• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
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      SYSTATIC TRADING LLP

      LLPIN: AAD-7126 As on: 2026-07-13

      SYSTATIC TRADING LLP (LLPIN: AAD-7126) is a Limited Liability Partnership firm incorporated on 06 Apr 2015. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 105000.00.

      Designated Partners of SYSTATIC TRADING LLP are PRASAN CHAND JAIN, NITESH RAMESH DAMANI, JAIPRATAPSINGH CHAUHAN, NILESH VORA, MITUL RAMESH DAMANI, RAJEN SHANTILAL CHHEDA, SUGALCHAND VINODHKUMAR, and SUBRAMANIAN VENKATESASHARMA KALYANI.

      SYSTATIC TRADING 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 30 May 2024.

      SYSTATIC TRADING LLP's LLP Identification Number is (LLPIN)AAD-7126. Its Email address is [email protected] and its registered address is 2nd Floor, No-71, Bansdroni Government Colony Budge Budge - I, West Bengal, India - 700070

      Current status of SYSTATIC TRADING 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.

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

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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 SYSTATIC TRADING 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 SYSTATIC TRADING
      DIN Director Name Designation Appointment Date
      00050081 PRASAN CHAND JAIN Partner 2015-09-22
      00059295 NITESH RAMESH DAMANI Partner 2015-09-22
      00327349 JAIPRATAPSINGH CHAUHAN Designated Partner 2021-07-15
      01467438 NILESH VORA Designated Partner 2015-09-30
      02861788 MITUL RAMESH DAMANI Partner 2015-09-22
      00024285 RAJEN SHANTILAL CHHEDA Partner 2015-09-22
      00050095 SUGALCHAND VINODHKUMAR Partner 2015-09-22
      01728422 SUBRAMANIAN VENKATESASHARMA KALYANI Partner 2015-09-22
      Past Directors & Key Managerial Personnel of SYSTATIC TRADING
      DIN Director Name Designation Appointment Date Cessation
      03195220 RAJIV MOHTA Designated Partner - 2021-07-14
      01467438 NILESH VORA Designated Partner - 2015-09-22
      02156987 PRAMODH GADIYA Designated Partner - 2015-09-30
      Other Directorships of RAJIV MOHTA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN LOTTERY DISTRIBUTION LIMITED. U51109TN2010PLC076966 Director - 2021-07-15
      SPLENDOR SUPPLIERS PVT LTD U51109WB2005PTC106887 Additional Director - 2017-09-29
      SPLENDOR SUPPLIERS PVT LTD U51109WB2005PTC106887 Director - 2021-07-22
      SPEEDFAST TRADING PRIVATE LIMITED U51909WB2009PTC138301 Additional Director - 2017-09-29
      SPEEDFAST TRADING PRIVATE LIMITED U51909WB2009PTC138301 Director - 2021-07-22
      SWAGAT BUSINESS PRIVATE LIMITED U52110WB2006PTC110826 Additional Director - 2017-09-29
      SWAGAT BUSINESS PRIVATE LIMITED U52110WB2006PTC110826 Director - 2021-07-22
      ACCORDION SYSTEMS PRIVATE LIMITED U72900GJ2012FTC070933 Director 2012-06-27 Ongoing
      ACCORDION SYSTEMS PRIVATE LIMITED U72900GJ2012FTC070933 Director - 2020-06-12
      PEOPLES ONLINE LOTTERY PRIVATE LIMITED U74999HR2003PTC035020 Additional Director - 2012-09-29
      PEOPLES ONLINE LOTTERY PRIVATE LIMITED U74999HR2003PTC035020 Director - 2013-04-30
      SOL ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC210384 Director - 2013-04-10
      Other Directorships of PRASAN CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Partner 2011-07-01 Ongoing
      SILVERSKY BUILDERS LLP AAA-4707 Partner 2013-04-01 Ongoing
      SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Partner 2011-10-25 Ongoing
      SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner 2015-07-14 Ongoing
      ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner 2017-03-24 Ongoing
      SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner 2014-09-15 Ongoing
      SPACE ESSENCE PROPERTIES LLP AAB-5361 Designated Partner - 2017-08-28
      SPACE ESSENCE PROPERTIES LLP AAB-5361 Partner 2017-08-29 Ongoing
      SIYAT PROJECTS LLP AAB-8049 Designated Partner 2013-10-29 Ongoing
      SUGAL PROJECTS LLP AAC-2454 Designated Partner - 2014-05-09
      SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Designated Partner - 2022-11-09
      SHRUTI BUSINESS LLP AAC-5466 Partner - 2019-06-10
      ANJLI PROMOTERS LLP AAC-6669 Designated Partner 2016-07-20 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Partner - 2023-06-20
      ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner - 2017-08-04
      ANKUR SIYAT INFRA LLP AAC-8888 Partner 2017-08-05 Ongoing
      SUGAL INFRACON LLP AAG-5740 Designated Partner 2016-06-23 Ongoing
      SUGAL INFRACON LLP AAG-5740 Designated Partner - 2016-06-23
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2017-08-04
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Partner 2017-08-05 Ongoing
      SUGAL INFOTECH LLP AAK-6121 Designated Partner 2017-09-18 Ongoing
      AHIMSA CAPITAL ADVISORS LLP AAS-8851 Designated Partner 2020-07-14 Ongoing
      ANKUR REALTY DEVELOPERS LLP ACA-5731 Partner 2023-04-13 Ongoing
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Additional Director - 2011-07-30
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director 2011-07-30 Ongoing
      SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Director - 2009-12-05
      SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director - 2008-10-30
      SDN AGRO FARMS LIMITED U01409TN1995PLC030565 Director 1995-03-17 Ongoing
      SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director - 2008-10-30
      NEW GEN PACKAGING PRIVATE LIMITED U25209UR2022PTC013639 Director 2024-06-26 Ongoing
      SNAZZY PROPERTIES PRIVATE LIMITED U45200TN2005PTC057819 Director - 2009-12-05
      SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Director - 2009-12-05
      SINGHVI PROPERTY PRIVATE LIMITED U45200TN2008PTC067100 Director - 2009-12-05
      SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Additional Director - 2012-09-21
      SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director - 2015-11-18
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director 2003-02-03 Ongoing
      SINGHVI FOUNDATIONS PRIVATE LIMITED U45204TN2009PTC072174 Director - 2009-12-14
      SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED U45206TN2009PTC072614 Additional Director - 2010-09-30
      SANDIYA FOUNDATIONS (CHENNAI) PRIVATE LIMITED U45206TN2009PTC072614 Director - 2014-07-10
      ANSU BUILDERS PRIVATE LIMITED U45309KA2001PTC028660 Director - 2019-05-02
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Additional Director - 2009-09-30
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2009-11-10
      SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director 2004-06-08 Ongoing
      SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2008-10-30
      MY TRAVEL AGENT PRIVATE LIMITED U63040TN1991PTC021074 Director - 2016-06-30
      SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED U65993TN1995PLC031430 Director 1997-07-01 Ongoing
      SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Director - 2008-08-09
      PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Director - 2009-12-05
      SPATIUM DEVELOPERS PRIVATE LIMITED U70109TN2000PTC045376 Director 2005-04-29 Ongoing
      SUGAL INFOTECH PRIVATE LIMITED U72900DL2000PTC103340 Director - 2017-09-17
      SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2008-03-14 Ongoing
      MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2007-03-31
      PEOPLES ONLINE LOTTERY PRIVATE LIMITED U74999HR2003PTC035020 Director - 2012-02-10
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2022-04-13
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-09-23
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
      SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2007-04-25
      Other Directorships of NITESH RAMESH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      THOTMATRIX TECHNOLOGY SOLUTIONS LLP AAA-0123 Designated Partner 2009-08-19 Ongoing
      ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner - 2010-10-08
      SPM ASSETS LLP AAA-4151 Partner - 2015-06-09
      SILVERSKY BUILDERS LLP AAA-4707 Partner 2013-04-01 Ongoing
      ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner 2017-03-24 Ongoing
      S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner 2013-06-12 Ongoing
      SATTWA BUILDERS LLP AAB-0773 Designated Partner - 2022-08-19
      GOLDNEST SPACES LLP AAB-1928 Designated Partner - 2016-06-03
      SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner - 2016-06-03
      SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner - 2016-06-03
      S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-06-09 Ongoing
