTC156542 Director - 2014-08-04
      KAMALDHAN PROJECTS PRIVATE LIMITED U45400WB2011PTC167477 Director - 2012-02-14
      SHIVDHAN REALTORS PRIVATE LIMITED U45400WB2011PTC169850 Director - 2014-06-30
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2014-06-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2018-05-29
      CHITRAVALI VANIJYA PVT.LTD. U51109WB1995PTC073672 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2015-09-15
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Additional Director - 2009-09-30
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2011-07-25
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Additional Director - 2009-09-30
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2014-06-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2009-09-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2014-06-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2010-09-30
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2014-06-30
      WHITE SILCO COMMERCE PVT.LTD. U51909WB1995PTC069486 Director - 2014-06-30
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      SHIV LALIT BARTER PVT.LTD. U51909WB1995PTC074980 Director - 2012-07-21
      GOODWIN MARKETING PVT LTD U51909WB1995PTC075530 Director 2001-10-04 Ongoing
      TIMCON MARKETING PRIVATE LIMITED U51909WB1997PTC083820 Director - 2014-06-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2009-09-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2014-06-30
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2014-06-30
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2014-06-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2022-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2022-07-01 Ongoing
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director - 2014-06-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Additional Director - 2014-09-30
      ALMIGHTY FINANCE & INVESTMENT PRIVATE LIMITED U65923WB2009PTC135169 Director 2014-09-30 Ongoing
      NIRMAL DEEP RESOURCES LTD U67120WB1991PLC051266 Director 2000-01-19 Ongoing
      G M TOWER PRIVATE LIMITED U68100WB2024PTC271931 Director 2024-07-05 Ongoing
      G M DWELLINGS PRIVATE LIMITED U68100WB2024PTC272021 Director 2024-07-10 Ongoing
      BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2012-09-08 Ongoing
      C.S.M. PROPERTIES PVT. LTD. U70101WB1989PTC047288 Director - 2014-10-09
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director 2005-09-30 Ongoing
      BOUGAINVILLA HOUSING & INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103610 Director - 2018-03-29
      SNOWBIRD PLAZA PRIVATE LIMITED U70102WB2013PTC197329 Director - 2015-03-20
      SNOWBIRD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197332 Director - 2014-06-30
      DAYTIME CONCLAVE PRIVATE LIMITED U70102WB2013PTC197670 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Additional Director - 2022-09-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director 2022-07-01 Ongoing
      HOUSEHOLD ESTATES PRIVATE LIMITED U70102WB2013PTC197702 Director - 2015-03-20
      DANKUNI REAL ESTATES PRIVATE LIMITED U70102WB2013PTC197806 Director - 2014-06-30
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Additional Director - 2014-09-30
      ARRJAVV BUILDER PRIVATE LIMITED U70102WB2014PTC199595 Director 2014-09-30 Ongoing
      SUNSHINE FINTRADE PVT LTD U70109WB1996PTC078304 Director 1999-12-03 Ongoing
