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      EASTERN SPINNERS LTD

      CIN: U18101WB1995PLC073582 As on: 2026-07-13
      Purchase Report

      EASTERN SPINNERS LTD (CIN: U18101WB1995PLC073582) is a Public company incorporated on 22 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20412000.00.

      EASTERN SPINNERS LTD'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.EASTERN SPINNERS LTD's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of EASTERN SPINNERS LTD are MUKESH KUMAR SHARMA, CHULLIKATT MANIKANDAN, and SAILESH SAHAL.

      EASTERN SPINNERS LTD's Corporate Identification Number (CIN) is U18101WB1995PLC073582 and its registration number is 73582. Users may contact EASTERN SPINNERS LTD on its Email address - [email protected]. Registered address of EASTERN SPINNERS LTD is PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI , kolkata, West Bengal, India - 700001.

      Current status of EASTERN SPINNERS LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EASTERN SPINNERS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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

      Purchase full report of EASTERN SPINNERS

      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 EASTERN SPINNERS 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 EASTERN SPINNERS
      DIN Director Name Designation Appointment Date
      01149670 MUKESH KUMAR SHARMA Director 2005-09-30
      06779159 CHULLIKATT MANIKANDAN Director 2017-09-30
      08208850 SAILESH SAHAL Director 2018-09-29
      Past Directors & Key Managerial Personnel of EASTERN SPINNERS
      DIN Director Name Designation Appointment Date Cessation
      06814337 SUNIL OBEROI Additional Director - 2015-09-30
      06814337 SUNIL OBEROI Director - 2017-09-05
      00680358 SUBHAS CHANDRA BHARTIA Director - 2011-07-22
      00705833 BARNED TUFANI Director - 2011-07-22
      01149670 MUKESH KUMAR SHARMA Additional Director - 2005-09-30
      02886370 MAHABIR PRASAD SONI Additional Director - 2005-09-30
      02886370 MAHABIR PRASAD SONI Director - 2014-01-30
      06779159 CHULLIKATT MANIKANDAN Additional Director - 2017-09-30
      08208850 SAILESH SAHAL Additional Director - 2018-09-29
      00061655 MAHESH KUMAR SHARMA Additional Director - 2005-09-30
      00061655 MAHESH KUMAR SHARMA Director - 2014-12-16
      00705773 MURLI DHAR DAS Director - 2011-07-22
      01586934 DEVASHISH PODDAR Director - 2018-08-08
      Other Directorships of SUNIL OBEROI
      Company Name CIN Designation Appointment Date Cessation
      GROOOVE DIGITAL MEDIA LLP AAH-1447 Designated Partner 2016-08-12 Ongoing
      NEEL RATNA AQUA FARM PRIVATE LIMITED U05000WB1999PTC089109 Director - 2017-09-05
      BALAJI METAL & SPONGE PRIVATE LIMITED U27102WB2003PTC096689 Additional Director - 2015-09-30
      BALAJI METAL & SPONGE PRIVATE LIMITED U27102WB2003PTC096689 Director - 2017-09-05
      VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director - 2017-09-05
      DHARAMVIR MERCHANDISE PVT LTD U51101WB1990PTC050063 Director - 2017-09-05
      RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Director - 2017-09-05
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2017-09-05
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director - 2017-09-05
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Additional Director - 2014-09-30
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Director - 2017-09-05
      SWAGAT COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083619 Director - 2017-09-05
      PASHUPATI DEALERS PRIVATE LIMITED U51909WB1997PTC083800 Director - 2017-09-05
      BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Director - 2017-09-05
      UNIFIED SOLUTIONS LIMITED U70102WB2011PLC165294 Additional Director - 2015-09-30
      UNIFIED SOLUTIONS LIMITED U70102WB2011PLC165294 Director - 2017-09-05
      NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director - 2017-09-05
      SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2017-09-05
      PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director - 2017-09-05
      GREENTECH SOLUTIONS PVT LTD U74999WB2006PTC107600 Director - 2017-09-05
      HERITAGE TELEVENTURE AND MEDIA PRIVATE LIMITED U92130WB2007PTC119885 Director - 2017-09-05
      MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2017-09-05
      Other Directorships of SUBHAS CHANDRA BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2022-07-01
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2022-08-08
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Additional Director - 2023-10-10
      DHANMANDAL POWER INDUSTRIES LIMITED U40109WB2010PLC154226 Director - 2010-12-15
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2015-02-25
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2015-02-25
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Additional Director - 2022-08-01
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2022-01-13
