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  • Complaints
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KAMINI FINANCE AND INVESTMENT COMPANY LTD

CIN: L65929AS1986PLC002518 As on: 2026-07-13

KAMINI FINANCE AND INVESTMENT COMPANY LTD (CIN: L65929AS1986PLC002518) is a Public company incorporated on 28 Apr 1986. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 120100000.00 and its paid up capital is Rs. 120016500.00.

KAMINI FINANCE AND INVESTMENT COMPANY LTD's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KAMINI FINANCE AND INVESTMENT COMPANY LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of KAMINI FINANCE AND INVESTMENT COMPANY LTD are CHAND RATAN MODI, MOHIT PARAKH, CHANCHAL RUNGTA, and TRIPTY MODI.

KAMINI FINANCE AND INVESTMENT COMPANY LTD's Corporate Identification Number (CIN) is L65929AS1986PLC002518 and its registration number is 2518. Users may contact KAMINI FINANCE AND INVESTMENT COMPANY LTD on its Email address - [email protected]. Registered address of KAMINI FINANCE AND INVESTMENT COMPANY LTD is 1ST FLOOR, ROOM NO 5, H M MARKET, T R PHOOKAN ROAD, , GUWAHATI, Assam, India - 781001.

Current status of KAMINI FINANCE AND INVESTMENT COMPANY 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 KAMINI FINANCE AND INVESTMENT COMPANY 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.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KAMINI FINANCE AND INVESTMENT COMPANY 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 KAMINI FINANCE AND INVESTMENT COMPANY
DIN Director Name Designation Appointment Date
00343685 CHAND RATAN MODI Managing Director 1999-08-22
02033194 MOHIT PARAKH Director 2020-09-28
07590027 CHANCHAL RUNGTA Director 2016-09-24
07203672 TRIPTY MODI Director 2016-09-24
Past Directors & Key Managerial Personnel of KAMINI FINANCE AND INVESTMENT COMPANY
DIN Director Name Designation Appointment Date Cessation
10276269 NIKITA PARASRAMPURIA Company Secretary - 2021-11-01
00030815 CHAMPA LAL PAREEK Director - 2019-04-01
00654316 KEDAR NATH GUPTA Director - 2009-10-14
03242725 NAZIR AHMED Additional Director - 2010-09-28
03242725 NAZIR AHMED Director - 2014-12-05
07590027 CHANCHAL RUNGTA Additional Director - 2016-09-24
00343396 TARAK NATH DEY Additional Director - 2015-09-29
00343396 TARAK NATH DEY Director - 2020-09-28
00343502 RAM RATAN MODI Director - 2014-01-30
00570801 HEMANT JAIN Director - 2015-01-22
07203672 TRIPTY MODI Additional Director - 2016-09-24
07204106 SOURAV SAHA Additional Director - 2015-09-29
07204106 SOURAV SAHA Director - 2018-02-05
07687360 AVI LUNIA Additional Director - 2018-08-28
07687360 AVI LUNIA Director - 2024-03-28
Other Directorships of NIKITA PARASRAMPURIA
Company Name CIN Designation Appointment Date Cessation
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Company Secretary - 2023-05-31
BHAGWATI PLYBOARD LIMITED U20211WB2005PLC106186 Company Secretary - 2022-01-31
PRESTITO CONSULTANTS PRIVATE LIMITED U69201WB2023PTC264208 Director 2023-08-11 Ongoing
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
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Additional Director - 2010-09-29
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2019-04-01
HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2020-09-28
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2020-09-28
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 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
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director 1997-06-19 Ongoing
HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director 1999-08-22 Ongoing
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director 1992-02-24 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 KEDAR NATH GUPTA
Other Directorships of MOHIT PARAKH
Company Name CIN Designation Appointment Date Cessation
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director 2020-09-29 Ongoing
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director 2020-09-29 Ongoing
NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director 2020-09-28 Ongoing
VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Additional Director - 2019-09-30
VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director 2019-09-30 Ongoing
EVERNEW TRADERS PRIVATE LIMITED U51109WB2007PTC116732 Additional Director - 2019-09-30
EVERNEW TRADERS PRIVATE LIMITED U51109WB2007PTC116732 Director 2019-09-30 Ongoing
HERITAGE COMMODEAL PRIVATE LIMITED U51109WB2007PTC116736 Additional Director - 2019-09-30
HERITAGE COMMODEAL PRIVATE LIMITED U51109WB2007PTC116736 Director 2019-09-30 Ongoing
MANORATH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117121 Director 2010-03-31 Ongoing
SEASIDE AGENCIES PRIVATE LIMITED U51109WB2007PTC117124 Director 2010-03-25 Ongoing
