• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      GHANERA VANIJYA LLP

      LLPIN: AAD-2980

      GHANERA VANIJYA LLP (LLPIN: AAD-2980) is a Limited Liability Partnership firm incorporated on 03 Feb 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GHANERA VANIJYA LLP are SNEHA AGARWAL, and KARISHMA GOYAL.

      GHANERA VANIJYA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 May 2024.

      GHANERA VANIJYA LLP's LLP Identification Number is (LLPIN)AAD-2980. Its Email address is [email protected] and its registered address is INDRAPRASTHA APARTMENT, GROUND FLOOR BLOCK-C, BUILDING NO-III, VIP ROAD KOLKATA, West Bengal, India - 700052

      Current status of GHANERA VANIJYA 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 GHANERA VANIJYA 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 GHANERA VANIJYA
      DIN Director Name Designation Appointment Date
      03083379 SNEHA AGARWAL Designated Partner 2018-06-08
      10155327 KARISHMA GOYAL Designated Partner 2023-06-10
      Past Directors & Key Managerial Personnel of GHANERA VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      02189510 SHAILESH KUMAR MISHRA Designated Partner - 2015-12-24
      03083367 PAYAL AGARWAL Designated Partner - 2019-06-27
      05179546 JITENDRA KUMAR MODI Designated Partner - 2018-04-12
      06701699 JAI PRAKASH YADUKA Designated Partner - 2018-06-08
      07026292 NILESH YADAV Designated Partner - 2018-06-08
      08374125 ASHA SHARMA Designated Partner - 2023-06-10
      Other Directorships of SHAILESH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2015-12-24
      ROSEMARY VINCOM LLP AAD-2981 Designated Partner - 2016-06-07
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2016-06-17
      BUTTERCUP DEALCOMM LLP AAD-4898 Designated Partner 2015-03-04 Ongoing
      EARTH VINCOM LLP AAD-4901 Designated Partner 2015-03-04 Ongoing
      HIBISCUS TRADELINKS LLP AAD-5595 Designated Partner 2015-03-17 Ongoing
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner - 2016-04-26
      LITTLESTAR DEALERS LLP AAD-6768 Designated Partner - 2015-05-14
      DAHLIA VINCOM LLP AAD-6941 Designated Partner - 2017-03-24
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director 2014-09-22 Ongoing
      VISHAL FOOTWEAR LIMITED L19201DL1989PLC035728 Director - 2012-08-30
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2014-03-25
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Whole-time director - 2014-03-25
      FASTFLOW AGROTECH PRIVATE LIMITED U01403WB2007PTC119809 Director 2013-03-04 Ongoing
      RIMJHIM AGROTECH PRIVATE LIMITED U01403WB2007PTC119843 Director 2013-03-05 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
      SEAR'S HEALTH EQUIPMENTS MFG. CO. PRIVATE LIMITED U28910WB2008PTC127108 Director - 2012-04-30
      SHIV SHAKTI INFRABUILD PRIVATE LIMITED U45200CT1975PTC001677 Additional Director - 2010-10-30
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-01-05
      NILE VANIJYA. PRIVATE LIMITED U51101WB2009PTC132562 Director - 2014-11-28
      SILVERTOSS COMMODITIES PRIVATE LIMITED U51109RJ2007PTC065956 Director - 2014-06-14
      MASTERMIND AGENCIES PRIVATE LIMITED U51109RJ2008PTC066952 Director - 2014-06-14
      GRIHALAKSHMI VINTRADE PRIVATE LIMITED U51109UP2008PTC170331 Director - 2009-12-02
      YADUKA FINANCIAL SERVICES LIMITED U51109WB2007PLC117012 Director - 2014-01-30
      CHISTEN COMTRADE PRIVATE LIMITED U51109WB2007PTC113940 Director - 2014-11-29
      SHIVAM VINCOM PRIVATE LIMITED U51109WB2007PTC115258 Director - 2011-05-31
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2014-11-27
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2014-11-28
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director 2015-03-16 Ongoing
      PREMSAGAR SALES AGENCIES PRIVATE LIMITED U51109WB2007PTC119863 Director - 2015-01-23
      SUKHSAGAR COMMODEAL PRIVATE LIMITED U51109WB2007PTC119869 Director - 2014-11-26
      LITTLESTAR DEALERS PRIVATE LIMITED U51109WB2007PTC119929 Director 2013-11-20 Ongoing
      HERITAGE SALES PRIVATE LIMITED U51109WB2008PTC123600 Director - 2015-03-11
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2015-03-11
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2011-07-22
