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GAGAN COMMERCIAL AGENCIES LTD

CIN: L51909WB1982PLC035424 As on: 2026-07-13

GAGAN COMMERCIAL AGENCIES LTD (CIN: L51909WB1982PLC035424) is a Public company incorporated on 10 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2000000.00.

GAGAN COMMERCIAL AGENCIES 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.GAGAN COMMERCIAL AGENCIES LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of GAGAN COMMERCIAL AGENCIES LTD are BHARAT MUJUMDAR, PAWAN KUMAR JAIN, and . ALIFIYA.

GAGAN COMMERCIAL AGENCIES LTD's Corporate Identification Number (CIN) is L51909WB1982PLC035424 and its registration number is 35424. Users may contact GAGAN COMMERCIAL AGENCIES LTD on its Email address - [email protected]. Registered address of GAGAN COMMERCIAL AGENCIES LTD is 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001.

Current status of GAGAN COMMERCIAL AGENCIES 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 GAGAN COMMERCIAL AGENCIES 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

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Purchase full report of GAGAN COMMERCIAL AGENCIES

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 GAGAN COMMERCIAL AGENCIES 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 GAGAN COMMERCIAL AGENCIES
DIN Director Name Designation Appointment Date
08669914 BHARAT MUJUMDAR Director 2021-09-30
00012279 PAWAN KUMAR JAIN Director 1987-04-20
09381459 . ALIFIYA Director 2022-08-10
Past Directors & Key Managerial Personnel of GAGAN COMMERCIAL AGENCIES
DIN Director Name Designation Appointment Date Cessation
06557471 SUNIL LALGE Director - 2022-08-30
08569120 TRAPTI GOUR Additional Director - 2021-09-30
08569120 TRAPTI GOUR Director - 2022-08-02
08669914 BHARAT MUJUMDAR Additional Director - 2021-09-30
00008102 ABHITAP KUMAR JAIN Additional Director - 2007-09-28
00008102 ABHITAP KUMAR JAIN Director - 2009-09-07
00155105 SUDARSHAN SHASTRI Director - 2013-10-01
02245051 NEERAJ KUMAR JAIN Director - 2021-08-31
08690698 SURENDRA DHEEMAN Additional Director - 2022-09-30
08690698 SURENDRA DHEEMAN Director - 2023-10-11
10316162 GIRISH RAMKUMAR Additional Director - 2024-01-10
00020961 RAMESH CHAND SHARMA Additional Director - 2007-09-28
00020961 RAMESH CHAND SHARMA Director - 2008-07-30
08520742 SUNIL KUMAR PATEL Company Secretary - 2017-09-25
00144120 SURESH KUMAR TALATI Additional Director - 2007-09-28
00144120 SURESH KUMAR TALATI Director - 2008-07-30
00169041 MANISH KALANI Additional Director - 2021-09-30
00169041 MANISH KALANI Director - 2023-10-13
01762861 SHIVAJI MATKAR Additional Director - 2008-09-27
01762861 SHIVAJI MATKAR Director - 2016-02-08
09381459 . ALIFIYA Additional Director - 2022-09-30
01660195 MUKTA VELHANKAR Additional Director - 2008-09-27
01660195 MUKTA VELHANKAR Director - 2020-12-31
Other Directorships of SUNIL LALGE
Other Directorships of TRAPTI GOUR
Other Directorships of BHARAT MUJUMDAR
Company Name CIN Designation Appointment Date Cessation
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director 2023-11-24 Ongoing
JOURNO MEDIA WORKS PRIVATE LIMITED U22222MP2015PTC051814 Additional Director - 2020-10-23
JOURNO MEDIA WORKS PRIVATE LIMITED U22222MP2015PTC051814 Director - 2024-03-04
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2020-08-01
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2020-12-31
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2022-10-04
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2020-12-31
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director 2020-12-31 Ongoing
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2020-12-31
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director 2020-12-31 Ongoing
Other Directorships of ABHITAP KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AABHA INFRATECH COMMERCIAL LLP AAG-7391 Designated Partner 2016-06-21 Ongoing
AVAILABLE FINANCE LIMITED L67120MP1993PLC007481 Company Secretary - 2019-08-31
DESIGN AUTO SYSTEMS LTD. U03410MP1987PLC003941 Additional Director 2005-01-31 Ongoing
DESIGN AUTO SYSTEMS LTD. U03410MP1987PLC003941 Additional Director - 2008-10-01
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Director - 2009-09-07
MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-09-07
SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Director - 2009-09-07
SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Additional Director - 2007-09-29
SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Director - 2009-09-07
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Additional Director - 2014-09-30
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2015-09-23
PERI GREEN TRADING PVT LTD U51109MP1993PTC007730 Director - 2009-09-07
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-01-02
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2007-09-26
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2009-09-07
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2009-09-07
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2014-09-30