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2022-01-13
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2022-01-13
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-07-09
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Additional Director - 2023-10-10
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Additional Director - 2023-10-10
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Additional Director - 2023-03-15
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Additional Director - 2022-08-08
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2020-10-19
      PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Additional Director - 2023-03-15
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2022-08-01
      SANHITA TIE UP PVT.LTD. U51909WB1995PTC073305 Director - 2022-01-13
      SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2022-08-01
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Additional Director - 2023-03-15
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2015-02-17
      SIDHISHREE TRADECOMM PRIVATE LIMITED U51909WB2009PTC134371 Director - 2014-01-01
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Additional Director - 2019-09-30
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2022-05-17
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2022-08-01
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Additional Director - 2023-03-15
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Additional Director - 2023-03-15
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Additional Director - 2023-10-10
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Additional Director - 2019-09-30
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director 2019-09-30 Ongoing
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2017-11-03
      SAMBHU CONSTRUCTION LIMITED U74110WB1995PLC069086 Director - 2010-06-02
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2016-08-31
      DHANMANDAL JUTE INDUSTRIES LIMITED U74999WB2010PLC154227 Director - 2010-12-15
      Other Directorships of BARNED TUFANI
      Company Name CIN Designation Appointment Date Cessation
      MMS INFRADEVELOPERS LLP AAB-1060 Partner - 2014-07-14
      RANI SATI AGRO TECHPVT.LTD. U15203WB1995PTC068277 Director - 2014-01-06
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2010-02-03
      EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Director - 2014-01-01
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2014-01-28
      HANSA HEIGHTS PRIVATE LIMITED U45400WB2011PTC160053 Director - 2013-05-31
      MANSAMATA TRADELINK PRIVATE LIMITED U51101MH2008PTC300525 Director - 2013-06-05
      SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director 2007-06-22 Ongoing
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2009-07-14
      UDIT VINIMAY PRIVATE LIMITED U51109WB2005PTC102122 Director - 2012-02-14
      MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
      EVERLIKE DISTRIBUTORS PVT LTD U51109WB2005PTC106375 Director - 2009-07-16
      CASTLE VINIMAY PRIVATE LIMITED U51109WB2005PTC106476 Director - 2015-02-25
      NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
      ROSEMERY VINIMAY PVT LTD U51109WB2006PTC107146 Director - 2015-03-02
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2009-07-14
      SHINING MERCHANTS PVT LTD U51109WB2006PTC107378 Director - 2009-11-03
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2009-07-13
      PRERNATIRTH TRADE LINK PRIVATE LIMITED U51109WB2006PTC108059 Director - 2009-07-14
      PARAMDHAM AGENCIES PRIVATE LIMITED U51109WB2008PTC122628 Director - 2014-01-06
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2009-07-15
      JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Director - 2013-06-26
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2012-03-31
      PUSHKER TRADING & HOLDINGS PVT LTD U51909WB1989PTC046515 Director - 2009-07-15
      KAVERY TRADING & HOLDING PVT LTD U51909WB1989PTC046527 Director - 2009-07-16
      GUNAPRIYA TIE-UP PVT.LTD. U51909WB1995PTC069308 Director - 2014-01-10
      AMARKAL VYAPAAR PVT.LTD. U51909WB1995PTC069568 Director - 2014-01-10
      SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2009-07-21
      ETERNAL EXIM PRIVATE LIMITED U51909WB2008PTC124483 Director - 2014-01-06
      PRESIDENCY DEALERS PRIVATE LIMITED U51909WB2008PTC127061 Director - 2011-09-01
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
      PRERNATIRTH TRADECOM PRIVATE LIMITED U51909WB2008PTC129339 Director - 2011-03-04
      ROSE BERRY MERCHANTS PRIVATE LIMITED U51909WB2008PTC130434 Director - 2012-03-31
      KRISHAN KANHAIYA DEALER PRIVATE LIMITED U51909WB2009PTC133881 Director - 2013-06-26
      VENKATESHWAR TRADELINK PRIVATE LIMITED U51909WB2009PTC134072 Director - 2019-06-06
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
      SUBHMANGAL SALES PRIVATE LIMITED U51909WB2011PTC156916 Director - 2013-02-07
      PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2014-01-20
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
      KARTICK COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039877 Director - 2014-01-06
      SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
      DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
      SUBHSHREE FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127605 Director - 2014-02-06
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2008-02-18
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2009-10-15
      SILVERLINE ENCLAVES PVT LTD U70101WB1996PTC079273 Director - 2014-01-06
      AMRITSIDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126383 Director - 2011-09-01
      Other Directorships of MUKESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Designated Partner 2017-03-06 Ongoing
      RABINDRA NATH DEVELOPERS LLP AAY-3003 Partner 2021-08-24 Ongoing
      MBK REALTY LLP ABA-2676 Partner 2022-03-16 Ongoing
      JAGANNATH INFRABUILD LLP ACA-1858 Designated Partner 2023-03-11 Ongoing
      JAGANNATH INFRABUILD LLP ACA-1858 Designated Partner - 2024-07-31
      JAGANNATH CONCLAVE LLP ACA-7578 Designated Partner 2023-04-24 Ongoing
      CITI BAZAAR (RETAIL) PRIVATE LIMITED U18101WB2007PTC116812 Director - 2015-03-31
      WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Additional Director - 2017-09-29
      WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Director 2017-09-29 Ongoing
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director 2018-05-31 Ongoing
      ABHILASHA HEIGHTS PRIVATE LIMITED U45200WB2010PTC154400 Director - 2012-11-26
      GAURINATH DEVELOPERS PRIVATE LIMITED U45200WB2010PTC154401 Director - 2020-06-09
      BHATTER CERAMICS PRIVATE LIMITED U45200WB2010PTC154403 Director - 2015-03-07
      YOGESWARI BUILDERS PRIVATE LIMITED U45200WB2010PTC154404 Director - 2015-03-31
      AARTI HIGHRISE PRIVATE LIMITED U45200WB2010PTC154405 Director 2019-07-24 Ongoing
      AARTI HIGHRISE PRIVATE LIMITED U45200WB2010PTC154405 Director - 2012-11-26
      GOURISUT DEVELOPERS PVT.LTD. U45201WB1991PTC050795 Director 2009-12-05 Ongoing
      GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director 2009-11-02 Ongoing
      NATURAL MANAVSTHAL PRIVATE LIMITED U45300WB2011PTC168488 Director 2011-10-13 Ongoing
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Additional Director - 2018-09-29
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director 2018-09-29 Ongoing
      NATURAL TOWERS PRIVATE LIMITED U45400WB2010PTC142226 Director - 2015-03-31
      NATURAL HIGHRISE PRIVATE LIMITED U45400WB2010PTC153440 Director - 2020-12-09
      NATURAL MULTISTORIED PRIVATE LIMITED U45400WB2010PTC153442 Director - 2015-03-31
      NATURAL PLAZA PRIVATE LIMITED U45400WB2010PTC153444 Director 2010-09-25 Ongoing
      NATURAL GRIHA PRIVATE LIMITED U45400WB2010PTC153447 Director 2022-11-17 Ongoing
      NATURAL GRIHA PRIVATE LIMITED U45400WB2010PTC153447 Director - 2015-03-31
      KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director 2012-06-14 Ongoing
      AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director - 2015-03-31
      DAISY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC165354 Director - 2019-07-17
      JAGANNATH HEIGHTS PRIVATE LIMITED U45400WB2011PTC165359 Director 2011-07-25 Ongoing
      SUNFLOWER AWASAN PRIVATE LIMITED U45400WB2011PTC165386 Director - 2015-03-28
      NATURAL AWAS PRIVATE LIMITED U45400WB2011PTC166750 Director 2011-08-24 Ongoing
      DARUJA ENCLAVE PRIVATE LIMITED U45400WB2013PTC198319 Director - 2015-03-28
      SILAGRAHA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198320 Director - 2015-03-28
      UKSITA REALTORS PRIVATE LIMITED U45400WB2013PTC198321 Director - 2015-03-28
      SUDHAPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC198322 Director - 2015-03-28
      ANIBRATA HEIGHTS PRIVATE LIMITED U45400WB2013PTC198323 Director - 2015-03-28
      URASYA NIRMAN PRIVATE LIMITED U45400WB2013PTC198324 Director - 2015-03-28
      VIRBAHU INFRATECH PRIVATE LIMITED U45400WB2013PTC198325 Director - 2015-03-28
      VIRKETA BUILDERS PRIVATE LIMITED U45400WB2013PTC198326 Director - 2015-03-28
      MARMAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC198327 Director - 2015-03-28
      INDOLENT STRUCTURES PRIVATE LIMITED U45400WB2013PTC198328 Director - 2015-03-28
      DARLITA AWASAN PRIVATE LIMITED U45400WB2013PTC198329 Director - 2015-03-28
      SIRVAT HIGHRISE PRIVATE LIMITED U45400WB2013PTC198330 Director - 2015-03-28
      SIROUN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198331 Director - 2015-03-28
      CUBICULUM NIRMAN PRIVATE LIMITED U45400WB2013PTC198332 Director - 2015-03-28
      DOLOSE INFRATECH PRIVATE LIMITED U45400WB2013PTC198342 Director - 2015-03-28
      AKHROT DEVELOPERS PRIVATE LIMITED U45400WB2013PTC198343 Director - 2015-03-28