      SHAGUN DEALCOM PRIVATE LIMITED U51109WB2008PTC128066 Director - 2008-09-06
      GRIHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC128084 Director - 2008-09-27
      SHAGUN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128086 Director - 2008-09-08
      JANKI MERCANTILE PRIVATE LIMITED U51109WB2008PTC128095 Director - 2008-09-30
      MAYANK VINTRADE PRIVATE LIMITED U51109WB2008PTC128100 Director - 2008-09-29
      MUNMUN TRADELINK PRIVATE LIMITED U51109WB2008PTC128137 Director - 2008-09-09
      ENCORD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC129168 Director - 2012-02-20
      H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director - 2014-02-25
      SEASIDE DEALERS PRIVATE LIMITED U51900WB2008PTC123901 Director - 2014-04-01
      RADIX TIE-UP PRIVATE LIMITED U51909JH2008PTC015583 Director - 2011-10-15
      APRAMEYA STOCK BROKING PRIVATE LIMITED U51909RJ2009PTC066019 Director - 2017-02-27
      VASHALI COMMERCIAL LIMITED U51909WB2008PLC128074 Director - 2009-02-20
      EXCLUSIVE TRADELINKS PRIVATE LIMITED U51909WB2008PTC123918 Director - 2018-05-21
      ALLIANCE DEALERS PRIVATE LIMITED U51909WB2008PTC127109 Director - 2012-12-02
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-03-05
      MICRO COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127112 Director - 2013-02-13
      ELECOM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128101 Director - 2009-03-30
      ANUBHAV COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128124 Director - 2009-02-09
      PLUTO VINCOM PRIVATE LIMITED U51909WB2009PTC132760 Director - 2014-11-28
      ATREYI TRADELINK PRIVATE LIMITED U51909WB2009PTC132929 Director 2010-12-13 Ongoing
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2014-11-24
      SHARAYU TRADELINK PRIVATE LIMITED U51909WB2009PTC133061 Director - 2015-03-18
      LEOLINE MERCANTILE PRIVATE LIMITED U52190WB2009PTC133281 Director - 2009-10-01
      KERNEL GOODS PRIVATE LIMITED U52190WB2009PTC133356 Director - 2010-07-22
      MUSKET TRADECOM PRIVATE LIMITED U52190WB2009PTC133572 Director - 2010-04-30
      ASTRIC TRADECOM PRIVATE LIMITED U52190WB2009PTC133952 Director - 2009-07-25
      EQUIPMENT COMMERCIAL PRIVATE LIMITED U52390WB2009PTC134509 Director 2009-04-08 Ongoing
      CINDRELLA BARTER PRIVATE LIMITED U52390WB2010PTC141609 Director - 2011-05-01
      BLUEBERRY DEALTRADE PRIVATE LIMITED U52390WB2010PTC141611 Director - 2012-05-04
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Director - 2011-05-24
      BLUEBERRY MERCHANTS PRIVATE LIMITED U52390WB2010PTC142090 Director - 2011-11-05
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Director - 2011-05-24
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director 2010-02-12 Ongoing
      TRINITY DEALERS PRIVATE LIMITED U52390WB2010PTC142107 Director - 2016-11-07
      EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC133698 Director - 2009-03-13
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2014-01-28
      SAKSHI GANGA REALTORS PRIVATE LIMITED U70102WB2008PTC127110 Director - 2012-03-02
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2014-06-27
      LEMEILLEUR INFOSYSTEMS PRIVATE LIMITED U72900WB2008PTC129170 Director - 2008-11-15
      BLUEBIRD FINANCIAL CONSULTANTS PRIVATE LIMITED U74120MH2010PTC207964 Director - 2011-12-29
      HARD KNOX DEALMARK PRIVATE LIMITED U74120WB2010PTC150057 Director - 2014-12-12
      TRIDENT DISTRIBUTORS PRIVATE LIMITED U74120WB2010PTC150077 Director - 2014-11-27
      VASUNDHARA DEALMARK PRIVATE LIMITED U74120WB2010PTC150079 Director - 2014-11-27
      SWETAMBARI TRADECOM PRIVATE LIMITED U74120WB2010PTC150101 Director - 2014-11-26
      SUNCITY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140MH2011PTC298279 Director - 2016-01-05
      FORTUNE FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128094 Director - 2010-06-02
      FORTUNE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128128 Director - 2009-04-21
      BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2009-01-10
      SUNLIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC129173 Director - 2009-05-13
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2017-02-25
