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      PADMALAYA ADVISORY SERVICES LLP

      LLPIN: AAB-2708 As on: 2026-07-13

      PADMALAYA ADVISORY SERVICES LLP (LLPIN: AAB-2708) is a Limited Liability Partnership firm incorporated on 19 Dec 2012. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 4000000.00.

      Designated Partners of PADMALAYA ADVISORY SERVICES LLP are AVINASH SHUBHASH GUPTA, and HITESH KHIRORIA.

      PADMALAYA ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAB-2708. Its Email address is [email protected] and its registered address is 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001

      Current status of PADMALAYA ADVISORY SERVICES LLP is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

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

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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 PADMALAYA ADVISORY SERVICES 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 PADMALAYA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      07576835 AVINASH SHUBHASH GUPTA Designated Partner 2016-08-30
      07574734 HITESH KHIRORIA Designated Partner 2017-12-20
      Past Directors & Key Managerial Personnel of PADMALAYA ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01680111 MANISHA AGARWAL Partner - 2016-10-26
      01065154 VARUN MORE Designated Partner - 2016-10-26
      01071812 VIKASH KUMAR BOTHRA Designated Partner - 2016-10-26
      06568607 VEDANT PASARI Designated Partner - 2016-10-26
      00036723 BAJRANG LAL BAJAJ Designated Partner - 2014-03-31
      00036791 BINAY BAJAJ Designated Partner - 2016-10-26
      00476770 ALOK KUMAR MORE Designated Partner - 2016-10-26
      00476800 ANAND KUMAR MORE Designated Partner - 2016-10-26
      01680513 ANITA AGARWAL Partner - 2016-10-26
      03462585 MUKESH MITTAL Designated Partner - 2016-10-26
      06384154 ETEE BAJAJ Designated Partner - 2016-09-19
      07045784 MADHU DUGAR Partner - 2016-10-26
      00448402 RAJGOPAL PASARI Designated Partner - 2014-03-31
      01549447 RACHITA DUGAR Designated Partner - 2016-10-26
      07191297 VIVEK DUBEY Designated Partner - 2017-12-19
      00036829 BIPIN KUMAR BAJAJ Designated Partner - 2014-03-31
      00432092 GAURAV DUGAR Partner - 2016-10-26
      02907744 DILIP PRASAD Partner - 2015-06-11
      06761956 KASHEERAM . Designated Partner - 2016-08-29
      00392018 RAMESH KUMAR BHARTIA Designated Partner - 2014-03-31
      00476743 SATYANARAYAN MORE Designated Partner - 2016-10-26
      00481257 SAURAV DUGAR Designated Partner - 2016-10-26
      00483973 KANTA BHARTIA Designated Partner - 2016-10-26
      00960233 AMIT KUMAR BHARTIA Designated Partner - 2014-03-31
      01549373 KANAK LATA DUGAR Designated Partner - 2016-10-26
      03367883 JAYANTA DAS Designated Partner - 2015-03-25
      06505701 RITU BAJAJ Designated Partner - 2016-09-19
      00036869 VIVEK BAJAJ Designated Partner - 2014-03-31
      00447576 SHARMILA PASARI Designated Partner - 2014-02-11
      00547173 PRASHANT GUPTA Designated Partner - 2016-10-26
      01908447 PRITAM GHOSH Partner - 2015-06-11
      05322276 RAJAT PASARI Designated Partner - 2016-10-26
      06384148 SANGEETA BAJAJ Designated Partner - 2016-09-19
      06611456 PRACHI BOTHRA Designated Partner - 2016-10-26
      00036903 VIKASH BAJAJ Designated Partner - 2014-03-31
      00425046 SANTOSH KUMAR DUGAR Designated Partner - 2014-03-31
      01549253 RAVI KUMAR DUGAR Designated Partner - 2016-10-26
      01680150 SAVITA AGARWAL Partner - 2016-10-26
      01680185 KIRAN AGARWAL Partner - 2016-10-26
      06384151 POOJA BAJAJ Designated Partner - 2016-09-19
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      ALUMECH ESTATES LLP AAE-7885 Partner - 2021-03-31
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      AFTERLINK PROMOTERS LLP AAH-2324 Partner - 2020-02-10
      WISECRACK TOWERS LLP AAH-2325 Partner - 2020-02-10
      CRUCIAL ENCLAVE LLP AAH-2329 Partner - 2020-02-10
      ENSTEEP PROJECTS LLP AAH-2331 Partner - 2020-02-10
      EXILO PLAZZA LLP AAH-2332 Partner - 2020-02-10
      JANHIT INFRASTRUCTURES LLP AAH-2335 Partner - 2020-02-10
      MIGOLD NIKETAN LLP AAH-2342 Partner - 2020-02-10
      OVERSURE RESIDENCY LLP AAH-2360 Partner - 2020-02-10
      TRIEYE PROPERTIES LLP AAH-2361 Partner - 2020-02-10
      TRIPACK ESTATES LLP AAH-2363 Partner - 2020-02-10
      DURABLE PLAZZA LLP AAH-2365 Partner - 2020-02-10
      EAGLEEYE PROJECTS LLP AAH-2366 Partner - 2020-02-10
      LINWOOD HIRISE LLP AAH-2367 Partner - 2020-02-10
      BHUVI DEALTRADE LLP AAH-2573 Designated Partner 2016-08-30 Ongoing
      BHUVI DEALTRADE LLP AAH-2573 Partner - 2024-03-03
      FOXTAIL REALTY LLP AAH-2574 Designated Partner 2024-03-04 Ongoing
      FOXTAIL REALTY LLP AAH-2574 Partner - 2020-02-10
      ARIT DEALCOM LLP AAH-2575 Designated Partner 2016-08-30 Ongoing
      TRIMUKH REGENCY LLP AAH-2608 Designated Partner 2016-08-30 Ongoing
      AKSHI VYAPAR LLP AAH-2610 Designated Partner 2016-08-30 Ongoing
      SUVRIDHI NIKETAN LLP AAH-2712 Designated Partner 2024-03-04 Ongoing
      SUVRIDHI COMMERCE LLP AAH-2713 Designated Partner 2024-03-04 Ongoing
      SUVRIDHI COMMERCE LLP AAH-2713 Partner - 2020-02-10
      ELINA DEALERS LLP AAH-2716 Designated Partner 2016-08-31 Ongoing
      MANYA TIE-UP LLP AAH-2718 Designated Partner 2024-03-04 Ongoing
      TANVI PROJECTS LLP AAH-2719 Designated Partner 2024-03-04 Ongoing
      EXPRESS CONSUMER GOODS LLP AAP-2749 Designated Partner 2024-03-04 Ongoing
      EXPRESS CONSUMER GOODS LLP AAP-2749 Partner - 2020-03-20
      NORTH EAST RETAILERS LLP AAP-2774 Designated Partner 2024-03-04 Ongoing
      NORTH EAST RETAILERS LLP AAP-2774 Partner - 2020-03-20
      SALASAR CONSUMER GOODS LLP AAP-2775 Designated Partner 2024-03-04 Ongoing
      SALASAR CONSUMER GOODS LLP AAP-2775 Partner - 2020-03-20
      N K AGARWAL ESTATES LLP AAP-5198 Designated Partner 2024-03-20 Ongoing
      N K AGARWAL ESTATES LLP AAP-5198 Partner - 2020-03-20
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director 2015-04-16 Ongoing
      N. K. REALTORS PRIVATE LIMITED U45201WB2001PTC092929 Additional Director - 2007-10-30
      N K TOWER PRIVATE LIMITED U45201WB2003PTC096374 Director - 2011-12-10
      VINAYAK GARDENS PVT LTD U45203WB2005PTC106617 Director - 2011-12-20
      N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Director 2014-12-10 Ongoing
      PINKFLOWER REALTY PRIVATE LIMITED U45207WB2008PTC129904 Director 2015-04-16 Ongoing
      KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Director 2015-04-16 Ongoing
      KRIISHIV COMPLEX PRIVATE LIMITED U45400WB2010PTC140677 Director - 2015-03-31
      KRIISHIV PROPERTIES PRIVATE LIMITED U45400WB2010PTC140678 Director - 2015-03-31
      WELCOME TOWERS PRIVATE LIMITED U45400WB2010PTC141436 Director 2016-12-05 Ongoing
      IMPERIAL REASIDENCY PRIVATE LIMITED U45400WB2010PTC141496 Director 2016-12-05 Ongoing
      WELCOME COMPLEX PRIVATE LIMITED U45400WB2010PTC141657 Director 2016-12-05 Ongoing
      EKDANT PROJECTS PRIVATE LIMITED U45400WB2010PTC144230 Director 2017-01-31 Ongoing
      INTENT BUILDERS PRIVATE LIMITED U45400WB2010PTC150236 Director 2016-12-05 Ongoing
      WELSOME CONCLAVE PRIVATE LIMITED U45400WB2010PTC150242 Director 2016-12-05 Ongoing
      WOODLAND PROCON PRIVATE LIMITED U45400WB2010PTC150243 Director 2016-12-05 Ongoing
      ELITE DEVCON PRIVATE LIMITED U45400WB2010PTC150812 Director 2016-12-05 Ongoing
      WAKEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150814 Director 2016-12-05 Ongoing
      ISOLATE REALESTATE PRIVATE LIMITED U45400WB2010PTC150815 Director 2016-12-05 Ongoing
      INDEX DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150867 Director 2017-01-31 Ongoing
      ANGIRA SALES PRIVATE LIMITED U51109WB2005PTC105023 Director - 2011-12-10
      DEVKRIPA VANIJAYA PVT LTD U51109WB2006PTC107782 Director 2017-01-31 Ongoing
      BHUMI VINIMAY PVT LTD U51109WB2006PTC107904 Director - 2017-01-31
      LAKSHYA DISTRIBUTORS PVT LTD U51900WB2005PTC106502 Director 2017-02-08 Ongoing
      SALASAR DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097756 Director - 2011-12-20
      ZEST RETAILERS PRIVATE LIMITED U51909WB2004PTC097760 Director - 2011-12-20
      SALASAR CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097761 Director - 2011-12-10
      NORTH EAST CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097762 Director - 2011-12-10
      SIGMA CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097764 Director - 2011-12-31
      EXPRESS CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097770 Director - 2011-12-10
      DAFFODIL VYAPAR PRIVATE LIMITED U51909WB2004PTC099802 Director - 2017-02-08
      BASUKINATH VINIMAY PRIVATE LIMITED U51909WB2004PTC099803 Director - 2011-12-10
      NEW WAYS CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC099834 Director - 2011-12-31
      MAYFAIR VYAPAAR PRIVATE LIMITED U51909WB2004PTC099837 Director - 2011-12-10
      MANYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC167078 Director - 2012-01-25
      MANYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC167103 Director - 2012-01-25
      MANYA SKYSCRAPER PRIVATE LIMITED U70100WB2011PTC167140 Director 2017-02-08 Ongoing
      AASTHA NIKETAN PVT LTD U70101WB2006PTC108779 Director - 2011-12-10
      SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Director - 2017-02-08
      BALGOPAL INFRAPROMOTERS PRIVATE LIMITED U70102WB2010PTC141113 Director - 2017-02-08
      ENSTEEP PROJECTS PRIVATE LIMITED U70102WB2014PTC204142 Director 2014-11-03 Ongoing
      EXILO PLAZZA PRIVATE LIMITED U70102WB2014PTC204155 Director 2014-11-03 Ongoing
      TRIEYE PROPERTIES PRIVATE LIMITED U70102WB2014PTC204169 Director 2014-11-03 Ongoing
      WISECRACK TOWERS PRIVATE LIMITED U70102WB2014PTC204170 Director 2014-11-03 Ongoing
      TRIPACK ESTATES PRIVATE LIMITED U70102WB2014PTC204201 Director 2014-11-05 Ongoing
      N K AGARWAL ESTATES PVT LTD U70109WB1996PTC080889 Director - 2017-02-08
      UMANG ESTATES PRIVATE LIMITED U70109WB2004PTC099201 Director 2015-04-16 Ongoing
      STUTI PROMOTERS PRIVATE LIMITED U70109WB2004PTC099202 Director - 2017-02-08
      SRIJAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC167086 Director - 2012-01-25
      CITY HIGH PROPERTIES PRIVATE LIMITED U70109WB2011PTC167122 Director - 2012-01-25
      MANYA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167126 Director - 2012-01-25
      CITY INFRAREALTY PRIVATE LIMITED U70109WB2011PTC167130 Director 2017-02-08 Ongoing
      SRIJAN INFRAPROMOTERS PRIVATE LIMITED U70109WB2011PTC167193 Director 2014-09-08 Ongoing
      SRIJAN PROMOTERS PRIVATE LIMITED U70109WB2011PTC167197 Director 2014-12-10 Ongoing
      SRIJAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC167198 Director 2014-09-08 Ongoing
      SRIJAN SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167199 Director 2014-09-08 Ongoing
      Other Directorships of VARUN MORE
      Company Name CIN Designation Appointment Date Cessation
      MORNEE FASHIONS PRIVATE LIMITED U17290WB2009PTC140578 Director 2009-12-31 Ongoing
      SHYAM SUNDAR SATYANARAYAN TEXTILES PRIVATE LIMITED U17299WB2003PTC095773 Director 2003-02-11 Ongoing
      DENIMAGIC GARMENTS PROCESSORS PRIVATE LIMITED U17299WB2005PTC102398 Director 2005-03-22 Ongoing
      EMPHASIS ESTATES PRIVATE LIMITED U45201WB2002PTC095483 Director 2002-12-09 Ongoing
      STITCHFAB (INDIA) PRIVATE LIMITED. U51109WB1996PTC082250 Director 2009-05-12 Ongoing
      SURSADHANA VANIJYA PVT LTD U51109WB2006PTC107662 Director 2021-06-01 Ongoing
      ASCENT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112079 Director 2006-12-12 Ongoing
      SILVERCON MARKETING PRIVATE LIMITED U51109WB2007PTC112580 Director 2007-01-15 Ongoing
      TREND DEALER PRIVATE LIMITED U51109WB2007PTC112583 Director 2021-06-01 Ongoing
      OASIS COMMODEAL PRIVATE LIMITED U51109WB2008PTC124337 Director 2008-03-19 Ongoing
      DENIMATIC (INDIA) PRIVATE LIMITED U51909WB1997PTC082558 Director 2002-04-01 Ongoing
      DAISY COMMODITIES PRIVATE LIMITED U51909WB2007PTC117695 Director 2007-08-07 Ongoing
      VOLGA VINIMAY PRIVATE LIMITED U51909WB2010PTC144152 Director 2010-03-22 Ongoing
      CAREX MERCHANTS PRIVATE LIMITED U51909WB2010PTC144153 Director 2010-03-22 Ongoing
      IMPACT DEALCOM PRIVATE LIMITED U51909WB2010PTC144303 Director 2012-03-28 Ongoing
      WHITELEMON RETAIL PRIVATE LIMITED U52520WB2021PTC244366 Director 2021-04-06 Ongoing
      SANVIE RETAIL PRIVATE LIMITED U52609WB2020PTC237868 Additional Director - 2021-12-30
      SANVIE RETAIL PRIVATE LIMITED U52609WB2020PTC237868 Director 2021-12-30 Ongoing
      SHOWMAN FASHION RETAIL PRIVATE LIMITED U52609WB2021PTC244365 Director 2021-04-06 Ongoing
      Other Directorships of VIKASH KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      PRIMARC INFRAREALTY LLP AAB-3633 Designated Partner - 2021-11-30
      PRIMARC BURDWAN PROJECTS LLP AAB-6598 Designated Partner - 2018-03-06
      NIRGUNA BUILDERS LLP AAL-2630 Partner 2020-11-19 Ongoing
      LAGAN INFRABUILD LLP AAL-3720 Partner 2020-11-19 Ongoing
      BANGBHUMI INFRAPROJECTS LLP AAL-3721 Partner 2020-11-19 Ongoing
      SKAN REALCON LLP AAL-3726 Partner 2020-11-19 Ongoing
      VIKAT INFRASTRUCTURE LLP AAL-3791 Partner 2020-11-19 Ongoing
      UPENDRA REALTORS LLP AAL-3792 Partner 2020-11-19 Ongoing
      EKARAJ DEVELOPERS LLP AAM-0669 Partner 2020-11-19 Ongoing
      ARVIND AGENCIES PRIVATE LIMITED U17121WB1997PTC084474 Director - 2014-02-27
      GOODPOINT APPARTMENT PRIVATE LIMITED U45400WB2014PTC200188 Director 2014-02-13 Ongoing
      GOODSHINE APPARTMENT PRIVATE LIMITED U45400WB2014PTC200189 Director 2014-02-13 Ongoing
      KALASHDHAN RESIDENCY PRIVATE LIMITED U45400WB2014PTC200190 Director 2014-02-13 Ongoing
      SHIVRASI DEVELOPERS PRIVATE LIMITED U45400WB2014PTC200191 Director 2014-02-13 Ongoing
      SHRESTH PLAZA PRIVATE LIMITED U45400WB2014PTC200192 Director 2014-02-13 Ongoing
      SPEEDFAST HIRISE PRIVATE LIMITED U45400WB2014PTC200193 Director 2014-02-13 Ongoing
      STARRISE BUILDERS PRIVATE LIMITED U45400WB2014PTC200194 Director 2014-02-13 Ongoing
      VAIBHAVLAXMI RESIDENCY PRIVATE LIMITED U45400WB2014PTC200195 Director 2014-02-13 Ongoing
      VIDHAYAK HOUSING PRIVATE LIMITED U45400WB2014PTC200196 Director 2014-02-13 Ongoing
      VIDYALAXMI PLAZA PRIVATE LIMITED U45400WB2014PTC200197 Director 2014-02-13 Ongoing
      VIEWLINE APPARTMENT PRIVATE LIMITED U45400WB2014PTC200198 Director 2014-02-13 Ongoing
      VIEWMORE NIRMAAN PRIVATE LIMITED U45400WB2014PTC200199 Director - 2021-10-18
      VISHAWDHAM CONSTRUCTIONS PRIVATE LIMITED U45400WB2014PTC200200 Director - 2021-10-19
      VISHNUDHAM PROMOTERS PRIVATE LIMITED U45400WB2014PTC200201 Director - 2021-10-18
      VISHNUPRIYA HEIGHT PRIVATE LIMITED U45400WB2014PTC200202 Director - 2021-10-18
      SWEETY TRADE & AGENCY PVT.LTD. U51909WB1990PTC049593 Additional Director - 2018-09-29
      SWEETY TRADE & AGENCY PVT.LTD. U51909WB1990PTC049593 Director 2018-09-29 Ongoing
      ARUN MERCANTILES PVT LTD U52311WB1989PTC048053 Additional Director - 2021-11-01
      ARUN MERCANTILES PVT LTD U52311WB1989PTC048053 Director 2021-11-01 Ongoing
      VIKASH STOCK BROKING SERVICES PRIVATE LIMITED U67100WB2016PTC216675 Director - 2021-10-01
      VIKASH STOCK BROKING SERVICES PRIVATE LIMITED U67100WB2016PTC216675 Whole-time director 2021-10-01 Ongoing
      NAMMAN BUILDWELLS PRIVATE LIMITED U70109WB2012PTC172459 Director 2013-06-03 Ongoing
      YASSHVI BUILDWELLS PRIVATE LIMITED U70109WB2012PTC181957 Director - 2019-01-10
      FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Additional Director 2024-04-23 Ongoing
      SHIV SHAKTI COMMODITIES PRIVATE LIMITED U74999WB2004PTC099776 Director 2016-10-01 Ongoing
      SHIV SHAKTI COMMODITIES PRIVATE LIMITED U74999WB2004PTC099776 Director - 2015-02-01
      SHIV SHAKTI COMMODITIES PRIVATE LIMITED U74999WB2004PTC099776 Whole-time director - 2016-10-01
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      GAJGAMINI REALCON LLP AAM-2397 Designated Partner 2018-03-14 Ongoing
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      MIDLAND PROPERTIES PVT. LTD. U29299WB1988PTC045622 Director 2019-12-31 Ongoing
      NISTHA REALCON PRIVATE LIMITED U45400WB2013PTC192921 Director - 2023-05-18
      DHIMAN REALTORS PRIVATE LIMITED U45400WB2014PTC202826 Director 2019-12-31 Ongoing
      RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director 2019-08-16 Ongoing
      RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director - 2019-02-18
      ULTRASHINE REALESTATE PRIVATE LIMITED U70102WB2014PTC202191 Director 2019-12-31 Ongoing
