• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      NABO TRACOM LLP

      LLPIN: AAI-5942 As on: 2026-07-13

      NABO TRACOM LLP (LLPIN: AAI-5942) is a Limited Liability Partnership firm incorporated on 17 Feb 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 127000.00.

      Designated Partners of NABO TRACOM LLP are GOBIND RAM CHOUDHARY, SUNITA CHOUDHARY, SHRADDHA CHOUDHARY, and AMAN CHOUDHARY.

      NABO TRACOM 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 01 May 2024.

      NABO TRACOM LLP's LLP Identification Number is (LLPIN)AAI-5942. Its Email address is [email protected] and its registered address is 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020

      Current status of NABO TRACOM 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 NABO TRACOM 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 NABO TRACOM
      DIN Director Name Designation Appointment Date
      01104704 GOBIND RAM CHOUDHARY Designated Partner 2017-02-17
      06643248 SUNITA CHOUDHARY Partner 2024-04-22
      07729401 SHRADDHA CHOUDHARY Partner 2024-04-22
      09748112 AMAN CHOUDHARY Designated Partner 2023-04-01
      Past Directors & Key Managerial Personnel of NABO TRACOM
      DIN Director Name Designation Appointment Date Cessation
      00332819 VIKASH CHOUDHARY Partner - 2023-04-01
      00945545 SUNITA MODI Partner - 2023-04-01
      01104704 GOBIND RAM CHOUDHARY Partner - 2023-03-31
      00331136 BISWANATH CHOUDHARY . Designated Partner - 2023-04-01
      00331194 BIMAL KUMAR CHOUDHARY Designated Partner - 2023-04-01
      00331211 DILIP KUMAR CHOUDHARY Designated Partner - 2023-04-01
      00945513 SARWANI DEVI MODI Partner - 2023-04-01
      01264895 GAYATRI DEVI MODI Partner - 2023-04-01
      00052468 DIPAK KUMAR MODI Partner - 2023-04-01
      Other Directorships of VIKASH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2017-03-03 Ongoing
      MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner - 2017-03-02
      ANMOL AGROFARM LLP AAG-0400 Partner - 2017-11-13
      SUBHREKHA REALTORS LLP AAG-0924 Partner - 2017-02-05
      ANMOL HI-COOL LLP AAI-3866 Designated Partner 2017-01-27 Ongoing
      COMMERCIAL DEVELOPERS LLP AAI-4038 Partner 2017-01-30 Ongoing
      DELTA NIRMAN LLP AAI-4198 Designated Partner 2017-01-31 Ongoing
      DELTA NIRMAN LLP AAI-4198 Partner - 2023-03-31
      INVESTORS NIRMAN LLP AAI-4574 Partner - 2023-04-01
      TIP TOP NIRMAN LLP AAI-4717 Designated Partner 2017-02-06 Ongoing
      TIP TOP NIRMAN LLP AAI-4717 Partner - 2023-03-31
      WONDERLAND REALTORS LLP AAI-4890 Designated Partner 2017-02-07 Ongoing
      URBAN NIRMAN LLP AAI-4897 Designated Partner 2017-02-07 Ongoing
      URBAN NIRMAN LLP AAI-4897 Partner - 2023-03-31
      SHIVMANI DEVELOPERS LLP AAI-5716 Designated Partner 2017-02-15 Ongoing
      SHIVMANI DEVELOPERS LLP AAI-5716 Partner - 2023-03-31
      ORACLE CONSULTANTS LLP AAI-5967 Partner 2024-04-15 Ongoing
      JYOTIM CONSTRUCTION LLP AAI-6721 Designated Partner 2017-02-27 Ongoing
      LIZA MARKETING LLP AAI-6723 Partner 2017-02-27 Ongoing
      ROYAL PROCON LLP AAI-6726 Designated Partner 2017-02-27 Ongoing
      ROYAL PROCON LLP AAI-6726 Partner - 2023-03-31
      SKG LAND DEVELOPERS LLP AAI-8269 Designated Partner 2017-03-14 Ongoing
      SKG LAND DEVELOPERS LLP AAI-8269 Partner - 2023-03-31
      ANANT UDYOG LLP AAI-9585 Partner - 2019-03-12
      J4F NUTRIPLUS LLP AAO-5311 Partner 2019-03-13 Ongoing
      ANMOL SNACKS PRIVATE LIMITED U15400WB2001PTC093653 Whole-time director - 2010-05-14
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director - 2012-08-17
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Managing Director - 2017-04-19
      ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Director - 2010-04-19
      JYOTIM CONSTRUCTION PVT LTD U45201WB1995PTC076034 Director - 2017-02-26
      TIP TOP NIRMAN PRIVATE LIMITED U45400WB2007PTC116733 Director - 2017-02-05
      BHUPATI TRADING PRIVATE LIMITED U52100WB2010PTC141656 Director 2010-09-08 Ongoing
      ANMOL HI-COOL PRIVATE LIMITED U63022WB2001PTC093453 Director - 2017-01-26
      JAMBOODWEEP FINANCE PRIVATE LIMITED U67120WB1995PTC122441 Director 2010-04-19 Ongoing
      ANMOL PROJECTS PRIVATE LIMITED U70101WB1999PTC089577 Additional Director - 2017-09-25
      ANMOL PROJECTS PRIVATE LIMITED U70101WB1999PTC089577 Director 2017-09-25 Ongoing
      BLOSOOMPLUS INFRA PRIVATE LIMITED U70109WB2022PTC257385 Director 2022-09-22 Ongoing
      CRACK N JACK REALESTATE PRIVATE LIMITED U70200WB2022PTC257401 Director 2022-09-22 Ongoing
      ORACLE CONSULTANTS PVT. LTD. U74140WB1994PTC062435 Director - 2011-12-26
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director 2014-09-29 Ongoing
      Other Directorships of SUNITA MODI
      Company Name CIN Designation Appointment Date Cessation
      TARA HOME SEARCH LLP AAI-9817 Designated Partner - 2024-04-01
      TARA HOME SEARCH LLP AAI-9817 Partner - 2021-03-21
      MOHIT NUTRISTUFFS LLP AAM-1280 Designated Partner - 2024-04-01
      GAURISUTA COMMOSALES LLP AAM-5172 Designated Partner - 2021-03-25
      LEELAVATI COMMOSALES LLP AAM-5175 Designated Partner - 2023-09-18
      F N SHAH & CO ADVISORS LLP AAM-5176 Designated Partner 2021-07-08 Ongoing
      F N SHAH & CO ADVISORS LLP AAM-5176 Partner - 2023-07-01
      ADYAMA DEALCOM LLP AAM-5181 Designated Partner 2018-04-27 Ongoing
      OUTGROW PROPERTIES LLP AAM-5197 Designated Partner 2018-04-28 Ongoing
      PARROT TIE-UP LLP AAM-5199 Designated Partner 2023-11-01 Ongoing
      JAYA CAKES AND CONFECTIONERY LLP AAP-7719 Designated Partner - 2020-02-01
      KHANATI VYAPAAR LLP AAY-9960 Designated Partner 2022-02-04 Ongoing
      KHANATI VYAPAAR LLP AAY-9960 Designated Partner - 2024-03-26
      KHANATI VYAPAAR LLP AAY-9960 Partner - 2022-02-03
