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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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SURAJ JUTE PRIVATE LIMITED

CIN: U17232MH2009PTC310751 As on: 2026-07-13

SURAJ JUTE PRIVATE LIMITED (CIN: U17232MH2009PTC310751) is a Private company incorporated on 22 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2490000.00 and its paid up capital is Rs. 723030.00.

SURAJ JUTE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURAJ JUTE PRIVATE LIMITED's NIC code is 1723 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cordage, rope, twine and netting.

Directors of SURAJ JUTE PRIVATE LIMITED are YATIN BABULAL MEHTA, and AKANCHA AGRAWAL SAURABH.

SURAJ JUTE PRIVATE LIMITED's Corporate Identification Number (CIN) is U17232MH2009PTC310751 and its registration number is 310751. Users may contact SURAJ JUTE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJ JUTE PRIVATE LIMITED is Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018.

Current status of SURAJ JUTE 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 SURAJ JUTE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SURAJ JUTE

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 SURAJ JUTE 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 SURAJ JUTE
DIN Director Name Designation Appointment Date
00979696 YATIN BABULAL MEHTA Director 2022-03-31
08278901 AKANCHA AGRAWAL SAURABH Director 2021-11-18
Past Directors & Key Managerial Personnel of SURAJ JUTE
DIN Director Name Designation Appointment Date Cessation
00185307 PREM KUMAR AGARWAL Director - 2014-01-06
02658332 SUMITRA PAL Director - 2010-03-18
05246017 DEVIDAS GANPATRAO KAYANDE Additional Director - 2017-09-27
05246017 DEVIDAS GANPATRAO KAYANDE Director - 2022-03-31
02319079 BINOD KUMAR GUPTA Director - 2014-01-06
02638577 DIPAK DAS Director - 2010-03-18
02700922 BHANWARLAL RAMKISHAN THANVI Additional Director - 2013-09-30
02700922 BHANWARLAL RAMKISHAN THANVI Director - 2021-09-20
06632634 MURARILAL AGARWAL Additional Director - 2017-09-27
06632634 MURARILAL AGARWAL Director - 2019-03-01
06815202 SUNIL KUMAR MAHESHWARI Additional Director - 2014-09-29
06815202 SUNIL KUMAR MAHESHWARI Director - 2015-02-20
06851238 PRAMOD PURUSHOTTAM PUROHIT Additional Director - 2015-09-28
06851238 PRAMOD PURUSHOTTAM PUROHIT Director - 2017-02-01
08278901 AKANCHA AGRAWAL SAURABH Additional Director - 2021-11-18
Other Directorships of PREM KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
HICEL SUPPLY PVT. LTD. U01119WB1994PTC066970 Director 2006-12-13 Ongoing
AAF ENTERPRISES PRIVATE LIMITED U01403DL2011PTC289957 Director - 2015-01-05
ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Additional Director - 2009-09-22
ZENITH FISCAL SERVICES PVT LTD U36104WB1986PTC041638 Director 2009-09-22 Ongoing
DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2013-04-02
CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2012-12-28
TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director 2009-08-05 Ongoing
ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2015-10-27
BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
PARIJAT INFRABUILD PRIVATE LIMITED U45400WB2011PTC170691 Director 2012-03-16 Ongoing
ROOTSTAR DEVELOPERS PRIVATE LIMITED U45400WB2011PTC171040 Director - 2015-10-27
SHIVRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC171045 Director - 2015-10-27
DHADHA IMPEX PRIVATE LIMITED U51100WB2004PTC099767 Director - 2011-05-26
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director - 2013-11-07
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2014-01-06
DIVERSITY VINCOM PRIVATE LIMITED U51101WB2010PTC145412 Director - 2015-10-27
FAME VINCOM PRIVATE LIMITED U51101WB2010PTC145416 Director - 2015-10-27
ELECT DEALERS PRIVATE LIMITED U51101WB2010PTC145449 Director - 2015-10-27
GENIAL VINTRADE PRIVATE LIMITED U51101WB2010PTC145451 Director - 2015-10-27
CHAMPAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145473 Director - 2015-10-27
FORCEFUL DEALCOM PRIVATE LIMITED U51101WB2010PTC145484 Director - 2013-11-07
TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
EMBARK VINCOM PRIVATE LIMITED U51101WB2010PTC145505 Director - 2015-10-27
HEARTY VINTRADE PRIVATE LIMITED U51101WB2010PTC145512 Director - 2013-11-07
ENABLE VINTRADE PRIVATE LIMITED U51101WB2010PTC145537 Director - 2015-10-27
SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2013-11-01
EFFECTIVE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147001 Director - 2017-04-11
EQUAL TIE-UP PRIVATE LIMITED U51101WB2010PTC147002 Director - 2014-01-25
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2012-08-08
TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2013-08-01
HARIDWAR TRADERS PVT LTD U51109WB1996PTC078502 Director - 2009-05-28
WIPRO SUPPLIERS PVT LTD U51109WB1996PTC078650 Director - 2013-08-16
CANTON TRADERS PVT LTD U51109WB1996PTC078690 Director - 2010-08-12
STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2018-04-09
VARIETY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113462 Director - 2007-03-07
BEAUTY TRADECOM PRIVATE LIMITED U51109WB2007PTC113518 Director - 2011-10-31
SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2012-04-21
HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2012-07-28
VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2017-03-08
SAMPURN IMPEX PVT LTD U51909CT1993PTC001661 Director - 2011-05-01
NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2009-01-09
TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
PRATHAM INFRA PROJECT PRIVATE LIMITED U51909GJ2007PTC110068 Director - 2010-06-22
ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
MILLENIUM PACKAGING PRIVATE LIMITED U51909RJ2004PTC068146 Director - 2013-11-05
VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
DHANANJAY TRADELINK PVT LTD U51909WB1996PTC078731 Director - 2008-02-08
RICHFIELD TRACON PRIVATE LIMITED U51909WB1996PTC078839 Director - 2014-03-31
RASIKA MARKETING PRIVATE LIMITED U51909WB2004PTC099768 Director 2004-09-13 Ongoing
ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2019-07-30
ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2011-03-23
INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2012-12-19
ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director - 2009-08-31
COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2012-09-01
GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2016-09-05
DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2017-04-10
PURPLE COMMOSALES PRIVATE LIMITED U51909WB2009PTC132956 Director - 2014-10-27
MARINA MARKETING PRIVATE LIMITED U51909WB2009PTC132958 Director - 2014-09-29
DREAMVALLEY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132971 Director - 2015-05-20
ANC TRADECOMM CO. PRIVATE LIMITED U51909WB2009PTC133683 Director 2009-03-10 Ongoing
SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2015-10-27
RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2011-03-18
RAMDOOT VINTRADE PRIVATE LIMITED U51909WB2010PTC147168 Director - 2015-10-27
NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
SOLTY IMPEX PRIVATE LIMITED U51909WB2011PTC162889 Director - 2015-10-27
ORCHID TREXIM PRIVATE LIMITED U51909WB2011PTC164111 Director - 2016-01-11
DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
LINKVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172336 Director - 2015-10-27
SILKDHAN TRADELINK PRIVATE LIMITED U51909WB2012PTC172490 Director - 2015-10-27
SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director - 2015-10-27
PANCHKOTI ENTERPRISES PRIVATE LIMITED U51909WB2012PTC175539 Director - 2013-12-07
CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Additional Director - 2009-09-30
HARSHARATNA FINANCE AND INVESTMENTS PRIVATE LIMITED U65921WB1993PTC157969 Director 2009-09-30 Ongoing
MAXIMUM SHARE BROKING PRIVATE LIMITED U65929WB2011PTC162227 Director - 2015-10-27
POTENTIAL SECURITIES PRIVATE LIMITED U65991WB2011PTC162043 Director - 2015-10-27
ULTIMATE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162303 Director - 2019-06-17
RICHFIELD STOCK BROKING PRIVATE LIMITED U65991WB2011PTC162305 Director - 2019-06-17
UDAYACHAL VINIYOG PVT LTD U65993WB1985PTC038935 Director - 2014-08-21
R.K. FINTRADE PVT LTD U65993WB1996PTC080574 Director 2013-01-07 Ongoing
CORREO MARKETINGS PVT. LTD. U66888DL1994PTC267371 Director - 2011-02-01
SAMKIT FINANCE PVT. LTD. U67120WB1991PTC159652 Director 2009-09-12 Ongoing
C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Additional Director - 2011-09-30
C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2019-07-30
BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
LINKUP INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC162831 Director - 2015-10-27
WHITEFIELD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162660 Director - 2015-10-27
SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2017-06-12
PEARS NIKETAN PRIVATE LIMITED U70109WB2011PTC163782 Director - 2015-01-01
RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2012-04-10
UTKARSH PLAZZA PRIVATE LIMITED U70109WB2011PTC163785 Director - 2015-10-27
VIRTUAL CONCLAVE PRIVATE LIMITED U70109WB2011PTC163786 Director - 2015-10-27
VULCAN BUILDCON PRIVATE LIMITED U70109WB2011PTC163787 Director - 2015-10-27
STARPOINT PROPERTIES PRIVATE LIMITED U70109WB2011PTC163795 Director - 2015-10-27
DARSHAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC164276 Director - 2019-06-17
SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
DESERVE PROMOTERS PRIVATE LIMITED U70109WB2011PTC164677 Director - 2015-10-27
HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
RYTHEM HOMES PRIVATE LIMITED U70109WB2011PTC164690 Director - 2015-10-27
POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
PLATINUM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC164747 Director - 2015-10-27
JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director 2013-12-07 Ongoing
ALLMOST HIGHRISE PRIVATE LIMITED U70109WB2012PTC174710 Director - 2015-01-01
CAPABLE PROJECTS PRIVATE LIMITED U70109WB2012PTC174717 Director - 2015-10-27
MOONVIEW PROMOTERS PRIVATE LIMITED U70109WB2012PTC174724 Director - 2015-10-27
VIEWMORE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174731 Director - 2015-10-27
TOPFLOW CONCLAVE PRIVATE LIMITED U70109WB2012PTC174873 Director - 2015-10-27
SARVLOK NIRMAN PRIVATE LIMITED U70109WB2012PTC175203 Director - 2015-10-27
SASMAL PROJECTS PRIVATE LIMITED U70109WB2012PTC175206 Director - 2015-10-27
RITUDHARA NIWAS PRIVATE LIMITED U70109WB2012PTC175263 Director - 2015-10-27
SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director - 2015-10-27
SUNGOD ENCLAVE PRIVATE LIMITED U70109WB2012PTC175292 Director - 2015-10-27
BLUEMOTION SOFTWARE PRIVATE LIMITED U72200WB2012PTC175250 Director - 2019-05-27
SNOWBIRD COMPUTERS PRIVATE LIMITED U72900WB2011PTC162671 Director - 2015-10-27
OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2011-06-20
NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
Other Directorships of YATIN BABULAL MEHTA
Company Name CIN Designation Appointment Date Cessation
PADMAWATI MINES PRIVATE LIMITED U14200MH2008PTC183659 Director - 2019-02-18
SUMATI FORGE PRIVATE LIMITED U27100MH2002PTC136514 Director 2006-10-04 Ongoing
B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Additional Director - 2013-03-28
B S METAL PRIVATE LIMITED U27100MH2004PTC147182 Director 2013-03-28 Ongoing
MUNIS FORGE LIMITED U27109MH1995PLC084373 Director 1995-01-05 Ongoing
PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director 2022-03-31 Ongoing
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director 2022-03-31 Ongoing
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director 2022-03-31 Ongoing
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director 2022-03-31 Ongoing
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director 2022-03-31 Ongoing
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director 2022-03-31 Ongoing
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director 2022-03-31 Ongoing
Other Directorships of SUMITRA PAL
Company Name CIN Designation Appointment Date Cessation
EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2010-03-18
AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2010-01-16
ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-18
BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-23
LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
SUBASH REALTY PRIVATE LIMITED U45300WB2009PTC140473 Director - 2010-01-07
KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2010-02-08
ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director - 2010-01-02
VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director - 2009-08-22
ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2010-02-08
ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
BRIJDHAM INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC142718 Director - 2012-03-10
AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2010-09-02
DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2010-07-30
SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
MAGNET COMMODEAL PRIVATE LIMITED U51101WB2010PTC152214 Director - 2014-03-01
FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-24
ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director - 2010-01-20
SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2010-01-11
OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2010-02-05
POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2010-02-03
EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director - 2019-06-08
SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2010-02-08
PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2010-02-08
ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2010-02-04
MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-25
OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-20
SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-22
INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-22
ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-01-30
FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2012-04-02
TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2010-07-30
UNNATI VINTRADE PRIVATE LIMITED U51909WB2010PTC151550 Director 2010-07-23 Ongoing
REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2011-04-22
QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2010-07-30
LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
MAYURPANKH COMMODEAL PRIVATE LIMITED U52390WB2010PTC142162 Director - 2012-03-30
WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2010-07-30
JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2010-07-30
ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2010-09-02
VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2010-09-02
INTIME HIRISE PRIVATE LIMITED U70102WB2010PTC154625 Director - 2010-12-29
VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2010-07-30
TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2010-07-30
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2010-07-30
FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-04
INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2010-11-24
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director - 2010-12-17
RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director - 2010-11-24
POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2010-11-24
SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2010-11-24
VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2010-11-24
ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2010-11-26
DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2010-11-26
HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2010-11-26
MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2010-11-26
MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2010-11-26
OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2010-11-26
POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2010-11-26
SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2010-11-26
SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2010-11-26
EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2010-12-01
INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2010-12-01
INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2010-12-01
TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2010-12-01
LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2010-12-01
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2010-07-30
LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2010-09-02
REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2010-09-02
ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2010-11-26
COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2010-11-26
ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2010-11-26
VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director - 2011-03-10
PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director - 2010-09-25
ANNAPURNA GRAINS PRIVATE LIMITED U74900WB2009PTC137940 Director - 2009-08-28
RAJGARIA JEWELLERS PRIVATE LIMITED U74997WB2009PTC140591 Director - 2010-01-19
Other Directorships of DEVIDAS GANPATRAO KAYANDE
Company Name CIN Designation Appointment Date Cessation
PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2012-09-29
PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2022-03-31
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2017-09-27
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2022-03-31
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2017-09-27
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2022-03-31
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2017-09-27
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2023-12-18
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2017-09-27
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2023-12-18
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2017-09-27
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2022-03-31
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2017-09-27
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2023-12-18
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2017-09-27
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2022-03-31
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2017-09-27
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2022-03-31
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2017-09-27
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2022-03-31
BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2017-09-27
BOHRA & CO PVT LTD U65993MH1977PTC339473 Director 2017-09-27 Ongoing
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2014-02-14
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2023-12-18
Other Directorships of BINOD KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director - 2015-05-15
BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Director - 2014-06-26
ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
BURNPUR ISPAT PRIVATE LIMITED U27100WB2008PTC121437 Director - 2015-10-16
KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2013-11-01
AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director 2010-09-02 Ongoing
EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director 2010-09-02 Ongoing
SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director 2011-01-25 Ongoing
BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director 2023-10-16 Ongoing
BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2017-11-10
ASHWARIYA TRADECOMM PRIVATE LIMITED U51101WB2009PTC139212 Director - 2013-11-01
SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2013-11-05
B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2015-10-16
KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2015-06-15
CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2013-08-27
LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2016-12-30
ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director 2010-07-15 Ongoing
CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director 2010-09-02 Ongoing
BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director 2024-06-21 Ongoing
EXPRESS VYAPAAR PRIVATE LIMITED U51909WB2011PTC158947 Director - 2017-01-16
LUXURY VYAPAAR PRIVATE LIMITED U51909WB2011PTC158948 Director - 2017-11-10
DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Director - 2018-12-21
OUTLAY OVERSEAS PRIVATE LIMITED U51909WB2012PTC177141 Director 2024-06-21 Ongoing
MANGALSHIV SALES PRIVATE LIMITED U52190WB2012PTC177615 Director 2017-11-10 Ongoing
ALLIANCE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC156663 Director 2011-01-08 Ongoing
SUNGOLD SECURITIES PRIVATE LIMITED U65991WB2011PTC157011 Director - 2017-10-10
AUXINITE SUPPLIERS PRIVATE LIMITED U65991WB2011PTC157338 Director - 2017-11-10
R.K. FINTRADE PVT LTD U65993WB1996PTC080574 Director 2013-01-07 Ongoing
SDA SECURITIES PRIVATE LIMITED U67110WB2010PTC145280 Director - 2015-10-16
DHANVANTRI TRAFIN PVT LTD U67120WB1993PTC058324 Director 2011-07-01 Ongoing
C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Additional Director - 2011-09-30
C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2019-07-30
BLUEROSE PROMOTERS PRIVATE LIMITED U70102DL2011PTC347236 Director - 2014-01-15
SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2013-08-18
ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2018-01-02
ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Director - 2013-11-14
BURNPUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC125001 Director - 2014-03-27
ACCURATE PLAZZA PRIVATE LIMITED U70109WB2011PTC159156 Director - 2015-10-16
AMBITION NIKETAN PRIVATE LIMITED U70109WB2011PTC159157 Director - 2018-12-15