      QUICKGROW HOUSING PRIVATE LIMITED U70102WB2014PTC202202 Director 2019-12-31 Ongoing
      REMARKABLE ABASAN PRIVATE LIMITED U70102WB2014PTC202222 Director 2019-11-07 Ongoing
      FABULOUS NIRMAN PRIVATE LIMITED U70102WB2014PTC202223 Director 2019-12-31 Ongoing
      SKYSPACE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202248 Director 2019-11-07 Ongoing
      SIDDHIBHUMI HOUSING PRIVATE LIMITED U70102WB2014PTC202249 Director 2019-11-07 Ongoing
      RICHTOUCH REALESTATE PRIVATE LIMITED U70102WB2014PTC202250 Director 2019-11-07 Ongoing
      ROXY REALTORS PRIVATE LIMITED U70102WB2014PTC203010 Director 2019-12-31 Ongoing
      SETTLEMENT REALTORS PRIVATE LIMITED U70102WB2014PTC203011 Director 2019-12-31 Ongoing
      ARGENT ENCLAVE PRIVATE LIMITED U70103WB2021PTC247103 Director 2021-08-09 Ongoing
      SAPNANKUR COMPLEX PRIVATE LIMITED U70109WB2012PTC185786 Director - 2023-05-15
      ARGENT REALCON PRIVATE LIMITED U70109WB2021PTC247032 Director 2021-08-06 Ongoing
      ARGENT DEVCON PRIVATE LIMITED U70109WB2021PTC247100 Director 2021-08-09 Ongoing
      AGGRANDIZEMENT PRIVATE LIMITED U74999WB2016PTC216349 Director - 2017-08-10
      AGGRANDIZEMENT PRIVATE LIMITED U74999WB2016PTC216349 Individual Promoter - 2017-08-10
      JOBTECH CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219048 Additional Director - 2018-11-20
      JOBTECH CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219048 Director 2018-11-20 Ongoing
      MARVELLOUS RESOURCES PRIVATE LIMITED U74999WB2018PTC226350 Director 2018-05-30 Ongoing
      MARVELLOUS RESOURCES PRIVATE LIMITED U74999WB2018PTC226350 Director - 2020-08-17
      TRUPT RASOI PRIVATE LIMITED U74999WB2019PTC231024 Director 2019-03-22 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      BV ADVISORY SERVICES LLP AAB-1428 Designated Partner - 2017-11-09
      BV ADVISORY SERVICES LLP AAB-1428 Partner - 2017-09-28
      GUNINA ADVISORY SERVICES LLP AAB-1714 Partner 2014-06-18 Ongoing
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner - 2017-11-01
      RIYAARTH CONSULTANCY LLP AAB-4830 Partner - 2014-08-12
      DAXESH CONSULTANCY LLP AAB-4831 Designated Partner - 2019-05-28
      DAXESH CONSULTANCY LLP AAB-4831 Partner - 2014-08-12
      VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner - 2017-04-01
      ABHBINAY CONSULTANTS LLP AAD-4279 Designated Partner 2017-04-01 Ongoing
      KRED HOSPITALITY LLP AAD-7901 Designated Partner 2021-05-14 Ongoing
      KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2020-12-16
      KREDENT TRADING LLP AAE-2944 Designated Partner - 2018-05-17
      SHAKAMBARI PROJECT LLP AAF-6638 Designated Partner - 2021-09-02
      SHAKAMBARI PROJECT LLP AAF-6638 Partner 2021-09-03 Ongoing
      PAWANSUT PROMOTERS & ESTATE PRIVATE LTD U45207WB1997PTC082945 Additional Director - 2015-09-22
      PAWANSUT PROMOTERS & ESTATE PRIVATE LTD U45207WB1997PTC082945 Director 2015-09-22 Ongoing
      BISHNUPUR REALTY PRIVATE LIMITED U45400WB2007PTC116858 Director - 2010-02-15
      CITIZEN SECURITIES PVT.LTD. U51109WB1994PTC065678 Director 1994-10-27 Ongoing
      PEERAMADI TRACON PVT LTD U51109WB1994PTC066469 Director 1999-08-01 Ongoing
      DHANVEE COMMODITIES PRIVATE LIMITED U67120WB1995PTC073226 Director 2003-07-21 Ongoing
      KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Additional Director - 2016-09-28
      KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Director 2016-09-28 Ongoing
      KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Director - 2011-12-15
      KALAYANI PROMOTERS PRIVATE LIMITED U70100WB2008PTC122940 Director 2009-01-20 Ongoing
      BHAGIRATH PROMOTERS & ESTATE PVT LTD U70101WB1993PTC057862 Director 1993-02-23 Ongoing
      BAJAJ REALTIES PRIVATE LIMITED U70102WB2006PTC112083 Director - 2010-05-31
      SHAKAMBARI PROJECT PRIVATE LIMITED U70109WB2009PTC135809 Director 2009-06-11 Ongoing
      LAMBODAR NIWAS PRIVATE LIMITED U70109WB2011PTC166095 Additional Director - 2015-09-25
      LAMBODAR NIWAS PRIVATE LIMITED U70109WB2011PTC166095 Director 2015-09-25 Ongoing
      E CALL SERVE OUTSOURCE PVT LTD U72200WB2006PTC108769 Director - 2013-03-06
      BR TECHNOLOGIES PRIVATE LIMITED U72400WB2006PTC109697 Director 2009-03-19 Ongoing
      SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director - 2014-04-17
      KREDENT ADVISORS PRIVATE LIMITED U74140WB2007PTC117797 Director 2008-06-04 Ongoing
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      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
      BV ADVISORY SERVICES LLP AAB-1428 Designated Partner 2017-11-10 Ongoing
      BV ADVISORY SERVICES LLP AAB-1428 Designated Partner - 2017-10-03
      GUNINA ADVISORY SERVICES LLP AAB-1714 Partner 2017-04-01 Ongoing
      GUNINA ADVISORY SERVICES LLP AAB-1714 Partner - 2014-08-12
      VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner 2012-11-07 Ongoing
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner 2017-11-01 Ongoing
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2014-08-12
      RIYAARTH CONSULTANCY LLP AAB-4830 Designated Partner 2013-04-25 Ongoing
      DAXESH CONSULTANCY LLP AAB-4831 Designated Partner 2017-03-15 Ongoing
      DAXESH CONSULTANCY LLP AAB-4831 Designated Partner - 2016-12-31
      VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner 2017-10-18 Ongoing
      VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner - 2014-05-27
      VRAJRAJ CONSULTANCY LLP AAC-0587 Partner - 2016-03-31
      VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner 2014-03-10 Ongoing
      ELISTA HOMES LLP AAC-9067 Designated Partner - 2017-03-31
      ABHBINAY CONSULTANTS LLP AAD-4279 Designated Partner 2015-02-23 Ongoing
      KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2018-05-29
      IRAGE BROKING SERVICES LLP AAD-8258 Designated Partner 2021-08-19 Ongoing
      KREDENT TRADING LLP AAE-2944 Partner 2018-05-17 Ongoing
      KRED REALTIES LLP AAE-6891 Partner 2021-08-13 Ongoing
      DHANYAH CONSTRUCTION LLP AAF-7266 Designated Partner 2016-02-16 Ongoing
      BEHALA REALTORS LLP AAO-9389 Designated Partner 2019-04-18 Ongoing
      IRAGECAPITAL ADVISORY LLP ACF-2413 Designated Partner 2024-02-01 Ongoing
      SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Director - 2014-06-10
      VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Additional Director - 2015-09-21
      VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director 2015-09-21 Ongoing
      VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director - 2014-06-10
      KEORADANGA AGRO COMMODITIES PRIVATE LIMITED U51101WB2008PTC122939 Director 2009-01-27 Ongoing
      CITIZEN SECURITIES PVT.LTD. U51109WB1994PTC065678 Director 1994-10-27 Ongoing
      QUICKPAY SUPPLIERS PRIVATE LIMITED U51909WB1996PTC082117 Director 2007-05-25 Ongoing
      DHANVEE COMMODITIES PRIVATE LIMITED U67120WB1995PTC073226 Director - 2010-01-28
      KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Additional Director - 2016-09-28
      KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Director 2016-09-28 Ongoing
      KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Managing Director - 2011-12-15
      DE CON PROJECTS PRIVATE LIMITED U70101WB1999PTC088849 Director 1999-02-23 Ongoing
      INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Director - 2015-11-25
      KREDENT CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC111011 Director 2006-07-29 Ongoing
      SHAKAMBARI PROJECT PRIVATE LIMITED U70109WB2009PTC135809 Director 2009-06-11 Ongoing
      AARON PROPERTIES PRIVATE LIMITED U70109WB2011PTC165593 Director 2011-07-29 Ongoing
      HIGHGROWTH BUILDERS PRIVATE LIMITED U70109WB2011PTC165594 Director 2011-07-29 Ongoing
      BRIGHT HIRISE PRIVATE LIMITED U70109WB2011PTC165616 Director 2011-07-29 Ongoing
      SKYTOUCH PLAZZA PRIVATE LIMITED U70109WB2011PTC165622 Director 2011-07-29 Ongoing
      AASTHA INFRA HOUSING PRIVATE LIMITED U70109WB2011PTC165632 Director 2011-07-29 Ongoing
      NORTHSTAR NIRMAN PRIVATE LIMITED U70109WB2011PTC165668 Director 2011-08-01 Ongoing
      KREDENT PROJECTS PRIVATE LIMITED U70109WB2011PTC168836 Director 2011-10-24 Ongoing
      E CALL SERVE OUTSOURCE PVT LTD U72200WB2006PTC108769 Director - 2013-03-06
      PINNACLE KPO SOLUTIONS PRIVATE LIMITED U72300WB2010PTC147924 Additional Director - 2013-03-06
      KREDENT INFOEDGE PRIVATE LIMITED U72400WB2006PTC111010 Director - 2010-01-28
      SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Additional Director - 2018-09-29
      SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director - 2017-09-29
      SHAKAMBARI RESOURCES PRIVATE LIMITED U74140WB1997PTC085697 Director 1997-10-16 Ongoing
      KREDENT ADVISORS PRIVATE LIMITED U74140WB2007PTC117797 Director 2007-08-13 Ongoing
      KREDENT CAPITAL PRIVATE LIMITED U74140WB2009PTC132900 Director 2009-02-19 Ongoing
      IRAGECAPITAL ADVISORY PRIVATE LIMITED U74909MH2010PTC198949 Additional Director 2024-01-24 Ongoing
      SBA HOSPITALITY PRIVATE LIMITED U74999WB2011PTC164521 Director 2011-07-04 Ongoing
      Other Directorships of ALOK KUMAR MORE
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      BUTTERCUP FASHION SERVICES LLP AAE-3368 Designated Partner 2015-07-07 Ongoing
      EIGMEF INFRASTRUCTURE LLP AAJ-4884 Designated Partner 2017-05-24 Ongoing
      MAYUR PROCESSORS PVT.LTD. U17299WB1995PTC071556 Director 1995-05-17 Ongoing
      SHYAM SUNDAR SATYANARAYAN TEXTILES PRIVATE LIMITED U17299WB2003PTC095773 Director 2003-02-11 Ongoing
      TRUE VALUE GARMENTS PROCESSORS PRIVATE LIMITED U18101WB2005PTC105516 Director - 2010-05-11
      EMPHASIS ESTATES PRIVATE LIMITED U45201WB2002PTC095483 Director 2002-12-09 Ongoing
      EIGMEF APPAREL PARK LTD U45203WB2006PLC107297 Director 2006-08-07 Ongoing
      FALCON VINIMAY PRIVATE LIMITED U51109WB2005PTC106039 Director 2021-01-01 Ongoing
      TRUEVALLEY TIE-UP PRIVATE LIMITED U51109WB2005PTC106043 Director 2005-10-31 Ongoing
      SWADESH VYAPAAR PRIVATE LIMITED U51109WB2005PTC106048 Director 2005-10-31 Ongoing
      OYSTER DEALERS PRIVATE LIMITED U51109WB2006PTC112162 Director 2006-12-18 Ongoing
      SHINE SUPPLIER PRIVATE LIMITED U51109WB2007PTC112584 Director 2007-01-15 Ongoing
      DENIMATIC (INDIA) PRIVATE LIMITED U51909WB1997PTC082558 Director 1998-05-30 Ongoing
      LAUREL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117699 Director 2007-08-07 Ongoing
      EDWARD DEALERS PRIVATE LIMITED U51909WB2010PTC144150 Director 2012-03-28 Ongoing
      VOLGA VINIMAY PRIVATE LIMITED U51909WB2010PTC144152 Director 2012-03-28 Ongoing
      IMPACT DEALCOM PRIVATE LIMITED U51909WB2010PTC144303 Director 2010-03-24 Ongoing
      WHITELEMON RETAIL PRIVATE LIMITED U52520WB2021PTC244366 Director 2021-04-06 Ongoing
      SANVIE RETAIL PRIVATE LIMITED U52609WB2020PTC237868 Director 2020-07-07 Ongoing
      SHOWMAN FASHION RETAIL PRIVATE LIMITED U52609WB2021PTC244365 Director 2021-04-06 Ongoing
      SHWETA VINIYOG PVT. LTD. U65999WB1993PTC058993 Director 2005-12-07 Ongoing
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-03-28
      Other Directorships of ANAND KUMAR MORE
      Company Name CIN Designation Appointment Date Cessation
      BUTTERCUP FASHION SERVICES LLP AAE-3368 Designated Partner 2015-07-07 Ongoing
      MORNEE FASHIONS PRIVATE LIMITED U17290WB2009PTC140578 Director - 2021-03-01
      SHYAM SUNDAR SATYANARAYAN TEXTILES PRIVATE LIMITED U17299WB2003PTC095773 Director 2003-02-11 Ongoing
      DENIMAGIC GARMENTS PROCESSORS PRIVATE LIMITED U17299WB2005PTC102398 Director 2005-03-22 Ongoing
      EMPHASIS ESTATES PRIVATE LIMITED U45201WB2002PTC095483 Director - 2014-05-19
      MILESTONE DEALERS PVTLTD U51101WB2003PTC106101 Director 2013-08-23 Ongoing
      AVENS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144151 Director 2012-03-28 Ongoing
      RIVINA TRADERS PRIVATE LIMITED U51101WB2010PTC144356 Director 2010-03-24 Ongoing
      STITCHFAB (INDIA) PRIVATE LIMITED. U51109WB1996PTC082250 Director 2001-04-02 Ongoing
      ORNATE VYAPAAR PRIVATE LIMITED U51109WB2005PTC106042 Director 2005-10-31 Ongoing
      SHRISTHI TIE-UP PRIVATE LIMITED U51109WB2005PTC106046 Director 2005-10-31 Ongoing
      PARICHAY VYAPAAR PVT LTD U51109WB2005PTC106082 Director 2013-08-23 Ongoing
      MATRIX TIE UP PVT LTD U51109WB2006PTC107664 Director 2006-01-31 Ongoing
      POLYGON MARKETING PRIVATE LIMITED U51109WB2006PTC111916 Director 2006-11-23 Ongoing
      GREENBIRD VYAPAAR PVT LTD U51900WB2005PTC106177 Director - 2010-11-03
      AVION DEALERS PRIVATE LIMITED U51900WB2008PTC126979 Director 2008-06-30 Ongoing
      DAWN MERCHANTS PRIVATE LIMITED U51909WB2007PTC117694 Director 2012-08-17 Ongoing
      VIVID SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117696 Director - 2014-05-19
      ZION AGENCIES PRIVATE LIMITED. U51909WB2007PTC117697 Director 2013-08-23 Ongoing
      QUEST VYAPAAR PRIVATE LIMITED U51909WB2007PTC117700 Director - 2014-05-19
      ECLAT TRADERS PRIVATE LIMITED U51909WB2008PTC130179 Director 2008-10-27 Ongoing
      BURLEY TIE-UP PRIVATE LIMITED U51909WB2010PTC144149 Director 2010-03-22 Ongoing
      GLEN TRADELINKS PRIVATE LIMITED U51909WB2010PTC144306 Director 2012-03-28 Ongoing
      CHARON TEXTILES PRIVATE LIMITED U51909WB2012PTC184732 Director 2014-05-20 Ongoing
      SANVIE RETAIL PRIVATE LIMITED U52609WB2020PTC237868 Additional Director - 2021-12-30
      SANVIE RETAIL PRIVATE LIMITED U52609WB2020PTC237868 Director - 2023-02-20
      SHWETA VINIYOG PVT. LTD. U65999WB1993PTC058993 Additional Director - 2011-09-30
      SHWETA VINIYOG PVT. LTD. U65999WB1993PTC058993 Director 2011-09-30 Ongoing
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      CAMPHOR ENCLAVE LLP AAH-2316 Partner - 2020-02-10
      AFTERLINK PROMOTERS LLP AAH-2324 Partner - 2020-02-10
      WISECRACK TOWERS LLP AAH-2325 Partner - 2020-02-10
      CRUCIAL ENCLAVE LLP AAH-2329 Partner - 2020-02-10
      ENSTEEP PROJECTS LLP AAH-2331 Partner - 2020-02-10
      EXILO PLAZZA LLP AAH-2332 Partner - 2020-02-10
      JANHIT INFRASTRUCTURES LLP AAH-2335 Partner - 2020-02-10
      MIGOLD NIKETAN LLP AAH-2342 Partner - 2020-02-10
      OVERSURE RESIDENCY LLP AAH-2360 Partner - 2020-02-10
      TRIEYE PROPERTIES LLP AAH-2361 Partner - 2020-02-10
      TRIPACK ESTATES LLP AAH-2363 Partner - 2020-02-10
      BHUVI DEALTRADE LLP AAH-2573 Partner 2016-08-30 Ongoing
      FOXTAIL REALTY LLP AAH-2574 Partner 2017-05-31 Ongoing
      ARIT DEALCOM LLP AAH-2575 Partner 2016-08-30 Ongoing
      TANVI SKYSCRAPER LLP AAH-2587 Designated Partner 2016-08-30 Ongoing
      TRIMUKH REGENCY LLP AAH-2608 Partner 2016-08-30 Ongoing
      AKSHI VYAPAR LLP AAH-2610 Partner 2016-08-30 Ongoing
      SUVRIDHI COMMERCE LLP AAH-2713 Partner 2017-05-31 Ongoing
      ELINA DEALERS LLP AAH-2716 Partner 2016-08-31 Ongoing
      EXPRESS CONSUMER GOODS LLP AAP-2749 Partner 2019-05-13 Ongoing
      NORTH EAST RETAILERS LLP AAP-2774 Partner 2019-05-13 Ongoing
      SALASAR CONSUMER GOODS LLP AAP-2775 Partner 2019-05-13 Ongoing
      N K AGARWAL ESTATES LLP AAP-5198 Partner 2019-06-04 Ongoing
      PALKONDA PROMOTERS LLP AAX-3256 Designated Partner 2022-12-30 Ongoing
      PALKONDA PROPERTIES LLP AAX-3282 Designated Partner 2022-12-30 Ongoing
      PALKONDA REALTY LLP AAX-3283 Designated Partner 2022-12-30 Ongoing
      VELIKONDA CONSTRUCTIONS LLP AAX-3284 Designated Partner 2022-12-30 Ongoing
      PALKONDA RESIDENCY LLP AAX-3285 Designated Partner 2022-12-30 Ongoing
      VELIKONDA DEVELOPERS LLP AAX-3290 Designated Partner 2022-12-30 Ongoing
      VELIKONDA REALTY LLP AAX-3291 Designated Partner 2022-12-30 Ongoing
      VELIKONDA RESIDENCY LLP AAX-3292 Designated Partner 2022-12-30 Ongoing
      TERRIIFIC HIGH PROPERTIES LLP AAZ-7929 Designated Partner 2022-12-30 Ongoing
      TERRIIFIC LAND AND BUILDING LLP AAZ-7935 Designated Partner 2022-12-30 Ongoing
      TERRIIFIC PROMOTERS LLP AAZ-7945 Designated Partner 2022-12-30 Ongoing
      TERRIIFIC SKYSCRAPER LLP AAZ-7946 Designated Partner 2022-12-30 Ongoing
      TERRIIFIC TOWER LLP AAZ-7949 Designated Partner 2022-12-30 Ongoing
      PICHOLA LAND AND BUILDING LLP AAZ-8000 Designated Partner 2022-12-30 Ongoing
      PICHOLA REALDEV LLP AAZ-8017 Designated Partner 2022-12-30 Ongoing
      TERRIIFIC LANDMARK LLP AAZ-8045 Designated Partner 2022-12-30 Ongoing
      PICHOLA PROJECTS LLP AAZ-8241 Designated Partner 2022-12-30 Ongoing
      PICHOLA HIGH PROPERTIES LLP AAZ-8243 Designated Partner 2022-12-30 Ongoing
      PICHOLA REGENCY LLP AAZ-8246 Designated Partner 2022-12-30 Ongoing
      N. K. REALTORS PRIVATE LIMITED U45201WB2001PTC092929 Additional Director - 2007-10-30
      N K REGANCY PVT LTD U45209WB2006PTC108070 Director - 2011-12-01