      KAGNI CONSULTANCY SERVICES LLP ACC-2478 Designated Partner 2024-04-01 Ongoing
      KAGNI CONSULTANCY SERVICES LLP ACC-2478 Designated Partner - 2024-04-01
      KOTISRI CONSULTANCY SERVICES LLP ACC-2749 Designated Partner 2024-04-01 Ongoing
      KOTISRI CONSULTANCY SERVICES LLP ACC-2749 Designated Partner - 2024-04-01
      MODI PROTEINS PRIVATE LIMITED U15432WB2004PTC098815 Director - 2021-09-15
      PARIJAT KUTIR PRIVATE LIMITED U45400WB2007PTC116586 Director - 2018-03-12
      ZODIAC HEIGHTS PRIVATE LIMITED U45400WB2007PTC116587 Director 2022-12-10 Ongoing
      HAPPY MANSIONS PRIVATE LIMITED U45400WB2007PTC116594 Director - 2022-12-20
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Director 2021-11-01 Ongoing
      SAVERA COMMODEAL PRIVATE LIMITED U51109WB2007PTC116361 Director - 2024-04-24
      BAKRATUNDA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119877 Director - 2024-04-24
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Additional Director - 2011-09-13
      ABSEIL TRADELINKS PRIVATE LIMITED U51109WB2007PTC119896 Director 2011-09-13 Ongoing
      VANTAGE VINCOM PRIVATE LIMITED U51109WB2008PTC122558 Additional Director - 2021-09-30
      VANTAGE VINCOM PRIVATE LIMITED U51109WB2008PTC122558 Director 2021-09-30 Ongoing
      OCTAVO COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119879 Additional Director - 2010-09-30
      OCTAVO COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119879 Director 2010-09-30 Ongoing
      GLORY TIE-UP PRIVATE LIMITED U52100WB2007PTC116371 Director 2020-09-24 Ongoing
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Additional Director - 2013-09-30
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director 2013-09-30 Ongoing
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2018-04-26
      KANOUJ DEVELOPERS PRIVATE LIMITED U68200WB2023PTC261530 Director 2023-04-27 Ongoing
      KANVAN INFRA PROJECTS PRIVATE LIMITED U68200WB2023PTC261532 Director 2023-04-27 Ongoing
      KAIRAVAN INFRAPROJECTS PRIVATE LIMITED U68200WB2023PTC262771 Director 2023-06-14 Ongoing
      KAKSHIVAT INFRACON PRIVATE LIMITED U68200WB2023PTC262780 Director 2023-06-15 Ongoing
      SKANDAMA REALTORS PRIVATE LIMITED U70100WB2022PTC257550 Director 2022-09-29 Ongoing
      NAVRATRA CONSTRUCTION PRIVATE LIMITED U70100WB2022PTC257558 Director 2022-09-29 Ongoing
      SKYLARK ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122557 Additional Director - 2010-09-24
      SKYLARK ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122557 Director 2010-09-24 Ongoing
      F N SHAH & CO ADVISORS PVT LTD U74140WB2005PTC106526 Director - 2018-04-26
      SETUKRUTE CONSULTING PRIVATE LIMITED U74999WB2022PTC256900 Director 2022-09-02 Ongoing
      OCTAGON CONSULTANCY PRIVATE LIMITED U93000WB2007PTC119715 Additional Director - 2010-09-30
      OCTAGON CONSULTANCY PRIVATE LIMITED U93000WB2007PTC119715 Director 2010-09-30 Ongoing
      Other Directorships of GOBIND RAM CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      AHW ANMOL LLP AAB-0245 Partner 2017-10-17 Ongoing
      SKDJ SKY HEIGHT LLP AAD-7199 Partner 2015-09-29 Ongoing
      ANMOL AGROFARM LLP AAG-0400 Partner 2016-03-23 Ongoing
      ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Partner 2016-03-23 Ongoing
      SUBHREKHA REALTORS LLP AAG-0924 Partner 2016-03-31 Ongoing
      ANMOL HI-COOL LLP AAI-3866 Designated Partner 2017-01-27 Ongoing
      BAIJNATH DEVELOPERS LLP AAI-3970 Designated Partner 2017-01-27 Ongoing
      COMMERCIAL DEVELOPERS LLP AAI-4038 Designated Partner - 2023-03-31
      COMMERCIAL DEVELOPERS LLP AAI-4038 Partner 2017-01-30 Ongoing
      BLUE MOON NIRMAN LLP AAI-4181 Designated Partner - 2023-03-31
      BLUE MOON NIRMAN LLP AAI-4181 Partner 2017-01-31 Ongoing
      DELTA NIRMAN LLP AAI-4198 Designated Partner 2017-01-31 Ongoing
      INVESTORS NIRMAN LLP AAI-4574 Designated Partner - 2023-04-01
      MUKUND NIRMAN LLP AAI-4715 Designated Partner 2017-02-06 Ongoing
      TIP TOP NIRMAN LLP AAI-4717 Designated Partner 2017-02-06 Ongoing
      WONDERLAND REALTORS LLP AAI-4890 Designated Partner 2017-02-07 Ongoing
      URBAN NIRMAN LLP AAI-4897 Designated Partner 2017-02-07 Ongoing
      SHIVMANI DEVELOPERS LLP AAI-5716 Designated Partner - 2023-04-01
      SHANGRILLA COMMERCIAL CO LLP AAI-5839 Designated Partner 2017-02-16 Ongoing
      ORACLE CONSULTANTS LLP AAI-5967 Designated Partner 2017-02-17 Ongoing
      LIZA MARKETING LLP AAI-6723 Designated Partner 2017-02-27 Ongoing
      ROYAL PROCON LLP AAI-6726 Designated Partner 2017-02-27 Ongoing
      RADHEY REALTORS LLP AAI-6730 Designated Partner 2017-02-27 Ongoing
      CHOUDHARY REALTORS LLP AAI-6731 Designated Partner - 2023-04-02
      SKG LAND DEVELOPERS LLP AAI-8269 Designated Partner 2017-03-14 Ongoing
      ANANT UDYOG LLP AAI-9585 Designated Partner 2017-03-27 Ongoing
      J4F NUTRIPLUS LLP AAO-5311 Partner 2019-03-13 Ongoing
      SMC GLOBAL SECURITIES LIMITED L74899DL1994PLC063609 Director 2023-07-17 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Additional Director - 2017-05-19
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Managing Director - 2023-03-31
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Whole-time director 2017-05-19 Ongoing
      ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Managing Director 1999-11-19 Ongoing
      ANMOL REALTY BUILDERS PRIVATE LIMITED U70109DL2013PTC256769 Director 2013-08-21 Ongoing
      ORACLE CONSULTANTS PVT. LTD. U74140WB1994PTC062435 Director - 2017-02-16
      MAGAZINE PACKAGING INDUSTRIES PRIVATE LIMITED U74900UP2015PTC142347 Director - 2016-02-22
      MAGAZINE TRADERS PRIVATE LIMITED U74999DL2015PTC275176 Director - 2015-03-31
      Other Directorships of BISWANATH CHOUDHARY .