      SETU VINTRADE LIMITED U74900WB2011PLC158590 Director - 2014-03-26
      HOOGHLY TRADELINKS PRIVATE LIMITED U74900WB2011PTC158387 Director - 2014-11-28
      PRANCHAL AGRO INDUSTRIES PRIVATE LIMITED U74900WB2011PTC158397 Director - 2014-08-13
      MERCURY DEALMARK PRIVATE LIMITED U74900WB2011PTC158398 Director - 2014-11-18
      EARTH VINCOM PRIVATE LIMITED U74900WB2011PTC158419 Director 2011-02-02 Ongoing
      JAIN TRADECOM PRIVATE LIMITED U74900WB2011PTC158565 Director - 2011-03-25
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director 2015-01-28 Ongoing
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2014-11-29
      ROSEBUD DEALMARK PRIVATE LIMITED U74900WB2011PTC159020 Director - 2014-11-28
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
      HIBISCUS TRADELINKS PRIVATE LIMITED U74900WB2011PTC159032 Director 2011-02-14 Ongoing
      ENHANCE DEALMARK PRIVATE LIMITED U74900WB2011PTC159255 Director - 2014-11-29
      SB VINCOM PRIVATE LIMITED U74900WB2013PTC191305 Director - 2015-02-12
      BHAIRAVKRIPA AGENCIES PRIVATE LIMITED U74900WB2013PTC195156 Director - 2016-11-07
      BEREL DEALMARK PRIVATE LIMITED U74999WB2011PTC158592 Director - 2015-01-22
      SILVER VINCOM PRIVATE LIMITED U74999WB2011PTC158595 Director - 2014-07-31
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Director - 2014-11-28
      GLIANA TRADECOM PRIVATE LIMITED U74999WB2011PTC158635 Director - 2013-09-04
      AURAL TRADECOM PRIVATE LIMITED U74999WB2011PTC158637 Director - 2015-01-22
      ETERNITY DEALMARK PRIVATE LIMITED U74999WB2011PTC158919 Director - 2014-11-27
      BLUEBELL TRADECOM PRIVATE LIMITED U74999WB2011PTC158921 Director - 2014-11-27
      BUTTERCUP DEALCOMM PRIVATE LIMITED U74999WB2011PTC158923 Director 2011-02-12 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director 2015-03-26 Ongoing
      DAHLIA VINCOM PRIVATE LIMITED U74999WB2011PTC158927 Director - 2014-11-28
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2015-01-27 Ongoing
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director - 2014-11-24
      WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director - 2013-01-02
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-04-30
      BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2015-01-27 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director - 2014-11-24
      GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director - 2014-11-24
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2015-01-27 Ongoing
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director - 2014-11-24
      Other Directorships of PAYAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BAITARANI DEALERS LLP AAD-2821 Designated Partner 2019-07-29 Ongoing
      KALINDI CLOTH MERCHANTS LLP AAD-3906 Partner 2019-07-29 Ongoing
      ANANTA VYAPAAR LLP AAD-4899 Designated Partner - 2019-07-08
      HINSTECH TRADECOM LLP AAD-6303 Designated Partner 2018-12-22 Ongoing
      ETERNITY DEALMARK LLP AAD-6304 Designated Partner 2016-03-08 Ongoing
      ETERNITY DEALMARK LLP AAD-6304 Partner - 2019-02-28
      GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2019-02-28
      CRABEL INFRASTRUCTURE LLP AAD-6769 Designated Partner 2019-04-01 Ongoing
      SHIVAM VINCOM LLP AAD-6849 Designated Partner 2016-01-13 Ongoing
      WINSOME INFRAESTATE LLP AAD-6938 Designated Partner 2018-12-26 Ongoing
      LUKEWARM INFRACONE LLP AAD-6939 Designated Partner 2017-05-19 Ongoing
      HARD KNOX DEALMARK LLP AAD-6942 Designated Partner - 2019-02-28
      JEEN MATA NIRMAN LLP AAH-2008 Designated Partner 2016-08-22 Ongoing
      BASUKI NIWAS LLP AAH-2009 Designated Partner 2016-08-22 Ongoing
      AANANDEE REAL ESTATE LLP AAJ-1283 Designated Partner 2020-08-03 Ongoing
      SB VINCOM LLP AAN-1659 Designated Partner 2019-07-29 Ongoing
      SAMIYA TRADERS LLP AAN-6566 Designated Partner 2019-04-15 Ongoing
      BEST NIRMAN LLP AAR-0599 Designated Partner 2019-11-18 Ongoing
      JEEN MATA REALITY LLP AAR-0601 Designated Partner 2019-11-18 Ongoing
      BASUKI NIRMAN LLP AAR-1556 Designated Partner 2019-11-26 Ongoing
      SRI NARAYANI REAL ESTATE LLP ACG-1060 Designated Partner 2024-03-16 Ongoing
