• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
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      CHOWRINGHEE PLANNERS LLP

      LLPIN: AAA-6163 As on: 2026-07-13

      CHOWRINGHEE PLANNERS LLP (LLPIN: AAA-6163) is a Limited Liability Partnership firm incorporated on 07 Sep 2011. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 280000000.00.

      Designated Partners of CHOWRINGHEE PLANNERS LLP are ALOKE CHATTERJEE, YOGENDRA SHAH, PUSHPA DEVI SONTHALIA, SAHARSH PAREKH, SUBRATA DAS, UTSAV PAREKH, NILANGI PAREKH, AJAY KUMAR KAYAN, and RAJKUMAR GOLCHHA.

      CHOWRINGHEE PLANNERS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      CHOWRINGHEE PLANNERS LLP's LLP Identification Number is (LLPIN)AAA-6163. Its Email address is [email protected] and its registered address is 'VAIBHAV' 4F, 4 LEE ROAD KOLKATA, West Bengal, India - 700020

      Current status of CHOWRINGHEE PLANNERS LLP is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHOWRINGHEE PLANNERS 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 CHOWRINGHEE PLANNERS
      DIN Director Name Designation Appointment Date
      02688701 ALOKE CHATTERJEE Partner 2011-09-07
      00171082 YOGENDRA SHAH Partner 2011-09-07
      00298914 PUSHPA DEVI SONTHALIA Partner 2024-01-12
      03315239 SAHARSH PAREKH Designated Partner 2018-11-01
      07131281 SUBRATA DAS Partner 2024-01-12
      00027642 UTSAV PAREKH Partner 2012-04-02
      00216576 NILANGI PAREKH Partner 2018-11-01
      00239123 AJAY KUMAR KAYAN Designated Partner 2014-10-01
      00425548 RAJKUMAR GOLCHHA Partner 2011-11-18
      Past Directors & Key Managerial Personnel of CHOWRINGHEE PLANNERS
      DIN Director Name Designation Appointment Date Cessation
      02245942 NAVEEN MODI Partner - 2023-03-31
      00176618 UMA SHANKAR SHUKLA Partner - 2023-03-31
      03315239 SAHARSH PAREKH Designated Partner - 2016-08-08
      03315239 SAHARSH PAREKH Partner - 2018-10-31
      00216576 NILANGI PAREKH Designated Partner - 2018-10-31
      00239123 AJAY KUMAR KAYAN Designated Partner - 2014-09-30
      00239424 LALITA KAYAN Designated Partner - 2014-10-01
      Other Directorships of NAVEEN MODI
      Company Name CIN Designation Appointment Date Cessation
      GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
      CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
      GENIL DEVELOPERS LLP AAC-6545 Designated Partner 2017-06-21 Ongoing
      GENIL INFRA LLP AAC-6553 Designated Partner 2021-08-18 Ongoing
      KANAKMAY RESIDENCY LLP AAL-3374 Partner 2017-12-07 Ongoing
      DIANA DEVELOPER LLP ABA-3543 Designated Partner 2022-01-24 Ongoing
      MAHESHWAR INFRA LLP ABA-3544 Designated Partner 2022-01-24 Ongoing
      CHANDI INFRA LLP ABA-3545 Designated Partner 2022-01-24 Ongoing
      LANTANA REALTY LLP ABA-3546 Designated Partner 2022-01-24 Ongoing
      BLUELILY DEVELOPER LLP ABA-3547 Designated Partner 2022-01-24 Ongoing
      MALVA REALTY LLP ABA-3548 Designated Partner 2022-01-24 Ongoing
      AQUARIUS DEVELOPER LLP ABA-3557 Designated Partner 2022-01-24 Ongoing
      PISCES INFRA LLP ABA-3558 Designated Partner 2022-01-24 Ongoing
      ARIEL INFRA LLP ABA-3559 Designated Partner 2022-01-24 Ongoing
      CANCER INFRA LLP ABA-3560 Designated Partner 2022-01-24 Ongoing
      SAGITTARIUS REALTY LLP ABA-3561 Designated Partner 2022-01-24 Ongoing
      VIRGO DEVELOPER LLP ABA-3915 Designated Partner 2022-01-27 Ongoing
      HAKONE REALTY LLP ABA-3919 Designated Partner 2022-01-27 Ongoing
      INKBERRY REALTY LLP ABA-3921 Designated Partner 2022-01-27 Ongoing
      NARGIZ REALTY LLP ABA-3927 Designated Partner 2022-01-27 Ongoing
      SARNAI REALTY LLP ABA-3928 Designated Partner 2022-01-27 Ongoing
      LAYTON REALTY LLP ABA-3929 Designated Partner 2022-01-27 Ongoing
      AZAMI REALTY LLP ABA-3935 Designated Partner 2022-01-27 Ongoing
      NELUMBO REALTY LLP ABA-3936 Designated Partner 2022-01-27 Ongoing
      SORREL REALTY LLP ABA-3937 Designated Partner 2022-01-27 Ongoing
      FILBERT REALTY LLP ABA-4047 Designated Partner 2022-01-28 Ongoing
      GALANTHUS REALTY LLP ABA-4078 Designated Partner 2022-01-28 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2010-09-25
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Additional Director 2023-12-27 Ongoing
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2011-08-16
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-12-30
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director 2010-09-06 Ongoing
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2009-08-10
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director 2015-09-28 Ongoing
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director - 2011-08-05
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2015-09-04
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2015-09-04 Ongoing
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2015-09-04
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2015-09-04 Ongoing
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Additional Director - 2009-08-11
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-03-17
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2011-09-10
      EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
      SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2011-09-10
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
      HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2011-09-10
      JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2015-02-06
      JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2015-02-06
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2012-12-07
      ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2015-01-31
      HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2012-12-07
      THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2015-03-25
      CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-06-04
      RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2015-01-14
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director - 2015-01-08
      INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Additional Director - 2011-09-15
      INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Director 2011-09-15 Ongoing
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Additional Director - 2011-08-16
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director 2011-08-16 Ongoing
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Additional Director - 2011-08-16
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director 2011-08-16 Ongoing
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director - 2011-08-16
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2023-12-11
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2015-09-14
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director 2015-09-14 Ongoing
      GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2015-03-25
      THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director - 2015-02-13
      WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2015-02-12
      MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2015-02-11
      GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2015-02-11
      BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2015-02-11
      EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2015-02-11
      LIMELIGHT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139470 Director - 2015-03-25
      TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2015-03-25
      FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Director - 2015-02-12
      ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2015-03-31
      LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2015-03-31
      ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2015-03-30
      PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2015-03-30
      PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2015-03-30
      TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2015-03-30
      AMBITION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139501 Director - 2015-03-30
      CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2015-03-30
      ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Director - 2015-03-27
      TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2015-03-30
      PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2015-03-30
      JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2015-03-25
      NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director - 2015-03-25
      SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2015-03-25
      BLUE STAR SALES AGENCIES PRIVATE LIMITED U51909WB2009PTC139591 Director - 2015-03-30
      WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Director - 2015-03-25
      COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director - 2015-03-27
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Additional Director - 2010-09-22
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2012-12-01
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Additional Director - 2010-09-21
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2012-12-01
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Additional Director - 2010-09-22
      JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2012-12-01
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-06-05
      SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-06-08
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-06-05
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-06-05
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-06-07
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Additional Director - 2010-09-28
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2012-12-04
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Additional Director - 2010-09-22
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2012-12-01
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Additional Director - 2010-09-28
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2012-12-04
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Additional Director - 2012-12-04
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Additional Director - 2010-09-28
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2012-12-04
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Additional Director - 2012-12-04
      SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-06-08
      SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2010-06-08
      RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-06-07
      PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2010-06-04
      JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Additional Director - 2010-06-08
      IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-06-07
      GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Additional Director - 2010-09-28
      GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director - 2012-12-04
      EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2010-06-05
      DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2010-06-07
      AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Additional Director - 2010-09-28
      AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director - 2012-12-04
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2010-09-21
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2012-12-01