      EXCELLENT CONCLAVE PRIVATE LIMITED U45400WB2010PTC141410 Director 2016-12-05 Ongoing
      EXCELLENT CONCLAVE PRIVATE LIMITED U45400WB2010PTC141410 Director appointed in casual vacancy - 2011-12-01
      IMPERIAL PLAZA PRIVATE LIMITED U45400WB2010PTC141438 Director 2016-12-05 Ongoing
      IMPERIAL PLAZA PRIVATE LIMITED U45400WB2010PTC141438 Director appointed in casual vacancy - 2011-12-01
      EVERGROW DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141490 Director appointed in casual vacancy - 2011-12-01
      IMPERIAL REASIDENCY PRIVATE LIMITED U45400WB2010PTC141496 Director appointed in casual vacancy - 2011-12-01
      INTENT BUILDERS PRIVATE LIMITED U45400WB2010PTC150236 Director 2016-12-05 Ongoing
      WAKEFUL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150814 Director 2016-12-05 Ongoing
      IDEAL CONCLAVE PRIVATE LIMITED U45400WB2010PTC152755 Director 2014-09-08 Ongoing
      INCREDIBLE BUILDERS PRIVATE LIMITED U45400WB2010PTC152757 Director 2014-08-11 Ongoing
      ANGIRA SALES PRIVATE LIMITED U51109WB2005PTC105023 Director - 2017-01-31
      STEADFAST TIE UP PVT LTD U51109WB2005PTC106549 Additional Director - 2011-12-01
      DEVKRIPA VANIJAYA PVT LTD U51109WB2006PTC107782 Director - 2017-01-31
      SITARA BARTER PVT LTD U51900WB2005PTC106501 Additional Director - 2011-12-01
      TIRUPATI CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097755 Director - 2011-12-01
      SHIVAM RETAILERS PRIVATE LIMITED U51909WB2004PTC097758 Director - 2011-12-01
      ZEST COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097759 Director 2017-02-08 Ongoing
      ZEST RETAILERS PRIVATE LIMITED U51909WB2004PTC097760 Director 2017-02-08 Ongoing
      SALASAR CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097761 Director - 2019-05-12
      SHIVAM CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097763 Director - 2011-12-01
      KAMRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097767 Director 2017-02-08 Ongoing
      KAMRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097767 Director - 2011-12-01
      BALAJI RETAILERS PRIVATE LIMITED U51909WB2004PTC097779 Director 2017-02-08 Ongoing
      BALAJI RETAILERS PRIVATE LIMITED U51909WB2004PTC097779 Director - 2011-12-01
      SHAGUN DEALMARK PRIVATE LIMITED U52190WB2011PTC166873 Director - 2012-01-27
      MANYA AGENCIES PRIVATE LIMITED U52190WB2011PTC166882 Director - 2012-01-25
      MANYA TIE-UP PRIVATE LIMITED U52190WB2011PTC167119 Director - 2012-01-27
      JAGMATA MARCOM PRIVATE LIMITED U52190WB2012PTC175957 Director 2014-09-08 Ongoing
      MANGALSHIV RETAILERS PRIVATE LIMITED U52190WB2012PTC175958 Director 2014-09-08 Ongoing
      PANCHKOTI STOCKIST PRIVATE LIMITED U52190WB2012PTC175959 Director 2014-09-08 Ongoing
      SATYALAXMI VINTRADE PRIVATE LIMITED U52190WB2012PTC175960 Director 2014-09-08 Ongoing
      SUVRIDHI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175964 Director 2017-02-08 Ongoing
      SUVRIDHI STOCKIST PRIVATE LIMITED U52190WB2012PTC175973 Director 2014-09-08 Ongoing
      KYAL ENCLAVE PVT LTD U70101WB2005PTC106576 Director 2016-06-15 Ongoing
      TANVI TOWER PVT LTD U70101WB2005PTC106598 Director - 2011-12-01
      AASTHA NIKETAN PVT LTD U70101WB2006PTC108779 Director - 2017-02-08
      BALGOPAL INFRAPROMOTERS PRIVATE LIMITED U70102WB2010PTC141113 Director - 2011-12-01
      AFTERLINK PROMOTERS PRIVATE LIMITED U70102WB2014PTC204087 Director 2014-10-30 Ongoing
      CRUCIAL ENCLAVE PRIVATE LIMITED U70102WB2014PTC204088 Director 2014-10-30 Ongoing
      JANHIT INFRASTRUCTURES PRIVATE LIMITED U70102WB2014PTC204090 Director 2014-10-30 Ongoing
      OVERSURE RESIDENCY PRIVATE LIMITED U70102WB2014PTC204099 Director 2014-10-30 Ongoing
      STARWISE ESTATES PRIVATE LIMITED U70102WB2014PTC204100 Director - 2016-09-29
      SUMITRA PROPERTIES PVT LTD U70109WB1964PTC026246 Additional Director - 2012-01-27
      MANYA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC167128 Director - 2012-01-27
      AASTHA SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167138 Director - 2012-01-25
      SRIJAN COMPLEX PRIVATE LIMITED U70109WB2011PTC167195 Director - 2012-01-27
      SRIJAN SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167199 Director 2014-09-08 Ongoing
      SUVRIDHI NIKETAN PRIVATE LIMITED U70109WB2012PTC175970 Director 2014-09-08 Ongoing
      SUVRIDHI NIWAS PRIVATE LIMITED U70109WB2012PTC176027 Director 2014-09-08 Ongoing
      ADINATH INFRACON PRIVATE LIMITED U70200WB2010PTC141075 Director - 2014-08-05
      BALGOPAL REALDEV PRIVATE LIMITED U70200WB2010PTC141082 Director 2014-09-08 Ongoing
      BALGOPAL REALDEV PRIVATE LIMITED U70200WB2010PTC141082 Director - 2011-12-01
      EKDANT INFRAPROPERTIES PRIVATE LIMITED U70200WB2010PTC141114 Director - 2011-12-01
      SITALA DEVCON PRIVATE LIMITED U70200WB2010PTC141303 Director appointed in casual vacancy - 2011-12-31
      BHOOTNATH INFOTECH PRIVATE LIMITED U72900WB2009PTC132841 Additional Director - 2012-02-10
      ACCOMPLISHED FACILITY MANAGEMENT PRIVATE LIMITED U74140WB2010PTC149870 Director - 2017-02-08
      Other Directorships of MUKESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI CHEMPEX PRIVATE LIMITED U24232DL2011PTC216876 Director 2011-04-01 Ongoing
      Other Directorships of ETEE BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner - 2015-09-03
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2017-10-04
      RIYAARTH CONSULTANCY LLP AAB-4830 Partner - 2014-08-12
      DAXESH CONSULTANCY LLP AAB-4831 Partner - 2016-12-14
      ABHBINAY CONSULTANTS LLP AAD-4279 Partner 2017-04-01 Ongoing
      KRED HOSPITALITY LLP AAD-7901 Partner 2021-05-14 Ongoing
      KRED HOSPITALITY LLP AAD-7901 Partner - 2020-11-11
      SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director - 2017-08-22
      Other Directorships of MADHU DUGAR
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      - 2023-04-12
      P K C & ASSOCIATES LLP AAE-8464 Partner 2015-10-01 Ongoing
      JUPITER DEALERS LLP AAI-1631 Partner 2017-01-03 Ongoing
      PRESIDENCY TRADERS LLP AAI-2249 Partner 2017-01-10 Ongoing
      PLANET VANIJYA LLP AAI-2800 Partner 2017-01-16 Ongoing
      MINOLTA AGENCIES LLP AAI-2801 Partner 2017-01-16 Ongoing
      PLATINUM VYAPAAR LLP AAI-2823 Partner 2017-01-17 Ongoing
      ZOOM VINCOM LLP AAI-2824 Partner 2017-01-17 Ongoing
      GOLDMINE COMMERCIAL LLP AAI-3618 Partner 2017-01-24 Ongoing
      ANAL DISTRIBUTORS LLP AAI-6483 Partner 2017-02-23 Ongoing
      ETAKA HOMES LLP AAI-9904 Partner 2017-03-29 Ongoing
      EVARAJ PROJECTS LLP AAI-9993 Partner 2017-03-29 Ongoing
      EESHVI TOWER LLP AAJ-0093 Designated Partner 2017-03-30 Ongoing
      ETAKA BUILDERS LLP AAJ-0164 Designated Partner 2017-03-30 Ongoing
      ESTHER INFRAPROJECTS LLP AAJ-0406 Partner 2017-03-31 Ongoing
      WISHFUL BUILDCON LLP AAJ-9109 Designated Partner 2017-07-06 Ongoing
      KAMLAPATI PROPERTIES LLP AAJ-9200 Partner 2017-07-07 Ongoing
      KAMLAPATI DEVELOPERS LLP AAJ-9202 Partner 2017-07-07 Ongoing
      SHOORA CITYDEVELOPERS LLP AAK-9502 Partner 2017-10-25 Ongoing
      HARA INFRASTRUCTURE LLP AAL-2500 Partner - 2023-02-27
      INDISPENSABLE INFRASTRUCTURE LLP AAL-2502 Partner 2017-11-27 Ongoing
      NIRGUNA BUILDERS LLP AAL-2630 Partner 2017-11-29 Ongoing
      ZTEST COMPLEX LLP AAL-2801 Partner 2021-10-19 Ongoing
      SHOOLIN DEVELOPERS LLP AAL-3719 Partner 2017-12-11 Ongoing
      LAGAN INFRABUILD LLP AAL-3720 Partner - 2023-02-27
      BANGBHUMI INFRAPROJECTS LLP AAL-3721 Partner - 2023-02-27
      PODIGY LEARNING SOLUTIONS LLP AAL-3723 Partner 2017-12-11 Ongoing
      SKAN REALCON LLP AAL-3726 Partner - 2023-02-27
      SANVIK REALPROJECTS LLP AAL-3790 Partner 2017-12-12 Ongoing
      VIKAT INFRASTRUCTURE LLP AAL-3791 Partner - 2023-02-27
      KAILASHDHAM REAL ESTATE LLP AAL-3865 Partner - 2023-03-29
      MANINAGAR DEVELOPERS LLP AAL-3868 Partner 2017-12-12 Ongoing
      SHIVMANGAL NIKETAN LLP AAL-4025 Partner 2017-12-13 Ongoing
      NEELAMBER HI-RISE LLP AAN-0760 Partner 2018-08-01 Ongoing
      JALSHANKH DEALCOM LLP AAO-7412 Designated Partner 2019-04-01 Ongoing
      YEARN VINCOM LLP AAO-8301 Designated Partner 2019-04-09 Ongoing
      WORTHFUL COMMOTRADE LLP AAQ-8369 Designated Partner 2019-10-17 Ongoing
      KARMATH VANIJYA LLP AAQ-9241 Designated Partner 2019-10-29 Ongoing
      PRAVACHAN VINCOM LLP AAQ-9246 Designated Partner 2019-10-29 Ongoing
      ANUGRAHA FINTECH LLP ACG-2607 Partner 2024-03-27 Ongoing
      P S BUILDCON PRIVATE LIMITED U45200WB2007PTC113360 Additional Director - 2021-09-27
      P S BUILDCON PRIVATE LIMITED U45200WB2007PTC113360 Director 2021-09-27 Ongoing
      P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Additional Director - 2018-08-31
      P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Director 2018-08-31 Ongoing
      P S DEVELOPERS (INDIA) PRIVATE LIMITED U45200WB2007PTC113366 Director - 2020-02-13
      P S HIGHRISE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113367 Additional Director - 2018-09-01
      P S HIGHRISE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113367 Director 2018-09-01 Ongoing
      WALLSTREET PLAZA PRIVATE LIMITED U45400WB2010PTC141437 Director 2014-12-17 Ongoing
      INDRALOK CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC144232 Additional Director - 2021-11-21
      INDRALOK CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC144232 Director 2021-11-21 Ongoing
      ENABLE ESTATE PRIVATE LIMITED U45400WB2010PTC145096 Additional Director - 2021-09-20
      ENABLE ESTATE PRIVATE LIMITED U45400WB2010PTC145096 Director 2021-09-20 Ongoing
      EFFORT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC145098 Additional Director - 2018-08-30
      EFFORT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC145098 Director 2018-08-30 Ongoing
      ELASTIC BUILDERS PRIVATE LIMITED U45400WB2010PTC145747 Director 2020-02-27 Ongoing
      INTUTION DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150239 Additional Director - 2022-09-30
      INTUTION DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150239 Director 2020-02-27 Ongoing
      ASSEMBLY TIEUP PRIVATE LIMITED U51909WB2011PTC167224 Additional Director - 2019-04-08
      AAGRAHA TIEUP PRIVATE LIMITED U51909WB2011PTC167254 Additional Director - 2019-04-08
      AACHRAN DEALCOM PRIVATE LIMITED U51909WB2011PTC167312 Additional Director - 2019-04-09
      TRIXIE COMMERCIALS PRIVATE LIMITED U51909WB2011PTC167327 Additional Director - 2023-09-29
      TRIXIE COMMERCIALS PRIVATE LIMITED U51909WB2011PTC167327 Director 2020-06-14 Ongoing
      CHESTA DEALCOM PRIVATE LIMITED U51909WB2011PTC167335 Additional Director - 2019-09-30
      CHESTA DEALCOM PRIVATE LIMITED U51909WB2011PTC167335 Director 2019-09-30 Ongoing
      AACHAMAN VINIYOG PRIVATE LIMITED U51909WB2011PTC167357 Additional Director - 2019-09-30
      AACHAMAN VINIYOG PRIVATE LIMITED U51909WB2011PTC167357 Director 2019-09-30 Ongoing
      GLEEFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167359 Additional Director - 2019-09-30
      GLEEFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167359 Director 2019-09-30 Ongoing
      FEASIBLE VANIJYA PRIVATE LIMITED U51909WB2011PTC167371 Additional Director - 2019-09-30
      FEASIBLE VANIJYA PRIVATE LIMITED U51909WB2011PTC167371 Director 2019-09-30 Ongoing
      SPRINGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC167440 Additional Director - 2019-09-30
      SPRINGWELL DEALERS PRIVATE LIMITED U51909WB2011PTC167440 Director - 2019-10-31
      AFLOAT TRADELINK PRIVATE LIMITED U51909WB2011PTC167445 Additional Director - 2022-09-30
      AFLOAT TRADELINK PRIVATE LIMITED U51909WB2011PTC167445 Director 2015-01-07 Ongoing
      ASHWAGANDHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167676 Additional Director - 2019-09-30
      ASHWAGANDHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167676 Director 2019-09-30 Ongoing
      AUCHITYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167803 Additional Director - 2019-09-30
      AUCHITYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167803 Director 2019-09-30 Ongoing
      KARUNASINDHU VINCOM PRIVATE LIMITED U51909WB2011PTC167850 Additional Director - 2019-09-30
      KARUNASINDHU VINCOM PRIVATE LIMITED U51909WB2011PTC167850 Director 2019-09-30 Ongoing
      YEARN VINCOM PRIVATE LIMITED U51909WB2011PTC169304 Additional Director - 2019-04-08
      ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Additional Director - 2019-09-29
      ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Director 2019-09-29 Ongoing
      P S ADVERTISING & MKT PVT LTD U74300WB1990PTC049935 Additional Director - 2019-09-28
      P S ADVERTISING & MKT PVT LTD U74300WB1990PTC049935 Director 2019-09-28 Ongoing
      Other Directorships of RAJGOPAL PASARI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-22
      RAJAT PGE VENTURES LLP AAA-2371 Designated Partner 2010-09-27 Ongoing
      AMRATYA PROJECTS LLP AAK-3026 Designated Partner 2022-07-06 Ongoing
      RAJAT GATEWAY LLP AAK-3028 Designated Partner 2017-08-11 Ongoing
      EBONY BUILDCON LLP AAM-2058 Designated Partner 2018-03-09 Ongoing
      IMAGINE INFRA PROJECTS LLP AAM-2059 Designated Partner 2018-03-09 Ongoing
      EXCEPTIONAL PROPERTIES LLP AAM-2389 Designated Partner 2018-03-14 Ongoing
      MARVELOUS BUILDCON LLP AAM-2390 Designated Partner 2018-03-14 Ongoing
      EBONY COMPLEX LLP AAM-2393 Designated Partner 2018-03-14 Ongoing
      MANGALBARSHA PROPERTIES LLP AAM-2394 Designated Partner 2018-03-14 Ongoing
      LOVEDEAL NIRMAN LLP AAM-2395 Designated Partner 2018-03-14 Ongoing
      TOUCHWIN PROPERTIES LLP AAM-2396 Designated Partner 2018-03-14 Ongoing
      ROSINE NIRMAN LLP AAM-2456 Designated Partner 2018-03-15 Ongoing
      APPU (INDIA) LTD U24239WB1983PLC035982 Director - 2016-12-01
      MIDLAND PROPERTIES PVT. LTD. U29299WB1988PTC045622 Director - 2014-11-05
      EBONY DEVELOPERS PRIVATE LIMITED U45206WB2011PTC171171 Additional Director - 2015-09-30
      EBONY DEVELOPERS PRIVATE LIMITED U45206WB2011PTC171171 Director - 2018-03-22
      ELIGIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC169569 Additional Director - 2015-09-30
      ELIGIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC169569 Director - 2017-05-03
      EBONY BUILDCON PRIVATE LIMITED U45400WB2011PTC170847 Additional Director - 2015-09-30
      EBONY BUILDCON PRIVATE LIMITED U45400WB2011PTC170847 Director - 2018-03-08
      EBONY TOWER PRIVATE LIMITED U45400WB2011PTC170924 Additional Director - 2015-09-30
      EBONY TOWER PRIVATE LIMITED U45400WB2011PTC170924 Director - 2018-03-22
      EBONY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170977 Additional Director - 2015-09-30
      EBONY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170977 Director - 2017-04-25
      EBONY COMPLEX PRIVATE LIMITED U45400WB2011PTC171177 Additional Director - 2015-09-30
      EBONY COMPLEX PRIVATE LIMITED U45400WB2011PTC171177 Director - 2018-03-13
      NISTHA REALCON PRIVATE LIMITED U45400WB2013PTC192921 Director - 2023-05-18
      RAJAT EXIM PVT LTD U51109WB1995PTC072783 Director 1995-07-11 Ongoing
      AALEKH VANIJYA PRIVATE LIMITED U51109WB2005PTC105510 Director - 2014-08-28
      ABHIRUCHI DEALERS PRIVATE LIMITED U51109WB2005PTC105558 Director 2021-08-17 Ongoing
      ABHIRUCHI DEALERS PRIVATE LIMITED U51109WB2005PTC105558 Director - 2014-08-28
      ARHAM VINIMAY PRIVATE LIMITED U51109WB2005PTC105560 Director 2021-08-17 Ongoing
      ARHAM VINIMAY PRIVATE LIMITED U51109WB2005PTC105560 Director - 2014-08-28
      ACHIVEMENT VINIMAY PRIVATE LIMITED U51109WB2005PTC105561 Director - 2014-08-28
      ABHINANDAN VINCOM PRIVATE LIMITED U51109WB2005PTC105563 Director - 2014-08-28
      ATIVIR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105565 Director 2021-08-17 Ongoing
      ATIVIR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105565 Director - 2014-08-28
      AEGIS VYAPAAR PRIVATE LIMITED U51109WB2005PTC105567 Director - 2014-08-28
      AMBITION GOODS PRIVATE LIMITED U51109WB2005PTC105595 Director - 2014-08-28
      SWAIKA SUPPLY CORPN. PVT LTD U51909WB1943PTC011171 Director - 2014-02-12
      SATABDI VINIYOG PVT LTD U51909WB1996PTC077950 Director - 2021-03-27
      RAJAT FOUNDATION PVT LTD U51909WB1996PTC080511 Director 1996-07-18 Ongoing
      RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director 2019-08-16 Ongoing
      RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director - 2019-08-15
      NAMASTE HOLDINGS PVT. LTD. U67120WB1993PTC059263 Director 1993-06-25 Ongoing
      VIBHOR CONSTRUCTIONS PVT LTD U70101WB1991PTC052251 Director - 2019-03-30
      RAJAT TOWERS PVT. LTD. U70101WB1993PTC060956 Director 1993-12-06 Ongoing
