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      SHREE SHAKAMBHARI VENTURES LIMITED

      CIN: U14200WB2008PLC121389 As on: 2026-07-13
      Purchase Report

      SHREE SHAKAMBHARI VENTURES LIMITED (CIN: U14200WB2008PLC121389) is a Public company incorporated on 03 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 110710730.00.

      SHREE SHAKAMBHARI VENTURES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHREE SHAKAMBHARI VENTURES LIMITED's NIC code is 142 (which is part of its CIN). As per the NIC code, it is inolved in Mining and quarrying , n.e.c..

      Directors of SHREE SHAKAMBHARI VENTURES LIMITED are NARESH SHARMA, SHYAM SHARMA, and UMESWAR GHOSH.

      SHREE SHAKAMBHARI VENTURES LIMITED's Corporate Identification Number (CIN) is U14200WB2008PLC121389 and its registration number is 121389. Users may contact SHREE SHAKAMBHARI VENTURES LIMITED on its Email address - [email protected]. Registered address of SHREE SHAKAMBHARI VENTURES LIMITED is HMP HOUSE, 4 FAIRLIE PLACE, 2ND FLOOR, ROOM NO-207 , KOLKATA, West Bengal, India - 700001.

      Current status of SHREE SHAKAMBHARI VENTURES LIMITED 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 SHREE SHAKAMBHARI VENTURES 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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

      Purchase full report of SHREE SHAKAMBHARI VENTURES

      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 SHREE SHAKAMBHARI VENTURES 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 SHREE SHAKAMBHARI VENTURES
      DIN Director Name Designation Appointment Date
      07591501 NARESH SHARMA Director 2017-11-01
      07589049 SHYAM SHARMA Director 2017-11-01
      07231899 UMESWAR GHOSH Director 2018-07-02
      Past Directors & Key Managerial Personnel of SHREE SHAKAMBHARI VENTURES
      DIN Director Name Designation Appointment Date Cessation
      07371479 SUBHAS SINGH Director - 2017-11-01
      03006775 ASHOK KUMAR JAISWAL Director - 2017-11-01
      00284961 SHASHIKANT CHOUDHARY Director - 2011-05-07
      01378898 SHREERANG CHOUDHARY Director - 2008-07-21
      01635676 SHYAM SUNDER CHOUDHARY Director - 2008-07-21
      02259074 SITAL VERMA Director - 2017-11-01
      02936928 HARSH KUMAR CHOUDHARY Director - 2011-05-07
      07543155 SHIV NARAYAN GUPTA Director - 2018-07-02
      00531202 SANDIP SHARMA Director - 2008-11-21
      01410630 PREMA DEVI AGARWAL Director - 2008-11-21
      01651433 RAKESH KUMAR JAISWAL Director - 2016-06-30
      02242519 ASHOK PANJA Director - 2009-09-04
      02937583 SHIVKANT CHOUDHARY Director - 2011-05-07
      03006791 NIKESH KUMAR JAISWAL Director - 2016-06-30
      Other Directorships of SUBHAS SINGH
      Company Name CIN Designation Appointment Date Cessation
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director 2016-06-30 Ongoing
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director 2016-06-30 Ongoing
      NIGHTSHADE DEALCOM PRIVATE LIMITED U52190WB2012PTC181371 Director - 2016-02-15
      VISHWARUP DISTRIBUTORS PRIVATE LIMITED U74900WB2016PTC209367 Director - 2016-04-14
      Other Directorships of NARESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHIV SHAKTI MILLERS PRIVATE LIMITED U45400WB2010PTC143351 Director 2016-08-22 Ongoing
      Other Directorships of ASHOK KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2013-07-05
      VERSATILE VINCOM PRIVATE LIMITED U33111WB2008PTC124244 Director - 2015-10-27
      BAJRANG MEDICARE LIMITED U51109WB1991PLC051079 Director - 2017-10-03
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director - 2013-07-04
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director - 2013-07-04
      ADONIS VANIJYA PRIVATE LIMITED U51109WB2008PTC122573 Director - 2015-10-27
      JEKYLL VINTRADE PRIVATE LIMITED U51109WB2008PTC126481 Director - 2017-10-03
      CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2016-10-19
      DEVI DURGA VINTRADE PRIVATE LIMITED U51909WB2008PTC128799 Director - 2017-10-06
      FENDER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128800 Director - 2017-10-03
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2012-09-08
      GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director - 2016-08-27
      ARYADEEP REALESTATES PRIVATE LIMITED U70109WB2012PTC175055 Director - 2016-08-20
      CINEWEB PROPERTIES PRIVATE LIMITED U70109WB2012PTC175057 Director - 2016-07-12
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2017-10-06
      AMBAASHREE FASHION PRIVATE LIMITED U74999WB2012PTC175054 Director - 2013-03-20
      BARBRIK COMMODITIES PRIVATE LIMITED U74999WB2012PTC175056 Director - 2013-03-20
      DEVKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC175058 Director - 2013-03-20
      KULAGA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175059 Director - 2013-03-20
      MANIKALA DEALERS PRIVATE LIMITED U74999WB2012PTC175060 Director - 2013-03-20
      MANGROOVE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175061 Director - 2013-03-20
      MOONVIEW ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175066 Director - 2013-03-20
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2012-09-08
      STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director - 2015-01-10
      TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director - 2013-03-20
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director - 2012-09-08
      INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director - 2013-03-20
      Other Directorships of SHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHIV SHAKTI MILLERS PRIVATE LIMITED U45400WB2010PTC143351 Director 2016-08-22 Ongoing
      Other Directorships of SHASHIKANT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      DEVIKA VENTURES AND INDUSTRIES PRIVATE LIMITED U27100OR2009PTC011247 Director - 2012-03-15
      GOVINDAM PROJECTS PRIVATE LIMITED U27104OR2003PTC038880 Director - 2020-11-30
      Other Directorships of SHREERANG CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BANSAL RICE MILL PRIVATE LIMITED U01400UP2006PTC044906 Director - 2009-08-24
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2008-02-08
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2008-02-16
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2008-01-05
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2008-07-01
      ALVIO PHARMACEUTICALS PRIVATE LIMITED U24100GJ2008PTC092271 Director - 2008-11-15
      STEEL CENTRE PVT LTD U27107WB1996PTC079111 Director - 2008-08-04
      SEABIRD SUPPLIERS PRIVATE LIMITED U27310WB2008PTC124452 Director - 2008-07-21
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Director - 2010-02-24
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2008-07-15
      DREAM COLONIZERS PRIVATE LIMITED U45200WB2006PTC112286 Director - 2008-01-01
      POSSIBLE HOUSING PRIVATE LIMITED U45200WB2007PTC113178 Director - 2013-12-12
      GRAVITY ABASAN PRIVATE LIMITED U45200WB2007PTC113579 Director - 2010-01-29
      PANACEA REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113585 Director - 2013-12-12
      ROOPKALA ABASAN PRIVATE LIMITED U45200WB2007PTC113943 Director - 2011-06-15
      STARSHINE CONCLAVE PRIVATE LIMITED U45200WB2009PTC134957 Director - 2009-08-18
      EXOTIC PROJECT PRIVATE LIMITED U45200WB2009PTC134958 Director - 2009-06-23
      IMPRESSION ABASAN PRIVATE LIMITED U45203WB2007PTC113170 Director - 2011-11-22
      SUNDARAM CERAMIC PRIVATE LIMITED U45209WB2007PTC120759 Director - 2009-08-12
      ROYAL CONCLAVE PRIVATE LIMITED U45209WB2009PTC135016 Director - 2009-06-23
      BLACK BERRY NIRMAN PRIVATE LIMITED U45209WB2009PTC135017 Director - 2009-06-23
      ORIGIN REALTY PRIVATE LIMITED U45209WB2009PTC135018 Director - 2010-07-02
      HARMONY ENCLAVE PRIVATE LIMITED U45400WB2007PTC114796 Director - 2007-06-08
      BRINDABAN NIRMAN PRIVATE LIMITED U45400WB2007PTC114798 Director - 2007-10-08
      SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Director - 2007-06-08
