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YARDSTICK ACRES PRIVATE LIMITED

CIN: U70102WB2009PTC132068 As on: 2026-07-13

YARDSTICK ACRES PRIVATE LIMITED (CIN: U70102WB2009PTC132068) is a Private company incorporated on 17 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1250000.00.

YARDSTICK ACRES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YARDSTICK ACRES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of YARDSTICK ACRES PRIVATE LIMITED are SAMIR BANERJEE, and SUSHIL RAJGARHIA.

YARDSTICK ACRES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2009PTC132068 and its registration number is 132068. Users may contact YARDSTICK ACRES PRIVATE LIMITED on its Email address - [email protected]. Registered address of YARDSTICK ACRES PRIVATE LIMITED is 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001.

Current status of YARDSTICK ACRES 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 YARDSTICK ACRES 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

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Purchase full report of YARDSTICK ACRES

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 YARDSTICK ACRES 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 YARDSTICK ACRES
DIN Director Name Designation Appointment Date
10149037 SAMIR BANERJEE Director 2023-05-18
07449920 SUSHIL RAJGARHIA Director 2017-09-11
Past Directors & Key Managerial Personnel of YARDSTICK ACRES
DIN Director Name Designation Appointment Date Cessation
10149037 SAMIR BANERJEE Additional Director - 2023-09-28
00555308 MANOJ SINGH Director - 2010-12-01
01617900 BASANT KUMAR BIHANY Director - 2009-04-29
02559746 JOHER ALI Director - 2015-04-09
02690156 MUNNA SHAW Director - 2014-02-04
02691408 BINAY KUMAR JHA Director - 2014-11-17
06841040 RAJEEV KASYAP Director - 2015-03-25
07319826 TAPAS BHATTACHARJEE Additional Director - 2016-09-26
07319826 TAPAS BHATTACHARJEE Director - 2017-03-01
07449920 SUSHIL RAJGARHIA Additional Director - 2017-09-11
00946244 HARINDER BASHISTA Additional Director - 2015-09-26
00946244 HARINDER BASHISTA Director - 2017-08-30
01570121 ASHOKE CHAUDHURI Director - 2009-04-29
02740411 NIKHIL MODY Additional Director - 2016-09-26
02740411 NIKHIL MODY Director - 2017-08-30
07021375 RAJKUMAR SHARMA Additional Director - 2017-09-11
07021375 RAJKUMAR SHARMA Director - 2023-05-08
07146865 DEBASISH BANERJEE Additional Director - 2015-09-26
07146865 DEBASISH BANERJEE Director - 2016-05-05
Other Directorships of SAMIR BANERJEE
Company Name CIN Designation Appointment Date Cessation
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2023-09-29
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director 2023-05-19 Ongoing
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-09-27
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director 2023-05-20 Ongoing
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2023-09-28
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director 2023-05-18 Ongoing
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2023-09-28
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director 2023-05-19 Ongoing
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2023-09-28
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director 2023-05-19 Ongoing
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2023-09-29
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2023-05-19 Ongoing
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2023-09-27
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director 2023-05-20 Ongoing
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2023-09-27
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director 2023-05-19 Ongoing
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2023-09-29
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director 2023-05-19 Ongoing
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2023-06-29
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director 2023-05-18 Ongoing
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2023-09-28
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director 2023-05-18 Ongoing
NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Additional Director - 2023-09-29
NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director 2023-08-19 Ongoing
Other Directorships of MANOJ SINGH
Other Directorships of BASANT KUMAR BIHANY
Company Name CIN Designation Appointment Date Cessation
HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
RUJU TRADECOM PRIVATE LIMITED U51101HR2010PTC067766 Director - 2011-11-09
PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2011-09-16
PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2009-01-31
GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Director - 2011-11-09
MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2010-06-19
SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2010-06-19
MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2010-06-18
TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2010-06-19
GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-22
SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-12-07
MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-12-14
LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-12-05
WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2010-06-19
RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2010-06-19
AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director 2007-10-15 Ongoing
MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2010-06-19
LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2011-01-10
JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2010-10-01
ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2008-06-25
LIBERAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC122135 Director - 2008-03-07
UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2008-03-03
RATNABALI SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122494 Director - 2008-03-17
BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director - 2012-06-12
AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director - 2008-12-02
ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director - 2008-12-02
ACTION SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125506 Director - 2008-12-18
WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2008-12-02
UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2008-07-18
SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director - 2008-12-02
SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2008-12-02
SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director - 2010-11-22
SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2010-10-01
SILVERTOSS TRADELINK PRIVATE LIMITED U51109WB2008PTC125516 Director - 2009-11-14
RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director - 2008-12-02
PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director - 2010-09-20
PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director - 2008-06-11
ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director - 2010-09-15
LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director - 2010-09-20
IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director - 2010-11-22
FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2010-09-20
SUNFAST TRADELINKS PRIVATE LIMITED U51109WB2008PTC128114 Director - 2008-09-11
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2009-08-25
SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Director - 2009-08-25
GOKUL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128151 Director - 2009-03-24
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2009-08-25
MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2008-10-03
ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director - 2008-08-16
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2009-08-25
PRITHVI DEALERS PRIVATE LIMITED U51900MH2008PTC286995 Director - 2009-02-12
TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2011-05-02
EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2009-04-27
PRAKASH VINIMOY PRIVATE LIMITED U51909CT2004PTC013619 Director - 2019-03-08
ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2011-12-01
EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2008-02-06
PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2011-03-01
INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2009-01-31
CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director - 2011-02-14
GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director - 2011-02-14
SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director - 2011-02-14
CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2011-02-14
ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director - 2011-02-14
BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director - 2011-02-14
EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2009-05-07
ORBIT GOODS PRIVATE LIMITED U51909OR2009PTC019640 Director - 2009-02-23
BALODIA VENTURE PRIVATE LIMITED U51909OR2009PTC028791 Director - 2009-06-18
ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2009-05-04
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2012-01-30
DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2008-11-03
MAHARAJA VANIJYA PRIVATE LIMITED U51909WB2007PTC117774 Director - 2008-02-09
ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2013-01-01
PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director - 2007-10-17
SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director - 2008-03-26
SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director - 2008-03-27
SPECTRA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117907 Director - 2008-01-09
ZODIAC AGENTS PRIVATE LIMITED U51909WB2007PTC117908 Director - 2007-09-19
MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2013-01-01
ALANKAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117941 Director - 2007-10-05
GREENVALLEY VINIMAY PRIVATE LIMITED U51909WB2007PTC117943 Director - 2007-10-15
SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2007-09-15
PACIFIC VANIJYA PRIVATE LIMITED U51909WB2008PTC128034 Director - 2008-08-08
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2009-08-25
ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director - 2009-12-30
MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2008-08-16
ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2009-08-25
CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director - 2010-01-18
PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director - 2008-09-25
QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director - 2008-08-16
EVERGREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128154 Director - 2009-02-16
FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2008-09-25
TOUCHSTONE TRADERS PRIVATE LIMITED U51909WB2008PTC129547 Director - 2009-03-16
FOURFOLD MERCHANTS PRIVATE LIMITED U51909WB2008PTC129550 Director - 2009-01-20
PRIMEROSE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129551 Director - 2009-01-20
OASIS VINCOM PRIVATE LIMITED U51909WB2008PTC130136 Director - 2008-12-15
SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2008-12-15
MASHAAL TRADING PRIVATE LIMITED U51909WB2008PTC130139 Director - 2008-12-08
DARPAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130140 Director - 2009-01-06
CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director - 2009-02-12
PRESIDENCY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130142 Director - 2008-12-08
NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2010-10-01
GRACIER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130144 Director - 2009-02-12
INFINITE VINIMAY PRIVATE LIMITED U51909WB2008PTC130145 Director - 2008-12-15
ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2008-12-15
WONDER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130149 Director - 2008-11-12
CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2010-06-19
EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-17
PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2010-06-19
PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2010-06-19
RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2010-06-19
SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2010-06-14
SUNKISSED MARKETING PRIVATE LIMITED U51909WB2008PTC131375 Director - 2009-01-06
VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2010-06-19
JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2010-06-19
CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director - 2012-04-02
GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2012-07-23
GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2009-02-12
RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2009-01-31
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2009-02-11
LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-05-09
PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2009-05-07
CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2009-05-11
JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2009-08-31
CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2009-05-12
MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2009-07-27
COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director - 2009-02-27
EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2009-02-27
CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2011-05-02
MAYURPANKH VINIMAY PRIVATE LIMITED U51909WB2009PTC132671 Director - 2009-03-30
ROVER AGENTS PRIVATE LIMITED U51909WB2009PTC132672 Director - 2009-03-30
ECONOMY TRACOM PRIVATE LIMITED U51909WB2009PTC132691 Director - 2009-02-24
ATLANTIC BARTER PRIVATE LIMITED U51909WB2009PTC132692 Director - 2009-02-25
LAMBODAR DEALERS PRIVATE LIMITED U51909WB2009PTC132703 Director - 2009-06-17
MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2009-04-27
BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2009-07-28
PACIFIC VINTRADE PRIVATE LIMITED U51909WB2009PTC134112 Director - 2010-06-19
EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2010-06-19
SKIPPER VINCOM PRIVATE LIMITED U51909WB2009PTC134117 Director - 2010-06-19
CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2010-06-19
LITTLESTAR VINCOM PRIVATE LIMITED U51909WB2009PTC134347 Director - 2011-02-14
ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2011-06-20
TOPAZ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134354 Director - 2011-02-14
HIGHLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC134360 Director - 2011-03-18
RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director - 2009-04-21
FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director - 2010-07-19
SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2010-03-24
OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Director - 2009-05-20
GATEWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134651 Director - 2009-05-19
MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2009-04-30
AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2009-05-04
JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2009-05-07
IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2009-05-07
ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2009-05-07
ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2009-05-07
RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2011-03-01
NIVEDAN VINIMAY PRIVATE LIMITED U51909WB2009PTC134839 Director - 2009-06-02
UNICON VINIMAY PRIVATE LIMITED U51909WB2009PTC134840 Director - 2011-04-07
SUBIRRATAN AGROTECH PRIVATE LIMITED U51909WB2009PTC137392 Director - 2015-03-09
CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director - 2009-08-26
GATEWAY TRADELINKS PRIVATE LIMITED U51909WB2009PTC137401 Director - 2013-07-02
WONDER DEALERS PRIVATE LIMITED U51909WB2009PTC137403 Director - 2013-07-02
PRIME DEALTRADE PRIVATE LIMITED U51909WB2009PTC137406 Director - 2009-09-19
VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2009-08-05
SNOWFALL COMMODEAL PRIVATE LIMITED U51909WB2009PTC137412 Director - 2013-07-02
ROSEVALLEY VINTRADE PRIVATE LIMITED U51909WB2009PTC137413 Director - 2013-07-02
SEASIDE SALES PRIVATE LIMITED U51909WB2009PTC137417 Director - 2013-07-02
MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director - 2009-08-26
NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director - 2009-09-19
ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director - 2009-09-19
JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2009-08-26
KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2009-08-26
ARION AGENCIES PRIVATE LIMITED U51909WB2009PTC137518 Director - 2010-06-01
EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2009-08-26
GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2009-08-26
DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2009-10-03
PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2009-12-04
BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2009-11-24
LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2010-01-18
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2009-12-02
ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2011-01-07
ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2008-03-31
PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2013-06-27
VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2013-06-27
HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2013-06-27
KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2007-12-29
TOUCHSTONE TIE-UP PRIVATE LIMITED U72900WB2008PTC125511 Director - 2008-06-30
SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2012-08-23
BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2009-08-31
DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2009-08-31
Other Directorships of JOHER ALI
Other Directorships of MUNNA SHAW
Company Name CIN Designation Appointment Date Cessation
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2014-02-03
SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2014-02-06
SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2014-02-07
FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2014-02-05
EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2014-02-03
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2014-02-03
SYNAGOGUE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149814 Director - 2013-12-01
AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2014-02-10
NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2014-02-01
ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2014-02-01
LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2014-02-10
FOSSILS TRADE-LINK PRIVATE LIMITED U51109WB2007PTC119914 Director - 2013-05-15
DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2014-02-01
DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2014-02-10
NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2014-02-04
RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2014-02-07
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2014-02-05
BALLYGUNJ COMMERCIAL SERVICES PRIVATE LIMITED U51909RJ2010PTC087402 Director - 2014-02-05
ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2014-02-03
SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2014-02-07
SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2014-02-06
TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2014-02-07
INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-18
BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-18
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
POWERFUL MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139668 Director - 2014-02-10
PANCHWATI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139765 Director - 2014-02-10
AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2014-02-10
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2014-02-05
SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2014-02-04
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2014-02-10
SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2014-02-10
CROWN TRADECOM PRIVATE LIMITED U52100WB2011PTC160482 Director - 2011-07-15
MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2014-02-04
DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2014-02-04
PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2014-02-10
DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-02-10
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-02-10
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2014-02-05
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-02-06
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-02-05
SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2012-06-18
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-02-10
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-02-05
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2014-02-04
CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2014-02-10
MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2014-02-06
POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2014-02-05
BENEFICIAL CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183681 Director - 2013-03-01
VINAYAKA FINLEASE PVT LTD U74899DL1995PTC431030 Director - 2014-02-01
KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2007-03-26
Other Directorships of BINAY KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2012-08-03
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2017-08-08
EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2017-11-07
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2011-08-16
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2014-01-13
SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-06-14
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2012-10-10 Ongoing
DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2017-08-08
AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2016-12-26
PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2017-11-08
MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2015-12-11
LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2015-03-27
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2017-09-01
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2017-10-09
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2017-11-01
RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2014-02-10
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2016-06-03
SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2017-10-06
SCUD REALTORS PRIVATE LIMITED U55100WB2013PTC190587 Director - 2013-02-20
BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-01-13
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-01-13
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-01-13
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-11-24
FOCAL POINT PROPERTIES PVT LTD U70101RJ2006PTC090963 Director - 2014-11-27
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2016-09-16
REJIG INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC191814 Director - 2013-06-17
MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2015-08-04
CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director 2013-03-28 Ongoing
KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
AFFABLE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190791 Director - 2013-03-20
CARER CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190879 Director 2013-02-25 Ongoing
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-16
HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
Other Directorships of RAJEEV KASYAP
Company Name CIN Designation Appointment Date Cessation
RASHI LEASINGS PRIVATE LIMITED U65999DL1986PTC025839 Additional Director - 2017-01-02
Other Directorships of TAPAS BHATTACHARJEE
Company Name CIN Designation Appointment Date Cessation
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2016-09-28
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2017-03-01
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-03-01
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2016-09-26
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2017-08-16
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2017-07-24
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2017-03-01
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2016-09-26
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2017-03-01
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-03-01
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-03-01
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2016-09-27
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2017-03-01
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2016-09-26
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director 2016-09-26 Ongoing
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2016-09-29
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director 2016-09-29 Ongoing
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2016-09-27
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2017-03-01
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2016-09-26
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2017-03-01
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2016-09-26
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2017-03-01
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2016-09-27
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2017-03-01
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-03-01
Other Directorships of SUSHIL RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director 2017-09-29 Ongoing
GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director appointed in casual vacancy - 2017-09-29
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2016-12-01
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Whole-time director 2016-12-01 Ongoing
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-08-09
GINNI SECURITIES LTD U51100WB1995PLC067808 Director 2017-09-29 Ongoing
GINNI SECURITIES LTD U51100WB1995PLC067808 Director appointed in casual vacancy - 2017-09-29
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2017-07-21
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director 2017-07-21 Ongoing
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-27
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director 2017-09-27 Ongoing
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2017-09-27
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director 2017-09-27 Ongoing
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director 2016-12-01 Ongoing
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2017-09-29
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director 2017-09-29 Ongoing
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2017-09-25
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director 2017-09-25 Ongoing
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2017-09-29
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2017-09-29 Ongoing
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2017-07-21
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2017-08-25
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2017-12-30
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director 2017-12-30 Ongoing
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2017-09-27
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director 2017-09-27 Ongoing
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-08-16
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2018-08-18 Ongoing
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-08-16
GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director 2018-09-28 Ongoing
GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director appointed in casual vacancy - 2018-09-28
JUDICIOUS INVESTMENTS LTD U67120WB1981PLC033505 Director appointed in casual vacancy - 2016-05-25
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2017-09-19 Ongoing
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director 2017-09-28 Ongoing
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2017-09-29
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director 2017-09-29 Ongoing
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director 2017-07-18 Ongoing
RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director 2018-09-29 Ongoing
RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director appointed in casual vacancy - 2018-09-29
Other Directorships of HARINDER BASHISTA
Company Name CIN Designation Appointment Date Cessation
