• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MATESHWARI SHOPPERS LLP

      LLPIN: AAQ-4072 As on: 2026-07-13

      MATESHWARI SHOPPERS LLP (LLPIN: AAQ-4072) is a Limited Liability Partnership firm incorporated on 29 Aug 2019. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 520000.00.

      Designated Partners of MATESHWARI SHOPPERS LLP are VIVEK DIWAN, AKASH DIWAN, RAHUL DIWAN, VIKASH DIWAN, SIDDHARTH DIWAN, VISHAL DIWAN, and ADITYA DIWAN.

      MATESHWARI SHOPPERS 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 22 May 2024.

      MATESHWARI SHOPPERS LLP's LLP Identification Number is (LLPIN)AAQ-4072. Its Email address is [email protected] and its registered address is 111, PARK STREET, 1ST FLOOR KOLKATA, West Bengal, India - 700016

      Current status of MATESHWARI SHOPPERS 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      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.

      You will be able to access all documents filed by MATESHWARI SHOPPERS in a way that was never possible before.

      Want deeper insights about MATESHWARI SHOPPERS?
      Explore Prime Research for Industry & Economic Insights

      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 MATESHWARI SHOPPERS 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 MATESHWARI SHOPPERS
      DIN Director Name Designation Appointment Date
      00546043 VIVEK DIWAN Designated Partner 2019-08-29
      00546360 AKASH DIWAN Partner 2019-08-29
      00556581 RAHUL DIWAN Partner 2019-08-29
      00593394 VIKASH DIWAN Partner 2019-08-29
      00871606 SIDDHARTH DIWAN Designated Partner 2019-08-29
      00541658 VISHAL DIWAN Partner 2019-08-29
      00544774 ADITYA DIWAN Partner 2019-08-29
      Past Directors & Key Managerial Personnel of MATESHWARI SHOPPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIVEK DIWAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      SIDDHA SPHERE LLP AAA-7186 Partner 2020-10-01 Ongoing
      SIDDHA INFRADEV LLP AAB-4891 Partner 2020-10-01 Ongoing
      SIDDHA WATERFRONT LLP AAB-5714 Partner 2020-10-01 Ongoing
      SIDDHA TOWN BARUIPUR LLP AAB-6087 Partner 2020-10-01 Ongoing
      SIDDHA HAPPYVILLE LLP AAC-8578 Partner 2020-10-01 Ongoing
      SIDDHA REAL-BUILD LLP AAH-5368 Partner 2024-05-18 Ongoing
      GOLDENLOOK FASHIONS LLP AAW-7947 Designated Partner 2021-04-21 Ongoing
      SUEmpires ReALTecCH LLP ABZ-0797 Designated Partner 2024-09-19 Ongoing
      SUEmpires ReALTecCH LLP ABZ-0797 Partner - 2023-07-31
      VARSHA FOOD STUFFS PRIVATE LIMITED U15142WB2000PTC091609 Director 2020-09-28 Ongoing
      ROZELLE SILK MILLS PRIVATE LIMITED U17120GJ2009PTC057189 Director - 2014-06-13
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 1994-11-24 Ongoing
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director 2015-03-13 Ongoing
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director 2015-03-14 Ongoing
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director 2015-03-14 Ongoing
      SUBHAM MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121592 Director 2012-04-24 Ongoing
      MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2019-08-28
      SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director 2012-04-24 Ongoing
      KAMLAPATI PROMOTERS PRIVATE LIMITED U70102WB2012PTC179880 Director - 2020-10-01
      PRADYUMNA COMPLEX PRIVATE LIMITED U70102WB2012PTC187356 Director - 2014-12-13
      PRADYUMNA HIRISE PRIVATE LIMITED U70102WB2012PTC187357 Director - 2014-12-13
      VISHWARAJA NIRMAN PRIVATE LIMITED U70102WB2012PTC189456 Director - 2014-03-26
      VISHWARAJA HIRISE PRIVATE LIMITED U70102WB2012PTC189459 Director - 2014-03-26
      TEJASWANI COMPLEX PRIVATE LIMITED U70102WB2012PTC189462 Director - 2015-01-30
      TEJASWANI HOUSING PRIVATE LIMITED U70102WB2013PTC189782 Director - 2015-03-25
      MONEYFOLD HOUSING PRIVATE LIMITED U70102WB2013PTC189887 Director - 2015-03-25
      MONEYFOLD COMPLEX PRIVATE LIMITED U70102WB2013PTC189888 Director - 2015-03-25
      MONEYFOLD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189899 Director - 2015-03-25
      MONEYFOLD BUILDERS PRIVATE LIMITED U70102WB2013PTC189900 Director - 2015-03-25
      PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director 2007-06-18 Ongoing
      KHATUWALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176263 Director - 2015-02-10
      KHATUWALA REALCON PRIVATE LIMITED U70109WB2012PTC176264 Director - 2015-02-10
