• Company Information
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      • Documents
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      • Complaints
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      SANGRAHALAYA TIMBER AND CRAFTS LTD

      CIN: L20101NL1985PLC002284 As on: 2026-07-13
      Purchase Report

      SANGRAHALAYA TIMBER AND CRAFTS LTD (CIN: L20101NL1985PLC002284) is a Public company incorporated on 04 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 200100000.00 and its paid up capital is Rs. 200100000.00.

      SANGRAHALAYA TIMBER AND CRAFTS LTD's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGRAHALAYA TIMBER AND CRAFTS LTD's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.

      Directors of SANGRAHALAYA TIMBER AND CRAFTS LTD are TRIPTY MODI, CHAND RATAN MODI, BINOD KUMAR BIHANI, and TARAK NATH DEY.

      SANGRAHALAYA TIMBER AND CRAFTS LTD's Corporate Identification Number (CIN) is L20101NL1985PLC002284 and its registration number is 2284. Users may contact SANGRAHALAYA TIMBER AND CRAFTS LTD on its Email address - [email protected]. Registered address of SANGRAHALAYA TIMBER AND CRAFTS LTD is GROUND FLOOR, B-2 REAL ME SHOWROOM NEXT TO LIBERTY OPTICAL, NYMOLOTHA ROAD , Dimapur, Nagaland, India - 797112.

      Current status of SANGRAHALAYA TIMBER AND CRAFTS 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 SANGRAHALAYA TIMBER AND CRAFTS 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.

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      Purchase full report of SANGRAHALAYA TIMBER AND CRAFTS

      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 SANGRAHALAYA TIMBER AND CRAFTS 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 SANGRAHALAYA TIMBER AND CRAFTS
      DIN Director Name Designation Appointment Date
      07203672 TRIPTY MODI Director 2016-09-27
      00343685 CHAND RATAN MODI Director 1997-06-19
      02471328 BINOD KUMAR BIHANI Director 2019-09-23
      00343396 TARAK NATH DEY Managing Director 2010-03-30
      Past Directors & Key Managerial Personnel of SANGRAHALAYA TIMBER AND CRAFTS
      DIN Director Name Designation Appointment Date Cessation
      00343502 RAM RATAN MODI Director - 2014-02-01
      00548116 RAKESH AGARWALA Additional Director - 2010-09-29
      00548116 RAKESH AGARWALA Director - 2015-01-21
      00654316 KEDAR NATH GUPTA Director - 2009-10-12
      07203672 TRIPTY MODI Additional Director - 2016-09-27
      07590027 CHANCHAL RUNGTA Additional Director - 2016-08-27
      07687360 AVI LUNIA Additional Director - 2018-09-27
      07687360 AVI LUNIA Director - 2024-03-28
      02471328 BINOD KUMAR BIHANI Additional Director - 2019-09-23
      03242725 NAZIR AHMED Additional Director - 2010-09-29
      03242725 NAZIR AHMED Director - 2014-12-06
      07204106 SOURAV SAHA Additional Director - 2015-09-29
      07204106 SOURAV SAHA Director - 2018-02-05
      00030815 CHAMPA LAL PAREEK Additional Director - 2010-09-29
      00030815 CHAMPA LAL PAREEK Director - 2019-04-01
      00343396 TARAK NATH DEY Director - 2010-03-30
      Other Directorships of RAM RATAN MODI
      Company Name CIN Designation Appointment Date Cessation
      GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
      CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
      KANAKMAY RESIDENCY LLP AAL-3374 Partner 2017-12-07 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Managing Director - 2009-04-15
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2014-02-01
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2014-01-30
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2014-01-30
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2014-02-01
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Managing Director - 2015-01-21
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director - 2018-06-06
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director - 2018-06-06
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Additional Director 2023-11-30 Ongoing
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2023-11-15
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2009-01-08
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director 2023-12-01 Ongoing
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2023-11-16
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2008-07-03
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director 2011-08-27 Ongoing
      PRAGATI AEROTROPOLIS PRIVATE LIMITED U45203WB2005PTC105398 Director 2006-07-22 Ongoing
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2007-09-29
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2014-02-03
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2007-09-29
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2014-02-03
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2009-01-06
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2014-02-03
      ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2011-09-09
      EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2011-11-02
      PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2011-09-10
      VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2011-09-09
      RIDHI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143685 Director - 2011-11-02
      BLUEBERRY VINIMAY PRIVATE LIMITED U51101WB2010PTC143845 Director - 2011-09-09
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2011-11-02
      CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2011-09-10
      DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2011-09-09
      DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2011-09-09
      HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2011-09-09
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2011-11-02
      HOPEWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC143942 Director - 2011-11-02
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2011-11-02
      ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2011-11-02
      RIDHI DEALERS PRIVATE LIMITED U51101WB2010PTC143966 Director - 2011-11-02
      HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2011-11-02
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2009-10-08
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2009-05-02
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director 2023-11-30 Ongoing
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2009-07-08
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2015-01-30
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Additional Director - 2011-11-01
      HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2011-09-09
      RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2014-01-30
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director - 2014-01-30
      INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Additional Director - 2023-09-28
      INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Director 2023-07-02 Ongoing
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2007-06-28
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2007-06-28
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2007-06-28
      HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2007-07-19
      KANAKRATAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC067148 Director - 2015-04-28
      MAGNUM DEALCOMM PVT LTD U51909WB1995PTC075496 Director - 2011-06-22
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2010-09-07
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
      GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2011-10-29
      REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2011-10-29
      SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2011-10-29
      SEASIDE DEALCOM PRIVATE LIMITED U51909WB2009PTC139397 Director - 2015-02-11
      WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2011-10-29
      SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director - 2011-10-28
      MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2011-10-27
      GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2011-10-27
      HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2011-10-27
      BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2011-10-27
      EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2011-10-27
      ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2011-10-31
      ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2011-10-31
      LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2011-10-31
      ZENSTAR VINIMAY PRIVATE LIMITED U51909WB2009PTC139480 Director - 2011-10-31
      ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2012-04-03
      QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2011-10-31
      ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2011-10-31
      PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2011-10-31
      TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2012-04-03
      PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2012-04-03
      LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2011-10-29
      TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2011-10-29
      PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2011-10-29
      PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director - 2011-10-29
      JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2011-10-29
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Additional Director - 2010-09-28
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2011-11-01
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Additional Director - 2011-11-01
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Additional Director - 2010-09-21
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2011-11-01
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Additional Director - 2010-09-21
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2011-11-01
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Additional Director - 2010-09-21
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2011-11-01
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Additional Director - 2010-09-28
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2011-11-01
      CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2011-10-31
      DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2011-09-09
      HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2011-09-09
      ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2011-11-02
      DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2011-09-09
      HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2011-09-10
      HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2011-11-02
      INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2011-11-02
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2011-11-02
      SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2011-11-02
      MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2011-09-09
      RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2011-09-09
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director - 2014-02-01
      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2014-01-30
      INDOVISION STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1998PTC086352 Director - 2009-12-12
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director 1998-06-06 Ongoing
      SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Additional Director - 2021-07-01
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Additional Director - 2021-07-01
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director - 2015-01-17
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director - 2015-01-17
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director - 2014-01-30
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2015-01-13
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director - 2015-01-16