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-06-05
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Additional Director - 2010-09-22
      RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2012-12-01
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Additional Director - 2010-09-28
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2012-12-01
      POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2010-06-04
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-06-04
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Additional Director - 2010-09-28
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2012-12-04
      CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2015-03-31
      SEABIRD COMMODEAL PRIVATE LIMITED U51909WB2010PTC143666 Director - 2015-02-04
      ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2012-12-07
      CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director - 2015-02-05
      EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2015-02-06
      HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2015-01-30
      INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2015-01-30
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2012-12-07
      SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
      SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Additional Director - 2011-07-13
      SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2015-02-10
      FASTENER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158627 Director - 2015-03-23
      FASTENER TRACOM PRIVATE LIMITED U51909WB2011PTC158628 Director - 2015-03-24
      FASTENER VANIJYA PRIVATE LIMITED U51909WB2011PTC158629 Director - 2015-03-24
      FASTENER VINTRADE PRIVATE LIMITED U51909WB2011PTC158630 Director - 2015-03-25
      JASPER TRACOM PRIVATE LIMITED U51909WB2011PTC158631 Director - 2015-03-23
      JASPER VANIJYA PRIVATE LIMITED U51909WB2011PTC158632 Director - 2015-03-25
      JASPER VINIMAY PRIVATE LIMITED U51909WB2011PTC158633 Director - 2015-03-24
      ORIGINAL BARTER PRIVATE LIMITED U51909WB2011PTC158634 Director - 2015-03-24
      JASPER TRADELINK PRIVATE LIMITED U51909WB2011PTC158644 Director - 2015-03-24
      STEPHEN VINIMAY PRIVATE LIMITED U51909WB2011PTC158645 Director - 2015-03-25
      ORIGINAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158687 Director - 2015-03-23
      STEPHEN TIE UP PRIVATE LIMITED U51909WB2011PTC158688 Director - 2015-03-25
      STEPHEN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158689 Director - 2015-03-24
      STEPHEN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158690 Director - 2015-03-24
      STEPHEN COMMOSALES PRIVATE LIMITED U51909WB2011PTC158691 Director - 2015-03-23
      SONATA BARTER PRIVATE LIMITED U51909WB2011PTC158692 Director - 2015-03-24
      ROCKY DEALCOMM PRIVATE LIMITED U51909WB2011PTC158693 Director - 2015-03-24
      PRIMARY TIE UP PRIVATE LIMITED U51909WB2011PTC158694 Director - 2015-03-23
      ORIGINAL TRACOM PRIVATE LIMITED U51909WB2011PTC158695 Director - 2015-03-25
      ORIGINAL DEALSALES PRIVATE LIMITED U51909WB2011PTC158696 Director - 2015-03-24
      OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director - 2015-03-02
      BLUEBELL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159214 Director - 2012-09-08
      BLUEBELL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159215 Director - 2015-02-07
      BLUEBELL TIE UP PRIVATE LIMITED U51909WB2011PTC159216 Director - 2015-02-07
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director - 2015-01-22
      ESCORT DEALMARK PRIVATE LIMITED U51909WB2011PTC159218 Director - 2015-02-10
      ESCORT DEALTRADE PRIVATE LIMITED U51909WB2011PTC159219 Director - 2012-07-27
      ESCORT TIE UP PRIVATE LIMITED U51909WB2011PTC159220 Director - 2015-02-07
      ESCORT TRACOM PRIVATE LIMITED U51909WB2011PTC159221 Director - 2015-02-07
      ESCORT VINIMAY PRIVATE LIMITED U51909WB2011PTC159222 Director - 2015-02-07
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2015-02-17
      LIFELONG VANIJYA PRIVATE LIMITED U51909WB2011PTC159224 Director - 2015-03-03
      LIFELONG VINCOM PRIVATE LIMITED U51909WB2011PTC159225 Director - 2015-03-04
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2015-02-16
      OLAY VINTRADE PRIVATE LIMITED U51909WB2011PTC159268 Director - 2015-03-04
      PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Director - 2015-02-17
      STARMARK BARTER PRIVATE LIMITED U51909WB2011PTC159270 Director - 2015-02-18
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2012-09-12
      STARMARK VANIJYA PRIVATE LIMITED U51909WB2011PTC159272 Director - 2015-03-03
      SUKHJIT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159273 Director - 2015-02-10
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director - 2015-02-16
      OLAY AGENTS PRIVATE LIMITED U51909WB2011PTC159275 Director - 2015-03-03
      STARMARK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159292 Director - 2015-02-10
      FASTENER COMMOSALES PRIVATE LIMITED U51909WB2011PTC159306 Director - 2015-03-23
      PRIMARY DEALTRADE PRIVATE LIMITED U51909WB2011PTC159307 Director - 2015-03-23
      CROSSROAD VINCOM PRIVATE LIMITED U51909WB2011PTC159308 Director - 2015-03-23
      JASPER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159309 Director - 2015-03-23
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2015-02-17
      ORIGINAL AGENCIES PRIVATE LIMITED U51909WB2011PTC159400 Director - 2015-03-23
      LIFELONG VINIMAY PRIVATE LIMITED U51909WB2011PTC159406 Director - 2015-02-07
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2010-09-09
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director 2010-09-09 Ongoing
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director - 2015-01-16