      GOPALPRIYA HOUSING PRIVATE LIMITED U70109WB2012PTC176265 Director - 2015-02-10
      KHATUWALA INFRACON PRIVATE LIMITED U70109WB2012PTC176266 Director - 2015-02-10
      KHATUWALA NIRMAN PRIVATE LIMITED U70109WB2012PTC176271 Director - 2020-10-01
      GOPALPRIYA INFRACON PRIVATE LIMITED U70109WB2012PTC176285 Director - 2020-10-01
      GYANESHWAR PROMOTERS PRIVATE LIMITED U70109WB2012PTC176293 Director - 2020-10-01
      PRADYUMNA REALTORS PRIVATE LIMITED U70109WB2012PTC176299 Director - 2015-03-25
      KHATUWALA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC176301 Director - 2015-02-10
      KHATUWALA HOUSING PRIVATE LIMITED U70109WB2012PTC176310 Director - 2015-02-10
      TRILOKPATI NIRMAN PRIVATE LIMITED U70109WB2012PTC176386 Director - 2015-03-25
      BANKE BIHARI GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC185385 Director - 2020-10-01
      BANKE BIHARI HOUSING PRIVATE LIMITED U70109WB2012PTC185386 Director - 2020-10-01
      BANKE BIHARI INFRADEV PRIVATE LIMITED U70109WB2012PTC185387 Director - 2020-10-01
      BANKE BIHARI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185388 Director - 2012-11-26
      BANKE BIHARI CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185403 Director - 2020-10-01
      GURUKRUPA SOFTWARE SOLUTIONS PRIVATE LIMITED U72100WB2008PTC125260 Director 2023-08-24 Ongoing
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director 2015-03-14 Ongoing
      GOLDENLOOK FASHIONS LIMITED U74999WB2017PLC219983 Director - 2021-04-20
      Other Directorships of AKASH DIWAN
      Company Name CIN Designation Appointment Date Cessation
      RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director 2005-01-13 Ongoing
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2025-02-01 Ongoing
      H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
      PRABHAKAR BARTER PVT LTD U45400WB2006PTC107475 Director - 2015-01-19
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
      BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2020-10-01
      SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director 2011-01-27 Ongoing
      DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2020-10-01
      BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2015-01-19
      ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2015-01-19
      NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2015-01-19
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2015-01-19
      PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2015-01-19
      MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2015-01-19
      MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2015-01-19
      JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2015-01-19
      SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2015-01-19
      SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2015-01-19
      SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2015-01-19
      JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2015-01-19
      GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2015-01-19
      RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2015-01-19
      JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2015-01-19
      PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2015-01-19
      ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2015-01-19
      ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2015-01-19
      JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2015-01-19
      ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2020-10-01
      PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2015-01-19
      ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2015-01-19
      BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2015-01-19
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2020-10-01
      JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2015-01-19
      JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director - 2015-01-19
      PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2015-01-19
      ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
      JYOTI KUNJ PRIVATE LIMITED U70101WB1999PTC088964 Director 1999-03-15 Ongoing
      GAJGAMINI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188905 Director - 2020-10-01
      GAJGAMINI BUILDCON PRIVATE LIMITED U70102WB2012PTC188907 Director - 2020-10-01