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-12-06
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2007-06-28
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2007-06-28
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2014-02-03
      Other Directorships of RAKESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Additional Director - 2010-09-29
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2015-01-21
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2011-09-30
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2015-01-21
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Additional Director - 2010-09-28
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director - 2015-01-21
      KPS ISPAT INDUSTRIES PVT LTD U27109WB2005PTC106404 Director 2005-11-29 Ongoing
      RAV ADVANCE IT PRIVATE LIMITED U72900PN2019PTC182998 Director - 2022-02-21
      PAHARIMATA MEDICAL PVT. LTD. U74999WB1987PTC043208 Director - 2017-12-27
      Other Directorships of KEDAR NATH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2009-08-31
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2009-08-21
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2009-10-14
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2009-08-17
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200WB1981PLC272244 Director - 2009-09-14
      LEADSTONE ENERGY LTD. U31402WB1994PLC062953 Director - 2017-03-29
      LEGEND MERCHANTS PRIVATE LIMITED U51909WB2011PTC163286 Director - 2012-09-01
      AGS RETAILS (INDIA) LIMITED U52312WB2020PLC236381 Additional Director - 2023-09-29
      AGS RETAILS (INDIA) LIMITED U52312WB2020PLC236381 Director 2023-07-28 Ongoing
      KNG FINANCE & CONSULTANTS PVT. LTD. U65999WB1986PTC040735 Director 1986-05-30 Ongoing
      PRIYA PROMOTERS PVT. LTD. U70101WB1989PTC047493 Director - 2007-11-14
      MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Additional Director - 2018-09-29
      MANIKALA FLAT OWNERS ASSOCIATION U93000WB2013NPL194138 Director 2018-09-29 Ongoing
      Other Directorships of TRIPTY MODI
      Company Name CIN Designation Appointment Date Cessation
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2016-09-29
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director 2016-09-29 Ongoing
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Additional Director - 2015-09-30
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director 2015-09-30 Ongoing
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Additional Director - 2016-09-24
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director 2016-09-24 Ongoing
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2016-09-24
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director 2016-09-24 Ongoing
      Other Directorships of CHANCHAL RUNGTA
      Company Name CIN Designation Appointment Date Cessation
      PRELUDE DEVELOPERS LLP AAJ-5529 Partner 2017-05-30 Ongoing
      OLEANDER REALTY LLP ABA-3549 Designated Partner 2022-01-24 Ongoing
      PERRY REALTY LLP ABA-3550 Designated Partner 2022-01-24 Ongoing
      LONO REALTY LLP ABA-3551 Designated Partner 2022-01-24 Ongoing
      LOUSEWORT REALTY LLP ABA-3552 Designated Partner 2022-01-24 Ongoing
      POSY REALTY LLP ABA-3553 Designated Partner 2022-01-24 Ongoing
      CALLA REALTY LLP ABA-3554 Designated Partner 2022-01-24 Ongoing
      FREESIA REALTY LLP ABA-3555 Designated Partner 2022-01-24 Ongoing
      JACINTA REALTY LLP ABA-3556 Designated Partner 2022-01-24 Ongoing
      ZINNIA REALTY LLP ABA-3753 Designated Partner 2022-01-25 Ongoing
      CELOCIA REALTY LLP ABA-3754 Designated Partner 2022-01-25 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2016-09-29
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director 2016-09-29 Ongoing
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Additional Director - 2016-09-27
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director 2016-09-27 Ongoing
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Additional Director - 2016-09-30
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director 2016-09-30 Ongoing
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Additional Director - 2016-09-24
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director 2016-09-24 Ongoing
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2016-09-24
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director 2016-09-24 Ongoing
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Additional Director - 2016-09-27
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director 2016-09-27 Ongoing
      Other Directorships of AVI LUNIA
      Company Name CIN Designation Appointment Date Cessation
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2024-03-28
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Additional Director - 2018-08-22
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2024-03-28
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Additional Director - 2018-09-20
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2024-03-28
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Additional Director - 2018-08-28
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2024-03-28
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 CFO - 2024-03-28
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Additional Director - 2017-08-28
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director - 2024-03-28
      LODHA & COMPANY PVT. LTD. U51109WB1986PTC040770 Additional Director - 2022-09-27
      LODHA & COMPANY PVT. LTD. U51109WB1986PTC040770 Director - 2024-03-28
      JANET INVESTMENTS PVT LTD U65993WB1985PTC038483 Additional Director - 2022-09-27
      JANET INVESTMENTS PVT LTD U65993WB1985PTC038483 Director - 2024-03-28
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2017-07-12
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director - 2021-12-30
      Other Directorships of CHAND RATAN MODI
