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HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED

CIN: U17125WB2008PTC122012 As on: 2026-07-13

HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED (CIN: U17125WB2008PTC122012) is a Private company incorporated on 23 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1450000.00 and its paid up capital is Rs. 1438500.00.

HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

Directors of HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED are DEO KUMAR SHAW, and SUNIL KUMAR MOHTA.

HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U17125WB2008PTC122012 and its registration number is 122012. Users may contact HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE LIMITED is 134/4, M.G. ROAD, , KOLKATA, West Bengal, India - 700007.

Current status of HOOGHLY JUTE MILLS ( BOBBILI ) PRIVATE 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 HOOGHLY JUTE MILLS ( BOBBILI ) 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 HOOGHLY JUTE MILLS ( BOBBILI ) 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 HOOGHLY JUTE MILLS ( BOBBILI )
DIN Director Name Designation Appointment Date
07179987 DEO KUMAR SHAW Director 2017-03-10
01656372 SUNIL KUMAR MOHTA Director 2017-03-10
Past Directors & Key Managerial Personnel of HOOGHLY JUTE MILLS ( BOBBILI )
DIN Director Name Designation Appointment Date Cessation
00343797 ARUN KUMAR BAJORIA Director - 2014-07-28
00388674 SHASHI KUMAR SHAH Director - 2014-07-28
00539570 RAJESH KUMAR TAPARIA Director - 2011-03-10
00539579 GHANSHYAM GILRA Director - 2014-06-27
01570121 ASHOKE CHAUDHURI Director - 2015-10-07
01951354 PABAN KUMAR SOMANI Director - 2017-03-11
02196536 KAMLESH KRISHNA KUMAR KAMALIA Director - 2017-03-11
06680284 SANDEEP SINGHAL . Director - 2017-03-11
Other Directorships of DEO KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director 2017-03-10 Ongoing
APURVA BARTER PVT LTD U51109WB2005PTC106770 Director 2017-03-10 Ongoing
MANOKAMNA MERCHANTS PVT LTD U51109WB2006PTC108424 Director 2017-03-10 Ongoing
AMTEK DISTRIBUTORS PVT LTD U51190WB2006PTC108422 Director 2017-03-10 Ongoing
ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director 2017-03-10 Ongoing
JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director 2017-03-10 Ongoing
INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director 2015-09-30 Ongoing
KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director 2015-09-30 Ongoing
PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director 2018-09-12 Ongoing
RASHDHARA COMMODEAL PRIVATE LIMITED U51909WB2016PTC209965 Director 2016-05-06 Ongoing
JAGSAKTI STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210196 Director 2018-09-12 Ongoing
PUSHPA KAMAL STOCKISTS & TRADERS PRIVATE LIMITED U52100WB2016PTC210197 Director 2018-09-12 Ongoing
JAGSAKTI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210380 Director 2018-09-12 Ongoing
DANAVENDRA BUILDERS PRIVATE LIMITED U70102WB2015PTC207709 Director 2016-05-06 Ongoing
ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director 2017-02-10 Ongoing
SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director 2017-02-10 Ongoing
SHIVDHARA IMPORT & EXPORT PRIVATE LIMITED U74900WB2014PTC203896 Director 2015-11-25 Ongoing
DREAMVIEW HI-RISE PRIVATE LIMITED U74900WB2014PTC204659 Director 2015-09-04 Ongoing
MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director 2018-09-12 Ongoing
MORVIND VYAPAAR PRIVATE LIMITED U74900WB2014PTC204739 Director - 2017-03-11
Other Directorships of ARUN KUMAR BAJORIA
Company Name CIN Designation Appointment Date Cessation
HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2014-07-28
THE HOOGHLY MILLS CO LTD U17111WB1913PLC002403 Director - 2008-03-28
JAGATDAL JUTE & INDUSTRIES LTD U17119WB1986PLC041095 Director - 2008-03-28
HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2014-07-28
VICTORIA GLASS WORKS PVT LTD U26109WB1946PTC014043 Director - 2008-03-28
HOOGHLY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122010 Director - 2008-03-28
J & R HUTCHISON LTD U51109WB1960PLC007383 Director - 2008-03-28
MAYAVATI TRADING PVT.LTD. U51109WB1996PTC080191 Director - 2007-01-02
SIDHARTHA DEALER PRIVATE LIMITED U51109WB2000PTC092102 Director - 2008-03-28
PARMESHWAR VYAPAAR PRIVATE LIMITED U51109WB2000PTC092222 Director - 2008-03-28
SPARKLES COTEX PVT LTD U51491WB1991PTC051891 Director - 2008-03-28
MEGA STOCKS LTD U51909WB1993PLC059731 Director - 2008-03-28
AWAM MARKETING PVT LTD U51909WB1996PTC078875 Director - 2008-03-28
SAMJHOTA SALES AGENCIES PVT LTD U51909WB1996PTC078904 Director - 2008-03-28