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director 2006-02-13 Ongoing
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director - 2019-09-28
      Other Directorships of MAYYANK JAIN
      Company Name CIN Designation Appointment Date Cessation
      DYNA REALTY LLP AAJ-6232 Designated Partner 2017-06-06 Ongoing
      MAYANK GLOBAL FINANCE LIMITED U17124WB1992PLC056203 Director 2006-02-28 Ongoing
      SHREEM TEXTILE PRIVATE LIMITED U18109DL2022PTC402021 Director 2022-07-20 Ongoing
      RASHI HOLDINGS PVT LTD. U26106WB1992PTC056714 Director - 2017-06-06
      BMA STEEL PRIVATE LIMITED U27106WB2010PTC155723 Additional Director 2011-09-30 Ongoing
      CUBE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114192 Director - 2011-01-31
      MAYANK NIRMAN PRIVATE LIMITED U45201WB2005PTC103979 Director 2008-07-14 Ongoing
      MAYANK ENCLAVE PRIVATE LIMITED U45201WB2005PTC104296 Director 2008-07-14 Ongoing
      SWASTI HOLDINGS PVT LTD U51109WB1992PTC054046 Director 2008-07-14 Ongoing
      SWASTI AGENCIES PVT LTD. U51109WB1992PTC054051 Director 2009-04-03 Ongoing
      KARE GLOBAL LIMITED U51219WB1991PLC050852 Director - 2015-06-04
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Additional Director - 2017-11-24
      MAYANK FINCOM LIMITED U65923WB2004PLC100309 Director - 2024-07-11
      MAYANK SECURITIES PRIVATE LIMITED U67120WB1995PTC073362 Director - 2012-09-10
      MAYANK SECURITIES PRIVATE LIMITED U67120WB1995PTC073362 Whole-time director - 2024-07-11
      ABHIDEEP GLOBAL FINANCE PRIVATE LIMITED U67120WB1995PTC073407 Director - 2017-06-06
      MAYANK TOWER PRIVATE LIMITED U70101WB2005PTC104274 Director 2008-07-14 Ongoing
      MAYANK REALTY PRIVATE LIMITED U70109WB2011PTC164826 Director 2011-07-12 Ongoing
      SMS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138893 Additional Director - 2019-09-28
      ISANA GREEN VENTURES LIMITED U90000WB2009PLC132634 Director - 2015-05-16
      Other Directorships of KIRAN KUMARI SANCHETI
      Company Name CIN Designation Appointment Date Cessation
      M-REAL & TRADING (INDIA) LLP AAD-7102 Designated Partner 2015-04-06 Ongoing
      INDIA MEDIA SERVICES PRIVATE LIMITED U72200WB2000PTC162796 Director 2021-02-26 Ongoing
      MORGAN WALKER LEGAL SERVICES PRIVATE LIMITED U72300WB2004PTC100533 Director 2005-11-15 Ongoing
      Other Directorships of LALIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AL ENCLAVE LLP ACH-6218 Designated Partner 2024-06-06 Ongoing
      LA PROMOTERS LLP ACH-6227 Designated Partner 2024-06-06 Ongoing
      LA PREMISES LLP ACH-6236 Designated Partner 2024-06-06 Ongoing
      ML RESIDENCY LLP ACH-6246 Designated Partner 2024-06-06 Ongoing
      ML HIGHRISE LLP ACH-6268 Designated Partner 2024-06-06 Ongoing
      LM BUILDERS LLP ACH-6276 Designated Partner 2024-06-06 Ongoing
      SIDHARTHA SILK UDYOG PVT LTD U17111WB1986PTC040420 Director 2006-08-05 Ongoing
      RISHABH JUTE & HASSIANS PRIVATE LIMITED U17232WB2002PTC095208 Director 2002-09-23 Ongoing
      RAJ SHREE MERCANTILES. P LTD U25202WB1989PTC047620 Director 1997-05-06 Ongoing
      PREMIER BAGS PVT. LTD. U25209WB1995PTC068760 Director - 2008-03-05
      ARIHANT INGOTS PRIVATE LIMITED U27102WB2004PTC099618 Director 2004-08-31 Ongoing
      KAMARHATTY POWER LIMITED U40105WB2005PLC102730 Director 2005-04-12 Ongoing
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Additional Director - 2012-09-29