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2022-09-20
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director 2021-12-30 Ongoing
      KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
      KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director 2012-09-29 Ongoing
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Additional Director - 2011-06-30
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director 2011-06-30 Ongoing
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director 2023-12-04 Ongoing
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director - 2017-09-30
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2022-09-20
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2015-01-19
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Additional Director - 2015-09-28
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director 2015-09-28 Ongoing
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Additional Director - 2015-09-25
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director 2015-09-25 Ongoing
      MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2015-03-24
      TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2015-03-24
      TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2015-03-24
      TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2015-03-24
      MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2015-03-24
      NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2015-03-24
      NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2015-03-24
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director 2014-01-25 Ongoing
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director 2015-09-25 Ongoing
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director - 2015-01-16
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Additional Director - 2011-08-16
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director 2011-08-16 Ongoing
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2011-08-16
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director 2011-08-16 Ongoing
      Other Directorships of ALOKE CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Additional Director - 2009-09-30
      GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Director 2009-09-30 Ongoing
      POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Additional Director - 2010-04-12
      ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Additional Director - 2018-04-24
      SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Additional Director - 2009-09-25
      SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2020-10-15
      DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Additional Director - 2009-09-30
      DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director 2009-09-30 Ongoing
      MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Additional Director - 2009-09-30
      MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director 2009-09-30 Ongoing
      SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Additional Director - 2019-06-07
      ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Additional Director - 2018-04-17
      SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Additional Director - 2009-09-28
      SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2020-11-05
      FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Additional Director - 2018-04-17
      CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Additional Director - 2015-03-31
      JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Additional Director - 2010-05-10
      EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Additional Director - 2015-03-31
      SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Additional Director - 2009-09-29
      SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director 2009-09-29 Ongoing
      SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Additional Director - 2018-04-17
      CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Additional Director - 2009-09-29
      CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director 2009-09-29 Ongoing
      BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Additional Director - 2009-09-30
      BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director 2009-09-30 Ongoing
      PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Additional Director - 2009-09-29
      PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director 2009-09-29 Ongoing
      PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Additional Director - 2009-09-29
      PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2020-10-19
      JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Additional Director - 2013-07-09
      MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Additional Director - 2009-09-29
      MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director 2009-09-29 Ongoing
      AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Additional Director - 2015-03-31
      TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Additional Director - 2009-09-29
      TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2020-11-03
      PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Additional Director - 2009-09-28
      PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director 2009-09-28 Ongoing
      KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Additional Director - 2018-04-17
      ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Additional Director - 2009-09-29
      ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director 2009-09-29 Ongoing