ANURODH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC159158 Director - 2016-12-30
CAPLIN ESTATES PRIVATE LIMITED U70109WB2011PTC159170 Director - 2015-10-16
SASMAL HIGHRISE PRIVATE LIMITED U70109WB2012PTC176360 Director 2016-12-30 Ongoing
SAMYAK TOWERS PRIVATE LIMITED U70109WB2012PTC176863 Director 2017-11-10 Ongoing
NITYADHARA CONCLAVE PRIVATE LIMITED U70109WB2012PTC178592 Director 2017-10-10 Ongoing
REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2015-10-16
MUSKAN BUSINESS PRIVATE LIMITED U74999WB2011PTC158952 Director 2011-02-17 Ongoing
RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director 2016-12-30 Ongoing
RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director - 2015-10-16
Other Directorships of DIPAK DAS
Company Name CIN Designation Appointment Date Cessation
CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2010-03-18
AAKANSHA INFRA REALTY PRIVATE LIMITED U45201KA2009PTC108780 Director - 2010-01-16
ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-01
BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-25
LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
SUBASH REALTY PRIVATE LIMITED U45300WB2009PTC140473 Director - 2010-01-07
KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2010-02-08
ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
KOHINOOR REALTORS PRIVATE LIMITED U45400WB2009PTC137585 Director - 2010-01-02
VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
KOHINOOR INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137883 Director - 2009-08-22
ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2010-02-08
ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director - 2010-09-02
ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
SIDDHESHWAR DEALTRADE PRIVATE LIMITED U51101WB2010PTC144910 Director - 2012-03-20
DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2010-07-30
SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
MAGNET COMMODEAL PRIVATE LIMITED U51101WB2010PTC152214 Director - 2014-03-01
FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2014-08-18
ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-05
ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
IMAGINE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC139906 Director - 2010-03-17
MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director - 2009-12-23
YUTHIKA TRADING COMPANY PRIVATE LIMITED U51909WB2009PTC139935 Director - 2010-03-08
PASHUPATI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140459 Director - 2010-01-20
SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2010-02-02
SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2010-01-11
OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2010-02-05
POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
INTIME TIE-UP PRIVATE LIMITED U51909WB2010PTC140615 Director - 2010-02-03
EVERGROW TIE-UP PRIVATE LIMITED U51909WB2010PTC140616 Director - 2019-06-08
SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2010-02-08
PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2010-02-08
ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2010-02-04
MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-11
OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-08
SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-09
INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-09
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-08-25
BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director - 2010-07-30
ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director - 2012-01-30
FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
FLORA MARKETING PRIVATE LIMITED U51909WB2010PTC141284 Director - 2012-04-02
TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2012-01-06
MAGNUM VINTRADE PRIVATE LIMITED U51909WB2010PTC141439 Director - 2011-12-07
VARIETY TRACOM PRIVATE LIMITED U51909WB2010PTC142839 Director - 2012-03-19
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2010-07-30
UNNATI VINTRADE PRIVATE LIMITED U51909WB2010PTC151550 Director 2010-07-23 Ongoing
REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2011-04-22
QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2010-07-30
LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
SAIJAL BATHING SOLUTIONS PRIVATE LIMITED U51909WB2010PTC155765 Director - 2014-09-01
MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2015-03-25
REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2011-12-23
INNOVA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155769 Director - 2013-07-22
ALANKAR SALES LIMITED U51909WB2011PLC167367 Director - 2014-08-18
SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2014-08-18
VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
YASHODEV COMMOTRADE PRIVATE LIMITED U52190WB2011PTC157339 Director - 2013-11-11
TANVEER VINIMAY PRIVATE LIMITED U52190WB2011PTC157342 Director - 2013-11-11
SARVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157404 Director - 2013-11-11
EDESSA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157414 Director - 2011-06-01
JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Director - 2014-08-18
REBECCA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157423 Director - 2013-11-11
STEVEN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157427 Director - 2013-11-11
AMBROSE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157683 Director - 2013-11-11
KENDRICK DEALER PRIVATE LIMITED U52190WB2011PTC157691 Director - 2013-11-11