SAGUN COMMODITIES PRIVATE LIMITED U51109WB2007PTC117125 Director - 2012-10-19
PALLET DEALCOM PRIVATE LIMITED U51909WB2007PTC113132 Additional Director - 2019-09-30
PALLET DEALCOM PRIVATE LIMITED U51909WB2007PTC113132 Director 2019-09-30 Ongoing
LANCE BARTER PRIVATE LIMITED U51909WB2007PTC113147 Additional Director - 2019-09-30
LANCE BARTER PRIVATE LIMITED U51909WB2007PTC113147 Director 2019-09-30 Ongoing
WONDERSOFT BARTER PRIVATE LIMITED U51909WB2011PTC158769 Director 2012-10-18 Ongoing
SADABAHAR PROPERTIES PRIVATE LIMITED U70101WB2006PTC109975 Director 2008-06-01 Ongoing
ANUMODAN PROJECTS PVT LTD U70101WB2006PTC109977 Director 2011-02-07 Ongoing
SHRI VRIDDHI INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155923 Director - 2019-11-04
STRATEGIC TRADELINK PRIVATE LIMITED U74900WB2009PTC134914 Director - 2011-06-30
Other Directorships of NAZIR AHMED
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
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Additional Director - 2016-08-27
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
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 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
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2010-03-30
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Managing Director 2010-03-30 Ongoing
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
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
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2015-01-30
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2022-09-30
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director 2021-12-30 Ongoing
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Additional Director - 2015-09-14
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director 2015-09-14 Ongoing
SEAVIEW DEALTRADE PRIVATE LIMITED U51101WB2009PTC139494 Director - 2015-03-30
BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2012-12-07
BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2011-09-10
ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2011-09-10
PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2011-09-10
RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2011-09-10
REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2011-09-10
CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2011-09-10
DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Director - 2012-12-07
INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2011-09-10
SUNBEAM TIE UP PRIVATE LIMITED U51101WB2010PTC143952 Director - 2015-01-31
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
LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2012-12-07
CARNATION VANIJYA PRIVATE LIMITED U51101WB2010PTC144732 Director - 2015-01-31
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2015-01-30
ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Additional Director - 2008-09-18
ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director - 2015-01-07
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 Director - 2012-12-04
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Additional Director - 2015-09-04
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director 2015-09-04 Ongoing
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Additional Director - 2010-09-28
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2012-12-03
GULMOHUR TRADING (P) LTD. U51909WB1984PTC037633 Director 1999-08-22 Ongoing
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Additional Director - 2008-09-18
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director - 2015-01-07
GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director - 2015-03-25
THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director - 2015-02-13
SUPERIOR COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139383 Director - 2015-02-13
SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Director - 2015-02-13
REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2015-02-13
BAVISCON TRADELINK PRIVATE LIMITED U51909WB2009PTC139386 Director - 2015-02-12
SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director - 2015-02-13
DREAMLAND VINCOM PRIVATE LIMITED U51909WB2009PTC139391 Director - 2015-02-13
SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2015-02-12
SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director - 2015-02-12
GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Director - 2015-02-12
HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2015-02-11
CINDRELLA VANIJYA PRIVATE LIMITED U51909WB2009PTC139475 Director - 2015-03-31
ZENSTAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139476 Director - 2015-03-31
ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2015-03-31
ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2015-03-31
QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2015-03-31
TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2015-03-30
STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2015-03-30
PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2015-03-30
GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2015-03-30
LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2015-03-30
FUTURE COMMOSALES PRIVATE LIMITED U51909WB2009PTC139498 Director - 2015-03-30
FAIRPLAN VANIJYA PRIVATE LIMITED U51909WB2009PTC139500 Director - 2015-03-30
AMBITION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139501 Director - 2015-03-30
FAIRLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC139502 Director - 2015-03-30
WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director - 2015-02-13
ALANKAR BARTER PRIVATE LIMITED U51909WB2009PTC139517 Director - 2015-03-30
MATRIX DEALTRADE PRIVATE LIMITED U51909WB2009PTC139521 Director - 2015-03-30
VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director - 2015-03-27
PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2015-03-27
IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Director - 2015-03-27
ROCKY AGENTS PRIVATE LIMITED U51909WB2009PTC139534 Director - 2015-03-30
ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2015-03-30
RATNAKAR TRADECOM PRIVATE LIMITED U51909WB2009PTC139538 Director - 2015-03-30
CROSSWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139540 Director - 2015-03-25
SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director - 2015-03-25
SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director - 2015-03-25
AGRIM VANIJYA PRIVATE LIMITED U51909WB2009PTC139589 Director - 2015-03-30
TOUCHSTONE AGENT PRIVATE LIMITED U51909WB2009PTC139590 Director - 2015-03-31
SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2015-03-30
CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2015-03-30
INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2015-03-30
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Additional Director - 2010-09-22
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2012-12-01
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Additional Director - 2010-09-21
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2012-12-01
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2012-12-03
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Additional Director - 2010-09-22
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2012-12-01
EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Director - 2012-12-04
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2012-12-03
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Additional Director - 2010-09-22
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2012-12-01
MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Additional Director - 2010-09-22
MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2012-12-03
GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Additional Director - 2010-09-23
GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2012-12-03
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2012-12-04
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2012-12-03
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2010-09-21
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2012-12-01
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2012-12-03
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Additional Director - 2010-09-22
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2012-12-01
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Additional Director - 2010-09-28
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2012-12-01
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Additional Director - 2010-09-22
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2012-12-01
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Additional Director - 2010-09-28
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2012-12-01
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Additional Director - 2010-09-28
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2012-12-03
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Additional Director - 2010-09-28
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2012-12-03
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Additional Director - 2010-09-28
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Additional Director - 2010-09-28
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Additional Director - 2010-09-28
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
