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  • Outstanding Payments (MSME)
  • Complaints
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GYANMURTI BUSINESS LLP

LLPIN: AAM-2849 As on: 2026-07-13

GYANMURTI BUSINESS LLP (LLPIN: AAM-2849) is a Limited Liability Partnership firm incorporated on 22 Mar 2018. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of GYANMURTI BUSINESS LLP are SUMIT AGARWAL, and RAVI SHANKAR AGARWAL.

GYANMURTI BUSINESS LLP's LLP Identification Number is (LLPIN)AAM-2849. Its Email address is [email protected] and its registered address is 5/1, Muzzafar Ahmed StreetSugam Paragon, 3rd Floor Kolkata-700016 Kolkata, West Bengal, India - 700016

Current status of GYANMURTI BUSINESS LLP is - Converted and Dissolved.

Basic Information

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

Annual Compliance Status

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

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GYANMURTI BUSINESS 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 GYANMURTI BUSINESS
DIN Director Name Designation Appointment Date
10182990 SUMIT AGARWAL Designated Partner 2023-04-01
00866687 RAVI SHANKAR AGARWAL Designated Partner 2019-02-14
Past Directors & Key Managerial Personnel of GYANMURTI BUSINESS
DIN Director Name Designation Appointment Date Cessation
07988516 SARIKA AGRWAL Partner - 2019-01-21
08033219 HANS NATH YADAV Partner - 2019-02-14
07717443 KUNAL RASTOGI Partner - 2019-02-14
08033225 UMA JHA Designated Partner - 2019-02-14
00569447 ASHA BAJORIA Partner - 2019-02-14
07237179 SURAJ PRAKASH PUROHIT Partner - 2019-02-14
07381385 RAHUL KUMAR DAS Designated Partner - 2019-02-14
07720588 SANDEEP KUMAR GUPTA Designated Partner - 2023-04-01
07720588 SANDEEP KUMAR GUPTA Partner - 2019-02-13
Other Directorships of SARIKA AGRWAL
Company Name CIN Designation Appointment Date Cessation
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner - 2020-02-27
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-02-27
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-06
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-03-21
DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2018-09-03
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-09-03
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2018-09-03
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2018-09-03
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2018-09-03
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-09-04
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2018-09-03
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2018-09-03
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-09-03
CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-09-01
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2018-09-04
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2018-09-03
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-27
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-09-03
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2018-09-03
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2018-09-03
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-09-03
Other Directorships of HANS NATH YADAV
Company Name CIN Designation Appointment Date Cessation
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner - 2024-01-08
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-19
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2021-08-05
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2021-08-05
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-06-14
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2021-08-10
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2021-08-14
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2021-08-14
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2021-08-14
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2021-08-14
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2019-11-25
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2021-08-14
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2019-02-09
UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2018-02-07 Ongoing
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2021-08-10
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
Other Directorships of SUMIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI SHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SPL NIRMAN LLP AAE-0660 Designated Partner 2018-10-08 Ongoing
SANWARIA CARS LLP AAP-6079 Designated Partner 2019-06-14 Ongoing
KESHARI NANDAN PROJECTS PRIVATE LIMITED U45200WB2007PTC113683 Director 2007-02-26 Ongoing
TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Additional Director - 2018-09-29
TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director 2018-09-29 Ongoing
SANWARIA CARS PRIVATE LIMITED U50400WB2021PTC246887 Director 2021-08-02 Ongoing
ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Additional Director - 2018-09-29
ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director 2018-09-29 Ongoing
DYNAMIC INFRASTRUCTURE PVT LTD U70101WB2006PTC108719 Additional Director - 2018-09-29
DYNAMIC INFRASTRUCTURE PVT LTD U70101WB2006PTC108719 Director 2018-09-29 Ongoing
RKS NIRMAN PRIVATE LIMITED U70101WB2006PTC111007 Director 2006-07-29 Ongoing
SHANKAR PROJECTS PRIVATE LIMITED U70101WB2008PTC126935 Director 2008-06-26 Ongoing
SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director 2013-08-18 Ongoing
SUMIT INFRATECH PRIVATE LIMITED U70109WB2011PTC162447 Director 2011-05-09 Ongoing
VIKRMA DEALERS PRIVATE LIMITED U70109WB2018PTC228767 Director - 2021-03-15
VIKRMA REALCON PRIVATE LIMITED U70200WB2018PTC228766 Director - 2021-03-15
RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Additional Director - 2022-09-30
RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Director 2021-08-13 Ongoing
RKS INFOTECH PRIVATE LIMITED U72200WB2011PTC162439 Director - 2012-04-23
EVEREST REALCON PRIVATE LIMITED U74900WB2009PTC136810 Director 2010-05-21 Ongoing
JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director 2012-12-17 Ongoing
Other Directorships of KUNAL RASTOGI
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
KRISHNAPRIYA DEVELOPERS LLP AAI-8434 Designated Partner 2017-03-16 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner - 2020-02-27
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-03-21
RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2018-07-20
EVEREST COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134751 Director - 2017-04-01
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2018-06-21
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-07-23
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-25
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2018-07-20
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2018-06-21
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-06-21
CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-06-21
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director - 2018-07-20
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2018-06-21
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-25
DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2018-07-20
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-07-20
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2018-07-20
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-07-20
FAWN MARKETING PRIVATE LIMITED U74999WB2017PTC219585 Director - 2017-03-28
WELLCON TRADELINK PRIVATE LIMITED U74999WB2017PTC219592 Director - 2017-03-30
AVYAAN DEALERS PRIVATE LIMITED U74999WB2017PTC219595 Director - 2018-03-21
Other Directorships of UMA JHA
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner - 2020-09-04
BALASHREE STEEL LLP AAM-2647 Designated Partner - 2020-09-04
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner - 2020-09-04
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner - 2020-09-04
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner - 2020-09-04
CELESTINE STEELS LLP AAM-2852 Designated Partner - 2019-02-13
CELESTINE AGRO LLP AAM-2853 Designated Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Designated Partner - 2020-09-18
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Designated Partner - 2019-02-13
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2020-09-20
DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2020-09-20
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Designated Partner - 2020-09-04
GYPSUM BUILDERS LLP AAR-4036 Designated Partner - 2020-09-04
DISTIKON STEEL LLP AAR-4142 Designated Partner - 2020-09-04
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner - 2021-04-13