      Other Directorships of YOGENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      SKIN MILL LLP AAN-3013 Designated Partner 2018-09-18 Ongoing
      ELLORA AGRO LLP AAS-0175 Designated Partner 2020-02-21 Ongoing
      KASH FOODS PRIVATE LIMITED U15130MH2004PTC144702 Director - 2012-03-27
      SPICE LIFE EXPORT PRIVATE LIMITED U18101MH2001PTC132101 Director 2001-05-24 Ongoing
      SKIN MILL PRIVATE LIMITED U20237MH2023PTC405637 Director 2023-06-30 Ongoing
      ISHAN INSTRUMENTS PRIVATE LIMITED U33110WB1981PTC156988 Director - 2011-03-31
      SMIFS LIMITED U51109WB1993PLC060987 Director - 2014-11-07
      GANAPATI BAPPA MORYA TRADINGS PRIVATE LIMITED U51909WB1993PTC058929 Additional Director - 2021-11-30
      GANAPATI BAPPA MORYA TRADINGS PRIVATE LIMITED U51909WB1993PTC058929 Director 2021-11-30 Ongoing
      GUJARAT SECURITIES LIMITED U65910GJ1992PLC017235 Director 1994-04-11 Ongoing
      LANSDOWNE REALTY LIMITED U65910WB1987PLC043428 Director - 2007-01-20
      GEETA HOLDINGS & CONSULTANTS PVT. LTD. U65921WB1991PTC052815 Director 2001-09-11 Ongoing
      SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Director - 2008-01-10
      STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED U65999WB1985PTC039101 Director - 2007-03-30
      SMIFS FINANCE LIMITED U65999WB1998PLC087154 Director - 2014-10-30
      GUJARAT SHARES AND SECURITIES LIMITED U67120GJ1994PLC021101 Director 2001-09-29 Ongoing
      PEE IIE INVESTMENTS PVT LTD U70101MH1983PTC030539 Director 1990-06-15 Ongoing
      PRECOT HOLDINGS PVT. LTD. U70101WB1993PTC059934 Additional Director - 2021-11-30
      PRECOT HOLDINGS PVT. LTD. U70101WB1993PTC059934 Director 2021-11-30 Ongoing
      ARAVALI ENCLAVE PVT LTD U70101WB2006PTC108179 Additional Director - 2015-09-29
      ARAVALI ENCLAVE PVT LTD U70101WB2006PTC108179 Director 2015-09-29 Ongoing
      ASHWINI DESIGNERS PVT LTD U70109WB1994PTC065522 Additional Director - 2021-11-30
      ASHWINI DESIGNERS PVT LTD U70109WB1994PTC065522 Director 2021-11-30 Ongoing
      Other Directorships of UMA SHANKAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SANYOGITA TRADING PVT.LTD. U51109WB1995PTC071666 Director - 2016-03-11
      OLIVER COMMERCIAL PVT LTD U51109WB2006PTC110419 Director 2008-12-10 Ongoing
      REWARD MERCHANDISE PRIVATE LIMITED U51109WB2007PTC112814 Director 2007-02-01 Ongoing
      GARIMA DEALERS PRIVATE LIMITED U51109WB2007PTC112815 Director 2008-12-10 Ongoing
      KHUSHI VINIMAY PRIVATE LIMITED U51109WB2007PTC112981 Director 2007-02-02 Ongoing
      SANMATI DISTRIBUTERS PRIVATE LIMITED U51109WB2007PTC112984 Director 2007-02-02 Ongoing
      MRIGAYA GOODS PRIVATE LIMITED U51109WB2007PTC113024 Director 2007-02-03 Ongoing
      KRISH BARTER PRIVATE LIMITED U51109WB2007PTC113028 Director 2007-02-05 Ongoing
      GARIMA GOODS PRIVATE LIMITED U51109WB2007PTC113034 Director 2007-02-06 Ongoing
      KALIMA SALES PRIVATE LIMITED U51109WB2007PTC113088 Director 2007-03-17 Ongoing
      DOMAIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113151 Director 2007-02-06 Ongoing
      ORANGE BARTER PRIVATE LIMITED U51109WB2007PTC114945 Director - 2014-03-28
      TULSI GOODS PRIVATE LIMITED U51109WB2007PTC114946 Director 2007-04-02 Ongoing
      SKIPPER GOODS PRIVATE LIMITED U51109WB2007PTC114949 Director 2007-04-02 Ongoing
      ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director 2011-01-05 Ongoing
      ADONIS NIRYAT PVT LTD U51909WB1995PTC068198 Director 2012-01-18 Ongoing
      JAI AMAANI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115786 Director - 2018-04-16
      LILY TRADELINK PRIVATE LIMITED U51909WB2007PTC116936 Director - 2014-03-28
      PUSHAPSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC161058 Director 2012-04-20 Ongoing
      SNOWBIRD TRADEVIN PRIVATE LIMITED U51909WB2011PTC161108 Director 2012-04-23 Ongoing
      MOONDUST TRACOM PRIVATE LIMITED U52100WB2014PTC199456 Director - 2020-03-16
      CHANDRIMA MARKETING PRIVATE LIMITED U52599WB2007PTC112603 Director 2008-12-10 Ongoing
      JAMWAY ADVISORS PRIVATE LIMITED U67190WB2006PTC109159 Additional Director - 2012-03-14
      JAMWAY ADVISORS PRIVATE LIMITED U67190WB2006PTC109159 Director - 2018-04-16
      SURYA SANDHYA ENCLAVE & FINVEST PVT.LTD. U70101WB1991PTC051580 Director - 2009-11-06
      MUPNAR TOWER PVT. LTD. U70109WB1991PTC053537 Director 1994-01-20 Ongoing
      ARROWLINK PROJECTS PRIVATE LIMITED U70109WB2012PTC178302 Director - 2015-01-27
      BLUEMOTION DEALERS PRIVATE LIMITED U70109WB2012PTC178341 Director - 2014-10-27
      ALLMOST TOWERS PRIVATE LIMITED U70109WB2012PTC178507 Director - 2018-04-16
      STARTREE ENCLAVE PRIVATE LIMITED U70200WB2012PTC178399 Director - 2013-10-07
      Other Directorships of PUSHPA DEVI SONTHALIA
      Company Name CIN Designation Appointment Date Cessation
      HOPEWELL TREXIM PVT. LTD. U51909WB1995PTC068199 Director 2016-08-26 Ongoing
      HOPEWELL TREXIM PVT. LTD. U51909WB1995PTC068199 Director - 2016-03-15
      JAI AMAANI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115786 Additional Director - 2018-09-29
      JAI AMAANI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115786 Director 2018-09-29 Ongoing
      MUPNAR TOWER PVT. LTD. U70109WB1991PTC053537 Director - 2016-03-15
      ALLMOST TOWERS PRIVATE LIMITED U70109WB2012PTC178507 Director 2016-08-26 Ongoing
      Other Directorships of SAHARSH PAREKH
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL KITCHENS (KOLKATA) LLP AAB-0902 Designated Partner 2019-04-01 Ongoing
      GLOBAL KITCHENS (KOLKATA) LLP AAB-0902 Designated Partner - 2019-04-01
      NEXOME REALTY LLP AAD-5038 Designated Partner 2015-03-09 Ongoing
      NEXOME REALTY LLP AAD-5038 Partner - 2015-04-01
      NEXOME SPORTS LLP AAJ-5715 Designated Partner 2017-05-31 Ongoing