PIYUSH CONSULTANTS PVT.LTD. U51909WB1996PTC079306 Director - 2008-03-28
WAVERLEY INVESTMENTS LTD U65993WB1916PLC002737 Director - 2008-03-28
HOOGHLY INVESTMENTS LIMITED U65993WB1974PLC029689 Director - 2008-03-28
MEGA RESOURCES LTD U65999WB1993PLC058492 Director - 2008-03-28
BAJORIA FINANCE PVT LTD U67120WB1947PTC015615 Director - 2008-03-28
HOOGHLY STOCKS & BONDS PRIVATE LIMITED U67120WB1975PTC029872 Director - 2008-03-28
HOOGHLY HOLDINGS PRIVATE LIMITED U70100WB1975PTC029871 Director - 2007-06-13
ARUN PROPERTIES PVT LTD U70109WB1953PTC020940 Director - 2008-03-28
MANILAND ENCLAVES PRIVATE LIMITED U70200WB1997PTC083914 Director - 2008-03-28
HOOGHLY MILLS PROJECTS LIMITED U74140WB1975PLC029875 Director - 2008-03-28
ANANDAM PRIVATE LIMITED U92112WB1959PTC024421 Director - 2008-03-28
Other Directorships of SUNIL KUMAR MOHTA
Company Name CIN Designation Appointment Date Cessation
HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director 2017-03-10 Ongoing
HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director 2018-01-01 Ongoing
GOLDVIEW TIE-UP PRIVATE LIMITED U51101CH2010PTC035873 Director - 2011-08-26
CROSSROAD VINIMAY PRIVATE LIMITED U51101CH2010PTC035874 Director - 2011-08-25
NORTHSTAR DEALERS PRIVATE LIMITED U51101WB2010PTC144353 Director - 2017-03-11
HAPPY DEALTRADE PRIVATE LIMITED U51101WB2010PTC144359 Director 2010-03-25 Ongoing
FAIRWAY DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC144360 Director 2010-03-25 Ongoing
MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director 2018-10-26 Ongoing
CHITRAMALA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115639 Director - 2013-01-16
MODAKPRIYA MERCHANT PRIVATE LIMITED U51109WB2007PTC115707 Director - 2013-01-16
DIGNITY COMMODITIES PRIAVATE LIMITED U51109WB2007PTC115712 Director - 2013-01-16
BINAPANI COMMERCIAL PRIAVATE LIMITED U51109WB2007PTC115713 Director - 2013-01-16
AMRITWANI BARTER PRIAVATE LIMITED U51109WB2007PTC115714 Director - 2013-01-16
LAXMIPATI COMMERCE PRIVATE LIMITED U51109WB2007PTC115716 Director - 2013-01-16
SAMIKARAN SALES PRIVATE LIMITED U51109WB2007PTC115718 Director - 2013-01-16
WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2012-08-20
RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director 2018-10-26 Ongoing
MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director 2010-06-12 Ongoing
NIGHTANGLE VINTRADE PRIVATE LIMITED U51109WB2010PTC144358 Director 2010-03-25 Ongoing
KOEL TRADECOM PRIVATE LIMITED U51909AP2008PTC105847 Director - 2014-03-13
ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director 2018-10-26 Ongoing
PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director 2018-10-26 Ongoing
PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2017-03-11
PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director 2018-01-01 Ongoing
PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2014-07-28
RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director 2018-10-26 Ongoing
WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director 2010-06-11 Ongoing
JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director 2017-03-10 Ongoing
PACIFIC VINTRADE PRIVATE LIMITED U51909WB2009PTC134112 Director - 2015-05-07
EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2017-03-11
SKIPPER VINCOM PRIVATE LIMITED U51909WB2009PTC134117 Director - 2011-10-28
CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2016-01-07
SILVERSON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144355 Director - 2014-06-27
EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director 2017-03-10 Ongoing
SHRI ADINATH FINLEASE PRIVATE LIMITED U65910MH1994PTC307945 Director - 2013-07-29
Other Directorships of SHASHI KUMAR SHAH
Other Directorships of RAJESH KUMAR TAPARIA
Other Directorships of GHANSHYAM GILRA
Other Directorships of ASHOKE CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2015-10-07
HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2008-01-21
OMKARA POLYPLAST PRIVATE LIMITED U24110WB2007PTC117786 Director - 2008-11-03
SUBH-LABH PRINTS PRIVATE LIMITED U24114AP2003PTC105848 Additional Director - 2014-07-28
SAGAR GOODS PRIVATE LIMITED U27100OR2009PTC032019 Director - 2009-05-16
BASNA STEELS PRIVATE LIMITED U36100CT2008PTC007265 Director - 2009-02-12
NIKIYASH INFRA PROJECT PRIVATE LIMITED U45400WB2009PTC132348 Director - 2009-05-05
PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
PANTHER AGENCIES PRIVATE LIMITED U51101OR2009PTC019380 Director - 2009-08-31
PEACH TRADERS PRIVATE LIMITED U51101OR2009PTC027784 Director - 2009-08-31