      PAGODA NIRMAN PRIVATE LIMITED U45400WB2007PTC114804 Director - 2007-06-08
      SUPERB SONIC ENCLAVE PRIVATE LIMITED U45400WB2007PTC114807 Director - 2007-06-08
      SIMPLIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC114813 Director - 2007-06-08
      MELODY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115533 Director - 2007-07-20
      MONOPOLY COMPLEX PRIVATE LIMITED U45400WB2007PTC115535 Director - 2013-12-03
      JUSTIFY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115585 Director - 2013-12-03
      ACCORD COMPLEX PRIVATE LIMITED U45400WB2007PTC115586 Director - 2007-05-26
      COMPASS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115588 Director - 2007-09-01
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2010-03-26
      COMPASS COMPLEX PRIVATE LIMITED U45400WB2007PTC115894 Director - 2007-07-31
      PARROT ENCLAVE PRIVATE LIMITED U45400WB2007PTC115895 Director - 2009-05-15
      JUSTIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC115914 Director - 2008-07-08
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2012-08-23
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2010-03-26
      KINGFISHER COMPLEX PRIVATE LIMITED U45400WB2007PTC115918 Director - 2011-10-18
      CAPRICON COMPLEX PRIVATE LIMITED U45400WB2007PTC115919 Director - 2009-03-01
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2010-03-26
      ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director - 2009-12-18
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2010-03-26
      SHIVANGAN PROMOTER PRIVATE LIMITED U45400WB2008PTC122092 Director - 2008-02-08
      FANTASY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122577 Director - 2008-05-07
      DIAGRAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122578 Director - 2012-08-28
      DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Director - 2008-06-30
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-04-25
      HANUMANJI HOUSING PRIVATE LIMITED U45400WB2008PTC122925 Director - 2008-03-20
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-04-25
      HANUMANJI COMPLEX PRIVATE LIMITED U45400WB2008PTC122927 Director - 2009-03-30
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-04-25
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-04-25
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-04-25
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2008-02-08
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2010-12-06
      JAGANNATH SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012104 Director - 2008-07-04
      MONOGRAM TIE-UP PRIVATE LIMITED U51109CT2007PTC008188 Director - 2009-07-15
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2009-04-29
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2009-10-26
      SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2009-04-24
      NIPPON DISTRIBUTORS PRIVATE LIMITED U51109GJ2007PTC078024 Director - 2009-11-15
      CAFFEINE VYAPAAR PRIVATE LIMITED U51109GJ2007PTC097908 Director - 2008-01-03
      PINKCITY VINIMAY PRIVATE LIMITED U51109MH2007PTC252084 Director - 2009-04-29
      SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2008-01-02
      VIGHNESH PROPERTIES PRIVATE LIMITED U51109MH2007PTC403584 Director - 2009-04-28
      BEETLE TIE-UP PRIVATE LIMITED U51109RJ2007PTC094845 Director - 2007-12-17
      MITHILESH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101360 Director - 2013-02-27
      PRIMEROSE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105309 Director - 2012-02-02
      AMAZING VANIJYA PVT LTD U51109WB2006PTC108709 Director - 2008-08-23
      SKIPPER HOMES PRIVATE LIMITED U51109WB2006PTC109299 Director - 2012-01-14
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2012-08-23
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-08-23
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2007-10-01
      GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director - 2009-07-24
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-03-24
      IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Director - 2014-01-02
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Director - 2009-10-26
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director - 2009-07-13
      IMAGE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113054 Director - 2011-11-22
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2011-12-01
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director - 2008-01-03
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director - 2007-07-25
      PANACEA TIE-UP PRIVATE LIMITED U51109WB2007PTC113613 Director - 2010-09-06
      PREVIEW TIE-UP PRIVATE LIMITED U51109WB2007PTC113614 Director - 2011-11-22
      MAINA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113615 Director - 2013-12-12
      HARMONY TIE-UP PRIVATE LIMITED U51109WB2007PTC113666 Director - 2008-03-06
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2008-06-10
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Director - 2009-08-12
      BUZAARD VYAPAAR PRIVATE LIMITED U51109WB2007PTC113675 Director - 2007-08-01
      PARROT SALES PRIVATE LIMITED U51109WB2007PTC113840 Director - 2011-11-22
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director - 2007-08-01
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2009-03-04
      MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2009-04-28
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director - 2007-08-01
      ALACRITY FILM PRODUCTIONS PRIVATE LIMITED U51109WB2007PTC113904 Director - 2007-08-01
      AMATEUR VINIMAY PRIVATE LIMITED U51109WB2007PTC113906 Director - 2007-08-01
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director - 2007-08-01
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2009-07-15
      PORTRAIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113944 Director - 2010-11-19
      RECEPTION TRACOM PRIVATE LIMITED U51109WB2007PTC114053 Director - 2008-01-02
      SRABANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114500 Director - 2007-08-01
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      RELIEF DEALCOM PRIVATE LIMITED U51109WB2007PTC114548 Director - 2007-11-01
      DEACON TIE-UP PRIVATE LIMITED U51109WB2007PTC114552 Director - 2008-01-03
      DMINE & METAL PRIVATE LIMITED U51109WB2007PTC114561 Director - 2010-04-28
      CHRISTMAS DEALCOM PRIVATE LIMITED U51109WB2007PTC114584 Director - 2007-08-01
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      INDUSLEAF VINIMAY PRIVATE LIMITED U51109WB2007PTC114623 Director - 2007-08-01
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2008-01-02
      LOGWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC114663 Director - 2007-08-01
      PINSPOT TIE-UP PRIVATE LIMITED U51109WB2007PTC114664 Director - 2007-08-01
      SNOWSHOE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114666 Director - 2007-08-10
      SRABANI DEALCOM PRIVATE LIMITED U51109WB2007PTC114921 Director - 2007-08-09
      JUSTIFY TRACOM PRIVATE LIMITED U51109WB2007PTC115807 Director - 2007-06-13
      ACCORD DEALCOM PRIVATE LIMITED U51109WB2007PTC115813 Director - 2014-01-02
      TELESCOPE TRACOM PRIVATE LIMITED U51109WB2007PTC116040 Director - 2007-09-04
      VANILA TRACOM PRIVATE LIMITED U51109WB2007PTC116041 Director - 2007-06-13
      AUTOMATION TRACOM PRIVATE LIMITED U51109WB2007PTC116045 Director - 2007-06-13
      ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Director - 2007-06-13
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director - 2009-06-18
      REMEDY VANIJYA PRIVATE LIMITED U51109WB2007PTC119981 Director - 2008-01-28
      SPENCER VINIMAY PRIVATE LIMITED U51109WB2007PTC119982 Director - 2007-12-10
      CITIZEN TIE - UP PRIVATE LIMITED U51109WB2007PTC119983 Director - 2007-12-10
      SENSATION VINIMAY PRIVATE LIMITED U51109WB2007PTC119984 Director - 2009-04-28
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2007-11-21
      PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2012-08-25
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director - 2009-06-25
      LAPTOP VYAPAAR PRIVATE LIMITED U51109WB2007PTC119992 Director - 2008-06-14
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-01-05
      SCROLL TIE-UP PRIVATE LIMITED U51109WB2007PTC120005 Director - 2008-03-04
      SKETCH VYAPAAR PRIVATE LIMITED U51109WB2007PTC120006 Director - 2009-04-30
      SENSATION TRACOM PRIVATE LIMITED U51109WB2007PTC120007 Director - 2008-01-21
      ROBOT VINIMAY PRIVATE LIMITED U51109WB2007PTC120015 Director - 2009-05-02
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2007-11-21
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2012-08-25
      PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2012-08-25
      LEXICON VYAPAAR PRIVATE LIMITED U51109WB2007PTC120096 Director - 2009-03-17
      SPAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120097 Director - 2008-01-10
      SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director - 2007-12-05
      BEAUTYBIRD VYAPAAR PRIVATE LIMITED U51109WB2007PTC120099 Director - 2009-04-28
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-08-25
      ANANDAMOYEE VANIJYA PRIVATE LIMITED U51109WB2008PTC121356 Director - 2008-01-28
      BHAGWATI DEALER PRIVATE LIMITED U51109WB2008PTC121357 Director - 2008-01-17
      DURGAMATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121358 Director - 2008-03-09
      DURGESH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121359 Director - 2008-02-15
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2008-02-23
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2008-02-23
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2008-01-16
      MATAJI VANIJYA PRIVATE LIMTIED U51109WB2008PTC121363 Director - 2008-03-28
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2008-02-08
      MATAJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121365 Director - 2008-02-01
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2008-02-08
      SHIVANGAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121368 Director - 2008-02-16
      PADMAVATI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122047 Director - 2008-11-20
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2009-04-28
      MATAJI MARKETING PRIVATE LIMITED U51109WB2008PTC122051 Director - 2008-03-09
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2008-07-05
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2009-04-27
      BHAGYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122093 Director - 2008-02-06
      CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2010-03-31
      AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2008-02-20
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2008-07-03
      HIGHLAND TRACOM PRIVATE LIMITED U51109WB2008PTC122572 Director - 2008-03-04
      ADONIS VANIJYA PRIVATE LIMITED U51109WB2008PTC122573 Director - 2008-07-25
      DIVIDER VYAPPAR PRIVATE LIMITED U51109WB2008PTC122574 Director - 2008-07-21
      SEABIRD COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122575 Director - 2008-07-15
      SEABIRD SALES PRIVATE LIMITED U51109WB2008PTC122576 Director - 2009-01-31
      HIGHLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC122579 Director - 2008-03-31
      GREENERY VYAPPAR PRIVATE LIMITED U51109WB2008PTC122581 Director - 2008-06-12
      ADONIS TRACOM PRIVATE LIMITED U51109WB2008PTC122849 Director - 2008-06-12
      DIAGRAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122961 Director - 2008-05-09
      CITIZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC123021 Director - 2008-03-31
      HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director - 2008-07-29
      LIBERTY VYAPAAR PRIVATE LIMITED U51109WB2008PTC123036 Director - 2008-03-31
      LUCKYDHAN VINIMAY PRIVATE LIMITED U51109WB2008PTC126927 Director 2008-10-15 Ongoing
      MUSKAN VINCOM PRIVATE LIMITED U51109WB2008PTC127673 Director 2008-10-15 Ongoing
      LUCKYDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC127683 Director 2008-10-15 Ongoing
      SHIVPARVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC128312 Director 2008-10-15 Ongoing
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2008-07-14
      GLAMOUR VINIMAY PRIVATE LIMITED U51909BR2005PTC069018 Director - 2012-12-20
      HONESTY SUPPLIERS PRIVATE LIMITED U51909DL2008PTC358314 Director - 2008-06-16
      SUBHMANGAL SUPPLIERS PRIVATE LIMITED U51909GA2009PTC013374 Director - 2013-07-18
      JINDAL COMMERCIAL PVT LTD U51909WB1996PTC078145 Director - 2013-07-18
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director - 2007-09-03
      CHRISTMAS TRADERS PRIVATE LIMITED U51909WB2007PTC114705 Director - 2013-12-27
      SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director - 2008-01-02
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2008-01-25
      PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director - 2008-01-03
      SYMPTOM TIE-UP PRIVATE LIMITED U51909WB2007PTC114727 Director - 2007-08-01
      METROPLEX TIE-UP PRIVATE LIMITED U51909WB2007PTC114729 Director - 2008-01-02
      RECREATION VYAPAAR PRIVATE LIMITED U51909WB2007PTC114730 Director - 2008-03-12
      METROPOLE VINIMAY PRIVATE LIMITED U51909WB2007PTC114752 Director - 2007-08-13
      SAPTARSHI VANIJYA PRIVATE LIMITED U51909WB2008PTC124417 Director - 2008-06-13
      KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2008-05-02
      CREATION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124450 Director - 2008-05-15
      DHANSRI VANIJYA PRIVATE LIMITED U51909WB2008PTC124453 Director - 2008-04-30
      SIDDHISHREE VINCOM PRIVATE LIMITED U51909WB2009PTC134851 Director - 2010-03-17
      MATESHWARI TIEUP PRIVATE LIMITED U51909WB2009PTC134855 Director - 2013-07-25
      MANGALSHREE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134856 Director - 2010-03-17
      JAGRATI TIEUP PRIVATE LIMITED U51909WB2009PTC134865 Director - 2013-07-18
      CONARD TREXIM LTD U52110WB1994PLC062367 Director - 2009-06-18
      RIDHISIDHI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127498 Director - 2009-04-27
      DHANLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC127516 Director - 2009-04-27
      EPITOME COMMERCIAL CO PVT LTD U67120WB1984PTC037207 Director 1996-02-20 Ongoing
      CITICORP BUSINESS & FINANCE PVT. LTD. U67120WB1992PTC056523 Director - 2010-06-01
      ANANDAMOYEE COMPLEX PRIVATE LIMITED U70100DL2008PTC323681 Director - 2013-12-13
      RAMESHWAR PROMOTER PRIVATE LIMITED U70100JH2008PTC013339 Director - 2010-05-31
      JAGADAMBA SHELTER PRIVATE LIMITED U70100KA2008PTC157932 Director - 2008-07-29
      SAWANSUKHA DASH PRIVATE LIMITED U70100WB2007PTC114624 Director - 2007-06-20
      GANESH ABASAN PRIVATE LIMITED U70100WB2007PTC120748 Director - 2008-01-29
      JAGADAMBA APPARTMENT PRIVATE LIMITED U70100WB2007PTC120749 Director - 2008-07-30
      HANUMAN ABASAN PRIVATE LIMITED U70100WB2007PTC120750 Director - 2008-01-31
      SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2007-12-28
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2008-01-05
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2008-01-05
      GANESH MULTIPLEX PRIVATE LIMITED U70100WB2007PTC120864 Director - 2008-02-01
      BHAGWATI APPARTMENT PRIVATE LIMITED U70100WB2008PTC121415 Director - 2008-01-29
      DURGA COMPLEX PRIVATE LIMITED U70100WB2008PTC122048 Director - 2008-02-08
      MATAJI INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122090 Director - 2008-07-02
      CREATION COMPLEX PRIVATE LIMITED U70100WB2008PTC122091 Director - 2008-07-29
      JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122097 Director - 2008-02-08
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2008-02-08
      JAGADAMBA ABASAN PRIVATE LIMITED U70100WB2008PTC122834 Director - 2008-07-04
      ANANDAMOYEE APARTMENT PRIVATE LIMITED U70100WB2008PTC122835 Director - 2008-07-02
