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      TRIPURARI FINVEST LTD

      CIN: L17119WB1980PLC033157 As on: 2026-07-13
      Purchase Report

      TRIPURARI FINVEST LTD (CIN: L17119WB1980PLC033157) is a Public company incorporated on 03 Dec 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 15836480.00.

      TRIPURARI FINVEST LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIPURARI FINVEST LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

      Directors of TRIPURARI FINVEST LTD are NARU SAHA, GOPAL HALDER, NARAYAN THAPA, LALTU PASWAN, and PRITAM BARMAN.

      TRIPURARI FINVEST LTD's Corporate Identification Number (CIN) is L17119WB1980PLC033157 and its registration number is 33157. Users may contact TRIPURARI FINVEST LTD on its Email address - [email protected]. Registered address of TRIPURARI FINVEST LTD is 4, B.B.D BAG 5th Floor, Room No. 77 , kolkata, West Bengal, India - 700001.

      Current status of TRIPURARI FINVEST LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRIPURARI FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRIPURARI FINVEST

      Purchase full report of TRIPURARI FINVEST

      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 TRIPURARI FINVEST 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 TRIPURARI FINVEST
      DIN Director Name Designation Appointment Date
      07862860 NARU SAHA Managing Director 2018-09-29
      07863234 GOPAL HALDER Director 2018-09-29
      07834498 NARAYAN THAPA Director 2017-05-30
      07815041 LALTU PASWAN Director 2017-04-25
      07853942 PRITAM BARMAN Director 2024-02-12
      Past Directors & Key Managerial Personnel of TRIPURARI FINVEST
      DIN Director Name Designation Appointment Date Cessation
      05119260 PRASENJIT PAL Additional Director - 2015-09-26
      05119260 PRASENJIT PAL CFO(KMP) - 2019-01-08
      05119260 PRASENJIT PAL Director - 2019-01-08
      05277485 AMAN SAH Additional Director - 2013-09-30
      05277485 AMAN SAH Director - 2019-04-30
      06914236 CHITTARANJAN GHOSH Additional Director - 2015-09-26
      06914236 CHITTARANJAN GHOSH Director - 2019-01-08
      06914304 DILIP PAL Additional Director - 2015-09-26
      06914304 DILIP PAL Director - 2017-05-30
      07862860 NARU SAHA Director - 2024-01-31
      00542098 VAN CHANDRA BHALOTIA Director - 2018-09-29
      00542157 MAHENDRA KUMAR JAIN Director - 2009-09-08
      06465013 SAMBHUNATH CHANDRA Additional Director - 2013-09-30
      06465013 SAMBHUNATH CHANDRA Director - 2015-09-26
      00561744 RAM KUMAR SINGH Director - 2013-01-02
      01362657 SANDIP ROY Director - 2015-09-26
      02033762 SANDEEP GARG Additional Director - 2013-09-30
      02033762 SANDEEP GARG Director - 2014-09-05
      02033762 SANDEEP GARG Managing Director - 2019-04-30
      06465062 PARTHA CHATTERJEE Additional Director - 2013-09-30
      06465062 PARTHA CHATTERJEE Director - 2019-04-30
      06730659 DIPTI JAIN Company Secretary - 2017-11-15
      06903469 PRASENJIT SARDAR Additional Director - 2015-09-26
      06903469 PRASENJIT SARDAR Director - 2017-04-25
      06903618 SANJIT MAJI Additional Director - 2015-09-26
      06903618 SANJIT MAJI Director - 2019-04-30
      07843230 BISWAJIT BISWAS Director - 2019-04-30
      Other Directorships of PRASENJIT PAL
      Company Name CIN Designation Appointment Date Cessation
      PRIYAKRIT ENCLAVE PRIVATE LIMITED U45400WB2012PTC174520 Director - 2017-08-08
      BHOOGARBHAH COMPLEX PRIVATE LIMITED U45400WB2012PTC174561 Director - 2017-08-08
      OREGANO REALCON PRIVATE LIMITED U45400WB2012PTC176562 Director - 2017-08-09
      PACAYA REALCON PRIVATE LIMITED U45400WB2012PTC176564 Director - 2017-08-09
      BELLFLOWERS HEIGHTS PRIVATE LIMITED U45400WB2012PTC176637 Director - 2017-08-09
      ROSECAMPION REALTY PRIVATE LIMITED U45400WB2012PTC176979 Director - 2017-08-09
      TAILFLOWER INFRATECH PRIVATE LIMITED U45400WB2012PTC176992 Director - 2017-08-09
      POMOGRANATE ENBUILD PRIVATE LIMITED U45400WB2012PTC176999 Director - 2017-08-09
      SEQUOIA DISTRIBUTORS PRIVATE LIMITED U51101WB2012PTC176653 Director - 2017-08-09
      SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2017-08-09
      MUSTY SALES PRIVATE LIMITED U51909WB2012PTC173174 Director - 2017-08-08
      TOPFLOW TRADING PRIVATE LIMITED U51909WB2012PTC173210 Director - 2017-08-09
      SATCHANDI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174526 Director - 2017-08-09
      PURANDARA AGENCIES PRIVATE LIMITED U51909WB2012PTC176978 Director - 2017-08-09
      RUDBECKIA DEALERS PRIVATE LIMITED U51909WB2012PTC176986 Director - 2017-08-09
      VINCA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177174 Director - 2017-08-09
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2016-02-22
      SWITCHGRASS INFOCOM PRIVATE LIMITED U72300WB2012PTC176796 Director - 2017-08-09
      ALMITS TECHNOLOGY INDIA PRIVATE LIMITED U72900WB2012PTC189303 Director - 2014-02-17
      TOPFLOW MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175991 Director - 2017-08-09
      NITU SECURITY AND LABOUR CONTRACTORS PRIVATE LIMITED U74900WB2013PTC194879 Director - 2017-05-31
      Other Directorships of AMAN SAH
      Company Name CIN Designation Appointment Date Cessation
      JANGIPARA AGRO PROCESSORS PRIVATE LIMITED U15138WB2003PTC095599 Director 2013-11-29 Ongoing
      JANGIPARA AGRO PROCESSORS PRIVATE LIMITED U15138WB2003PTC095599 Director - 2016-03-30
      HYDRANGEA FABTECH PRIVATE LIMITED U17120WB2012PTC176883 Director - 2016-03-21
      MAZUS FABTECH PRIVATE LIMITED U17120WB2012PTC177031 Director - 2016-03-21
      FUNKIA HOSIERY PRIVATE LIMITED U17121WB2012PTC176504 Director 2012-05-02 Ongoing
      HOLLYHOCK TEXFAB PRIVATE LIMITED U17121WB2012PTC176532 Director - 2016-03-21
      HOSTA HOSIERY PRIVATE LIMITED U17121WB2012PTC176537 Director - 2016-03-21
      GOLDENROD TEXFAB PRIVATE LIMITED U17200WB2012PTC176571 Director - 2016-03-21
      GAJAVAKTRA LOGISTICS PRIVATE LIMITED U17291WB2012PTC176736 Director - 2016-05-28
      LORAS FABKNIT PRIVATE LIMITED U17291WB2012PTC176768 Director - 2016-03-21
      PATRINIA FABTEX PRIVATE LIMITED U17291WB2012PTC176772 Director 2012-05-02 Ongoing
      PATRINIA FABTEX PRIVATE LIMITED U17291WB2012PTC176772 Director - 2016-03-30
      OREGANO KNITFAB PRIVATE LIMITED U17291WB2012PTC176980 Director - 2016-03-21
      VATIKA FASHIONS PRIVATE LIMITED U18100WB2002PTC095279 Director 2012-05-09 Ongoing
      GURU AYURVEDIC WORKS PRIVATE LIMITED U24249WB1998PTC088018 Director 2013-02-01 Ongoing
      MOONVIEW HOME PRIVATE LIMITED U45200WB2012PTC173164 Director - 2016-03-21
      RANBHUMI NIRMAN PRIVATE LIMITED U45200WB2012PTC173180 Director - 2016-03-21
      NIGHTMARE REALTORS PRIVATE LIMITED U45200WB2012PTC176559 Director - 2016-05-25
      DANDELION HEIGHTS PRIVATE LIMITED U45201WB2012PTC176617 Director - 2016-07-22
      ONTARIO HEIGHTS PRIVATE LIMITED U45201WB2012PTC176647 Director - 2016-03-21
      INDERNIL TOWER PRIVATE LIMITED U45208WB2012PTC173155 Director 2012-05-02 Ongoing
      DUCK REALCON PRIVATE LIMITED U45300WB2012PTC176476 Director - 2016-05-27
      COBRALILY INFRANET PRIVATE LIMITED U45309WB2012PTC176450 Director - 2016-07-22
      SHYAMA PROPERTIES SALES PRIVATE LIMITED U45400WB2007PTC116903 Director 2013-01-31 Ongoing
      SHYAMA PROPERTIES SALES PRIVATE LIMITED U45400WB2007PTC116903 Director - 2016-03-30
      SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director - 2017-05-24
      KRONJE RESIDENCY PRIVATE LIMITED U45400WB2012PTC173157 Director 2012-05-02 Ongoing
      PAWANSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC174519 Director - 2016-05-25
      PRIYAKRIT ENCLAVE PRIVATE LIMITED U45400WB2012PTC174520 Director - 2016-03-21
      SUBHRASHI COMPLEX PRIVATE LIMITED U45400WB2012PTC174530 Director - 2016-03-21
      SUBHVANI NIRMAN PRIVATE LIMITED U45400WB2012PTC174531 Director - 2016-03-21
      BHOOGARBHAH COMPLEX PRIVATE LIMITED U45400WB2012PTC174561 Director - 2016-03-21
      BHAVAPRITA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174563 Director - 2016-05-21
      BHAKTAVATSALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC174565 Director - 2016-03-21
      CHATURAATMAA NIRMAN PRIVATE LIMITED U45400WB2012PTC174604 Director - 2016-05-21
      CHATURMOORTIH NIRMAN PRIVATE LIMITED U45400WB2012PTC174605 Director - 2016-05-21
      GANESHVANI CONCLAVE PRIVATE LIMITED U45400WB2012PTC174607 Director - 2016-05-21
      PAMOGRANATE NIRMAN PRIVATE LIMITED U45400WB2012PTC174683 Director - 2016-05-21
      DIANTHUS REALCON PRIVATE LIMITED U45400WB2012PTC176458 Director - 2016-07-22
      ANTHURIUM INFRANET PRIVATE LIMITED U45400WB2012PTC176471 Director 2012-05-02 Ongoing
      FEATHER CELOSIA REALCON PRIVATE LIMITED U45400WB2012PTC176481 Director - 2016-05-31
      NARANJILLA INFRATECH PRIVATE LIMITED U45400WB2012PTC176541 Director - 2016-05-24
      OREGANO REALCON PRIVATE LIMITED U45400WB2012PTC176562 Director - 2016-03-21
      PACAYA REALCON PRIVATE LIMITED U45400WB2012PTC176564 Director - 2016-03-21
      SPARROW ENBUILD PRIVATE LIMITED U45400WB2012PTC176569 Director - 2016-05-25
      YEW INFRATECH PRIVATE LIMITED U45400WB2012PTC176575 Director - 2016-03-21
      ALAMPATA CONBUILD PRIVATE LIMITED U45400WB2012PTC176591 Director - 2016-05-30
      BATELEUR HEIGHTS PRIVATE LIMITED U45400WB2012PTC176635 Director - 2016-03-30
      FLAMINGOS REALCON PRIVATE LIMITED U45400WB2012PTC176636 Director - 2016-05-27
      BELLFLOWERS HEIGHTS PRIVATE LIMITED U45400WB2012PTC176637 Director - 2016-03-21
      CONEFLOWER ENBUILD PRIVATE LIMITED U45400WB2012PTC176643 Director 2012-05-02 Ongoing
      KHONET REALTY PRIVATE LIMITED U45400WB2012PTC176757 Director - 2016-03-30
      TICKSEED DEVOLOPERS PRIVATE LIMITED U45400WB2012PTC176801 Director - 2016-05-21
      VERBENA ESTATES PRIVATE LIMITED U45400WB2012PTC176808 Director - 2016-03-21
      BIRCH HEIGHTS PRIVATE LIMITED U45400WB2012PTC176812 Director 2012-05-02 Ongoing
      YARROW REALCON PRIVATE LIMITED U45400WB2012PTC176819 Director - 2016-03-21
      CASSAVA REALTORS PRIVATE LIMITED U45400WB2012PTC176857 Director - 2016-07-22
      DIVASPATI ENCLAVE PRIVATE LIMITED U45400WB2012PTC176961 Director - 2016-05-27
      LOBELIA INFRANET PRIVATE LIMITED U45400WB2012PTC176964 Director - 2016-03-21
      AKHURATH REALBUILD PRIVATE LIMITED U45400WB2012PTC176977 Director - 2016-06-14
      ROSECAMPION REALTY PRIVATE LIMITED U45400WB2012PTC176979 Director - 2016-03-21
      TAILFLOWER INFRATECH PRIVATE LIMITED U45400WB2012PTC176992 Director - 2016-03-21
      PHLOX INFRATECH PRIVATE LIMITED U45400WB2012PTC176995 Director 2012-05-02 Ongoing
      PHLOX INFRATECH PRIVATE LIMITED U45400WB2012PTC176995 Director - 2016-03-30
      POMOGRANATE ENBUILD PRIVATE LIMITED U45400WB2012PTC176999 Director - 2016-03-21
      SMEW ENBUILD PRIVATE LIMITED U45400WB2012PTC177004 Director - 2016-03-21
      SNAPDRAGON REALTY PRIVATE LIMITED U45400WB2012PTC177010 Director - 2016-03-21
      YOGADHIPA ENBUILD PRIVATE LIMITED U45400WB2012PTC177011 Director - 2016-05-31
      SONCHUS DEVOLOPERS PRIVATE LIMITED U45400WB2012PTC177015 Director - 2016-03-21
      SPOONBILL CONBUILD PRIVATE LIMITED U45400WB2012PTC177022 Director - 2013-03-14
      UNCARINA REALCON PRIVATE LIMITED U45400WB2012PTC177026 Director - 2016-03-21
      DEADNETTLE INFRAHEIGHTS PRIVATE LIMITED U45400WB2012PTC177029 Director 2012-05-02 Ongoing
      FUCHSIA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177030 Director 2012-05-02 Ongoing
      APRICOT INFRATECH PRIVATE LIMITED U45400WB2012PTC177074 Director - 2016-05-27
      MALBARD ENCLAVE PRIVATE LIMITED U45400WB2012PTC177077 Director - 2016-03-21
      SAGARMATHA PROJECTS PRIVATE LIMITED U45400WB2012PTC177267 Director - 2014-06-10
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director - 2016-05-24
      APPEAR VINTRADE PRIVATE LIMITED U51101WB2010PTC146310 Director 2013-01-31 Ongoing
      APPEAR VINTRADE PRIVATE LIMITED U51101WB2010PTC146310 Director - 2016-03-30
      FAME VANIJYA PRIVATE LIMITED U51101WB2010PTC146336 Director - 2012-10-04
      ABILITY VANIJYA PRIVATE LIMITED U51101WB2010PTC146415 Director 2013-01-31 Ongoing
      GENTLE MERCANTILE PRIVATE LIMITED U51101WB2010PTC146582 Director - 2014-01-16
      OSTRICH GOODS PRIVATE LIMITED U51101WB2012PTC176649 Director - 2016-03-21
      PIGEON DEALTRADE PRIVATE LIMITED U51101WB2012PTC176651 Director 2012-05-02 Ongoing
      SEQUOIA DISTRIBUTORS PRIVATE LIMITED U51101WB2012PTC176653 Director - 2016-03-21
      TAILFLOWER GOODS PRIVATE LIMITED U51101WB2012PTC176656 Director - 2016-07-22
      CANDYTUFT VYAPAAR PRIVATE LIMITED U51101WB2012PTC176852 Director 2012-05-02 Ongoing
      NITYADHARA DEALER PRIVATE LIMITED U51101WB2012PTC176965 Director - 2016-03-21
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2016-03-30
      TULIP AGENCIES PRIVATE LIMITED U51109WB2007PTC114948 Director - 2015-12-31
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director - 2016-03-30
      MERIDIAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130907 Director - 2019-03-25
      LIMESTONE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130911 Director - 2019-03-25
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2016-03-31
      IGLOO VANIJYA PRIVATE LIMITED U51909WB2009PTC136565 Director - 2016-03-31
      MASTER COMMERCE PRIVATE LIMITED U51909WB2009PTC140277 Director - 2015-12-31
      JIWANJYOTI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141718 Director 2012-05-09 Ongoing
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2016-05-24
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2016-05-24
      SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2016-05-24
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2016-05-24
      APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director - 2019-03-27
      SPICE MERCHANTS PRIVATE LIMITED U51909WB2011PTC160758 Director - 2019-03-27
      ARYADEEP DEALCOM PRIVATE LIMITED U51909WB2012PTC173149 Director - 2016-08-12
      DHANKAMAL AGENCIES PRIVATE LIMITED U51909WB2012PTC173153 Director - 2016-08-12
      HEMAPRABHA VINIMAY PRIVATE LIMITED U51909WB2012PTC173154 Director 2012-05-02 Ongoing
      MANGALRASHI AGENCIES PRIVATE LIMITED U51909WB2012PTC173160 Director 2012-05-02 Ongoing
      MANGALRASHI VINCOM PRIVATE LIMITED U51909WB2012PTC173162 Director 2012-05-02 Ongoing
      JATASHIV VINCOM PRIVATE LIMITED U51909WB2012PTC173170 Director 2012-05-02 Ongoing
      MUSTY SALES PRIVATE LIMITED U51909WB2012PTC173174 Director - 2016-03-21
      NIRVAANAM SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173176 Director 2012-05-02 Ongoing
      PANCHSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173179 Director - 2016-03-21
      RAUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173184 Director - 2016-03-21
      TOPFLOW TRADING PRIVATE LIMITED U51909WB2012PTC173210 Director - 2016-03-21
      JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director - 2016-05-25
      KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director - 2016-05-25
      MANGALRASHI DEALERS PRIVATE LIMITED U51909WB2012PTC174515 Director - 2016-05-21
      MANGALVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC174516 Director - 2016-03-21
      PANCHSHREE MARKETING PRIVATE LIMITED U51909WB2012PTC174518 Director - 2016-03-30
      SATCHANDI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174526 Director - 2016-03-21
      SHIVRASHI IMPEX PRIVATE LIMITED U51909WB2012PTC174527 Director - 2016-03-21
      SHIVRATRI EXIM PRIVATE LIMITED U51909WB2012PTC174528 Director - 2016-03-21
      KAMALDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC175993 Director - 2016-03-21
      COCKCOMB VYAPAAR PRIVATE LIMITED U51909WB2012PTC176542 Director - 2016-05-27
      CORIANDUR ADVISORS PRIVATE LIMITED U51909WB2012PTC176589 Director - 2016-05-31
      MALLARD AGENCIES PRIVATE LIMITED U51909WB2012PTC176623 Director - 2016-05-25
      FANTAILS VYAPAAR PRIVATE LIMITED U51909WB2012PTC176719 Director - 2016-05-27
      BEGONIA TRADECOM PRIVATE LIMITED U51909WB2012PTC176807 Director 2012-05-02 Ongoing
      WHIMBREL DEALERS PRIVATE LIMITED U51909WB2012PTC176809 Director - 2016-05-27
      LYREBIRDS SALES PRIVATE LIMITED U51909WB2012PTC176826 Director - 2016-03-21
      CATMINT VANIJYA PRIVATE LIMITED U51909WB2012PTC176867 Director - 2016-05-31
      CELOSIA VINIMAY PRIVATE LIMITED U51909WB2012PTC176871 Director 2012-05-02 Ongoing
      NIRMALKUNJ COMMERCE PRIVATE LIMITED U51909WB2012PTC176963 Director - 2016-03-21
      PURANDARA AGENCIES PRIVATE LIMITED U51909WB2012PTC176978 Director - 2016-03-21
      OVENBIRDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176983 Director 2012-05-02 Ongoing
      PERIWINKLE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176985 Director - 2016-03-30
      RUDBECKIA DEALERS PRIVATE LIMITED U51909WB2012PTC176986 Director - 2016-03-21
      TANAGERS VINIMAY PRIVATE LIMITED U51909WB2012PTC176996 Director - 2016-03-21
      TEJOMAYA RETAILERS PRIVATE LIMITED U51909WB2012PTC176998 Director - 2016-03-21
      VANGAS RETAILERS PRIVATE LIMITED U51909WB2012PTC177028 Director - 2016-03-21
      TIRTHARUPA GOODS PRIVATE LIMITED U51909WB2012PTC177080 Director - 2014-07-15
      VINCA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177174 Director - 2016-03-21
      WHISTLERS VANIJYA PRIVATE LIMITED U51909WB2012PTC177178 Director - 2016-06-14
      TOADFLAX AGENCIES PRIVATE LIMITED U51909WB2012PTC177268 Director - 2016-03-21
      SANDHIMAAN SALES PRIVATE LIMITED U52100MH2010PTC261603 Director - 2013-11-21
      SAMVRITAH VINIMAY PRIVATE LIMITED U52100MH2010PTC261604 Director - 2013-11-21
      ANUTTAMAH TRADECOM PRIVATE LIMITED U52100WB2010PTC145626 Director 2012-05-01 Ongoing
      ATEENDRAH VINIMAY PRIVATE LIMITED U52100WB2010PTC145871 Director 2012-05-02 Ongoing
      AYURDA SALES PRIVATE LIMITED U52100WB2010PTC145873 Director - 2016-08-12
      BHAGAVAAN COMMERCE PRIVATE LIMITED U52100WB2010PTC145985 Director - 2016-08-12
      BHAKTAVATSALA VINIMAY PRIVATE LIMITED U52100WB2010PTC145988 Director 2012-05-02 Ongoing
      BHAVAPRITA SALES PRIVATE LIMITED U52100WB2010PTC145989 Director - 2016-08-12
      BHISHAK VINIMAY PRIVATE LIMITED U52100WB2010PTC145991 Director 2012-05-02 Ongoing
      BHOOGARBHAH SALES PRIVATE LIMITED U52100WB2010PTC145993 Director 2012-05-02 Ongoing
      CHATURMOORTIH SALES PRIVATE LIMITED U52100WB2010PTC146793 Director - 2015-12-31
      DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2016-08-12
      DAKSHAKANYA SALES PRIVATE LIMITED U52100WB2010PTC146871 Director - 2016-07-22
      DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director - 2016-07-22
      DARPAHAA TRACOM PRIVATE LIMITED U52100WB2010PTC147551 Director - 2018-02-23
      DEVAMATA TRADECOM PRIVATE LIMITED U52100WB2010PTC147553 Director - 2016-07-22
      DEVI COMMODEAL PRIVATE LIMITED U52100WB2010PTC147562 Director - 2016-08-12
      DHANURDHARINI SALES PRIVATE LIMITED U52100WB2010PTC147563 Director - 2016-07-22
      DURJAYAH SALES PRIVATE LIMITED U52100WB2010PTC147649 Director - 2016-08-12
      DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director - 2016-07-22
      EKAKANYA VINCOM PRIVATE LIMITED U52100WB2010PTC147995 Director - 2016-07-22
      NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director - 2017-07-04
      NIVRITAATMAA SALES PRIVATE LIMITED U52100WB2010PTC149632 Director - 2016-03-30
      PARAMESHVARI VINIMAY PRIVATE LIMITED U52100WB2010PTC149633 Director - 2016-03-30
      POORNAH VINTRADE PRIVATE LIMITED U52100WB2010PTC149699 Director - 2015-12-31
      PRAANADAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149700 Director - 2018-05-31
      PRAMODANAH TRACOM PRIVATE LIMITED U52100WB2010PTC149703 Director - 2016-03-30
      PRANAVAH VANIJYA PRIVATE LIMITED U52100WB2010PTC149705 Director - 2015-12-31
      PRASANNA DEALCOM PRIVATE LIMITED U52100WB2010PTC149707 Director 2012-05-01 Ongoing
      PRASANNA DEALCOM PRIVATE LIMITED U52100WB2010PTC149707 Director - 2016-03-30
      PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director 2012-05-01 Ongoing
      PRIYAKRIT COMMERCE PRIVATE LIMITED U52100WB2010PTC149710 Director - 2016-03-30
      PURUJIT SALES PRIVATE LIMITED U52100WB2010PTC149712 Director 2012-05-01 Ongoing
      PURUJIT SALES PRIVATE LIMITED U52100WB2010PTC149712 Director - 2016-03-30
      PURUSHOTTAM DEALCOM PRIVATE LIMITED U52100WB2010PTC149715 Director 2012-05-01 Ongoing
      PURUSHOTTAM DEALCOM PRIVATE LIMITED U52100WB2010PTC149715 Director - 2016-03-30
      RAUDRAMUKHI TRACOM PRIVATE LIMITED U52100WB2010PTC149729 Director 2012-05-01 Ongoing
      RAVILOCHANAH SALES PRIVATE LIMITED U52100WB2010PTC149731 Director 2012-05-01 Ongoing
      ROHITAH SALES PRIVATE LIMITED U52100WB2010PTC149733 Director - 2017-07-04
      MANGALAMOORTI DEALERS PRIVATE LIMITED U52100WB2010PTC149857 Director 2012-05-02 Ongoing
      MANTRAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC149858 Director - 2018-05-31
      MRITUNJAYA TRACOM PRIVATE LIMITED U52100WB2010PTC149859 Director - 2017-07-04
      MUKTAKESHA VANIJYA PRIVATE LIMITED U52100WB2010PTC149860 Director - 2017-07-04
      NANDAKEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149863 Director 2012-05-01 Ongoing
      NANDAKEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149863 Director - 2016-03-30
      NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director 2012-05-01 Ongoing
      NARAYANI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149864 Director - 2016-03-30
      SAAKSHEE VANIJYA PRIVATE LIMITED U52100WB2010PTC149920 Director - 2018-05-31
      SADAGATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149927 Director 2012-05-01 Ongoing
      SAHASRAJIT TRACOM PRIVATE LIMITED U52100WB2010PTC149935 Director 2012-05-01 Ongoing
      SAHISHNUH TRACOM PRIVATE LIMITED U52100WB2010PTC149937 Director 2012-05-02 Ongoing
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2013-02-19
      SARVAVIDYA COMMOSALES PRIVATE LIMITED U52100WB2010PTC149953 Director - 2013-02-19