      RAJAT APARTMENTS PVT. LTD. U70101WB1994PTC061478 Director 1994-01-17 Ongoing
      RAJAT HEIGHT PVT.LTD. U70101WB1994PTC064617 Director 1994-09-19 Ongoing
      RESCUWEAR (INDIA) PVT LTD U70102WB1977PTC030958 Additional Director - 2015-09-30
      RESCUWEAR (INDIA) PVT LTD U70102WB1977PTC030958 Director 2015-09-30 Ongoing
      RAJAT GATEWAY PRIVATE LIMITED U70102WB1997PTC086206 Director - 2017-08-10
      RAJAT BLISSCITY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202358 Director 2018-06-05 Ongoing
      ARGENT ENCLAVE PRIVATE LIMITED U70103WB2021PTC247103 Director 2021-08-09 Ongoing
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2008-09-29
      RAJAT INFRABUILD PRIVATE LIMITED U70109WB2011PTC163100 Director - 2015-03-07
      RAJAT PROJECTS PRIVATE LIMITED U70109WB2011PTC163101 Director - 2016-12-08
      ALOKBARSHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174791 Director - 2014-09-05
      AQUALINA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174795 Director - 2014-09-05
      DHANSANCHAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC174800 Director - 2014-09-05
      GAJGAMINI REALCON PRIVATE LIMITED U70109WB2012PTC174809 Director - 2014-09-05
      JAGRAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC174811 Director - 2014-09-05
      LOVEDEAL NIRMAN PRIVATE LIMITED U70109WB2012PTC174812 Director - 2014-09-05
      MANGALBARSHA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174852 Director - 2014-08-28
      QUICKGROW PROPERTIES PRIVATE LIMITED U70109WB2012PTC174853 Director - 2014-08-28
      ROSETTE PROPERTIES PRIVATE LIMITED U70109WB2012PTC174855 Director - 2014-08-28
      SHIVRASHI ABASAN PRIVATE LIMITED U70109WB2012PTC174856 Director - 2014-08-28
      SUBHLIFE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174857 Director - 2014-09-05
      SWARNACHURA PROPERTIES PRIVATE LIMITED U70109WB2012PTC174858 Director - 2014-09-05
      TOUCHWIN PROPERTIES PRIVATE LIMITED U70109WB2012PTC174859 Director - 2014-09-05
      ULTRAFOCUS PROPERTIES PRIVATE LIMITED U70109WB2012PTC174860 Director - 2014-09-05
      MAGNETICTOUCH PROPERTIES PRIVATE LIMITED U70109WB2012PTC174876 Director - 2014-09-05
      SAPNASURAHA NIRMAN PRIVATE LIMITED U70109WB2012PTC174983 Director - 2014-09-05
      SUBHKAMANA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174984 Director - 2014-09-05
      SUKALYAN PROPERTIES PRIVATE LIMITED U70109WB2012PTC174985 Director - 2014-09-05
      RUDRAMALA REALTY PRIVATE LIMITED U70109WB2012PTC174986 Director - 2014-09-05
      ROSINE NIRMAN PRIVATE LIMITED U70109WB2012PTC175738 Director - 2014-09-05
      SAPNANKUR COMPLEX PRIVATE LIMITED U70109WB2012PTC185786 Director - 2023-05-18
      AVANTIKA ENCLAVE PRIVATE LIMITED U70109WB2021PTC246967 Director 2021-08-04 Ongoing
      ARGENT INFRABUILD PRIVATE LIMITED U70109WB2021PTC247004 Director 2024-07-24 Ongoing
      AVANTIKA BUILDTECH PRIVATE LIMITED U70109WB2021PTC247037 Director 2021-08-06 Ongoing
      AVANTIKA PROMOTERS PRIVATE LIMITED U70109WB2021PTC247042 Director 2021-08-06 Ongoing
      AVANTIKA REAL ESTATES PRIVATE LIMITED U70109WB2021PTC247071 Director 2021-08-09 Ongoing
      AVANTIKA REALTORS PRIVATE LIMITED U70109WB2021PTC247172 Director 2021-08-12 Ongoing
      AVANTIKA BUILDERS PRIVATE LIMITED U70200WB2021PTC247038 Director 2021-08-06 Ongoing
      SHARMILA'S ATELIER PVT LTD U74999WB2005PTC106965 Director - 2013-05-08
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-01-09
      Other Directorships of RACHITA DUGAR
      Company Name CIN Designation Appointment Date Cessation
      P K C & ASSOCIATES LLP AAE-8464 Partner 2023-11-29 Ongoing
      PRESIDENCY TRADERS LLP AAI-2249 Designated Partner 2017-01-10 Ongoing
      MINOLTA AGENCIES LLP AAI-2801 Designated Partner 2017-01-16 Ongoing
      ETAKA BUILDERS LLP AAJ-0164 Designated Partner 2017-03-30 Ongoing
      ESTHER INFRAPROJECTS LLP AAJ-0406 Designated Partner - 2020-11-13
      TOPSTAR CONCLAVE LLP AAJ-8403 Partner 2017-06-30 Ongoing
      ZTEST COMPLEX LLP AAL-2801 Partner - 2018-04-01
      AACHRAN DEALCOM LLP AAO-8405 Designated Partner - 2019-12-23
      AANTARIK VYAPAAR LLP AAO-8905 Designated Partner - 2019-12-23
      ANUGRAHA FINTECH LLP ACG-2607 Partner 2024-03-27 Ongoing
      P S DEVELOPERS (INDIA) PRIVATE LIMITED U45200WB2007PTC113366 Additional Director - 2018-09-10
      P S DEVELOPERS (INDIA) PRIVATE LIMITED U45200WB2007PTC113366 Director - 2020-02-13
      P S NIVAS & PROMOTING PRIVATE LIMITED U45200WB2007PTC113371 Additional Director - 2018-02-14
      P S ADHUNIK BUILDINGS PRIVATE LIMITED U45200WB2007PTC113839 Additional Director - 2019-09-28
      P S ADHUNIK BUILDINGS PRIVATE LIMITED U45200WB2007PTC113839 Director 2019-09-28 Ongoing
      SUNRAYS NIKETAN PRIVATE LIMITED U45200WB2007PTC113884 Additional Director - 2019-09-28
      SUNRAYS NIKETAN PRIVATE LIMITED U45200WB2007PTC113884 Director 2019-09-28 Ongoing
      INSIST CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150244 Additional Director - 2021-11-23
      INSIST CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC150244 Director 2021-11-23 Ongoing
      KAVERI VANIJYA PVT LTD U51109WB2006PTC107780 Additional Director - 2021-09-27
      KAVERI VANIJYA PVT LTD U51109WB2006PTC107780 Director 2021-09-27 Ongoing
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Additional Director - 2021-09-22
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director 2021-09-22 Ongoing
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Additional Director - 2021-09-24
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director 2021-09-24 Ongoing
      MINOLTA AGENCIES PRIVATE LIMITED U51109WB2008PTC121399 Additional Director - 2017-01-15
      PRESIDENCY TRADERS PRIVATE LIMITED U51109WB2008PTC121673 Additional Director - 2017-01-09
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Additional Director - 2021-11-03
      BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director 2021-11-03 Ongoing
      WARSAW PROPERTIES PVT LTD U51909WB1996PTC078257 Additional Director - 2019-09-30
      WARSAW PROPERTIES PVT LTD U51909WB1996PTC078257 Director 2019-09-30 Ongoing
      LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Additional Director - 2021-10-22
      LOTUS MERCHANDISE PRIVATE LIMITED U51909WB1999PTC090548 Director 2021-10-22 Ongoing
      SARVASVA TIEUP PRIVATE LIMITED U51909WB2011PTC167167 Additional Director - 2019-04-18
      TRAVERSE VINIYOG PRIVATE LIMITED U51909WB2011PTC167169 Additional Director - 2022-09-30
      TRAVERSE VINIYOG PRIVATE LIMITED U51909WB2011PTC167169 Director 2016-11-05 Ongoing
      APPRAISE DEALCOM PRIVATE LIMITED U51909WB2011PTC167232 Additional Director - 2022-09-30
      APPRAISE DEALCOM PRIVATE LIMITED U51909WB2011PTC167232 Director 2016-11-05 Ongoing
      BRIHASPATI VANIJYA PRIVATE LIMITED U51909WB2011PTC167234 Additional Director - 2019-09-30
      BRIHASPATI VANIJYA PRIVATE LIMITED U51909WB2011PTC167234 Director 2019-09-30 Ongoing
      PRECEDENT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167235 Additional Director - 2019-09-30
      PRECEDENT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167235 Director 2019-09-30 Ongoing
      AANTARIK VYAPAAR PRIVATE LIMITED U51909WB2011PTC167323 Additional Director - 2019-04-11
      SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Additional Director - 2019-09-30
      SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Director 2019-09-30 Ongoing
      AACHAMAN VINIYOG PRIVATE LIMITED U51909WB2011PTC167357 Additional Director - 2022-09-30
      AACHAMAN VINIYOG PRIVATE LIMITED U51909WB2011PTC167357 Director 2020-02-28 Ongoing
      LINGRAJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC109752 Additional Director - 2021-11-01
      LINGRAJ PROPERTIES PRIVATE LIMITED U70101WB2006PTC109752 Director 2021-11-01 Ongoing
      P S FACILITIES MAINTANANCE PRIVATE LIMITED U70101WB2006PTC110028 Additional Director - 2018-08-31
      P S FACILITIES MAINTANANCE PRIVATE LIMITED U70101WB2006PTC110028 Director 2018-08-31 Ongoing
      GIRIDHAN COMPLEX PRIVATE LIMITED U70102WB2013PTC194043 Additional Director - 2022-09-30
      GIRIDHAN COMPLEX PRIVATE LIMITED U70102WB2013PTC194043 Director 2020-02-28 Ongoing
      GREENVIEW RESIDENCY PRIVATE LIMITED U70102WB2013PTC195354 Additional Director - 2021-04-06
      GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Additional Director - 2017-11-12
      GANBHRETE PROPERTIES PVT.LTD. U70109WB1995PTC071662 Additional Director - 2017-11-12
      SAANSKRITIK STHAPATYA PRIVATE LIMITED U92199WB1996PTC082347 Additional Director - 2019-09-29
      SAANSKRITIK STHAPATYA PRIVATE LIMITED U92199WB1996PTC082347 Director 2019-09-29 Ongoing
      Other Directorships of VIVEK DUBEY
      Company Name CIN Designation Appointment Date Cessation
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2016-01-01
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2016-12-28
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2016-12-28
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2016-12-28
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2016-12-28
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Additional Director - 2015-09-26
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2016-12-28
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Additional Director - 2015-09-26
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2016-12-28
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Additional Director - 2015-09-29
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2016-12-01
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Additional Director - 2015-09-29
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2016-12-28
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Additional Director - 2015-09-26
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2016-12-28
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Additional Director - 2015-09-26
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2016-12-28
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Additional Director - 2015-09-29
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2016-12-28
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Additional Director - 2015-09-29
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2016-12-28
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Additional Director - 2015-09-29
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2016-12-28
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Additional Director - 2015-09-29
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2016-12-28
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Additional Director - 2015-09-29
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2016-12-28
      Other Directorships of BIPIN KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      BV ADVISORY SERVICES LLP AAB-1428 Designated Partner - 2021-08-26
      BV ADVISORY SERVICES LLP AAB-1428 Partner 2021-08-27 Ongoing
      BV ADVISORY SERVICES LLP AAB-1428 Partner - 2014-08-12
      GUNINA ADVISORY SERVICES LLP AAB-1714 Designated Partner 2015-09-04 Ongoing
      GUNINA ADVISORY SERVICES LLP AAB-1714 Partner - 2015-09-03
      VIKAT ADVISORY SERVICES LLP AAB-2059 Partner - 2014-08-12
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner 2017-10-04 Ongoing
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Designated Partner - 2017-10-04
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2015-09-03
      RIYAARTH CONSULTANCY LLP AAB-4830 Partner - 2014-03-27
      DAXESH CONSULTANCY LLP AAB-4831 Designated Partner 2019-05-29 Ongoing
      DAXESH CONSULTANCY LLP AAB-4831 Partner - 2014-03-27
      KREDENT TRADING LLP AAE-2944 Designated Partner 2015-07-01 Ongoing
      KRED REALTIES LLP AAE-6891 Partner - 2021-08-13
      SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Additional Director - 2015-09-24
      SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Director 2015-09-24 Ongoing
      PEERAMADI TRACON PVT LTD U51109WB1994PTC066469 Director 2006-11-30 Ongoing
      KTD TRADING ADVISORY (IFSC) PRIVATE LIMITED U65999GJ2017PTC096059 Director 2017-03-03 Ongoing
      DHANVEE COMMODITIES PRIVATE LIMITED U67120WB1995PTC073226 Director 2003-07-21 Ongoing
      KREDENT HOLDINGS PRIVATE LIMITED U67120WB2000PTC090880 Director - 2015-12-31
      BHAGIRATH PROMOTERS & ESTATE PVT LTD U70101WB1993PTC057862 Additional Director - 2015-09-22
      BHAGIRATH PROMOTERS & ESTATE PVT LTD U70101WB1993PTC057862 Director 2015-09-22 Ongoing
      CUSTOMERS FIRST CALL CENTERS INFO PVT LTD U72200WB2006PTC108920 Director - 2013-03-06
      KREDENT INFOEDGE PRIVATE LIMITED U72400WB2006PTC111010 Director - 2015-09-30
      SHAKAMBARI RESOURCES PRIVATE LIMITED U74140WB1997PTC085697 Director 2004-03-19 Ongoing
      Other Directorships of GAURAV DUGAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-14
      RAINTREE ENCLAVE LLP AAA-8721 Partner - 2016-04-01
      ASPS DEVELOPERS LLP AAB-5122 Partner - 2016-04-01
      P K C & ASSOCIATES LLP AAE-8464 Partner 2015-10-01 Ongoing
      HAZELTON HIGHRISE LLP AAG-2919 Designated Partner 2016-05-05 Ongoing
      380 REALTY SOLUTIONS LLP AAG-6048 Designated Partner 2021-02-25 Ongoing
      380 REALTY SOLUTIONS LLP AAG-6048 Partner - 2021-02-24
      ANUSARAN VANIJYA LLP AAH-9954 Designated Partner - 2025-11-06
      DAIVESH VINIYOG LLP AAH-9957 Designated Partner - 2025-11-06
      JEWRAJKA PLASTICS LLP AAI-1169 Partner 2025-05-20 Ongoing
      JUPITER DEALERS LLP AAI-1631 Partner - 2025-05-22
      PRESIDENCY TRADERS LLP AAI-2249 Partner - 2025-08-22
      PLANET VANIJYA LLP AAI-2800 Partner - 2025-08-30
      MINOLTA AGENCIES LLP AAI-2801 Partner - 2025-08-22
      PLATINUM VYAPAAR LLP AAI-2823 Partner - 2025-05-22
      ZOOM VINCOM LLP AAI-2824 Partner - 2025-08-22
      GOLDMINE COMMERCIAL LLP AAI-3618 Partner - 2025-05-22
      ANAL DISTRIBUTORS LLP AAI-6483 Designated Partner - 2025-11-06
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      BUILCON PROPERTIES PVT LTD U70109WB1987PTC043392 Director 2007-05-21 Ongoing
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      SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director - 2013-07-23
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      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2016-09-19
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      SRADDHAN CONSULTANCY PRIVATE LIMITED U74140MH2014PTC323177 Director - 2015-04-18
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      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Additional Director - 2015-09-29
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2016-09-19
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Additional Director - 2015-09-26
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      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Additional Director - 2015-09-26
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2016-09-19
      PANCHAVAKTRA TRADING PRIVATE LIMITED U74999MP2014PTC032073 Director - 2015-04-18
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Additional Director - 2015-09-29
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2016-09-19
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Additional Director - 2015-09-29
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2016-09-19
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Additional Director - 2015-09-29
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      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Additional Director - 2015-09-29
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2016-09-19
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Additional Director - 2015-09-29
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2016-09-19
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      BALAJI PAPERPLAST LLP AAP-7437 Partner 2022-08-05 Ongoing
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      BALAJI SMART WORKS LLP ACC-8376 Designated Partner - 2023-10-30
      BALAJI SAREES PRIVATE LIMITED U28113WB1999PTC089433 Director - 2023-10-29
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      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2013-09-28
      CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-11-17
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director - 2022-09-16
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2022-09-16
      VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Additional Director - 2023-10-29
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director 2013-03-01 Ongoing
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director 2013-03-01 Ongoing