VARDHMAN INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC207136 Director 2010-08-16 Ongoing
BRIHASPATI CONSTRUCTION PRIVATE LIMITED U45201DL2004PTC130987 Director - 2017-02-21
JAI SHREE VARDHMAAN PROJECTS PRIVATE LIMITED U45309DL2019PTC352508 Director 2019-07-11 Ongoing
LORD VARDHMAN BUILDTECH PRIVATE LIMITED U45400DL2007PTC169313 Director - 2017-02-21
VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Additional Director - 2014-09-30
VARDHMAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200985 Director 2014-09-30 Ongoing
VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Additional Director - 2014-09-30
VARDHMAN REALTECH PRIVATE LIMITED U45400DL2010PTC201145 Director 2014-09-30 Ongoing
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2015-09-25
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2017-08-16
PLATINUM SUITES PRIVATE LIMITED U55101DL2012PTC239160 Director 2012-07-23 Ongoing
GEEAAR INFRA PRIVATE LIMITED U55101DL2023PTC412226 Director 2023-04-10 Ongoing
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2015-09-25
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director 2015-09-25 Ongoing
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2015-09-25
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director 2015-09-25 Ongoing
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2015-09-25
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director 2015-09-25 Ongoing
VARDHMAN BROKERS INDIA PRIVATE LIMITED U67190DL2010PTC201598 Additional Director - 2014-08-31
VARDHMAN BROKERS INDIA PRIVATE LIMITED U67190DL2010PTC201598 Director 2014-08-31 Ongoing
VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Additional Director - 2008-09-25
VARDHMAN ESTATES AND DEVELOPERS PRIVATE LIMITED U70101DL1996PTC082197 Director 2008-09-25 Ongoing
ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Additional Director - 2008-09-25
ZESTHA PROJECTS PRIVATE LIMITED U70101DL2003PTC120652 Director 2008-09-25 Ongoing
SNG TECHNO BUILD PRIVATE LIMITED U70101DL2008PTC178673 Director 2008-05-27 Ongoing
HOLIDAY HOTEL AND RESORTS PRIVATE LIMITED U70102DL2013PTC260475 Director - 2017-09-16
VARDHMANINDO HOUSING PROJECT LIMITED U70102DL2015PLC290517 Director 2015-04-17 Ongoing
SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Additional Director - 2008-09-25
SRI SHYAM INFRATECH PRIVATE LIMITED. U70109DL2006PTC150003 Director - 2017-02-21
ULTIMATE INFOVISION PRIVATE LIMITED U72300DL2007PTC165838 Additional Director - 2009-09-30
ULTIMATE INFOVISION PRIVATE LIMITED U72300DL2007PTC165838 Director 2009-09-30 Ongoing
VARDHMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC269640 Director 2014-07-30 Ongoing
Other Directorships of ASHOKE CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2015-10-07
HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED U17125WB2008PTC122012 Director - 2015-10-07
OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
SUBH-LABH PRINTS PRIVATE LIMITED U24114AP2003PTC105848 Additional Director - 2014-07-28
SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2011-09-16
PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2009-01-31
GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
KISHORI IMPEX PRIVATE LIMITED U51101WB2010PTC146649 Director - 2011-11-09
MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-13
SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-11-13
MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-11-13
LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-11-29
WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2012-08-20
RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2008-01-01
AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director - 2008-03-18
MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2015-10-07
LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2008-03-18
JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2010-10-01
ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2008-06-25
LIBERAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC122135 Director - 2008-03-07
UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2008-03-03
RATNABALI SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122494 Director - 2008-03-17
BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director - 2008-06-03
AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director - 2008-12-02
ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director - 2008-12-02
ACTION SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125506 Director - 2008-12-18
WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2008-12-02
UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2008-07-18
SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director - 2008-12-02
SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2008-12-02
SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director - 2010-11-22
SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2010-10-01
SILVERTOSS TRADELINK PRIVATE LIMITED U51109WB2008PTC125516 Director - 2009-11-14
RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director - 2008-12-02
PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director - 2010-09-20
PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director - 2008-06-11
ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director - 2010-09-15
LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director - 2010-09-20
IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director - 2010-11-22
FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2010-09-20
SUNFAST TRADELINKS PRIVATE LIMITED U51109WB2008PTC128114 Director - 2008-09-11
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2009-08-25
SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Director - 2009-08-25
GOKUL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128151 Director - 2009-03-24
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2009-08-25
MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2008-10-03
ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director - 2008-08-16
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2009-08-25
PRITHVI DEALERS PRIVATE LIMITED U51900MH2008PTC286995 Director - 2009-02-12
TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2011-05-02
EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2009-04-27
ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2011-12-01
EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2008-02-06
PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2010-11-19
INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2009-01-31
CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director - 2011-02-14
GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director - 2011-02-14
SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director - 2011-02-14
CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2011-02-14
ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director - 2011-02-14
BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director - 2011-02-14
EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2009-05-07
BALODIA VENTURE PRIVATE LIMITED U51909OR2009PTC028791 Director - 2009-06-18
ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2009-05-04
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2012-01-30
DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2008-11-03
MAHARAJA VANIJYA PRIVATE LIMITED U51909WB2007PTC117774 Director - 2008-02-09
ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2013-01-01
PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director - 2007-10-17
SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director - 2008-03-26
SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director - 2008-03-27
SPECTRA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117907 Director - 2008-01-09
ZODIAC AGENTS PRIVATE LIMITED U51909WB2007PTC117908 Director - 2007-09-19
MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2013-01-01
ALANKAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117941 Director - 2007-10-05
GREENVALLEY VINIMAY PRIVATE LIMITED U51909WB2007PTC117943 Director - 2007-10-15
SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2007-09-15
PACIFIC VANIJYA PRIVATE LIMITED U51909WB2008PTC128034 Director - 2008-08-08
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2009-08-25
ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director - 2009-12-30
MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2008-08-16
ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2009-08-25
CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director - 2010-01-18
PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director - 2008-09-25
QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director - 2008-08-16
EVERGREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128154 Director - 2009-02-16
FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2008-09-25
TOUCHSTONE TRADERS PRIVATE LIMITED U51909WB2008PTC129547 Director - 2009-03-16
FOURFOLD MERCHANTS PRIVATE LIMITED U51909WB2008PTC129550 Director - 2009-01-20
PRIMEROSE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129551 Director - 2009-01-20
OASIS VINCOM PRIVATE LIMITED U51909WB2008PTC130136 Director - 2008-12-15
SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2008-12-15
MASHAAL TRADING PRIVATE LIMITED U51909WB2008PTC130139 Director - 2008-12-08
DARPAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130140 Director - 2009-01-06
CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director - 2009-02-12
PRESIDENCY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130142 Director - 2008-12-08
NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2010-10-01
GRACIER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130144 Director - 2009-02-12
INFINITE VINIMAY PRIVATE LIMITED U51909WB2008PTC130145 Director - 2008-12-15
ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2008-12-15
WONDER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130149 Director - 2008-11-12
CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2014-06-27
EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-17
PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2015-10-07
PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2014-07-28
RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2014-06-27
SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2010-06-14
SUNKISSED MARKETING PRIVATE LIMITED U51909WB2008PTC131375 Director - 2009-01-06
VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2015-10-07
JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2014-06-27
CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director - 2012-04-02
GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2012-07-23
GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2009-02-12
RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2009-01-31
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2009-02-11
LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-05-09
PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2009-05-07
CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2009-05-11
JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2009-08-31
CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2009-05-12
MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2009-07-27
COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director - 2009-02-27
EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2009-02-27
CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2009-05-07
MAYURPANKH VINIMAY PRIVATE LIMITED U51909WB2009PTC132671 Director - 2009-03-30
ROVER AGENTS PRIVATE LIMITED U51909WB2009PTC132672 Director - 2009-03-30
LAMBODAR DEALERS PRIVATE LIMITED U51909WB2009PTC132703 Director - 2009-06-17
MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2009-04-27
BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2009-07-28
PACIFIC VINTRADE PRIVATE LIMITED U51909WB2009PTC134112 Director - 2014-06-30
EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2014-06-30
SKIPPER VINCOM PRIVATE LIMITED U51909WB2009PTC134117 Director - 2011-10-28
CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2016-01-07
LITTLESTAR VINCOM PRIVATE LIMITED U51909WB2009PTC134347 Director - 2011-02-14
ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2011-06-20
TOPAZ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134354 Director - 2011-02-14
HIGHLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC134360 Director - 2011-03-18
RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director - 2009-04-21
FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director - 2010-07-19
SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2010-03-24
OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Director - 2009-05-20
GATEWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134651 Director - 2009-05-07
MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2009-04-30
AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2009-05-04
JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2009-05-07
IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2009-05-07
ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2009-05-07
ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2009-05-07
RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2010-11-19
NIVEDAN VINIMAY PRIVATE LIMITED U51909WB2009PTC134839 Director - 2009-06-02
UNICON VINIMAY PRIVATE LIMITED U51909WB2009PTC134840 Director - 2011-04-07
SUBIRRATAN AGROTECH PRIVATE LIMITED U51909WB2009PTC137392 Director - 2015-03-09
CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director - 2009-10-10
GATEWAY TRADELINKS PRIVATE LIMITED U51909WB2009PTC137401 Director - 2013-07-02
WONDER DEALERS PRIVATE LIMITED U51909WB2009PTC137403 Director - 2013-07-02
PRIME DEALTRADE PRIVATE LIMITED U51909WB2009PTC137406 Director - 2009-09-19
VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2009-08-05
SNOWFALL COMMODEAL PRIVATE LIMITED U51909WB2009PTC137412 Director - 2013-07-02
ROSEVALLEY VINTRADE PRIVATE LIMITED U51909WB2009PTC137413 Director - 2013-07-02
SEASIDE SALES PRIVATE LIMITED U51909WB2009PTC137417 Director - 2013-07-02
MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director - 2009-09-10
NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director - 2009-09-19
ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director - 2009-09-19
JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2009-09-10
KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2009-09-10
ARION AGENCIES PRIVATE LIMITED U51909WB2009PTC137518 Director - 2010-06-01
EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2009-09-10
GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2009-09-10
DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2009-10-03
PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2009-12-04
BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2011-03-25
LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2010-01-18
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2009-12-02
AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2015-10-07
INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2011-01-07
ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2008-03-31
PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2008-08-19
VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2008-08-19
HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2008-08-19
KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2007-12-29
TOUCHSTONE TIE-UP PRIVATE LIMITED U72900WB2008PTC125511 Director - 2008-06-30
ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2015-10-07
SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2015-10-07
SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2012-08-23
BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2009-08-31
DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2009-08-31
Other Directorships of NIKHIL MODY
Company Name CIN Designation Appointment Date Cessation
SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director - 2024-05-06
A M INDUSTRIES LTD U21012WB1977PLC030854 Additional Director - 2016-09-30
A M INDUSTRIES LTD U21012WB1977PLC030854 Director 2016-09-30 Ongoing
VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Additional Director - 2020-12-31
VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director - 2013-07-09
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director - 2022-09-30
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2024-02-15
DEWDROP TRACON PRIVATE LIMITED U51109WB1997PTC082471 Additional Director - 2016-09-30
DEWDROP TRACON PRIVATE LIMITED U51109WB1997PTC082471 Director 2016-09-30 Ongoing
WINMORE COMMERCIAL PRIVATE LIMITED U51109WB1997PTC082475 Additional Director - 2016-09-30
WINMORE COMMERCIAL PRIVATE LIMITED U51109WB1997PTC082475 Director 2016-09-30 Ongoing
APER DEALERS PRIVATE LIMITED U51109WB1997PTC083386 Additional Director - 2016-09-30
APER DEALERS PRIVATE LIMITED U51109WB1997PTC083386 Director - 2017-06-22
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2016-09-26
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2017-07-20
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2016-09-29
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2018-10-09
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Whole-time director - 2017-08-20
TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director - 2024-05-22
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2017-09-28
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2018-10-10
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2018-10-09
SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Additional Director - 2020-11-18
SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2024-05-04
HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Additional Director - 2020-12-09
HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2024-05-02
BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Additional Director - 2016-09-30
BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director 2016-09-30 Ongoing
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2016-09-26
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2017-08-16
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2016-09-27
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2017-08-16
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2016-09-26
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2017-08-16
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2016-09-29
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2017-08-16
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2016-09-27
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2017-08-16
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2016-09-26
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2018-08-24
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2016-09-26
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2018-08-24
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2018-10-09
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2018-10-09
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2016-09-27
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2018-10-09
RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Director - 2024-05-03
RUDRANI CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088223 Additional Director - 2015-09-30
RUDRANI CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088223 Director 2015-09-30 Ongoing
MULTI STORIED CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC088763 Additional Director - 2016-09-30
MULTI STORIED CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC088763 Director 2016-09-30 Ongoing
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2016-09-23
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-11-15
RIPON ESTATES LTD. U70109WB1981PLC033445 Additional Director - 2016-03-30
RIPON ESTATES LTD. U70109WB1981PLC033445 Director 2016-03-31 Ongoing
A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Additional Director - 2019-09-30
A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director 2019-09-30 Ongoing
Other Directorships of RAJKUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2017-09-29
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2023-05-08
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-03-29
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2023-05-08
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2018-06-23
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2023-05-08
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-27
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2016-12-05
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2015-09-30
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2023-05-08
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-09-30
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2023-05-08
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2015-09-30
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2016-12-05
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2017-09-29
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-05-10
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2018-07-24
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2017-08-17
STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director 2022-06-30 Ongoing
BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Additional Director - 2023-09-29
BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director 2022-12-17 Ongoing
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2023-05-08
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2015-09-26
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2016-12-05
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2015-09-29
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2016-12-05
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2015-09-30
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2017-08-18
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2015-09-30
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2017-08-18
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2015-09-26
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2016-12-05
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2015-09-25
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2016-12-05
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2015-09-29
CONTESSA COMMERCIAL CO PVT LTD U67120WB1985PTC039542 Director - 2021-06-28
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2015-09-26
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2016-12-05
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2015-09-29
DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2016-12-05
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2017-09-29
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2016-12-05
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2018-07-04
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-05-08
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2018-06-23
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2016-12-05
SRIYASH VYAPAAR PRIVATE LIMITED U74999WB2010PTC154443 Director - 2022-02-28
Other Directorships of DEBASISH BANERJEE
Company Name CIN Designation Appointment Date Cessation
MANIOCA FOOD PRODUCTS PRIVATE LIMITED U15319WB2020PTC237453 Director 2022-03-17 Ongoing
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2015-09-25
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2016-05-05
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2015-09-26
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2016-05-05
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2015-09-25
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2016-05-05
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2015-09-30
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2016-05-05
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2015-09-25
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2016-05-05
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2015-09-25
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2016-05-05
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2015-09-29
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2016-05-05
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2015-09-25
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2016-05-05
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2015-09-25
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2016-05-05
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2015-09-29
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2016-05-05
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2015-09-30
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-05-05

CIN Company Name Company Address
U27109WB1991PTC050618 BELLFLOWER FINANCE PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC104099 ANNEXXE ACRES PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC119909 ANCHOR VINIMAY PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC063603 JUBLEE DEALERS PVT. LTD. DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U65923WB2007PTC113589 NEPTUNE INVESTMART PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U65923WB2007PTC119426 SAMAKSH HOLDINGS PRIVATE LIMITED DIAMOND HERITAGE 14TH FLOOR, ROOM NO-1402 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U63090WB1994PTC066726 MAJENTA HOLDINGS PRIVATE LIMITED 16 STRAND ROAD, DIAMOND HERITAGE BUILDING 14TH FLOOR, ROOM NO.1402 , KOLKATA, West Bengal, India - 700001
AAQ-4473 TOP TRACK UDYOG LLP 16, Strand Road, Diamond Heritage, 14th Floor, Room No. 1403, Kolkata 700001 Kolkata, West Bengal, India - 700001
L01132WB1922PLC004451 THE TELOIJAN TEA CO LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U15491WB1993PLC057536 BHARNO BARI TEA & INDUSTRIES LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC144923 VIOLET ACRES PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
U51900WB2005PTC106385 PROMANADA REALITY PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
U51226WB1989PTC046198 TELOIJAN EXPORTS PRIVATE LIMITED ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113219 NANDAN GOODS PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
U51909WB1955PTC022746 WEST BENGAL MFG. CO PVT LTD ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U65100WB2007PTC113023 FUTURE MARKETING PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
U70102WB2009PTC135366 GEMINI REALTY PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
U70102WB2012PTC186667 PREMIO DEVELOPERS PRIVATE LIMITED ROOM NO 1401, 14TH FLOOR, DIAMOND HERITAGE 16 STRAND ROAD , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC076057 TOUCHSTONE LENDING PRIVATE LIMITED 16 Strand Road, Diamond Heritage,14th Floor, Room No.-1402 , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC072690 CLESIAN MARKETING PVT.LTD. 16, STRAND ROAD, DIAMOND HERITAGE 14TH FLOOR, ROOM NO.N-1409 , KOLKATA, West Bengal, India - 700001
U63040WB2019PTC234121 SIAM LOGISTICS PRIVATE LIMITED Diamond Heritage, 16 Strand Road 14th Floor, Room No. 1415 A, , Kolkata, West Bengal, India - 700001
U74999WB2012PTC175874 AMRITDHARA OVERSEAS PRIVATE LIMITED Diamond Heritage, New Block, 14th Floor Room No 1413, 16, Strand Road, , Kolkata, West Bengal, India - 700001
ACG-3513 GEE DEE MERCHANTS LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001
U46101WB2024PTC271628 PREMIO BROKERS PRIVATE LIMITED DIAMOND HERITAGE, SUITE NO. 1401, 14TH FLOOR,16 STRAND ROAD, KOLKATA- 700001,Kolkata,Kolkata,West Bengal,700001-India
U52599WB2007PTC112399 ARNAV VANIJYA PRIVATE LIMITED Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
U51396WB1996PTC081014 GEE DEE MERCHANTS PVT.LTD. Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata-700001 , Kolkata, West Bengal, India - 700001
ACG-6139 VICTOR STITCHING LLP Diamond Heritage, 16 Strand Road 10th Floor, Room No-1007, Kolkata,kolkata,Kolkata,West Bengal,India-700001
U27100WB2008PTC126217 ACCUMEN WEALTH PRIVATE LIMITED DiamondHeritage16No.StrandRoad6thFloorRoomNo.605A , Kolkata, West Bengal, India - 700001
U67190WB2021PTC248849 SAVIWIZARD BROKERS PRIVATE LIMITED DIAMOND HERITAGE, 16 NO. STRAND ROAD 6TH FLOOR ROOM NO. 605A , Kolkata, West Bengal, India - 700001

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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

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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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