      SATKARTAA SALES PRIVATE LIMITED U52100WB2010PTC149955 Director 2012-05-02 Ongoing
      SATKRITIH VINIMAY PRIVATE LIMITED U52100WB2010PTC149957 Director 2012-05-02 Ongoing
      ANANTAJIT COMMOSALES PRIVATE LIMITED U52190WB2010PTC145382 Director - 2014-06-01
      CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2016-07-22
      CHATURBAAHUH COMMERCE PRIVATE LIMITED U52190WB2010PTC147161 Director - 2015-12-31
      GAURISUKAH SALES PRIVATE LIMITED U52190WB2010PTC147720 Director - 2016-07-22
      GHORARUPA VINCOM PRIVATE LIMITED U52190WB2010PTC147721 Director - 2016-07-22
      GABHEERAH VINCOM PRIVATE LIMITED U52190WB2010PTC147886 Director - 2016-07-22
      COLLATE COMMERCE PRIVATE LIMITED U52190WB2012PTC177380 Director - 2016-05-24
      NIRMALKUNJ COMMOSALES PRIVATE LIMITED U52300WB2012PTC177639 Director - 2016-03-21
      RITIKA SAREES PRIVATE LIMITED U52322WB2002PTC095278 Director 2012-05-09 Ongoing
      BLUEBERRY DEALTRADE PRIVATE LIMITED U52390WB2010PTC141611 Director 2012-05-02 Ongoing
      AASHUTOSH DEALERS PRIVATE LIMITED U52390WB2010PTC141762 Director 2012-05-09 Ongoing
      PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director 2012-05-09 Ongoing
      PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director - 2016-03-30
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director 2012-05-09 Ongoing
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director - 2016-03-30
      NITYADHARA DEALTRADE PRIVATE LIMITED U52399WB2012PTC177709 Director - 2016-05-24
      NEELGAGAN STOCKIST PRIVATE LIMITED U52590WB2012PTC177428 Director - 2016-03-21
      PEARLTREE TIE-UP PRIVATE LIMITED U52590WB2012PTC177564 Director - 2016-03-30
      HORNBEAM TRANSPORT PRIVATE LIMITED U60200WB2012PTC176535 Director - 2016-03-28
      GAURA CARRIER PRIVATE LIMITED U60200WB2012PTC176557 Director 2012-05-02 Ongoing
      GAZANIA CARRIER PRIVATE LIMITED U60230WB2012PTC176522 Director - 2016-03-21
      GAJAKARNA CARRIERS PRIVATE LIMITED U60230WB2012PTC176729 Director - 2014-08-26
      MOONVIEW LOGISTICS PRIVATE LIMITED U60231WB2012PTC174517 Director - 2016-05-21
      STARTREE TRANSPORT PRIVATE LIMITED U60231WB2012PTC174529 Director - 2016-05-25
      TOPFLOW TRANSPORT PRIVATE LIMITED U60231WB2012PTC174608 Director - 2016-03-21
      ALBATROSS CARRIER PRIVATE LIMITED U60231WB2012PTC176799 Director 2012-05-02 Ongoing
      MISTFLOWER CARRIER PRIVATE LIMITED U60231WB2012PTC177032 Director - 2016-03-21
      NITYADHARA PROJETCS PRIVATE LIMITED U70101WB2012PTC177640 Director - 2016-03-21
      NITYADHARA TOWER PRIVATE LIMITED U70102WB2012PTC177707 Director 2012-08-13 Ongoing
      PEWEE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128070 Director - 2019-03-27
      MANMOHAK INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162458 Director - 2016-03-30
      MANIFOLD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162460 Director - 2016-03-30
      GAJGAMINI SOFTWARE PRIVATE LIMITED U72200WB2012PTC173152 Director - 2016-08-12
      SHIVASHIV SOFTTECH PRIVATE LIMITED U72200WB2012PTC173187 Director - 2016-03-21
      RUDRAMALA SOFTWARE PRIVATE LIMITED U72200WB2012PTC174522 Director - 2016-05-25
      RUDRAMUKHI INFOTECH PRIVATE LIMITED U72200WB2012PTC174524 Director - 2016-03-21
      RUDRAPRIYA COMPUTECH PRIVATE LIMITED U72200WB2012PTC174525 Director - 2016-03-21
      SALVIA TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC176990 Director - 2016-05-27
      ZINNIA COMPUNET PRIVATE LIMITED U72200WB2012PTC177014 Director 2012-05-02 Ongoing
      ARTICHOKE TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177017 Director - 2016-07-22
      SORGHUM SOFTNET PRIVATE LIMITED U72300WB2012PTC176567 Director - 2016-05-28
      TRUMPETER SOFTNET PRIVATE LIMITED U72300WB2012PTC176659 Director - 2016-03-21
      SWITCHGRASS INFOCOM PRIVATE LIMITED U72300WB2012PTC176796 Director - 2016-03-21
      ASTILBE INFOSOFT PRIVATE LIMITED U72300WB2012PTC176803 Director - 2016-07-22
      VIVI TECH PRIVATE LIMITED U72900WB2011PTC158736 Director - 2016-05-24
      ASHYANA SOFTWARE PRIVATE LIMITED U72900WB2012PTC173150 Director - 2016-08-12
      LIOLINE WEBTECH PRIVATE LIMITED U72900WB2012PTC173161 Director 2012-05-02 Ongoing
      MANGALVANI WEBTECH PRIVATE LIMITED U72900WB2012PTC173173 Director - 2016-09-14
      HIBISCUS TECHNOSOFT PRIVATE LIMITED U72900WB2012PTC176524 Director - 2016-03-21
      SUNBIRD SOFTWAY PRIVATE LIMITED U72900WB2012PTC176583 Director - 2016-05-27
      ALYSSUM INFONET PRIVATE LIMITED U72900WB2012PTC176597 Director - 2016-07-22
      DUGONG INFOSOFT PRIVATE LIMITED U72900WB2012PTC176599 Director - 2016-07-22
      GRECIANROSE COMPUNET PRIVATE LIMITED U72900WB2012PTC176605 Director 2012-05-02 Ongoing
      ANTHURIUM SOFTWAY PRIVATE LIMITED U72900WB2012PTC176608 Director - 2016-06-14
      PETUNIA COMPUWEB PRIVATE LIMITED U72900WB2012PTC176993 Director - 2016-03-21
      FLOWTOP CONSULTANCY PRIVATE LIMITED U74140WB2012PTC175981 Director 2012-05-02 Ongoing
      INNER ADVISORY PRIVATE LIMITED U74140WB2012PTC175983 Director - 2016-05-21
      TOPFLOW MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175991 Director - 2016-03-21
      HOPE MULTIMARKETING PRIVATE LIMITED U74999WB2010PTC154257 Director - 2016-03-21
      KOTIRATAN MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175988 Director - 2016-03-21
      NEWEVER MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175989 Director - 2016-03-21
      SPEEDFAST MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175990 Director 2012-05-02 Ongoing
      JAGSAKTI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176049 Director - 2016-05-21
      CALATHEA AGENCIES PRIVATE LIMITED U74999WB2012PTC176438 Director - 2016-07-22
      AMUR FINANCE ADVISORS PRIVATE LIMITED U74999WB2012PTC176469 Director 2012-05-02 Ongoing
      BROADBILLS GOODS PRIVATE LIMITED U74999WB2012PTC176959 Director - 2016-03-21
      CANTALOPE TRADERS PRIVATE LIMITED U74999WB2012PTC177075 Director - 2016-05-27
      Other Directorships of CHITTARANJAN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2017-07-08
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2017-07-08
      OREGANO REALCON PRIVATE LIMITED U45400WB2012PTC176562 Director - 2017-08-09
      PACAYA REALCON PRIVATE LIMITED U45400WB2012PTC176564 Director - 2017-08-09
      BELLFLOWERS HEIGHTS PRIVATE LIMITED U45400WB2012PTC176637 Director - 2017-08-09
      ROSECAMPION REALTY PRIVATE LIMITED U45400WB2012PTC176979 Director - 2017-08-09
      TAILFLOWER INFRATECH PRIVATE LIMITED U45400WB2012PTC176992 Director - 2017-08-09
      POMOGRANATE ENBUILD PRIVATE LIMITED U45400WB2012PTC176999 Director - 2017-08-09
      YOGADHIPA ENBUILD PRIVATE LIMITED U45400WB2012PTC177011 Director - 2017-08-08
      KESHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143824 Director - 2017-12-05
      SEQUOIA DISTRIBUTORS PRIVATE LIMITED U51101WB2012PTC176653 Director - 2017-08-09
      GOODVIEW MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142467 Director 2017-09-21 Ongoing
      SHALIMAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142609 Director - 2017-08-09
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2017-08-08
      TOPFLOW TRADING PRIVATE LIMITED U51909WB2012PTC173210 Director - 2017-08-09
      SATCHANDI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174526 Director - 2017-08-09