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2015-09-23
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Additional Director - 2014-09-30
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2015-09-23
ADVANCED INFRABUILD ENGINEERS PRIVATE LIMITED U70101MP2012PTC028395 Director 2019-06-01 Ongoing
ADVANCED INFRABUILD ENGINEERS PRIVATE LIMITED U70101MP2012PTC028395 Director - 2015-07-01
ADVANCED INFRABUILD ENGINEERS PRIVATE LIMITED U70101MP2012PTC028395 Whole-time director - 2019-06-01
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Company Secretary - 2014-06-10
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Additional Director - 2014-09-30
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2015-09-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Additional Director - 2014-09-30
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2015-09-23
Other Directorships of PAWAN KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
ECSTASY HEIGHTS LLP AAA-4080 Designated Partner 2011-03-11 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Partner 2011-03-22 Ongoing
CHITRAKOOT MERCANTILES LLP AAA-5842 Designated Partner - 2021-11-19
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Director - 2012-05-30
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Whole-time director - 2007-09-29
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2007-06-11
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Additional Director - 2008-03-20
OKATI FASHION PRIVATE LIMITED U18202MP2019PTC047568 Additional Director - 2020-12-31
OKATI FASHION PRIVATE LIMITED U18202MP2019PTC047568 Director - 2022-08-01
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Additional Director - 2020-12-31
NANOFIL TECHNOLOGIES PRIVATE LIMITED U25194DL2009PTC394495 Director 2020-12-31 Ongoing
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2008-12-30
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Additional Director - 2008-09-29
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Director - 2019-08-14
SEVEN STAR PROPERTIES PRIVATE LIMITED U45200MH1986PTC040427 Director - 2020-03-02
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director - 2019-08-08
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2019-08-08
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2008-04-14
PERI GREEN TRADING PVT LTD U51109MP1993PTC007730 Director - 2014-06-30
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-09-29
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2012-06-18
TI TRAVELS PRIVATE LIMITED U63090MH2007PTC172315 Director 2007-07-13 Ongoing
ANSHUMAN PROPERTIES PVT LTD U70100MH1986PTC041327 Director - 2019-08-08
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-05-13
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Additional Director - 2009-09-29
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director 2009-09-29 Ongoing
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Additional Director - 2009-09-29
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2019-08-16
B.P. REAL ESTATES PRIVATE LIMITED U70102MH2007PTC167983 Director - 2007-05-16
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Additional Director - 2009-09-30
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2020-12-23
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Whole-time director 2020-12-23 Ongoing
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Whole-time director - 2008-03-15
TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026524 Director - 2019-01-11
TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026525 Director - 2019-01-11
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION U91990MP2014NPL032405 Additional Director - 2016-09-28
TREASURE TOWN RESIDENTS WELFARE ASSOCIATION U91990MP2014NPL032405 Director - 2019-08-01
Other Directorships of SUDARSHAN SHASTRI
Company Name CIN Designation Appointment Date Cessation
DIVYA JYOTI INDUSTRIES LIMITED L15143MP1992PLC007090 Additional Director - 2009-08-29
DIVYA JYOTI INDUSTRIES LIMITED L15143MP1992PLC007090 Director - 2022-11-07
CHOKSI LABORATORIES LIMITED L85195MP1993PLC007471 Director - 2024-03-31
P.G.ENGINEERS PVT LTD U29299MP1996PTC010413 Director - 2014-03-31
KARPRE TRADING PVT LTD U50300MP1993PTC007727 Director - 2013-10-01
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2013-10-01
Other Directorships of NEERAJ KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2013-10-30
UWAS RECYCLERS LLP AAX-3994 Designated Partner 2021-06-14 Ongoing
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Additional Director - 2008-09-25
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Director 2008-09-25 Ongoing
KRISHNAYAN DEVELOPERS PRIVATE LIMITED U25209MP1991PTC006186 Additional Director - 2008-11-01
MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2013-03-23
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Additional Director - 2008-09-26
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2022-01-20
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2011-09-30