      NEXOME FOODS LLP AAJ-8159 Designated Partner 2017-06-28 Ongoing
      NEXOME GOLF LLP AAV-3593 Designated Partner 2021-01-06 Ongoing
      GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2011-09-29
      GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Director 2011-09-29 Ongoing
      GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Additional Director - 2011-09-28
      GOODWIN REALTORS PRIVATE LIMITED U45200WB2007PTC113603 Director 2011-09-28 Ongoing
      GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Additional Director - 2011-09-26
      GOODWIN BUILDERS PRIVATE LIMITED U45400WB2007PTC114993 Director 2011-09-26 Ongoing
      NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2012-09-26
      NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2012-09-26 Ongoing
      LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Additional Director - 2015-09-30
      LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2021-04-01
      LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Managing Director 2021-04-01 Ongoing
      STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED U65999WB1985PTC039101 Additional Director - 2013-09-28
      STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED U65999WB1985PTC039101 Director 2013-09-28 Ongoing
      RATNAKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC108177 Additional Director - 2011-09-22
      RATNAKAR ENCLAVE PRIVATE LIMITED U70101WB2006PTC108177 Director 2011-09-22 Ongoing
      ARAVALI ENCLAVE PVT LTD U70101WB2006PTC108179 Additional Director - 2011-09-30
      ARAVALI ENCLAVE PVT LTD U70101WB2006PTC108179 Director 2011-09-30 Ongoing
      PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Additional Director - 2016-01-01
      PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Director 2016-04-01 Ongoing
      PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Whole-time director - 2016-04-01
      ARTEVEA DIGITAL INDIA PRIVATE LIMITED U72200WB2006PTC111271 Additional Director - 2012-09-29
      ARTEVEA DIGITAL INDIA PRIVATE LIMITED U72200WB2006PTC111271 Director - 2017-12-05
      GAMUT INFOSYSTEMS LIMITED U74140WB1994PLC063414 Director - 2023-11-20
      OVOBEL ESTATES PRIVATE LIMITED U74210KA1996PTC020074 Additional Director - 2015-09-30
      OVOBEL ESTATES PRIVATE LIMITED U74210KA1996PTC020074 Director - 2019-01-04
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director 2014-05-28 Ongoing
      RUBBERWOOD SPORTS PRIVATE LIMITED U74999WB2017PTC221747 Director 2017-07-04 Ongoing
      Other Directorships of SUBRATA DAS
      Company Name CIN Designation Appointment Date Cessation
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2019-09-28
      PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director 2019-09-28 Ongoing
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2022-09-29
      VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director 2022-01-03 Ongoing
      MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Additional Director - 2019-09-28
      MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Director 2019-09-28 Ongoing
      COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Additional Director - 2019-09-28
      COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Director 2019-09-28 Ongoing
      ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Additional Director - 2019-09-30
      ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Director 2019-09-30 Ongoing
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2019-09-26
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director 2019-09-26 Ongoing
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2019-09-30
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2019-09-30 Ongoing
      AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Additional Director - 2019-08-17
      AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Director 2019-08-17 Ongoing
      MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Additional Director - 2019-08-17
      MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Director 2019-08-17 Ongoing
      ANTRIKSH VYAPAAR LTD. U51109WB1995PLC067760 Additional Director - 2021-03-01
      ANTRIKSH VYAPAAR LTD. U51109WB1995PLC067760 Director 2021-03-01 Ongoing
      QUANTONE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209627 Additional Director 2023-12-29 Ongoing
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2022-04-26
      VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director 2022-01-03 Ongoing
      DEDICO TRANSPORT PRIVATE LIMITED U60200WB2014PTC202505 Additional Director 2023-12-29 Ongoing
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2022-09-29
      FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director 2022-01-03 Ongoing
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director 2024-04-04 Ongoing
      NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Additional Director - 2019-08-17
      NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Director 2019-08-17 Ongoing
      ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Additional Director - 2019-08-17
      ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Director 2019-08-17 Ongoing
      Other Directorships of UTSAV PAREKH
      Company Name CIN Designation Appointment Date Cessation
      CATCH 22 INFOMATICS LLP AAC-1628 Designated Partner 2014-11-15 Ongoing
      NEXOME REALTY LLP AAD-5038 Designated Partner 2015-04-01 Ongoing
      NEXOME REALTY LLP AAD-5038 Partner - 2015-04-01
      NEXOME SPORTS LLP AAJ-5715 Designated Partner 2017-05-31 Ongoing
      ELLORA AGRO LLP AAS-0175 Designated Partner 2020-02-21 Ongoing
      ETERNAL SOUNDS LLP ABB-7014 Designated Partner 2022-07-12 Ongoing