      PURANDARA AGENCIES PRIVATE LIMITED U51909WB2012PTC176978 Director - 2017-08-09
      RUDBECKIA DEALERS PRIVATE LIMITED U51909WB2012PTC176986 Director - 2017-08-09
      VINCA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177174 Director - 2017-08-09
      SWITCHGRASS INFOCOM PRIVATE LIMITED U72300WB2012PTC176796 Director - 2017-08-09
      TOPFLOW MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175991 Director - 2017-08-09
      Other Directorships of DILIP PAL
      Company Name CIN Designation Appointment Date Cessation
      HOLLYHOCK TEXFAB PRIVATE LIMITED U17121WB2012PTC176532 Director - 2017-05-31
      HOSTA HOSIERY PRIVATE LIMITED U17121WB2012PTC176537 Director - 2017-05-31
      GOLDENROD TEXFAB PRIVATE LIMITED U17200WB2012PTC176571 Director - 2017-05-31
      SUBHRASHI COMPLEX PRIVATE LIMITED U45400WB2012PTC174530 Director - 2017-05-31
      YEW INFRATECH PRIVATE LIMITED U45400WB2012PTC176575 Director - 2017-05-31
      VERBENA ESTATES PRIVATE LIMITED U45400WB2012PTC176808 Director - 2017-05-31
      SMEW ENBUILD PRIVATE LIMITED U45400WB2012PTC177004 Director - 2017-05-31
      UNCARINA REALCON PRIVATE LIMITED U45400WB2012PTC177026 Director - 2017-05-31
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2017-05-31
      PANCHSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173179 Director - 2017-05-31
      TANAGERS VINIMAY PRIVATE LIMITED U51909WB2012PTC176996 Director - 2017-05-31
      TEJOMAYA RETAILERS PRIVATE LIMITED U51909WB2012PTC176998 Director - 2017-05-31
      TOADFLAX AGENCIES PRIVATE LIMITED U51909WB2012PTC177268 Director - 2017-05-31
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2016-02-22
      HORNBEAM TRANSPORT PRIVATE LIMITED U60200WB2012PTC176535 Director - 2017-05-31
      GAZANIA CARRIER PRIVATE LIMITED U60230WB2012PTC176522 Director - 2017-05-31
      HIBISCUS TECHNOSOFT PRIVATE LIMITED U72900WB2012PTC176524 Director - 2017-05-31
      KOTIRATAN MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175988 Director - 2017-05-31
      NEWEVER MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175989 Director - 2017-05-31
      BROADBILLS GOODS PRIVATE LIMITED U74999WB2012PTC176959 Director - 2017-05-31
      Other Directorships of NARU SAHA
      Company Name CIN Designation Appointment Date Cessation
      SHYAMA INFOSYS LIMITED L24235MH1996PLC057150 Additional Director - 2019-09-29
      SHYAMA INFOSYS LIMITED L24235MH1996PLC057150 Director - 2023-11-14
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2019-09-29
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director 2019-05-28 Ongoing
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Additional Director 2019-05-17 Ongoing
      MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director 2018-04-09 Ongoing
      PALSANA INFRASTRUCTURE PRIVATE LIMITED U51101WB2010PTC146417 Additional Director 2019-05-17 Ongoing
      GENTLE VINCOMM PRIVATE LIMITED U51101WB2010PTC146420 Director 2018-12-28 Ongoing
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Additional Director 2019-04-25 Ongoing
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director 2018-04-09 Ongoing
      ZODIAC VINCOM PRIVATE LIMITED U51109WB2008PTC127902 Additional Director 2019-05-17 Ongoing
      TWINKLE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127326 Director 2019-01-01 Ongoing
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Additional Director - 2022-12-01
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Additional Director - 2022-12-01
      BLUEVIEW TRADERS PRIVATE LIMITED U51909WB2010PTC143255 Director 2019-02-18 Ongoing
      PANCHSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173179 Director 2018-04-28 Ongoing
      DEVSHYAM TRADING PRIVATE LIMITED U52100WB2014PTC199350 Director 2017-12-26 Ongoing
      PERFECT DEALTRADE PRIVATE LIMITED U52390WB2010PTC142064 Director 2019-03-20 Ongoing
      TOPHILL BARTER PRIVATE LIMITED U52390WB2010PTC142109 Director 2019-03-18 Ongoing
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Additional Director - 2019-09-29
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director 2019-04-30 Ongoing
      Other Directorships of GOPAL HALDER
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Additional Director - 2018-09-29
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director - 2023-04-01
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Managing Director 2018-09-29 Ongoing
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2019-09-29
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director 2019-05-28 Ongoing
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Additional Director - 2018-09-29
      TWENTY FIRST CENTURY (INDIA) LIMITED. L51109WB1997PLC084818 Director 2018-09-29 Ongoing
      SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director 2018-05-14 Ongoing
      BRIJDHAM PROJECTS PRIVATE LIMITED U45400WB2009PTC137330 Director 2018-04-09 Ongoing
      MERLIN BARTER PRIVATE LIMITED U51100WB2009PTC136056 Director 2018-04-24 Ongoing
      NIGHTANGLE VYAPAR PRIVATE LIMITED U51109WB2007PTC117013 Director 2018-04-24 Ongoing
      OCTAGON VINIMAY PRIVATE LIMITED U51109WB2009PTC136053 Director 2018-04-09 Ongoing
      MAYURPANKH VANIJYA PRIVATE LIMITED U51109WB2009PTC136091 Director 2018-04-24 Ongoing
      MERIDIAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130907 Director 2018-04-24 Ongoing
      MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
      IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director 2018-04-09 Ongoing
      APEX COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160749 Director 2018-04-24 Ongoing
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Additional Director - 2019-09-29
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director 2019-04-30 Ongoing
      Other Directorships of VAN CHANDRA BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2020-09-14
      DAWSEN INDUSTRIES LTD U19202WB1981PLC033654 Director - 2019-06-01
      TIME ADMINISTRATIVE SERVICES PVT LTD U45202WB1989PTC046052 Additional Director - 2016-11-26
      HIGHVIEW COMMODITIES PVT. LTD. U51109WB1993PTC061148 Director - 2016-09-26
      SHASHWAT HOLDINGS PRIVATE LIMITED U65922WB1985PTC038650 Additional Director - 2018-09-29
      SHASHWAT HOLDINGS PRIVATE LIMITED U65922WB1985PTC038650 Director - 2019-06-01
      SHIKHAR HOLDINGS PVT LTD U65993WB1988PTC045505 Additional Director - 2018-09-29
      SHIKHAR HOLDINGS PVT LTD U65993WB1988PTC045505 Director - 2019-06-01
      BHALCOM HOLDINGS PVT. LTD. U67120WB1986PTC040696 Director - 2019-05-31
      LAKHOTIA PACKAGING PRIVATE LIMITED U74899DL1993PTC056631 Director - 2019-01-05
      DAWSEN INFOTECH PRIVATE LIMITED U91900WB2000PTC091900 Additional Director - 2018-09-29
      DAWSEN INFOTECH PRIVATE LIMITED U91900WB2000PTC091900 Director 2018-09-29 Ongoing
      MANJULA PLAZA PVT.LTD. U92199WB1989PTC046926 Additional Director - 2016-11-26
      Other Directorships of MAHENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2009-09-08
      VHCL INDUSTRIES LIMITED L26954MH1978PLC194917 Director - 2008-03-06
      NIHON NIRMAN LIMITED L45201RJ1984PLC003114 Director - 2019-04-15
      DAWSEN INDUSTRIES LTD U19202WB1981PLC033654 Director - 2009-09-15
      TIRAP PIPES & CHEMICALS PVT LTD U27201WB1978PTC031591 Director - 2014-09-17