      KREETARTH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198344 Director - 2015-03-28
      TRUNKESH PROJECTS PRIVATE LIMITED U45400WB2013PTC198345 Director - 2015-03-28
      BENDIGO BUILTECH PRIVATE LIMITED U45400WB2013PTC198346 Director - 2015-03-28
      BASHIGA REALTY PRIVATE LIMITED U45400WB2013PTC198347 Director - 2015-03-28
      ACQUET TRADING PVT LTD U51909WB1994PTC065062 Director - 2024-05-08
      ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2011-12-22
      SWAPNIL MERCANTILE PRIVATE LIMITED U51909WB1997PTC082828 Director - 2020-01-18
      SHIVAM DEALCOM PRIVATE LIMITED U51909WB2008PTC124464 Director 2008-06-10 Ongoing
      CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director - 2015-03-31
      DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2015-03-31
      DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director 2009-09-30 Ongoing
      LORDSINHA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC151261 Director - 2016-08-27
      FLOWSTAR PROPERTIES PRIVATE LIMITED U70102WB2015PTC205015 Director 2023-11-29 Ongoing
      LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2015-03-31
      K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director 2010-04-22 Ongoing
      S N TOWERS PRIVATE LIMITED U70109WB2010PTC142785 Director - 2016-08-27
      PRATIVA ENTERPRISES PRIVATE LIMITED U72900WB2003PTC097288 Additional Director - 2020-12-31
      PRATIVA ENTERPRISES PRIVATE LIMITED U72900WB2003PTC097288 Director 2020-12-31 Ongoing
      PRATIVA ENTERPRISES PRIVATE LIMITED U72900WB2003PTC097288 Director - 2017-06-16
      NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Director 2011-06-30 Ongoing
      Other Directorships of MAHABIR PRASAD SONI
      Company Name CIN Designation Appointment Date Cessation
      ROTOTRON CONTAINERS PVT LTD U28129WB1990PTC048291 Director - 2023-11-20
      SILAGRAHA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198320 Additional Director - 2015-09-30
      SILAGRAHA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198320 Director 2015-09-30 Ongoing
      UKSITA REALTORS PRIVATE LIMITED U45400WB2013PTC198321 Additional Director - 2015-09-30
      UKSITA REALTORS PRIVATE LIMITED U45400WB2013PTC198321 Director 2015-09-30 Ongoing
      SUDHAPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC198322 Additional Director - 2015-09-30
      SUDHAPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC198322 Director 2015-09-30 Ongoing
      URASYA NIRMAN PRIVATE LIMITED U45400WB2013PTC198324 Additional Director - 2015-09-30
      URASYA NIRMAN PRIVATE LIMITED U45400WB2013PTC198324 Director 2015-09-30 Ongoing
      VIRBAHU INFRATECH PRIVATE LIMITED U45400WB2013PTC198325 Additional Director - 2015-09-30
      VIRBAHU INFRATECH PRIVATE LIMITED U45400WB2013PTC198325 Director 2015-09-30 Ongoing
      VIRKETA BUILDERS PRIVATE LIMITED U45400WB2013PTC198326 Additional Director - 2015-09-30
      VIRKETA BUILDERS PRIVATE LIMITED U45400WB2013PTC198326 Director 2015-09-30 Ongoing
      MARMAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC198327 Additional Director - 2015-09-30
      MARMAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC198327 Director 2015-09-30 Ongoing
      SIRVAT HIGHRISE PRIVATE LIMITED U45400WB2013PTC198330 Additional Director - 2015-09-30
      SIRVAT HIGHRISE PRIVATE LIMITED U45400WB2013PTC198330 Director 2015-09-30 Ongoing
      SIROUN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198331 Additional Director - 2015-09-30
      SIROUN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198331 Director 2015-09-30 Ongoing
      TRUNKESH PROJECTS PRIVATE LIMITED U45400WB2013PTC198345 Additional Director - 2015-09-30
      TRUNKESH PROJECTS PRIVATE LIMITED U45400WB2013PTC198345 Director 2015-09-30 Ongoing
      Other Directorships of CHULLIKATT MANIKANDAN
      Company Name CIN Designation Appointment Date Cessation
      WOOD SQUARE MALL LLP AAS-1844 Partner 2020-03-06 Ongoing
      RISE WELL ALCOBEV PRIVATE LIMITED U15100WB2004PTC099509 Director 2014-01-16 Ongoing
      B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Additional Director - 2015-09-30
      B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Director 2015-09-30 Ongoing
      VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director 2014-02-20 Ongoing
      DHARAMVIR MERCHANDISE PVT LTD U51101WB1990PTC050063 Director 2014-02-05 Ongoing
      TRAMMEL COMMERCIAL PVT.LTD. U51109WB1995PTC067992 Director 2014-01-28 Ongoing
      RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Additional Director - 2017-09-30
      RAINBOW MERCHANTS PRIVATE LIMITED U51109WB1996PTC081725 Director 2017-09-30 Ongoing
      TRADELINKS VINIMAY PRIVATE LIMITED U51109WB1997PTC082674 Director 2014-01-06 Ongoing
      KEDHA MERCANTILE PRIVATE LIMITED U51109WB1999PTC089341 Director 2018-07-17 Ongoing
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director 2014-01-29 Ongoing
      VITAL COMMERCIAL PRIVATE LIMITED U51909WB1997PTC083609 Director 2014-01-06 Ongoing