      SPECTURM COMPLEX PRIVATE LIMITED U45400WB2007PTC117368 Director - 2018-03-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Additional Director - 2012-09-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2021-02-06
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Additional Director - 2012-09-29
      KELVIN JUTE LIMITED U51109WB1995PLC074366 Managing Director - 2015-10-05
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-03-14
      PEPSICON MARKETING PVT LTD U51109WB1995PTC072648 Director - 2019-01-28
      AMIT VANIJYA PVT.LTD. U51909WB1995PTC072705 Director 2006-09-28 Ongoing
      ARIHANT VANIJYA PRIVATE LIMITED U51909WB2002PTC094856 Director 2002-07-09 Ongoing
      RISHABH COMMODITIES PRIVATE LIMITED U51909WB2002PTC094868 Director 2002-07-10 Ongoing
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director - 2011-12-24
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Additional Director - 2011-09-30
      WELDROF TRADELINKS PRIVATE LIMITED U51909WB2010PTC152337 Director - 2012-01-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Additional Director - 2008-09-30
      RELIABLE VANIJYA PRIVATE LIMITED U52100WB2007PTC116285 Director 2008-09-30 Ongoing
      ARCH ENCLAVE PRIVATE LIMITED U70101WB2004PTC100663 Director 2005-09-30 Ongoing
      CANOPY ARCH ESTATES PVT LTD U70101WB2006PTC109640 Director 2006-05-29 Ongoing
      WATERSIDE COMPLEX PRIVATE LIMITED U70102WB2013PTC197331 Director 2013-09-19 Ongoing
      SUNROOF RESIDENCY PRIVATE LIMITED U70102WB2013PTC197422 Director 2013-09-20 Ongoing
      DAYTIME BUILDERS PRIVATE LIMITED U70102WB2013PTC197666 Director - 2018-02-19
      HOUSEHOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC197698 Director - 2018-02-19
      FORT COMTRADE PVT LTD U74999WB2006PTC107903 Director - 2019-08-19

      CIN Company Name Company Address
      U17232WB1991PTC050786 PUNEET MERCANTILES PVT.LTD. 229, A.J.C BOSE ROAD, CRESCENT TOWER 9TH FLOOR, ROOM NO. B , KOLKATA, West Bengal, India - 700020
      U70109WB1997PTC084643 MODI INFRA DEVELOPMENT PRIVATE LIMITED 229,A.J.C. BOSE ROAD ROOM NO. 9C (CRESCENT TOWER) 9TH FLOOR , KOLKATA, West Bengal, India - 700020
      U45400WB2010PTC155478 BELAIR FLATS PRIVATE LIMITED 229 A.J.C. BOSE ROAD , CRESCENT TOWER ROOM NO - 9C , (9TH FLOOR) , KOLKATA, West Bengal, India - 700020
      U70102WB2015PTC207529 PETUNIA ENCLAVE PRIVATE LIMITED PREMISES NO.5B, CRESCENT TOWER 229, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70102WB2015PTC207816 SNOWBALL SKYSCRAPER PRIVATE LIMITED PREMISES NO.5B, CRESCENT TOWER 229, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U70102WB2015PTC208120 RAMADHUTA BUILDERS PRIVATE LIMITED PREMISES NO.5B, CRESCENT TOWER 229, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U17299WB2004PTC098009 SHRI SHAKAMBARI SAREE CENTRE PRIVATE LIMITED 229 AJC BOSE ROAD CRESCENT TOWER, 2ND FLOOR, SUITE NO 2A , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC156289 DOVE COMMERCE PRIVATE LIMITED 229 AJC BOSE ROAD, CRESCENT TOWER, 2ND FLOOR, SUIT NO.2A , KOLKATA, West Bengal, India - 700020
      U51909WB2010PTC156290 GLISTER TRADECOM PRIVATE LIMITED 229 AJC BOSE ROAD, CRESCENT TOWER, 2ND FLOOR SUITE NO. 2A , KOLKATA, West Bengal, India - 700020
      U51109WB1999PTC090018 JYOTHI COMMERCIAL PRIVATE LIMITED 229, AJC BOSE ROAD, CRESCENT TOWER 2ND FLOOR, SUITE NO. 2A , KOLKATA, West Bengal, India - 700020