      TIME ADMINISTRATIVE SERVICES PVT LTD U45202WB1989PTC046052 Director - 2009-09-15
      Other Directorships of SAMBHUNATH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      DAWSEN INDUSTRIES LTD U19202WB1981PLC033654 Director 2018-09-29 Ongoing
      SHASHWAT HOLDINGS PRIVATE LIMITED U65922WB1985PTC038650 Director 2018-09-29 Ongoing
      SHIKHAR HOLDINGS PVT LTD U65993WB1988PTC045505 Director 2018-09-29 Ongoing
      BHALCOM HOLDINGS PVT. LTD. U67120WB1986PTC040696 Director 2018-09-29 Ongoing
      Other Directorships of NARAYAN THAPA
      Company Name CIN Designation Appointment Date Cessation
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Additional Director - 2020-12-30
      ECOWAVE INFOTECH LIMITED L17219WB1979PLC032310 Director 2023-04-20 Ongoing
      HOLLYHOCK TEXFAB PRIVATE LIMITED U17121WB2012PTC176532 Director 2017-05-30 Ongoing
      HOSTA HOSIERY PRIVATE LIMITED U17121WB2012PTC176537 Director 2017-05-30 Ongoing
      GOLDENROD TEXFAB PRIVATE LIMITED U17200WB2012PTC176571 Director 2017-05-30 Ongoing
      SUBHRASHI COMPLEX PRIVATE LIMITED U45400WB2012PTC174530 Director - 2020-12-05
      YEW INFRATECH PRIVATE LIMITED U45400WB2012PTC176575 Director 2017-05-30 Ongoing
      VERBENA ESTATES PRIVATE LIMITED U45400WB2012PTC176808 Director 2017-05-30 Ongoing
      SMEW ENBUILD PRIVATE LIMITED U45400WB2012PTC177004 Director 2017-05-30 Ongoing
      UNCARINA REALCON PRIVATE LIMITED U45400WB2012PTC177026 Director 2017-05-30 Ongoing
      SULABH COMMOSALES PRIVATE LIMITED U51909WB2010PTC142613 Director - 2022-12-01
      PANCHSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173179 Director - 2018-04-28
      TANAGERS VINIMAY PRIVATE LIMITED U51909WB2012PTC176996 Director 2017-05-30 Ongoing
      TEJOMAYA RETAILERS PRIVATE LIMITED U51909WB2012PTC176998 Director 2017-05-30 Ongoing
      TOADFLAX AGENCIES PRIVATE LIMITED U51909WB2012PTC177268 Director 2017-05-30 Ongoing
      HORNBEAM TRANSPORT PRIVATE LIMITED U60200WB2012PTC176535 Director 2017-05-30 Ongoing
      GAZANIA CARRIER PRIVATE LIMITED U60230WB2012PTC176522 Director 2017-05-30 Ongoing
      HIBISCUS TECHNOSOFT PRIVATE LIMITED U72900WB2012PTC176524 Director 2017-05-30 Ongoing
      KOTIRATAN MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175988 Director 2017-05-30 Ongoing
      NEWEVER MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175989 Director 2017-05-30 Ongoing
      BROADBILLS GOODS PRIVATE LIMITED U74999WB2012PTC176959 Director 2017-05-30 Ongoing
      Other Directorships of RAM KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RADHASHREE FINANCE LIMITED L15491WB1975PLC030290 Director - 2012-06-18
      NIHON NIRMAN LIMITED L45201RJ1984PLC003114 Director - 2013-02-06
      HIGHVIEW COMMODITIES PVT. LTD. U51109WB1993PTC061148 Director - 2012-06-07
      AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Additional Director - 2017-09-28
      AVIKAR TRADECOM PRIVATE LIMITED U51109WB2007PTC114817 Director - 2019-06-14
      Other Directorships of LALTU PASWAN
      Company Name CIN Designation Appointment Date Cessation
      HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director 2017-04-25 Ongoing
      MOONVIEW HOME PRIVATE LIMITED U45200WB2012PTC173164 Director 2017-04-25 Ongoing
      RANBHUMI NIRMAN PRIVATE LIMITED U45200WB2012PTC173180 Director 2017-04-25 Ongoing
      CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Director 2017-04-25 Ongoing
      GLITTER DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC135962 Director 2017-04-25 Ongoing
      YARROW REALCON PRIVATE LIMITED U45400WB2012PTC176819 Director 2017-04-25 Ongoing
      SNAPDRAGON REALTY PRIVATE LIMITED U45400WB2012PTC177010 Director 2017-04-25 Ongoing
      NITYADHARA DEALER PRIVATE LIMITED U51101WB2012PTC176965 Director 2017-04-25 Ongoing
      YUGANTAR VINTARDE PRIVATE LIMITED U51109WB2009PTC135888 Director 2017-04-25 Ongoing
      INFINITY GOODS PRIVATE LIMITED U51900WB2008PTC127325 Director 2017-04-25 Ongoing
      RAUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173184 Director 2017-04-25 Ongoing
      NIRMALKUNJ COMMERCE PRIVATE LIMITED U51909WB2012PTC176963 Director 2017-04-25 Ongoing
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director 2017-04-25 Ongoing
      NIRMALKUNJ COMMOSALES PRIVATE LIMITED U52300WB2012PTC177639 Director 2017-04-25 Ongoing
      NEELGAGAN STOCKIST PRIVATE LIMITED U52590WB2012PTC177428 Director 2017-04-25 Ongoing
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director 2017-04-25 Ongoing
      NITYADHARA PROJETCS PRIVATE LIMITED U70101WB2012PTC177640 Director 2017-04-25 Ongoing
      RUDRAMUKHI INFOTECH PRIVATE LIMITED U72200WB2012PTC174524 Director 2017-04-25 Ongoing
      HOPE MULTIMARKETING PRIVATE LIMITED U74999WB2010PTC154257 Director 2017-04-25 Ongoing
      Other Directorships of SANDIP ROY
      Company Name CIN Designation Appointment Date Cessation
      DAWSEN INDUSTRIES LTD U19202WB1981PLC033654 Director - 2018-01-04
      HIGHVIEW COMMODITIES PVT. LTD. U51109WB1993PTC061148 Director - 2016-09-26
      VISTAR TECHNOLOGIES PRIVATE LIMITED U51909WB2000PTC092480 Director - 2016-09-19
      DSCL SERVICES PVT LTD U70101WB1988PTC043770 Director - 2016-11-26
      Other Directorships of SANDEEP GARG
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE SEED PRODUCTS PRIVATE LIMITED U01112WB2008PTC123729 Director - 2010-09-20
      STABLE VYAPAR PRIVATE LIMITED U18101DL2008PTC234043 Director - 2011-06-20
      SATI TRADE AGENCY PRIVATE LIMITED U18101WB2008PTC123574 Director - 2011-07-26
      NIGHTANGLE AGENCY PRIVATE LIMITED U18101WB2008PTC123578 Director - 2010-05-31
      SRIYANS ROCKS & GRANITE PRIVATE LIMITED U18101WB2008PTC123587 Director - 2010-10-04
      RADDISON TRADE PRIVATE LIMITED U18101WB2008PTC123727 Director - 2010-05-13
      HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2016-03-28
      HIGHLIGHT TRADE PRIVATE LIMITED U18101WB2008PTC123891 Director - 2008-09-01
      VITALITY STEEL PRIVATE LIMITED U27100WB2008PTC123829 Director - 2010-09-01
      NEW HIGH STEELS PRIVATE LIMITED U27100WB2008PTC123833 Director - 2012-02-01
      ELEMENT STEEL PRIVATE LIMITED U27100WB2008PTC123890 Director - 2016-03-28
      FLOWING STEELS PRIVATE LIMITED U27100WB2008PTC123894 Director - 2011-01-20
      BLOOMING JEWELLERY PRIVATE LIMITED U27205UP2008PTC161976 Director - 2013-05-01
      SAMRIDHI ORNAMENTS PRIVATE LIMITED U27205UP2009PTC150849 Director - 2014-08-06
      PATTERN JEWELLERY PRIVATE LIMITED U27205WB2008PTC123832 Director - 2011-09-01
      RADHEY JEWELLERS AND BULLION PRIVATE LIMITED U27310WB2008PTC123562 Director 2008-03-04 Ongoing
      SRI SUDHA ESTATES PRIVATE LIMITED U45209WB2008PTC123588 Director - 2010-05-31
      SELECT ENGINEERING & INFRA PRIVATE LIMITED U45209WB2008PTC123835 Director - 2010-06-01
      ACTION ENCLAVES PRIVATE LIMITED U45400WB2008PTC123517 Director - 2013-07-09
      CORRECT TOWER PRIVATE LIMITED U45400WB2008PTC123586 Director - 2013-07-25
      NIGHTANGLE TOWER PRIVATE LIMITED U45400WB2008PTC123590 Director - 2016-03-28
      VALLEY TOWERS PRIVATE LIMITED U45400WB2008PTC123728 Director - 2010-11-12
      OSL DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123735 Director - 2014-02-20
      MARIEGOLD INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123892 Director - 2010-10-04