      SHREE ANNAPURNA REALTECH LLP ACG-1601 Designated Partner 2024-03-20 Ongoing
      SHREE JEEN BHAWANI REALTECH LLP ACG-7119 Designated Partner 2024-04-22 Ongoing
      ANK REALTECH LLP ACH-4691 Designated Partner 2024-05-31 Ongoing
      MERTIS MINING PRIVATE LIMITED U14292WB2022PTC257540 Director 2022-09-28 Ongoing
      JAGANNATH BHAWAN PRIVATE LIMITED U45400WB2013PTC196788 Director 2013-08-26 Ongoing
      BAJRANG FASHIONS PRIVATE LIMITED U51101WB2009PTC135665 Director - 2019-03-01
      BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director 2017-05-10 Ongoing
      BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director - 2020-02-14
      KESHAVAH COMMOTRADE PRIVATE LIMITED U51103WB2012PTC177690 Director - 2017-01-12
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2016-01-12
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director 2019-03-01 Ongoing
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2014-03-13
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2019-03-01
      SMARTPLUS ELECTRONICS (INDIA) PRIVATE LIMITED U51599WB2021PTC249381 Director 2021-11-09 Ongoing
      BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director 2012-06-14 Ongoing
      SALASAR VINCOM PRIVATE LIMITED U70100WB2007PTC115225 Director - 2015-12-26
      OKIE VENTURES PRIVATE LIMITED U74120MH2011PTC218500 Additional Director - 2021-07-21
      Other Directorships of SNEHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANANTA VYAPAAR LLP AAD-4899 Designated Partner 2018-06-08 Ongoing
      ANANTA VYAPAAR LLP AAD-4899 Partner - 2019-07-02
      ETERNITY DEALMARK LLP AAD-6304 Designated Partner - 2019-02-28
      GLASTER COMTRADE LLP AAD-6494 Designated Partner 2017-11-11 Ongoing
      GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2019-02-28
      GLASTER COMTRADE LLP AAD-6494 Partner - 2019-02-28
      SHIVAM VINCOM LLP AAD-6849 Designated Partner - 2019-02-28
      LUKEWARM INFRACONE LLP AAD-6939 Designated Partner - 2019-02-28
      HARD KNOX DEALMARK LLP AAD-6942 Designated Partner 2017-11-16 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2020-12-14
      JEEN MATA NIRMAN LLP AAH-2008 Designated Partner 2016-08-22 Ongoing
      BASUKI NIWAS LLP AAH-2009 Designated Partner 2016-08-22 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner - 2020-12-14
      OVERSURE VINTRADE LLP AAN-5698 Designated Partner - 2020-12-14
      JEEN CONSULTANCY LLP AAO-3738 Designated Partner 2019-02-25 Ongoing
      JEEN TAXATIONS LLP AAP-4591 Designated Partner 2019-05-29 Ongoing
      SUPERFAST UDYOG LLP AAX-0213 Designated Partner 2021-05-14 Ongoing
      VIBHA NIRMAN LLP AAX-0940 Designated Partner 2021-05-21 Ongoing
      GANGOTRI UDYOG LLP AAX-1264 Designated Partner 2021-05-24 Ongoing
      BEST TAXGURU CONSULTANTS LLP AAX-2042 Designated Partner 2021-05-31 Ongoing
      SJM MINNING SERVICES PRIVATE LIMITED U09900WB2023PTC260263 Director 2023-03-09 Ongoing
      SJKM PLASTIC PRIVATE LIMITED U22209WB2023PTC260822 Director 2023-04-05 Ongoing
      ALANKIT CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC196787 Director - 2017-04-01
      BAJRANG FASHIONS PRIVATE LIMITED U51101WB2009PTC135665 Director 2010-06-01 Ongoing
      BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director 2012-06-14 Ongoing
      BAJRANG COMMOTRADE PRIVATE LIMITED U51101WB2009PTC135697 Director - 2020-02-10
      MOONNIGHT TRADECOMM PRIVATE LIMITED U51101WB2012PTC177768 Director - 2017-01-11
      EVERNEW VINIMAY PRIVATE LIMITED U51109WB2007PTC119808 Director - 2016-01-12
      MAHABALI TIE-UP PRIVATE LIMITED U51109WB2008PTC122771 Director - 2019-03-02
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director 2019-02-28 Ongoing
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2014-03-13
      BAJRANG RETAILERS PRIVATE LIMITED U51909WB2009PTC133627 Director - 2019-03-02
      JDS CAPITAL MARKETS PVT LTD U65100CT1984PTC002594 Director - 2016-03-30
      ADVITYA SOLUTIONS PRIVATE LIMITED U74999WB2019PTC231693 Director 2019-05-01 Ongoing
      Other Directorships of JITENDRA KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-04-12
      ENSTEEP TRADING LLP AAD-2777 Designated Partner 2015-01-29 Ongoing