GREENVALLEY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143892 Director - 2015-02-05
HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2011-09-10
INFINITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC143944 Director - 2015-02-05
JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director - 2012-12-07
ROSEWOOD BARTER PRIVATE LIMITED U51909WB2010PTC143961 Director - 2015-02-05
DREAMVALLEY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144136 Director - 2015-02-05
REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director - 2015-02-03
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
DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-02-25
GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-02-25
LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-02-25
PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-02-25
SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-02-25
SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-02-25
TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-02-25
FAITHFUL TIE UP PRIVATE LIMITED U51909WB2011PTC158796 Director - 2012-09-08
FAITHFUL TRADECOMM PRIVATE LIMITED U51909WB2011PTC158797 Director - 2012-07-27
GAJBADAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC158800 Director - 2012-09-08
GOODHOPE MERCHANTS PRIVATE LIMITED U51909WB2011PTC158801 Director - 2012-09-08
GOODHOPE DEALTRADE PRIVATE LIMITED U51909WB2011PTC158803 Director - 2012-09-08
GOODHOPE DEALMARK PRIVATE LIMITED U51909WB2011PTC158805 Director - 2012-07-27
GUIDANCE BARTER PRIVATE LIMITED U51909WB2011PTC158806 Director - 2012-09-08
INFINITY TRACOM PRIVATE LIMITED U51909WB2011PTC158807 Director - 2012-09-08
KRISH MERCHANTS PRIVATE LIMITED U51909WB2011PTC158808 Director - 2012-07-27
GOODHOPE TRACOM PRIVATE LIMITED U51909WB2011PTC158827 Director - 2012-09-08
LINKWISE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158828 Director - 2012-07-27
LINKWISE TRACOM PRIVATE LIMITED U51909WB2011PTC158836 Director - 2012-09-08
LORDS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158838 Director - 2012-03-01
PANTHER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158839 Director - 2012-08-23
PRUDENTIAL BARTER PRIVATE LIMITED U51909WB2011PTC158840 Director - 2012-08-23
PRUDENTIAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158849 Director - 2012-03-01
PUSHPDANT BARTER PRIVATE LIMITED U51909WB2011PTC158850 Director - 2012-08-23
PUSHPDANT TRACOM PRIVATE LIMITED U51909WB2011PTC158851 Director - 2012-09-20
PUSHRAJ COMMODEAL PRIVATE LIMITED U51909WB2011PTC158854 Director - 2012-09-20
PUSHPDANT TIE UP PRIVATE LIMITED U51909WB2011PTC158855 Director - 2012-09-20
WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director - 2012-09-04
SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2012-09-07
PUSHRAJ MERCHANTS PRIVATE LIMITED U51909WB2011PTC158859 Director - 2012-09-20
PUSHRAJ TIE UP PRIVATE LIMITED U51909WB2011PTC158860 Director - 2012-09-21
BELA TRACOM PRIVATE LIMITED U51909WB2011PTC159035 Director - 2015-03-02
FORT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159038 Director - 2015-03-02
INDIGO DEALMARK PRIVATE LIMITED U51909WB2011PTC159044 Director - 2015-03-02
POPSTAR TRADELINK PRIVATE LIMITED U51909WB2011PTC159046 Director - 2015-03-04
INDIGO TRACOM PRIVATE LIMITED U51909WB2011PTC159047 Director - 2015-03-02
MOONDHAR BARTER PRIVATE LIMITED U51909WB2011PTC159049 Director - 2015-03-02
MRIDUL TRACOM PRIVATE LIMITED U51909WB2011PTC159051 Director - 2015-03-03
PARAG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159053 Director - 2015-03-03
PEARS BARTER PRIVATE LIMITED U51909WB2011PTC159056 Director - 2015-03-03
POPSTAR BARTER PRIVATE LIMITED U51909WB2011PTC159060 Director - 2015-03-03
POPSTAR TRACOM PRIVATE LIMITED U51909WB2011PTC159063 Director - 2015-03-03
POPSTAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159184 Director - 2015-03-02
PRANTIK VINIMAY PRIVATE LIMITED U51909WB2011PTC159185 Director - 2015-03-02
PUSHKAR TRACOM PRIVATE LIMITED U51909WB2011PTC159186 Director - 2015-03-02
RASRAJ COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159187 Director - 2015-03-02
RASRAJ TRACOM PRIVATE LIMITED U51909WB2011PTC159189 Director - 2015-03-04
SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Additional Director - 2011-07-02
SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
RATNAKAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC159284 Director - 2015-03-02
RISEWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159285 Director - 2015-03-02
TRANSWAYS COMMOSALES PRIVATE LIMITED U51909WB2011PTC159286 Director - 2015-03-02
TRANSWAYS DEALTRADE PRIVATE LIMITED U51909WB2011PTC159287 Director - 2015-03-21
VISTA BARTER PRIVATE LIMITED U51909WB2011PTC159288 Director - 2015-03-21