      GAJGAMINI REALITY PRIVATE LIMITED U70102WB2012PTC188908 Director - 2020-10-01
      GAJGAMINI HIRISE PRIVATE LIMITED U70102WB2012PTC188910 Director - 2020-10-01
      SUPERIOR HIRISE PRIVATE LIMITED U70102WB2012PTC188911 Director 2012-12-05 Ongoing
      SUPERIOR COMPLEX PRIVATE LIMITED U70102WB2012PTC188912 Director 2012-12-05 Ongoing
      DREAMLAND HIRISE PRIVATE LIMITED U70102WB2012PTC188914 Director - 2020-10-01
      ARAVALI HIRISE PRIVATE LIMITED U70102WB2012PTC188915 Director - 2015-01-19
      ARAVALI COMPLEX PRIVATE LIMITED U70102WB2012PTC188916 Director - 2013-03-15
      MOONLIFE HIRISE PRIVATE LIMITED U70102WB2012PTC188918 Director - 2020-10-01
      MOONLIFE BUILDCON PRIVATE LIMITED U70102WB2012PTC188920 Director - 2020-10-01
      MOONLIFE PROJECTS PRIVATE LIMITED U70102WB2012PTC188921 Director - 2020-10-01
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2015-01-19
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2015-01-19
      ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2015-01-19
      ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2015-01-19
      SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2015-01-19
      MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2015-01-19
      Other Directorships of RAHUL DIWAN
      Company Name CIN Designation Appointment Date Cessation
      TRUE GOOD ESSENTIALS LLP AAS-7664 Designated Partner 2020-07-03 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-08-13 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
      GOLDENLOOK FASHIONS LLP AAW-7947 Designated Partner 2021-04-21 Ongoing
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2011-02-22 Ongoing
      DIWANSONS MARKETING PVT.LTD. U51109WB1992PTC056658 Director 2001-11-05 Ongoing
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2019-09-30
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director 2019-09-30 Ongoing
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director 2020-10-14 Ongoing
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director 2020-10-14 Ongoing
      SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2021-09-30
      NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director 2014-02-03 Ongoing
      PRADYUMNA ENCLAVE PRIVATE LIMITED U70102WB2012PTC187363 Director - 2014-12-13
      PRADYUMNA NIRMAN PRIVATE LIMITED U70102WB2012PTC187364 Director - 2014-12-13
      PRADYUMNA RESIDENCY PRIVATE LIMITED U70102WB2012PTC187381 Director - 2014-03-31
      VISHWARAJA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189441 Director - 2014-03-26
      VISHWARAJA CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189442 Director - 2020-10-01
      TEJASWANI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC189548 Director - 2015-01-30
      TEJASWANI PROMOTERS PRIVATE LIMITED U70102WB2013PTC189783 Director - 2015-01-30
      ROVER COMPLEX PRIVATE LIMITED U70102WB2013PTC189910 Director - 2015-01-30
      SHAKTIDHAR COMPLEX PRIVATE LIMITED U70102WB2013PTC189912 Director - 2015-01-30
      BAVISCON INFRACON PRIVATE LIMITED U70102WB2013PTC189917 Director - 2015-02-20
      BOOSTER REALESTATE PRIVATE LIMITED U70102WB2013PTC189989 Director - 2015-02-20
      EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-04-15
      PACIFY ENCLAVE PRIVATE LIMITED U70102WB2013PTC196675 Director - 2015-03-25
      PACIFY INFRACON PRIVATE LIMITED U70102WB2013PTC196677 Director - 2015-03-25
      PACIFY HIRISE PRIVATE LIMITED U70102WB2013PTC196678 Director - 2015-03-25
      PACIFY TOWER PRIVATE LIMITED U70102WB2013PTC196692 Director - 2015-02-10
      PACIFY PROMOTERS PRIVATE LIMITED U70102WB2013PTC196704 Director - 2020-10-01
      PACIFY PROPERTIES PRIVATE LIMITED U70102WB2013PTC196727 Director - 2020-10-01
      PACIFY NIKETAN PRIVATE LIMITED U70102WB2013PTC196729 Director - 2020-10-01
      PACIFY HEIGHTS PRIVATE LIMITED U70102WB2013PTC196731 Director - 2015-03-25
      PACIFY HOUSING PRIVATE LIMITED U70102WB2013PTC196751 Director - 2015-03-25
      PACIFY CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC196763 Director - 2015-03-25
      PACIFY REALCON PRIVATE LIMITED U70102WB2013PTC196764 Director - 2015-03-21
      PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director 2007-06-18 Ongoing
      KHATUWALA REALCON PRIVATE LIMITED U70109WB2012PTC176264 Director - 2020-10-01
      GYANESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC176267 Director - 2020-10-01
      PRADYUMNA HOUSING PRIVATE LIMITED U70109WB2012PTC176272 Director - 2015-02-10