      SUKHI VYAPAAR PRIVATE LIMITED U51909WB2004PTC099481 Director 2014-01-16 Ongoing
      STARPOINT TRADELINK PRIVATE LIMITED U51909WB2004PTC099482 Director 2014-01-01 Ongoing
      SQUARE COMMERCE PRIVATE LIMITED U51909WB2004PTC099736 Director 2014-01-01 Ongoing
      DELIGHT VINIMAY PRIVATE LIMITED U51909WB2004PTC099740 Director 2014-01-01 Ongoing
      GURUKRIPA VINIMAY PRIVATE LIMITED U52100WB2004PTC099794 Director 2014-01-16 Ongoing
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director 2014-01-15 Ongoing
      NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director 2014-02-20 Ongoing
      PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director 2014-02-05 Ongoing
      MADAN THEATRES LTD U92199WB1919PLC003414 Director 2018-07-16 Ongoing
      Other Directorships of SAILESH SAHAL
      Company Name CIN Designation Appointment Date Cessation
      B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Additional Director 2021-04-28 Ongoing
      PYRA PHARMACEUTICAL LIMITED U24232WB2011PLC165248 Additional Director - 2019-09-30
      PYRA PHARMACEUTICAL LIMITED U24232WB2011PLC165248 Director 2019-09-30 Ongoing
      SHREYASH PROMOTERS P LTD U45202WB1990PTC050245 Director 2021-04-30 Ongoing
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Additional Director - 2021-11-30
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director 2021-11-30 Ongoing
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Additional Director - 2021-11-30
      PODDAR EXPORTS LIMITED U51909WB1972PLC028473 Director 2021-11-30 Ongoing
      NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Additional Director - 2018-09-29
      NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2022-05-01
      PRAGATI COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083617 Additional Director - 2018-09-29
      PRAGATI COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083617 Director 2018-09-29 Ongoing
      SOUTH EAST ASIA CONTAINERS PRIVATE LIMITED U61100WB2008PTC127027 Director 2021-04-30 Ongoing
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Additional Director - 2021-11-05
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director 2021-11-05 Ongoing
      PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Additional Director - 2021-11-11
      PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director 2021-11-11 Ongoing
      HOPE HOUSING DEVELOPMENT CORPORATION LTD U65922WB1987PLC042560 Additional Director - 2018-09-29
      HOPE HOUSING DEVELOPMENT CORPORATION LTD U65922WB1987PLC042560 Director 2018-09-29 Ongoing
      BASU PROPERTIES LTD U70101WB1938PLC009222 Additional Director - 2021-11-30
      BASU PROPERTIES LTD U70101WB1938PLC009222 Director 2021-11-30 Ongoing
      BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Additional Director - 2018-09-29
      BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Director 2018-09-29 Ongoing
      NIDHI DEVELOPERS PVT.LTD. U70101WB1990PTC049742 Director 2021-04-30 Ongoing
      CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Additional Director - 2021-11-30
      CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Director 2021-11-30 Ongoing
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Additional Director - 2021-11-09
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director 2021-11-09 Ongoing
      SURBHI PROPERTIES PVT LTD U70109WB1990PTC049750 Director 2021-04-30 Ongoing
      CHITRALEKHA ENCLAVE PVT LTD U70109WB1991PTC053312 Director 2021-04-30 Ongoing
      B P MEDICAL RESEARCH & HEALTHCARE CENTRE PVT LTD U70200WB1991PTC050792 Director 2018-08-07 Ongoing
      MADAN THEATRES LTD U92199WB1919PLC003414 Additional Director - 2021-11-30
      MADAN THEATRES LTD U92199WB1919PLC003414 Director 2021-11-30 Ongoing
      Other Directorships of MAHESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RABINDRA NATH DEVELOPERS LLP AAY-3003 Designated Partner 2021-08-24 Ongoing
      MBK REALTY LLP ABA-2676 Designated Partner 2022-03-16 Ongoing
      SILVERSTONE MINING AND CRUSHING PRIVATE LIMITED U14298WB2010PTC144804 Director - 2015-03-28
      BALAJI METAL & SPONGE PRIVATE LIMITED U27102WB2003PTC096689 Director - 2014-12-16
      ROTOTRON CONTAINERS PVT LTD U28129WB1990PTC048291 Director - 2011-08-19
      ABHILASHA HEIGHTS PRIVATE LIMITED U45200WB2010PTC154400 Director 2011-03-21 Ongoing
      AARTI HIGHRISE PRIVATE LIMITED U45200WB2010PTC154405 Director 2011-03-21 Ongoing
      GOURISUT DEVELOPERS PVT.LTD. U45201WB1991PTC050795 Director - 2010-04-22
      RAHUL ESTATES PVT.LTD. U45201WB1991PTC051654 Director - 2016-03-28
      V I P TOWERS PVT LTD U45201WB1996PTC079615 Director 1996-05-09 Ongoing
      GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Additional Director - 2015-09-29
      GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director 2015-09-29 Ongoing
      GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director - 2010-02-16