OCTAGON DEALERS PRIVATE LIMITED U51101WB2009PTC132059 Director - 2011-09-16
PARAS BARTER PRIVATE LIMITED U51101WB2009PTC132063 Director - 2009-05-16
SUNFAST VINTRADE PRIVATE LIMITED U51101WB2009PTC132092 Director - 2009-01-31
GRAVITY VINTRADE PRIVATE LIMITED U51101WB2009PTC132269 Director - 2009-08-31
ATLANTIC TRADELINKS PRIVATE LIMITED U51101WB2009PTC132276 Director - 2009-05-11
FAIRLAND DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132277 Director - 2009-08-31
SUDARSHAN VINCOM PRIVATE LIMITED U51101WB2009PTC132299 Director - 2009-05-11
TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2009-05-06
WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director - 2012-03-17
VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Director - 2009-04-27
SEASIDE MERCHANTS PRIVATE LIMITED U51101WB2009PTC132610 Director - 2010-10-24
GRAVITY VINIMAY PRIVATE LIMITED U51101WB2009PTC132612 Director - 2009-02-27
KISHORI IMPEX PRIVATE LIMITED U51101WB2010PTC146649 Director - 2011-11-09
MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2008-03-26
SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2009-05-11
CONCORD DEALERS PRIVATE LIMITED U51109MH2008PTC291661 Director - 2008-08-16
GRAVITY AGENCIES PRIVATE LIMITED U51109WB2007PTC117783 Director - 2008-02-15
MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Director - 2007-08-14
FASTFLOW VANIJYA PRIVATE LIMITED U51109WB2007PTC117787 Director - 2013-04-19
REGAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117790 Director - 2008-02-13
LAUREL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119116 Director - 2007-11-13
SAHAJ DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119117 Director - 2007-11-13
MANORATH MARKETING PRIVATE LIMITED U51109WB2007PTC119118 Director - 2007-11-13
LITTLESTAR MARKETING PRIVATE LIMITED U51109WB2007PTC119629 Director - 2007-11-29
WONDERLAND MERCHANTS PRIVATE LIMITED U51109WB2007PTC119631 Director - 2012-08-20
RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2008-01-01
AMANAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119640 Director 2007-10-15 Ongoing
MARIGOLD VINCOM PRIVATE LIMITED U51109WB2007PTC119643 Director 2007-10-15 Ongoing
JUPITER VINCOM PRIVATE LIMITED U51109WB2007PTC119647 Director - 2009-06-15
SUHANA TRADING PRIVATE LIMITED U51109WB2007PTC119652 Director - 2009-10-29
NEOBEAM TRADELINKS PRIVATE LIMITED U51109WB2007PTC119657 Director - 2008-03-18
MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2015-10-07
LONGVIEW TRACOM PRIVATE LIMITED U51109WB2007PTC119679 Director - 2008-03-18
JIWANJYOTI TRADERS PRIVATE LIMITED U51109WB2007PTC119680 Director - 2008-11-21
HILTON COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119681 Director - 2008-01-18
IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director - 2008-01-15
DREAMLIGHT SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119812 Director - 2008-01-11
PARAMOUNT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119813 Director - 2008-11-21
PREMSAGAR MERCHANTS PRIVATE LIMITED U51109WB2007PTC119814 Director - 2008-11-21
ANTIQUE TRADERS PRIVATE LIMITED U51109WB2007PTC119815 Director - 2007-11-06
DESTINITY VANIJYA PRIVATE LIMITED U51109WB2007PTC119816 Director - 2007-11-21
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2008-02-12
ULTRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121685 Director - 2008-01-25
MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2008-01-25
RATNAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122121 Director - 2010-01-05
NORTHSTAR VYAPAAR PRIVATE LIMITED U51109WB2008PTC122122 Director - 2010-01-05
MUSKAN COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122123 Director - 2008-07-01
MMB IMPEX PRIVATE LIMITED U51109WB2008PTC122124 Director - 2010-05-07
PENTHER MERCHANTS PRIVATE LIMITED U51109WB2008PTC122125 Director - 2008-03-24
SKYLARK COMMODEAL PRIVATE LIMITED U51109WB2008PTC122126 Director - 2009-05-06
RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director - 2008-03-31
MOUNTVIEW VINIMAY PRIVATE LIMITED U51109WB2008PTC122128 Director - 2008-03-07
MOONCITY VINIMAY PRIVATE LIMITED U51109WB2008PTC122129 Director - 2009-05-08
SENSITIVE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122130 Director - 2009-08-24
MONITOR VANIJYA PRIVATE LIMITED U51109WB2008PTC122131 Director - 2009-02-06
BLUEBIRD DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC122132 Director - 2010-11-30
LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2010-10-01
ACCORD VINCOM PRIVATE LIMITED U51109WB2008PTC122134 Director - 2008-06-25
LIBERAL COMMODEAL PRIVATE LIMITED U51109WB2008PTC122135 Director - 2008-03-07