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director - 2021-08-10
FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-03-21
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2021-08-10
RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2019-02-22
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2021-08-10
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2021-08-10
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2021-08-10
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2021-08-10
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2021-08-10
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2021-08-10
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2021-08-10
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Managing Director - 2019-05-13
BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2021-08-10
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2019-02-09
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2021-08-10
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
Other Directorships of ASHA BAJORIA
Company Name CIN Designation Appointment Date Cessation
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2019-06-25
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2024-03-29
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2024-02-29 Ongoing
NILAMBUR STEEL LLP AAO-6884 Designated Partner - 2019-06-04
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-06-04
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Designated Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Designated Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-04-01 Ongoing
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-04-01 Ongoing
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2005-10-21 Ongoing
ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-01-19
SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-01-19
SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2015-03-31 Ongoing
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Additional Director - 2019-04-03
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2015-03-31 Ongoing
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2011-02-15
LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2012-06-01
MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2015-03-31 Ongoing
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2011-02-07
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2017-02-20
SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2019-05-31
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2019-02-15 Ongoing
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2019-02-15 Ongoing
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2019-02-15 Ongoing
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2019-02-15 Ongoing
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Additional Director - 2019-05-14
GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Additional Director - 2019-05-14
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director 2017-05-05 Ongoing
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Additional Director - 2019-05-14
Other Directorships of SURAJ PRAKASH PUROHIT
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2017-08-22
DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2017-08-22
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2019-02-15
HIGHVIEW COMMODITIES PVT. LTD. U51109WB1993PTC061148 Director 2015-08-06 Ongoing
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2019-02-15
MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-03-29
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2019-02-15
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2019-06-10
ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-06-12
GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2017-08-22
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
RITHUL MARKETING PRIVATE LIMITED U52100WB2013PTC190464 Additional Director - 2016-09-16
PUJA DEALTRADE PRIVATE LIMITED U52190WB2011PTC163941 Director - 2019-03-29
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2016-03-31
EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2017-08-22
UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2019-02-09
BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2017-08-22
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2017-08-22
JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2019-06-12
MATASHREE BARTER PRIVATE LIMITED U74999WB2011PTC170387 Director - 2019-03-29
NAMRATA TIE UP PRIVATE LIMITED U74999WB2011PTC170476 Director - 2019-03-29
BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
Other Directorships of RAHUL KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
CELESTINE STEELS LLP AAM-2852 Designated Partner - 2019-02-13
CELESTINE AGRO LLP AAM-2853 Designated Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Designated Partner - 2021-05-03
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Designated Partner - 2019-02-13
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-05-03
DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2021-05-03
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2019-06-12
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2019-02-15
SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2019-05-22
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2019-04-23
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2018-02-21
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2019-02-21
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2019-02-15
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2019-02-15
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2019-02-15
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2019-02-15
ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2020-08-01
EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2020-08-03
RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2020-08-06
CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2017-02-21 Ongoing
BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
JYOTILINGA BUSINESS LIMITED U70200WB2017PLC219561 Director - 2017-03-04
GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2019-06-12
BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
Other Directorships of SANDEEP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
KRISHNAPRIYA DEVELOPERS LLP AAI-8434 Designated Partner 2017-07-04 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2023-05-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner 2021-06-28 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-27
DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-07-29
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-18
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
GYANMURTI CEMENTS LLP AAM-5026 Partner - 2018-05-29
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner - 2023-03-27
UNICORP AGRO LLP AAR-8002 Designated Partner - 2024-03-28
UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
CONSISTENT SUPPLIERS LLP ACF-4464 Designated Partner - 2024-02-15
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
UNICORP AGRO LIMITED U01114WB2017PLC219522 Director - 2017-03-04
QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director 2017-03-31 Ongoing
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director 2024-03-11 Ongoing
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Additional Director 2019-01-10 Ongoing
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2019-02-19
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2017-03-31 Ongoing
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2017-03-31 Ongoing
DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Additional Director - 2019-03-23
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2018-09-03 Ongoing
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2019-06-10 Ongoing
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2018-09-04 Ongoing
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2019-11-25 Ongoing
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director 2017-05-05 Ongoing
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Additional Director - 2019-05-14
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-27
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Additional Director - 2019-05-14
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
DOLOMITE REAL ESTATE LIMITED U70103WB2017PLC220137 Director - 2018-03-22
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2019-06-12 Ongoing
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Additional Director - 2019-05-14
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Additional Director - 2019-05-14