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Additional Director - 2014-05-29
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director 2013-03-01 Ongoing
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2023-10-29
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2023-10-29
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2023-10-29
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2023-10-29
      CHARDHAM REALESTATE PRIVATE LIMITED U70100WB2008PTC121413 Director - 2010-03-25
      BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director - 2016-04-18
      SRI AVANI BALLYGUNJ OWNERS ASSOCIATION U93090WB2018NPL228081 Director 2018-09-24 Ongoing
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      DENIMAGIC GARMENTS PROCESSORS PRIVATE LIMITED U17299WB2005PTC102398 Director - 2021-02-11
      TRUE VALUE GARMENTS PROCESSORS PRIVATE LIMITED U18101WB2005PTC105516 Director - 2011-12-19
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      EMPHASIS ESTATES PRIVATE LIMITED U45201WB2002PTC095483 Director - 2021-02-11
      EIGMEF APPAREL PARK LTD U45203WB2006PLC107297 Director - 2021-01-15
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      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2013-09-28
      STITCHFAB (INDIA) PRIVATE LIMITED. U51109WB1996PTC082250 Director - 2021-02-11
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director - 2021-01-14
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      GANGOTRI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC106049 Director - 2021-06-01
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      STOCKEDGE WEALTH PRIVATE LIMITED U72300WB2011PTC157698 Director 2011-01-20 Ongoing
      KREDENT INFOEDGE PRIVATE LIMITED U72400WB2006PTC111010 Director 2009-01-24 Ongoing
      KREDENT CAPITAL PRIVATE LIMITED U74140WB2009PTC132900 Director 2009-02-19 Ongoing
      CAREERSKILLS EDUCATION SERVICES PRIVATE LIMITED U80211WB2011PTC167375 Director 2011-09-09 Ongoing
      Other Directorships of SHARMILA PASARI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAGOPAL REALTY DEVELOPERS LLP AAD-3018 Designated Partner 2015-02-03 Ongoing
      RAJAT GATEWAY LLP AAK-3028 Designated Partner 2017-08-11 Ongoing
      RAJAT GATEWAY LLP AAK-3028 Partner - 2023-08-20
      EBONY BUILDCON LLP AAM-2058 Designated Partner 2018-03-09 Ongoing
      IMAGINE INFRA PROJECTS LLP AAM-2059 Designated Partner 2018-03-09 Ongoing
      EXCEPTIONAL PROPERTIES LLP AAM-2389 Designated Partner 2018-03-14 Ongoing
      EBONY COMPLEX LLP AAM-2393 Designated Partner 2018-03-14 Ongoing
      GAJGAMINI REALCON LLP AAM-2397 Designated Partner 2018-03-14 Ongoing
      AQUALINA PROPERTIES LLP AAM-2398 Designated Partner 2018-03-14 Ongoing
      DHANSANCHAY PROPERTIES LLP AAM-2400 Designated Partner 2018-03-14 Ongoing
      QUICKGROW PROPERTIES LLP AAM-2455 Designated Partner 2018-03-15 Ongoing
      ROSINE NIRMAN LLP AAM-2456 Designated Partner 2018-03-15 Ongoing
      PROSPEROUS INFRASTRUCTURE LLP AAM-2461 Designated Partner 2018-03-15 Ongoing
      APPU (INDIA) LTD U24239WB1983PLC035982 Director - 2014-11-05
      MIDLAND PROPERTIES PVT. LTD. U29299WB1988PTC045622 Director 1988-11-25 Ongoing
      EBONY DEVELOPERS PRIVATE LIMITED U45206WB2011PTC171171 Additional Director - 2015-09-30
      EBONY DEVELOPERS PRIVATE LIMITED U45206WB2011PTC171171 Director - 2018-03-22
      WONDER REALESTATE PRIVATE LIMITED U45400WB2011PTC167613 Additional Director - 2015-09-30
      WONDER REALESTATE PRIVATE LIMITED U45400WB2011PTC167613 Director - 2017-05-03
      IMAGINE INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC167647 Additional Director - 2015-09-30
      IMAGINE INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC167647 Director - 2018-03-08
      ELIGIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC169569 Additional Director - 2015-09-30
      ELIGIBLE DEVCON PRIVATE LIMITED U45400WB2011PTC169569 Director - 2017-05-03
      INTERFACE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170406 Additional Director - 2015-09-30
      INTERFACE DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170406 Director - 2018-03-22
      EBONY BUILDCON PRIVATE LIMITED U45400WB2011PTC170847 Additional Director - 2015-09-30
      EBONY BUILDCON PRIVATE LIMITED U45400WB2011PTC170847 Director - 2018-03-08
      EBONY TOWER PRIVATE LIMITED U45400WB2011PTC170924 Additional Director - 2015-09-30
      EBONY TOWER PRIVATE LIMITED U45400WB2011PTC170924 Director - 2018-03-22
      EBONY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170977 Additional Director - 2015-09-30
      EBONY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170977 Director - 2017-04-25
      EBONY COMPLEX PRIVATE LIMITED U45400WB2011PTC171177 Additional Director - 2015-09-30
      EBONY COMPLEX PRIVATE LIMITED U45400WB2011PTC171177 Director - 2018-03-13
      DHIMAN REALTORS PRIVATE LIMITED U45400WB2014PTC202826 Director 2019-12-31 Ongoing
      AALEKH VANIJYA PRIVATE LIMITED U51109WB2005PTC105510 Director - 2010-03-23
      ABHIRUCHI DEALERS PRIVATE LIMITED U51109WB2005PTC105558 Director - 2010-03-23
      ARHAM VINIMAY PRIVATE LIMITED U51109WB2005PTC105560 Director - 2010-03-23
      ACHIVEMENT VINIMAY PRIVATE LIMITED U51109WB2005PTC105561 Director - 2010-03-23
      ABHINANDAN VINCOM PRIVATE LIMITED U51109WB2005PTC105563 Director - 2010-03-23
      ATIVIR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105565 Director - 2010-03-23
      AEGIS VYAPAAR PRIVATE LIMITED U51109WB2005PTC105567 Director - 2010-03-23
      AMBITION GOODS PRIVATE LIMITED U51109WB2005PTC105595 Director - 2010-03-23
      RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director - 2016-09-23
      RAJAT GATEWAY PRIVATE LIMITED U70102WB1997PTC086206 Director - 2011-10-07
      ROXY REALTORS PRIVATE LIMITED U70102WB2014PTC203010 Director 2019-12-31 Ongoing
      SETTLEMENT REALTORS PRIVATE LIMITED U70102WB2014PTC203011 Director 2019-12-31 Ongoing
      AVANTIKA RESIDENCY PRIVATE LIMITED U70103WB2021PTC246913 Director 2021-08-03 Ongoing
      GOLDENYATRA COMPLEX PRIVATE LIMITED U70109WB2012PTC185743 Additional Director - 2023-05-19
      ARGENT RESIDENCY PRIVATE LIMITED U70109WB2021PTC246910 Director 2021-08-03 Ongoing
      ARGENT BUILDERS PRIVATE LIMITED U70109WB2021PTC246911 Director 2021-08-03 Ongoing
      ARGENT BUILDCON PRIVATE LIMITED U70109WB2021PTC246940 Director 2021-08-04 Ongoing
      AVANTIKA ENCLAVE PRIVATE LIMITED U70109WB2021PTC246967 Director 2021-08-04 Ongoing
      ARGENT NIRMAN PRIVATE LIMITED U70109WB2021PTC246994 Director 2021-08-05 Ongoing
      ARGENT INFRADEVELOPERS PRIVATE LIMITED U70109WB2021PTC246995 Director 2021-08-05 Ongoing
      ARGENT REALCON PRIVATE LIMITED U70109WB2021PTC247032 Director 2021-08-06 Ongoing
      AVANTIKA BUILDTECH PRIVATE LIMITED U70109WB2021PTC247037 Director 2021-08-06 Ongoing
      AVANTIKA PROMOTERS PRIVATE LIMITED U70109WB2021PTC247042 Director 2021-08-06 Ongoing
      AVANTIKA REAL ESTATES PRIVATE LIMITED U70109WB2021PTC247071 Director 2021-08-09 Ongoing
      ARGENT BUILDWELL PRIVATE LIMITED U70109WB2021PTC247099 Director 2021-08-09 Ongoing
      ARGENT DEVCON PRIVATE LIMITED U70109WB2021PTC247100 Director 2021-08-09 Ongoing
      AVANTIKA REALTORS PRIVATE LIMITED U70109WB2021PTC247172 Director 2021-08-12 Ongoing
      AVANTIKA BUILDERS PRIVATE LIMITED U70200WB2021PTC247038 Director 2021-08-06 Ongoing
      SHARMILA'S ATELIER PVT LTD U74999WB2005PTC106965 Director - 2013-04-23
      Other Directorships of PRASHANT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLASSIC HEIGHTS HOTELS LLP AAB-0723 Designated Partner - 2015-02-18
      SHREE KRISHNA VATIKA COLONIZERS LLP AAB-3967 Designated Partner 2013-03-13 Ongoing
      SHREE KRISHNA VATIKA BUILDESTATE LLP AAC-4645 Designated Partner 2014-07-15 Ongoing
      SHREEYASH CONTRACTORS LLP AAC-8852 Designated Partner 2014-11-07 Ongoing
      ADDADOT TECHNOLOGIES LLP AAD-4718 Designated Partner 2015-03-02 Ongoing
      ANUKAMPA HOUSING LLP AAD-5957 Designated Partner 2015-03-23 Ongoing
      ANUKAMPA AVAS-VIKAS LLP AAD-6666 Designated Partner 2015-03-30 Ongoing
      MORNING NATURAL FOODS LLP AAE-8017 Designated Partner - 2018-09-08
      SHREEVINAYAK REALVISION LLP AAI-5592 Designated Partner 2017-02-14 Ongoing
      ETERNAL HOME DEVELOPERS LLP AAI-6463 Designated Partner - 2019-07-23
      7 HORSES HOSPITALITY LLP AAI-7334 Designated Partner - 2017-10-25
      GOLDEN RESELLER LLP AAK-6910 Designated Partner - 2018-01-22
      PRIME REALVISION LLP AAM-9887 Designated Partner - 2018-09-08
      SHAKTIMAN M-SAND PRIVATE LIMITED U14290RJ2018PTC060125 Director - 2021-08-18
      AVP INTERNATIONAL PRIVATE LIMITED U17119RJ2010PTC032289 Director - 2016-05-27
      SHREENATH MAHIMA BUILDESTATE PRIVATE LIMITED U45200RJ2009PTC030155 Director - 2011-05-18
      TRIVENI KRIPA BUILDHOME PRIVATE LIMITED U45200RJ2011PTC035038 Director - 2013-09-18
      RAJASTHAN BUILDERS AND CONSULTANTS PRIVATE LIMITED U45201RJ1986PTC003535 Director 2023-11-02 Ongoing
      ANUKAMPA BUILDERS PRIVATE LIMITED U45201RJ1990PTC005623 Director 2007-01-05 Ongoing
      ANUKAMPA HOUSING PVT. LTD U45201RJ1992PTC006881 Director 2007-09-29 Ongoing
      ANUKAMPA BUILDCON PRIVATE LIMITED U45201RJ1994PTC009019 Director 1994-11-11 Ongoing
      ELITE BUILDCON PVT LTD U45201RJ1995PTC010400 Director - 2015-03-26
      SOLITAIRE CONSTRUCTIONS PRIVATE LIMITED U45201RJ1998PTC014653 Additional Director - 2008-08-23
      SOLITAIRE CONSTRUCTIONS PRIVATE LIMITED U45201RJ1998PTC014653 Director - 2014-07-17
      ANUKAMPA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021803 Director - 2012-04-01
      ANUKAMPA BUILDHOME PRIVATE LIMITED U45201RJ2005PTC021803 Whole-time director 2012-04-01 Ongoing
      ROYAL REALMART PRIVATE LIMITED U45201RJ2007PTC023668 Director 2007-01-16 Ongoing
      ABHINANDAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024283 Additional Director - 2014-09-29
      ABHINANDAN LAND DEVELOPERS PRIVATE LIMITED U45201RJ2007PTC024283 Director 2014-09-29 Ongoing
      ANUKAMPA HOMES PRIVATE LIMITED U45201RJ2008PTC027401 Director 2008-09-16 Ongoing
      SIDDHI VINAYAK PREMIUM HOMES PRIVATE LIMITED U45201RJ2009PTC030461 Additional Director - 2010-09-30
      SIDDHI VINAYAK PREMIUM HOMES PRIVATE LIMITED U45201RJ2009PTC030461 Director 2010-09-30 Ongoing
      DHANUKA AFFORDABLE HOUSING PRIVATE LIMITED U45201RJ2010PTC032810 Director - 2011-03-07
      VINAYAK MAHIMA COLONIZERS PRIVATE LIMITED U45201RJ2011PTC035040 Director 2011-05-02 Ongoing
      SHREE SHYAM BUILDVISION PRIVATE LIMITED U45201RJ2011PTC036314 Director - 2017-10-06
      JAIPUR GREEN HOMES PRIVATE LIMITED U45201RJ2012PTC038435 Director 2012-04-02 Ongoing
      RIDHI SIDHI DREAM HOMES PRIVATE LIMITED U45201RJ2012PTC041010 Additional Director - 2014-09-23
      RIDHI SIDHI DREAM HOMES PRIVATE LIMITED U45201RJ2012PTC041010 Director 2014-09-23 Ongoing
      SHREE SHYAM REALVISION PRIVATE LIMITED U45201RJ2013PTC041388 Director - 2014-09-04
      SHRI NATH BUILDTECH PRIVATE LIMITED U51432RJ1997PTC014318 Director - 2013-02-08
      ANUKAMPA HOTELS PRIVATE LIMITED U55101RJ1994PTC009021 Director 1994-11-11 Ongoing
      ANUKAMPA RESORTS PRIVATE LIMITED U55102RJ1997PTC013433 Director - 2014-07-17
      ANUKAMPA PROPERTIES PRIVATE LTD. U70101RJ1993PTC007605 Director 2003-08-11 Ongoing
      ANUKAMPA REAL ESTATES PRIVATE LIMITED U70101RJ1993PTC007779 Director - 2014-07-17
      ANUKAMPA AVAS-VIKAS PVT. LTD U70101RJ1993PTC007780 Director 2006-01-07 Ongoing
      ARIHANT BUILDART PRIVATE LIMITED U70101RJ2009PTC029842 Additional Director - 2012-09-28
      ARIHANT BUILDART PRIVATE LIMITED U70101RJ2009PTC029842 Director - 2014-03-28
      SHREEVINAYAK REALVISION PRIVATE LIMITED U70101RJ2013PTC044362 Director - 2017-02-13
      SHRI GIRRAJ JI INFRA LAND DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC044630 Additional Director - 2015-01-13
      SHRI GIRRAJ JI INFRA LAND DEVELOPERS PRIVATE LIMITED U70101RJ2013PTC044630 Director - 2016-02-15
      INFRASOUK PRIVATE LIMITED U72900RJ2022PTC080008 Director 2022-03-04 Ongoing
      ANUKAMPA CLUB 21 PRIVATE LIMITED U92490RJ2013PTC044104 Director 2013-10-19 Ongoing
      Other Directorships of PRITAM GHOSH
      Company Name CIN Designation Appointment Date Cessation
      SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Designated Partner - 2014-11-13
      SHRI KRISHNA CREATIVE IDEAS LIMITED LIABILITY PARTNERSHIP AAA-0956 Partner - 2014-12-31
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Designated Partner - 2014-12-30
      NAGESHWAR ADVISORY SERVICES LLP AAA-2355 Partner - 2015-03-30
      FAIRMAX CONSULTANCY SERVICES LLP AAA-2363 Designated Partner - 2015-03-07
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2015-06-18
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Designated Partner - 2014-12-30
      BAIKUNTHNATH ADVISORS LLP AAB-2092 Partner - 2015-03-30
      CHATURVEDA ADVISORY SERVICES LLP AAB-2653 Designated Partner - 2013-03-11
      VRINDAVAN ADVISORY SERVICES LLP AAB-2657 Designated Partner - 2015-02-20
      DHYANDEEP CONSULTANCY SERVICES LLP AAB-2706 Designated Partner - 2014-05-30
      MANOKAMNA ADVISORY SERVICES LLP AAB-2707 Designated Partner - 2015-02-28
      SADACHAR ADVISORY SERVICES LLP AAB-2709 Designated Partner - 2015-04-01
      SHAKAMBARI ADVISORY SERVICES LLP AAB-2710 Designated Partner 2012-12-19 Ongoing
      VINOCHAN ADVISORY SERVICES LLP AAB-3428 Designated Partner - 2014-12-31
      BADRINATH TRADECOMM LLP AAT-0962 Designated Partner 2020-07-27 Ongoing
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Additional Director - 2010-10-25
      B B COMMERCIAL LTD L51909WB1980PLC033130 Director - 2018-01-09
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Additional Director - 2014-09-26
      SHYAM KUNJ ORGANIC FOOD LIMITED U01403WB2014PLC201148 Director - 2017-06-03
      KOKILA MINING PRIVATE LIMITED U14292HR2019PTC080293 Director - 2019-10-21
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Additional Director - 2008-09-27
      JANKI TEXTILE AND INDUSTRIES PRIVATE LIMITED U17120WB1986PTC101275 Director - 2012-07-18
      ARENA TEXTILES AND INDUSTRIES LIMITED U17200WB1989PLC101348 Director - 2013-07-23
      KARUNA IMPEX ENTERPRISES LIMITED U26101WB1983PLC095604 Director - 2015-02-21
      DURGAPUR CORPORATION PRIVATE LIMITED U27209WB2016PTC217839 Director - 2022-05-12
      DREAMVALLEY PROJECTS PRIVATE LIMITED U45208WB2009PTC133164 Director - 2015-05-22
      BHARAT VISION INFRA LIMITED U45400WB2009PLC140135 Director - 2015-05-22
      UMANG VINCOM PVT LTD U51109WB1994PTC064810 Director - 2012-03-09
      SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Additional Director - 2009-02-07
      SHRINGAR VINIMAY PVT LTD U51900WB2006PTC108168 Director 2009-02-07 Ongoing
      SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Additional Director - 2009-02-07
      SUMANGAL TIE UP PRIVATE LIMITED U51900WB2006PTC108237 Director - 2014-08-14
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Additional Director - 2008-12-01
      ARION COMMERCIAL PVT LTD U51909WB1996PTC078768 Director - 2008-12-12
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Additional Director - 2009-02-07
      ARAVALI MERCHANTS PVT LTD U51909WB2006PTC108140 Director - 2013-07-23
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Additional Director - 2009-02-07
      ROSEMERY SALES PVT LTD U51909WB2006PTC108141 Director - 2013-07-23
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Additional Director - 2009-02-07
      ADHUNIK TIE-UP PRIVATE LIMITED U51909WB2006PTC108167 Director - 2013-07-23
      TOUCHSTONE OVERSEAS PRIVATE LIMITED U51909WB2009PTC133638 Director - 2015-05-22
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2015-03-09
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Additional Director - 2013-09-30
      ADHARSHILA VENTURE CAPITAL FUND LTD U65999WB2006PLC109255 Director - 2015-04-28
      EXPRESS IMAGE PRIVATE LIMITED U72900WB2009PTC138329 Director - 2010-05-10
      GAURI ADVISORY PRIVATE LIMITED U74120WB2007PTC115060 Director - 2015-04-06
      MURLI MANAGEMENT LIMITED U74140WB2003PLC095801 Additional Director 2007-11-12 Ongoing
      HANUMAN ADVISORY LIMITED U74140WB2004PLC099957 Director - 2013-07-23
      GAJESHWAR ADVISORY LIMITED U74140WB2004PLC099958 Director - 2013-07-23
      CONTRA CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151284 Director 2010-07-14 Ongoing
      HIGHVALUE ADVISORY PRIVATE LIMITED U74140WB2010PTC151285 Director 2010-07-14 Ongoing
      JANHIT ADVISORY PRIVATE LIMITED U74140WB2010PTC151286 Director - 2014-08-14
      MOUNTVIEW CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151287 Director - 2015-05-22