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      AHW ANMOL LLP AAB-0245 Designated Partner 2017-10-17 Ongoing
      AHW ANMOL LLP AAB-0245 Designated Partner - 2017-10-17
      SKDJ SKY HEIGHT LLP AAD-7199 Partner 2015-09-29 Ongoing
      ANMOL AGROFARM LLP AAG-0400 Designated Partner 2016-03-23 Ongoing
      ANMOL AGROFARM LLP AAG-0400 Partner - 2017-11-13
      ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Designated Partner 2016-03-23 Ongoing
      ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Partner - 2017-11-13
      SUBHREKHA REALTORS LLP AAG-0924 Designated Partner - 2023-03-31
      SUBHREKHA REALTORS LLP AAG-0924 Partner 2016-03-31 Ongoing
      ANMOL HI-COOL LLP AAI-3866 Designated Partner - 2023-03-31
      ANMOL HI-COOL LLP AAI-3866 Partner 2017-01-27 Ongoing
      ANMOL HI-COOL LLP AAI-3866 Partner - 2021-03-03
      BAIJNATH DEVELOPERS LLP AAI-3970 Designated Partner 2017-01-27 Ongoing
      COMMERCIAL DEVELOPERS LLP AAI-4038 Designated Partner - 2023-03-31
      COMMERCIAL DEVELOPERS LLP AAI-4038 Partner 2017-01-30 Ongoing
      BLUE MOON NIRMAN LLP AAI-4181 Designated Partner - 2023-03-31
      BLUE MOON NIRMAN LLP AAI-4181 Partner 2017-01-31 Ongoing
      DELTA NIRMAN LLP AAI-4198 Designated Partner - 2023-03-31
      DELTA NIRMAN LLP AAI-4198 Partner 2017-01-31 Ongoing
      INVESTORS NIRMAN LLP AAI-4574 Designated Partner - 2023-04-01
      MUKUND NIRMAN LLP AAI-4715 Designated Partner 2017-02-06 Ongoing
      TIP TOP NIRMAN LLP AAI-4717 Designated Partner - 2023-03-31
      TIP TOP NIRMAN LLP AAI-4717 Partner 2017-02-06 Ongoing
      URBAN NIRMAN LLP AAI-4897 Designated Partner - 2023-03-31
      URBAN NIRMAN LLP AAI-4897 Partner 2017-02-07 Ongoing
      SHIVMANI DEVELOPERS LLP AAI-5716 Designated Partner 2017-02-15 Ongoing
      SHANGRILLA COMMERCIAL CO LLP AAI-5839 Designated Partner - 2023-03-31
      SHANGRILLA COMMERCIAL CO LLP AAI-5839 Partner 2017-02-16 Ongoing
      LIZA MARKETING LLP AAI-6723 Designated Partner - 2023-03-31
      LIZA MARKETING LLP AAI-6723 Partner 2017-02-27 Ongoing
      ROYAL PROCON LLP AAI-6726 Designated Partner - 2023-03-31
      ROYAL PROCON LLP AAI-6726 Partner 2019-03-13 Ongoing
      ROYAL PROCON LLP AAI-6726 Partner - 2019-03-12
      RADHEY REALTORS LLP AAI-6730 Designated Partner - 2023-03-31
      RADHEY REALTORS LLP AAI-6730 Partner 2017-02-27 Ongoing
      CHOUDHARY REALTORS LLP AAI-6731 Designated Partner - 2023-04-01
      ANANT UDYOG LLP AAI-9585 Designated Partner 2017-03-27 Ongoing
      ANANT UDYOG LLP AAI-9585 Partner - 2019-03-12
      J4F NUTRIPLUS LLP AAO-5311 Designated Partner - 2023-03-31
      J4F NUTRIPLUS LLP AAO-5311 Partner 2019-03-13 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2022-07-01
      ANMOL HEALTHCARE PRIVATE LIMITED U15143WB1989PTC047529 Director - 2023-09-12
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Additional Director - 2007-09-28
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Director - 2007-11-12
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Managing Director - 2015-04-01
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Whole-time director 2015-04-01 Ongoing
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Whole-time director - 2010-04-01
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director 2017-05-19 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Whole-time director - 2023-03-31
      ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Director 1999-11-19 Ongoing
      ZEN HEALTHCARE PRODUCTS PRIVATE LIMITED U24119WB1996PTC079764 Director 1997-10-13 Ongoing
      BANSAL CEMENT PVT. LTD. U26942WB1995PTC068236 Director - 2017-06-23
      HARE KRISHNA METALLICS PRIVATE LIMITED U27109GA2005PTC006063 Director - 2008-09-29
      ANMOL STAINLESS PRIVATE LIMITED U28998WB2010PTC147684 Director - 2012-04-17
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2010-04-26
      CHAUDHARY UDYOG PRIVATE LIMITED U45400WB2001PTC093378 Director - 2017-06-23
      MUKUND NIRMAN PRIVATE LIMITED U45400WB2007PTC116771 Director - 2017-02-05
      ROYAL PROCON PRIVATE LIMITED U45400WB2008PTC125868 Director - 2017-02-26
      PANCHKOTI REALTORS PRIVATE LIMITED U45400WB2012PTC172558 Director - 2023-10-03
      SHANGRILLA COMMERCIAL CO PVT LTD U51109WB1985PTC038360 Director - 2011-12-15
      NABO TRACOM PVT LTD U51109WB2006PTC109455 Additional Director - 2007-09-29
      NABO TRACOM PVT LTD U51109WB2006PTC109455 Director - 2017-02-16
      LIZA MARKETING PVT.LTD. U51909WB1995PTC071858 Director - 2012-09-13
      BHUPATI TRADING PRIVATE LIMITED U52100WB2010PTC141656 Director 2010-09-08 Ongoing
      JUHI GARMENT SUPPLIERS PRIVATE LIMITED U52322WB2008PTC130563 Director 2012-11-05 Ongoing
      RANI MERCANTILE PVT LTD U52341WB1994PTC061697 Additional Director 2016-03-16 Ongoing
      RANI MERCANTILE PVT LTD U52341WB1994PTC061697 Director - 2011-12-15