RASRAJ VINCOM PRIVATE LIMITED U51909WB2011PTC159293 Director - 2015-03-02
NISSAN BARTER PRIVATE LIMITED U51909WB2011PTC159399 Director - 2015-03-03
NISSAN TRACOM PRIVATE LIMITED U51909WB2011PTC159401 Director - 2015-03-03
NANDLAL BARTER PRIVATE LIMITED U51909WB2011PTC159966 Director - 2015-02-07
LORETO TRADING AND FINANCE COMPANY PRIVATE LIMITED U65910UP1988PTC010109 Director - 2015-01-06
AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2008-09-17
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Additional Director - 2015-09-14
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director 2015-09-14 Ongoing
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
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director - 2015-01-17
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2015-01-13
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Additional Director - 2015-09-25
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director 2015-09-25 Ongoing
ANSUMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158809 Director - 2012-09-08
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
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2014-02-01
HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2014-02-01
MAURYA TRADING CO. LTD L51433WB1984PLC038149 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 HEMANT JAIN
Company Name CIN Designation Appointment Date Cessation
NC HOMES LLP ACB-0078 Designated Partner 2023-05-06 Ongoing
NC PROPERTIES LLP ACB-0171 Designated Partner 2023-05-06 Ongoing
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2009-08-31
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2015-01-22
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2015-01-22
WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director - 2015-01-19
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2023-11-15
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2015-09-01
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-10-01
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2023-11-16
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2007-09-29
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2015-01-08
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2007-09-29
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2015-01-08
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-01-12
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
SIGNATURE MERCHANTS PRIVATE LIMITED U51101WB2010PTC143667 Director - 2015-02-04
ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
HILTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143940 Director - 2015-03-24
SYNERGY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143948 Director - 2015-02-06
JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2015-02-06
JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2015-02-06
ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2012-12-07
ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2015-01-31
RAGHAV TIE UP PRIVATE LIMITED U51101WB2010PTC143965 Director - 2015-02-06
HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2012-12-07
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2007-09-22
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2023-11-15
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2015-09-25
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2021-10-01
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2015-08-31
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2021-10-01
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2015-08-31
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2021-10-01
THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2015-03-25
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Additional Director - 2010-09-28
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2012-12-03
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2007-07-19
GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director - 2015-03-25
GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2015-03-25
SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director - 2015-02-13
GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2015-02-11
GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Director - 2015-02-12
BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2015-02-11
EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2015-02-11
GLAZE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139417 Director - 2015-02-11
TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2015-03-25
WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2015-03-30
ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2015-03-31
ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2015-03-30
PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2015-03-30
TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2015-03-30
STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2015-03-30
PARADISE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139492 Director - 2015-03-30
TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2015-03-30
NUTECH COMMODEAL PRIVATE LIMITED U51909WB2009PTC139503 Director - 2015-03-30
NEWEDGE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139520 Director - 2015-03-30
MATRIX DEALTRADE PRIVATE LIMITED U51909WB2009PTC139521 Director - 2015-03-30
GATEWAY VINTRADE PRIVATE LIMITED U51909WB2009PTC139522 Director - 2015-03-30
CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2015-03-30
TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2015-03-30
PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2015-03-30
ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2015-03-30
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2015-03-25
TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director - 2015-03-25
SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director - 2015-03-25
RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Director - 2015-03-25
NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director - 2015-03-25
SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2015-03-25
SUKHJIT BARTER PRIVATE LIMITED U51909WB2009PTC139553 Director - 2015-03-25
BONANZO TRADECOM PRIVATE LIMITED U51909WB2009PTC139588 Director - 2015-03-30
BLUE STAR SALES AGENCIES PRIVATE LIMITED U51909WB2009PTC139591 Director - 2015-03-30
SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2015-03-30
MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Additional Director - 2010-09-22
MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2012-12-03
GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Additional Director - 2010-09-23
GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2012-12-03
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Additional Director - 2010-09-28
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2012-12-01
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Additional Director - 2010-09-22
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2012-12-01
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Additional Director - 2010-09-28
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2012-12-01
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Additional Director - 2010-09-28
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2012-12-03
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Additional Director - 2010-09-28
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2012-12-03
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Additional Director - 2010-09-28
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Additional Director - 2010-09-28
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Additional Director - 2010-09-28
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2015-03-31
GRAVITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143655 Director - 2015-02-06
PANTHER TRACOM PRIVATE LIMITED U51909WB2010PTC143660 Director - 2015-02-04
ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2012-12-07
CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director - 2015-02-05
EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2015-02-06
HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2015-01-30
INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2015-01-30
JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2012-12-07
SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Additional Director - 2011-07-13
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2015-02-10
BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-02-25
DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-02-25
DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-02-25
GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-02-25
LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-02-25
PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-02-25
SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-02-25
SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-02-25
TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-02-25
ACYUMEN BARTER PRIVATE LIMITED U51909WB2011PTC158861 Director - 2015-03-25
ACYUMEN TRACOM PRIVATE LIMITED U51909WB2011PTC158862 Director - 2015-03-23
ACYUMEN TIE UP PRIVATE LIMITED U51909WB2011PTC158863 Director - 2015-03-25
CARNATION TIE UP PRIVATE LIMITED U51909WB2011PTC158864 Director - 2015-03-23
JHILMIL COMMOSALES PRIVATE LIMITED U51909WB2011PTC158866 Director - 2015-02-09
JANHIT BARTER PRIVATE LIMITED U51909WB2011PTC158867 Director - 2015-02-09