      PIXEL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151288 Director - 2015-05-22
      SANSKAR ADVISORY PRIVATE LIMITED U74140WB2010PTC151289 Director - 2015-05-22
      TARGET ADVISORY PRIVATE LIMITED U74140WB2010PTC151290 Director - 2015-05-22
      UNIWORTH CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151305 Director - 2012-05-30
      VIEWPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151308 Director - 2015-05-11
      LINKPOINT ADVISORY PRIVATE LIMITED U74140WB2010PTC151309 Director - 2015-05-22
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2015-05-30
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2015-05-30
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2015-05-30
      FLIPKART HEALTH LIMITED U74999WB2011PLC165465 Director - 2011-09-17
      LILADHAR INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191315 Director - 2014-08-25
      SUFALAM CHILD CARE FOUNDATION U85100WB2013NPL191316 Director - 2014-08-25
      SUFALAM INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191317 Director - 2014-08-25
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2014-08-25
      CLICKPOINT INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191448 Director - 2015-02-21
      DHEERA INITIATIVES FOR SOCIAL WELFARE U85100WB2013NPL191450 Director - 2014-08-25
      VIROCHAN INITIATIVE FOR SOCIAL DEVELOPMENT U85100WB2013NPL191452 Director - 2014-08-25
      BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Director - 2011-09-17
      Other Directorships of RAJAT PASARI
      Company Name CIN Designation Appointment Date Cessation
      KRISHNAGOPAL REALTY DEVELOPERS LLP AAD-3018 Designated Partner 2015-02-03 Ongoing
      ARIZUMA PROJECTS LLP AAI-5525 Designated Partner 2017-02-14 Ongoing
      AMRATYA PROJECTS LLP AAK-3026 Designated Partner - 2022-11-23
      RAJAT GATEWAY LLP AAK-3028 Designated Partner - 2023-08-21
      EBONY BUILDCON LLP AAM-2058 Partner 2018-03-09 Ongoing
      IMAGINE INFRA PROJECTS LLP AAM-2059 Partner 2018-03-09 Ongoing
      EXCEPTIONAL PROPERTIES LLP AAM-2389 Partner 2018-03-14 Ongoing
      MARVELOUS BUILDCON LLP AAM-2390 Partner 2018-03-14 Ongoing
      EBONY COMPLEX LLP AAM-2393 Partner 2018-03-14 Ongoing
      MANGALBARSHA PROPERTIES LLP AAM-2394 Partner 2018-03-14 Ongoing
      LOVEDEAL NIRMAN LLP AAM-2395 Partner 2018-03-14 Ongoing
      TOUCHWIN PROPERTIES LLP AAM-2396 Partner 2018-03-14 Ongoing
      GAJGAMINI REALCON LLP AAM-2397 Partner 2018-03-14 Ongoing
      AQUALINA PROPERTIES LLP AAM-2398 Partner 2018-03-14 Ongoing
      DHANSANCHAY PROPERTIES LLP AAM-2400 Partner 2018-03-14 Ongoing
      QUICKGROW PROPERTIES LLP AAM-2455 Partner 2018-03-15 Ongoing
      ROSINE NIRMAN LLP AAM-2456 Partner 2018-03-15 Ongoing
      PROSPEROUS INFRASTRUCTURE LLP AAM-2461 Partner 2018-03-15 Ongoing
      TONIC BEE WELLNESS LLP AAY-8771 Designated Partner 2024-02-03 Ongoing
      PROJECT ARGENT HEIGHTS LLP ABA-3167 Designated Partner 2022-01-20 Ongoing
      APPU (INDIA) LTD U24239WB1983PLC035982 Director - 2016-12-01
      MIDLAND PROPERTIES PVT. LTD. U29299WB1988PTC045622 Director - 2019-12-31
      RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director 2019-08-16 Ongoing
      RAJAT FISCAL SERVICES PVT LTD U65921WB1995PTC076180 Director - 2015-01-07
      ADMIRABLE TOWER PRIVATE LIMITED U70102WB2014PTC202187 Director 2022-08-17 Ongoing
      ADMIRABLE TOWER PRIVATE LIMITED U70102WB2014PTC202187 Director - 2018-03-22
      ATTRACTIVE HOUSING PRIVATE LIMITED U70102WB2014PTC202188 Director - 2017-05-03
      ENJOYMENT PROJECTS PRIVATE LIMITED U70102WB2014PTC202189 Director - 2017-05-03
      GREENIMAGE REALTY PRIVATE LIMITED U70102WB2014PTC202190 Director - 2017-05-03
      ULTRASHINE REALESTATE PRIVATE LIMITED U70102WB2014PTC202191 Director 2018-06-05 Ongoing
      PROSPEROUS INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202192 Director - 2018-03-14
      PLEASURE TOWER PRIVATE LIMITED U70102WB2014PTC202193 Director - 2017-05-03
      IMPRESSIVE NIRMAN PRIVATE LIMITED U70102WB2014PTC202194 Director 2022-08-17 Ongoing
      IMPRESSIVE NIRMAN PRIVATE LIMITED U70102WB2014PTC202194 Director - 2018-03-22
      QUICKGROW HOUSING PRIVATE LIMITED U70102WB2014PTC202202 Director 2018-06-05 Ongoing
      REMARKABLE ABASAN PRIVATE LIMITED U70102WB2014PTC202222 Director 2014-06-23 Ongoing
      FABULOUS NIRMAN PRIVATE LIMITED U70102WB2014PTC202223 Director 2018-06-05 Ongoing
      GREENHIGH REALCON PRIVATE LIMITED U70102WB2014PTC202224 Director - 2017-05-03
      ASTONISHING DEVELOPERS PRIVATE LIMITED U70102WB2014PTC202242 Director - 2017-05-03
      SKYSPACE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202248 Director 2014-06-24 Ongoing
      SIDDHIBHUMI HOUSING PRIVATE LIMITED U70102WB2014PTC202249 Director 2014-06-24 Ongoing
      RICHTOUCH REALESTATE PRIVATE LIMITED U70102WB2014PTC202250 Director 2014-06-24 Ongoing
      DAZZLING ENCLAVE PRIVATE LIMITED U70102WB2014PTC202251 Director 2022-08-17 Ongoing
      DAZZLING ENCLAVE PRIVATE LIMITED U70102WB2014PTC202251 Director - 2018-03-22
      MARVELOUS BUILDCON PRIVATE LIMITED U70102WB2014PTC202256 Director - 2018-03-13
      RAJAT BLISSCITY INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC202358 Director 2014-07-03 Ongoing
      RAJAT PROJECTS PRIVATE LIMITED U70109WB2011PTC163101 Director 2014-03-11 Ongoing
      GOLDENYATRA COMPLEX PRIVATE LIMITED U70109WB2012PTC185743 Additional Director - 2023-05-19
      ARGENT BUILDHOME PRIVATE LIMITED U70109WB2021PTC246929 Director 2021-08-03 Ongoing
      ARGENT NIRMAN PRIVATE LIMITED U70109WB2021PTC246994 Director 2021-08-05 Ongoing
      ARGENT INFRADEVELOPERS PRIVATE LIMITED U70109WB2021PTC246995 Director 2021-08-05 Ongoing
      ARGENT INFRABUILD PRIVATE LIMITED U70109WB2021PTC247004 Director 2021-08-05 Ongoing
      ARGENT PROMOTERS PRIVATE LIMITED U70109WB2021PTC247107 Director 2021-08-09 Ongoing
      AGGRANDIZEMENT PRIVATE LIMITED U74999WB2016PTC216349 Director - 2017-08-10
      AGGRANDIZEMENT PRIVATE LIMITED U74999WB2016PTC216349 Individual Promoter - 2017-08-10
      JOBTECH CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219048 Additional Director - 2018-11-20
      JOBTECH CONSULTANCY PRIVATE LIMITED U74999WB2017PTC219048 Director - 2020-12-05
      TRUPT RASOI PRIVATE LIMITED U74999WB2019PTC231024 Director - 2020-12-05
      Other Directorships of SANGEETA BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      GUNINA ADVISORY SERVICES LLP AAB-1714 Designated Partner - 2015-09-03
      GUNINA ADVISORY SERVICES LLP AAB-1714 Partner 2015-09-04 Ongoing
      RIYAARTH CONSULTANCY LLP AAB-4830 Partner - 2020-01-06
      DAXESH CONSULTANCY LLP AAB-4831 Partner - 2020-01-06
      VRAJRAJ CONSULTANCY LLP AAC-0587 Partner - 2017-04-01
      ABHBINAY CONSULTANTS LLP AAD-4279 Partner 2017-04-01 Ongoing
      KRED HOSPITALITY LLP AAD-7901 Partner 2021-05-14 Ongoing
      KRED HOSPITALITY LLP AAD-7901 Partner - 2020-11-11
      VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director 2014-06-05 Ongoing
      Other Directorships of PRACHI BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      SHOORA CITYDEVELOPERS LLP AAK-9502 Partner 2020-11-19 Ongoing
      HARA INFRASTRUCTURE LLP AAL-2500 Partner 2020-11-19 Ongoing
      INDISPENSABLE INFRASTRUCTURE LLP AAL-2502 Partner 2020-11-19 Ongoing
      SHOOLIN DEVELOPERS LLP AAL-3719 Partner 2020-11-19 Ongoing
      SANVIK REALPROJECTS LLP AAL-3790 Partner 2020-11-19 Ongoing
      KAILASHDHAM REAL ESTATE LLP AAL-3865 Partner 2020-11-19 Ongoing
      SHIVMANGAL NIKETAN LLP AAL-4025 Partner 2020-11-19 Ongoing
      YASSHVI BUILDWELLS PRIVATE LIMITED U70109WB2012PTC181957 Additional Director - 2019-09-30
      YASSHVI BUILDWELLS PRIVATE LIMITED U70109WB2012PTC181957 Director 2019-09-30 Ongoing
      Other Directorships of AVINASH SHUBHASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner 2017-03-31 Ongoing
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2017-08-02
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2017-07-18
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2017-07-18
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2017-07-18
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2018-07-24
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2018-07-24
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2018-07-24
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2018-07-24
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2018-07-24
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2018-07-24
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2018-07-24
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2018-07-24
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2018-07-24
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2018-07-24
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2018-07-24
      Other Directorships of VIKASH BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
      BV ADVISORY SERVICES LLP AAB-1428 Designated Partner - 2017-10-03
      GUNINA ADVISORY SERVICES LLP AAB-1714 Designated Partner 2012-10-17 Ongoing
      VIKAT ADVISORY SERVICES LLP AAB-2059 Partner - 2014-08-12
      CHATURBHUJ ADVISORY SERVICES LLP AAB-2125 Partner - 2014-08-12
      PUSTI ADVISORY SERVICES LLP AAB-4450 Partner - 2018-02-26
      RIYAARTH CONSULTANCY LLP AAB-4830 Designated Partner 2013-04-25 Ongoing
      DAXESH CONSULTANCY LLP AAB-4831 Designated Partner - 2016-12-31
      DAXESH CONSULTANCY LLP AAB-4831 Partner - 2020-01-06
      VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner 2017-10-18 Ongoing
      VRAJRAJ CONSULTANCY LLP AAC-0587 Designated Partner - 2017-10-17
      VIKSAR CONSULTANCY LLP AAC-1587 Designated Partner - 2014-04-27
      MICRA REALTY LLP AAC-8586 Designated Partner - 2017-05-24
      ELISTA HOMES LLP AAC-9067 Designated Partner - 2017-03-31
      DEXTRON REALTY LLP AAD-2384 Designated Partner - 2017-03-31
      KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2018-05-14
      KEORADANGA AGRO COMMODITIES LLP AAD-7905 Designated Partner 2015-04-20 Ongoing
      KRED REALTIES LLP AAE-6891 Designated Partner 2015-09-03 Ongoing
      SHAKAMBARI PROJECT LLP AAF-6638 Designated Partner 2021-04-01 Ongoing
      BEHALA REALTORS LLP AAO-9389 Designated Partner 2019-04-18 Ongoing
      GREY COOPERS INFRACON LLP AAP-6877 Designated Partner 2019-06-20 Ongoing
      METROCITY PROJECTS PRIVATE LIMITED U45201WB2005PTC106240 Director 2006-08-02 Ongoing
      BINU CREATIONS PVT LTD U45201WB2006PTC107320 Director - 2012-05-05
      PAWANSUT PROMOTERS & ESTATE PRIVATE LTD U45207WB1997PTC082945 Director - 2015-03-14
      CHAKGARIA HOMES PRIVATE LIMITED U45400WB2007PTC115166 Director - 2012-09-05
      BISHNUPUR REALTY PRIVATE LIMITED U45400WB2007PTC116858 Director 2007-06-28 Ongoing
      BEHALA REALTORS PRIVATE LIMITED U45400WB2007PTC116946 Director - 2019-04-17
      SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director 2009-01-27 Ongoing
      GARIA INFRACON PRIVATE LIMITED U45400WB2008PTC123217 Director 2009-01-27 Ongoing
      SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Director - 2015-03-17
      VB COMMODITIES PRIVATE LIMITED U51101WB2006PTC111569 Director - 2015-03-17
      KEORADANGA AGRO COMMODITIES PRIVATE LIMITED U51101WB2008PTC122939 Director 2008-02-22 Ongoing
      QUICKPAY SUPPLIERS PRIVATE LIMITED U51909WB1996PTC082117 Director 2007-05-25 Ongoing
      B. C. DEB ELECTROTRADE PRIVATE LIMITED U51909WB2009PTC133237 Additional Director 2024-07-01 Ongoing
      RV CURRENCY PRIVATE LIMITED U52100WB2012PTC246757 Director 2012-05-30 Ongoing
      VB CURRENCY & DERIVATIVE TRADING PRIVATE LIMITED U52190WB2010PTC151673 Director - 2015-03-17
      KALAYANI PROMOTERS PRIVATE LIMITED U70100WB2008PTC122940 Director 2008-02-22 Ongoing
      LAVANYA INFRA PROJECTS PRIVATE LIMITED U70100WB2011PTC165619 Director 2011-07-29 Ongoing
      BHAGIRATH PROMOTERS & ESTATE PVT LTD U70101WB1993PTC057862 Director - 2015-03-14
      DE CON PROJECTS PRIVATE LIMITED U70101WB1999PTC088849 Director 1999-02-23 Ongoing
      GARIA PROJECTS PRIVATE LIMITED U70101WB2005PTC104020 Director 2005-07-05 Ongoing
      INDUS REALTY PRIVATE LIMITED U70101WB2005PTC104333 Director 2005-07-22 Ongoing
      GARIA HOUSING PRIVATE LIMITED U70101WB2006PTC110698 Director 2006-07-20 Ongoing
      KREDENT CONSTRUCTIONS PRIVATE LIMITED U70101WB2006PTC111011 Director - 2015-03-17
      PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director 2009-01-27 Ongoing
      SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2012-09-05
      GOLDSHINE DEVELOPERS PRIVATE LIMITED U70109WB2011PTC165617 Director 2011-07-29 Ongoing
      GREY COOPERS INFRACON PRIVATE LIMITED U70109WB2011PTC165631 Additional Director - 2019-06-19
      GREY COOPERS INFRACON PRIVATE LIMITED U70109WB2011PTC165631 Director - 2015-03-17
      NORTHSTAR NIRMAN PRIVATE LIMITED U70109WB2011PTC165668 Director 2011-08-01 Ongoing
      SWARNIM ENCLAVE PRIVATE LIMITED U70109WB2011PTC165721 Director 2011-08-01 Ongoing
      LAMBODAR NIWAS PRIVATE LIMITED U70109WB2011PTC166095 Director 2011-08-08 Ongoing
      KREDENT PROJECTS PRIVATE LIMITED U70109WB2011PTC168836 Director 2011-10-24 Ongoing
      KREDENT INFOEDGE PRIVATE LIMITED U72400WB2006PTC111010 Director - 2009-01-27
      SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Additional Director 2024-07-01 Ongoing
      SOFTWARE CONGLOMERATE PRIVATE LIMITED U72900WB1997PTC085548 Director - 2014-04-28
      Other Directorships of SANTOSH KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-12
      RAINTREE ENCLAVE LLP AAA-8721 Partner - 2016-03-31
      BADU ROAD DEVELOPERS LLP AAB-0396 Partner - 2024-02-01
      PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner 2014-12-15 Ongoing
      HIGHLAND VINCOM LLP AAB-9671 Partner - 2016-05-09
      AVALON ESTATES LLP AAC-4186 Designated Partner - 2023-04-06
      PS SPORTS LEISURE CITY LLP AAD-1104 Designated Partner 2014-12-26 Ongoing
      ZEN PROMOTERS LLP AAD-5714 Partner - 2015-04-01
      PS VINAYAK COMPLEX LLP AAD-6375 Designated Partner - 2016-03-31
      PS VINAYAK COMPLEX LLP AAD-6375 Partner - 2016-04-01
      P S SRIJAN ESTATE LLP AAE-6340 Designated Partner - 2022-03-08
      P K C & ASSOCIATES LLP AAE-8464 Designated Partner - 2021-11-15
      ANEMI PROJECTS LLP AAF-5635 Designated Partner - 2021-09-02
      PS UNIPON GARMENT PARK LLP AAG-5966 Designated Partner - 2019-07-10
      380 REALTY SOLUTIONS LLP AAG-6048 Partner - 2021-09-10
      JEWRAJKA PLASTICS LLP AAI-1169 Designated Partner - 2022-09-15
      JUPITER DEALERS LLP AAI-1631 Designated Partner - 2021-09-10
      PRESIDENCY TRADERS LLP AAI-2249 Designated Partner - 2021-09-10
      PLANET VANIJYA LLP AAI-2800 Designated Partner - 2021-09-10
      MINOLTA AGENCIES LLP AAI-2801 Designated Partner - 2021-09-10
      PLATINUM VYAPAAR LLP AAI-2823 Designated Partner - 2021-09-10
      ZOOM VINCOM LLP AAI-2824 Partner - 2021-08-13
      GOLDMINE COMMERCIAL LLP AAI-3618 Designated Partner - 2021-09-10
      ANAL DISTRIBUTORS LLP AAI-6483 Designated Partner - 2021-09-10
      EESHVI REAL ESTATE LLP AAI-9807 Partner - 2017-08-28
      ETAKA HOMES LLP AAI-9904 Designated Partner - 2021-09-10
      ESTHER BUILDCON LLP AAJ-0094 Designated Partner - 2021-09-10
      ESTHER BUILDCON LLP AAJ-0094 Partner - 2017-08-28
      WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Designated Partner - 2021-09-10
      WISHFUL BUILDCON LLP AAJ-9109 Designated Partner - 2021-09-10
      GAUTAMAYA PROPERTIES LLP AAL-1199 Designated Partner - 2021-10-10
      GANBHRETE PROPERTIES LLP AAL-1203 Designated Partner - 2021-10-10
      EKARAJ DEVELOPERS LLP AAM-0669 Designated Partner - 2021-10-10
      NEELAMBER HI-RISE LLP AAN-0760 Designated Partner - 2021-09-10
      COLONIZER VINCOM LLP AAO-6583 Designated Partner - 2021-09-10
      AAGRAHA TIEUP LLP AAO-8241 Designated Partner - 2021-09-10
      ASSEMBLY TIEUP LLP AAO-8253 Designated Partner - 2022-03-31
      VEHEMENCE VINIYOG LLP AAO-8275 Designated Partner - 2021-09-10
      AACHRAN DEALCOM LLP AAO-8405 Designated Partner - 2023-03-01
      P S VILLA LLP AAR-7379 Designated Partner - 2022-03-31
      WOOD SQUARE MALL LLP AAS-1844 Designated Partner - 2024-02-06
      RAJMANI DEVELOPERS LLP AAY-5560 Partner 2021-09-11 Ongoing
      SUMIT QUALITY MARBLES PRIVATE LIMITED U14101WB1996PTC081448 Director - 2021-08-13
      K.C. MANUFACTURERS(INDIA )PVT.LTD. U24241WB1995PTC073664 Director - 2021-08-13
      P S BUILDCON PRIVATE LIMITED U45200WB2007PTC113360 Director - 2010-12-23
      P S PROPERTIES DEVELOPER PRIVATE LIMITED U45200WB2007PTC113361 Director - 2015-01-12
      P S QUALITY NIRMAN PRIVATE LIMITED U45200WB2007PTC113362 Director - 2011-08-06