      Company Name CIN Designation Appointment Date Cessation
      GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Designated Partner 2011-12-21 Ongoing
      CITYSTAR GANGULY PROJECTS LLP AAA-7443 Designated Partner 2011-12-27 Ongoing
      GENIL INFRA LLP AAC-6553 Designated Partner - 2021-08-18
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director 1999-08-22 Ongoing
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director 1992-02-24 Ongoing
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Managing Director 1999-08-22 Ongoing
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Managing Director 1997-06-19 Ongoing
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director 2006-11-30 Ongoing
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Additional Director - 2012-08-10
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director - 2015-01-16
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Additional Director - 2012-08-10
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director - 2015-01-16
      UNIOM MANUFACTURING & TRADING COMPANY PVT LTD U29256WB1994PTC063216 Director 1999-08-22 Ongoing
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2015-01-06
      CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director 2004-08-23 Ongoing
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2008-06-27
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director - 2015-01-30
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2015-01-08
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2015-01-08
      SEAVIEW DEALTRADE PRIVATE LIMITED U51101WB2009PTC139494 Director - 2015-03-30
      BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2012-12-07
      ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2011-09-09
      HERITAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143659 Director - 2015-02-02
      SIGNATURE MERCHANTS PRIVATE LIMITED U51101WB2010PTC143667 Director - 2015-02-04
      SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2011-09-10
      VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2011-09-09
      RIDHI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143685 Director - 2015-01-30
      UNICON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143808 Director - 2015-02-03
      BLUEBERRY VINIMAY PRIVATE LIMITED U51101WB2010PTC143845 Director - 2011-09-09
      HOPEWELL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143941 Director - 2015-02-02
      HOPEWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC143942 Director - 2015-01-30
      SUNBEAM TIE UP PRIVATE LIMITED U51101WB2010PTC143952 Director - 2015-01-31
      KRISH DEALCOMM PRIVATE LIMITED U51101WB2010PTC143953 Director - 2015-02-02
      SNOWFALL DEALERS PRIVATE LIMITED U51101WB2010PTC143954 Director - 2015-01-31
      SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Director - 2015-02-03
      PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Director - 2015-02-03
      RIDHI DEALERS PRIVATE LIMITED U51101WB2010PTC143966 Director - 2015-01-30
      LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2012-12-07
      CARNATION VANIJYA PRIVATE LIMITED U51101WB2010PTC144732 Director - 2015-01-31
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2009-10-08
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2009-05-02
      MIRACLE VINIMAY PRIVATE LIMITED U51109WB2005PTC102209 Director 2005-12-26 Ongoing
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2008-07-25
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2015-01-07
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2008-07-30
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2015-01-07
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2008-07-28
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2015-01-07
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Additional Director - 2012-12-04
      HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2011-09-09
      RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2015-01-14
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director 1987-02-20 Ongoing
      UTTAM MACHINERY & SUPPLY COMPANY PVT LTD U51504WB1994PTC063215 Director 1999-08-22 Ongoing
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2010-11-03
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2010-11-03
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2010-11-03
      GULMOHUR TRADING (P) LTD. U51909WB1984PTC037633 Director 1999-08-22 Ongoing
      MAGNUM DEALCOMM PVT LTD U51909WB1995PTC075496 Director - 2011-11-28
      SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Director - 2015-02-13
      REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2015-02-13
      SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2015-02-12
      SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director - 2015-02-12
      MARINA DEALTRADE PRIVATE LIMITED U51909WB2009PTC139395 Director - 2015-02-12
      SEASIDE DEALCOM PRIVATE LIMITED U51909WB2009PTC139397 Director - 2015-02-11
      ROVER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139399 Director - 2015-02-12
      SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director - 2015-02-11
      GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Director - 2015-02-12
      GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Director - 2015-02-12
      HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2015-02-11
      GLAZE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139417 Director - 2015-02-11
      FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Director - 2015-02-12
      ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2015-03-31
      ZENSTAR VINIMAY PRIVATE LIMITED U51909WB2009PTC139480 Director - 2015-03-31
      WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2015-03-30
      QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2015-03-31
      PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2015-03-30
      GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2015-03-30
      LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2015-03-30
      FAIRPLAN VANIJYA PRIVATE LIMITED U51909WB2009PTC139500 Director - 2015-03-30
      BOOSTER VINTRADE PRIVATE LIMITED U51909WB2009PTC139515 Director - 2015-03-25
      WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director - 2015-02-13
      FOURFOLD VINTRADE PRIVATE LIMITED U51909WB2009PTC139518 Director - 2015-03-30
      SUNMART VANIJYA PRIVATE LIMITED U51909WB2009PTC139519 Director - 2015-03-30
      VISTA COMMOSALES PRIVATE LIMITED U51909WB2009PTC139524 Director - 2015-03-27
      VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director - 2015-03-27
      PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2015-03-27
      INDRALOKE TRACOM PRIVATE LIMITED U51909WB2009PTC139529 Director - 2015-03-27
      IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Director - 2015-03-27
      FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Director - 2015-03-27
      SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Director - 2015-03-27
      PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director - 2015-03-25
      SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director - 2015-03-25
      SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director - 2015-03-25
      REGAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139549 Director - 2015-02-12
      EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Director - 2015-03-27
      BONANZO TRADECOM PRIVATE LIMITED U51909WB2009PTC139588 Director - 2015-03-30
      COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director - 2015-03-27
      CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2015-03-30
      INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2015-03-30
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Additional Director - 2010-09-28
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2012-12-03
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Additional Director - 2012-12-04
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Additional Director - 2010-09-21
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2012-12-03
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Additional Director - 2010-09-28
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2012-12-04
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Additional Director - 2010-09-28
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2012-12-04
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Additional Director - 2012-12-04
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Additional Director - 2010-09-28
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2012-12-04
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Additional Director - 2012-12-04
      GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Additional Director - 2010-09-28
      GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director - 2012-12-04
      AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Additional Director - 2010-09-28
      AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director - 2012-12-04
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Additional Director - 2010-09-21
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2012-12-04
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Additional Director - 2010-09-21
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2012-12-03
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Additional Director - 2010-09-28
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2012-12-03
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Additional Director - 2010-09-28
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2012-12-01
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Additional Director - 2010-09-28
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2012-12-04
      HAMSAFAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC143657 Director - 2015-02-02
      PANTHER TRACOM PRIVATE LIMITED U51909WB2010PTC143660 Director - 2015-02-04
      SEABIRD COMMODEAL PRIVATE LIMITED U51909WB2010PTC143666 Director - 2015-02-04
      DHANVANTARI MERCHANTS PRIVATE LIMITED U51909WB2010PTC143903 Director - 2015-02-02
      JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director - 2012-12-07
      REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director - 2015-02-03
      MAJESTIC COMMOSALES PRIVATE LIMITED U51909WB2010PTC144243 Director - 2015-02-03
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2015-01-06
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2015-01-05
      PLATO TRADING AND FINANCE CO.LTD.(TRANSFERRED FROM U.P.) U67120RJ1988PLC018699 Director - 2007-10-12
      AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2008-09-17
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director 1999-08-22 Ongoing
      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2015-06-08
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director - 2017-03-06
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Additional Director - 2015-09-25
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director 2015-09-25 Ongoing
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director - 2015-01-08
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Additional Director - 2015-09-25
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director 2015-09-25 Ongoing
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2010-11-03
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2010-11-03
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2023-03-15
      Other Directorships of BINOD KUMAR BIHANI
      Company Name CIN Designation Appointment Date Cessation
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2022-02-28
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director 2020-09-28 Ongoing
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director 2020-09-28 Ongoing