      PRADYUMNA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176281 Director - 2015-02-10
      GOPALPRIYA INFRACON PRIVATE LIMITED U70109WB2012PTC176285 Director - 2015-02-10
      TRILOKPATI ENCLAVE PRIVATE LIMITED U70109WB2012PTC176287 Director - 2015-02-10
      PRADYUMNA REALTORS PRIVATE LIMITED U70109WB2012PTC176299 Director - 2015-02-10
      GOPALPRIYA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176322 Director - 2015-03-26
      KHATUWALA PROJECTS PRIVATE LIMITED U70109WB2012PTC176341 Director - 2020-10-01
      GOPALPRIYA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176463 Director - 2020-10-01
      MORMUKUT BUILDERS PRIVATE LIMITED U70109WB2012PTC185395 Director - 2012-11-26
      MORMUKUT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185396 Director - 2012-11-26
      MORMUKUT DEVELOPERS PRIVATE LIMITED U70109WB2012PTC185398 Director - 2012-11-26
      MORMUKUT HOUSING PRIVATE LIMITED U70109WB2012PTC185399 Director - 2015-03-25
      BANKE BIHARI PROMOTERS PRIVATE LIMITED U70109WB2012PTC185424 Director - 2012-11-26
      GURUKRUPA SOFTWARE SOLUTIONS PRIVATE LIMITED U72100WB2008PTC125260 Director 2023-08-24 Ongoing
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
      GOLDENLOOK FASHIONS LIMITED U74999WB2017PLC219983 Director - 2021-04-20
      Other Directorships of VIKASH DIWAN
      Company Name CIN Designation Appointment Date Cessation
      PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2020-06-02 Ongoing
      PARADE INFRASTRUCTURE LLP AAN-4799 Partner - 2020-06-01
      TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
      GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
      H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
      GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
      MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Additional Director - 2019-12-18
      MALL MANAGEMENT SERVICES U45309WB2005NPL103690 Director 2019-12-18 Ongoing
      BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director 2009-11-06 Ongoing
      GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director 2009-11-07 Ongoing
      PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-14
      SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-14
      DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
      NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-14
      GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-14
      DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director 2010-03-20 Ongoing
      SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-14
      PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-14
      DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-14
      PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-14
      VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-04
      ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-14
      SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-14
      COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-14
      DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-14
      NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-14
      DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-14
      HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-14
      LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-14
      RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-14
      LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-14
      SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-14
      DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-14
      KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-14
      PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-14
      FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-14
      SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-14
      ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-04
      PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-14
      RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-14
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2015-03-14
      TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-04
      SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-14
      APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-04
      AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-04
      LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2015-03-14
      SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2015-03-14
      FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-14
      CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-14
      ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-14
      SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-04
      SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2013-01-09
      GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director 2009-11-13 Ongoing
      SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-04
      NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-14
      STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director 2009-11-06 Ongoing
      POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director 2009-11-06 Ongoing
      NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director 2009-11-06 Ongoing
      NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director 2009-11-06 Ongoing
      SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-04
      DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director 2009-11-07 Ongoing
      GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director 2009-11-07 Ongoing
      DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-04
      LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-04
      GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-04
      ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
      GONEDAWALA DEVELOPER PVT LTD U70101WB1996PTC079446 Director - 2011-02-24
      MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-14
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2015-03-14
      BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-04
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
      SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
      Other Directorships of SIDDHARTH DIWAN
      Company Name CIN Designation Appointment Date Cessation
      TRUSTED TEX DEAL LLP AAT-4332 Designated Partner 2020-08-21 Ongoing
      JAI VISHNU BAKERS PRIVATE LIMITED U15400WB2020PTC239463 Director 2020-09-04 Ongoing
      RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director 2011-02-23 Ongoing
      ROZELLE SILK MILLS PRIVATE LIMITED U17120GJ2009PTC057189 Director - 2014-06-13
      H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
      SUBHAM MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121592 Director 2012-04-24 Ongoing
      SWED EXIM PVT LTD U51909WB1993PTC061031 Director 2020-10-14 Ongoing
      HAZARIMULL EXPORTERS PVT LTD U51909WB1996PTC079447 Director 1996-04-22 Ongoing
      MATESHWARI SHOPPERS PRIVATE LIMITED U51909WB2008PTC127674 Director - 2019-08-28
      SILVERLINE DEALCOM PRIVATE LIMITED U51909WB2009PTC137078 Director 2012-04-24 Ongoing
      BRISK SALES PRIVATE LIMITED U51909WB2011PTC166118 Director - 2014-03-26
      BRISK VINIMAY PRIVATE LIMITED U51909WB2011PTC166123 Director - 2015-02-10
      MULTIFOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC166127 Director - 2015-02-10
      MULTIFOLD TRACOM PRIVATE LIMITED U51909WB2011PTC166128 Director - 2015-02-10
      SIDDHIDATA MERCHANTS PRIVATE LIMITED U51909WB2011PTC168704 Director - 2015-02-10
      MANGALGOURI TRACOM PRIVATE LIMITED U51909WB2011PTC168863 Director - 2015-02-10
      SNEHSIL TIE UP PRIVATE LIMITED U51909WB2011PTC168864 Director - 2015-02-10
      SNEHSIL TRACOM PRIVATE LIMITED U51909WB2011PTC168988 Director - 2015-02-10
      JYOTI KUNJ PRIVATE LIMITED U70101WB1999PTC088964 Director 2012-06-11 Ongoing
      KAMLAPATI PROMOTERS PRIVATE LIMITED U70102WB2012PTC179880 Director - 2015-02-10
      KHATUWALA BUILDERS PRIVATE LIMITED U70102WB2012PTC179881 Director - 2015-02-10
      SHIVPARIWAR COMPLEX PRIVATE LIMITED U70102WB2012PTC187687 Director - 2014-12-13
      VISHWARAJA INFRADEV PRIVATE LIMITED U70102WB2012PTC189443 Director - 2015-01-30
      VISHWARAJA PROMOTERS PRIVATE LIMITED U70102WB2012PTC189444 Director - 2020-10-01
      SOMESHWARA COMPLEX PRIVATE LIMITED U70102WB2012PTC189534 Director - 2015-01-30
      SOMESHWARA ENCLAVE PRIVATE LIMITED U70102WB2012PTC189535 Director - 2015-01-30
      SHAKTIDHAR ENCLAVE PRIVATE LIMITED U70102WB2013PTC189901 Director - 2015-01-30
      SHAKTIDHAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC189903 Director - 2015-01-30
      JOGRAJ PROMOTERS PRIVATE LIMITED U70102WB2013PTC189905 Director - 2015-02-20