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2015-06-23
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2008-09-26
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director 2023-05-07 Ongoing
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2021-08-03
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2009-09-29
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2014-02-08
DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2014-01-15
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2015-09-28
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director 2015-09-28 Ongoing
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2015-09-30
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2019-08-08
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2015-09-21
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2019-08-08
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2008-09-26
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2012-06-19
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2008-09-25
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2021-08-19
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2022-09-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director 2022-06-20 Ongoing
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2010-09-30
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2013-08-02
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director 2020-12-14 Ongoing
Other Directorships of SURENDRA DHEEMAN
Company Name CIN Designation Appointment Date Cessation
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2020-12-31
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2023-10-16
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2020-12-31
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2023-10-05
GHARO CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED U45309MP2021PTC056138 Additional Director - 2022-09-30
GHARO CONSTRUCTIONS AND MANAGEMENT PRIVATE LIMITED U45309MP2021PTC056138 Director - 2023-10-06
FIDUS DEVELOPERS AND BUILDERS PRIVATE LIMITED U45309MP2021PTC057321 Additional Director - 2022-09-30
FIDUS DEVELOPERS AND BUILDERS PRIVATE LIMITED U45309MP2021PTC057321 Director - 2023-10-06
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2020-12-31
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2023-10-05
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2020-12-31
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2023-10-06
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2021-11-30
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2023-10-06
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2020-12-31
RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2021-11-06
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2021-11-30
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2023-10-06
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2021-11-30
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2022-06-20
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Additional Director - 2020-12-31
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2023-10-05
Other Directorships of GIRISH RAMKUMAR
Company Name CIN Designation Appointment Date Cessation
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2024-03-20
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2024-01-08
Other Directorships of RAMESH CHAND SHARMA
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2011-05-31
ECSTASY HEIGHTS LLP AAA-4080 Partner - 2011-06-30
SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director - 2019-07-22
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2007-09-26
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2015-12-07
KARPRE TRADING PVT LTD U50300MP1993PTC007727 Director - 2014-06-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2011-04-20
TI TRAVELS PRIVATE LIMITED U63090MH2007PTC172315 Director 2007-07-13 Ongoing
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2008-07-12
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2011-04-27
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2011-04-19
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2011-04-27
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2013-03-14
EXCELLENCE PROPERTIES PRIVATE LIMITED U70101WB2007PTC118008 Director 2007-08-23 Ongoing
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2008-08-25
SAMARPIT DEVELOPERS PRIVATE LIMITED U70101WB2007PTC118010 Director - 2019-07-31
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2008-08-25
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2019-07-31
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2010-09-30
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2013-08-02
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Additional Director - 2007-09-29
HERBAL DREAM AYURVEDA CREATIONS PRIVATE LIMITED U74110MH1986PTC040428 Director - 2013-06-10
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-09-08
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Whole-time director - 2013-09-29