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Additional Director - 2022-11-10
      JAY SHREE TEA AND INDUSTRIES LIMITED L15491WB1945PLC012771 Director 2022-08-11 Ongoing
      XPRO INDIA LIMITED L25209WB1997PLC085972 Director 1999-09-15 Ongoing
      TEXMACO RAIL & ENGINEERING LIMITED L29261WB1998PLC087404 Director 2018-09-04 Ongoing
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2021-09-28
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2021-09-28 Ongoing
      MCNALLY BHARAT ENGG CO LTD L45202WB1961PLC025181 Director - 2015-09-28
      MCLEOD RUSSEL INDIA LIMITED L51109WB1998PLC087076 Director - 2019-05-30
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Additional Director - 2022-12-15
      FIRSTSOURCE SOLUTIONS LIMITED L64202MH2001PLC134147 Director 2022-11-02 Ongoing
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2008-09-25
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2010-10-29
      TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED L70101WB1939PLC009800 Director - 2022-11-02
      SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2009-09-12
      SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director 2009-09-12 Ongoing
      SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director - 2007-10-01
      SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Whole-time director - 2009-03-31
      MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2009-01-09
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Additional Director - 2019-07-19
      SPENCER'S RETAIL LIMITED L74999WB2017PLC219355 Director 2019-07-19 Ongoing
      THE SIRPUR PAPER MILLS LTD U21010TG1938PLC000591 Director - 2009-04-29
      SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Director - 2009-03-18
      CABLE CORPORATION OF INDIA LIMITED U31300MH1957PLC010964 Director - 2009-03-25
      SIMOCO TELECOMMUNICATIONS (SOUTH ASIA) LIMITED U32109WB1979PLC031942 Director - 2013-02-12
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
      GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2011-04-28
      NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Additional Director - 2017-08-28
      NEXOME REAL ESTATES PRIVATE LIMITED U45400WB2007PTC115145 Director 2017-08-28 Ongoing
      GYANIRAM & SONS PVT LTD U51491WB1950PTC019268 Director - 2007-04-16
      LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Director - 2016-03-31
      LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Whole-time director 2016-04-01 Ongoing
      SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Additional Director - 2015-09-25
      SMIFS CAPITAL SERVICES LIMITED U65991WB2000PLC092125 Director - 2022-11-14
      PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Additional Director - 2021-11-30
      PROGRESSIVE STAR FINANCE PRIVATE LIMITED U70109WB1991PTC053288 Director 2021-11-30 Ongoing
      GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Director - 2008-04-25
      TRANSCEIVERS INDIA LIMITED U74899WB1995PLC157874 Director - 2013-02-12
      KOLKATA GAMES AND SPORTS PRIVATE LIMITED U74900WB2014PTC201921 Director - 2015-09-12
      AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Additional Director - 2019-09-30
      AAR INDAMER TECHNICS PRIVATE LIMITED U74999MH2016PTC273565 Director - 2020-05-16
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2014-08-02
      WIZCRAFT INTERNATIONAL ENTERTAINMENT PRIVATE LIMITED U92100MH1997PTC107787 Nominee Director - 2020-07-30
      ATK MOHUN BAGAN PRIVATE LIMITED U92419WB2020PTC237527 Director 2020-06-17 Ongoing
      Other Directorships of NILANGI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL KITCHENS (KOLKATA) LLP AAB-0902 Partner - 2019-04-01
      NEXOME REALTY LLP AAD-5038 Designated Partner - 2020-03-01
      NEXOME REALTY LLP AAD-5038 Partner 2020-03-01 Ongoing
      NEXOME REALTY LLP AAD-5038 Partner - 2016-07-14
      NEXOME FOODS LLP AAJ-8159 Partner 2017-06-28 Ongoing
      GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Additional Director - 2011-09-29
      GAYA PROPERTIES PRIVATE LIMITED U45200WB2007PTC113597 Director 2011-09-29 Ongoing
      LEND LEASE COMPANY (INDIA) LIMITED U65910WB1987PLC041823 Whole-time director - 2012-08-01
      STEWART INVESTMENT & FINANCIAL PRIVATE LIMITED U65999WB1985PTC039101 Director - 2012-08-01
      Other Directorships of AJAY KUMAR KAYAN
      Company Name CIN Designation Appointment Date Cessation
      C.MACKERTICH ENTERPRISES LLP AAH-6038 Designated Partner 2016-10-14 Ongoing
      ELLORA AGRO LLP AAS-0175 Partner 2020-02-21 Ongoing
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Additional Director - 2008-09-25
      MONARCH NETWORTH CAPITAL LIMITED L65920GJ1993PLC120014 Director - 2010-10-29
      SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Additional Director - 2010-09-25
      SMIFS CAPITAL MARKETS LTD. L74300WB1983PLC036342 Director 2010-09-25 Ongoing
      CHENGMARI TEA CO LTD U01132WB1975PLC029797 Director - 2019-07-01
      ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED U02001WB1959PTC024225 Director 1995-05-20 Ongoing
      SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Additional Director - 2009-08-12
      SALVEO LIFE SCIENCES LIMITED U24234WB2005PLC210460 Director 2009-08-12 Ongoing
      STEWART & MACKERTICH COMMODITIES LIMITED U51909WB2007PLC118900 Director - 2010-08-03
      FABLE ADVISORY SERVICES LIMITED U65100WB2007PLC118134 Additional Director - 2012-09-21
      FABLE ADVISORY SERVICES LIMITED U65100WB2007PLC118134 Director - 2015-03-27
      SATELLITE INTER CONTINENTAL PVT LTD U65993WB1993PTC059807 Additional Director - 2012-09-28
      SATELLITE INTER CONTINENTAL PVT LTD U65993WB1993PTC059807 Director 2012-09-28 Ongoing