      WISE ENCLAVES PRIVATE LIMITED U45400WB2008PTC123897 Director - 2011-10-21
      GLITTER DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC135962 Director - 2016-03-28
      SCOOP VINIMAY PRIVATE LIMITED U51100WB2010PTC146413 Director - 2016-06-10
      EFFECTIVE DEALCOMM PRIVATE LIMITED U51101WB2010PTC146304 Director - 2013-12-03
      ANNEX MERCANTILE PRIVATE LIMITED U51101WB2010PTC146393 Director 2010-04-30 Ongoing
      TACT MERCANTILE PRIVATE LIMITED U51101WB2010PTC146400 Director - 2013-12-23
      MORTAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146407 Director 2010-05-01 Ongoing
      UNITY VINIMAY PRIVATE LIMITED U51101WB2010PTC146408 Director - 2016-06-10
      NAINA TRADELINK PRIVATE LIMITED U51101WB2010PTC146414 Director - 2010-09-20
      GENTLE VINCOMM PRIVATE LIMITED U51101WB2010PTC146420 Director - 2019-02-12
      HONOUR MERCANTILE PRIVATE LIMITED U51101WB2010PTC146423 Director 2010-05-01 Ongoing
      DHANMAN JEWELLS PRIVATE LIMITED U51109UP2009PTC155033 Director - 2016-03-28
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Director - 2019-04-25
      DESIRE VINCOM PRIVATE LIMITED U51109WB2009PTC135894 Director - 2019-04-25
      OCTAGON VINIMAY PRIVATE LIMITED U51109WB2009PTC136053 Director - 2019-03-27
      SHREE RAM JEWELS PRIVATE LIMITED U51900UP2008PTC104983 Director - 2013-12-03
      SISODIYA JEWELLERS PRIVATE LIMITED U51900UP2008PTC109820 Director - 2015-12-31
      TOPAZ TRADELINK PRIVATE LIMITED U51909WB2009PTC136019 Director - 2013-10-26
      RAMDEV AGENCIES PRIVATE LIMITED U51909WB2009PTC136026 Director - 2016-03-28
      RADHARANI VINCOM PRIVATE LIMITED U51909WB2009PTC136032 Director - 2018-05-16
      ORBIT ADVISORS PRIVATE LIMITED U51909WB2009PTC136052 Director - 2019-03-25
      MARINA TRADECOMM PRIVATE LIMITED U51909WB2009PTC136099 Director - 2010-12-15
      LINTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC136100 Director 2009-06-22 Ongoing
      MOUNTVIEW COMMODEAL PRIVATE LIMITED U51909WB2009PTC136101 Director - 2019-03-31
      IMPRESSION DEALERS PRIVATE LIMITED U51909WB2009PTC136289 Director - 2019-03-25
      GODAVARI VINTRADE PRIVATE LIMITED U51909WB2009PTC136292 Director - 2019-04-08
      PUSHKAR BARTER PRIVATE LIMITED U51909WB2009PTC137311 Director - 2017-02-10
      DEVSHYAM STEEL PRIVATE LIMITED U52100WB2014PTC199349 Director - 2017-12-26
      DEVSHYAM TRADING PRIVATE LIMITED U52100WB2014PTC199350 Director - 2017-12-26
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director 2023-04-22 Ongoing
      DEVSHYAM STOCK BROKING PRIVATE LIMITED U74999WB2011PTC164093 Director - 2019-03-27
      MPB HOSPITAL & DIAGNOSTIC CENTRE LIMITED U85110WB2010PLC144300 Director - 2019-03-25
      Other Directorships of PARTHA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      EVEREST VINTRADE PRIVATE LIMITED U51909WB2009PTC135323 Additional Director - 2016-06-02
      EVEREST VINTRADE PRIVATE LIMITED U51909WB2009PTC135323 Director - 2016-09-19
      RITHUL MARKETING PRIVATE LIMITED U52100WB2013PTC190464 Additional Director 2016-01-05 Ongoing
      CHATTERJEES FILMS PRIVATE LIMITED U74900WB2015PTC204815 Director 2015-01-06 Ongoing
      CHATTERJEE'S EDUCATION FORUM PRIVATE LIMITED U80901WB2013PTC198611 Director 2013-11-26 Ongoing
      Other Directorships of DIPTI JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUHAL CELLULOSE LLP AAB-9628 Designated Partner - 2020-05-30
      TRISHAKTI INDUSTRIES LIMITED L31909WB1985PLC039462 Company Secretary - 2015-11-26
      DHAVAL EXPORTS LIMITED L51900WB2005PLC101305 Company Secretary - 2021-04-30
      GCM CAPITAL ADVISORS LIMITED L74110MH2013PLC243163 Company Secretary - 2021-03-12
      SUHAL HEALTH & WELLNESS PRIVATE LIMITED U15100WB2009PTC134686 Director - 2014-01-15
      GANGES EYE CARE INDIA PRIVATE LIMITED U52609WB2018PTC227706 Company Secretary - 2022-09-30
      Other Directorships of PRASENJIT SARDAR
      Company Name CIN Designation Appointment Date Cessation
      LORAS FABKNIT PRIVATE LIMITED U17291WB2012PTC176768 Director 2016-02-17 Ongoing
      HOPE VYAPAR PRIVATE LIMITED U18101WB2008PTC123730 Director - 2017-04-25
      MOONVIEW HOME PRIVATE LIMITED U45200WB2012PTC173164 Director - 2017-04-25
      RANBHUMI NIRMAN PRIVATE LIMITED U45200WB2012PTC173180 Director - 2017-04-25
      CONCORD INFRACON PRIVATE LIMITED U45209WB2009PTC135896 Director - 2017-04-25
      GLITTER DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC135962 Director - 2017-04-26
      YARROW REALCON PRIVATE LIMITED U45400WB2012PTC176819 Director - 2017-04-25
      SNAPDRAGON REALTY PRIVATE LIMITED U45400WB2012PTC177010 Director - 2017-04-25
      NITYADHARA DEALER PRIVATE LIMITED U51101WB2012PTC176965 Director - 2017-04-25
      INFINITY GOODS PRIVATE LIMITED U51900WB2008PTC127325 Director - 2017-04-25
      RAUDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173184 Director - 2017-04-25
      NIRMALKUNJ COMMERCE PRIVATE LIMITED U51909WB2012PTC176963 Director - 2017-04-25
      SARANYA DEALTRADE PRIVATE LIMITED U52100WB2010PTC149951 Director - 2017-04-25
      NIRMALKUNJ COMMOSALES PRIVATE LIMITED U52300WB2012PTC177639 Director - 2017-04-25
      NEELGAGAN STOCKIST PRIVATE LIMITED U52590WB2012PTC177428 Director - 2017-04-25
      NITYADHARA PROJETCS PRIVATE LIMITED U70101WB2012PTC177640 Director - 2017-04-25
      RUDRAMUKHI INFOTECH PRIVATE LIMITED U72200WB2012PTC174524 Director - 2017-04-25
      SAMBHAV COMPUTECH PRIVATE LIMITED U72900WB2008PTC131547 Director - 2018-07-23
      HOPE MULTIMARKETING PRIVATE LIMITED U74999WB2010PTC154257 Director - 2017-04-25
      Other Directorships of SANJIT MAJI
      Company Name CIN Designation Appointment Date Cessation
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Additional Director - 2015-09-25
      G. R. INDUSTRIES AND FINANCE LTD L25209WB1987PLC111041 Director - 2019-05-28
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director - 2017-07-07
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director - 2017-07-07
      ONTARIO HEIGHTS PRIVATE LIMITED U45201WB2012PTC176647 Director - 2017-07-08
      CREDENCE PROJECTS PRIVATE LIMITED U45209WB2009PTC135897 Director - 2017-07-08
      EQUAL INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC147018 Director - 2017-07-08
      SUBHVANI NIRMAN PRIVATE LIMITED U45400WB2012PTC174531 Director - 2017-07-08
      BHAKTAVATSALA CONCLAVE PRIVATE LIMITED U45400WB2012PTC174565 Director - 2017-07-08
      SONCHUS DEVOLOPERS PRIVATE LIMITED U45400WB2012PTC177015 Director - 2017-07-08
      UNNADHARA ENCLAVE LIMITED U45400WB2014PLC200877 Director - 2017-05-24
      MANGALRASHI DEALERS PRIVATE LIMITED U51909WB2012PTC174515 Director - 2017-07-07
      MANGALVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC174516 Director - 2017-07-08
      VANGAS RETAILERS PRIVATE LIMITED U51909WB2012PTC177028 Director - 2017-07-08
      VISHAWDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC177236 Director - 2017-07-08
      MOONVIEW LOGISTICS PRIVATE LIMITED U60231WB2012PTC174517 Director - 2017-07-07
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director - 2017-07-07
      FIDUS FINANCE PVT LTD U65999WB1993PTC060703 Director - 2017-04-26
      RUDRAPRIYA COMPUTECH PRIVATE LIMITED U72200WB2012PTC174525 Director - 2017-07-08
      PETUNIA COMPUWEB PRIVATE LIMITED U72900WB2012PTC176993 Director - 2017-07-08
      Other Directorships of BISWAJIT BISWAS