      S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-06-09 Ongoing
      S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-06-09 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Partner 2016-07-20 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner 2021-06-01 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2021-05-31
      SUBHANSU TRADING LLP AAE-0915 Designated Partner 2015-06-05 Ongoing
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2017-12-15
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2018-01-25 Ongoing
      S N DAMANI FASHION LLP AAN-7698 Designated Partner 2019-01-25 Ongoing
      EFT FLEET LLP AAW-3760 Partner 2021-06-16 Ongoing
      SUGAL & DAMANI DIAMONDS LLP AAY-3251 Designated Partner 2021-08-25 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2019-09-30
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director 2019-09-30 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director - 2018-03-09
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2018-09-28
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director 2018-09-28 Ongoing
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2004-08-02 Ongoing
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Additional Director - 2017-09-29
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2017-09-29 Ongoing
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2011-09-29
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2011-09-29 Ongoing
      SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 2004-08-02 Ongoing
      SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director - 2008-02-16
      SUBHANSU TRADING PRIVATE LIMITED U52100MH2010PTC201677 Director 2010-10-05 Ongoing
      SUBHANSHU ENTERTAINMENT PRIVATE LIMITED U55101GA2012PTC007067 Director 2012-10-10 Ongoing
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Additional Director - 2016-08-01
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 2016-08-01 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2014-09-30
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2014-09-30 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director - 2008-12-22
      SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2000-04-11 Ongoing
      ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Additional Director 2022-05-23 Ongoing
      SAPIDBLUE TECHNOLOGIES PRIVATE LIMITED U72900DL2022PTC395827 Director 2022-03-30 Ongoing
      SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Additional Director - 2022-09-30
      SKILROCK TECHNOLOGIES PRIVATE LIMITED U72900HR2008PTC102274 Director 2022-04-07 Ongoing
      MAC SOLUTIONS PRIVATE LIMITED U72900MH2005PTC154979 Director - 2007-03-31
      TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Additional Director - 2012-08-23
      TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Director - 2015-10-28
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Additional Director - 2015-09-30
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2020-10-01
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2009-04-01
      SUBHANSHU KHEL GAMING PRIVATE LIMITED U92419MH2019PTC327477 Director 2019-07-02 Ongoing
      SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 2004-08-02 Ongoing
      SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 2004-08-02 Ongoing
      Other Directorships of JAIPRATAPSINGH CHAUHAN
      Company Name CIN Designation Appointment Date Cessation
      SERENITY GOLD LLP AAD-4183 Designated Partner - 2015-09-24
      SERENITY GOLD LLP AAD-4183 Partner 2015-10-27 Ongoing
      INDIAN LOTTERY DISTRIBUTION LIMITED. U51109TN2010PLC076966 Additional Director 2021-07-15 Ongoing
      SPLENDOR SUPPLIERS PVT LTD U51109WB2005PTC106887 Additional Director - 2021-11-30
      SPLENDOR SUPPLIERS PVT LTD U51109WB2005PTC106887 Director 2021-11-30 Ongoing
      DECORATE MULTITRADE PRIVATE LIMITED U51909MH2005PTC151192 Director 2005-12-12 Ongoing
      SPEEDFAST TRADING PRIVATE LIMITED U51909WB2009PTC138301 Director - 2011-12-10
      SWAGAT BUSINESS PRIVATE LIMITED U52110WB2006PTC110826 Additional Director - 2021-11-30
      SWAGAT BUSINESS PRIVATE LIMITED U52110WB2006PTC110826 Director 2021-11-30 Ongoing
      SERENITY TRADES PRIVATE LIMITED U52600MH2009PTC194756 Director 2009-08-08 Ongoing