LAMBERT VANIJYA PRIVATE LIMITED U52190WB2011PTC157706 Director - 2013-11-11
YAJNESH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157745 Director - 2013-11-11
WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2010-07-30
JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2010-07-30
ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2010-09-02
VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2010-09-02
INTIME HIRISE PRIVATE LIMITED U70102WB2010PTC154625 Director - 2010-12-29
VISTA NIRMAN PRIVATE LIMITED U70109MH2010PTC369598 Director - 2011-02-18
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2010-07-30
TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2010-07-30
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2010-07-30
FORD DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152312 Director - 2012-04-04
INDRALOKE REALTY PRIVATE LIMITED U70109WB2010PTC152313 Director - 2011-02-18
WEZARD INFRA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC152315 Director - 2013-01-21
GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2010-11-24
MERIT INFRA PROJECTS PRIVATE LIMITED U70109WB2010PTC154744 Director - 2010-12-17
RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director - 2010-11-24
POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2010-11-24
SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2010-11-24
VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2010-11-24
ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2010-11-26
DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2010-11-26
HARIOM MANSIONS PRIVATE LIMITED U70109WB2010PTC154941 Director - 2010-11-26
MERIT ENCLAVE PRIVATE LIMITED U70109WB2010PTC154942 Director - 2010-11-26
MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2010-11-26
OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2010-11-26
POLO CONSTRUCTIONS PRIVATE LIMITED U70109WB2010PTC154945 Director - 2010-11-26
SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2010-11-26
SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2010-11-26
EMPIRE NIKETAN PRIVATE LIMITED U70109WB2010PTC155145 Director - 2010-12-01
INTIME NIRMAN PRIVATE LIMITED U70109WB2010PTC155147 Director - 2010-12-01
INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2010-12-01
TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2010-12-01
LATEST PROPERTIES PRIVATE LIMITED U70109WB2010PTC155150 Director - 2010-12-01
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2010-07-30
LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2010-09-02
REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2010-09-02
ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2010-11-26
COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2010-11-26
ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2010-11-26
VISHWARAJA ENTERPRISES PRIVATE LIMITED U74110WB2010PTC154550 Director - 2011-03-10
PANACHE ADVISORY PRIVATE LIMITED U74120WB2010PTC152694 Director - 2010-09-25
ANNAPURNA GRAINS PRIVATE LIMITED U74900WB2009PTC137940 Director - 2009-08-28
RAJGARIA JEWELLERS PRIVATE LIMITED U74997WB2009PTC140591 Director - 2010-01-19
Other Directorships of BHANWARLAL RAMKISHAN THANVI
Company Name CIN Designation Appointment Date Cessation
STEEL ABRASIVE INDUSTRIES LIMITED U27106CT2002PLC015129 Director 2011-09-30 Ongoing
SWETAL STEEL INDUSTRIES PRIVATE LIMITED U27106MH1982PTC027260 Director - 2009-07-16
PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Additional Director - 2012-09-29
PRAKASH TRADERS PRIVATE LIMITED U28920MH1982PTC029004 Director - 2015-02-25
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2013-09-30
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2021-09-20
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2013-08-30
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2021-09-20
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2021-09-18
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2021-09-18
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2021-09-20
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2013-09-28
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2021-09-18
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2021-09-20
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2021-08-25
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2013-08-30
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2021-09-20
BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2021-09-18
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2013-09-28
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2021-09-18
PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Additional Director - 2012-09-29
PROGRESSIVE CASTINGS PRIVATE LIMITED U74899MH1994PTC193861 Director - 2015-02-23
Other Directorships of MURARILAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Additional Director - 2021-11-27
MAG IMPEX PVT. LTD. U01134WB1989PTC047374 Director 2021-11-27 Ongoing
SREEJEE GLASS & SILICATES PRIVATE LIMITED U26107WB2003PTC097013 Director 2022-04-28 Ongoing
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Additional Director - 2023-09-29
WONDER DEVCON PRIVATE LIMITED U45400WB2010PTC150245 Director 2022-12-03 Ongoing
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Additional Director - 2023-09-29
EMERGE REALESTATE PRIVATE LIMITED U45400WB2010PTC153038 Director 2022-12-03 Ongoing
SANDHYA LAXMI TRADING PRIVATE LIMITED U50300MH2009PTC329056 Director - 2019-08-19