      P S VILLA PRIVATE LIMITED U45200WB2007PTC113365 Director - 2015-01-12
      P S GRIHA NIRMAN PRIVATE LIMITED U45200WB2007PTC113373 Director - 2015-03-09
      P.S. APARTMENTS PRIVATE LIMITED U45201WB2003PTC096759 Director - 2015-03-09
      P S TOWER PRIVATE LIMITED U45201WB2003PTC096815 Director - 2011-08-06
      P S NIRMAN PRIVATE LIMITED U45201WB2004PTC097867 Director - 2015-03-09
      P K C & ASSOCIATES PVT LTD U45202WB1987PTC041774 Additional Director 2010-04-20 Ongoing
      MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Director - 2007-05-14
      DECOBUILD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC120800 Director - 2016-11-18
      ENAMOUR DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121551 Director - 2015-03-09
      EMPIRE HIGHRISE PRIVATE LIMITED U45400WB2010PTC141663 Director - 2021-08-14
      ABS MERCHANDISE PVT.LTD. U51109WB1995PTC075255 Director - 2009-08-15
      ABS TRADERS PVT LTD U51109WB1995PTC075258 Additional Director - 2009-08-15
      ABS VANIJYA PVT LTD U51109WB1995PTC075259 Director - 2021-08-13
      RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director - 2013-03-30
      JUPITER DEALERS PRIVATE LIMITED U51109WB2008PTC121400 Additional Director - 2017-01-02
      PLANET VANIJYA PRIVATE LIMITED U51109WB2008PTC121537 Additional Director - 2017-01-15
      GOLDMINE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121620 Additional Director - 2017-01-23
      GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Additional Director - 2019-09-30
      GOLDMINE VINCOM PRIVATE LIMITED U51109WB2008PTC127805 Director - 2021-08-14
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Additional Director - 2019-09-30
      NILRATAN VINCOM PRIVATE LIMITED U51109WB2008PTC128289 Director - 2021-08-14
      WARSAW PROPERTIES PVT LTD U51909WB1996PTC078257 Director - 2021-08-13
      TRAVERSE VINIYOG PRIVATE LIMITED U51909WB2011PTC167169 Director - 2015-01-17
      AACHRAN DEALCOM PRIVATE LIMITED U51909WB2011PTC167312 Director - 2015-01-07
      AANTARIK VYAPAAR PRIVATE LIMITED U51909WB2011PTC167323 Director - 2015-01-07
      PINK CLOVE VANIJYA PRIVATE LIMITED U51909WB2011PTC167326 Director - 2015-01-07
      TRIXIE COMMERCIALS PRIVATE LIMITED U51909WB2011PTC167327 Director - 2021-08-13
      SWABHAW COMMERCIAL PRIVATE LIMITED U51909WB2011PTC167331 Director - 2015-01-17
      FEASIBLE VANIJYA PRIVATE LIMITED U51909WB2011PTC167371 Director - 2015-01-17
      AUCHITYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167803 Director - 2015-01-17
      PARAKASHTHA MERCHANTS PRIVATE LIMITED U51909WB2011PTC167853 Director - 2021-08-13
      WORTHFUL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168588 Director - 2015-01-17
      KARMATH VANIJYA PRIVATE LIMITED U51909WB2011PTC168608 Director - 2015-01-07
      P S INNS PVT LTD U55101WB1987PTC043303 Additional Director - 2019-09-30
      P S INNS PVT LTD U55101WB1987PTC043303 Director - 2021-08-13
      P S HOSPITALITIES PVT LTD U55101WB2006PTC109029 Director - 2015-03-09
      MAGNOLIA PROPERTIES PVT LTD U65921WB1984PTC038076 Director - 2015-01-12
      P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Additional Director - 2011-07-20
      P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Director - 2021-08-13
      P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Director - 2007-09-01
      P S GROUP REALTY PRIVATE LIMITED U65922WB1988PTC044915 Whole-time director - 2012-04-01
      P. S. INDUSTRIAL INFRASTRUCTURE LIMITED U70100WB2007PLC115796 Director - 2021-08-13
      MISHAL PROMOTERS PVT.LTD. U70101WB1993PTC058833 Director - 2015-01-12
      SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Additional Director - 2019-09-30
      SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Director - 2021-08-13
      RAINBOW ENCLAVE PVT.LTD. U70101WB1995PTC073425 Director - 2021-08-13
      COSMIC ASIANA PVT LTD U70101WB1996PTC079599 Director - 2021-02-11
      P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Director - 2021-08-13
      BENGAL P S HOUSING LIMITED U70101WB2005PLC104361 Director - 2021-08-13
      P S FACILITIES MAINTANANCE PRIVATE LIMITED U70101WB2006PTC110028 Director - 2021-08-13
      GYANESHWAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194075 Additional Director - 2018-07-31
      GYANESHWAR COMPLEX PRIVATE LIMITED U70102WB2013PTC194075 Director - 2021-08-13
      JUPITER HIGHRISE & SANSTHAN PVT LTD U70109WB1994PTC062816 Director 2001-04-07 Ongoing
      GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Additional Director - 2017-11-12
      ANUGRAHA REAL ESTATE PRIVATE LIMITED U70109WB1998PTC087955 Director - 2015-01-12
      P S ADVERTISING & MKT PVT LTD U74300WB1990PTC049935 Director - 2015-01-12
      MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Additional Director - 2019-09-30
      MMG DESIGNERS PRIVATE LIMITED U74994WB2005PTC104116 Director - 2021-08-13
      JEWRAJKA PLASTICS PRIVATE LIMITED U74999WB1997PTC084357 Additional Director - 2016-12-26
      Other Directorships of RAVI KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-14
      RAINTREE ENCLAVE LLP AAA-8721 Partner - 2016-04-01
      BADU ROAD DEVELOPERS LLP AAB-0396 Partner 2024-02-13 Ongoing
      PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner 2014-12-15 Ongoing
      ASPS DEVELOPERS LLP AAB-5122 Partner 2014-11-01 Ongoing
      ASPS DEVELOPERS LLP AAB-5122 Partner - 2016-04-01
      HIGHLAND VINCOM LLP AAB-9671 Partner - 2016-05-09
      SHERWOOD REALTY LLP AAC-8799 Designated Partner - 2025-01-06
      PS SPORTS LEISURE CITY LLP AAD-1104 Partner 2014-12-26 Ongoing
      PS PRIMARC PROJECTS LLP AAD-4907 Designated Partner 2015-03-04 Ongoing
      ZEN PROMOTERS LLP AAD-5714 Designated Partner 2020-10-16 Ongoing
      ZEN PROMOTERS LLP AAD-5714 Designated Partner - 2020-10-15
      ZEN PROMOTERS LLP AAD-5714 Partner - 2015-03-31
      PS VINAYAK COMPLEX LLP AAD-6375 Designated Partner 2016-04-01 Ongoing
      PS VINAYAK COMPLEX LLP AAD-6375 Partner - 2016-03-31
      P S SRIJAN ESTATE LLP AAE-6340 Designated Partner 2022-03-09 Ongoing
      P S SRIJAN ESTATE LLP AAE-6340 Designated Partner - 2022-03-09
      P K C & ASSOCIATES LLP AAE-8464 Partner - 2023-07-10
      ANEMI PROJECTS LLP AAF-5635 Designated Partner 2021-09-03 Ongoing
      ANEMI PROJECTS LLP AAF-5635 Designated Partner - 2017-08-25
      MARQ PLAZA LLP AAF-7281 Designated Partner 2016-02-16 Ongoing
      PS VINAYAK HOMES LLP AAF-7400 Designated Partner 2019-12-20 Ongoing
      380 REALTY SOLUTIONS LLP AAG-6048 Designated Partner - 2021-02-25
      380 REALTY SOLUTIONS LLP AAG-6048 Partner 2021-02-25 Ongoing
      ANUSARAN VANIJYA LLP AAH-9954 Partner - 2023-09-25
      DAIVESH VINIYOG LLP AAH-9957 Designated Partner - 2025-11-06
      JEWRAJKA PLASTICS LLP AAI-1169 Designated Partner 2022-09-15 Ongoing
      JUPITER DEALERS LLP AAI-1631 Partner - 2023-07-10
      PRESIDENCY TRADERS LLP AAI-2249 Partner - 2023-07-10
      PLANET VANIJYA LLP AAI-2800 Partner - 2023-07-10
      MINOLTA AGENCIES LLP AAI-2801 Partner - 2023-07-10
      PLATINUM VYAPAAR LLP AAI-2823 Partner - 2023-07-10
      ZOOM VINCOM LLP AAI-2824 Partner - 2023-07-10
      GOLDMINE COMMERCIAL LLP AAI-3618 Partner - 2023-07-10
      ANAL DISTRIBUTORS LLP AAI-6483 Designated Partner - 2025-11-06
      EESHVI REAL ESTATE LLP AAI-9807 Designated Partner - 2025-08-22
      ETAKA HOMES LLP AAI-9904 Designated Partner - 2025-08-22
      WRIDDHI CONCLAVE LLP AAI-9907 Designated Partner - 2025-08-22
      EVARAJ PROJECTS LLP AAI-9993 Designated Partner - 2025-08-22
      EESHVI TOWER LLP AAJ-0093 Partner 2018-04-01 Ongoing
      ESTHER BUILDCON LLP AAJ-0094 Designated Partner - 2025-08-22
      AYANNA CONSTRUCTION LLP AAJ-0162 Partner - 2025-08-22
      AYANNA DEVELOPERS LLP AAJ-0163 Partner - 2025-08-22
      WRIDDHI INFRASTRUCTURE LLP AAJ-0272 Designated Partner - 2025-11-18
      AYANNA PROPERTIES LLP AAJ-0328 Partner - 2025-04-03
      ESTHER INFRAPROJECTS LLP AAJ-0406 Designated Partner - 2025-08-22
      DIVYAJYOTI COMPLEX LLP AAJ-0807 Designated Partner 2019-12-20 Ongoing
      PENTALLIAN TECH VENTURES LLP AAJ-3083 Designated Partner 2017-05-01 Ongoing
      PENTALLIAN TECH VENTURES LLP AAJ-3083 Partner - 2022-11-16
      NABHAN COMMERCIAL LLP AAJ-8036 Designated Partner - 2023-07-10
      NABHAN COMMERCIAL LLP AAJ-8036 Partner - 2025-08-22
      WISHFUL BUILDCON LLP AAJ-9109 Designated Partner - 2025-08-22
      KAMLAPATI PROPERTIES LLP AAJ-9200 Designated Partner - 2025-11-06
      KAMLAPATI DEVELOPERS LLP AAJ-9202 Designated Partner - 2025-11-06
      AAKASH LIBRA LIGHTS LLP AAK-3174 Partner 2017-08-16 Ongoing
      IKKA TOWER LLP AAK-6415 Designated Partner 2017-09-20 Ongoing
      SHOORA CITYDEVELOPERS LLP AAK-9502 Designated Partner - 2026-02-25
      GAUTAMAYA PROPERTIES LLP AAL-1199 Designated Partner - 2025-10-30
      GANBHRETE PROPERTIES LLP AAL-1203 Designated Partner - 2025-10-31
      HARA INFRASTRUCTURE LLP AAL-2500 Designated Partner - 2026-02-25
      INDISPENSABLE INFRASTRUCTURE LLP AAL-2502 Designated Partner - 2026-02-25
      NIRGUNA BUILDERS LLP AAL-2630 Designated Partner - 2026-02-25
      ZTEST COMPLEX LLP AAL-2801 Partner 2018-04-01 Ongoing
      SHOOLIN DEVELOPERS LLP AAL-3719 Designated Partner - 2026-02-25
      LAGAN INFRABUILD LLP AAL-3720 Designated Partner - 2026-02-25
      BANGBHUMI INFRAPROJECTS LLP AAL-3721 Designated Partner - 2026-02-25
      PS GERMINDA LLP AAL-3723 Designated Partner 2017-12-11 Ongoing
      SKAN REALCON LLP AAL-3726 Designated Partner - 2026-02-25
      SANVIK REALPROJECTS LLP AAL-3790 Designated Partner - 2026-02-25
      VIKAT INFRASTRUCTURE LLP AAL-3791 Designated Partner - 2026-02-25
      UPENDRA REALTORS LLP AAL-3792 Designated Partner - 2026-02-25
      KAILASHDHAM REAL ESTATE LLP AAL-3865 Designated Partner - 2026-02-25
      MANINAGAR DEVELOPERS LLP AAL-3868 Designated Partner - 2020-11-11
      SHIVMANGAL NIKETAN LLP AAL-4025 Designated Partner - 2026-02-25
      P S NIVAS & PROMOTING LLP AAM-0214 Partner - 2025-11-06
      EKDANT INFRACON LLP AAM-0306 Designated Partner - 2025-08-22
      ECLAIR INFRAPROJECTS LLP AAM-0450 Designated Partner - 2025-08-22
      EKARAJ DEVELOPERS LLP AAM-0669 Designated Partner - 2026-02-25
      BRIGHTSTAR BUILDCON LLP AAM-5277 Designated Partner - 2025-08-22
      NEWLAND DEVELOPERS LLP AAM-5279 Designated Partner - 2025-08-22
      BLUEFIELD INFRA LLP AAM-5966 Designated Partner - 2025-08-22
      ALMITS REALTY LLP AAM-7357 Designated Partner - 2025-08-22
      NEELAMBER HI-RISE LLP AAN-0760 Partner - 2025-11-06
      COLONIZER VINCOM LLP AAO-6583 Partner 2021-09-10 Ongoing
      JALSHANKH DEALCOM LLP AAO-7412 Designated Partner 2023-03-01 Ongoing
      AAGRAHA TIEUP LLP AAO-8241 Partner 2021-09-10 Ongoing
      ASSEMBLY TIEUP LLP AAO-8253 Designated Partner 2022-03-31 Ongoing
      VEHEMENCE VINIYOG LLP AAO-8275 Partner 2021-09-10 Ongoing
      YEARN VINCOM LLP AAO-8301 Designated Partner 2022-03-31 Ongoing
      AACHRAN DEALCOM LLP AAO-8405 Designated Partner 2023-03-01 Ongoing
      AANTARIK VYAPAAR LLP AAO-8905 Designated Partner 2023-03-01 Ongoing
      SARVASVA TIEUP LLP AAO-9528 Designated Partner 2023-03-01 Ongoing
      WORTHFUL COMMOTRADE LLP AAQ-8369 Designated Partner 2020-01-20 Ongoing
      KARMATH VANIJYA LLP AAQ-9241 Designated Partner 2023-03-01 Ongoing
      PRAVACHAN VINCOM LLP AAQ-9246 Designated Partner - 2025-08-22
      SPRINGWELL DEALERS LLP AAQ-9383 Designated Partner 2019-11-01 Ongoing
      PANCHAANAN NIRMAN LLP AAR-6100 Designated Partner - 2021-12-01
      PRABHUNANDAN DEVELOPERS LLP AAR-6165 Designated Partner - 2021-12-01
      P S VILLA LLP AAR-7379 Designated Partner - 2025-08-22
      P S DEVELOPERS (INDIA) LLP AAR-9304 Designated Partner - 2025-11-06
      WOOD SQUARE MALL LLP AAS-1844 Designated Partner 2024-02-07 Ongoing
      RAJMANI DEVELOPERS LLP AAY-5560 Partner 2025-06-14 Ongoing
      PS PROPVEST LLP ACG-2607 Designated Partner 2024-03-27 Ongoing
      HERMITAGE STAYS LLP ACI-0395 Designated Partner 2024-06-27 Ongoing
      PS LOGISTIC PARK LLP ACI-4349 Designated Partner 2024-07-18 Ongoing
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      P S PLAZA PRIVATE LIMITED U45200WB2007PTC113368 Director 2018-09-10 Ongoing
      P S PLAZA PRIVATE LIMITED U45200WB2007PTC113368 Director appointed in casual vacancy - 2018-09-10
      P S REAL ESTATE PRIVATE LIMITED U45200WB2007PTC113369 Additional Director - 2025-06-21
      P S NIWAS PRIVATE LIMITED U45200WB2007PTC113370 Director 2018-09-29 Ongoing
      P S NIWAS PRIVATE LIMITED U45200WB2007PTC113370 Director appointed in casual vacancy - 2018-09-29
      GREEN FIELD NIKETAN PRIVATE LIMITED U45200WB2007PTC113880 Director - 2015-01-27
      SUNRAYS NIKETAN PRIVATE LIMITED U45200WB2007PTC113884 Director - 2015-03-03
      SWIFT PLAZA PRIVATE LIMITED U45200WB2007PTC113885 Director - 2008-05-21
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      MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Director 2018-09-10 Ongoing
      MANJUSHREE PROPERTIES PVT LTD U45400WB1982PTC035537 Director appointed in casual vacancy - 2018-09-10
      IKKA TOWER PRIVATE LIMITED U45400WB2013PTC191428 Additional Director - 2017-09-19
      MODEL VINTRADE PRIVATE LIMITED U51101WB2010PTC146342 Additional Director - 2018-07-31
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      SALTEE VINIMAY PRIVATE LIMITED U51109WB2005PTC104681 Director 2007-02-01 Ongoing
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      CALICO TIE-UP PRIVATE LIMITED U51109WB2005PTC104996 Director - 2013-06-25
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      KALINDI AGENCY PVT LTD U51109WB2005PTC106174 Director appointed in casual vacancy - 2015-01-27
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      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director 2018-09-01 Ongoing
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director appointed in casual vacancy - 2018-09-01
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      CLARITY BARTER PVT LTD U51900WB2005PTC106172 Director - 2021-02-10
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      SARVASVA TIEUP PRIVATE LIMITED U51909WB2011PTC167167 Director - 2015-01-17
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      TEERATHDEO DEALER PRIVATE LIMITED U51909WB2012PTC181915 Additional Director - 2021-09-25
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      ONTRUST AGENCIES PRIVATE LIMITED U52390WB2010PTC153596 Director 2014-12-08 Ongoing
      P S INNS PVT LTD U55101WB1987PTC043303 Director 2021-09-03 Ongoing
      P S INNS PVT LTD U55101WB1987PTC043303 Director appointed in casual vacancy - 2022-09-30
      MESCO MARKETING PVT. LTD. U65910WB1994PTC063861 Director 2015-06-23 Ongoing
      DEER GOLD DEALERS PVT LTD U65910WB1995PTC069211 Additional Director 2015-06-22 Ongoing
      MAGNOLIA PROPERTIES PVT LTD U65921WB1984PTC038076 Additional Director - 2021-09-22
      MAGNOLIA PROPERTIES PVT LTD U65921WB1984PTC038076 Director 2021-09-22 Ongoing
      P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Director 2021-09-02 Ongoing
      P S DAULAT FINLEASE PRIVATE LIMITED U65921WB1996PTC078411 Director appointed in casual vacancy - 2022-09-30
      N P R INFOSYSTEMS PRIVATE LIMITED U65999WB1990PTC049202 Additional Director - 2015-01-27
      P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Director 2019-09-30 Ongoing
      P S GROUP REALTY PRIVATE LIMITED U68100WB1988PTC044915 Director appointed in casual vacancy - 2019-09-30
      RIVERFRONT CONDOMINIUM PRIVATE LIMITED U70100WB2022PTC259353 Director 2022-12-29 Ongoing
      SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Additional Director - 2017-06-26
      SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Director - 2024-01-16
      SREOME BUILDERS PVT. LTD U70101WB1995PTC071944 Director appointed in casual vacancy - 2022-09-30
      P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Additional Director - 2021-10-21
      P S ENCLAVE PRIVATE LIMITED U70101WB2004PTC097720 Director 2021-10-21 Ongoing
      RISHI ENCLAVE PVT LTD U70101WB2005PTC106534 Director 2014-12-08 Ongoing
      ANURAG HIRISE PVT LTD U70101WB2005PTC106539 Director appointed in casual vacancy - 2015-01-27
      ANURAG ENCLAVE PVT LTD U70101WB2005PTC106545 Director 2018-07-31 Ongoing
      ANURAG ENCLAVE PVT LTD U70101WB2005PTC106545 Director appointed in casual vacancy - 2018-07-31
      KUSHAL COMPLEX PRIVATE LIMITED U70101WB2006PTC109749 Additional Director - 2015-03-10
      CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Additional Director - 2019-09-30
      CHARNOCK ESTATE PVT LTD U70101WB2006PTC109937 Director - 2021-02-11