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2018-09-10
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director 2018-09-10 Ongoing
      Other Directorships of NAZIR AHMED
      Company Name CIN Designation Appointment Date Cessation
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2010-09-25
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2014-12-06
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Additional Director - 2010-09-29
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2014-12-05
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Additional Director - 2010-09-28
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2014-12-05
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2010-09-28
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2014-12-05
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Additional Director - 2010-09-28
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director - 2014-12-06
      Other Directorships of SOURAV SAHA
      Company Name CIN Designation Appointment Date Cessation
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Additional Director - 2015-09-29
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2018-02-06
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Additional Director - 2015-09-30
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2018-02-07
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Additional Director - 2015-09-29
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2018-02-05
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2015-09-29
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2018-02-08
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Additional Director - 2015-09-29
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 CFO(KMP) - 2018-02-08
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director - 2016-12-24
      Other Directorships of CHAMPA LAL PAREEK
      Company Name CIN Designation Appointment Date Cessation
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2009-05-12
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Managing Director 2009-05-12 Ongoing
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2020-09-28
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2020-09-28
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2019-04-01
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2020-09-29
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Additional Director - 2010-09-28
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director - 2015-06-06
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Managing Director 2015-06-06 Ongoing
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Additional Director 2023-12-23 Ongoing
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Additional Director 2023-12-23 Ongoing
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Additional Director - 2015-09-25
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director - 2023-12-12
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2010-11-03
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Additional Director - 2015-09-14
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director 2015-09-14 Ongoing
      BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2011-09-10
      RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2011-09-10
      REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2011-09-10
      RIDHI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143685 Director - 2015-01-30
      UNICON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143808 Director - 2015-02-03
      DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2011-09-09
      HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2011-09-09
      HOPEWELL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143941 Director - 2015-02-02
      HOPEWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC143942 Director - 2015-01-30
      SYNERGY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143948 Director - 2015-02-06
      RAGHAV TIE UP PRIVATE LIMITED U51101WB2010PTC143965 Director - 2015-02-06
      RIDHI DEALERS PRIVATE LIMITED U51101WB2010PTC143966 Director - 2015-01-30
      UTTAM MACHINERY & SUPPLY COMPANY PVT LTD U51504WB1994PTC063215 Director 1997-01-02 Ongoing
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director 1997-01-02 Ongoing
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director 1989-05-26 Ongoing
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director 2023-12-20 Ongoing
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2015-01-06
      RANISATI NIRYAT PVT LTD U51909WB1994PTC064966 Director - 2013-05-08
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
      BAVISCON TRADELINK PRIVATE LIMITED U51909WB2009PTC139386 Director - 2015-02-12
      ROVER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139399 Director - 2015-02-12
      SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director - 2015-02-11
      DAYANIDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC139461 Director - 2015-03-25
      DHANVARSHA TIE UP PRIVATE LIMITED U51909WB2009PTC139469 Director - 2015-03-25
      ZENSTAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139476 Director - 2015-03-31
      ZENSTAR VINIMAY PRIVATE LIMITED U51909WB2009PTC139480 Director - 2015-03-31
      FAIRLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC139502 Director - 2015-03-30
      NUTECH COMMODEAL PRIVATE LIMITED U51909WB2009PTC139503 Director - 2015-03-30
      BOOSTER VINTRADE PRIVATE LIMITED U51909WB2009PTC139515 Director - 2015-03-25
      FOURFOLD VINTRADE PRIVATE LIMITED U51909WB2009PTC139518 Director - 2015-03-30
      SUNMART VANIJYA PRIVATE LIMITED U51909WB2009PTC139519 Director - 2015-03-30
      INDRALOKE TRACOM PRIVATE LIMITED U51909WB2009PTC139529 Director - 2015-03-27
      ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Director - 2015-03-27
