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    • Company Information
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    DIVYA POLY FUEL PRIVATE LIMITED

    CIN: U23209WB2009PTC138637 As on: 2026-07-13
    Purchase Report

    DIVYA POLY FUEL PRIVATE LIMITED (CIN: U23209WB2009PTC138637) is a Private company incorporated on 30 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

    DIVYA POLY FUEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIVYA POLY FUEL PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.

    Directors of DIVYA POLY FUEL PRIVATE LIMITED are SUNITA MONDAL, and SOUMEN MONDAL.

    DIVYA POLY FUEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U23209WB2009PTC138637 and its registration number is 138637. Users may contact DIVYA POLY FUEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVYA POLY FUEL PRIVATE LIMITED is 8/B, LANSDOWNE PLACE, , KOLKATA, West Bengal, India - 700029.

    Current status of DIVYA POLY FUEL 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 DIVYA POLY FUEL 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 DIVYA POLY FUEL

    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 DIVYA POLY FUEL 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 DIVYA POLY FUEL
    DIN Director Name Designation Appointment Date
    00858487 SUNITA MONDAL Director 2018-06-25
    00858518 SOUMEN MONDAL Director 2018-06-25
    Past Directors & Key Managerial Personnel of DIVYA POLY FUEL
    DIN Director Name Designation Appointment Date Cessation
    05156562 PIYALI SAHA Director - 2018-07-03
    01930979 PADAM KUMAR AGARWAL Director - 2016-03-08
    01931009 SAURABH AGARWAL Director - 2016-03-08
    05156560 PARTHA SAHA Director - 2018-07-03
    03577846 DEEPAK CHOUDHURY Director - 2016-03-08
    03591868 AKASH SHRIVATSAV Director - 2016-03-08
    Other Directorships of PIYALI SAHA
    Company Name CIN Designation Appointment Date Cessation
    PIYALI ENTERPRISE PRIVATE LIMITED U18109WB2012PTC176136 Director 2012-03-19 Ongoing
    PML INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186829 Director 2012-10-05 Ongoing
    LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2018-07-02
    AGAMONI REALTORS PRIVATE LIMITED U70102WB2014PTC202931 Director 2014-08-07 Ongoing
    Other Directorships of PADAM KUMAR AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    DIVYA METAL INDUSTRIES PRIVATE LIMITED U27203WB2007PTC121256 Director 2007-12-29 Ongoing
    Other Directorships of SAURABH AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    DIVYA METAL INDUSTRIES PRIVATE LIMITED U27203WB2007PTC121256 Director 2007-12-29 Ongoing
    Other Directorships of PARTHA SAHA
    Company Name CIN Designation Appointment Date Cessation
    PIYALI ENTERPRISE PRIVATE LIMITED U18109WB2012PTC176136 Director 2012-03-19 Ongoing
    LOKNATH INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186826 Director 2012-10-05 Ongoing
    LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director - 2018-07-02
    AVIGHNA VASTUVIDYA PRIVATE LIMITED U70102WB2013PTC198582 Director 2013-11-25 Ongoing
    AGAMONI REALTORS PRIVATE LIMITED U70102WB2014PTC202931 Director 2014-08-07 Ongoing
    Other Directorships of SUNITA MONDAL
    Company Name CIN Designation Appointment Date Cessation
    CORONET POLYMER PVT LTD U24134WB1993PTC060147 Director 2001-12-01 Ongoing
    LINI LEISURE PRIVATE LIMITED U45400WB2014PTC200929 Director 2014-03-12 Ongoing
    AGNI PEN & PLASTIC PVT LTD U51109WB1995PTC075943 Director 1995-12-14 Ongoing
    LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director 2018-06-14 Ongoing
    Other Directorships of SOUMEN MONDAL
    Company Name CIN Designation Appointment Date Cessation