      SOL ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC210384 Additional Director - 2021-11-30
      SOL ENTERTAINMENT PRIVATE LIMITED U92412MH2010PTC210384 Director 2021-04-01 Ongoing
      Other Directorships of NILESH VORA
      Company Name CIN Designation Appointment Date Cessation
      INDIAN LOTTERY DISTRIBUTION LIMITED. U51109TN2010PLC076966 Additional Director 2018-07-16 Ongoing
      SPLENDOR SUPPLIERS PVT LTD U51109WB2005PTC106887 Additional Director - 2014-09-30
      SPLENDOR SUPPLIERS PVT LTD U51109WB2005PTC106887 Director 2014-09-30 Ongoing
      SAMADHAN TRADING PRIVATE LIMITED U51909MH2004PTC144723 Director 2004-03-31 Ongoing
      SPEEDFAST TRADING PRIVATE LIMITED U51909WB2009PTC138301 Additional Director - 2018-09-29
      SPEEDFAST TRADING PRIVATE LIMITED U51909WB2009PTC138301 Director 2018-09-29 Ongoing
      SWAGAT BUSINESS PRIVATE LIMITED U52110WB2006PTC110826 Additional Director - 2014-09-30
      SWAGAT BUSINESS PRIVATE LIMITED U52110WB2006PTC110826 Director 2014-09-30 Ongoing
      Other Directorships of MITUL RAMESH DAMANI
      Company Name CIN Designation Appointment Date Cessation
      SPM ASSETS LLP AAA-4151 Designated Partner 2015-06-10 Ongoing
      S N DAMANI DEVELOPERS LLP AAB-0667 Partner 2013-06-12 Ongoing
      S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner 2014-06-09 Ongoing
      S N DAMANI BUILDERS LLP AAC-3161 Designated Partner 2014-06-09 Ongoing
      S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner 2014-06-09 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Designated Partner 2016-07-20 Ongoing
      SUBHANSU TRADING LLP AAE-0915 Designated Partner 2015-06-05 Ongoing
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2018-01-25 Ongoing
      SUGAL & DAMANI DIAMONDS LLP AAY-3251 Partner 2021-08-25 Ongoing
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Additional Director - 2017-09-28
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director 2017-09-28 Ongoing
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2010-09-30
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director - 2018-03-12
      S. N. DAMANI ENTERPRISES PRIVATE LIMITED U02930TN2007PTC062225 Additional Director - 2014-09-30
      S. N. DAMANI ENTERPRISES PRIVATE LIMITED U02930TN2007PTC062225 Director 2014-09-30 Ongoing
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Additional Director - 2012-09-05
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2012-09-05 Ongoing
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Additional Director - 2017-09-29
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2017-09-29 Ongoing
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Additional Director - 2012-09-29
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director 2012-09-29 Ongoing
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director - 2011-08-01
      SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Additional Director - 2012-09-05
      SARASWATI PROMOTERS PRIVATE LIMITED U45201TN1993PTC048424 Director 2012-09-05 Ongoing
      SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Additional Director - 2023-09-29
      SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director 2023-05-30 Ongoing
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2012-09-29
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2012-09-29 Ongoing
      SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Additional Director - 2012-09-29
      SUGAL & DAMANI FINANCIAL SERVICES LIMITED U67190TN1994PLC028897 Director 2012-09-29 Ongoing
      ARAU REAL ESTATE PRIVATE LIMITED U70100MH1997PTC105082 Additional Director 2022-05-23 Ongoing
      ANJLI DEVELOPERS & DESIGNERS PRIVATE LIMITED U70101TN2008PTC069869 Additional Director - 2012-08-10
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Additional Director - 2016-09-30
      PAYWORLD DIGITAL SERVICES PRIVATE LIMITED U74999HR2004PTC102278 Director - 2022-04-13
      SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Additional Director - 2012-09-03
      SARASWATI APARTMENTS PRIVATE LIMITED U93090TN1993PTC034988 Director 2012-09-03 Ongoing
      SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Additional Director - 2012-09-03
      SWASTIK APARTMENTS PRIVATE LIMITED U93090TN1993PTC035559 Director 2012-09-03 Ongoing