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2017-09-27
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2019-03-01
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2017-09-27
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2019-08-19
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2017-09-27
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2019-08-19
SUVIJAY DISTRIBUTORS PVT LTD U51109WB1992PTC055760 Director 2022-04-28 Ongoing
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Additional Director - 2021-11-30
TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director 2021-11-30 Ongoing
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2017-09-27
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2019-08-19
SKYNET TRADELINK PRIVATE LIMITED U51909WB2008PTC130969 Director 2022-04-28 Ongoing
NANDSON LOGISTICS LIMITED U60231MH2012PLC228491 Director - 2019-03-01
BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2017-09-27
BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2020-06-16
DEEP JYOTI TRADFIN PRIVATE LIMITED U65993WB1997PTC083857 Director 2022-04-28 Ongoing
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2017-09-27
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2019-08-19
SKY LINE ABASAN PRIVATE LIMITED U70101WB1996PTC081829 Director 2022-04-28 Ongoing
ANJANIPUTRA INFRACON PRIVATE LIMITED U70109MH2009PTC331309 Director - 2019-08-22
SNOWBERRY INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134303 Director 2013-07-16 Ongoing
SAURYA DEVCON PRIVATE LIMITED U70109WB2009PTC134307 Director 2013-07-16 Ongoing
SANWARIA INFRACON PRIVATE LIMITED U70109WB2009PTC134310 Director - 2023-01-24
DURJA INFRADEV PRIVATE LIMITED U70109WB2009PTC134311 Director 2013-07-16 Ongoing
DHARMIK INFRASTRUCTURE PRIVATE LIMITED U70109WB2009PTC134313 Director 2013-07-16 Ongoing
BLUECHIP BUILDCON PRIVATE LIMITED U70109WB2009PTC134316 Director 2013-07-16 Ongoing
AVIGHNA INFRACON PRIVATE LIMITED U70109WB2009PTC134317 Director 2013-07-16 Ongoing
ASTRA INFRACON PRIVATE LIMITED U70109WB2009PTC134320 Director 2013-07-16 Ongoing
ADISHAKTI INFRACON PRIVATE LIMITED U70200WB2009PTC134335 Director 2013-07-16 Ongoing
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Additional Director - 2023-09-29
JACKUP CONSULTANTS LTD U74140WB1993PLC058417 Director 2023-01-06 Ongoing
Other Directorships of SUNIL KUMAR MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2014-09-29
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2015-02-20
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2014-09-29
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2015-02-20
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2014-09-29
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2015-02-20
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2014-09-29
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2015-02-20
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2014-09-29
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2015-02-20
Other Directorships of PRAMOD PURUSHOTTAM PUROHIT
Company Name CIN Designation Appointment Date Cessation
GR8 SUPERSTRUCTURES PRIVATE LIMITED U45201MH2013PTC241544 Director 2014-06-23 Ongoing
GR8 SUPERSTRUCTURES PRIVATE LIMITED U45201MH2013PTC241544 Director - 2015-02-25
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2015-09-28
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2017-02-01
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2015-09-28
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2017-02-01
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2015-09-28
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2017-02-01
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2015-09-28
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2017-02-01
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Additional Director - 2015-09-28
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2017-02-01
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2015-09-28
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2017-02-01
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2015-09-28
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director - 2017-02-01
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2015-09-28
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director - 2017-02-01
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2015-09-28
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2017-02-01
BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2015-09-28
BOHRA & CO PVT LTD U65993MH1977PTC339473 Director - 2017-02-01
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2015-09-27
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2017-02-01
Other Directorships of AKANCHA AGRAWAL SAURABH
Company Name CIN Designation Appointment Date Cessation
OMAT WEST LIMITED U27109MH2004PLC355095 CFO(KMP) - 2022-02-22
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Additional Director - 2021-11-17
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director 2021-11-17 Ongoing
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Additional Director - 2021-11-20
APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director 2021-11-20 Ongoing
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Additional Director - 2022-09-30
MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director 2021-09-18 Ongoing