      NATURAL MANAVSTHAL PRIVATE LIMITED U45300WB2011PTC168488 Director 2011-10-13 Ongoing
      NATURAL TOWERS PRIVATE LIMITED U45400WB2010PTC142226 Director - 2016-08-27
      NATURAL HIGHRISE PRIVATE LIMITED U45400WB2010PTC153440 Director - 2020-12-09
      NATURAL GRIHA PRIVATE LIMITED U45400WB2010PTC153447 Director 2022-11-17 Ongoing
      KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director 2012-05-18 Ongoing
      KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director - 2012-02-06
      VIP INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC165336 Director 2011-07-25 Ongoing
      AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director - 2012-02-06
      DAISY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC165354 Director 2011-07-25 Ongoing
      JAGANNATH HEIGHTS PRIVATE LIMITED U45400WB2011PTC165359 Director - 2020-12-01
      SUNFLOWER AWASAN PRIVATE LIMITED U45400WB2011PTC165386 Director - 2015-03-28
      NATURAL AWAS PRIVATE LIMITED U45400WB2011PTC166750 Director 2011-08-24 Ongoing
      GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2014-03-04
      NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2014-03-04
      ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2014-03-08
      INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2014-03-03
      COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2014-03-08
      JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2014-03-04
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2014-03-03
      ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2014-03-08
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2014-03-04
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2014-03-06
      GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2014-03-07
      LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2014-03-06
      SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2014-03-05
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2014-12-16
      PRIME TIE-UP PVT LTD U51109WB2006PTC107928 Director - 2011-04-30
      ACQUET TRADING PVT LTD U51909WB1994PTC065062 Director - 2010-04-22
      ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2010-04-22
      ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2014-03-03
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2014-03-05
      NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2014-03-05
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2014-03-07
      GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2014-03-03
      SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2014-03-04
      GENTEX TRADING PRIVATE LIMITED U51909WB1997PTC083608 Director - 2014-03-04
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-03-06
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-03-06
      APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2014-03-05
      PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2014-03-07
      KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2014-03-05
      WELLBUILD ESTATES ADVISORY PRIVATE LIMITED U51909WB2009PTC139455 Director 2009-12-18 Ongoing
      MANISH MAHESH SHARMA BANQUETS & HOTELS PRIVATE LIMITED U55101WB2014PTC200395 Director 2014-02-20 Ongoing
      CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director 1990-07-10 Ongoing
      DHEERAJ PROMOTERS PVT LTD U70101WB1990PTC049775 Director 2000-05-05 Ongoing
      SWASTIK TOWERS PVT LTD. U70101WB1990PTC050265 Director - 2012-12-10
      DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Additional Director 2024-05-30 Ongoing
      DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2012-11-26
      DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director - 2010-04-22
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director - 2007-09-13
      LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2011-09-05
      K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Additional Director - 2015-09-29
      K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director 2015-09-29 Ongoing
      K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director - 2010-04-22
      SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2010-03-19
      S N TOWERS PRIVATE LIMITED U70109WB2010PTC142785 Director - 2016-08-27
      NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2012-02-01
      MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2014-03-07
      NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Director 2011-06-30 Ongoing
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2014-03-08
      MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2010-06-05
      Other Directorships of MURLI DHAR DAS
      Company Name CIN Designation Appointment Date Cessation
      FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED U15420WB1984PTC038010 Director - 2012-11-30
      LIBERAL SPINNERS LTD. U18101WB1995PLC069651 Director - 2015-02-25