      JOGRAJ PROJECTS PRIVATE LIMITED U70102WB2013PTC189907 Director - 2015-02-20
      PACIFY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196616 Director - 2020-10-01
      PACIFY REALESTATE PRIVATE LIMITED U70102WB2013PTC196617 Director - 2015-02-10
      PACIFY NIRMAN PRIVATE LIMITED U70102WB2013PTC196618 Director - 2015-02-10
      PACIFY COMPLEX PRIVATE LIMITED U70102WB2013PTC196619 Director - 2015-02-10
      AADHARSEELA TOWER PRIVATE LIMITED U70109WB2011PTC158569 Director - 2020-10-01
      OLAY REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170091 Director - 2015-02-10
      GOPALPRIYA HOUSING PRIVATE LIMITED U70109WB2012PTC176265 Director - 2020-10-01
      KAMLAPATI HOUSING PRIVATE LIMITED U70109WB2012PTC176269 Director - 2020-10-01
      PRADYUMNA HOUSING PRIVATE LIMITED U70109WB2012PTC176272 Director - 2020-10-01
      KHATUWALA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC176301 Director - 2020-10-01
      GYANESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC176340 Director - 2020-10-01
      KHATUWALA PROJECTS PRIVATE LIMITED U70109WB2012PTC176341 Director - 2015-02-10
      KHATUWALA REALESTATE PRIVATE LIMITED U70109WB2012PTC176410 Director - 2020-10-01
      MORMUKUT INFRACON PRIVATE LIMITED U70109WB2012PTC185401 Director - 2015-03-25
      MORMUKUT NIRMAN PRIVATE LIMITED U70109WB2012PTC185402 Director - 2015-03-25
      MORMUKUT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185404 Director - 2015-03-25
      MORMUKUT REALTECH PRIVATE LIMITED U70109WB2012PTC185405 Director - 2015-03-25
      MORMUKUT PROJECTS PRIVATE LIMITED U70109WB2012PTC185421 Director - 2015-03-25
      Other Directorships of VISHAL DIWAN
      Company Name CIN Designation Appointment Date Cessation
      HOME LINE SPACE LLP AAU-8908 Designated Partner 2020-12-01 Ongoing
      RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director - 2016-01-29
      DIWANSONS MARKETING PVT.LTD. U51109WB1992PTC056658 Director 1992-09-22 Ongoing
      BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2012-10-17
      NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2012-10-25
      ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2012-10-30
      KHATUWALA BUILDERS PRIVATE LIMITED U70102WB2012PTC179881 Director - 2020-10-01
      PRADYUMNA BUILDERS PRIVATE LIMITED U70102WB2012PTC187358 Director - 2014-12-13
      PRADYUMNA BUILDCON PRIVATE LIMITED U70102WB2012PTC187359 Director - 2014-12-13
      VISHWARAJA RESIDENCY PRIVATE LIMITED U70102WB2012PTC189460 Director - 2014-03-26
      VISHWARAJA COMPLEX PRIVATE LIMITED U70102WB2012PTC189461 Director - 2014-03-26
      TEJASWANI ENCLAVE PRIVATE LIMITED U70102WB2012PTC189463 Director - 2015-03-25
      TEJASWANI HIRISE PRIVATE LIMITED U70102WB2012PTC189464 Director - 2015-03-25
      ACYUMEN COMPLEX PRIVATE LIMITED U70102WB2013PTC189902 Director - 2015-01-10
      POPSTAR REALESTATE PRIVATE LIMITED U70102WB2013PTC189908 Director - 2020-10-01
      ACYUMEN HOUSING PRIVATE LIMITED U70102WB2013PTC189909 Director - 2015-01-10
      REWARD ENCLAVE PRIVATE LIMITED U70102WB2013PTC189964 Director - 2015-03-25
      EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-04-15
      MAGNITUDE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC196620 Director - 2020-10-01
      MAGNITUDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196621 Director - 2020-10-01
      MAGNITUDE NIRMAN PRIVATE LIMITED U70102WB2013PTC196623 Director - 2020-10-01
      MAGNITUDE REALESTATE PRIVATE LIMITED U70102WB2013PTC196656 Director - 2020-10-01
      MEGABYTE REALESTATE PRIVATE LIMITED U70102WB2013PTC196658 Director - 2020-10-01
      RELAY ENCLAVE PRIVATE LIMITED U70102WB2013PTC196660 Director - 2015-03-25
      MEGABYTE INFRACON PRIVATE LIMITED U70102WB2013PTC196664 Director - 2020-10-01
      MEGABYTE CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC196665 Director - 2020-10-01
      MAGNITUDE TOWER PRIVATE LIMITED U70102WB2013PTC196750 Director - 2020-10-01
      ROUND HEIGHTS PRIVATE LIMITED U70102WB2013PTC196765 Director - 2015-03-25
      KHATUWALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176263 Director - 2020-10-01
      GYANESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC176267 Director - 2015-02-10
      KAMLAPATI HOUSING PRIVATE LIMITED U70109WB2012PTC176269 Director - 2015-02-10
      KHATUWALA BUILDCON PRIVATE LIMITED U70109WB2012PTC176270 Director - 2015-02-10
      KHATUWALA NIRMAN PRIVATE LIMITED U70109WB2012PTC176271 Director - 2015-02-10