UMANG DEALERS PRIVATE LIMITED U51109WB2008PTC122493 Director - 2008-03-03
RATNABALI SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC122494 Director - 2008-03-17
BAHAR SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125503 Director - 2008-06-03
AXIS TRADECOMM PRIVATE LIMITED U51109WB2008PTC125504 Director - 2008-12-02
ARION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125505 Director - 2008-12-02
ACTION SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125506 Director - 2008-12-18
WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director - 2008-12-02
UTSAV DEALCOMM PRIVATE LIMITED U51109WB2008PTC125508 Director - 2008-07-18
SYNERGY VINTRADE PRIVATE LIMITED U51109WB2008PTC125512 Director - 2008-12-02
SUHANA DEALCOMM PRIVATE LIMITED U51109WB2008PTC125513 Director - 2008-12-02
SNOWFALL VINIMAY PRIVATE LIMITED U51109WB2008PTC125514 Director - 2010-11-22
SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2010-10-01
SILVERTOSS TRADELINK PRIVATE LIMITED U51109WB2008PTC125516 Director - 2009-11-14
RIMJHIM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125517 Director - 2008-12-02
PRAGATI BARTER PRIVATE LIMITED U51109WB2008PTC125518 Director - 2010-09-20
PARAG VINIMAY PRIVATE LIMITED U51109WB2008PTC125519 Director - 2008-06-11
ALANKAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125520 Director - 2010-09-15
LORDS VINIMAY PRIVATE LIMITED U51109WB2008PTC125521 Director - 2010-09-20
IMPROVE SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125522 Director - 2010-11-22
FAIRPLAN MARKETING PRIVATE LIMITED U51109WB2008PTC125523 Director - 2010-09-20
SUNFAST TRADELINKS PRIVATE LIMITED U51109WB2008PTC128114 Director - 2008-09-11
MAHIMA TIE-UP PRIVATE LIMITED U51109WB2008PTC128134 Director - 2009-08-25
SHREERAMJI AGRO FOOD PRIVATE LIMITED U51109WB2008PTC128145 Director - 2009-08-25
GOKUL COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128151 Director - 2009-03-24
BLUEVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC128158 Director - 2009-08-25
MANGLAM TIE-UP PRIVATE LIMITED U51109WB2008PTC128162 Director - 2008-10-03
ADVENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128175 Director - 2008-08-16
EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2009-08-25
PRITHVI DEALERS PRIVATE LIMITED U51900MH2008PTC286995 Director - 2009-02-12
TULSI VINTRADE PRIVATE LIMITED U51900WB2009PTC132704 Director - 2011-05-02
EVERGREEN COMMODEAL PRIVATE LIMITED U51909AS2009PTC011742 Director - 2009-04-27
ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2011-12-01
EVERNEW MERCHANTS PRIVATE LIMITED U51909DL2007PTC329141 Director - 2008-02-06
PREMIUM COMMODEAL PRIVATE LIMITED U51909DL2009PTC278074 Director - 2010-11-19
INSTYLE AGENCIES PRIVATE LIMITED U51909DL2009PTC280116 Director - 2009-01-31
CROSSROAD DEALERS PRIVATE LIMITED U51909MH2009PTC261560 Director - 2011-02-14
GRAVITY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC266138 Director - 2011-02-14
SANCHIT VANIJYA PRIVATE LIMITED U51909MH2009PTC266139 Director - 2011-02-14
CARNATION SALES PRIVATE LIMITED U51909MH2009PTC267074 Director - 2011-02-14
ARPAN COMMOTRADE PRIVATE LIMITED U51909MH2009PTC281275 Director - 2011-02-14
BHUMI COMMOSALES PRIVATE LIMITED U51909MH2009PTC281276 Director - 2011-02-14
EMPIRE DEALERS PRIVATE LIMITED U51909OR2009PTC019411 Director - 2009-05-07
BALODIA VENTURE PRIVATE LIMITED U51909OR2009PTC028791 Director - 2009-06-18
ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2009-05-04
ECONOMY COMMOTRADE PRIVATE LIMITED U51909UP2008PTC156431 Director - 2012-01-30
DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director - 2008-11-03
MAHARAJA VANIJYA PRIVATE LIMITED U51909WB2007PTC117774 Director - 2008-02-09
ENERGY DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117789 Director - 2013-01-01
PRESIDENCY COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117904 Director - 2007-10-17
SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director - 2008-03-26
SPLENDOR COMMODITIES PRIVATE LIMITED U51909WB2007PTC117906 Director - 2008-03-27
SPECTRA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117907 Director - 2008-01-09
ZODIAC AGENTS PRIVATE LIMITED U51909WB2007PTC117908 Director - 2007-09-19
MONITOR SUPPLIERS PRIVATE LIMITED U51909WB2007PTC117911 Director - 2013-01-01
ALANKAR VINIMAY PRIVATE LIMITED U51909WB2007PTC117941 Director - 2007-10-05
GREENVALLEY VINIMAY PRIVATE LIMITED U51909WB2007PTC117943 Director - 2007-10-15
SYNERGY VANIJYA PRIVATE LIMITED U51909WB2007PTC117944 Director - 2007-09-15
PACIFIC VANIJYA PRIVATE LIMITED U51909WB2008PTC128034 Director - 2008-08-08
BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2009-08-25
ORBIT BARTER PRIVATE LIMITED U51909WB2008PTC128115 Director - 2009-12-30
MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Director - 2008-08-16
ZENSTAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128136 Director - 2009-08-25
CINDRELLA TIE-UP PRIVATE LIMITED U51909WB2008PTC128146 Director - 2010-01-18
PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director - 2008-09-25
QUANTAM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128152 Director - 2008-08-16
EVERGREEN DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128154 Director - 2009-02-16
FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director - 2008-09-25
TOUCHSTONE TRADERS PRIVATE LIMITED U51909WB2008PTC129547 Director - 2009-03-16
FOURFOLD MERCHANTS PRIVATE LIMITED U51909WB2008PTC129550 Director - 2009-01-20
PRIMEROSE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129551 Director - 2009-01-20
OASIS VINCOM PRIVATE LIMITED U51909WB2008PTC130136 Director - 2008-12-15
SPRINT MARKETING PRIVATE LIMITED U51909WB2008PTC130138 Director - 2008-12-15
MASHAAL TRADING PRIVATE LIMITED U51909WB2008PTC130139 Director - 2008-12-08
DARPAN SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130140 Director - 2009-01-06
CREST VANIJYA PRIVATE LIMITED U51909WB2008PTC130141 Director - 2009-02-12
PRESIDENCY TRADECOMM PRIVATE LIMITED U51909WB2008PTC130142 Director - 2008-12-08
NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2010-10-01
GRACIER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130144 Director - 2009-02-12
INFINITE VINIMAY PRIVATE LIMITED U51909WB2008PTC130145 Director - 2008-12-15
ALLIANCE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130146 Director - 2008-12-15
WONDER COMMODITIES PRIVATE LIMITED U51909WB2008PTC130149 Director - 2008-11-12
CHARIOT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC130163 Director - 2009-08-19
ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2014-06-27
EVERNEW TRADELINKS PRIVATE LIMITED U51909WB2008PTC131365 Director - 2009-08-18
KALKI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131366 Director - 2009-08-17
PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2015-10-07
PUSHPANJALI INTRADE PRIVATE LIMITED U51909WB2008PTC131370 Director - 2014-07-28
RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2014-06-27
SEASIDE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131373 Director - 2010-06-14
SUNKISSED MARKETING PRIVATE LIMITED U51909WB2008PTC131375 Director - 2009-01-06
VASTAV SALES PRIVATE LIMITED U51909WB2008PTC131376 Director - 2009-08-20
WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2015-10-07
JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2014-06-27
CONCORD AGENCIES PRIVATE LIMITED U51909WB2009PTC132058 Director - 2012-04-02
GOKUL DEALCOMM PRIVATE LIMITED U51909WB2009PTC132061 Director - 2012-07-23
GODAVARI VINCOM PRIVATE LIMITED U51909WB2009PTC132062 Director - 2009-02-12
RANBHUMI TIE UP PRIVATE LIMITED U51909WB2009PTC132065 Director - 2009-01-31
GREENLINE DEALERS PRIVATE LIMITED U51909WB2009PTC132209 Director - 2009-02-11
LAMBODAR TIE UP PRIVATE LIMITED U51909WB2009PTC132271 Director - 2009-05-09
PURPLE VANIJYA PRIVATE LIMITED U51909WB2009PTC132272 Director - 2009-05-07
CREDENCE DEALCOMM PRIVATE LIMITED U51909WB2009PTC132273 Director - 2009-05-11
JIWANJYOTI SALES PRIVATE LIMITED U51909WB2009PTC132274 Director - 2009-08-31
CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director - 2009-05-12
MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2009-07-27
COMPASS BARTER PRIVATE LIMITED U51909WB2009PTC132468 Director - 2009-02-27
EMPIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC132611 Director - 2009-02-27
CHERRY VINCOM PRIVATE LIMITED U51909WB2009PTC132670 Director - 2009-05-07
MAYURPANKH VINIMAY PRIVATE LIMITED U51909WB2009PTC132671 Director - 2009-03-30
ROVER AGENTS PRIVATE LIMITED U51909WB2009PTC132672 Director - 2009-03-30
LAMBODAR DEALERS PRIVATE LIMITED U51909WB2009PTC132703 Director - 2009-06-17
MARINA VANIJYA PRIVATE LIMITED U51909WB2009PTC132732 Director - 2009-04-27
BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2009-07-28
PACIFIC VINTRADE PRIVATE LIMITED U51909WB2009PTC134112 Director - 2014-06-30
EXCLUSIVE BARTER PRIVATE LIMITED U51909WB2009PTC134114 Director - 2014-06-30
SKIPPER VINCOM PRIVATE LIMITED U51909WB2009PTC134117 Director - 2011-10-28
CAPRICON VINCOM PRIVATE LIMITED U51909WB2009PTC134119 Director - 2016-01-07
LITTLESTAR VINCOM PRIVATE LIMITED U51909WB2009PTC134347 Director - 2011-02-14