      NEWERA DEALMARK LLP AAD-2778 Designated Partner 2015-01-29 Ongoing
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2018-04-12
      ROSEVEELA FASHIONS LLP AAD-2982 Designated Partner - 2017-12-05
      BEAUTETOUS TRADERS LLP AAD-3324 Partner - 2016-05-28
      MAHARO COMMERCIAL LLP AAD-3325 Partner - 2015-10-08
      NARAYANI AWAS LLP AAD-3326 Partner - 2015-10-08
      OCTRATE DEALCOM LLP AAD-3327 Partner - 2016-05-28
      HAJUR TRADECOM LLP AAD-3351 Designated Partner - 2015-03-05
      BHEDETAR VINTRADE LLP AAD-3353 Partner - 2016-05-28
      PANDEMIC TRADECOM LLP AAD-3421 Partner - 2016-01-27
      BRISKY COMMODITIES LLP AAD-3449 Partner - 2016-05-28
      WRATH TRADELINK LLP AAD-3537 Designated Partner - 2018-04-12
      EVERNEW DEALCOM LLP AAD-7330 Designated Partner - 2016-04-23
      GLIANA TRADECOM LLP AAG-0981 Partner - 2018-10-04
      LIBEREL DEALMARK LLP AAK-5974 Partner - 2019-01-15
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 CFO(KMP) - 2021-08-30
      POLYMAC THERMOFORMERS LIMITED L25201WB1999PLC090774 Director - 2016-06-17
      FRESHLIGHT AGROTECH PRIVATE LIMITED U01403WB2010PTC149964 Director 2013-03-04 Ongoing
      PUJA INFRABUILD PRIVATE LIMITED U45400WB2008PTC122685 Director - 2015-03-11
      BLUEMOON COMTRADE PRIVATE LIMITED U51900WB2009PTC132095 Director - 2016-12-10
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2015-01-23
      PEARL VINTRADE PRIVATE LIMITED U51909WB2009PTC132096 Director - 2016-12-10
      DELHI TRADECOM PRIVATE LIMITED U52399MH2009PTC406380 Director - 2014-09-12
      PABLA LEASING AND FINANCE PVT LTD U65921WB1989PTC150259 Director - 2014-03-21
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director - 2018-06-01
      PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director - 2018-06-01
      SAMYAK WEALTH ADVISOR PRIVATE LIMITED U74140WB2011PTC168291 Director 2012-06-25 Ongoing
      PANSONS FINLEASE PRIVATE LIMITED U74899DL1989PTC036560 Director - 2016-01-20
      PASKO LEASING PRIVATE LIMITED U74899DL1993PTC052774 Director - 2014-11-11
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director - 2013-05-16
      KRISTEN TRADER LIMITED U74900JH2014PLC021844 Director - 2015-02-10
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director - 2015-03-25
      ASTAD TRADERS LIMITED U74900RJ2014PLC071242 Director - 2015-03-17
      MULBERRY TRADELINKS PRIVATE LIMITED U74900WB2011PTC159027 Director - 2014-10-18
      SAMIYA TRADERS PRIVATE LIMITED U74900WB2012PTC188089 Director - 2014-12-20
      VILOHIT STOCK BROKING PRIVATE LIMITED U74900WB2013PTC189938 Director - 2016-12-10
      DORAEMON COMMODITIES & DERIVATIVES PRIVA TE LIMITED U74900WB2013PTC189941 Director - 2013-06-18
      BRISKY COMMODITIES LIMITED U74900WB2014PLC200229 Director 2014-02-14 Ongoing
      BHEDETAR VINTRADE LIMITED U74900WB2014PLC200230 Director 2014-02-14 Ongoing
      HAJUR TRADECOM LIMITED U74900WB2014PLC200231 Director 2014-02-14 Ongoing
      PANDEMIC TRADECOM LIMITED U74900WB2014PLC200423 Director 2014-02-21 Ongoing
      PEBBLY COMMOTRADE LIMITED U74900WB2014PLC200426 Director - 2016-01-08
      OCTRATE DEALCOM LIMITED U74900WB2014PLC200427 Director 2014-02-21 Ongoing
      BEAUTETOUS TRADERS LIMITED U74900WB2014PLC200429 Director 2014-02-21 Ongoing
      JINANI DEALMART LIMITED U74900WB2014PLC200430 Director 2014-02-21 Ongoing
      MAHARO COMMERCIAL LIMITED U74900WB2014PLC200434 Director 2014-02-21 Ongoing
      PURPLEX TRADECOM LIMITED U74900WB2014PLC200435 Director - 2016-01-08
      PRANCHAL COMMOTRADE LIMITED U74900WB2014PLC202651 Director - 2015-04-29
      HARSMEN VANIJYA LIMITED U74900WB2016PLC209467 Director - 2016-02-22
      SOTUM COMTRADE LIMITED U74900WB2016PLC209527 Director - 2016-02-22
      PULMER TRADERS LIMITED U74900WB2016PLC209533 Director - 2016-02-22
      KANFARE COMMOTRADE LIMITED U74900WB2016PLC209534 Director - 2016-02-22
      YUMAN COMTRADE LIMITED U74900WB2016PLC209700 Director - 2016-02-22
      STANSTER DEALERS LIMITED U74900WB2016PLC209704 Director - 2016-02-22
      PERNAM DEALTRADE LIMITED U74900WB2016PLC209710 Director - 2016-02-22
      HUSTECH TRADERS LIMITED U74900WB2016PLC209909 Director - 2016-02-26