      U51109WB2008PTC121498 PACKWELL COMMERCIAL PRIVATE LIMITED 229 AJC BOSE ROAD, CRESCENT TOWER 2ND FLOOR ,SUITE NO. 2A , KOLKATA, West Bengal, India - 700020
      U51909WB2017PLC219791 BALASHRI DISTRIBUTORS LIMITED 229 AJC BOSE ROAD, CRESCENT TOWER, 2ND FLOOR SUITE NO. 2A , KOLKATA, West Bengal, India - 700020
      U51909WB2017PLC219815 RAMASHRI COMMERCIAL LIMITED 229 AJC BOSE ROAD, CRESCENT TOWER, 2ND FLOOR, SUIT NO. 2A , KOLKATA, West Bengal, India - 700020
      AAM-5164 ANTIQUE ADVISORY SERVICES LLP ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER 229 ACHARYA JAGADISH CHANDRA BOSE ROAD, KOLKATA, West Bengal, India - 700020
      U51909WB2012PTC173067 NISHDIN BARTER PRIVATE LIMITED 229, ACHARYYA JAGADISH BOSE ROAD 5TH FLOOR, ROOM NO. 5A, CRESCENT TOWER, , KOLKATA, West Bengal, India - 700020
      U51909WB2012PTC173070 SUBHVANI DEALERS PRIVATE LIMITED 229, ACHARYYA JAGADISH BOSE ROAD, 5TH FLOOR, ROOM NO. 5A, CRESCENT TOWER, , KOLKATA, West Bengal, India - 700020
      U15410WB2007PTC118865 DK BAKINGS PRIVATE LIMITED Room No. 5A, 5th Floor, Crescent Tower, 229, Acharya Jagadish Chandra Bose Road, , Kolkata, West Bengal, India - 700020
      U17232WB1990PTC048372 S K DUDHORIA HOLDINGS PVT LTD ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER, 229,ACHARYA JAGADISH CHANDRA BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      U45400WB2012PTC172962 PANCHKOTI PROPERTIES PRIVATE LIMITED 229, Acharya Jagadish Chandra Bose Road Crescent Tower, 5th Floor, Room No.-5A , Kolkata, West Bengal, India - 700020
      U51109WB2007PTC116185 BLUEVIEW VANIJYA PRIVATE LIMITED ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER 229 ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51109WB2007PTC119900 PATANJALI COMMERCE PRIVATE LIMITED Room No. 5A, 5th Floor, Crescent Tower, 229, Acharya Jagadish Chandra Bose Road, , Kolkata, West Bengal, India - 700020
      U74140WB2007PTC119974 ANTIQUE ADVISORY SERVICES PRIVATE LIMITED ROOM NO. 5A, 5TH FLOOR, CRESCENT TOWER 229 ACHARYA JAGADISH CHANDRA BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC116986 INVESTORS NIRMAN PRIVATE LIMITED 229, A.J.C BOSE ROAD, CRESCENT TOWER,9TH FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      U14219WB2008PTC128576 ASIA MINERALS INDIA PRIVATE LIMITED NO. 5H, CRESCENT TOWER, 229, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700020
      AAG-9486 RNS AGRO LLP 229 AJC BOSE ROAD, CRESCENT TOWER8TH FLOOR, KOLKATA Kolkata, West Bengal, India - 700020
      U13111WB2025PTC278307 GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
      U10719WB2024PTC267806 AIL ENTERPRISES PRIVATE LIMITED Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India
      ACV-3877 RADINET MULTIREACH LLP 229 A.J.C BOSE ROAD,,1ST FLOOR, CRESCENT TOWER,Kolkata,Kolkata,West Bengal,India-700020
      ACG-3702 MULTIREACH GLOBAL TELECOM SERVICES LLP 229, A.J.C. Bose Road, Crescent Tower, 1st Floor,,Kolkata,Kolkata,West Bengal,India-700020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100362435 2020-07-30 - 2021-11-06 142,779,507.00 LIC HOUSING FINANCE LTD
      100537418 2022-02-09 2023-03-29 - 135,634,285.00 ICICI BANK LIMITED

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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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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