      Other Directorships of RAJEN SHANTILAL CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      SPM ASSETS LLP AAA-4151 Designated Partner - 2015-08-01
      SPM LIFESCAPES LLP AAA-6321 Designated Partner 2012-09-08 Ongoing
      SPM LIFESCAPES LLP AAA-6321 Partner - 2012-09-08
      SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Partner 2011-10-25 Ongoing
      SPLENDOUR LIFESCAPES LLP AAB-3508 Designated Partner 2013-02-08 Ongoing
      SHEETAL TRADE & ONLINE SOLUTIONS LLP AAB-8159 Partner - 2014-06-20
      SYMPHONY REALCON LLP AAB-9768 Designated Partner 2014-01-02 Ongoing
      PALLADIUM PROPERTIES LLP AAC-3758 Designated Partner 2014-10-31 Ongoing
      SUJYOTI ORGANIC & NATURAL LLP AAC-5558 Designated Partner 2014-08-07 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Partner 2022-08-08 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner 2014-09-26 Ongoing
      SAMRUDHI LIFESCAPES LLP AAC-8001 Designated Partner 2014-10-10 Ongoing
      SILVERLITE LIFESCAPES LLP AAD-0265 Designated Partner 2014-12-08 Ongoing
      SPECTRUM LIFESCAPES LLP AAD-0588 Designated Partner 2014-12-15 Ongoing
      SUJYOTI FOODS LLP AAD-2220 Designated Partner - 2017-01-15
      SUJYOTI FOODS LLP AAD-2220 Partner 2017-01-15 Ongoing
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner 2018-03-06 Ongoing
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2016-11-01
      SHEETAL GAMINGS LLP AAM-4959 Designated Partner 2021-07-28 Ongoing
      AKSHAYRAJ SPACES LLP AAM-6475 Partner 2018-08-01 Ongoing
      SUDAKSH LIFESCAPE INFRACORE LLP AAO-5136 Partner 2019-03-12 Ongoing
      SAWIN COUPON MEDIA LLP AAO-5912 Designated Partner 2019-03-19 Ongoing
      PMS AGRO LLP AAR-9650 Partner 2020-02-18 Ongoing
      SUGAL & DAMANI DIAMONDS LLP AAY-3251 Partner 2021-08-25 Ongoing
      SWATI NATURAL RESOURCES PRIVATE LIMITED U13200MH2008PTC188807 Director 2011-08-01 Ongoing
      WOODLANDS VEGKITCHEN & SPICES PRIVATE LI MITED U15132GJ2009PTC065442 Director 2009-07-14 Ongoing
      SAWIN COUPON MEDIA PRIVATE LIMITED U22300MH2013PTC246864 Director - 2019-03-18
      JITAL BEARINGS PRIVATE LIMITED U29130MH1994PTC082026 Director 1994-10-14 Ongoing
      SUJYOTI INDIA PRIVATE LIMITED U29130MH1997PTC106053 Director 1997-02-21 Ongoing
      AVENVA PROJECTS PRIVATE LIMITED U29300PN2020PTC195905 Director - 2022-06-11
      SPM REALTY & VENTURES PRIVATE LIMITED U45201MH2011PTC221544 Director 2011-09-06 Ongoing
      SADGURU VENTURES PRIVATE LIMITED U45202MH2008PTC177286 Additional Director - 2020-12-07
      SADGURU VENTURES PRIVATE LIMITED U45202MH2008PTC177286 Director 2020-12-07 Ongoing
      SYMPHONY REALCON PRIVATE LIMITED U45400MH2012PTC225792 Director 2012-01-05 Ongoing
      SWATI SAFESECURE EQUIPMENTS PRIVATE LIMITED U51100MH2009PTC194388 Director 2009-07-28 Ongoing
      SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Managing Director - 2009-07-01
      SPEEDFAST TRADING PRIVATE LIMITED U51909WB2009PTC138301 Director - 2017-06-16
      SUJYOTI VENTURES PRIVATE LIMITED U55101MH1996PTC103824 Additional Director - 2022-09-30
      SUJYOTI VENTURES PRIVATE LIMITED U55101MH1996PTC103824 Director 2022-01-21 Ongoing
      SUJYOTI CAPITAL SERVICES PRIVATE LIMITED U67120MH1996PTC102661 Director - 2015-07-15
      SUJYOTI FININVEST PVT LTD U67140MH1993PTC071886 Director 1996-07-31 Ongoing
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Additional Director - 2009-09-25
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2011-12-20
      SPM FOUNDATION U80301MH2009NPL192165 Additional Director - 2020-12-30
      SPM FOUNDATION U80301MH2009NPL192165 Director 2020-12-30 Ongoing
      NIE POWER ANDENGG.PRIVATE LIMITED U85110KA1998PTC023855 Director - 2009-03-16
      Other Directorships of SUGALCHAND VINODHKUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner 2010-10-07 Ongoing
      ANKUR KHUSAL CONSTRUCTION LLP AAA-3144 Designated Partner 2010-12-21 Ongoing
      SILVERSKY BUILDERS LLP AAA-4707 Designated Partner 2013-04-01 Ongoing
      SILVERSKY BUILDERS LLP AAA-4707 Designated Partner - 2012-07-01
      SREE SHAKTHI BUSINESS SOLUTION LLP AAA-6687 Designated Partner 2011-10-25 Ongoing
      SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner - 2015-07-14
      ANJLI INFRADEVELOPERS LLP AAB-0583 Designated Partner - 2017-03-24