      DIAGRAM DEVELOPERS PRIVATE LIMITED U70100WB2008PTC122836 Director - 2012-07-02
      RAMESHWAR SHELTER PRIVATE LIMITED U70100WB2008PTC122838 Director - 2008-07-29
      SEABIRD COMPLEX PRIVATE LIMITED U70100WB2008PTC122839 Director - 2008-02-29
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2011-02-02
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2011-02-02
      ANANDAMOYEE SHELTER PRIVATE LIMITED U70100WB2008PTC122844 Director - 2009-04-20
      JAGANNATH COMPLEX PRIVATE LIMITED U70100WB2008PTC122846 Director - 2009-11-02
      LOKENATH NIRMAAN PVT LTD U70101DL2005PTC323680 Director - 2013-12-13
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2012-01-30
      SHIVASTHAL BUILDERS PRIVATE LIMITED U70101WB2005PTC105902 Director - 2007-09-25
      SASHANKA BUILD TECH PRIVATE LIMITED U70102WB2008PTC121367 Director - 2008-01-17
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2008-01-03
      PUSHPANJALI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126387 Director - 2009-04-27
      DHANLABH FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127525 Director - 2009-04-27
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director - 2008-06-06
      SMZ INFOSOL PRIVATE LIMITED U74900WB2012PTC185037 Director - 2015-02-04
      Other Directorships of UMESWAR GHOSH
      Company Name CIN Designation Appointment Date Cessation
      PALKI TRADERS PRIVATE LIMITED U52321WB2006PTC111579 Director - 2018-06-25
      Other Directorships of SHYAM SUNDER CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      BANSAL RICE MILL PRIVATE LIMITED U01400UP2006PTC044906 Director - 2009-08-24
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2008-02-08
      HIMALAYAN PLYWOOD PRIVATE LIMITED U20296WB2008PTC121369 Director - 2008-01-17
      DURGA NIRMAN PRIVATE LIMITED U21000CT2007PTC011264 Director - 2008-01-05
      SUKRAFT PAPERS PRIVATE LIMITED U21090MH2008PTC425993 Director - 2008-07-01
      ALVIO PHARMACEUTICALS PRIVATE LIMITED U24100GJ2008PTC092271 Director - 2008-11-15
      SEABIRD SUPPLIERS PRIVATE LIMITED U27310WB2008PTC124452 Director - 2008-07-21
      B. D. ENGINEERING SOLUTIONS PRIVATE LIMITED U34100WB2007PTC112893 Director - 2010-02-24
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2008-07-15
      DREAM COLONIZERS PRIVATE LIMITED U45200WB2006PTC112286 Director - 2008-01-01
      POSSIBLE HOUSING PRIVATE LIMITED U45200WB2007PTC113178 Director - 2013-12-12
      GRAVITY ABASAN PRIVATE LIMITED U45200WB2007PTC113579 Director - 2010-01-29
      PANACEA REAL ESTATES PRIVATE LIMITED U45200WB2007PTC113585 Director - 2013-12-12
      ROOPKALA ABASAN PRIVATE LIMITED U45200WB2007PTC113943 Director - 2011-06-15
      IMPRESSION ABASAN PRIVATE LIMITED U45203WB2007PTC113170 Director - 2011-11-22
      SUNDARAM CERAMIC PRIVATE LIMITED U45209WB2007PTC120759 Director - 2009-08-12
      HARMONY ENCLAVE PRIVATE LIMITED U45400WB2007PTC114796 Director - 2007-06-08
      BRINDABAN NIRMAN PRIVATE LIMITED U45400WB2007PTC114798 Director - 2007-10-08
      SPENCER NIRMAN PRIVATE LIMITED U45400WB2007PTC114800 Director - 2007-06-08
      PAGODA NIRMAN PRIVATE LIMITED U45400WB2007PTC114804 Director - 2007-06-08
      SUPERB SONIC ENCLAVE PRIVATE LIMITED U45400WB2007PTC114807 Director - 2007-06-08
      SIMPLIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC114813 Director - 2007-06-08
      MELODY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115533 Director - 2007-07-20
      MONOPOLY COMPLEX PRIVATE LIMITED U45400WB2007PTC115535 Director - 2013-12-03
      JUSTIFY INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115585 Director - 2013-12-03
      ACCORD COMPLEX PRIVATE LIMITED U45400WB2007PTC115586 Director - 2007-05-26
      COMPASS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC115588 Director - 2007-09-01
      ADYAMA COMPLEX PRIVATE LIMITED U45400WB2007PTC115589 Director - 2010-06-15
      CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2010-03-26
      COMPASS COMPLEX PRIVATE LIMITED U45400WB2007PTC115894 Director - 2007-07-31
      PARROT ENCLAVE PRIVATE LIMITED U45400WB2007PTC115895 Director - 2009-05-15
      JUSTIFY NIRMAN PRIVATE LIMITED U45400WB2007PTC115914 Director - 2008-07-08
      MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2012-08-23
      MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2010-03-26
      KINGFISHER COMPLEX PRIVATE LIMITED U45400WB2007PTC115918 Director - 2011-10-18
      CAPRICON COMPLEX PRIVATE LIMITED U45400WB2007PTC115919 Director - 2009-03-01
      ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2010-03-26
      ABHIJEET NEW INDIA CEMENT PRIVATE LIMITED U45400WB2007PTC115921 Director - 2009-12-18
      MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2010-03-26
      SHIVANGAN PROMOTER PRIVATE LIMITED U45400WB2008PTC122092 Director - 2008-02-08
      FANTASY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122577 Director - 2008-03-07
      DIAGRAM INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122578 Director - 2012-08-28
      DIAGRAM ESTATES PRIVATE LIMITED U45400WB2008PTC122833 Director - 2008-02-29
      TIRUMALA APARTMENT PRIVATE LIMITED U45400WB2008PTC122924 Director - 2011-04-25
      HANUMANJI HOUSING PRIVATE LIMITED U45400WB2008PTC122925 Director - 2008-03-20
      TIRUMALA SHELTER PRIVATE LIMITED U45400WB2008PTC122926 Director - 2011-04-25
      HANUMANJI COMPLEX PRIVATE LIMITED U45400WB2008PTC122927 Director - 2009-03-30
      TIRUMALA ABASAN PRIVATE LIMITED U45400WB2008PTC122928 Director - 2011-04-25
      TIRUMALA COMPLEX PRIVATE LIMITED U45400WB2008PTC122929 Director - 2011-04-25
      TIRUMALA NIRMAN PRIVATE LIMITED U45400WB2008PTC122930 Director - 2011-04-25
      TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director - 2008-02-08
      DIAGRAM MARKETING PRIVATE LIMITED U51101WB2008PTC124416 Director - 2008-05-16
      JAGANNATH SUPPLIERS PRIVATE LIMITED U51109AS2008PTC012104 Director - 2008-07-04
      MONOGRAM TIE-UP PRIVATE LIMITED U51109CT2007PTC008188 Director - 2009-07-15
      SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2009-04-29
      MURLIDHAR SALES PRIVATE LIMITED U51109DL2007PTC308399 Director - 2009-10-26
      SEABIRD TRACOM PRIVATE LIMITED U51109DL2008PTC267556 Director - 2009-04-24
      NIPPON DISTRIBUTORS PRIVATE LIMITED U51109GJ2007PTC078024 Director - 2009-11-15
      CAFFEINE VYAPAAR PRIVATE LIMITED U51109GJ2007PTC097908 Director - 2008-01-03
      PINKCITY VINIMAY PRIVATE LIMITED U51109MH2007PTC252084 Director - 2009-04-29
      SNOWPACK TIE-UP PRIVATE LIMITED U51109MH2007PTC332042 Director - 2008-01-02
      VIGHNESH PROPERTIES PRIVATE LIMITED U51109MH2007PTC403584 Director - 2009-04-28
      PEACOCK VYAPAAR PRIVATE LIMITED U51109RJ2006PTC078686 Director - 2011-02-01
      BEETLE TIE-UP PRIVATE LIMITED U51109RJ2007PTC094845 Director - 2007-12-17
      SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2012-08-23
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-08-23
      VEDANTA DEALING PRIVATE LIMITED U51109WB2007PTC112627 Director - 2007-09-19
      GARDEN TIEUP PRIVATE LIMITED U51109WB2007PTC112816 Director - 2009-07-24
      PROMISE VINIMAY PRIVATE LIMITED U51109WB2007PTC112819 Director - 2010-03-24
      IMPRESSION VINIMAY PRIVATE LIMITED U51109WB2007PTC112821 Director - 2014-01-02
      XYLO MARKETING PRIVATE LIMITED U51109WB2007PTC112849 Director - 2009-10-26
      COLOURFUL VINIMAY PRIVATE LIMITED U51109WB2007PTC112878 Director - 2009-07-13
      IMAGE SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113054 Director - 2011-11-22
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2011-12-01
      KAMASKHYA TIE-UP PRIVATE LIMITED U51109WB2007PTC113576 Director - 2008-01-03
      IMPRESSION TIE-UP PRIVATE LIMITED U51109WB2007PTC113611 Director - 2007-07-25
      PANACEA TIE-UP PRIVATE LIMITED U51109WB2007PTC113613 Director - 2010-09-06
      PREVIEW TIE-UP PRIVATE LIMITED U51109WB2007PTC113614 Director - 2011-11-22