      PALSMAC DEALCOM LIMITED U74900WB2016PLC210388 Director - 2017-02-16
      GURU UDYOG PRIVATE LIMITED U74999MH2009PTC326466 Director - 2014-09-12
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director 2015-01-27 Ongoing
      NEWERA DEALMARK PRIVATE LIMITED U74999WB2010PTC154402 Director - 2015-01-22
      HIGHGROWTH COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC167626 Director - 2012-08-06
      CHATURBHUJ AGENCIES PRIVATE LIMITED U74999WB2011PTC168961 Director - 2013-03-25
      DOREMAN DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC168962 Director - 2013-03-25
      MANIKALA AGENCIES PRIVATE LIMITED U74999WB2011PTC168963 Director - 2013-03-26
      METROPOLIS COMMOSALE PRIVATE LIMITED U74999WB2011PTC168964 Director - 2013-03-26
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director 2015-01-27 Ongoing
      ENSTEEP TRADING PRIVATE LIMITED U74999WB2012PTC179143 Director - 2015-01-22
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2015-01-23
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director 2012-04-12 Ongoing
      WRATH TRADELINK PRIVATE LIMITED U74999WB2012PTC180231 Director 2012-04-12 Ongoing
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2015-01-23
      MARKPOINT COMMOTRADE PRIVATE LIMITED U74999WB2012PTC180281 Director - 2018-03-28
      BUDHESWAR VINTRADE PRIVATE LIMITED U74999WB2012PTC180339 Director 2012-04-13 Ongoing
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director 2012-04-13 Ongoing
      GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director 2012-04-13 Ongoing
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director 2012-05-04 Ongoing
      Other Directorships of JAI PRAKASH YADUKA
      Company Name CIN Designation Appointment Date Cessation
      BALMY BUILDERS LLP AAD-1406 Designated Partner 2015-01-02 Ongoing
      LEEWAY BUILDERS LLP AAD-1502 Designated Partner - 2015-03-18
      RADEK AGROTECH LLP AAD-2431 Partner - 2016-09-27
      HIGH AIMS DEALMARK LLP AAD-2717 Designated Partner 2015-04-09 Ongoing
      SUNEHRA INFRASTRUCTURE LLP AAD-2773 Designated Partner - 2015-03-19
      VEIL HOUSINGS LLP AAD-2808 Designated Partner - 2015-03-19
      PARIJAT TRADECOM LLP AAD-2983 Partner 2015-02-03 Ongoing
      YADUKA FARMS LLP AAD-3884 Partner 2015-02-17 Ongoing
      ANANTA VYAPAAR LLP AAD-4899 Designated Partner - 2018-06-07
      BLUSH DEVELOPERS LLP AAD-4903 Designated Partner - 2017-09-11
      ALPS TRADECOM LLP AAD-5569 Partner 2018-03-28 Ongoing
      TAURUS VINCOM. LLP AAI-8502 Designated Partner 2017-03-16 Ongoing
      ANANTA VYAPAAR PVT LTD U51109WB2005PTC106651 Director 2014-03-03 Ongoing
      TAURUS VINCOM. PRIVATE LIMITED U51909WB2009PTC132930 Director - 2017-03-15
      BALMY BUILDERS PRIVATE LIMITED U70102WB2014PTC199864 Director 2014-01-30 Ongoing
      BLUSH DEVELOPERS PRIVATE LIMITED U70102WB2014PTC199972 Director 2014-02-03 Ongoing
      LUKEWARM INFRACONE PRIVATE LIMITED U70102WB2014PTC200002 Director - 2015-01-02
      LEEWAY BUILDERS PRIVATE LIMITED U70102WB2014PTC200003 Director 2014-02-06 Ongoing
      PANDEMIC INFRASTURCTURES PRIVATE LIMITED U70102WB2014PTC200004 Director - 2015-01-02
      PERPLEX BUILDERS PRIVATE LIMITED U70102WB2014PTC200005 Director - 2015-01-19
      RIDICULE HOUSING PRIVATE LIMITED U70102WB2014PTC200006 Director - 2015-01-20
      ROBUST INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200007 Director - 2015-01-02
      FORGE INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200008 Director - 2015-01-02
      HIGHTIDE INFRATECH PRIVATE LIMITED U70102WB2014PTC200009 Director - 2015-01-02
      WINSOME INFRAESTATE PRIVATE LIMITED U70102WB2014PTC200010 Director - 2015-01-02
      VEIL HOUSINGS PRIVATE LIMITED U70102WB2014PTC200011 Director 2014-02-06 Ongoing
      SHEER REALESTATE PRIVATE LIMITED U70102WB2014PTC200012 Director - 2015-01-02
      SUNEHRA INFRASTRUCTURE PRIVATE LIMITED U70102WB2014PTC200014 Director 2014-02-06 Ongoing
      BRISKY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC200023 Director - 2015-01-02
      SKETCHY BUILDERS PRIVATE LIMITED U70109WB2012PTC184045 Director 2015-03-06 Ongoing
      SIDDHESWARI VINCOM PRIVATE LIMITED U74999WB2012PTC176395 Director - 2018-01-18