INNOVA MERCHANTS PRIVATE LIMITED U51909WB2011PTC158868 Director - 2012-09-20
HILTON TIE UP PRIVATE LIMITED U51909WB2011PTC158869 Director - 2015-03-24
GUIDANCE TRADECOMM PRIVATE LIMITED U51909WB2011PTC158870 Director - 2015-03-24
DREAMVALLEY TIE UP PRIVATE LIMITED U51909WB2011PTC158871 Director - 2015-03-24
DELTA BARTER PRIVATE LIMITED U51909WB2011PTC158872 Director - 2015-03-24
CITYWINGS BARTER PRIVATE LIMITED U51909WB2011PTC158873 Director - 2015-03-24
AGRIM COMMODEAL PRIVATE LIMITED U51909WB2011PTC158874 Director - 2015-03-21
CINDRELLA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158877 Director - 2015-03-21
DREAMLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158880 Director - 2015-03-21
EVERLINK BARTER PRIVATE LIMITED U51909WB2011PTC158882 Director - 2015-03-21
FRESH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158884 Director - 2015-03-23
FRESH VINIMAY PRIVATE LIMITED U51909WB2011PTC158886 Director - 2015-03-23
FRESH VINTRADE PRIVATE LIMITED U51909WB2011PTC158887 Director - 2015-03-23
GOODVIEW BARTER PRIVATE LIMITED U51909WB2011PTC158888 Director - 2015-03-23
HAMSAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC158890 Director - 2015-03-23
INDIVAR BARTER PRIVATE LIMITED U51909WB2011PTC158891 Director - 2015-03-23
JALDHAM BARTER PRIVATE LIMITED U51909WB2011PTC158892 Director - 2015-02-09
DREAMLIGHT BARTER PRIVATE LIMITED U51909WB2011PTC158894 Director - 2015-03-21
ANCHOR BARTER PRIVATE LIMITED U51909WB2011PTC158895 Director - 2015-03-24
INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2012-09-18
REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2012-09-14
STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2012-09-21
THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2012-09-12
TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2012-09-07
NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2012-09-11
SANCHIT BARTER PRIVATE LIMITED U51909WB2011PTC159036 Director - 2012-09-21
SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2012-09-04
STRONGWELL BARTER PRIVATE LIMITED U51909WB2011PTC159039 Director - 2012-09-21
MOONDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC159040 Director - 2015-03-25
STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2012-09-15
OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director - 2015-02-16
OLIVER AGENCY PRIVATE LIMITED U51909WB2011PTC159277 Director - 2015-03-23
RAGHAV BARTER PRIVATE LIMITED U51909WB2011PTC159278 Director - 2015-03-24
SILVERSON BARTER PRIVATE LIMITED U51909WB2011PTC159279 Director - 2015-02-18
SILVERSON TIE UP PRIVATE LIMITED U51909WB2011PTC159280 Director - 2015-03-24
SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
SUNMART BARTER PRIVATE LIMITED U51909WB2011PTC159282 Director - 2015-03-21
WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Director - 2015-03-21
EVERLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159409 Director - 2015-03-21
JOGRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159944 Director - 2015-03-23
KANNAN TRACOM PRIVATE LIMITED U51909WB2011PTC159945 Director - 2015-02-09
NANDLAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159947 Director - 2015-03-24
MANMOHAN TRACOM PRIVATE LIMITED U51909WB2011PTC159948 Director - 2015-03-25
NANDLAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159949 Director - 2012-09-20
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Additional Director - 2015-09-23
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2021-10-01
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2015-09-05
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2019-12-11
YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2015-01-14
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director - 2023-11-16
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2023-11-15
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2023-11-15
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2015-01-19
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2023-11-15
NC PROJECTS PRIVATE LIMITED U70109WB2022PTC254084 Director 2022-08-01 Ongoing
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2015-09-01
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2023-11-17
PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2015-01-08
NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Director - 2014-12-24
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
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Additional Director - 2016-09-27
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director 2016-09-27 Ongoing
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Additional Director - 2015-09-30
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director 2015-09-30 Ongoing