      GAUTAMAYA PROPERTIES PVT LTD U70109WB1995PTC071643 Additional Director - 2015-01-12
      GANBHRETE PROPERTIES PVT.LTD. U70109WB1995PTC071662 Additional Director - 2016-06-13
      GURUKUL CONSULTANT PRIVATE LIMITED U74140WB2005PTC106493 Director 2019-09-30 Ongoing
      GURUKUL CONSULTANT PRIVATE LIMITED U74140WB2005PTC106493 Director appointed in casual vacancy - 2019-09-30
      Other Directorships of HITESH KHIRORIA
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      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner 2018-08-13 Ongoing
      STACEY MERCHANTS LLP AAG-8273 Designated Partner 2016-07-29 Ongoing
      BAKUL GARMENTS LLP AAG-8480 Designated Partner 2017-07-06 Ongoing
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2022-09-12
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2021-06-15
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2018-06-23
      DEEKAY ENGINEERS & DEALERS LTD U51909WB1982PLC034661 Director - 2017-08-02
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2021-06-15
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2017-07-18
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2017-07-18
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2017-07-18
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2022-09-12
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director 2016-11-28 Ongoing
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director 2016-11-28 Ongoing
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director 2017-03-01 Ongoing
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2021-06-15
      RAHELA TRADER PRIVATE LIMITED U51909WB2017PTC220887 Director - 2017-12-07
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2021-06-15
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2021-06-15
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2022-09-12
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2022-05-16
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2022-08-11
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director 2016-11-28 Ongoing
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director 2016-11-28 Ongoing
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director 2016-11-28 Ongoing
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director 2016-11-28 Ongoing
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2022-09-12
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2022-09-12
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2022-09-12
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2022-09-12
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director 2016-11-28 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2021-06-15
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      Company Name CIN Designation Appointment Date Cessation
      BHUVI DEALTRADE LLP AAH-2573 Partner 2016-08-30 Ongoing
      ARIT DEALCOM LLP AAH-2575 Partner 2016-08-30 Ongoing
      TRIMUKH REGENCY LLP AAH-2608 Partner 2016-08-30 Ongoing
      AKSHI VYAPAR LLP AAH-2610 Partner 2016-08-30 Ongoing
      ELINA DEALERS LLP AAH-2716 Partner 2016-08-31 Ongoing
      N. K. REALTORS PRIVATE LIMITED U45201WB2001PTC092929 Additional Director - 2007-10-30
      N K PLAZA PRIVATE LIMITED U45203WB2006PTC108313 Director - 2014-12-10
      HYCINTH DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175391 Additional Director 2023-11-27 Ongoing
      ZAFFRAIN BUILDCON PRIVATE LIMITED U45400WB2012PTC175396 Additional Director 2023-10-30 Ongoing
      LAMIUM MANSIONS PRIVATE LIMITED U45400WB2012PTC175397 Additional Director 2023-10-30 Ongoing
      MISTFLOWER ENCLAVE PRIVATE LIMITED U45400WB2012PTC175409 Additional Director 2023-10-30 Ongoing
      KAMET ESTATES PRIVATE LIMITED U45400WB2012PTC185234 Additional Director 2023-10-30 Ongoing
      REMARKABLE ENCLAVE PRIVATE LIMITED U45400WB2014PTC200261 Additional Director 2023-11-27 Ongoing
      DEVKRIPA VANIJAYA PVT LTD U51109WB2006PTC107782 Director - 2014-08-05
      BHUMI VINIMAY PVT LTD U51109WB2006PTC107904 Director - 2011-12-31
      JAYDITYA MERCANTILE PRIVATE LIMITED U51909WB2012PTC171603 Additional Director 2024-01-15 Ongoing
      JAYDITYA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171607 Additional Director 2024-01-12 Ongoing
      BARBRIK MERCANTILE PRIVATE LIMITED U51909WB2012PTC171610 Additional Director 2023-12-04 Ongoing
      JAYDITYA NIRMAN PRIVATE LIMITED U70100WB2012PTC171578 Additional Director 2024-01-12 Ongoing
      SHRADDHA NIKETAN PVT LTD U70101WB2006PTC108780 Director - 2014-12-10
      BALGOPAL INFRAPROMOTERS PRIVATE LIMITED U70102WB2010PTC141113 Director - 2014-12-10
      MANGALMUKHI REALTORS PRIVATE LIMITED U70102WB2013PTC194701 Additional Director 2023-12-05 Ongoing
      TRIDHARA RESIDENCY PRIVATE LIMITED U70102WB2013PTC194715 Additional Director 2023-12-05 Ongoing
      NEELKANTH INFRAREALTY PRIVATE LIMITED U70109WB2010PTC141306 Director - 2011-12-31
      SRIJAN NIWAS PRIVATE LIMITED U70109WB2011PTC167125 Director - 2014-12-10
      SRIJAN PROMOTERS PRIVATE LIMITED U70109WB2011PTC167197 Director - 2014-12-10
      SRIJAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC167198 Director - 2014-12-10
      IRIS NIRMAN PRIVATE LIMITED U70109WB2011PTC170223 Additional Director 2023-10-30 Ongoing
      BARBRIK BUILDERS PRIVATE LIMITED U70109WB2012PTC171555 Additional Director 2024-01-04 Ongoing
      JAYDITYA REALTY PRIVATE LIMITED U70109WB2012PTC171599 Additional Director 2024-01-15 Ongoing
      DADIMATA PROMOTERS PRIVATE LIMITED U70109WB2012PTC181405 Additional Director 2023-12-04 Ongoing
      DHRITI REALTORS PRIVATE LIMITED U70109WB2012PTC181573 Additional Director 2023-12-04 Ongoing
      ADINATH INFRACON PRIVATE LIMITED U70200WB2010PTC141075 Director - 2011-12-31
      BHAGWATI INFRAPROMOTERS PRIVATE LIMITED U70200WB2010PTC141091 Director - 2011-12-31
      ANEMONE VANIJYA PRIVATE LIMITED U74900WB2013PTC192095 Additional Director 2023-10-30 Ongoing
      SCILLA BARTER PRIVATE LIMITED U74999WB2012PTC174996 Additional Director 2023-10-30 Ongoing
      DEWBERRIES VINCOM PRIVATE LIMITED U74999WB2012PTC181427 Additional Director 2023-10-30 Ongoing
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      ALPEMIX REALTY LLP AAE-7884 Partner - 2021-03-31
      ALUMECH ESTATES LLP AAE-7885 Partner - 2021-03-31
      BETHANY HIGHRISE LLP AAE-7886 Partner - 2021-03-31
      TANVI RESIDENCY LLP AAH-2586 Designated Partner 2016-08-30 Ongoing
      N K AGARWAL ESTATES LLP AAP-5198 Partner 2019-06-04 Ongoing
      KUSHIYARA PROMOTERS LLP AAX-3115 Designated Partner 2022-12-30 Ongoing
      KUSHIYARA REAL ESTATES LLP AAX-3116 Designated Partner 2022-12-30 Ongoing
      MELAGIRI DEVELOPERS LLP AAX-3209 Designated Partner 2022-12-30 Ongoing
      MELAGIRI ESTATES LLP AAX-3212 Designated Partner 2022-12-30 Ongoing
      MELAGIRI PROMOTERS LLP AAX-3234 Designated Partner 2022-12-30 Ongoing
      MISHMI PROPERTIES LLP AAX-3236 Designated Partner 2022-12-30 Ongoing
      MELAGIRI RESIDENCY LLP AAX-3237 Designated Partner 2022-12-30 Ongoing
      MISHMI RESIDENCY LLP AAX-3238 Designated Partner 2022-12-30 Ongoing
      OLIFANTS REALTY LLP AAX-3243 Designated Partner 2022-12-30 Ongoing
      OLIFANTS ESTATES LLP AAX-3245 Designated Partner 2022-12-30 Ongoing
      OLIFANTS INFRAPROMOTERS LLP AAX-3248 Designated Partner 2022-12-30 Ongoing
      MELAGIRI NIRMAN LLP AAX-3252 Designated Partner 2022-12-30 Ongoing
      OLIFANTS PROJECT LLP AAX-3253 Designated Partner 2022-12-30 Ongoing
      OLIFANTS NIRMAN LLP AAX-3254 Designated Partner 2022-12-30 Ongoing
      PALKONDA INFRAPROJECTS LLP AAX-3255 Designated Partner 2022-12-30 Ongoing
      OLIFANTS PROPERTIES LLP AAX-3257 Designated Partner 2022-12-30 Ongoing
      MISHMI DEVELOPERS LLP AAX-3271 Designated Partner 2022-12-30 Ongoing
      MISHMI INFRAPROJECTS LLP AAX-3272 Designated Partner 2022-12-30 Ongoing
      MELAGIRI REALTY LLP AAX-3280 Designated Partner 2022-12-30 Ongoing
      N. K. REALTORS PRIVATE LIMITED U45201WB2001PTC092929 Additional Director - 2007-10-30
      VINAYAK GARDENS PVT LTD U45203WB2005PTC106617 Director 2017-02-08 Ongoing
      N K NIKETAN PVT LTD U45209WB2006PTC108071 Director - 2011-12-10
      NORTH EAST RETAILERS PRIVATE LIMITED U51909WB2004PTC097757 Additional Director - 2011-12-10
      ZEST COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097759 Additional Director - 2011-12-20
      ELITE CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097769 Additional Director - 2011-12-01
      ELITE COMMODITIES PRIVATE LIMITED U51909WB2004PTC097772 Additional Director - 2011-12-01
      MANYA AGENCIES PRIVATE LIMITED U52190WB2011PTC166882 Director 2017-01-31 Ongoing
      MANYA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC166883 Director 2017-01-31 Ongoing
      MANYA DEALCOM PRIVATE LIMITED U52190WB2011PTC166886 Director 2017-01-31 Ongoing
      MANYA DEALCOM PRIVATE LIMITED U52190WB2011PTC166886 Director - 2012-01-27
      MANYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC167078 Director 2017-01-31 Ongoing
      TANVI TIE-UP PRIVATE LIMITED U52190WB2011PTC167084 Director - 2012-01-27
      MANYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC167103 Director 2017-01-31 Ongoing
      ROLCON FINVEST PVT LTD U67120WB1995PTC072814 Director - 2017-02-08
      KYAL REALTORS PVT LTD U70101WB2005PTC106538 Director - 2011-12-10
      KYAL REALESTATE PVT LTD U70101WB2005PTC106540 Director - 2011-12-10
      KYAL RESIDENCY PVT LTD U70101WB2005PTC106541 Director - 2011-12-10
      KYAL HOUSING PVT LTD U70101WB2005PTC106542 Director - 2011-12-01
      KYAL PROMOTERS PVT LTD U70101WB2005PTC106543 Director - 2011-12-01
      KYAL HIRISE PVT LTD U70101WB2005PTC106544 Director - 2011-12-01
      KYAL COMPLEX PVT LTD U70101WB2005PTC106546 Director - 2011-12-01
      EKDANT PROCON PRIVATE LIMITED U70102WB2010PTC141117 Director - 2011-12-01
      TRIMUKH REGENCY PRIVATE LIMITED U70102WB2013PTC198058 Director 2014-12-10 Ongoing
      AKSHI VYAPAR PRIVATE LIMITED U70102WB2014PTC200692 Director 2014-12-10 Ongoing
      ARIT DEALCOM PRIVATE LIMITED U70102WB2014PTC200696 Director 2014-12-10 Ongoing
      BHUVI DEALTRADE PRIVATE LIMITED U70102WB2014PTC200699 Director 2014-12-10 Ongoing
      ELINA DEALERS PRIVATE LIMITED U70102WB2014PTC200700 Director 2014-12-10 Ongoing
      EAGLEEYE PROJECTS PRIVATE LIMITED U70102WB2014PTC204089 Director 2014-10-30 Ongoing
      LINWOOD HIRISE PRIVATE LIMITED U70102WB2014PTC204091 Director 2014-10-30 Ongoing
      CAMPHOR ENCLAVE PRIVATE LIMITED U70102WB2014PTC204138 Director 2014-11-03 Ongoing
      DURABLE PLAZZA PRIVATE LIMITED U70102WB2014PTC204140 Director 2014-11-03 Ongoing
      MIGOLD NIKETAN PRIVATE LIMITED U70102WB2014PTC204168 Director 2014-11-03 Ongoing
      UMANG ESTATES PRIVATE LIMITED U70109WB2004PTC099201 Additional Director - 2011-12-20
      BHAGWATI INFRAREALTY PRIVATE LIMITED U70109WB2010PTC141079 Director - 2011-12-01
      MANYA INFRAREALTY PRIVATE LIMITED U70109WB2011PTC166905 Director 2017-01-31 Ongoing
      MANYA INFRAREALTY PRIVATE LIMITED U70109WB2011PTC166905 Director - 2012-01-27
      SRIJAN INFRAREALTY PRIVATE LIMITED U70109WB2011PTC167085 Director 2014-09-08 Ongoing
      SRIJAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC167086 Director 2014-09-08 Ongoing
      CITY SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167087 Director 2017-01-31 Ongoing
      PERFECT SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167110 Director - 2012-01-27
      KESHAV SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167120 Director 2017-01-31 Ongoing
      MANYA RESIDENCY PRIVATE LIMITED U70109WB2011PTC167124 Director 2017-01-31 Ongoing
      SRIJAN NIWAS PRIVATE LIMITED U70109WB2011PTC167125 Director 2014-09-08 Ongoing
      MANYA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC167126 Director 2017-01-31 Ongoing
      MANYA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC167128 Director 2017-01-31 Ongoing
      SRIJAN REGENCY PRIVATE LIMITED U70109WB2011PTC167133 Director 2014-09-08 Ongoing
      SRIJAN LAND & BUILDING PRIVATE LIMITED U70109WB2011PTC167134 Director 2014-09-08 Ongoing
      SRIJAN INFRAPROMOTERS PRIVATE LIMITED U70109WB2011PTC167193 Director 2014-09-08 Ongoing
      SRIJAN COMPLEX PRIVATE LIMITED U70109WB2011PTC167195 Director 2014-09-08 Ongoing
      SRIJAN SKYSCRAPER PRIVATE LIMITED U70109WB2011PTC167199 Director - 2012-01-27
      BADRINATH INFRABUILD PRIVATE LIMITED U70200WB2010PTC141072 Director - 2011-12-31
      ADINATH INFRACON PRIVATE LIMITED U70200WB2010PTC141075 Director 2014-08-05 Ongoing
      ADINATH DEVCON PRIVATE LIMITED U70200WB2010PTC141076 Director 2014-08-05 Ongoing
      Other Directorships of POOJA BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      VIKAT ADVISORY SERVICES LLP AAB-2059 Designated Partner - 2015-09-03
      VIKAT ADVISORY SERVICES LLP AAB-2059 Partner - 2021-04-01
      RIYAARTH CONSULTANCY LLP AAB-4830 Partner - 2014-08-12
      DAXESH CONSULTANCY LLP AAB-4831 Partner - 2016-12-14
      VRAJRAJ CONSULTANCY LLP AAC-0587 Partner - 2017-04-01
      ABHBINAY CONSULTANTS LLP AAD-4279 Partner 2017-04-01 Ongoing
      KRED HOSPITALITY LLP AAD-7901 Designated Partner - 2018-06-13
      KRED HOSPITALITY LLP AAD-7901 Partner 2021-05-14 Ongoing
      KRED HOSPITALITY LLP AAD-7901 Partner - 2020-11-11
      GREY COOPERS INFRACON LLP AAP-6877 Designated Partner - 2023-08-06
      GREY COOPERS INFRACON LLP AAP-6877 Partner 2019-06-20 Ongoing
      SATYA PROMOTERS PRIVATE LIMITED U45400WB2008PTC123867 Director 2014-06-05 Ongoing

      CIN Company Name Company Address
      AAA-0925 GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAA-0926 OM JAI GANESH CONSULTANCY SERVICES LIMIT ED LIABILITY PARTNERSHIP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAA-0938 JAI GANESH CREATIVE IDEAS LIMITED LIABIL ITY PARTNERSHIP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAA-0953 BRIJ GOPAL CONSULTANTS LIMITED LIABILITY PARTNERSHIP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAA-0955 MRITUNJAYA ADVISORY SERVICES LIMITED LIA BILITY PARTNERSHIP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAA-2362 AVANTIKA CONSULTANTS LLP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAB-2047 ADMIRABLE ADVISORY SERVICES LLP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAB-2706 DHYANDEEP CONSULTANCY SERVICES LLP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAB-2710 SHAKAMBARI ADVISORY SERVICES LLP 6A, CLIVE ROW1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3664 SADABINDU CONSULTANCY LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3665 EVERYOUTH CONSULTANCY SERVICES LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3697 TRILOCHNA ADVISORY & CONSULTANCY LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3698 VITTHAM CONSULTANTS LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3917 ANANTJEET CONSULTANCY LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3919 KRITIKESH ADVISORY LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3921 TANUJYOTI CONSULTANCY LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAH-3968 DEVAPRIYA ADVISORY LLP 6A CLIVE ROW 1ST FLOOR KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC198451 HASTINGS CHAMBERS PRIVATE LIMITED 6A CLIVE ROW GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U17232WB2005PTC103022 BENGAL JUTE TWINE PRIVATE LIMITED 7G CLIVE ROW1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC131653 NAMASH INFOLINE PRIVATE LIMITED 6A CLIVE ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC074299 KSP MARKETING PVT LTD 6A CLIVE ROW 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC120007 SENSATION TRACOM PRIVATE LIMITED 6A CLIVE ROW, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC065145 HALE VINCOM PVT. LTD. 6A CLIVE ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U72300WB1992PTC055985 DIAL DATA SERVICES PVT.LTD. 6A CLIVE ROW 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      AAP-1940 VENUS DEALCOMM LLP 5, CLIVE ROW 6TH FLOOR, ROOM NO 6A KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC065852 RAMA SECURITIES PVT LTD 5 CLIVE ROW1ST FLOOR ROOM NO 23 , KOLKATA, West Bengal, India - 700001
      U29130WB1996PTC079425 MACS FABRICATORS PVT LTD 6A CLIVE ROW, 3RD FLOOR,ROOM NO.87 , KOLKATA, West Bengal, India - 700001
      ACA-7837 SHREE GHANSHYAM TRANSPORT ORGANISATION LLP 5/1 CLIVE ROW1ST FLOOR, SUITE NO-V-102 Kolkata, West Bengal, India - 700001
      AAO-6249 GARGI COMMERCIAL LLP 6A CLIVE ROW ROOM NO 9A, 2ND FLOOR KOLKATA, West Bengal, India - 700001
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      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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