      CHANDA CAST IRON INDUSTRIES PVT LTD U27310WB1982PTC034650 Director - 2015-06-15
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2009-07-06
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2009-07-06
      YUCON JUTE PRIVATE LIMITED U45400WB2008PTC122194 Director - 2010-07-29
      GAJBADAN HOTELS AND RESORTS PRIVATE LIMITED U51100UR2008PTC009450 Director - 2015-06-22
      VINAYAK INVESTMENT ADVISORY PRIVATE LIMITED U51100UR2008PTC009451 Director - 2014-01-13
      SPIDERMAN MERCHANTS PRIVATE LIMITED U51101WB2005PTC101993 Director - 2007-09-05
      PARASMANI MERCHANDISE PRIVATE LIMITED U51101WB2008PTC128855 Director - 2012-03-31
      DRAKE COMMERCIALS PVT LTD U51109WB1985PTC039688 Director - 2015-06-15
      BHOMIYA MERCHANTS PVT LTD U51109WB1994PTC061410 Director 2003-02-18 Ongoing
      MUNIVAR TRADERS PVT LTD U51109WB1994PTC061422 Director 2003-01-18 Ongoing
      FANTOM COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102034 Director - 2008-02-20
      MAXIM SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104378 Director - 2008-03-31
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2010-02-03
      AMBITION DEALERS PVT LTD U51109WB2005PTC106608 Director - 2009-07-13
      NIMBUS VYAPAAR PVT LTD U51109WB2006PTC107119 Director - 2008-03-31
      RATNAKAR VYAPAAR PVT LTD U51109WB2006PTC107121 Director - 2009-07-13
      SARVODAYA DISTRIBUTORS PVT LTD U51109WB2006PTC107147 Director - 2008-03-10
      FANTASTIC DEALERS PVT LTD U51109WB2006PTC107307 Director - 2009-10-15
      SURSADHANA SALES PVT LTD U51109WB2006PTC107955 Director - 2009-10-15
      MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-03-20
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2009-07-06
      SILVERLAKE MARKETING PRIVATE LIMITED U51109WB2007PTC120128 Director - 2011-02-18
      SYNERGY DEALERS PRIVATE LIMITED U51109WB2007PTC120131 Director - 2010-04-02
      CONFIDENT VINCOM PRIVATE LIMTIED U51109WB2008PTC124690 Director - 2015-06-15
      PLATINUM VINTRADE PRIVATE LIMITED U51109WB2008PTC126057 Director - 2010-12-23
      ZEST VINIMAY PRIVATE LIMITED U51109WB2008PTC127754 Director - 2010-12-11
      COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director - 2010-12-23
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2013-06-05
      NICE VINTRADE PRIVATE LIMITED U51109WB2008PTC128252 Director - 2010-12-23
      KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director - 2010-12-23
      NICE VINCOM PRIVATE LIMITED U51109WB2008PTC128255 Director - 2009-12-15
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2013-01-16
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2013-01-16
      BANSHIDHAR TRADERS PRIVATE LIMITED U51109WB2009PTC133835 Director - 2012-03-31
      FORCEFUL VINCOM PRIVATE LIMITED U51109WB2009PTC134375 Director - 2012-03-31
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-03-20
      PREMIER VINTRADE PRIVATE LIMITED U51900WB2008PTC127896 Director - 2010-12-23
      KASTURI VINTRADE PRIVATE LIMITED U51909MH2009PTC392063 Director - 2011-12-31
      SOFTWARE WIZARDS LIMITED U51909WB2000PLC091468 Director - 2015-06-15
      BAGHBAAN VINIMAY PRIVATE LIMITED U51909WB2008PTC128844 Director - 2011-01-20
      PERMANENT TRADEVIN PRIVATE LIMITED U51909WB2008PTC129940 Director - 2012-04-30
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2013-06-15
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2013-06-04
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-01-13
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2013-06-15
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2013-06-14
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2013-06-04
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2013-06-05
      AMRITPHAL MERCANTILE PRIVATE LIMITED U51909WB2008PTC130494 Director - 2011-09-01
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2011-09-01
      INDERLOK DEALCOMM PRIVATE LIMITED U51909WB2009PTC134287 Director - 2012-03-31
      DHANKALASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC134296 Director - 2012-03-31
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2011-09-01
      MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2014-01-20
      MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2012-09-24
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2015-02-25
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2012-03-30
      SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2011-12-31
      DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2014-01-27
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2015-06-15
      SOFT INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119731 Director - 2009-01-01
      DRAKE INSURANCE SERVICES PRIVATE LIMITED U66010WB2007PTC119732 Director - 2009-01-01
      OVEN COMMERCIAL PVT LTD U67120WB1985PTC039512 Director - 2014-02-28
      SUBHDHAN FINANCIAL ADVISORY PRIVATE LIMITED U67190WB2009PTC132394 Director - 2011-11-01