      ANJLI INFRADEVELOPERS LLP AAB-0583 Partner - 2014-03-30
      SATTWA BUILDERS LLP AAB-0773 Designated Partner 2014-04-21 Ongoing
      SUMMIT INFRAHOMES LLP AAB-1049 Designated Partner - 2014-09-15
      SPACE ESSENCE PROPERTIES LLP AAB-5361 Designated Partner - 2015-09-08
      SIYAT PROJECTS LLP AAB-8049 Designated Partner 2013-10-09 Ongoing
      SUGAL PROJECTS LLP AAC-2454 Designated Partner 2014-05-09 Ongoing
      SUGAL PROJECTS LLP AAC-2454 Designated Partner - 2014-05-09
      SUGAL BUILDERS & DEVELOPERS LLP AAC-3355 Designated Partner - 2015-12-09
      PALLADIUM PROPERTIES LLP AAC-3758 Designated Partner - 2015-09-03
      SIYAT DEVELOPERS LLP AAC-3893 Designated Partner 2014-06-20 Ongoing
      ANJLI PROMOTERS LLP AAC-6669 Designated Partner - 2023-06-20
      ANJLI PROMOTERS LLP AAC-6669 Partner 2016-07-20 Ongoing
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Partner - 2015-09-12
      ANKUR SIYAT INFRA LLP AAC-8888 Designated Partner - 2015-02-14
      DHRUV COMMUNICATION LLP AAC-9723 Designated Partner - 2015-09-14
      SIYAT ESTATE HOLDINGS LLP AAD-1632 Designated Partner 2015-07-21 Ongoing
      SIYAT ESTATE HOLDINGS LLP AAD-1632 Designated Partner - 2015-07-21
      SUGAL INFRACON LLP AAG-5740 Designated Partner 2016-06-23 Ongoing
      PALLADIUM INDIA LOGISTICS LLP AAH-4821 Designated Partner - 2016-12-26
      ANANTARA CAPITAL ADVISORS LLP AAM-5710 Designated Partner - 2021-03-09
      ANANTARA CAPITAL ADVISORS LLP AAM-5710 Partner - 2024-01-09
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Additional Director - 2008-10-24
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Director - 2011-04-01
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Whole-time director 2011-04-01 Ongoing
      SUGAL & DAMANI SHARE BROKERS LIMITED L65991TN1993PLC028228 Whole-time director - 2009-07-25
      SRISHTI AGRO FOUNDATIONS PRIVATE LIMITED U01400TN2005PTC057820 Director - 2009-12-05
      SDN FARM DEVELOPERS PRIVATE LIMITED U01409TN1994PTC028371 Director 1994-08-22 Ongoing
      SDN AGRO FARMS LIMITED U01409TN1995PLC030565 Director 1995-03-17 Ongoing
      SUGAL & DAMANI AGRO FARMS PRIVATE LIMITED U05001TN1994PTC028366 Director 1994-08-22 Ongoing
      SNAZZY PROPERTIES PRIVATE LIMITED U45200TN2005PTC057819 Director - 2009-12-05
      SIYAT PROPERTY PRIVATE LIMITED U45200TN2008PTC067099 Director - 2009-12-05
      SINGHVI PROPERTY PRIVATE LIMITED U45200TN2008PTC067100 Director - 2009-12-05
      ANKUR FOUNDATIONS PRIVATE LIMITED U45201TN2003PTC050279 Director 2003-02-03 Ongoing
      SUGAL & DAMANI FOUNDATIONS PRIVATE LIMITED U45201TN2008PTC065925 Director - 2022-04-01
      SIYAT INFRADEVELOPERS PRIVATE LIMITED U45201TN2013PTC093969 Additional Director 2014-10-24 Ongoing
      ANSU BUILDERS PRIVATE LIMITED U45309KA2001PTC028660 Director 2002-01-30 Ongoing
      LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Additional Director - 2019-09-23
      LEGOR LOGISTICS PRIVATE LIMITED U45309MH2018PTC313588 Director - 2021-01-20
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Additional Director - 2009-09-30
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2009-11-10
      SKILL LOTTO SOLUTIONS PRIVATE LIMITED U51109TN1991PTC020387 Whole-time director - 2007-09-01
      SPEEDFAST TRADING PRIVATE LIMITED U51909WB2009PTC138301 Director - 2017-07-26
      SDN HOUSING & RESORTS PRIVATE LIMITED U55101TN1994PTC028384 Director - 2019-03-30
      S F FOREX PRIVATE LIMITED U65191TN1990PTC018757 Director - 2009-11-05
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Additional Director - 2016-08-01
      SWASTIK FININVEST (BOMBAY) PVT LTD U65900MH1992PTC069990 Director 2016-08-01 Ongoing
      SUGAL & DAMANI (CHENNAI) SHARE BROKING LIMITED U65993TN1995PLC031430 Director 2004-09-10 Ongoing
      SUGAL & DAMANI SHARE & STOCK BROKERS PRI VATE LIMITED U65993TN1995PTC030528 Whole-time director 1998-07-16 Ongoing
      SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Director - 2008-08-09
      SUGAL & DAMANI SECURITIES (MADRAS) PRIVATE LIMITED U67120TN1997PTC037757 Whole-time director 1997-03-19 Ongoing
      PADMAVATHI DEVELOPERS PRIVATE LIMITED U67190TN1995PTC030346 Director - 2009-12-05
      SUGAL COMMODITY BROKERS PRIVATE LIMITED U70101TN1996PTC035394 Director - 2022-04-01