CIN Company Name Company Address
U68100WB2026PTC288038 GYANMURTI BUSINESS PRIVATE LIMITED 5/1,Muzzafar Ahmed Street,Sugam Paragon, 3rd Floor,Kolkata,Kolkata,West Bengal,700016-India
ACD-1818 AVLOKAN INFRABUILD LLP 5/1, MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
U52100WB2009PTC134993 ADISHAKTI MARKETING PRIVATE LIMITED 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016
U45400WB2009PTC135199 TOPSTAR BUILDERS PRIVATE LIMITED 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016
U70101WB2006PTC108719 DYNAMIC INFRASTRUCTURE PVT LTD 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016
U74990WB2009PTC139626 JB POLYFILMS PRIVATE LIMITED 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016
U70109WB2011PTC162447 SUMIT INFRATECH PRIVATE LIMITED 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor , Kolkata, West Bengal, India - 700016
ACD-7715 AKS SWASTIKA REALTY LLP 5/1, 2ND FLOOR,MUZZAFAR AHMED STREET,,Kolkata,Kolkata,West Bengal,India-700016
U51909WB2014PTC200504 ROOP MOHINI SUITS & SAREES PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET 1st FLOOR , KOLKATA, West Bengal, India - 700016
ACA-2614 SPAN COMPLEX LLP 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 Kolkata, West Bengal, India - 700016
ACA-2615 PINNACLE COMPLEX LLP 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 Kolkata, West Bengal, India - 700016
U17299WB2004PTC100360 NIKHAAR CLASSIC PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U18101WB2002PTC236765 SWASTIKA EMPORIUM PRIVATE LIMITED 5/1, Muzzafar Ahmed Street Unit-1, 2nd Floor , Kolkata, West Bengal, India - 700016
U18101WB2007PTC115055 SWASTIKA SELECTION PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U17116WB2005PTC101304 S A DESIGN & ART PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U17118WB2002PTC095212 SWASTIKA COLLECTION PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U52399WB1995PTC067024 RANGER COMMERCE PVT. LTD. 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2010PTC152653 TIGERHILL VANIJYA PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U51311WB1999PTC089709 SWASTIKA CREATION PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U51101WB2010PTC148110 NAVYUG TIE UP PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U45400WB2007PTC117150 SPAN COMPLEX PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 , KOLKATA, West Bengal, India - 700016
U45400WB2007PTC117151 PINNACLE COMPLEX PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET 2ND FLOOR, UNIT-1 , KOLKATA, West Bengal, India - 700016
U51109WB1995PTC055795 B.S. HOLDINGS & TRADING PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB1995PTC068893 MAGUR TEXTILES PVT LTD 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U72100WB2007PTC118629 MODAKPRIYA TIEUP PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT 1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U65999WB1993PTC060959 RAN RESOURCES PVT LTD 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U70109WB2012PTC180807 AVLOKAN INFRABUILD PRIVATE LIMITED 5/1, MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U74899WB1989PTC129085 CRESCENT LEASING PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U74999WB2012PTC181460 SAMUNDAR DISTRIBUTORS PRIVATE LIMITED 5/1 MUZZAFAR AHMED STREET UNIT -1, 2ND FLOOR , KOLKATA, West Bengal, India - 700016

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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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