      ROCKY AGENTS PRIVATE LIMITED U51909WB2009PTC139534 Director - 2015-03-30
      SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Director - 2015-03-27
      CROSSWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139540 Director - 2015-03-25
      PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director - 2015-03-25
      RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Director - 2015-03-25
      SUKHJIT BARTER PRIVATE LIMITED U51909WB2009PTC139553 Director - 2015-03-25
      EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Director - 2015-03-27
      GRAVITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143655 Director - 2015-02-06
      MAJESTIC COMMOSALES PRIVATE LIMITED U51909WB2010PTC144243 Director - 2015-02-03
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Additional Director - 2011-07-13
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2013-12-02
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2010-04-10
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2015-01-05
      PLATO TRADING AND FINANCE CO.LTD.(TRANSFERRED FROM U.P.) U67120RJ1988PLC018699 Director - 2007-10-12
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2010-11-03
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director 1989-05-26 Ongoing
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2015-01-05
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Additional Director - 2015-09-01
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2019-10-15
      SUNRISE PROTEINS LIMITED U74899WB1985PLC150540 Director - 2013-03-12
      Other Directorships of TARAK NATH DEY
      Company Name CIN Designation Appointment Date Cessation
      HAKONE REALTY LLP ABA-3919 Designated Partner 2022-01-27 Ongoing
      INKBERRY REALTY LLP ABA-3921 Designated Partner 2022-01-27 Ongoing
      NARGIZ REALTY LLP ABA-3927 Designated Partner 2022-01-27 Ongoing
      SARNAI REALTY LLP ABA-3928 Designated Partner 2022-01-27 Ongoing
      LAYTON REALTY LLP ABA-3929 Designated Partner 2022-01-27 Ongoing
      BRYONY REALTY LLP ABA-3931 Designated Partner 2022-01-27 Ongoing
      MARWA REALTY LLP ABA-3932 Designated Partner 2022-01-27 Ongoing
      PONGA REALTY LLP ABA-3933 Designated Partner 2022-01-27 Ongoing
      AZAMI REALTY LLP ABA-3935 Designated Partner 2022-01-27 Ongoing
      NELUMBO REALTY LLP ABA-3936 Designated Partner 2022-01-27 Ongoing
      SORREL REALTY LLP ABA-3937 Designated Partner 2022-01-27 Ongoing
      FILBERT REALTY LLP ABA-4047 Designated Partner 2022-01-28 Ongoing
      GALANTHUS REALTY LLP ABA-4078 Designated Partner 2022-01-28 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2015-09-24
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2020-09-29
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Additional Director - 2010-03-31
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Managing Director 2010-03-31 Ongoing
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Additional Director - 2015-09-30
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2019-04-01
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Additional Director - 2015-09-29
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2020-09-28
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2015-09-29
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2019-04-01
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200WB1981PLC272244 Director - 2020-09-28
      WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
      THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director 2009-10-17 Ongoing
      UNIOM MANUFACTURING & TRADING COMPANY PVT LTD U29256WB1994PTC063216 Director 1999-08-22 Ongoing
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      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2022-09-30
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      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Additional Director - 2015-09-14
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      SEAVIEW DEALTRADE PRIVATE LIMITED U51101WB2009PTC139494 Director - 2015-03-30
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      VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
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      SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
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      SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
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      ROSEWOOD BARTER PRIVATE LIMITED U51909WB2010PTC143961 Director - 2015-02-05
      DREAMVALLEY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144136 Director - 2015-02-05
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      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2015-03-31
      BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-02-25
      DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-02-25
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      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Additional Director - 2015-09-14
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      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Additional Director - 2015-06-08
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director - 2017-03-06
      DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2015-01-05
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Additional Director - 2015-09-25
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director 2015-09-25 Ongoing
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      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Additional Director - 2015-09-25
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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
      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 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

      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.

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