TREASURE FANTASY VIHAR RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026524 Director - 2019-07-31
TREASURE FANTASY TOWNSHIP RESIDENTS WELFARE ASSOCIATION U91120MP2011NPL026525 Director - 2019-07-31
Other Directorships of SUNIL KUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
R.K.TRANSPORT AND CONSTRUCTIONS LIMITED U45203CT2003PLC015609 Company Secretary - 2019-02-28
PMA TRAVEL AND AUTOMOBILE SOLUTIONS PRIVATE LIMITED U63090MP2019PTC049200 Director 2019-07-25 Ongoing
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Company Secretary - 2014-09-03
NATIONAL HIGH POWER TEST LABORATORY PRIVATE LIMITED U73100MP2009PTC047744 Company Secretary - 2019-07-20
Other Directorships of SURESH KUMAR TALATI
Company Name CIN Designation Appointment Date Cessation
EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner - 2014-08-04
CHITRAKOOT MERCANTILES LLP AAA-5842 Partner - 2014-08-12
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Whole-time director - 2014-01-16
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2008-09-26
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2014-01-13
MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2009-04-05
DUMET WIRE INDIA PVT LTD U31390MH1976PTC026553 Director - 2014-01-13
ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Additional Director - 2009-09-25
ECSTASY HEIGHTS PRIVATE LIMITED U45200WB2007PTC114006 Director 2009-09-25 Ongoing
TRIPLE A CONSTRUCTIONS PVT LTD U45201MP1985PTC002923 Director - 2014-01-14
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2013-10-31
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2014-01-14
CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Additional Director - 2009-09-30
CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Director 2009-09-30 Ongoing
MISCELLANI GLOBAL PRIVATE LIMITED U51900MH1984PTC033870 Director - 2014-01-13
CHITRABHANU TRADEWELL PRIVATE LIMITED U51909WB2012PTC184504 Director - 2014-01-15
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2014-01-13
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2009-09-25
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2014-01-13
VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2014-01-14
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Additional Director - 2009-09-29
FIDUS REALITY PRIVATE LIMITED U70101WB2007PTC118009 Director - 2014-02-10
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2009-09-30
GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2012-08-30
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Additional Director - 2009-09-28
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2014-01-14
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-06-30
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2013-10-31
Other Directorships of MANISH KALANI
Company Name CIN Designation Appointment Date Cessation
AMBIKA COMMERCIAL LLP AAA-3319 Designated Partner - 2021-11-22
AMBIKA COMMERCIAL LLP AAA-3319 Partner - 2011-05-24
ECSTASY HEIGHTS LLP AAA-4080 Partner 2012-12-03 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner 2014-06-27 Ongoing
EXCELLENCE PROPERTIES LLP AAA-4191 Partner - 2014-06-26
RISING SUN PROPERTIES LLP AAA-5321 Partner - 2018-10-08
FABLEWOOD REALCON LLP ACC-6991 Designated Partner - 2023-10-26
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Additional Director - 2011-07-04
FLEXITUFF VENTURES INTERNATIONAL LIMITED L25202MP1993PLC034616 Managing Director - 2011-06-18
CASSANDRA REALTY PRIVATE LIMITED U04010MP1999PTC013694 Director - 2008-03-20
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director - 2019-09-29
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Director - 2023-10-06
TREASURE FOOD & BEVERAGES PRIVATE LIMITED U15549MH2008PTC180067 Director - 2008-05-13
MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2011-06-25
TREASURE MEP SERVICES PRIVATE LIMITED U29253MH2008PTC178816 Director - 2008-05-13
NANDED TREASURE BAZAAR PRIVATE LIMITED U45200MH2007PTC167298 Director - 2010-01-18
JODHPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45200MH2007PTC173951 Director - 2008-03-20
ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2010-05-03
INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Managing Director - 2013-12-05
TREASURE WORLD CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC178741 Director - 2008-04-16
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2019-09-28
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2019-12-01
PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2008-03-20
NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2008-03-20
SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Director - 2008-03-20
INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2008-03-25
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2008-09-26
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2019-09-30
PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2022-08-27
THE BARODA COMMERCIAL CORPORATION LIMITED U51909GJ1942PLC000436 Director - 2010-05-14