      MAINA SUPPLIERS PRIVATE LIMITED U51109WB2007PTC113615 Director - 2013-12-12
      HARMONY TIE-UP PRIVATE LIMITED U51109WB2007PTC113666 Director - 2008-03-06
      CADENCE VYAPAAR PRIVATE LIMITED U51109WB2007PTC113670 Director - 2008-06-10
      HAMLET MERCHANTS PRIVATE LIMITED U51109WB2007PTC113674 Director - 2009-08-14
      BUZAARD VYAPAAR PRIVATE LIMITED U51109WB2007PTC113675 Director - 2007-07-02
      PARROT SALES PRIVATE LIMITED U51109WB2007PTC113840 Director - 2011-11-22
      BOBBIN VINIMAY PRIVATE LIMITED U51109WB2007PTC113842 Director - 2008-04-19
      VARIYA DENIM PRIVATE LIMITED U51109WB2007PTC113844 Director - 2008-07-28
      WRINKLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113893 Director - 2011-03-26
      MENTOR DEALCOM PRIVATE LIMITED U51109WB2007PTC113898 Director - 2009-04-28
      ABILITY TIE-UP PRIVATE LIMITED U51109WB2007PTC113901 Director - 2009-06-16
      ALACRITY FILM PRODUCTIONS PRIVATE LIMITED U51109WB2007PTC113904 Director - 2007-07-02
      AMATEUR VINIMAY PRIVATE LIMITED U51109WB2007PTC113906 Director - 2007-07-02
      ACCOLADE TIE-UP PRIVATE LIMITED U51109WB2007PTC113907 Director - 2010-12-01
      REMEDY TRACOM PRIVATE LIMITED U51109WB2007PTC113910 Director - 2009-07-15
      PORTRAIT TIE-UP PRIVATE LIMITED U51109WB2007PTC113944 Director - 2010-11-19
      RECEPTION TRACOM PRIVATE LIMITED U51109WB2007PTC114053 Director - 2008-01-02
      SRABANI VYAPAAR PRIVATE LIMITED U51109WB2007PTC114500 Director - 2007-07-02
      BUBBLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114522 Director - 2007-10-01
      RELIEF DEALCOM PRIVATE LIMITED U51109WB2007PTC114548 Director - 2007-11-01
      DEACON TIE-UP PRIVATE LIMITED U51109WB2007PTC114552 Director - 2008-01-03
      DMINE & METAL PRIVATE LIMITED U51109WB2007PTC114561 Director - 2008-10-01
      CHRISTMAS DEALCOM PRIVATE LIMITED U51109WB2007PTC114584 Director - 2007-07-02
      SUPERSONIC TIE-UP PRIVATE LIMITED U51109WB2007PTC114621 Director - 2007-09-29
      INDUSLEAF VINIMAY PRIVATE LIMITED U51109WB2007PTC114623 Director - 2007-07-02
      METROPOLE TIE-UP PRIVATE LIMITED U51109WB2007PTC114659 Director - 2008-01-02
      LOGWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC114663 Director - 2007-07-02
      PINSPOT TIE-UP PRIVATE LIMITED U51109WB2007PTC114664 Director - 2007-07-02
      SNOWSHOE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114666 Director - 2007-08-10
      SRABANI DEALCOM PRIVATE LIMITED U51109WB2007PTC114921 Director - 2007-08-09
      JUSTIFY TRACOM PRIVATE LIMITED U51109WB2007PTC115807 Director - 2007-06-13
      ACCORD DEALCOM PRIVATE LIMITED U51109WB2007PTC115813 Director - 2014-01-02
      TELESCOPE TRACOM PRIVATE LIMITED U51109WB2007PTC116040 Director - 2007-09-04
      VANILA TRACOM PRIVATE LIMITED U51109WB2007PTC116041 Director - 2007-06-13
      AUTOMATION TRACOM PRIVATE LIMITED U51109WB2007PTC116045 Director - 2007-06-13
      ENERGY TRACOM PRIVATE LIMITED U51109WB2007PTC116048 Director - 2007-06-13
      SPONSOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119980 Director - 2009-06-18
      REMEDY VANIJYA PRIVATE LIMITED U51109WB2007PTC119981 Director - 2008-01-21
      SPENCER VINIMAY PRIVATE LIMITED U51109WB2007PTC119982 Director - 2007-12-10
      CITIZEN TIE - UP PRIVATE LIMITED U51109WB2007PTC119983 Director - 2007-12-10
      SENSATION VINIMAY PRIVATE LIMITED U51109WB2007PTC119984 Director - 2009-04-28
      PARROT TRACOM PRIVATE LIMITED U51109WB2007PTC119986 Director - 2007-11-21
      PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2012-08-25
      BEAUTYSPOT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119991 Director - 2009-06-25
      LAPTOP VYAPAAR PRIVATE LIMITED U51109WB2007PTC119992 Director - 2008-06-14
      SANDALWOOD TIE-UP PRIVATE LIMITED U51109WB2007PTC119994 Director - 2008-01-05
      SCROLL TIE-UP PRIVATE LIMITED U51109WB2007PTC120005 Director - 2008-03-04
      SKETCH VYAPAAR PRIVATE LIMITED U51109WB2007PTC120006 Director - 2009-04-30
      SENSATION TRACOM PRIVATE LIMITED U51109WB2007PTC120007 Director - 2008-01-21
      ROBOT VINIMAY PRIVATE LIMITED U51109WB2007PTC120015 Director - 2009-05-02
      GOODSPACE VINIMAY PRIVATE LIMITED U51109WB2007PTC120079 Director - 2007-11-21
      SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2012-08-25
      PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2012-08-25
      LEXICON VYAPAAR PRIVATE LIMITED U51109WB2007PTC120096 Director - 2009-03-17
      SPAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120097 Director - 2008-01-10
      SKETCH VINIMAY PRIVATE LIMITED U51109WB2007PTC120098 Director - 2007-12-05
      BEAUTYBIRD VYAPAAR PRIVATE LIMITED U51109WB2007PTC120099 Director - 2009-04-28
      PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-08-25
      ANANDAMOYEE VANIJYA PRIVATE LIMITED U51109WB2008PTC121356 Director - 2008-01-28
      BHAGWATI DEALER PRIVATE LIMITED U51109WB2008PTC121357 Director - 2008-01-17
      DURGAMATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121358 Director - 2008-03-09
      DURGESH SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121359 Director - 2008-01-21
      GANESHJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121360 Director - 2008-02-23
      HANUMANJI VYAPAAR PRIVATE LIMITED U51109WB2008PTC121361 Director - 2008-02-23
      JAGADAMBA VANIJYA PRIVATE LIMITED U51109WB2008PTC121362 Director - 2008-01-16
      MATAJI VANIJYA PRIVATE LIMTIED U51109WB2008PTC121363 Director - 2008-03-28
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2008-02-08
      MATAJI VINIMAY PRIVATE LIMITED U51109WB2008PTC121365 Director - 2008-02-01
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2008-02-08
      SHIVANGAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121368 Director - 2008-01-15
      PADMAVATI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122047 Director - 2008-11-20
      SELECTION VYAPPAR PRIVATE LIMITED U51109WB2008PTC122049 Director - 2009-04-28
      MATAJI MARKETING PRIVATE LIMITED U51109WB2008PTC122051 Director - 2008-03-09
      SUNDARAM SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122052 Director - 2008-07-05
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2009-04-27
      BHAGYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122093 Director - 2008-02-06
      CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2010-03-31
      AISHWARYA VANIJYA PRIVATE LIMITED U51109WB2008PTC122096 Director - 2008-02-20
      ADONIS VINIMAY PRIVATE LIMITED U51109WB2008PTC122164 Director - 2008-07-03
      HIGHLAND TRACOM PRIVATE LIMITED U51109WB2008PTC122572 Director - 2008-03-04
      ADONIS VANIJYA PRIVATE LIMITED U51109WB2008PTC122573 Director - 2008-07-25
      DIVIDER VYAPPAR PRIVATE LIMITED U51109WB2008PTC122574 Director - 2008-07-21
      SEABIRD COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122575 Director - 2008-07-15
      SEABIRD SALES PRIVATE LIMITED U51109WB2008PTC122576 Director - 2009-01-31
      HIGHLIGHT VINIMAY PRIVATE LIMITED U51109WB2008PTC122579 Director - 2008-03-31
      GREENERY VYAPPAR PRIVATE LIMITED U51109WB2008PTC122581 Director - 2008-06-12
      ADONIS TRACOM PRIVATE LIMITED U51109WB2008PTC122849 Director - 2008-06-12
      DIAGRAM COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122961 Director - 2008-05-09
      CITIZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC123021 Director - 2008-03-31
      HONESTY VINIMAY PRIVATE LIMITED U51109WB2008PTC123024 Director - 2008-07-29
      LIBERTY VYAPAAR PRIVATE LIMITED U51109WB2008PTC123036 Director - 2008-03-31
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2008-07-14
      HONESTY SUPPLIERS PRIVATE LIMITED U51909DL2008PTC358314 Director - 2008-06-16
      LADYBIRD TIE-UP PRIVATE LIMITED U51909WB2007PTC114690 Director - 2007-09-29
      MINIMART TIE-UP PRIVATE LIMITED U51909WB2007PTC114692 Director - 2007-09-03
      CHRISTMAS TRADERS PRIVATE LIMITED U51909WB2007PTC114705 Director - 2013-12-27
      SNOWDROP VINIMAY PRIVATE LIMITED U51909WB2007PTC114707 Director - 2008-01-02