    LINI HOSPITALITY LLP AAE-6062 Designated Partner 2015-08-20 Ongoing
    CORONET POLYMER PVT LTD U24134WB1993PTC060147 Director 2001-12-01 Ongoing
    LINI LEISURE PRIVATE LIMITED U45400WB2014PTC200929 Director 2014-03-12 Ongoing
    AGNI PEN & PLASTIC PVT LTD U51109WB1995PTC075943 Managing Director 1995-12-14 Ongoing
    LITTLESTAR BARTER PRIVATE LIMITED U52100WB2010PTC146855 Director 2018-06-14 Ongoing
    Other Directorships of DEEPAK CHOUDHURY
    Company Name CIN Designation Appointment Date Cessation
    CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-05-21
    MAHADEO JEWELLERS PRIVATE LIMITED U27100WB2012PTC176592 Director - 2012-03-23
    PRIYANSHU NIRMAN PRIVATE LIMITED U45200WB2012PTC176664 Director - 2012-03-24
    HIMANSHU ABASAN PRIVATE LIMITED U45400WB2012PTC176779 Director - 2012-03-24
    NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2012-05-02
    GOLDEN TRACOM PRIVATE LIMITED U51909WB2010PTC141361 Director - 2012-05-02
    SOFTLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC157284 Director - 2013-06-04
    APRICOT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC167071 Director - 2015-03-31
    ASPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC167072 Director - 2015-03-31
    GOLDMOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167075 Director - 2015-03-31
    ALLMOST RETAILS PRIVATE LIMITED U51909WB2012PTC176412 Director 2012-06-07 Ongoing
    ALLNEW MARKETING PRIVATE LIMITED U51909WB2012PTC176413 Director 2012-06-07 Ongoing
    AMARLAXMI MARCOM PRIVATE LIMITED U51909WB2012PTC176414 Director 2012-06-07 Ongoing
    ALLNEW TRADERS PRIVATE LIMITED U51909WB2012PTC176433 Director 2012-06-07 Ongoing
    ASTBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176473 Director 2012-06-07 Ongoing
    BANGBHUMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176474 Director 2012-06-07 Ongoing
    FABERT SALES PRIVATE LIMITED U51909WB2012PTC176475 Director 2012-06-07 Ongoing
    FOREMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC176478 Director 2012-06-07 Ongoing
    GIRIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC176482 Director 2012-06-07 Ongoing
    MAHAMANI SALES PRIVATE LIMITED U51909WB2012PTC176483 Director 2012-06-07 Ongoing
    MAHAMANI TRADERS PRIVATE LIMITED U51909WB2012PTC176484 Director 2012-06-07 Ongoing
    MANGALSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176486 Director 2012-06-07 Ongoing
    DEVGHAR MARKETING PRIVATE LIMITED U51909WB2012PTC176491 Director 2012-06-07 Ongoing
    GOPALPRIYA COMMODITIES PRIVATE LIMITED U51909WB2012PTC176505 Director 2012-06-07 Ongoing
    GOPALPRIYA TRADELINKS PRIVATE LIMITED U51909WB2012PTC176506 Director 2012-06-07 Ongoing
    GYANESHWAR RETAILS PRIVATE LIMITED U51909WB2012PTC176507 Director 2012-06-07 Ongoing
    GOLDERS COMMODITIES PRIVATE LIMITED U51909WB2012PTC176520 Director 2012-06-07 Ongoing
    ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director 2012-07-06 Ongoing
    DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director 2012-07-07 Ongoing
    KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director 2012-07-05 Ongoing
    NIGHTBIRD MARKCOM PRIVATE LIMITED U51909WB2012PTC179746 Director 2012-07-06 Ongoing
    ASTABHUJA COMMOSALES PRIVATE LIMITED U51909WB2012PTC179758 Director 2012-07-04 Ongoing
    GAJRUP VYAPAAR PRIVATE LIMITED U51909WB2012PTC179767 Director 2012-07-05 Ongoing
    GLACIER DEALERS PRIVATE LIMITED U52100MH2011PTC221824 Director - 2011-11-08
    YOGRAJ MARKETING PRIVATE LIMITED U52100MH2011PTC221833 Director - 2011-11-08
    INDIGO SALES PRIVATE LIMITED U52100MP2011PTC049099 Director - 2011-11-08
    KRATI SALES PRIVATE LIMITED U52100MP2011PTC061608 Director - 2011-11-08
    TRIBHUVAN DISTRIBUTORS PRIVATE LIMITED U52100MP2011PTC069284 Director - 2011-11-08