EWDPL FIVE STAR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180024 Director - 2008-03-31
TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2008-12-03
EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Director - 2008-03-31
IRIS HEIGHTS PRIVATE LIMITED U55101MH2008PTC180169 Director - 2008-03-31
EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Director - 2008-03-31
AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2008-05-13
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2021-11-30
INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Director - 2023-10-06
ENHANCE HOLDINGS PRIVATE LIMITED U67120MH2007PTC169479 Director - 2008-03-15
EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2008-03-20
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2019-09-30
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2023-10-06
SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Whole-time director - 2021-07-22
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Additional Director - 2007-10-29
TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Director - 2008-03-20
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2021-10-01
FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2008-09-20
SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2022-09-03
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2009-09-24
FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2013-09-13
NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2010-05-14
INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Director - 2010-05-26
UJJAIN TREASURE BAZAAR PRIVATE LIMITED U70101MH2006PTC182013 Director - 2010-05-26
INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2010-05-26
WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2008-04-04
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2021-11-08
EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Director - 2008-12-03
NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Director - 2008-05-13
TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Director - 2008-05-13
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2007-10-26
DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2008-03-20
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2019-09-28
ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2009-11-18
TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2008-05-13
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2019-09-28
TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2012-09-10
ANNAPOORNA ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900KL2007PTC032996 Director - 2008-03-20
GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2008-03-20
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Additional Director - 2013-07-25
BHUBANESHWAR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U74900MH2007PTC170001 Director - 2008-03-20
TREASURE SHOWCASE PRIVATE LIMITED U74900MH2007PTC170539 Director - 2008-03-25
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2008-03-15
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2007-07-18
JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Director - 2010-11-23
RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Director - 2010-12-01
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2008-03-20
FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2008-05-13
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2008-06-30
KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2015-05-25
ALOHA HOSPITALS PRIVATE LIMITED U85110MH2008PTC180170 Director - 2008-03-31
EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Director - 2008-05-13
ENTERTAINMENT WORLD DEVELOPERS AMRITSAR PRIVATE LIMITED U92120MH2007PTC169886 Director - 2008-03-25
AMARAVATI TREASURE BAZAAR PRIVATE LIMITED U92120MH2008PTC180779 Director - 2008-12-03
MARVELL MALL DEVELOPMENT COMPANY PRIVATE LIMITED U92142MH2006PTC160500 Director - 2010-05-14
KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180781 Director - 2008-05-13
SANGLI ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U92190MH2008PTC180782 Director - 2008-05-13
UDAIPUR ENTERTAINMENT WORLD PRIVATE LIMITED U92490MH2007PTC167302 Director - 2008-03-20
CHANDIGARH ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167340 Director - 2008-03-20
LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Director - 2008-03-20
Other Directorships of SHIVAJI MATKAR
Company Name CIN Designation Appointment Date Cessation
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Additional Director - 2008-09-27
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Director - 2014-09-30
OLIVE COMMERCIAL CO LTD U01132WB1983PLC035842 Whole-time director - 2015-12-21
SKYLINE ADVISORY SERVICES PRIVATE LIMITED U07414MP1997PTC011529 Additional Director 2024-04-09 Ongoing
FAB-SYNTEX PRIVATE LIMITED U17100MH1979PTC021493 Director 2009-09-23 Ongoing
GREENSWEEP DH2O SOLUTIONS PRIVATE LIMITED U37003MP2024PTC072003 Director 2024-07-02 Ongoing
SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Additional Director - 2008-09-26