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2013-06-15
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-01-13
      VIKRANT CONSTRUCTIONS PVT. LTD. U70101WB1988PTC045631 Director - 2015-06-15
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2013-06-04
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2013-01-16
      SWASTICK INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127572 Director - 2013-06-01
      SUBHDHRISTI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2008PTC130413 Director - 2013-02-26
      Other Directorships of DEVASHISH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      GSR PODDAR SERVICES LLP AAZ-2490 Designated Partner 2021-10-28 Ongoing
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Director - 2007-06-30
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Director 2005-06-01 Ongoing
      B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Director - 2016-03-05
      PYRA PHARMACEUTICAL LIMITED U24232WB2011PLC165248 Director - 2018-08-14
      BALAJI METAL & SPONGE PRIVATE LIMITED U27102WB2003PTC096689 Director - 2008-07-17
      NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Additional Director - 2014-09-30
      NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2018-08-08
      B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Director 2018-08-01 Ongoing
      B.P.PODDAR HOSPITAL AND MEDICAL RESEARCH LIMITED U51909WB1997PLC085743 Managing Director - 2018-08-01
      PRAGATI COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083617 Director - 2018-08-08
      HOPE HOUSING DEVELOPMENT CORPORATION LTD U65922WB1987PLC042560 Director - 2018-08-08
      BASU PROPERTIES LTD U70101WB1938PLC009222 Director - 2007-09-15
      BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Director - 2018-08-08
      B P MEDICAL RESEARCH & HEALTHCARE CENTRE PVT LTD U70200WB1991PTC050792 Director - 2018-08-08
      YPO (CALCUTTA) U91990WB1999NPL089828 Additional Director - 2017-09-25
      YPO (CALCUTTA) U91990WB1999NPL089828 Director - 2019-07-10

      CIN Company Name Company Address
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001
      U24232WB2011PLC165248 PYRA PHARMACEUTICAL LIMITED 18, RABINDRA SARANI PODDAR COURT, GATE NO 1, 9TH FLOOR , KOLKATA, West Bengal, India - 700001
      U15118WB1970PTC027754 TIVOLI PARK APARTMENTS PVT LTD PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U15400WB2021PTC245946 BLOOM SUN FRESH (INDIA) PRIVATE LIMITED PODDAR COURT, GATE NO. 1 9TH FLOOR, 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U51100WB1990PTC050238 NIBHA ESTATES P LTD. PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U70109WB1990PTC049750 SURBHI PROPERTIES PVT LTD PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001
      U70109WB1991PTC050784 SUDHANSHU DEVELOPERS PVT LTD PODDAR COURT, 9TH FLOOR, GATE NO.1 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U24100WB2011PTC165415 ATLANTA BIOLOGICAL PRIVATE LIMITED PODDAR COURT, 9TH FLOOR , GATE NO.1 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC184094 MOONLIFE REALESTATE PRIVATE LIMITED 18, RABINDRA SARANI, ROOM NO. 1 1ST FLOOR, GATE NO. 4, PODDAR COURT , KOLKATA, West Bengal, India - 700001
      U51400WB2010PTC151917 STARPOINT TRADECOMM PRIVATE LIMITED 18/1,RABINDRA SARANI,PODDAR COURT GATE NO:4,1ST FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700001
      U66190WB1994PTC065843 LAVITH SECURITIES MARKET PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court, Fifth Floor, Gate No. 1, R No. 505,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2022PTC254967 JMM VENTURES PRIVATE LIMITED ROOM NO-409, PODDAR COURT GATE.NO-1, FLOOR-4, 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India
      U27320WB2024PTC267558 JIVAH ELECTRICALS PRIVATE LIMITED ROOM NO 207, 2ND FLOOR, GATE NO. 1,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India
      U24109WB2025PLC281703 UMA INTERNATIONAL LIMITED PODDAR COURT, GATE NO. 1, 4TH FLOOR, UNIT NO. 405,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India
      ACC-8163 UKS EXPRESS LLP PODDAR COURT, GATE NO. 1, 4TH FLOOR, R. NO. 408,18, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
      U43900WB2023PTC260481 GRASSFULL PROPERTIES PRIVATE LIMITED PODDAR COURT 18 RABINDRA SARANI,GATE NO 1 5TH FLOOR ROOM NO 511,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267229 GANGESH INFRAPOP PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304,,Kolkata,Kolkata,West Bengal,700001-India
      AAS-8068 V R V BROKERS LLP 18 Rabindra Sarani, Poddar Court Gate No 1 5th Floor, Room No 542, Kolkata Kolkata, West Bengal, India - 700001
      ACL-9281 AAHNA TOWERS LLP Room No 707 B, 07th Floor, Gate No-1,Poddar Court, 18 Rabindra Sarani,Kolkata,Kolkata,West Bengal,India-700001
      ACL-2790 AAHNA COMPLEX LLP ROOM NO. 707 B, 7TH FLOOR, GATE NO - 1,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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