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Additional Director - 2016-09-24
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director 2016-09-24 Ongoing
Other Directorships of SOURAV SAHA
Other Directorships of AVI LUNIA

CIN Company Name Company Address
U63022AS2002PTC006760 SHREE ADINATH AGRI & RURAL DEVELOPMENT PRIVATE LIMITED H.M MOUR MARKET, T.R PHOOKAN ROAD FANCY BAZAR, GUWAHATI , GUWAHATI, Assam, India - 781001
U63022AS2002PTC006761 SHREE HRISHAV AGRI & ALLIED DEVELOPMENT PRIVATE LIMITED H.M MOUR MARKET, T.R PHOOKAN ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U49231AS2002PTC006952 KOTHARI VENTURES PRIVATE LIMITED A BLOCK ROOM NO 5 A2ND FLOOR MAHAVIR MARKET H B ROAD,GUWAHATI,Assam,781001-India
U51900AS2014PTC011857 LIFE AND CULTURE ENTRADE PRIVATE LIMITED ROOM NO. 101, GROUND FLOOR, BAROOAH MARKET T.R. PHUKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51909AS2014PTC011854 INTEGRITY ENTRADE PRIVATE LIMITED ROOM NO. 101, GROUND FLOOR, BAROOAH MARKET T.R. PHUKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U65929AS1996PTC004898 ORCHID FINLEASE PRIVATE LIMITED ROOM NO. 101, GROUND FLOOR, BAROOAH MARKET T.R. PHUKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51109AS1991PTC003626 C M COMMERCIALS PRIVATE LIMITED C/O. C.M. TRADERS, 1ST FLOOR T.R. PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U01100AS2022PTC023209 SAATVONI HOLDINGS PRIVATE LIMITED Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -7 81001 , Guwahati, Assam, India - 781001
U70101AS2007PTC008302 EXOTICA PROMOTERS PRIVATE LIMITED ABC HOUSE 1ST FLOOR T R PHOOKAN ROAD , GUWAHATI, Assam, India - 781001
U15511AS2000PTC006340 INDO ASSAM DISTILLERY & BOTTLING PRIVATE LIMITED ABC HOUSE, 1ST FLOOR, T.R. PHOOKAN ROAD, FANCY BAZAR, , GUWAHATI, Assam, India - 781001
U51909AS2003PTC007268 ABHINANDAN TRADING PRIVATE LIMITED ABC HOUSE, T.R. PHOOKAN ROAD, FANCY BAZAAR, 1ST FLOOR, , GUWAHATI, Assam, India - 781001
AAQ-9974 KESHARI BIO PRODUCT LLP HOUSE NO. 00, 1ST FLOOR, JALAN MARKET, M G ROAD, FANCY BAZAR GUWAHATI, Assam, India - 781001
U51103AS2011PTC010605 NAMCHI COMMERCIAL PRIVATE LIMITED 326, 2nd FLOOR, BAROOAH MARKET, T. R. PHOOKAN ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U24240AS2013PTC011706 MANGALMURTI INDUSTRIES PRIVATE LIMITED SHOP NO. 22, T.R. PHOOKAN ROAD, BAROOAH MARKET GALLA PATTY, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51101AS2010PTC012228 MAKESWORTH COMMERCIAL PRIVATE LIMITED ROOM NO.506, 5TH FLOOR, HOTEL SIDDHARTH H.B.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51909AS2009PTC012227 MURARKA IMPEX PRIVATE LIMITED HOTEL SIDDHARTH; ROOM NO. 506; 5TH FLOOR H.B ROAD; FANCY BAZAR; , GUWAHATI, Assam, India - 781001
U51909AS2010PTC012275 SURYALAKSHMI TRADELINK PRIVATE LIMITED ROOM NO.506,5TH FLOOR,HOTEL SIDDHARTH H.B.ROAD,FANCY BAZAR , GUWAHATI, Assam, India - 781001
U26942AS2007PLC011845 AALIANCE TRADING COMPANY LIMITED ROOM NO. - 7, 3RD FLOOR, CHARU MARKET S.R.C.B. ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51909AS1997PTC004973 RNA BUSINESS AND INVESTMENT PRIVATE LIMITED AMAZE SHOPPING MALL, ABOVE VISHAL MEGHA MART 5TH FLOOR, ROOM NO. - 506, A.T. ROAD , GUWAHATI, Assam, India - 781001
U51109AS1988PTC003051 INDO MERCANTILES PVT LTD M/S NATHMALL CHIRANJILAL & CO. T.R.PHUKAN ROAD, FANCY BAZAR, ABC HOUSE 1ST FLOOR , GUWAHATI, Assam, India - 781001
U67120AS2009PTC008913 ARBITRAGE SECURITIES PRIVATE LIMITED 1ST FLOOR, ROOM NO.1, KAMAKHYA UMANANDA BHAWAN A.T.ROAD, NEAR PALTAN BAZAR OVER BRIDGE , GUWAHATI, Assam, India - 781001
U27100AS2012PTC011292 BRAHMAPUTRA TUBULARS PRIVATE LIMITED Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
U27100AS2012PTC011354 BRAHMAPUTRA ROLLING MILLS PRIVATE LIMITED Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
U27310AS2005PTC007713 BRAHMAPUTRA TMT BARS PRIVATE LIMITED Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
U27101AS1987PTC002686 BRAHMAPUTRA IRON AND STEEL COMPANY PRIVATE LIMITED Room No 19, 2nd floor Vrindavan market, S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
U27105AS1993PTC003967 BRAHMAPUTRA GALVOCHEM PVT LTD Room No 19, 2nd floor Vrindavan market S J road, Athgaon Guwahati-781001 Assam , GUWAHATI, Assam, India - 781001
U26960AS1997PTC005002 NILACHAL FABRICS PRIVATE LIMITED SC R K SARAWGI MARKET T R PHOOKAN ROAD , GUWAHATI, Assam, India - 781001
U33119AS2021PTC021842 DESIGN.DX PRIVATE LIMITED ROOM NO. 9, VISHNU MARKET, AT ROAD NEAR RAILWAY GATE NO. 5, FANCY BAZAR , GUWAHATI, Assam, India - 781001
AAA-1806 ASSAM POLYMERS LLP S N MEDHI COMPLEX, 1ST FLOOR TOKOBARI ROAD, A.T. ROAD, NEAR GATE NO-4 GUWAHATI, Assam, India - 781001

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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