      YADUKA COACHING CENTRE PRIVATE LIMITED U80903WB2001PTC093975 Director - 2019-06-11
      Other Directorships of NILESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      GUNINA TRADELINKS LLP AAD-1503 Designated Partner - 2018-09-11
      BAITARANI DEALERS LLP AAD-2821 Designated Partner - 2018-08-18
      ROSEMARY VINCOM LLP AAD-2981 Partner - 2016-03-19
      RIDICULE HOUSING LLP AAD-3866 Designated Partner - 2016-06-07
      ANANTA VYAPAAR LLP AAD-4899 Partner - 2018-06-24
      MUKTAMANI SUPPLIERS LLP AAD-6245 Designated Partner - 2016-06-10
      PRANCHAL PROPERTIES LLP AAD-6308 Designated Partner - 2016-12-26
      LITTLESTAR DEALERS LLP AAD-6768 Partner - 2016-06-16
      SHARAYU TRADELINK LLP AAD-6949 Designated Partner - 2017-06-23
      GREENVIEW DISTRIBUTORS LLP AAD-7332 Partner - 2018-08-19
      CRYSTAL ABASAN LLP AAN-1666 Designated Partner - 2018-09-13
      CRYSTAL ABASAN PRIVATE LIMITED U45400WB2007PTC116082 Director - 2018-08-19
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2016-12-30
      FOUNTAIN VANIJYA PRIVATE LIMITED U51109WB2007PTC119794 Director - 2015-02-27
      BRILLIANT VINCOM PRIVATE LIMITED U51109WB2008PTC123928 Director - 2018-04-30
      RIDICULE HOUSING PRIVATE LIMITED U70102WB2014PTC200006 Director 2015-01-19 Ongoing
      DANODIA INVESTMENTS AND FINANCE LIMITED U74899WB1994PLC218752 Director - 2018-06-01
      ROSEMARY VINCOM PRIVATE LIMITED U74900WB2011PTC159019 Director - 2015-01-29
      NAGKESAR VINCOM PRIVATE LIMITED U74999WB2012PTC180213 Director - 2018-04-30
      GHANERA VANIJYA PRIVATE LIMITED U74999WB2012PTC180217 Director - 2015-01-29
      SHAKTIMATA DEALCOM PRIVATE LIMITED U74999WB2012PTC180279 Director - 2018-04-30
      BAITARANI DEALERS PRIVATE LIMITED U74999WB2012PTC180340 Director - 2015-01-29
      GUNINA TRADELINKS PRIVATE LIMITED U74999WB2012PTC180349 Director 2014-11-24 Ongoing
      BHUTESHWAR DEALCOMM PRIVATE LIMITED U74999WB2012PTC181339 Director - 2015-01-29
      Other Directorships of ASHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANANTA VYAPAAR LLP AAD-4899 Designated Partner - 2023-06-10
      GLASTER COMTRADE LLP AAD-6494 Designated Partner - 2023-06-10
      HARD KNOX DEALMARK LLP AAD-6942 - 2023-06-10
      JEEN CONSULTANCY LLP AAO-3738 Designated Partner - 2023-06-10
      JEEN TAXATIONS LLP AAP-4591 Designated Partner - 2023-06-10
      SUPERFAST UDYOG LLP AAX-0213 Designated Partner - 2021-09-08
      VIBHA NIRMAN LLP AAX-0940 Designated Partner - 2023-06-10
      GANGOTRI UDYOG LLP AAX-1264 Designated Partner - 2023-06-10
      BEST TAXGURU CONSULTANTS LLP AAX-2042 Designated Partner - 2023-06-10
      BAJRANG FASHIONS PRIVATE LIMITED U51101WB2009PTC135665 Director - 2024-03-23
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2024-03-23
      Other Directorships of KARISHMA GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ANANTA VYAPAAR LLP AAD-4899 Designated Partner 2023-06-10 Ongoing
      GLASTER COMTRADE LLP AAD-6494 Designated Partner 2023-06-10 Ongoing
      HARD KNOX DEALMARK LLP AAD-6942 Designated Partner 2023-06-10 Ongoing
      JEEN CONSULTANCY LLP AAO-3738 Designated Partner 2023-06-10 Ongoing
      JEEN TAXATIONS LLP AAP-4591 Designated Partner 2023-06-10 Ongoing
      VIBHA NIRMAN LLP AAX-0940 Designated Partner 2023-06-10 Ongoing
      GANGOTRI UDYOG LLP AAX-1264 Designated Partner 2023-06-10 Ongoing
      BEST TAXGURU CONSULTANTS LLP AAX-2042 Designated Partner 2023-06-10 Ongoing
      BAJRANG FASHIONS PRIVATE LIMITED U51101WB2009PTC135665 Director 2024-04-25 Ongoing
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director 2024-04-24 Ongoing

      CIN Company Name Company Address
      AAH-2008 JEEN MATA NIRMAN LLP INDRAPRASTHA APARTMENT, GROUND FLOOR BLOCK-C, BUILDING NO-III, VIP ROAD KOLKATA, West Bengal, India - 700052
      AAH-2009 BASUKI NIWAS LLP INDRAPRASTHA APARTMENT, GROUND FLOOR BLOCK-C, BUILDING NO-III, VIP ROAD KOLKATA, West Bengal, India - 700052
      U74999WB2021PTC243267 ULTRAWORLD PROMOTIONS PRIVATE LIMITED Block-C, Ground Floor, Flat No. C2/02 Indraprastha Complex. V.I.P Road, Kaikhali , Kolkata, West Bengal, India - 700052