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director 2012-11-05 Ongoing
      BAID HOLDINGS PVT LTD U65993WB1985PTC039582 Director 2007-04-30 Ongoing
      SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director 2012-11-06 Ongoing
      ANMOL PROJECTS PRIVATE LIMITED U70101WB1999PTC089577 Director - 2011-12-19
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
      ANMOL REALTY BUILDERS PRIVATE LIMITED U70109DL2013PTC256769 Director 2016-06-15 Ongoing
      SUBHREKHA REALTORS PRIVATE LIMITED U70109WB2012PTC181073 Director - 2015-12-09
      ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Additional Director - 2019-09-30
      ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Director 2019-09-30 Ongoing
      DEVESH MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC130553 Director 2012-11-05 Ongoing
      Other Directorships of BIMAL KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner 2021-03-01 Ongoing
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Designated Partner - 2021-03-01
      AHW ANMOL LLP AAB-0245 Designated Partner 2017-10-17 Ongoing
      SKDJ SKY HEIGHT LLP AAD-7199 Partner 2015-09-29 Ongoing
      ANMOL AGROFARM LLP AAG-0400 Designated Partner 2016-03-23 Ongoing
      ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Designated Partner 2016-03-23 Ongoing
      SUBHREKHA REALTORS LLP AAG-0924 Designated Partner 2016-03-31 Ongoing
      ANMOL HI-COOL LLP AAI-3866 Designated Partner 2017-01-27 Ongoing
      DELTA NIRMAN LLP AAI-4198 Designated Partner - 2023-03-31
      DELTA NIRMAN LLP AAI-4198 Partner 2017-01-31 Ongoing
      MUKUND NIRMAN LLP AAI-4715 Designated Partner 2017-02-06 Ongoing
      TIP TOP NIRMAN LLP AAI-4717 Designated Partner - 2023-03-31
      TIP TOP NIRMAN LLP AAI-4717 Partner 2017-02-06 Ongoing
      WONDERLAND REALTORS LLP AAI-4890 Designated Partner 2017-02-07 Ongoing
      URBAN NIRMAN LLP AAI-4897 Designated Partner 2017-02-07 Ongoing
      PUNEET MERCANTILES LLP AAI-5834 Designated Partner - 2023-04-01
      PUNEET MERCANTILES LLP AAI-5834 Partner 2024-04-15 Ongoing
      ORACLE CONSULTANTS LLP AAI-5967 Designated Partner 2017-02-17 Ongoing
      ORACLE CONSULTANTS LLP AAI-5967 Designated Partner - 2023-04-01
      JYOTIM CONSTRUCTION LLP AAI-6721 Partner 2024-04-15 Ongoing
      LIZA MARKETING LLP AAI-6723 Designated Partner 2017-02-27 Ongoing
      ROYAL PROCON LLP AAI-6726 Designated Partner 2019-03-13 Ongoing
      ROYAL PROCON LLP AAI-6726 Partner - 2017-02-28
      RADHEY REALTORS LLP AAI-6730 Designated Partner 2017-02-27 Ongoing
      RADHEY REALTORS LLP AAI-6730 Partner - 2019-03-12
      CHOUDHARY REALTORS LLP AAI-6731 Designated Partner 2023-04-01 Ongoing
      SKG LAND DEVELOPERS LLP AAI-8269 Designated Partner 2017-03-14 Ongoing
      ANANT UDYOG LLP AAI-9585 Designated Partner 2017-03-27 Ongoing
      J4F NUTRIPLUS LLP AAO-5311 Partner - 2023-04-01
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Director - 2009-02-17
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Managing Director 2009-02-17 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Managing Director 2017-05-19 Ongoing
      SOUTH CITY DEVELOPERS LIMITED U45200WB2007PLC114743 Director - 2010-04-26
      DELTA NIRMAN PVT LTD U45202WB1996PTC080623 Director - 2017-01-30
      RADHEY REALTORS PRIVATE LIMITED U45400WB2007PTC116841 Director - 2017-02-26
      MONARCH SHELTER PVT LTD U70101WB1993PTC060708 Director 2017-12-05 Ongoing
      MONARCH SHELTER PVT LTD U70101WB1993PTC060708 Director - 2011-12-02
      BENGAL ANMOL SOUTH CITY INFRASTRUCTURE LIMITED U70101WB2007PLC117604 Director 2007-08-03 Ongoing
      RAJMANDIR ESTATES PVT LTD U70109WB1987PTC042662 Director 2010-09-10 Ongoing
      Other Directorships of DILIP KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SOUTH CITY ANMOL INFRA PARK LLP AAA-1851 Partner - 2021-03-01
      AHW ANMOL LLP AAB-0245 Partner 2017-10-17 Ongoing
      SKDJ SKY HEIGHT LLP AAD-7199 Partner 2015-09-29 Ongoing
      ANMOL AGROFARM LLP AAG-0400 Designated Partner - 2023-03-31
      ANMOL AGROFARM LLP AAG-0400 Partner 2016-03-23 Ongoing
      ZEN HEALTHCARE PRODUCTS LLP AAG-0418 Designated Partner 2016-03-23 Ongoing
      SUBHREKHA REALTORS LLP AAG-0924 Designated Partner 2016-03-31 Ongoing
      ANMOL HI-COOL LLP AAI-3866 Designated Partner - 2023-03-31
      ANMOL HI-COOL LLP AAI-3866 Partner 2017-01-27 Ongoing
      BAIJNATH DEVELOPERS LLP AAI-3970 Designated Partner - 2023-03-31
      BAIJNATH DEVELOPERS LLP AAI-3970 Partner 2017-01-27 Ongoing
      COMMERCIAL DEVELOPERS LLP AAI-4038 Designated Partner 2017-01-30 Ongoing
      BLUE MOON NIRMAN LLP AAI-4181 Designated Partner 2017-01-31 Ongoing
      DELTA NIRMAN LLP AAI-4198 Designated Partner 2017-01-31 Ongoing
      INVESTORS NIRMAN LLP AAI-4574 Designated Partner 2017-02-03 Ongoing
      MUKUND NIRMAN LLP AAI-4715 Designated Partner 2017-02-06 Ongoing
      TIP TOP NIRMAN LLP AAI-4717 Designated Partner - 2023-03-31