      SNOWPACK VYAPAAR PRIVATE LIMITED U51909WB2007PTC114714 Director - 2008-01-25
      PINPOINT VYAPAAR PRIVATE LIMITED U51909WB2007PTC114717 Director - 2008-01-03
      SYMPTOM TIE-UP PRIVATE LIMITED U51909WB2007PTC114727 Director - 2007-07-02
      METROPLEX TIE-UP PRIVATE LIMITED U51909WB2007PTC114729 Director - 2008-01-02
      RECREATION VYAPAAR PRIVATE LIMITED U51909WB2007PTC114730 Director - 2008-03-12
      METROPOLE VINIMAY PRIVATE LIMITED U51909WB2007PTC114752 Director - 2007-08-13
      SAPTARSHI VANIJYA PRIVATE LIMITED U51909WB2008PTC124417 Director - 2008-06-13
      KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2008-05-02
      CREATION SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124450 Director - 2008-04-25
      DHANSRI VANIJYA PRIVATE LIMITED U51909WB2008PTC124453 Director - 2008-04-08
      MANGALSHREE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134856 Director - 2010-03-17
      ANANDAMOYEE COMPLEX PRIVATE LIMITED U70100DL2008PTC323681 Director - 2013-12-13
      RAMESHWAR PROMOTER PRIVATE LIMITED U70100JH2008PTC013339 Director - 2008-05-10
      JAGADAMBA SHELTER PRIVATE LIMITED U70100KA2008PTC157932 Director - 2008-02-28
      GANESH ABASAN PRIVATE LIMITED U70100WB2007PTC120748 Director - 2008-01-29
      JAGADAMBA APPARTMENT PRIVATE LIMITED U70100WB2007PTC120749 Director - 2008-07-30
      HANUMAN ABASAN PRIVATE LIMITED U70100WB2007PTC120750 Director - 2008-01-31
      SHIVANGAN DEVELOPERS PRIVATE LIMITED U70100WB2007PTC120752 Director - 2007-12-28
      PADMAVATI ABASAN PRIVATE LIMITED U70100WB2007PTC120753 Director - 2008-01-05
      MATAJI PROMOTER PRIVATE LIMITED U70100WB2007PTC120754 Director - 2008-01-05
      GANESH MULTIPLEX PRIVATE LIMITED U70100WB2007PTC120864 Director - 2008-02-01
      BHAGWATI APPARTMENT PRIVATE LIMITED U70100WB2008PTC121415 Director - 2008-01-29
      DURGA COMPLEX PRIVATE LIMITED U70100WB2008PTC122048 Director - 2008-02-08
      MATAJI INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122090 Director - 2008-07-02
      CREATION COMPLEX PRIVATE LIMITED U70100WB2008PTC122091 Director - 2008-07-29
      JAGADAMBA INFRASTRUCTURE PRIVATE LIMITED U70100WB2008PTC122097 Director - 2008-02-08
      ADONIS NIRMAN PRIVATE LIMITED U70100WB2008PTC122098 Director - 2008-02-08
      JAGADAMBA ABASAN PRIVATE LIMITED U70100WB2008PTC122834 Director - 2008-02-29
      ANANDAMOYEE APARTMENT PRIVATE LIMITED U70100WB2008PTC122835 Director - 2008-02-29
      DIAGRAM DEVELOPERS PRIVATE LIMITED U70100WB2008PTC122836 Director - 2009-11-02
      RAMESHWAR SHELTER PRIVATE LIMITED U70100WB2008PTC122838 Director - 2008-02-28
      SEABIRD COMPLEX PRIVATE LIMITED U70100WB2008PTC122839 Director - 2008-02-29
      MATAJI COMPLEX PRIVATE LIMITED U70100WB2008PTC122840 Director - 2010-12-31
      SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2011-02-02
      ANANDAMOYEE SHELTER PRIVATE LIMITED U70100WB2008PTC122844 Director - 2009-04-20
      JAGANNATH COMPLEX PRIVATE LIMITED U70100WB2008PTC122846 Director - 2008-09-22
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2007-07-24
      SASHANKA BUILD TECH PRIVATE LIMITED U70102WB2008PTC121367 Director - 2008-01-17
      DAMANI INFRACON PRIVATE LIMITED U70200WB2007PTC113899 Director - 2008-01-03
      UDYOGI SAFETY APPLIANCES PRIVATE LIMITED U74900WB2008PTC122580 Director - 2008-05-19
      Other Directorships of SITAL VERMA
      Company Name CIN Designation Appointment Date Cessation
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director 2011-03-05 Ongoing
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2009-03-03
      JHARKHAND NETWORK MARKETING PRIVATE LIMI TED U51109JH2002PTC009960 Director - 2008-11-21
      BRICKLINER REALTY PRIVATE LIMITED U51109JH2008PTC013402 Director - 2012-03-25
      ADONIS VANIJYA PRIVATE LIMITED U51109WB2008PTC122573 Director - 2015-12-28
      BAHAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC124223 Director 2009-01-02 Ongoing
      DAPT ENGINEERING TRADE PRIVATE LIMITED U51505WB2002PTC094144 Director 2008-08-27 Ongoing
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director 2011-03-07 Ongoing
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2009-03-04
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director 2009-01-02 Ongoing
      CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2018-08-22
      IVORY BARTER PRIVATE LIMITED U51909WB2008PTC124172 Director 2009-01-02 Ongoing
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director 2008-08-29 Ongoing
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2009-02-27
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2009-03-05
      Other Directorships of HARSH KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      DEVIKA VENTURES AND INDUSTRIES PRIVATE LIMITED U27100OR2009PTC011247 Director - 2016-08-01
      Other Directorships of SHIV NARAYAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDIP SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Additional Director - 2011-07-18
      SEABIRD SUPPLIERS PRIVATE LIMITED U27310WB2008PTC124452 Director - 2017-07-13
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2009-01-10
      NAMAN KHUSHAL VINIMAY PVT LTD U51109CT2006PTC007276 Director - 2010-12-14
      MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Director - 2015-02-21
      MACKMORN COMMODITIES PVT.LTD. U51109WB1995PTC068903 Director - 2008-08-02
      KABRA CARRIER SOLUTIONS PRIVATE LIMITED U51109WB2006PTC108550 Director - 2010-07-12
      MATASHREE MERCANTILE PVT LTD U51109WB2006PTC108551 Director - 2011-06-13
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director - 2015-12-17
      QVC NATURAL RESOURCES PRIVATE LIMITED U51109WB2007PTC114715 Director - 2011-06-12
      VIRGO VYAPAAR PRIVATE LIMITED U51109WB2007PTC114914 Director - 2011-05-20
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Additional Director - 2016-03-25
      PIONEER DEALCOM PRIVATE LIMITED U51909CT2007PTC007708 Additional Director - 2016-03-25
      RAJSHREE TRADERS PRIVATE LIMITED U51909WB2007PTC119850 Additional Director - 2013-05-23
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2009-11-27
      PASUPATI LOGISTICS PRIVATE LIMITED U63090WB2007PTC120615 Director - 2009-11-25
      Other Directorships of PREMA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BETTERCHOICE MERCHANTS PVT LTD U17115WB1993PTC060162 Director 2007-06-01 Ongoing
      SEABIRD SUPPLIERS PRIVATE LIMITED U27310WB2008PTC124452 Director - 2015-11-17
      NILA VINCOM PRIVATE LIMITED U51101WB2008PTC124433 Director - 2018-06-29
      WINNER MARKETING & MANAGEMENT PVT LTD U51109WB1992PTC056025 Director 2007-06-01 Ongoing
      PEARL VINIMAY PVT LTD U51109WB1993PTC060166 Director 2006-08-28 Ongoing
      GOLDBURN COMMOTRADE PVT.LTD. U51109WB1994PTC062339 Director 2006-08-28 Ongoing
      NAVNITA DEALCOMM PVT. LTD. U51109WB1994PTC064216 Director 2006-08-28 Ongoing
      SANHITA GOODS & SERVICES PVT.LTD. U51109WB1995PTC073365 Director 2007-06-01 Ongoing
      ADONIS VANIJYA PRIVATE LIMITED U51109WB2008PTC122573 Director - 2011-11-18
      SYMBOL VANIJYA PRIVATE LIMITED U51109WB2008PTC124626 Director - 2010-05-11
      SNOWTEMP SALES (INDIA) PVT LTD U51909WB1993PTC057684 Director 2006-08-28 Ongoing
      BAGPIPER TRADERS PVT LTD U51909WB1993PTC059544 Director 2007-06-01 Ongoing
      SURIP DEALERS PVT LTD U51909WB1995PTC070607 Director - 2011-02-07
      COPUMA VINIMAY PVT LTD U51909WB1995PTC070657 Director 2018-08-03 Ongoing
      PRIYANJAYAN BARTER PVT LTD U51909WB1995PTC072852 Director 2007-06-01 Ongoing
      CYNOSURE VANIJYA PRIVATE LIMITED U51909WB2008PTC124096 Director - 2011-11-18
      BHAGYALAKSHMI TIE UP PRIVATE LIMITED U51909WB2011PTC163339 Director 2018-08-03 Ongoing
      GLOSSY DEALCOM PRIVATE LIMITED U51909WB2011PTC166232 Director 2015-06-09 Ongoing
      HEAVEN VYAPAAR PRIVATE LIMITED U51909WB2011PTC166233 Director 2015-06-09 Ongoing
      ELEGANT DEALMARK PRIVATE LIMITED U51909WB2011PTC166247 Director 2015-06-09 Ongoing