      U14290WB2011PTC161622 RADIANT MECHTECH PRIVATE LIMITED ROOM NO.5/5, BUILDING NO.5, GROUND FLOOR, KOYLABIHAR, VASUNDHARA, VIP ROAD, , KOLKATA, West Bengal, India - 700052
      U28246WB2024PTC273457 ROCKPULSE MINING PRIVATE LIMITED Ground Floor, Room No. 5/5, Block-5,,Koyla Vihar Vasundhara, VIP Road,,Kolkata,Kolkata,West Bengal,700052-India
      U29299WB2005PLC103349 RADIANT MINING TECHNOLOGIES LIMITED 5/5, BUILDING NO. 5, GROUND FLOOR, KOYLA VIHAR, VASUNDHRA, VIP ROAD, , KOLKATA, West Bengal, India - 700052
      AAJ-8292 TOSHIVT FOOD AND BEVERAGES LLP SHOP NO.G-4, BLOCK - 1, GROUND FLOOR, 1, SRIRAMNAGAR HOUSING COMPLEX, VIP ROAD KOLKATA, West Bengal, India - 700052
      U51102WB1988PTC111754 RUGUVALIKA TRADING PRIVATE LIMITED BLOCK B, FLAT NO. B 1/102, INDRAPRASTHA APARTMENT V.I.P. ROAD, KAIKHALI JUNCTION , KOLKATA, West Bengal, India - 700052
      U67110WB1995PTC076260 M M MURARKA SHARE & SEECURITIES PVT LTD BLOCK-B, FLAT NO.B 1/102, INDRAPRASTHA APARTMENT V.I.P ROAD, KAIKHALI JUNCTION , KOLKATA, West Bengal, India - 700052
      AAO-8278 ARUHA SALES LLP 137, VIP ROAD, NATURAL HEIGHT, PHASE II, BLOCK - 5 6TH FLOOR, FLAT NO.- 6C KOLKATA, West Bengal, India - 700052
      U51909WB2012PTC183829 ARUHA SALES PRIVATE LIMITED 137, VIP ROAD, NATURAL HEIGHT, PHASE II BLOCK - 5, 6TH FLOOR, FLAT NO.- 6C , KOLKATA, West Bengal, India - 700052
      ACJ-5839 PARBO TRAINING AND CONSULTANCY LLP PS Magnum, Block 3, F/NO-9C,Kaikhali, VIP Road, Kolkata,Kolkata,Kolkata,West Bengal,India-700052
      U66190WB2024PTC272905 FR GLOBAL MACRO PRIVATE LIMITED F/No-504,AWHO PH-2, Block C3,,VIP Road,5th Flr, Kolkata Airport,,Kolkata,Kolkata,West Bengal,700052-India
      U51909WB2008PTC129360 MEGHA SUPPLIERS PRIVATE LIMITED P.S MAGNUM, BLOCK NO. VII, 1ST FLOOR SHOP NO. 101, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052
      U45400WB2006PTC108583 KANHAIYA NIRMAN P LTD P.S MAGNUM, BLOCK NO. VII, 1ST FLOOR SHOP NO. 101, VIP ROAD, KAIKHALI , KOLKATA, West Bengal, India - 700052
      U68100WB2004PTC099917 BLACKPOOL DISTRIBUTORS PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
      U68100WB2010PTC147698 MARVELLOUS DEALERS PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
      U68100WB2010PTC147700 MESMERIC VANIJYA PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
      U68100WB2010PTC147706 NANDIKA DISTRIBUTORS PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
      U68100WB2010PTC147713 SHRIVALLI DEALTRADE PRIVATE LIMITED Yamunotri Apartment , Flat No. A B, 1st floor, Tegharia /Kaikhali, Panchwati Complex, V,IP Road,,Kolkata,Kolkata,West Bengal,700052-India
      U29309WB2017PTC219011 SMARTLYF TECHNOLOGIES PRIVATE LIMITED MOON SUN APARTMENT, 2ND FLOOR, BLOCK-D VIP ROAD, MONDALGANTI , KOLKATA, West Bengal, India - 700052
      U51909WB2009PTC136627 OASIS TRADEWINGS PRIVATE LIMITED Indraprastha Complex, Flat No D1/401, 4th Floor VIP Road, Kaikhali , Kolkata, West Bengal, India - 700052
      U70100WB2022PTC255441 DADHIMATI DEVELOPERS PRIVATE LIMITED N.S PROPERTIES,NATURAL NEST, UNIT NO 3, GROUND FLOOR , VIP ROAD , KOLKATA, West Bengal, India - 700052
      U45400WB2013PTC192916 NAYAJIWAN DEVELOPERS PRIVATE LIMITED Space Town , Block-1, F/ No -2C Raghunathpur V.I.P Road, , Kolkata, West Bengal, India - 700052
      U51311WB1995PTC198316 SHREE S K SYNTHETICS PRIVATE LIMITED NATURAL HEIGHTS, BLOCK - 8, FLAT NO. 1C, 137, VIP ROAD, OPP. HALDIRAM , KOLKATA, West Bengal, India - 700052
      U51909WB1994PTC062740 UNNAO TRADING PVT. LTD. Natural Heights Resident Welfare Society, 1C, Building No. 5, Phase I, VIP Road, , Kolkata, West Bengal, India - 700052
      ABA-7202 SHRIJI INNOVATIONS LLP Yamunotri Apartment, Flat No. A B, 1st Floor Tegharia, Panchwati Complex, V.I.P Road Kolkata, West Bengal, India - 700052
      U60200WB2009PTC134481 INTEGRATED ROADWAYS PRIVATE LIMITED SPACE TOWN HOUSING COMPLEX VIP ROAD , BLOCK 3, FLAT NO. 3C, RAGHUNA THPUR , KOLKATA, West Bengal, India - 700052
      U51109WB1993PTC060050 TRINITY COMMERCIAL PVT LTD FLAT NO.3D,BLOCK-2,3 FLOOR,VIP ROAD SPACE TOWN WELFARE ASSOCIATION,TEGHORIA , KOLKATA, West Bengal, India - 700052
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

      As on: 2026-07-13

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