      TIP TOP NIRMAN LLP AAI-4717 Partner 2017-02-06 Ongoing
      WONDERLAND REALTORS LLP AAI-4890 Designated Partner - 2023-03-31
      WONDERLAND REALTORS LLP AAI-4890 Partner 2017-02-07 Ongoing
      URBAN NIRMAN LLP AAI-4897 Designated Partner 2017-02-07 Ongoing
      SHIVMANI DEVELOPERS LLP AAI-5716 Partner - 2022-02-16
      PUNEET MERCANTILES LLP AAI-5834 Designated Partner - 2023-04-01
      SHANGRILLA COMMERCIAL CO LLP AAI-5839 Designated Partner 2017-02-16 Ongoing
      SHANGRILLA COMMERCIAL CO LLP AAI-5839 Partner - 2022-02-14
      ORACLE CONSULTANTS LLP AAI-5967 Designated Partner - 2023-04-01
      JYOTIM CONSTRUCTION LLP AAI-6721 Designated Partner - 2019-03-12
      LIZA MARKETING LLP AAI-6723 Designated Partner 2017-02-27 Ongoing
      RADHEY REALTORS LLP AAI-6730 Designated Partner 2017-02-27 Ongoing
      CHOUDHARY REALTORS LLP AAI-6731 Designated Partner - 2023-04-01
      SKG LAND DEVELOPERS LLP AAI-8269 Designated Partner 2017-03-14 Ongoing
      SKG LAND DEVELOPERS LLP AAI-8269 Partner - 2022-01-27
      ANANT UDYOG LLP AAI-9585 Designated Partner 2019-03-13 Ongoing
      ANANT UDYOG LLP AAI-9585 Partner - 2019-03-12
      J4F NUTRIPLUS LLP AAO-5311 Designated Partner 2019-03-13 Ongoing
      MUKUND FOODS LIMITED U15316WB1997PLC086031 Director 2015-10-01 Ongoing
      MUKUND FOODS LIMITED U15316WB1997PLC086031 Director - 2013-04-17
      MUKUND FOODS LIMITED U15316WB1997PLC086031 Managing Director - 2015-10-01
      ANMOL SNACKS PRIVATE LIMITED U15400WB2001PTC093653 Director - 2010-05-14
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Additional Director - 2015-09-29
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Director - 2015-10-01
      ANMOL BISCUITS LTD U15412WB1993PLC060191 Managing Director 2015-10-01 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Director 2017-05-19 Ongoing
      ANMOL INDUSTRIES LIMITED U15412WB2009PLC139597 Whole-time director - 2023-03-31
      ANMOL STAINLESS PRIVATE LIMITED U28998WB2010PTC147684 Director - 2023-03-31
      ANMOL STAINLESS PRIVATE LIMITED U28998WB2010PTC147684 Whole-time director 2012-04-13 Ongoing
      JYOTIM CONSTRUCTION PVT LTD U45201WB1995PTC076034 Director - 2012-02-21
      URBAN NIRMAN PRIVATE LIMITED U45400WB2007PTC116721 Director - 2017-02-06
      WONDERLAND REALTORS PRIVATE LIMITED U45400WB2007PTC116988 Director - 2017-02-06
      SHANGRILLA COMMERCIAL CO PVT LTD U51109WB1985PTC038360 Director - 2015-07-10
      LIZA MARKETING PVT.LTD. U51909WB1995PTC071858 Director - 2017-02-26
      MONARCH SHELTER PVT LTD U70101WB1993PTC060708 Director - 2011-12-02
      GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director 2010-04-19 Ongoing
      SUBHREKHA REALTORS PRIVATE LIMITED U70109WB2012PTC181073 Additional Director 2016-03-16 Ongoing
      KIASMA BUSINESS PARK PRIVATE LIMITED U70109WB2022PTC256033 Director 2022-07-29 Ongoing
      ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Additional Director - 2019-09-30
      ANUMATI CONSULTANCY & SERVICES PVT. LTD. U74140WB1994PTC062579 Director 2019-09-30 Ongoing
      ANMOL FOUNDATION FOR SUSTAINABLE DEVELOPMENT U88900WB2023NPL265912 Director 2023-10-31 Ongoing
      ANMOL INFRAPARK ASSOCIATION U88900WB2023NPL266075 Director 2023-11-07 Ongoing
      Other Directorships of SARWANI DEVI MODI
      Company Name CIN Designation Appointment Date Cessation
      JAYA PROTEINS LLP AAM-1286 Designated Partner - 2021-10-01
      RIGHT AWAS LLP AAM-5165 Designated Partner 2018-04-27 Ongoing
      TARA ENCLAVE LLP AAM-5170 Designated Partner 2018-04-27 Ongoing
      KARMA DEALERS LLP AAO-9147 Designated Partner 2019-04-16 Ongoing
      ASIYANA VANIJYA LLP AAO-9233 Partner 2024-05-07 Ongoing
      ASIYANA VANIJYA LLP AAO-9233 Partner - 2020-02-11
      BLOSSOM INFRACON LLP AAR-8920 Partner 2020-02-12 Ongoing
      DK BAKINGS PRIVATE LIMITED U15410WB2007PTC118865 Director - 2009-08-28
      SWETANG POLYMERS PRIVATE LIMITED U19202WB2002PTC095266 Director - 2024-02-16
      SNOWFALL PROJECTS PRIVATE LIMITED U45400WB2007PTC116595 Director 2011-01-14 Ongoing
      RAHI TOWERS PRIVATE LIMITED U45400WB2007PTC116598 Beneficial Owner - 2020-01-09
      RIGHT AWAS PRIVATE LIMITED U45400WB2007PTC116723 Director - 2018-04-26
      BOOSTER REALPRO PRIVATE LIMITED U45400WB2007PTC116724 Director - 2019-04-15
      BLOSSOM INFRACON PRIVATE LIMITED U45400WB2007PTC116726 Beneficial Owner - 2020-02-11
      BLOSSOM INFRACON PRIVATE LIMITED U45400WB2007PTC116726 Director - 2020-01-29
      ACTION BUILDCON PRIVATE LIMITED U45400WB2007PTC116727 Beneficial Owner - 2020-01-09
      ULTIMATE NIWAS PRIVATE LIMITED U45400WB2007PTC116730 Beneficial Owner - 2019-11-25
      NATARAJ VINIMAY PRIVATE LIMITED U51109WB2007PTC112601 Director 2023-08-01 Ongoing
      MELODY TRACOM PRIVATE LIMITED U51109WB2007PTC115809 Director 2018-05-25 Ongoing
      SUBHVANI DEALERS PRIVATE LIMITED U51909WB2012PTC173070 Director 2014-11-10 Ongoing