      STEWART & MACKERTICH REPOSITORY ADVISORS LIMITED U66010WB2007PLC118132 Director - 2010-08-03
      STEWART & MACKERTICH FINANCIAL DISTRIBUT IONS LIMITED U67120WB2007PLC118899 Director - 2010-08-03
      BULLSEYE LEGAL & SECRETARIAL ADVISORS LIMITED U67200WB2007PLC118133 Director - 2010-08-03
      PEE IIE INVESTMENTS PVT LTD U70101MH1983PTC030539 Director 1989-11-30 Ongoing
      GLOBSYN TECHNOLOGIES LIMITED U72200WB1996PLC103607 Additional Director - 2010-06-29
      MACKERTICH CONSULTANCY SERVICES PVT LTD U72300WB1982PTC034687 Director - 2015-01-09
      STEWART & MACKERTICH ADVISORS AND BROKER S LIMITED U74140WB2007PLC118901 Director - 2010-08-03
      Other Directorships of LALITA KAYAN
      Company Name CIN Designation Appointment Date Cessation
      C.MACKERTICH ENTERPRISES LLP AAH-6038 Designated Partner 2016-10-14 Ongoing
      SATELLITE INTER CONTINENTAL PVT LTD U65993WB1993PTC059807 Director 2002-05-20 Ongoing
      MACKERTICH CONSULTANCY SERVICES PVT LTD U72300WB1982PTC034687 Director - 2015-12-14
      C. MACKERTICH PRIVATE LIMITED U74999WB1994PTC065807 Whole-time director - 2015-11-27
      Other Directorships of RAJKUMAR GOLCHHA
      Company Name CIN Designation Appointment Date Cessation
      TASTE AGENCIES LLP AAB-7391 Designated Partner 2013-09-02 Ongoing
      CREST WORK WEAR LLP AAW-7024 Designated Partner 2021-04-13 Ongoing
      ATEASE FASHIONS PVT. LTD. U17111WB1990PTC049082 Director - 2023-02-14
      STILE CLOTHING PRIVATE LIMITED U17111WB1999PTC090519 Director - 2023-02-14
      SILVER CREST CLOTHING PRIVATE LIMITED U18101KA1993PTC014935 Director 2005-09-30 Ongoing
      IMPERIAL SUITS PRIVATE LIMITED U36999WB2004PTC099734 Director 2004-09-10 Ongoing
      RISEWELL BARTER PRIVATE LIMITED U51109WB2007PTC112843 Director - 2023-02-14
      SHUB LABH PROJECTS PVT LTD U67120WB1985PTC038878 Director - 2023-02-14
      SWASTIKA HOLDINGS PVT LTD U70101WB1996PTC078550 Director - 2023-02-14
      FASHIONFORMAL CLOTHING PRIVATE LIMITED U74994WB2000PTC208508 Director - 2023-02-14

      CIN Company Name Company Address
      U66301WB2000PLC092125 NEXOME CAPITAL SERVICES LIMITED VAIBHAV 4F 4 LEE ROAD.,KOLKATA,Kolkata,West Bengal,700020-India
      U70101WB1995PTC073892 MICADO PROPERTIES PVT.LTD. 4, LEE ROAD, VAIBHAV 4F , KOLKATA, West Bengal, India - 700020
      U74140WB1994PLC063504 INVESTMENT RESEARCH AND INFORMATION SERVICES LTD. VAIBHAV 4F 4 LEE ROAD BHOWNIPORE. , KOLKATA, West Bengal, India - 700020
      U66301WB2025PLC281213 NEXOME WEALTH MANAGEMENT LIMITED VAIBHAV 4F, 4th Floor,4 Lee Road,Kolkata,Kolkata,West Bengal,700020-India
      U35105WB2025PTC280840 LIFELONG RENEWABLES PRIVATE LIMITED Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India
      U35105WB2025PTC282439 LIFELONG RENEWABLES TWO PRIVATE LIMITED Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India
      U35105WB2025PTC283520 LIFELONG RENEWABLES THREE PRIVATE LIMITED Vaibhav,4th floor, 4,Lee Road,Kolkata,Kolkata,West Bengal,700020-India
      AAJ-5715 NEXOME SPORTS LLP Vaibhav, 4 Lee Road, 4th Floor Kolkata, West Bengal, India - 700020
      U45200WB2007PTC113597 GAYA PROPERTIES PRIVATE LIMITED Vaibhav4F4LeeRoad , Kolkata, West Bengal, India - 700020
      U67110WB1996PTC077179 MERLIN SECURITIES PVT LTD VAIBHAV 4F, 4 LEE ROAD , KOLKATA, West Bengal, India - 700020
      AAJ-8159 NEXOME FOODS LLP Vaibhav Building 4, Lee Road, 4th Floor, KOLKATA, West Bengal, India - 700020
      U51900WB1984PLC052352 MAYA TRADE LINKS LTD. VAIBHAV, 4TH FLOOR 4 LEE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB1993PTC058929 GANAPATI BAPPA MORYA TRADINGS PRIVATE LIMITED VAIBHAV, 4 LEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U65921WB1991PTC052815 GEETA HOLDINGS & CONSULTANTS PVT. LTD. VAIBHAV ,4 LEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U70101WB1993PTC059934 PRECOT HOLDINGS PVT. LTD. VAIBHAV, 4 LEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U70109WB1994PTC065522 ASHWINI DESIGNERS PVT LTD VAIBHAV, 4 LEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700020
      U66220WB1993PLC060987 SMIFS LIMITED VAIBHAV4 LEE ROAD,KOLKATA,Kolkata,West Bengal,700020-India
      U66190WB2025PLC277179 SMIFS MANAGEMENT SERVICES LIMITED Vaibhav Plaza, 4 Lee Road,Kolkata,Kolkata,West Bengal,700020-India
      U66190WB2025PLC276607 SMIFS WEALTH MANAGEMENT LIMITED Vaibhav Plaza, 4 Lee Road,5th Floor,Kolkata,Kolkata,West Bengal,700020-India
      U66220WB2007PLC118900 STEWART & MACKERTICH INSURANCE BROKERS LIMITED 4, LEE ROAD, VAIBHAV PLAZA, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700020-India
      AAD-5038 NEXOME REALTY LLP 4 LEE ROAD, VAIBHAV kolkata, West Bengal, India - 700020
      U70101WB1991PTC052726 SHREE VISHNU HOLDINGS & CONSULTANTS PVT LTD VAIBHAV, 4 LEE ROAD , KOLKATA, West Bengal, India - 700020
      AAH-9968 ANDAMAN BIO-ORGANICS LLP Vaibhav,4LeeRoad,5thFloor Kolkata, West Bengal, India - 700020
      AAS-0175 ELLORA AGRO LLP VAIBHAV,5TH FLOOR 4 LEE ROAD KOLKATA, West Bengal, India - 700020
      U27100WB2007PTC114485 BAY STEEL PRIVATE LIMITED Vaibhav,GroundFloor,4LeeRoad , Kolkata, West Bengal, India - 700020
      U27100WB2007PTC117358 BAY ALLOYS PRIVATE LIMITED Vaibhav,GroundFloor,4LeeRoad , Kolkata, West Bengal, India - 700020
      U40104WB2008PTC121853 APDC POWER PRIVATE LIMITED VAIBHAV 5F 4 LEE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB2012PTC175093 MEGAPIX VYAPAAR PRIVATE LIMITED Vaibhav,GroundFloor,4LeeRoad , Kolkata, West Bengal, India - 700020
      U64202WB2000PTC092139 TASCENT TELECOM PRIVATE LIMITED Vaibhav,GroundFloor,4LeeRoad , 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
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      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

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