      LAMBODAR VYAPAAR PRIVATE LIMITED U51909WB2011PTC166249 Director 2015-06-09 Ongoing
      AVANEESH VANIJYA PRIVATE LIMITED U51909WB2011PTC166343 Director 2015-06-09 Ongoing
      OLIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166913 Director 2024-02-01 Ongoing
      OLIVE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166913 Director - 2022-03-01
      CONCIOUS TREXIM LIMITED U51909WB2014PLC201170 Director 2014-03-20 Ongoing
      MATESHWARI AGROTECH PVT LTD U65921WB1996PTC080899 Director 2003-12-18 Ongoing
      Other Directorships of RAKESH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      WOODSTICK DEVELOPERS PRIVATE LIMITED U45400WB2012PTC180451 Director - 2013-07-01
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2016-06-30
      GRACE DEALERS PRIVATE LIMITED U51101WB2009PTC131970 Director - 2010-04-13
      GEETANJALI COMMOTRADE PRIVATE LIMITED U51109CT2007PTC007338 Director - 2008-09-22
      JHARKHAND NETWORK MARKETING PRIVATE LIMI TED U51109JH2002PTC009960 Director - 2008-11-21
      BRICKLINER REALTY PRIVATE LIMITED U51109JH2008PTC013402 Director - 2012-03-25
      MORGAN VYAPAAR PRIVATE LIMITED U51109UP2005PTC130265 Director - 2008-04-17
      KOTMAK COMMERCE PVT LTD U51109WB1996PTC079184 Director - 2010-01-04
      APEX TIE-UP PRIVATE LIMITED U51109WB2005PTC105542 Director - 2008-04-24
      BAHAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC124223 Director 2008-07-10 Ongoing
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2016-06-30
      MERYTIME MERCANTILE PRIVATE LIMITED U51900WB2009PTC131966 Director - 2010-04-12
      BANGTESH ENTERPRISES PVT LTD U51909WB1985PTC039044 Additional Director - 2011-07-19
      CIMMCO VINIMAY PVT LTD U51909WB1994PTC064187 Additional Director - 2011-07-19
      RAJMATA MARKETING PRIVATE LIMITED U51909WB2008PTC123241 Director 2008-07-10 Ongoing
      IVORY BARTER PRIVATE LIMITED U51909WB2008PTC124172 Director 2008-07-10 Ongoing
      RUKMANI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126641 Director 2008-08-29 Ongoing
      GAJANAND COMMODEAL PRIVATE LIMITED U51909WB2008PTC127726 Director - 2011-01-19
      DIYA AGENCY PRIVATE LIMITED U51909WB2008PTC129354 Director - 2010-10-18
      TIRUPATI STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC130001 Director - 2011-01-19
      SYNTEX TRADERS PRIVATE LIMITED U51909WB2009PTC131973 Director - 2010-04-08
      LEOLINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC131978 Director - 2009-10-30
      CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2011-02-01
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2011-12-23
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2011-12-23
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2011-12-23
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director - 2011-12-23
      DHRUV VANIJYA PRIVATE LIMITED U52100WB2009PTC132170 Director - 2010-10-07
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director - 2010-11-16
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2011-03-31
      VISION BARTER PRIVATE LIMITED U52190WB2009PTC137668 Director 2009-08-11 Ongoing
      DIGANTA DEALMARK PRIVATE LIMITED U52190WB2012PTC180430 Director - 2012-09-29
      EASTCOAST TRADELINK PRIVATE LIMITED U52190WB2012PTC180431 Director 2012-04-16 Ongoing
      GIRIBABA MARKETING PRIVATE LIMITED U52190WB2012PTC180448 Director - 2013-03-15
      GIRIDHAN TRACON PRIVATE LIMITED U52190WB2012PTC180449 Director 2012-04-16 Ongoing
      GOLDSTAR TRADELINK PRIVATE LIMITED U52390WB2009PTC137807 Director - 2009-11-27
      SHIVSHAKTI INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137669 Director - 2010-03-08
      WISE INVESTMENT CONSULTANTS PRIVATE LIMITED U65990WB2009PTC137675 Director - 2010-03-08
      SILVERSTONE DEVEOPMENT COMPANY PVT LTD U70101WB1990PTC050392 Director - 2008-08-13
      MATESWARI DEVELOPMENT COMPANY PVT LTD U70101WB1990PTC050393 Director - 2010-04-12
      GAJBADAN REAL ESTATE PRIVATE LIMITED U70102WB2014PTC202476 Director - 2016-08-27
      CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2015-01-10
      GREENDOM MARKETING PRIVATE LIMITED U74900WB2013PTC193993 Director - 2016-06-30
      FRESHLIGHT AGENCIES PRIVATE LIMITED U74900WB2014PTC203283 Director - 2015-11-05
      TRIEYE DISTRIBUTORS PRIVATE LIMITED U74900WB2014PTC203284 Director - 2016-08-26
      URANUS VANIJYA PRIVATE LIMITED U74999WB2009PTC132171 Director - 2009-04-15
      MANROOP AGENCIES PRIVATE LIMITED U74999WB2012PTC175076 Director - 2012-09-08
      STARTREE FASHION PRIVATE LIMITED U74999WB2012PTC175077 Director - 2015-01-10
      TRANSDEEP CREATION PRIVATE LIMITED U74999WB2012PTC175078 Director - 2013-03-20
      DARKWELL SALES PRIVATE LIMITED U74999WB2012PTC175079 Director - 2012-09-08
      INTERLAND DEALERS PRIVATE LIMITED U74999WB2012PTC175084 Director - 2013-03-20
      ARROWTOWN MERCHANTS PRIVATE LIMITED U74999WB2012PTC175085 Director - 2013-03-20
      MOONVIEW MERCHANDISE PRIVATE LIMITED U74999WB2012PTC175097 Director - 2013-03-20
      PANCHSHREE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175101 Director - 2013-03-20
      WATERLINK MERCANTILE PRIVATE LIMITED U74999WB2012PTC175102 Director - 2013-03-20
      Other Directorships of ASHOK PANJA
      Company Name CIN Designation Appointment Date Cessation
      SUNDARAM FEEDS PRIVATE LIMITED U01210WB2009PTC134739 Director - 2017-04-17
      KALI FABRICS PVT LTD. U17226WB1988PTC045799 Director 2015-10-06 Ongoing
      BAISAKHI SALES PRIVATE LIMETED U50102WB2008PTC124643 Director - 2011-03-07
      MANOKAMNA VINCOM PRIVATE LIMITED U51109AS2008PTC012069 Director - 2009-10-09
      DHANKIRAN MARKETING PRIVATE LIMITED U51109MH2008PTC233443 Director - 2018-09-04
      GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Additional Director - 2022-09-15
      NEXTGEN VANIJYA PRIVATE LIMITED U51109WB2008PTC123419 Director - 2011-12-27
      LIMESTONE VINIMAY PRIVATE LIMITED U51900WB2008PTC124446 Director - 2011-03-09
      BISHWNADEVI MARKETING PRIVATE LIMITED U51909MH2008PTC233444 Director - 2018-09-04
      CHANDRIMA MERCHANTS PRIVATE LIMITED U51909MH2008PTC271362 Director - 2018-10-02
      KOLKATA VANIJYA PRIVATE LIMITED U51909WB2008PTC123325 Director - 2013-12-28
      AKASHGANGA TRADELINK PRIVATE LIMITED U51909WB2008PTC129577 Director - 2013-12-28
      RUDRAMALA MANAGEMENT SERVICES PRIVATE LIMITED U51909WB2012PTC187579 Director - 2018-03-14
      MANGALMOORTI DEALMARK PRIVATE LIMITED U52100WB2012PTC178444 Director - 2017-11-17
      ASHTAVINAYAK VINCOM PRIVATE LIMITED U52190JH2009PTC013714 Additional Director - 2011-12-20
      RAJSHREE COMMOSALE PRIVATE LIMITED U52190WB2009PTC133934 Additional Director - 2011-12-20
      JOGMAYA COMMOTRADE PRIVATE LIMITED U52190WB2009PTC133954 Additional Director - 2011-12-20
      LEOLINE VANIJYA PRIVATE LIMITED U52190WB2009PTC133961 Additional Director - 2011-12-20
      GAGAN COMMOSALE PRIVATE LIMITED U52190WB2009PTC133962 Additional Director - 2011-12-20
      PLANET MERCHANTS PRIVATE LIMITED U52190WB2010PTC141644 Director 2010-02-02 Ongoing
      PLANET TRADECOM PRIVATE LIMITED U52390WB2009PTC133953 Additional Director - 2009-07-31
      MAGNUM VANIJYA PRIVATE LIMITED U52390WB2009PTC134238 Additional Director - 2011-12-20
      PRIME BARTER PRIVATE LIMITED U52390WB2009PTC137209 Director - 2011-10-21
      MEADOW COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141643 Director 2010-02-02 Ongoing
      AMBAASHREE INFRATECH PRIVATE LIMITED U70109WB2012PTC173978 Director - 2018-08-14
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Additional Director - 2013-09-30
      VIEWMORE HIGHRISE PRIVATE LIMITED U70109WB2012PTC175696 Director 2013-09-30 Ongoing
      SHREYSTH COMMODITIES PRIVATE LIMITED U74900WB2013PTC190701 Director - 2013-05-09
      ASTROPOWER MERCANTILE PRIVATE LIMITED U74900WB2013PTC190874 Director - 2013-05-09
      BEMISHAL TRADERS PRIVATE LIMITED U74900WB2013PTC190875 Director - 2017-07-10