ECONOMY VINTRADE PRIVATE LIMITED U51909WB2009PTC134353 Director - 2011-06-20
TOPAZ DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134354 Director - 2011-02-14
HIGHLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC134360 Director - 2011-03-18
RELAX VINCOM PRIVATE LIMITED U51909WB2009PTC134641 Director - 2009-04-21
FAIRWAY MERCHANTS PRIVATE LIMITED U51909WB2009PTC134644 Director - 2010-07-19
SANCHIT TIE-UP PRIVATE LIMITED U51909WB2009PTC134647 Director - 2010-03-24
OCEAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134649 Director - 2009-05-20
GATEWAY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC134651 Director - 2009-05-07
MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director - 2009-04-30
AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2009-05-04
JACKPOT COMMERCIAL PRIVATE LIMITED U51909WB2009PTC134714 Director - 2009-05-07
IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
DHANLABH TIE-UP PRIVATE LIMITED U51909WB2009PTC134717 Director - 2009-05-07
ANUGRAH SALES PRIVATE LIMITED U51909WB2009PTC134718 Director - 2009-05-07
ALEXCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC134733 Director - 2009-05-07
RIMJHIM TRADECOMM PRIVATE LIMITED U51909WB2009PTC134736 Director - 2010-11-19
NIVEDAN VINIMAY PRIVATE LIMITED U51909WB2009PTC134839 Director - 2009-06-02
UNICON VINIMAY PRIVATE LIMITED U51909WB2009PTC134840 Director - 2011-04-07
SUBIRRATAN AGROTECH PRIVATE LIMITED U51909WB2009PTC137392 Director - 2015-03-09
CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director - 2009-10-10
GATEWAY TRADELINKS PRIVATE LIMITED U51909WB2009PTC137401 Director - 2013-07-02
WONDER DEALERS PRIVATE LIMITED U51909WB2009PTC137403 Director - 2013-07-02
PRIME DEALTRADE PRIVATE LIMITED U51909WB2009PTC137406 Director - 2009-09-19
VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2009-08-05
SNOWFALL COMMODEAL PRIVATE LIMITED U51909WB2009PTC137412 Director - 2013-07-02
ROSEVALLEY VINTRADE PRIVATE LIMITED U51909WB2009PTC137413 Director - 2013-07-02
SEASIDE SALES PRIVATE LIMITED U51909WB2009PTC137417 Director - 2013-07-02
MOONCITY TRADECOMM PRIVATE LIMITED U51909WB2009PTC137457 Director - 2009-09-10
NUTECH TIE - UP PRIVATE LIMITED U51909WB2009PTC137468 Director - 2009-09-19
ORION COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137471 Director - 2009-09-19
JIWANJYOTI VANIJYA PRIVATE LIMITED U51909WB2009PTC137474 Director - 2009-09-10
KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2009-09-10
ARION AGENCIES PRIVATE LIMITED U51909WB2009PTC137518 Director - 2010-06-01
EXCEL VINTRADE PRIVATE LIMITED U51909WB2009PTC137721 Director - 2009-09-10
GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2009-09-10
DARKIN DEALERS PRIVATE LIMITED U51909WB2009PTC137723 Director - 2009-10-03
PREMIUM DEALTRADE PRIVATE LIMITED U51909WB2009PTC137750 Director - 2009-12-04
BLACKBERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138247 Director - 2011-03-25
LEVERAGE TURNAROUND & RESOLUTION PRIVATE LIMITED U51909WB2009PTC138253 Director - 2010-01-18
PRITHVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138254 Director - 2009-12-02
AMRITLAXMI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157046 Director - 2016-01-07
CALVIN TRADERS PRIVATE LIMITED U51909WB2011PTC157047 Director - 2016-01-07
EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2015-10-07
INTIMATE SALES PRIVATE LIMITED U51909WB2011PTC157049 Director - 2014-06-27
JASPER DEALERS PRIVATE LIMITED U51909WB2011PTC157050 Director - 2014-06-27
KEYSTAR VANIJYA PRIVATE LIMITED U51909WB2011PTC157052 Director - 2014-06-27
PEARS DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157053 Director - 2014-06-27
SARGAM COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157055 Director - 2014-06-27
STARMARK AGENCIES PRIVATE LIMITED U51909WB2011PTC157057 Director - 2014-06-27
SUBHDATA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157058 Director - 2014-06-27
ORBIT COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132066 Director - 2011-01-07
ROSEWOOD AGENCIES PRIVATE LIMITED U70101WB2007PTC117784 Director - 2008-03-31
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2009-04-29
PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2008-08-19
VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2008-08-19
HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2008-08-19
KGVK RURAL ENTERPRISES LIMITED U72900WB2007PLC119210 Director - 2007-12-29
TOUCHSTONE TIE-UP PRIVATE LIMITED U72900WB2008PTC125511 Director - 2008-06-30
ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2015-10-07
SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2015-10-07