      TRILOKPATI ENCLAVE PRIVATE LIMITED U70109WB2012PTC176287 Director - 2020-10-01
      GYANESHWAR PROMOTERS PRIVATE LIMITED U70109WB2012PTC176293 Director - 2015-02-10
      GOPALPRIYA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176322 Director - 2015-03-26
      TRILOKPATI REALESTATE PRIVATE LIMITED U70109WB2012PTC176387 Director - 2020-10-01
      BANKE BIHARI REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185389 Director - 2012-11-26
      BANKE BIHARI REALTECH PRIVATE LIMITED U70109WB2012PTC185390 Director - 2012-11-26
      BANKE BIHARI NIRMAN PRIVATE LIMITED U70109WB2012PTC185391 Director - 2012-11-26
      BANKE BIHARI PROJECTS PRIVATE LIMITED U70109WB2012PTC185393 Director - 2012-11-26
      BANKE BIHARI INFRACON PRIVATE LIMITED U70109WB2012PTC185418 Director - 2012-11-26
      Other Directorships of ADITYA DIWAN
      Company Name CIN Designation Appointment Date Cessation
      TRUE GOOD ESSENTIALS LLP AAS-7664 Designated Partner 2020-07-03 Ongoing
      HOME LINE SPACE LLP AAU-8908 Designated Partner 2020-12-01 Ongoing
      GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
      REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2011-02-22 Ongoing
      DIWANSONS JEWELLERS PRIVATE LIMITED U36911WB1999PTC089814 Director - 2011-02-25
      RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director 2020-10-14 Ongoing
      JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2012-10-25
      SWED EXIM PVT LTD U51909WB1993PTC061031 Director 2020-10-14 Ongoing
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Additional Director - 2012-09-29
      GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2015-02-06
      SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2021-09-30
      NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director 2014-02-03 Ongoing
      BRIM TIE UP PRIVATE LIMITED U51909WB2011PTC166116 Director - 2015-02-10
      BRIM VINIMAY PRIVATE LIMITED U51909WB2011PTC166117 Director - 2015-02-10
      BROAD VINIMAY PRIVATE LIMITED U51909WB2011PTC166125 Director - 2015-02-10
      MULTIFOLD VINIMAY PRIVATE LIMITED U51909WB2011PTC166129 Director - 2015-02-10
      RECOUP TIE UP PRIVATE LIMITED U51909WB2011PTC166130 Director - 2015-02-10
      TOKEN SALES PRIVATE LIMITED U51909WB2011PTC166133 Director - 2015-02-10
      SIDDHIDATA TIE UP PRIVATE LIMITED U51909WB2011PTC168714 Director - 2015-02-10
      SIDDHIDATA TRACOM PRIVATE LIMITED U51909WB2011PTC168715 Director - 2015-02-10
      SHIVPARIWAR HIRISE PRIVATE LIMITED U70102WB2012PTC187383 Director - 2014-12-13
      SHIVPARIWAR RESIDENCY PRIVATE LIMITED U70102WB2012PTC187384 Director - 2014-12-13
      VISHWARAJA HOUSING PRIVATE LIMITED U70102WB2012PTC189445 Director - 2020-10-01
      SOMESHWARA HIRISE PRIVATE LIMITED U70102WB2012PTC189532 Director - 2015-01-30
      BHALCHANDRA HOUSING PRIVATE LIMITED U70102WB2012PTC189533 Director - 2015-02-20
      SOMESHWARA PROMOTERS PRIVATE LIMITED U70102WB2013PTC189784 Director - 2015-01-30
      JOGRAJ COMPLEX PRIVATE LIMITED U70102WB2013PTC189904 Director - 2015-02-20
      JOGRAJ HOUSING PRIVATE LIMITED U70102WB2013PTC189906 Director - 2015-02-20
      JOGRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC189913 Director - 2015-02-20
      JOGRAJ INFRACON PRIVATE LIMITED U70102WB2013PTC189918 Director - 2015-02-20
      PACIFY DEVELOPERS PRIVATE LIMITED U70102WB2013PTC196616 Director - 2020-10-01
      PACIFY REALESTATE PRIVATE LIMITED U70102WB2013PTC196617 Director - 2015-03-25
      PACIFY NIRMAN PRIVATE LIMITED U70102WB2013PTC196618 Director - 2020-10-01
      PACIFY COMPLEX PRIVATE LIMITED U70102WB2013PTC196619 Director - 2020-10-01
      POPSTAR INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170090 Director - 2015-02-10
      CROSSWAY PROMOTERS PRIVATE LIMITED U70109WB2011PTC170093 Director - 2015-02-10
      KHATUWALA INFRACON PRIVATE LIMITED U70109WB2012PTC176266 Director - 2020-10-01
      KHATUWALA BUILDCON PRIVATE LIMITED U70109WB2012PTC176270 Director - 2020-10-01
      PRADYUMNA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176281 Director - 2015-03-25
      KHATUWALA HOUSING PRIVATE LIMITED U70109WB2012PTC176310 Director - 2020-10-01
      GYANESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC176340 Director - 2015-02-10
      TRILOKPATI NIRMAN PRIVATE LIMITED U70109WB2012PTC176386 Director - 2015-03-25
      TRILOKPATI REALESTATE PRIVATE LIMITED U70109WB2012PTC176387 Director - 2015-02-10