      NISHANT HOMES PRIVATE LIMITED U70102KA2008PTC046394 Additional Director - 2011-09-27
      NISHANT HOMES PRIVATE LIMITED U70102KA2008PTC046394 Director - 2015-06-18
      SPATIUM DEVELOPERS PRIVATE LIMITED U70109TN2000PTC045376 Director - 2018-08-21
      SUMMIT ONLINE TRADE SOLUTIONS PRIVATE LIMITED U74999TN2008PTC067093 Director - 2008-04-30
      SWARAJ PROMOTERS PRIVATE LIMITED U93090TN1993PTC034989 Director - 2008-04-18
      Other Directorships of SUBRAMANIAN VENKATESASHARMA KALYANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-17
      THOTMATRIX TECHNOLOGY SOLUTIONS LLP AAA-0123 Designated Partner 2009-08-19 Ongoing
      ANJLI INFRAHOUSING LLP AAA-2407 Designated Partner - 2010-10-08
      S N DAMANI DEVELOPERS LLP AAB-0667 Designated Partner - 2013-06-12
      SATTWA BUILDERS LLP AAB-0773 Designated Partner - 2014-04-30
      S N DAMANI PROPERTY DEVELOPMENT LLP AAC-3160 Designated Partner - 2014-06-09
      S N DAMANI BUILDERS LLP AAC-3161 Designated Partner - 2014-06-09
      S N DAMANI REALTY INVESTORS LLP AAC-3328 Designated Partner - 2014-06-09
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner - 2014-10-06
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner 2022-03-12 Ongoing
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner - 2017-12-20
      S N DAMANI FASHION LLP AAN-7698 Designated Partner - 2019-03-20
      SWASTIK AGRICARE PRIVATE LIMITED U01111TN2007PTC065475 Director - 2018-03-09
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Additional Director - 2018-09-28
      SUGAL & DAMANI AGRI SYSTEMS PRIVATE LIMITED U01403TN2007PTC062194 Director 2018-09-28 Ongoing
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Additional Director - 2017-09-29
      SOUTHERN TELEVISION PRIVATE LIMITED U33111TN1984PTC010587 Director 2017-09-29 Ongoing
      SCOPE ENTERPRISES PRIVATE LIMITED U45200TN2007PTC065259 Director 2007-11-02 Ongoing
      SAIYYAM DEVELOPERS PRIVATE LIMITED U45200TN2010PTC074886 Director - 2012-09-26
      S N DAMANI INFRA PRIVATE LIMITED U45200TN2010PTC075179 Director - 2010-09-18
      SUGAL & DAMANI DIAMONDS PRIVATE LIMITED U52599TN1994PTC028762 Additional Director - 2015-09-30
      SUGAL & DAMANI DIAMONDS PRIVATE LIMITED U52599TN1994PTC028762 Director - 2021-08-24
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Additional Director - 2009-09-09
      S.N. DAMANI HOLDINGS PRIVATE LIMITED U65993TN2008PTC067164 Director 2009-09-09 Ongoing
      SUMMIT INSURANCE BROKERS PRIVATE LIMITED U67100TN2014PTC094502 Director - 2020-03-02
      TRAFFIO SOFTWARE PRIVATE LIMITED U72900TN2011PTC080118 Director - 2011-05-12
      Other Directorships of PRAMODH GADIYA
      Company Name CIN Designation Appointment Date Cessation
      SUGAL ESTATE HOLDINGS LLP AAA-8613 Designated Partner - 2014-08-01
      SUMMIT FISCAL MANAGEMENT LLP AAC-7256 Designated Partner - 2014-09-26
      SUGAL INFOTECH LLP AAK-6121 Partner 2017-09-18 Ongoing
      S N DAMANI ESTATES LLP AAL-4072 Designated Partner - 2017-12-20
      SUGAL & DAMANI DIAMONDS LLP AAY-3251 Designated Partner 2021-08-25 Ongoing
      ANSU BUILDERS LLP ACA-6792 Partner 2023-04-20 Ongoing
      SPINE PROPERTIES PRIVATE LIMITED U45400TN2008PTC092202 Director - 2008-07-03
      SUGAL & DAMANI DIAMONDS PRIVATE LIMITED U52599TN1994PTC028762 Director - 2017-06-12
      S.P.P. FINANCE PRIVATE LIMITED U65191TN1994PTC028440 Additional Director - 2013-09-25
      S.P.P. FINANCE PRIVATE LIMITED U65191TN1994PTC028440 Director - 2013-09-27
      SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Additional Director - 2008-09-30
      SIYAT HOLDINGS PRIVATE LIMITED U65993TN2008PTC066062 Director 2008-09-30 Ongoing
      SPELL BOUND AUDITS PRIVATE LIMITED U74120TN2008PTC068825 Director - 2012-06-30
      SMART PAYMENT SOLUTIONS PRIVATE LIMITED U74140HR2008PTC102275 Director - 2008-07-03

      CIN Company Name Company Address
      U52110WB2006PTC110826 SWAGAT BUSINESS PRIVATE LIMITED 2nd Floor,No-71 Bansdroni Government Colony , Budge Budge - I, West Bengal, India - 700070
      U51909WB2009PTC138301 SPEEDFAST TRADING PRIVATE LIMITED 2nd Floor,No-71 Bansdroni Government Colony , Budge Budge - I, West Bengal, India - 700070
      U51109WB2005PTC106887 SPLENDOR SUPPLIERS PVT LTD 2nd Floor,No-71 Bansdroni Government Colony , Budge Budge - I, West Bengal, India - 700070