      CHATURBHUJA BAKERS PRIVATE LIMITED U51909WB2021PTC249488 Director 2021-11-11 Ongoing
      KARMA DEALERS PRIVATE LIMITED U52100WB2007PTC116363 Director - 2019-04-15
      BRAHMACHARINI INFRACON PRIVATE LIMITED U70109WB2022PTC257546 Director 2022-09-29 Ongoing
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Additional Director - 2010-02-22
      Other Directorships of GAYATRI DEVI MODI
      Company Name CIN Designation Appointment Date Cessation
      TARA HOME SEARCH LLP AAI-9817 Partner - 2021-03-22
      GAURISUTA COMMOSALES LLP AAM-5172 Partner - 2024-05-13
      RIMJHIM COMMODEAL LLP AAM-5174 Designated Partner 2018-04-27 Ongoing
      LEELAVATI COMMOSALES LLP AAM-5175 Designated Partner - 2024-05-13
      F N SHAH & CO ADVISORS LLP AAM-5176 Partner - 2021-07-05
      LAKEVIEW TIE-UP LLP AAM-5177 Designated Partner - 2023-10-30
      JATADHARI VYAPAAR LLP AAM-5178 Designated Partner 2018-04-27 Ongoing
      MADHYAM TRACOM LLP AAM-5196 Designated Partner 2018-04-28 Ongoing
      JAYA CAKES AND CONFECTIONERY LLP AAP-7719 Designated Partner 2020-02-01 Ongoing
      JAYA CAKES AND CONFECTIONERY LLP AAP-7719 Partner - 2020-01-31
      SIVYATI VYAPAAR LLP AAY-9581 Designated Partner 2023-07-17 Ongoing
      NAVRATRA REALTY LLP ABC-6140 - 2023-06-12
      DEVMATA DEVELOPERS LLP ACG-7177 Designated Partner 2024-04-22 Ongoing
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Director - 2013-03-30
      ZODIAC HEIGHTS PRIVATE LIMITED U45400WB2007PTC116587 Director - 2022-12-20
      HAPPY MANSIONS PRIVATE LIMITED U45400WB2007PTC116594 Director - 2024-02-17
      RAHI TOWERS PRIVATE LIMITED U45400WB2007PTC116598 Director - 2018-03-12
      BARBARIK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116728 Additional Director - 2010-09-27
      BARBARIK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116728 Director - 2024-02-16
      CAPRICON TRACOM PRIVATE LIMITED U51109WB2007PTC115816 Director 2020-09-24 Ongoing
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Additional Director - 2010-02-22
      GRACIOUS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119899 Additional Director - 2013-09-17
      GRACIOUS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119899 Director 2013-09-17 Ongoing
      ACOUSTIC MARKETING PRIVATE LIMITED U51109WB2007PTC119975 Additional Director - 2011-09-13
      ACOUSTIC MARKETING PRIVATE LIMITED U51109WB2007PTC119975 Director 2011-09-13 Ongoing
      ZED COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120123 Director 2019-06-12 Ongoing
      LAKEVIEW TIE-UP PRIVATE LIMITED U52100WB2007PTC116183 Director - 2018-04-26
      JATADHARI VYAPAAR PRIVATE LIMITED U52100WB2007PTC116362 Director - 2018-04-26
      SANJH MERCANTILE PRIVATE LIMITED U52100WB2007PTC116393 Director 2018-05-26 Ongoing
      DEVMATA DEVELOPERS PRIVATE LIMITED U70109WB2022PTC257551 Director 2022-09-29 Ongoing
      PLATINUM ADVISORS PRIVATE LIMITED U74120WB2008PTC122776 Additional Director - 2010-09-30
      PLATINUM ADVISORS PRIVATE LIMITED U74120WB2008PTC122776 Director 2010-09-30 Ongoing
      Other Directorships of SUNITA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      DELTA NIRMAN LLP AAI-4198 Partner 2017-01-31 Ongoing
      LIZA MARKETING LLP AAI-6723 Partner 2017-02-27 Ongoing
      ANANT UDYOG LLP AAI-9585 Partner 2017-03-27 Ongoing
      J4F NUTRIPLUS LLP AAO-5311 Partner - 2023-04-01
      GOB9 CONSULTING LLP AAX-4814 Partner 2021-07-26 Ongoing
      ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Additional Director - 2015-09-29
      ANMOL BAKERS PRIVATE LIMITED U15419WB1999PTC090628 Director 2015-09-29 Ongoing
      ANMOL REALTY BUILDERS PRIVATE LIMITED U70109DL2013PTC256769 Director - 2021-01-22
      Other Directorships of SHRADDHA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BETHANY HIGHRISE LLP AAE-7886 Partner - 2021-03-31
      LAKSHYA DISTRIBUTORS PVT LTD U51900WB2005PTC106502 Director - 2022-08-16
      TIRUPATI CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097755 Director - 2022-08-16
      NORTH EAST RETAILERS PRIVATE LIMITED U51909WB2004PTC097757 Director - 2019-05-12
      SHIVAM RETAILERS PRIVATE LIMITED U51909WB2004PTC097758 Director - 2022-08-16
      ZEST COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097759 Director - 2022-08-16
      ZEST RETAILERS PRIVATE LIMITED U51909WB2004PTC097760 Director - 2022-08-16
      SALASAR CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097761 Director - 2019-05-12
      NORTH EAST CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097762 Director - 2022-08-16
      SIGMA CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097764 Director - 2022-08-16
      TIRUPATI ADVISORY SERVICES PRIVATE LIMITED U51909WB2004PTC097765 Director - 2022-08-16
      KAMRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097767 Director - 2022-08-16