      ASTROPOWER DISTRIBURORS PRIVATE LIMITED U74900WB2013PTC190886 Director - 2017-07-24
      DARKCELL TRADELINK PRIVATE LIMITED U74900WB2013PTC190887 Director - 2013-08-05
      DEVRASHI DEALERS PRIVATE LIMITED U74900WB2013PTC190888 Director - 2017-07-10
      GOLDENSIGHT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190889 Director - 2017-07-24
      TEAMPACK MARKETING PRIVATE LIMITED U74900WB2013PTC190890 Director - 2017-07-24
      OWNSTYLE MARKETING PRIVATE LIMITED U74900WB2013PTC190894 Director - 2013-05-14
      SATHKARTAR DEALCOM PRIVATE LIMITED U74900WB2013PTC190923 Director - 2017-07-24
      SHIVAMVANI DEALMARK PRIVATE LIMITED U74900WB2013PTC190924 Director - 2018-08-24
      JIBANJYOTI MARCOM PRIVATE LIMITED U74900WB2013PTC190934 Director - 2013-05-09
      OWNSTYLE DISTRIBUTOTS PRIVATE LIMITED U74900WB2013PTC190935 Director - 2017-07-24
      DEVRASHI DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190945 Director - 2013-05-09
      PREMIO STOCK BROKING PRIVATE LIMITED U74900WB2013PTC191246 Director - 2017-07-24
      PHEONIX COMMOSALE PRIVATE LIMITED U74999WB2011PTC160797 Director - 2011-12-27
      PICS COMMOSALE PRIVATE LIMITED U74999WB2011PTC160798 Director - 2011-12-27
      ARROWLINK TRACON PRIVATE LIMITED U74999WB2012PTC175760 Director 2017-03-29 Ongoing
      KULAGA DEALMARK PRIVATE LIMITED U74999WB2012PTC178392 Director - 2017-12-01
      SNOWBLUE COMMOSALE PRIVATE LIMITED U74999WB2012PTC178409 Director 2017-07-21 Ongoing
      WATERLINK PROPERTIES PRIVATE LIMITED U74999WB2012PTC178413 Director - 2017-12-01
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Additional Director - 2014-09-30
      HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2023-11-22
      Other Directorships of SHIVKANT CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      DEVIKA VENTURES AND INDUSTRIES PRIVATE LIMITED U27100OR2009PTC011247 Director - 2016-08-01
      Other Directorships of NIKESH KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2013-07-06
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director - 2013-07-04
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director - 2011-12-23
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director - 2011-12-23
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director - 2011-12-23
      VINELEAF TREXIM LIMITED U51909WB2016PLC210443 Director - 2019-01-24
      TRILOKPATI DISTRIBUTOR PRIVATE LIMITED U52390WB2010PTC141958 Director - 2019-02-21
      BHOLANATH BARTER PRIVATE LIMITED U52390WB2010PTC141969 Director 2015-10-18 Ongoing
      AUGARDH COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142010 Director - 2019-02-26
      BHAIRAV BARTER PRIVATE LIMITED U52390WB2010PTC142011 Director - 2019-02-26
      SHAMBHU DEALCOM PRIVATE LIMITED U52390WB2010PTC142012 Director - 2019-02-23
      MAHADEV COMMOSALES PRIVATE LIMITED U52390WB2010PTC142122 Director - 2019-02-20
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2019-02-25
      ARROWSPACE RETAIL PRIVATE LIMITED U62090WB2012PTC175073 Director - 2012-09-08
      ARYADEEP REALESTATES PRIVATE LIMITED U70109WB2012PTC175055 Director - 2016-08-20
      CINEWEB PROPERTIES PRIVATE LIMITED U70109WB2012PTC175057 Director - 2016-07-12
      AMBAASHREE FASHION PRIVATE LIMITED U74999WB2012PTC175054 Director - 2013-03-20
      BARBRIK COMMODITIES PRIVATE LIMITED U74999WB2012PTC175056 Director - 2013-03-20
      DEVKRIPA DEALERS PRIVATE LIMITED U74999WB2012PTC175058 Director - 2013-03-20
      KULAGA MERCHANTS PRIVATE LIMITED U74999WB2012PTC175059 Director - 2013-03-20
      MANIKALA DEALERS PRIVATE LIMITED U74999WB2012PTC175060 Director - 2013-03-20
      MANGROOVE MERCHANTS PRIVATE LIMITED U74999WB2012PTC175061 Director - 2013-03-20
      MOONVIEW ELECTRONICS PRIVATE LIMITED U74999WB2012PTC175066 Director - 2013-03-20

      CIN Company Name Company Address
      U70102WB2015PTC206799 SHYAMPRABHU REAL ESTATE PRIVATE LIMITED HMP House, 4 Fairlie Place, 2nd Floor, Room No. 222, Premises No. 4, , Kolkata, West Bengal, India - 700001
      U63999WB2025PTC275524 SYNERWIND DIGITECH PRIVATE LIMITED ROOM NO. 207-B, HMP HOUSE,2nd FLOOR 4 FAIRLIE PLACE,Kolkata,Kolkata,West Bengal,700001-India
      AAF-9247 HEMANSHE REALTORS LLP HMP HOUSE, 4, FAIRLIE PLACE 2ND FLOOR, ROOM NO: 219 KOLKATA, West Bengal, India - 700001
      ABA-6696 OVO AGRO FARMS LLP HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR ,ROOM NO 227 KOLKATA, West Bengal, India - 700001
      U45201WB2018PTC225312 DIWAN INFRAPROJECTS PRIVATE LIMITED HMP HOUSE, 4, FAIRLIE PLACE 2ND FLOOR, ROOM NO. 227 , Kolkata, West Bengal, India - 700001
      U45400WB2012PTC188185 SHIVNIWAS BUILDERS PRIVATE LIMITED HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 , Kolkata, West Bengal, India - 700001
      U52190WB2009PTC137932 UMAPUTRA VINCOM PRIVATE LIMITED HMP House, 4 Fairlie Place 2nd Floor, Room No. 227 , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC155189 LONGLIFE TIE-UP PRIVATE LIMITED HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC176348 KAMLAPATI VYAPAAR PRIVATE LIMITED HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106933 WALTER VANIJYA (P) LTD. HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 , KOLKATA, West Bengal, India - 700001
      U51909WB2015PTC207617 DWARKAPATI AGENCY PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE, 2ND FLOOR, ROOM NO. 219 , KOLKATA, West Bengal, India - 700001
      U70103WB2020PTC240565 VYUSTI INFRASTRUTURE PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE, 2ND FLOOR, ROOM NO-219 , KOLKATA, West Bengal, India - 700001
      U72900WB2017PTC221296 AASHVI INNOVATIONS PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE, ROOM NO. -219. 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174213 MANGALBELA REALTY PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 2ND FLOOR, ROOM NO. 227 , Kolkata, West Bengal, India - 700001
      U74999WB2011PTC160581 PUNCTUAL DEALTRADE PRIVATE LIMITED HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 , Kolkata, West Bengal, India - 700001
      U63030WB2018PTC228824 SRINT LOGISTICS PRIVATE LIMITED 4, Fairly Place, HMP House 2nd Floor, Room No.207B , KOLKATA, West Bengal, India - 700001
      U63000WB2016PTC216454 LEO GLOBAL LOGISTICS PRIVATE LIMITED HMP House 2 ND FLOOR ROOM NO 207A 4 Fairlie Place , KOLKATA, West Bengal, India - 700001
      ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
      U45400WB2012PTC188188 DASBHUJA ENCLAVE PRIVATE LIMITED HMP HOUSE, 4, Fiarlie Place 2nd Floor, Room No- 207 , Kolkata, West Bengal, India - 700001
      U70109WB2012PTC174123 MOONLINK ESTATES PRIVATE LIMITED 4, Fairlie Place HMP House, 2nd Floor Room No. 219 , Kolkata, West Bengal, India - 700001
      U62099WB2025PTC284065 STRATASOUL SOLUTIONS PRIVATE LIMITED Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India
      AAJ-4284 SEAWAVE AIRLAND LLP 4, FAIRLIE PLACE,HMP HOUSE ROOM NO. 430, 4TH FLOOR KOLKATA, West Bengal, India - 700001
      AAG-0806 PINK LADY MERCHANDISE LLP 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, KOLKATA, West Bengal, India - 700001
      AAM-5865 LOGITAX CORPORATE ADVISORS LLP HMP House 4, Fairlie Place, Room no. 426C, 4th Floor Kolkata, West Bengal, India - 700001
      U01403WB2015PTC208604 GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U01403WB2015PTC208605 GLASSEYE AGRO PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
      U52399WB2013PTC209846 PINK LADY MERCHANDISE PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, , KOLKATA, West Bengal, India - 700001
      U72300WB2012PTC187017 PLUSTECH IT SOLUTIONS PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO.- 436 , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC228066 SAMUDHRAM LOGISTICS PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE, 4TH FLOOR, ROOM NO.: 411 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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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