      U92412WB2015PTC209041 SGT SPORTS GAMING PRIVATE LIMITED 2nd Floor,No-71 Bansdroni Government Colony , Budge Budge - I, West Bengal, India - 700070
      AAV-5063 ASSURED LIFECARE LLP 319 NEW SHIBTALA ROAD , GROUND FLOOR WARD NO.-113 P.O BANSDRONI Budge Budge - I, West Bengal, India - 700070
      U70200WB2024PTC274265 OCTANE VERTICALS PRIVATE LIMITED 08, Dinesh Palli,Sumitasan Apartment,Bansdroni,Budge Budge - I,South 24 Parganas,West Bengal,India,700070.,Budge Budge - I,South 24 Parganas,West Bengal,700070-India
      U74101WB2023PTC263884 KAUMUDI FASHION PRIVATE LIMITED 246 BANSDRONI GOVT COLONY , Budge Budge - I, West Bengal, India - 700070
      U72200WB2010PTC155818 LITTLE BOX SOFTECH PRIVATE LIMITED 64,BANSDRONI NEW GOVT. COLONY , Budge Budge - I, West Bengal, India - 700070
      ACC-0309 OR TECH SOLUTION LLP FLAT NO 8, 242 BANDSRONINEW GOVT COLONY Budge Budge - I, West Bengal, India - 700070
      U56102WB2023PTC263745 TRIIUMPHTRACK ENTERPPRISE PRIVATE LIMITED 207, BANSDRONI GOVT. COLONY,GEETANJALI APPT , Budge Budge - I, West Bengal, India - 700070
      U67190WB2013PTC191017 WATCHMART FINANCIAL INTERMEDIARIES PRIVATE LIMITED 51, Adiganga Road 2nd Floor , Budge Budge - I, West Bengal, India - 700070
      U74140WB2011PTC170460 WATCHDOG (IND) PRIVATE LIMITED 51, Adiganga Road 2 nd Floor, Bansdroni , Budge Budge - I, West Bengal, India - 700070
      U85500WB2025NPL276718 BLOOMING PROGRESSIVE FOUNDATION 64 BANSDRONI,GOVERNMENT COLONY,Budge Budge - I,South 24 Parganas,West Bengal,700070-India
      ACW-7844 SHREE CAPITALEDGE FINANCIAL SERVICES LLP 72 , 2ND FLOOR,BANSDRONI KOLKATA,Budge Budge - I,South 24 Parganas,West Bengal,India-700070
      U52210WB2025PTC276765 GODALA TRANSCOM PRIVATE LIMITED 206,Bansdroni Govt Colony,3rd Floor,Budge Budge - I,South 24 Parganas,West Bengal,700070-India
      ACX-0628 NEXUS INDUSTRIAL APPROVALS LLP 86 (19) BANSDRONI GOVT.,COLONY, 1ST FLOOR,Budge Budge - I,South 24 Parganas,West Bengal,India-700070
      ACM-6525 PRIMESOURCE SOLUTIONS LLP 336, ROYNAGAR BANSDRONI,FL-NO-3F, 3RD FLOOR,Budge Budge - I,South 24 Parganas,West Bengal,India-700070
      ACN-3408 ISHVITA ENTERPRISES LLP 336, ROYNAGAR BANSDRONI,FL-NO-3F, 3RD FLOOR,Budge Budge - I,South 24 Parganas,West Bengal,India-700070
      ACN-7039 WEBNAVEL TECHNOLOGIES LLP 336, ROYNAGAR BANSDRONI,FL-NO-3F, 3RD FLOOR,Budge Budge - I,South 24 Parganas,West Bengal,India-700070
      U64204WB2017PTC219498 USIN TECHNOLOGIES PRIVATE LIMITED 16/1, NIRANJAN PALLY BLOCK-C, P.O. BANSDRONI, P.S. BANSDRONI, , Budge Budge - I, West Bengal, India - 700070
      U56210WR2026PTC292664 THE WILD BONGO PRIVATE LIMITED 43, RIFLE CLUB, FLAT NO 1,,1st FLOOR, P.S. REGENT P, Bansdroni,,Budge Budge - I,South 24 Parganas,West Bengal,700070-India
      U52335WB2005PTC103447 RAMDEO TELE-EQUIPMENTS PRIVATE LIMITED 53, H L SARKAR ROAD BLOCK C, ROOM NO 1I, KOLKATA , Budge Budge - I, West Bengal, India - 700070
      ACB-9372 SARGSRI TRADING LLP P-109 BANSDRONI PARK , KOLKATA Budge Budge - I, West Bengal, India - 700070
      U74999WB2017OPC222187 BONGBRIDGE INFRA TRADING (OPC) PRIVATE LIMITED 150, BENOY PALLY GROUND FLOOR , Budge Budge - I, West Bengal, India - 700070
      U74999WB2017PTC222321 CALDIPREE ONLINE SOLUTIONS PRIVATE LIMITED 126, NEW SHIBTALA ROAD BANSDRONI , Budge Budge - I, West Bengal, India - 700070
      U51109WB2005PTC102417 LALIMA VINIMAY PRIVATE LIMITED Kamala Apartment, 10, Hari Sava Math Ground Floor, B1-Northern Park, Brahmapur , Budge Budge - I, West Bengal, India - 700070
      U74110WB2008PLC123052 CATAPULT FINCAP LIMITED KAMALA APARTMENT, 10, HARI SAVA MATH GR FLOOR ,B1-NORTHERN PARK, BRAHMAPUR , Budge Budge - I, West Bengal, India - 700070
      U51109WB2005PTC106057 KAMYABI VANIJYA PRIVATE LIMITED Kamala Apartment, 10, Hari Sava Math Ground Floor, B1-Northern Park, Brahmapur , Budge Budge - I, West Bengal, India - 700070
      U51109WB2008PTC122241 DUPLEX VINCOM PRIVATE LIMITED Kamala Apartment, 10, Hari Sava Math Gr Floor,B1-Northern Park, Brahmapur , Budge Budge - I, West Bengal, India - 700070
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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
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of 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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