      KAMRUP MARKETING PRIVATE LIMITED U51909WB2004PTC097768 Director - 2022-08-16
      ELITE CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097769 Director - 2022-08-16
      EXPRESS CONSUMER GOODS PRIVATE LIMITED U51909WB2004PTC097770 Director - 2019-05-12
      KAMRUP COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097771 Director - 2022-08-16
      ELITE COMMODITIES PRIVATE LIMITED U51909WB2004PTC097772 Director - 2022-08-16
      BALAJI RETAILERS PRIVATE LIMITED U51909WB2004PTC097779 Director - 2022-08-16
      EXPRESS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097780 Director - 2022-08-16
      ADINATH INFRACON PRIVATE LIMITED U70200WB2010PTC141075 Director - 2022-08-16
      ADINATH DEVCON PRIVATE LIMITED U70200WB2010PTC141076 Director - 2022-08-16
      Other Directorships of AMAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BLUE MOON NIRMAN LLP AAI-4181 Designated Partner 2017-01-31 Ongoing
      BLUE MOON NIRMAN LLP AAI-4181 Partner - 2023-03-31
      INVESTORS NIRMAN LLP AAI-4574 Partner - 2023-04-01
      PUNEET MERCANTILES LLP AAI-5834 Designated Partner 2023-04-01 Ongoing
      JYOTIM CONSTRUCTION LLP AAI-6721 Designated Partner 2023-04-01 Ongoing
      ROYAL PROCON LLP AAI-6726 Partner 2017-02-27 Ongoing
      SKG LAND DEVELOPERS LLP AAI-8269 Partner 2017-03-14 Ongoing
      HEATLESS REALCON PRIVATE LIMITED U70100WB2022PTC257504 Director 2022-09-27 Ongoing
      GREENFULL PLUS INFRA PRIVATE LIMITED U70109WB2022PTC257502 Director 2022-09-27 Ongoing
      DREAMSTAY INFRASTRUCTURE PRIVATE LIMITED U70109WB2022PTC257503 Director 2022-09-27 Ongoing
      PINK DESIGN REALESTATE PRIVATE LIMITED U70109WB2022PTC257505 Director 2022-09-27 Ongoing
      VAMSHAJA CONSTRUCTIONS PRIVATE LIMITED U70109WB2022PTC257515 Director 2022-09-27 Ongoing
      COWMATA INFRA PRIVATE LIMITED U70109WB2022PTC257520 Director 2022-09-28 Ongoing
      Other Directorships of DIPAK KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      MOHIT NUTRISTUFFS LLP AAM-1280 Designated Partner - 2021-08-16
      JAYA PROTEINS LLP AAM-1286 Designated Partner 2021-10-01 Ongoing
      CRESENT BAKES LLP AAM-4062 Designated Partner - 2023-07-17
      ANTIQUE ADVISORY SERVICES LLP AAM-5164 Partner - 2023-07-19
      RIGHT AWAS LLP AAM-5165 Designated Partner 2018-04-27 Ongoing
      GAURISUTA COMMOSALES LLP AAM-5172 Designated Partner 2018-04-27 Ongoing
      LEELAVATI COMMOSALES LLP AAM-5175 Designated Partner 2024-05-13 Ongoing
      F N SHAH & CO ADVISORS LLP AAM-5176 Designated Partner 2021-07-05 Ongoing
      F N SHAH & CO ADVISORS LLP AAM-5176 Partner - 2023-07-01
      DADHICHI AGENCIES LLP AAM-5182 Designated Partner 2018-04-27 Ongoing
      OUTGROW PROPERTIES LLP AAM-5197 Partner 2018-04-28 Ongoing
      PARROT TIE-UP LLP AAM-5199 Designated Partner - 2023-11-01
      SIVYATI VYAPAAR LLP AAY-9581 Partner - 2023-07-17
      JAYA PROMOTERS LLP ACC-3798 Partner - 2023-08-07
      JAYA SREE SHYAM AGRO FOOD PRODUCT PRIVATE LIMITED U15136WB2022PTC258144 Director 2022-11-11 Ongoing
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Additional Director - 2014-09-23
      MOHIT BAKERS PRIVATE LIMITED U15410WB2009PTC134482 Director - 2024-01-24
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Director - 2018-05-01
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Whole-time director 2018-05-01 Ongoing
      JAYA INDUSTRIES PRIVATE LIMITED U15412WB2002PTC094217 Whole-time director - 2015-04-01
      CRESENT BAKES PRIVATE LIMITED U15412WB2002PTC095157 Director - 2018-04-09
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Director 2020-09-28 Ongoing
      TARA PROTEINS PRIVATE LIMITED U15432WB2004PTC098405 Director - 2007-04-16
      BSK AGROFEEDS PRIVATE LIMITED U15500WB2006PTC111915 Director - 2011-04-30
      JAYA AGRO PRODUCT PRIVATE LIMITED U15549WB2022PTC258161 Director 2022-11-11 Ongoing
      SWETANG POLYMERS PRIVATE LIMITED U19202WB2002PTC095266 Director 2024-02-28 Ongoing
      HAPPY MANSIONS PRIVATE LIMITED U45400WB2007PTC116594 Director 2024-02-21 Ongoing
      SNOWFALL PROJECTS PRIVATE LIMITED U45400WB2007PTC116595 Director 2007-06-15 Ongoing
      BARBARIK CONSTRUCTION PRIVATE LIMITED U45400WB2007PTC116728 Director 2016-08-03 Ongoing
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Director - 2015-04-01
      PAWAN PUTRA SECURITIES PRIVATE LIMITED U51109WB1993PTC060129 Whole-time director - 2021-11-01
      BLUEVIEW VANIJYA PRIVATE LIMITED U51109WB2007PTC116185 Director - 2018-03-28
      TRINAYAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC116358 Director 2018-05-26 Ongoing
      SAVERA COMMODEAL PRIVATE LIMITED U51109WB2007PTC116361 Director 2024-04-25 Ongoing
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Additional Director - 2010-09-27
      CAISSON SALES & SUPPLY PRIVATE LIMITED U51109WB2007PTC119777 Director - 2011-05-23
      PARICHAY MERCHANTS PRIVATE LIMITED U51109WB2008PTC128036 Additional Director - 2012-02-02