SEVA MEDITATION PRIVATE LIMITED U74900WB2009PTC134932 Director - 2012-08-23
BUTTERFLY CONSULTANTS PRIVATE LIMITED U93000OR2009PTC019638 Director - 2009-08-31
DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2009-08-31
Other Directorships of PABAN KUMAR SOMANI
Company Name CIN Designation Appointment Date Cessation
HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2017-03-11
HIMALAYAN FLOUR MILL PRIVATE LIMITED U15311WB2007PTC119628 Director - 2010-07-01
SALASAR DEVCON PRIVATE LIMITED U45400WB2007PTC121057 Director - 2012-01-16
TRUEVALLY MERCHANTS PVT LTD U51109AP2006PTC105858 Director - 2014-03-13
MATRIX DISTRIBUTORS PVT LTD U51109WB2006PTC107060 Director - 2014-06-27
MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2014-06-27
TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2014-06-27
RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2014-06-27
MINOLTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC119678 Director - 2017-03-11
IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director 2007-12-15 Ongoing
MUSKAN SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121687 Director - 2011-06-24
M V TRADECOM PRIVATE LIMITED U51909TG2007PTC074604 Director - 2010-03-05
RAGHU MERCANTILES PRIVATE LIMITED U51909WB2007PTC118570 Director - 2011-05-21
ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2017-03-11
PUSHKAR DEALERS PRIVATE LIMITED U51909WB2008PTC131369 Director - 2017-03-11
RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2014-06-27
WINSHER VINIMAY PRIVATE LIMITED U51909WB2008PTC131378 Director - 2019-06-10
JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2014-06-27
EVERFAST VINIMAY PRIVATE LIMITED U51909WB2011PTC157048 Director - 2017-03-11
ONTIME ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC159110 Director - 2017-02-11
SAFELINE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159114 Director - 2017-02-11
Other Directorships of KAMLESH KRISHNA KUMAR KAMALIA
Company Name CIN Designation Appointment Date Cessation
HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2017-03-11
GOMOTO TEXTILES PRIVATE LIMITED U17120RJ2009PTC055669 Director - 2010-09-30
HOOGHLY JUTE MILLS ( EAST COAST ) PRIVATE LIMITED U17125WB2008PTC122013 Director - 2014-07-28
THIRD EYE BUILDERS PRIVATE LIMITED U45400TN2008PTC102154 Director - 2012-07-05
HILL TOP ARCADE PRIVATE LIMITED U46691WB2009PTC133459 Director - 2011-03-26
TRUEVALLEY VYAPAAR PVT LTD U51109WB2006PTC108467 Director - 2017-03-11
RIMJHIM SALES AGENCY PRIVATE LIMITED U51109WB2007PTC119633 Director - 2017-03-11
PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2012-08-18
DOLLY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127458 Director - 2011-11-11
SITKA MERCANTILE PRIVATE LIMITED U51909WB2008PTC127459 Director - 2012-03-03
ACTIVE VINCOM PRIVATE LIMITED U51909WB2008PTC131363 Director - 2017-03-11
RAJHANS DEALERS PRIVATE LIMITED U51909WB2008PTC131372 Director - 2017-03-11
JIWANJYOTI VINIMAY PRIVATE LIMITED U51909WB2008PTC131379 Director - 2017-03-11
GRAND DEALTRADE PRIVATE LIMITED U51909WB2011PTC160333 Director - 2014-06-24
KESARISUTA VINIMAY PRIVATE LIMITED U51909WB2011PTC160334 Director - 2012-09-19
LOKAPUJYA MERCHANTS PRIVATE LIMITED U51909WB2011PTC160335 Director - 2012-04-09
PERFECT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160336 Director - 2012-05-16
YAMUNA AGENCIES PRIVATE LIMITED U51909WB2011PTC160337 Director - 2017-03-27
PRISM VINTRADE PRIVATE LIMITED U52100WB2009PTC135727 Director - 2013-02-14
ORCHID COMMOSALE PRIVATE LIMITED U52100WB2009PTC135728 Director - 2013-02-12
LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2012-02-09
GANNET VINTRADE PRIVATE LIMITED U52100WB2009PTC135733 Director - 2013-02-13
ANCIENT FINANCIAL CONSULTANTS PRIVATE LIMITED U65990DL2009PTC255773 Director - 2011-07-05
DRISTI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U65990WB2009PTC132796 Director - 2012-06-12
ESHIKA FINANCIAL CONSULTANTS PRIVATE LIMITED U65990WB2009PTC132797 Director - 2011-07-18
HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC132806 Director - 2011-07-08
SILVER HERITAGE NIVAS PRIVATE LIMITED U70109UP2009PTC076302 Director - 2011-01-05
LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2012-08-16
ANCIENT NIRMAN PRIVATE LIMITED U70109WB2008PTC127091 Director - 2011-11-24
TREASURE HUNT PROJECTS PRIVATE LIMITED U70109WB2009PTC132712 Director - 2013-02-26
HEAVENLY SHELTER APARTMENT PRIVATE LIMITED U70109WB2009PTC133809 Director - 2019-03-27
SEA VIEW POINT NIRMAN PRIVATE LIMITED U70200WB2009PTC132714 Director - 2013-06-10
Other Directorships of SANDEEP SINGHAL .