      Company Name CIN Designation Appointment Date Cessation
      ARCHITAH CEMENT LIMITED U26960WB2014PLC200871 Director 2017-07-06 Ongoing
      AROKYA ISPAT LIMITED U27310WB2014PLC200873 Director 2017-07-06 Ongoing
      VISHWAROOP IRON & STEEL LIMITED U27310WB2014PLC200878 Director 2017-07-06 Ongoing
      ZEROSTAR METAL LIMITED U27310WB2014PLC200879 Director 2017-07-06 Ongoing
      DURMUKHA COMPLEX LIMITED U45400WB2014PLC201000 Director - 2019-05-17
      DHAUMYA PROJECTS LIMITED U45400WB2014PLC201014 Director 2017-07-06 Ongoing
      GAJASURA DEVELOPERS LIMITED U45400WB2014PLC201015 Director - 2020-11-24
      NEWERA VINCOM PRIVATE LIMITED U51909WB2010PTC143263 Director 2018-09-07 Ongoing
      JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director 2017-07-25 Ongoing
      KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director 2017-07-25 Ongoing
      NIRVAANAM SALES PRIVATE LIMITED U52100WB2010PTC149631 Director 2017-07-03 Ongoing
      ROHITAH SALES PRIVATE LIMITED U52100WB2010PTC149733 Director 2017-07-03 Ongoing
      MRITUNJAYA TRACOM PRIVATE LIMITED U52100WB2010PTC149859 Director 2017-07-03 Ongoing
      MUKTAKESHA VANIJYA PRIVATE LIMITED U52100WB2010PTC149860 Director 2017-07-03 Ongoing
      GANGAVATI TRANSPORT LIMITED U60231WB2014PLC200876 Director 2017-07-06 Ongoing
      CHITRAKSHA CEMENT LIMITED U74900WB2014PLC200993 Director 2017-07-06 Ongoing
      MARKANDEYA DEALERS LIMITED U74900WB2014PLC201013 Director 2017-07-06 Ongoing
      Other Directorships of PRITAM BARMAN
      Company Name CIN Designation Appointment Date Cessation
      SILAJIT PROJECTS AND DEVELOPMENT PRIVATE LIMITED U45400WB2009PTC136096 Director 2017-10-16 Ongoing
      PAWANSHIV COMPLEX PRIVATE LIMITED U45400WB2012PTC174519 Director 2017-07-25 Ongoing
      NARANJILLA INFRATECH PRIVATE LIMITED U45400WB2012PTC176541 Director 2017-07-25 Ongoing
      EVERGROW SUPPLIERS PRIVATE LIMITED U51101WB2010PTC141719 Director 2017-07-25 Ongoing
      HANDY VYAPAAR PRIVATE LIMITED U51109WB2005PTC105489 Director - 2018-02-23
      KING & QUEEN TRADECOMM PRIVATE LIMITED U51109WB2008PTC128078 Director 2019-02-12 Ongoing
      ANJALI DEALCOM PRIVATE LIMITED U51909WB2010PTC142588 Director - 2022-12-01
      APEKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC142590 Director - 2022-12-01
      ZODIAC TRADECOMM PRIVATE LIMITED U51909WB2010PTC143258 Director 2018-09-06 Ongoing
      MOTIF INSPIRE TRADERS PRIVATE LIMITED U51909WB2010PTC147174 Director 2019-02-12 Ongoing
      JATASHIV SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174513 Director 2017-07-25 Ongoing
      KAMALDHAN AGENCIES PRIVATE LIMITED U51909WB2012PTC174514 Director 2017-07-25 Ongoing
      DAMAYITAA VINCOM PRIVATE LIMITED U52100WB2010PTC147550 Director 2018-12-28 Ongoing
      DURLABHAH SALES PRIVATE LIMITED U52100WB2010PTC147650 Director 2018-12-28 Ongoing
      COLLATE COMMERCE PRIVATE LIMITED U52190WB2012PTC177380 Director 2017-07-25 Ongoing
      NITYADHARA DEALTRADE PRIVATE LIMITED U52399WB2012PTC177709 Director 2017-07-25 Ongoing
      STARTREE TRANSPORT PRIVATE LIMITED U60231WB2012PTC174529 Director 2017-07-25 Ongoing
      RUDRAMALA SOFTWARE PRIVATE LIMITED U72200WB2012PTC174522 Director 2017-07-25 Ongoing
      VIVI TECH PRIVATE LIMITED U72900WB2011PTC158736 Director 2017-07-25 Ongoing
      MPB HOSPITAL & DIAGNOSTIC CENTRE LIMITED U85110WB2010PLC144300 Director 2017-07-25 Ongoing

      CIN Company Name Company Address
      U85110WB2010PLC144300 MPB HOSPITAL & DIAGNOSTIC CENTRE LIMITED 4, B.B.D BAG, 5th Floor, Room No. 77 , KOLKATA, West Bengal, India - 700001
      U26960WB2014PLC200871 ARCHITAH CEMENT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U27310WB2014PLC200873 AROKYA ISPAT LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U01403WB2014PLC200998 DHAUMYA AGRO LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U45400WB2014PLC200874 GAGNEH PROPERTIES LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U45400WB2014PLC200999 DURMATA COMPLEX LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U45400WB2014PLC201000 DURMUKHA COMPLEX LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U51101WB2008PLC127716 DIGNITY SUPPLIERS LIMITED STEPHEN HOUSE, 4, B. B. D. BAG EAST 5TH FLOOR, ROOM NO.- 77 , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC127313 ASHIYANA MERCANTILE PRIVATE LIMITED 4 B B D BAG EAST STEPHEN HOUSE 5TH FLOOR ROOM NO 77 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC146331 FAME DEALTRADE PRIVATE LIMITED 4, B.B.D Bag (E) Stephen House, 5th Floor, Room No.77 , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC146415 ABILITY VANIJYA PRIVATE LIMITED 4, B.B.D Bag (E) Stephen House, 5th Floor,Room No.77 , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC150038 PANCHMUKHI VINTRADE PRIVATE LIMITED 4, B B D BAG EAST STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PLC128021 ASTHA TRADELINK LIMITED STEPHEN HOUSE, 4, B. B. D. BAG EAST 5TH FLOOR, ROOM NO.- 77 , KOLKATA, West Bengal, India - 700001
      U72300WB2014PLC200872 CHAKRADEV COMPUTER LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U72300WB2014PLC200875 KAVEESH SOFTWARE LIMITED STEPHEN HOUSE 5TH FLOOR, ROOM NO- 77, 4 B B D BAG EAST , KOLKATA, West Bengal, India - 700001
      U72200WB2012PTC176990 SALVIA TECHNOSOFT PRIVATE LIMITED STEPHEN HOUSE 4 B B D BAG (EAST) 5TH FLOOR ROOM NO 77 , KOLKATA, West Bengal, India - 700001
      U70102WB2008PTC127717 XYLO INFRASTRUCTURE PRIVATE LIMITED STEPHEN HOUSE, 4, B. B. D. BAG EAST 5TH FLOOR, ROOM NO.- 77 , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174743 MOONLINK HIGHRISE PRIVATE LIMITED ROOM NO. 84B, 5TH FLOOR, STEPHEN HOUSE 56E,HEMANTA BASU SARANI,(FORMERLY 4, B. B. D. BAG) , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC084212 RAHUL PANELS PRIVATE LIMITED ROOM NO 79 5TH FLOOR 4 B.B.D BAG EAST , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150580 DHANRAKSHA DEALCOMM PRIVATE LIMITED ROOM NO 79, 5TH FLOOR 4 B B D BAG, EAST , KOLKATA, West Bengal, India - 700001
      L17219WB1979PLC032310 ECOWAVE INFOTECH LIMITED 4 B B D BAG (E)5TH FLOOR ROOM No 77, STEPHEN HOUSE , KOLKATA, West Bengal, India - 700001
      U27100WB2020PTC242113 OTTIMO METALS PRIVATE LIMITED 4, B.B.D.BAG (EAST) STEPHEN HOUSE, ROOM NO.90, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC160765 KRYSTINE VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC160807 UDANT VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC160893 ALAUKIK COMMERCIAL PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 81, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC161216 ISHAT COMMODEAL PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC161218 MALANK DEALTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U52190WB2011PTC161220 YATIN VINTRADE PRIVATE LIMITED 4, B.B.D. Bag (East), Room No. 79, Stephen House, 5th Floor, , Kolkata, West Bengal, India - 700001
      U51909WB2005PTC101239 PENGUIN VYAPAAR PRIVATE LIMITED STEPHEN HOUSE, 5TH FLOOR, ROOM NO.90 4, B. B. D. BAG (EAST) , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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

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      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 Shares 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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