      GULMOHAR MERCANTILE PVT LTD U51909WB2006PTC108134 Additional Director - 2014-09-22
      GULMOHAR MERCANTILE PVT LTD U51909WB2006PTC108134 Director 2014-09-22 Ongoing
      FOURFOLD TRADELINKS PRIVATE LIMITED U51909WB2007PTC119895 Additional Director - 2014-09-25
      FOURFOLD TRADELINKS PRIVATE LIMITED U51909WB2007PTC119895 Director 2014-09-25 Ongoing
      STAR VINCOM PRIVATE LIMITED U51909WB2008PTC127058 Director 2011-09-21 Ongoing
      DADHICHI AGENCIES PRIVATE LIMITED U52100WB2007PTC116359 Director - 2018-04-26
      KESARI NANDAN DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC116392 Director 2020-09-24 Ongoing
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director 2020-11-17 Ongoing
      UNITED DEALTRADE PRIVATE LIMITED U52190WB2011PTC159591 Director 2013-04-25 Ongoing
      GAURISUTA COMMOSALES PRIVATE LIMITED U52399WB2010PTC141224 Director - 2018-04-26
      TARA HOME SEARCH PRIVATE LIMITED U70109WB2006PTC111576 Additional Director - 2015-09-21
      TARA HOME SEARCH PRIVATE LIMITED U70109WB2006PTC111576 Director - 2017-03-27
      KUSHMANDA REAL ESTATE PRIVATE LIMITED U70109WB2022PTC257548 Director 2022-09-29 Ongoing
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Additional Director - 2010-09-27
      BANI CORPORATE SERVICES PRIVATE LIMITED U74120WB2008PTC121518 Director - 2014-01-14
      F N SHAH & CO ADVISORS PVT LTD U74140WB2005PTC106526 Director - 2018-04-26

      CIN Company Name Company Address
      U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
      AAI-4038 COMMERCIAL DEVELOPERS LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      AAI-4198 DELTA NIRMAN LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      AAI-5834 PUNEET MERCANTILES LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      AAI-5839 SHANGRILLA COMMERCIAL CO LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      AAI-5967 ORACLE CONSULTANTS LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      AAI-6723 LIZA MARKETING LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      AAI-6726 ROYAL PROCON LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      AAI-6730 RADHEY REALTORS LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      AAI-8269 SKG LAND DEVELOPERS LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      AAI-9585 ANANT UDYOG LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      AAG-0400 ANMOL AGROFARM LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      AAG-0418 ZEN HEALTHCARE PRODUCTS LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      U15412WB2009PLC139597 ANMOL INDUSTRIES LIMITED 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
      U45400WB2007PTC116986 INVESTORS NIRMAN PRIVATE LIMITED 229, A.J.C BOSE ROAD, CRESCENT TOWER,9TH FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
      AAI-4574 INVESTORS NIRMAN LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      AAI-6731 CHOUDHARY REALTORS LLP 229, A.J.C. Bose Road, Crescent Tower3rd Floor Kolkata, West Bengal, India - 700020
      U51109WB2006PTC109455 NABO TRACOM PVT LTD 229, A.J.C.BOSE ROAD CRESCENT TOWERS, 6TH FLOOR, UNIT-J , KOLKATA, West Bengal, India - 700020
      AAO-9218 BLUEVIEW VANIJYA LLP R/NO-5A, 5TH FLOOR, CRESCENT TOWER 229, A.J.C.BOSE ROAD KOLKATA, West Bengal, India - 700020
      U70109WB2022PTC257385 BLOSOOMPLUS INFRA PRIVATE LIMITED 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020
      U70109WB1997PTC084643 MODI INFRA DEVELOPMENT PRIVATE LIMITED 229,A.J.C. BOSE ROAD ROOM NO. 9C (CRESCENT TOWER) 9TH FLOOR , KOLKATA, West Bengal, India - 700020
      U45400WB2010PTC155478 BELAIR FLATS PRIVATE LIMITED 229 A.J.C. BOSE ROAD , CRESCENT TOWER ROOM NO - 9C , (9TH FLOOR) , KOLKATA, West Bengal, India - 700020
      U13111WB2025PTC278307 GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
      U10719WB2024PTC267806 AIL ENTERPRISES PRIVATE LIMITED Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India
      ACV-3877 RADINET MULTIREACH LLP 229 A.J.C BOSE ROAD,,1ST FLOOR, CRESCENT TOWER,Kolkata,Kolkata,West Bengal,India-700020
      ACG-3702 MULTIREACH GLOBAL TELECOM SERVICES LLP 229, A.J.C. Bose Road, Crescent Tower, 1st Floor,,Kolkata,Kolkata,West Bengal,India-700020
      ACP-1959 G M NIRMAAN LLP 229 A.J.C. Bose Road,Crescent Tower 2nd floor,Kolkata,Kolkata,West Bengal,India-700020
      U35105WB2025PTC284818 SURYA KIRAN RENEWABLE ENERGY PRIVATE LIMITED 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India
      U68200WB2024PTC272996 RAJENDRA K SARAOGI DWELLINGS PRIVATE LIMITED CRESCENT TOWER, 2ND FLOOR,229 A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India
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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
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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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