Company Name CIN Designation Appointment Date Cessation
HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED U01113WB2008PTC122070 Director - 2017-03-11
SKY ALLOYS AND POWER LIMITED U27100CT2009PLC021184 Director - 2023-03-18
FASTTRACK TIEUP PRIVATE LIMITED U51109AS2005PTC023779 Director - 2019-05-26
MUSKAN DISTRIBUTORS PVT LTD U51109WB2006PTC107062 Director - 2017-02-15

CIN Company Name Company Address
ACG-2719 ARUN TRANSPORT CARRIERS LLP 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007
ACG-4335 ARUN AUXILIARIES SERVICES LLP 134/4 , M G ROAD 3RD FLOOR, ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007
ACL-1809 GOMUKH VINIMAY LLP 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308,Kolkata,Kolkata,West Bengal,India-700007
U01113WB2008PTC122070 HOOGHLY JUTE MILLS ( VIZIANAGARAM ) PRIVATE LIMITED 134/4, M.G. ROAD, , KOLKATA, West Bengal, India - 700007
U51505WB1973PTC029068 BAJRANGBALI ELECTRICAL INDUSTRIES (INDIA) PVT LTD 134/4 M G ROAD , KOLKATA, West Bengal, India - 700007
U51909WB2008PTC131363 ACTIVE VINCOM PRIVATE LIMITED 134/4 M. G. ROAD , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC078641 WELLPLAN CONSULTANTS PVT LTD 134/4 M G ROAD , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC082389 WELLPLAN TRADERS PRIVATE LIMITED 134/4 M G ROAD , KOLKATA, West Bengal, India - 700007
U51109WB2006PTC107890 NANCY VANIJYA PVT LTD 134/4 M G ROAD , KOLKATA, West Bengal, India - 700007
U51909WB1995PTC069850 AKIN TRADING PVT.LTD. 134/4, M.G. ROAD, , KOLKATA, West Bengal, India - 700007
U70101WB2001PTC093358 POLO REAL ESTATE PRIVATE LIMITED 134/4 M G ROAD , KOLKATA, West Bengal, India - 700007
U51909WB2005PTC103841 GANGA RAM KARIWAL TRADING CO. PRIVATE LIMITED 134/1 M G ROAD4TH FLOOR , KOLKATA, West Bengal, India - 700007
U51219WB1994PTC061690 ACN TRADECON PVT. LTD. 134/4 M G ROAD P S JORASANKO , KOLKATA, West Bengal, India - 700007
AAF-1956 AKASHDEEP AUTO LLP 134/4 M. G. ROAD ROOM NO. - 501, 5TH FLOOR KOLKATA, West Bengal, India - 700007
U51909WB2008PTC123429 DEVANSHI REALCON PRIVATE LIMITED 134/4, M.G ROAD 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700007
U45400WB2007PTC119235 SALTEE MANSION PRIVATE LIMITED 134/1 M.G. ROAD 4TH FLOOR, ROOM NO.73 , KOLKATA, West Bengal, India - 700007
U72200WB2008PTC124723 TECHNOKALA E-SOLUTIONS PRIVATE LIMITED 134/1, M.G.ROAD, ROOM NO.69, 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
U52100WB2019PTC235529 KARNI KRIPA RETAIL PRIVATE LIMITED 134/4, M.G. ROAD , 3RD FLOOR , ROOM NO. 306 , Kolkata, West Bengal, India - 700007
U60231WB2010PTC146925 ARUN TRANSPORT CARRIERS PRIVATE LIMITED 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308 , KOLKATA, West Bengal, India - 700007
U51109WB2008PTC123080 GOMUKH VINIMAY PRIVATE LIMITED 134/4 , M G ROAD 3RD FLOOR,ROOM NO - 308 , KOLKATA, West Bengal, India - 700007
U72300WB2007PTC115731 ARUN GLOBAL VENTURE PRIVATE LIMITED 134/4 , M G ROAD , 3RD FLOOR ROOM NO- 38 , KOLKATA, West Bengal, India - 700007
U93000WB2010PTC146803 ARUN AUXILIARIES SERVICES PRIVATE LIMITED 134/4 , M G ROAD 3RD FLOOR, ROOM NO - 308 , KOLKATA, West Bengal, India - 700007
U15141WB2000PTC091232 CROWN COMMODITIES & CO PRIVATE LIMITED C./O MR RAJ KUMAR SHARMA134/4 M G ROAD 1ST FLOOR ROOM NO 112 , KOLKATA, West Bengal, India - 700007
U14101WB2025PTC277948 RAJ RAJENDRA CREATION PRIVATE LIMITED 134/1, M.G road,2nd floor, Room NO. 46,Kolkata,Kolkata,West Bengal,700007-India
U29120WB1994PLC066268 HITECH FASTNERS LTD. 178 M G ROAD 4TH FLOORP S BURRA BAZAR KOLKATA , KOLKATA, West Bengal, India - 700007
U60231WB2008PTC124886 BIJAY ROAD TRANSPORT PRIVATE LIMITED 134, M. G. ROAD , KOLKATA, West Bengal, India - 700007
U15491WB2003PTC096101 JOGI AGROTECH PRIVATE LIMITED 134/1 M G ROAD , KOLKATA, West Bengal, India - 700007
U51909WB1996PTC076534 SMASH SYNTHETICS PVT LTD 134/4 M G RD , KOLKATA, West Bengal, India - 700007
U51909WB1996PTC078754 ESCORT COMMERCIAL PVT LTD 134/4 M G RD , KOLKATA, West Bengal, India - 700007

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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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