      KHATUWALA REALESTATE PRIVATE LIMITED U70109WB2012PTC176410 Director - 2015-02-10
      GOPALPRIYA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC176463 Director - 2015-02-10
      MORMUKUT ENCLAVE PRIVATE LIMITED U70109WB2012PTC185406 Director - 2020-10-01
      MORMUKUT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC185407 Director - 2020-10-01
      MORMUKUT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185408 Director - 2020-10-01
      MORMUKUT PROMOTERS PRIVATE LIMITED U70109WB2012PTC185412 Director - 2020-10-01
      MORMUKUT REALCON PRIVATE LIMITED U70109WB2012PTC185413 Director 2012-09-04 Ongoing
      GURUKRUPA SOFTWARE SOLUTIONS PRIVATE LIMITED U72100WB2008PTC125260 Director 2023-08-24 Ongoing
      BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director 2020-10-14 Ongoing
      SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-10-30
      PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2012-10-30
      KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-10-30
      WEVEX SALES LIMITED U74900WB2013PLC197747 Director 2014-03-12 Ongoing
      GOLDENLOOK FASHIONS LIMITED U74999WB2017PLC219983 Director - 2021-04-20

      CIN Company Name Company Address
      U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
      U51909WB2008PTC127674 MATESHWARI SHOPPERS PRIVATE LIMITED 111, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U51909WB1993PTC061031 SWED EXIM PVT LTD 111, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U70101WB1994PTC066752 KAPIS AGRO PVT LTD 111 PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U51909WB2008PTC123070 KABITA TRADE-LINK PRIVATE LIMITED 111/A PARK STREET 1st FLOOR , KOLKATA, West Bengal, India - 700016
      U17116WB1998PTC087736 KALURAM SHANTI KUMAR SAREES PRIVATE LIMITED 111A PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB1999PTC088905 AASHIRVAD HERITAGE PRIVATE LIMITED 111 PARK STREET 4TH FLOOR PS PARK STREET , KOLKATA, West Bengal, India - 700016
      U60231WB2003PLC095977 IAL SHIPPING AGENCIES (CALCUTTA) LIMITED 75C PARK STREET 1ST FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U51101WB2009PTC132289 NEOTEX VINIMAY PRIVATE LIMITED 97, Park Street 1st floor, Police Station Park Street , Kolkata, West Bengal, India - 700016
      U63040WB2019PTC234631 DY DREAMZZ YATRA PRIVATE LIMITED 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016
      AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
      U63090WB2018PTC228094 SRN FOREX AND TRAVELS PRIVATE LIMITED 111, PARK STREET PARK STREET, P.S. PARK STREET , KOLKATA, West Bengal, India - 700016
      L67120WB1972PLC028444 DANKUNI INVESTMENTS LTD PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      L67120WB1980PLC032641 NAVODAY CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      AAP-3878 IMPERIAL HALLMARKING LLP 99A, SIDDHA PARK 1ST FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016
      U36900WB1988PLC099163 ELEPHANTA GASES LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51101WB2010PTC147104 JALTARANG VANIJYA PRIVATE LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U55209WB2022PTC255759 ALIZA RESTAURANT PRIVATE LIMITED 1, PARK LANE, 1ST FLOOR, PARK STREET, , KOLKATA, West Bengal, India - 700016
      U51909WB1975PLC030123 NAVODAY TECHNO CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
      U85300WB2022PTC251101 ANGELDOC HEALTHCARE PRIVATE LIMITED 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2022PTC256636 AVINYA EXIM PRIVATE LIMITED 3A MIRA MAHAL BUILDING, 1ST FLOOR MUZAFFAR AHMED STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
      U70109WB1992PTC054670 CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016
      U47912WB2026PTC285692 MIKAYA STUDIO PRIVATE LIMITED Ground Floor, 111,Park Street,Kolkata,Kolkata,West Bengal,700016-India
      ACI-4348 ASTOR PROPERTY SERVICES LLP 1st Floor, Anuj Chambers,24 Park Street,Kolkata,Kolkata,West Bengal,India-700016
      ACS-5711 APEEJAY LOGISTICS LLP Apeejay House, 1st Floor,,15, Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U47734WB2023PTC261909 DAMVA SYSTEMS PRIVATE LIMITED ANUJ CHAMBERS, 1ST FLOOR,24 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      U68200WB2026PTC286221 URBANALAY PROPTECH SERVICES PRIVATE LIMITED 1ST FLOOR, ANUJ CHAMBERS,24 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Share held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99