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Additional Director - 2022-09-30
VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director 2021-09-18 Ongoing
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director 2021-11-30 Ongoing
BASUDEO VYAPAAR PRIVATE LIMITED U51109MH2007PTC310747 Director - 2021-11-29
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Additional Director - 2022-09-30
UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director 2021-09-18 Ongoing
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Additional Director - 2021-11-30
DAMODAR VINIMAY PRIVATE LIMITED U51909MH2007PTC310748 Director 2021-11-30 Ongoing
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Additional Director - 2021-11-30
BASUKINATH SALES PRIVATE LIMITED U51909MH2007PTC316343 Director 2021-11-30 Ongoing
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Additional Director - 2021-11-18
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director 2021-11-18 Ongoing
BOHRA & CO PVT LTD U65993MH1977PTC339473 Additional Director - 2022-09-30
BOHRA & CO PVT LTD U65993MH1977PTC339473 Director 2021-09-18 Ongoing
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Additional Director - 2022-09-30
BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director 2021-09-18 Ongoing

CIN Company Name Company Address
U51101MH2009PTC310750 VAGMINE DISTRIBUTORS PRIVATE LIMITED. Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
U51101MH2010PTC310740 APPEAR MARKETING PRIVATE LIMITED Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
U51109MH2007PTC310747 SANVIJAY TRADERS PRIVATE LIMITED Factory Block 1 900/D Imamwada Road , Nagpur, Maharashtra, India - 440018
U51909MH2007PTC310748 DIVAAGRA VENTURES PRIVATE LIMITED Factory Block 1 900/D Imamwada Road , Nagpur, Maharashtra, India - 440018
U51909MH2007PTC316343 BHAGYAHVI VENTURES PRIVATE LIMITED Factory Block 1 900/D Imamwada Road , Nagpur, Maharashtra, India - 440018
U51909MH2008PTC315703 KRISHNA TRADEVIN PRIVATE LIMITED Factory Block 1, 900/D Imamwada Road, , Nagpur, Maharashtra, India - 440018
U67120MH1996PTC327946 BLB SECURITIES PVT LTD FACTORY BLOCK 1, 900/D IMAMWADA ROAD, , Nagpur, Maharashtra, India - 440018
U32403MH2025PTC461960 ONESWAN TECHNOLOGIES PRIVATE LIMITED 338/W1/BSM/4,FACTORY BLOCK,Nagpur,Nagpur,Maharashtra,440018-India
U50200MH2000PTC128877 SALASAR AUTOMOBILE PRIVATE LIMITED M/s Purohit & Co Vanaspati Factory Imamwada Road , Nagpur, Maharashtra, India - 440018
U20299PN2023PTC219164 JIVICHEM SYNTHESIS PRIVATE LIMITED PLOT NO 491 GOLIBAR CHOWK TIMKI ROAD NAGPUR (URBAN),NAGPUR 440018 Maharashtra,Nagpur,Nagpur,Maharashtra,440018-India
U45309MH2022OPC374859 APAREAL VENTURES (OPC) PRIVATE LIMITED P/No. 9, IMAMWADA ROAD, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
U45209MH2022OPC374948 DSAEARTH (OPC) PRIVATE LIMITED P/NO. 9, IMAMWADA ROAD, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
U93190MH2022PTC375714 SANVIJAY ENTERPRISES PRIVATE LIMITED PLOT NO. 9, IMAMWADA ROAD,NAGPUR,Nagpur,Maharashtra,440018-India
ACU-2987 WANAGREEN LLP Old Jail road,CIR no. 1,Nagpur,Nagpur,Maharashtra,India-440018
U47212MH2025OPC449058 BHISIKAR TRADING (OPC) PRIVATE LIMITED HOUSE NO 583 D,RAMBHAJI ROAD,Nagpur,Nagpur,Maharashtra,440018-India
U27100MH1987PLC045013 SANVIJAY ROLLING AND ENGINEERING LIMITED PLOT NO.9, IMAMWADA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440018
U46209ME2026PTC474863 CAVEN EXPORTS PRIVATE LIMITED QTR NO-10 BLOCK NO.2,EMPRESS MILL ROAD,Nagpur,Nagpur,Maharashtra,440018-India
U70200MH2025PTC447440 RISKQ TRUE ADVICE PRIVATE LIMITED Office No. 1,Shobha Tower,604,Moksha Dham Road,,Nagpur,Nagpur,Maharashtra,440018-India
U43900ME2026PTC474753 CHAITANYASHREE DEVELOPERS PRIVATE LIMITED SHOP NO. 306, 1ST FLOOR,,SADODAY PLAZA, C.A ROAD,,Nagpur,Nagpur,Maharashtra,440018-India
ACL-2811 MEDIVIKPLUS MEDICOS LLP Block No. F-05, Hasmi Tower, Comman Meter,Chhota Loharpura, C A Road,Nagpur,Nagpur,Maharashtra,India-440018
U72900MH2010PTC206869 CUPOLA TECHNOLOGY PRIVATE LIMITED BLOCK NO 21, RAJAT PLAZA -II, OPP UNION BANK OF INDIA, GHAT ROAD , NAGPUR, Maharashtra, India - 440018
U46909MH2005PTC301050 JAGRITI SUPPLIERS PRIVATE LIMITED 1St Floor Above Rajesh Steel & Wire Industries, Plot No.667/C, ward no. 6, Ghat Road,,Nagpur,Nagpur,Maharashtra,440018-India
ABC-6101 R RAI UDYOG BUILDERS LLP C/O. SHRI. KISHOR GOPICHAND RAI, SHOP NO. 1,2,3,4,5,6,7,8,9,10,,RAJAT SANKUL, RAMBAG ROAD, S T STAND, GANESHPETH,,Nagpur,Nagpur,Maharashtra,India-440018
U74999MH2014PTC253791 FUTURE VISTA EDUTECH PRIVATE LIMITED EMPRESS MILL NO.1 ROAD HANSAPURI , NAGPUR, Maharashtra, India - 440018
U24120MH2008PTC178312 NAVRATNA FERTILIZERS PRIVATE LIMITED Block No. 201, Vikas Appartment Ghat Road , Nagpur, Maharashtra, India - 440018
U29219MH2014PTC259581 VRB VENTURES PRIVATE LIMITED KAMDAR BHAWAN, C. A. ROAD, BLOCK NO. 404, , NAGPUR, Maharashtra, India - 440018
U17120MH2006PTC158902 SHIV PARVATI TEX-FAB PRIVATE LIMITED BLOCK NO 6 HANUMAN MANDIRTURST BUILDING SUBHASH ROAD , NAGPUR, Maharashtra, India - 440018
U74100MH2002PTC137361 OPPORTUNE MANAGEMENT SERVICES PRIVATE LI MITED NAND NIKETANEMPRESS MILL ROAD NO 1 SANTRA MARKET , NAGPUR, Maharashtra, India - 440018
U74999MH2021PTC372857 PRABUDDH PARAMARSH PRIVATE LIMITED C A ROAD, KAMDAR COMPLEX BLOCK NO 203, , NAGPUR, Maharashtra, India - 440018

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      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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