SAURABH PROPERTIES PRIVATE LIMITED U45200MH1986PTC040430 Director - 2016-03-04
PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2015-03-10
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Additional Director - 2008-09-26
TRIPLE A REAL ESTATE PVT. LTD. U45203MP1990PTC005662 Director - 2016-03-04
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2015-09-28
DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2015-12-07
PERI GREEN TRADING PVT LTD U51109MP1993PTC007730 Director - 2014-06-30
MAHATVAKANKSHI TRADCOM PRIVATE LIMITED U51909WB2012PTC184469 Director - 2014-01-15
TI TRAVELS PRIVATE LIMITED U63090MH2007PTC172315 Additional Director - 2008-09-06
TI TRAVELS PRIVATE LIMITED U63090MH2007PTC172315 Director 2008-09-06 Ongoing
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2015-09-30
VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2016-03-04
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Additional Director - 2008-08-25
WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2016-03-04
Other Directorships of . ALIFIYA
Other Directorships of MUKTA VELHANKAR

CIN Company Name Company Address
U01132WB1983PTC035842 OLIVE COMMERCIAL CO PRIVATE LTD 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD,,KOLKATA,Kolkata,West Bengal,700001-India
AAA-3319 AMBIKA COMMERCIAL LLP 2ND FLOOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
AAA-4080 ECSTASY HEIGHTS LLP 2ND FLOOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700001
AAA-5321 RISING SUN PROPERTIES LLP 2ND FLOOR OF MAIN BUILDING 19, R. N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
AAA-5842 CHITRAKOOT MERCANTILES LLP 2ND FLOOR OF MAIN BUILDING 19, R.N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
U45200WB2007PTC114006 ECSTASY HEIGHTS PRIVATE LIMITED 2ND FLOOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC113282 AMBIKA COMMERCIAL PRIVATE LIMITED 2nd Floor of Main Building 19 R. N. Mukherjee Road, , Kolkata, West Bengal, India - 700001
U51109WB2007PTC113300 CHITRAKOOT MERCANTILES PRIVATE LIMITED 2ND FLOOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC062723 RATANGIRI VINIMAY PVT LTD 2nd Floor of Main Building 19, R.N. Mukherjee Road , Kolkata, West Bengal, India - 700001
U70101WB2006PTC108307 WANDERLAND REAL ESTATES PVT LTD 2ND FLOOR OF MAIN BUILDING, 19, R. N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC118015 GEMINI HEIGHTS PRIVATE LIMITED 2ND FLOOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC118016 WANDERLAND MANAGEMENT PRIVATE LIMITED 2ND FLOOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
AAA-4191 EXCELLENCE PROPERTIES LLP 2ND FLLOR OF MAIN BUILDING, 19 R. N. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
AAA-5044 VENETIAN REALTY LLP 2ND FLOOR OF MAIN BUILDING 19, R. N. MUKHERJI ROAD KOLKATA, West Bengal, India - 700001
U51909WB2010PTC156232 HORIZON COMMODITY SUPPLIERS PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD, MAIN BUILDING, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC143553 FRONTLINE VINCOM PRIVATE LIMITED 19 R N MUKHERJEE ROAD 2ND FLOOR MAIN BUILDING , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC119652 SUHANA TRADING PRIVATE LIMITED 19, R. N. MUKHERJEE ROAD MAIN BUILDING, 2nd FLOOR , KOLKATA, West Bengal, India - 700001
U74140WB2002PTC095379 KAYDEE ADVISORY PRIVATE LIMITED 19 R. N. MUKHERJEE ROAD MAIN BUILDING, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC118008 EXCELLENCE PROPERTIES PRIVATE LIMITED 2ND FLLOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC118009 FIDUS REALITY PRIVATE LIMITED 2ND FLLOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U70101WB2007PTC118010 SAMARPIT DEVELOPERS PRIVATE LIMITED 2ND FLLOR OF MAIN BUILDING 19 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
U74110WB2008PTC128684 TOTHETOP SOFTWARES PRIVATE LIMITED 2nd Floor of Main Building 19, R.N. Mukherjee Road , Kolkatta, West Bengal, India - 700001
U10719WB2018PTC227879 PAWANSMITRA MANUFACTURING AND TRADING PRIVATE LIMITED 19, R.N. MUKHERJEE ROAD,3RD FLOOR, MAIN BUILDING,Kolkata,Kolkata,West Bengal,700001-India
U63030WB2022PTC253574 DULCET LOGISTICS PRIVATE LIMITED 19, R N MUKHERJEE ROAD, EASTERN BUILDING 2ND FLOOR, ROOM NO. 203,,KOLKATA,Kolkata,West Bengal,700001-India
AAF-6660 KAAISER CHEMICAL AND MINERALS LLP 19 R N MUKHERJEE ROAD MAIN BUILDING 02ND FLOOR KOLKATA, West Bengal, India - 700001
U74999WB2018PTC228517 BLUEGALAXY INTERNATIONAL EXPORTS PRIVATE LIMITED 19, R.N. Mukherjee Road, Main Building, Third Floor , Kolkata, West Bengal, India - 700001
U27100WB2021PTC243683 LEADSTONE METALS PRIVATE LIMITED 19, R.N. Mukherjee Road Main Building, 1st Floor , Kolkata, West Bengal, India - 700001
U52609WB2018PTC228677 ILINKAGE ENTERPRISE PRIVATE LIMITED 19, R.N. MUKHERJEE ROAD 3RD FLOOR, MAIN BUILDING , KOLKATA, West Bengal, India - 700001
U65999WB1996PTC080187 BRAINTRUST SECURITIES PVT.LTD. 19, R N MUKHERJEE ROAD, 2ND FLOOR,EASTERN BUILDING , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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