    COMMON DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144102 Director - 2019-04-20
    NIRALA TRADECOMM PRIVATE LIMITED U52100WB2010PTC146611 Director - 2012-09-03
    ADHIPATI SUPPLIERS PRIVATE LIMITED U52100WB2012PTC176878 Director - 2012-08-17
    RANCHHOR BARTER PRIVATE LIMITED U52100WB2012PTC176905 Director - 2012-08-17
    ANUNEET MARKETING PRIVATE LIMITED U52100WB2012PTC177018 Director - 2012-12-20
    MINDTRACK SHOPPERS PRIVATE LIMITED U52100WB2012PTC177025 Director - 2012-12-20
    DEBDARU AGENCIES PRIVATE LIMITED U52100WB2012PTC177928 Director - 2012-12-20
    DEBDARU COMMERCIAL PRIVATE LIMITED U52100WB2012PTC177934 Director - 2012-12-20
    HARDSOFT WHOLESELLER PRIVATE LIMITED U52190DL2012PTC354565 Director - 2012-03-23
    ANTRAYAMI COMMERCE PRIVATE LIMITED U52190MP2012PTC068299 Director - 2012-08-30
    HEM CHAND JAIN JEWELLERS PRIVATE LIMITED U52190UR2012PTC007071 Director - 2012-03-23
    LITTLESTAR DEALMARK PRIVATE LIMITED U52190WB2011PTC160689 Director - 2013-06-04
    DRAWBACK AGENCIES PRIVATE LIMITED U52190WB2011PTC165269 Director - 2016-06-01
    DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director - 2014-02-03
    DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director - 2015-12-29
    MANOHAR TIE UP PRIVATE LIMITED U52190WB2011PTC165273 Director - 2016-07-11
    ROCK AGENCY PRIVATE LIMITED U52190WB2011PTC165276 Director - 2016-06-01
    SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Director - 2015-12-29
    RIVERVIEW TRADELINKS PRIVATE LIMITED U52190WB2011PTC165281 Director 2011-07-23 Ongoing
    MANAV VINTRADE PRIVATE LIMITED U52190WB2011PTC165302 Director - 2016-07-11
    TWISTER SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165306 Director - 2014-08-11
    SUBHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171699 Director - 2015-02-21
    STARTREE TIE UP PRIVATE LIMITED U52190WB2012PTC171810 Director - 2015-03-31
    ARYAVARAT RETAILS PRIVATE LIMITED U52190WB2012PTC176216 Director 2012-03-19 Ongoing
    GAJRUP AGENCIES PRIVATE LIMITED U52190WB2012PTC176218 Director 2012-03-20 Ongoing
    BALLYGUNGE BARTER PRIVATE LIMITED U52190WB2012PTC176220 Director 2012-03-20 Ongoing
    MINDTRACK DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176222 Director 2012-03-20 Ongoing
    RANBHUMI RETAILORS PRIVATE LIMITED U52190WB2012PTC176223 Director 2012-03-20 Ongoing
    NIGHTBIRD AGENCIES PRIVATE LIMITED U52190WB2012PTC176226 Director 2012-03-20 Ongoing
    ASTABHUJA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176314 Director 2012-03-20 Ongoing
    AVLOKAN DEALERS PRIVATE LIMITED U52190WB2012PTC176316 Director 2012-03-20 Ongoing
    GAJRUP VINIMAY PRIVATE LIMITED U52190WB2012PTC176320 Director 2012-03-20 Ongoing
    RANGAN MARCOM PRIVATE LIMITED U52190WB2012PTC176338 Director 2012-03-21 Ongoing
    RANBHUMI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176421 Director - 2012-03-23
    NIGHTBIRD TRADELINKS PRIVATE LIMITED U52190WB2012PTC176432 Director - 2012-03-23
    AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2012-03-23
    AVIMA MARKETING PRIVATE LIMITED U52190WB2012PTC176587 Director - 2012-03-23
    BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2012-03-23
    BHARGABI VINCOM PRIVATE LIMITED U52190WB2012PTC176595 Director - 2012-03-23
    BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2012-03-23
    GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2012-03-23
    GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director - 2012-03-23
    GOLDENLEAP AGENCY PRIVATE LIMITED U52190WB2012PTC176619 Director - 2012-03-28
    GOLDENLEAP BARTER PRIVATE LIMITED U52190WB2012PTC176620 Director - 2012-03-23
    LIFEWOOD COMMERCE PRIVATE LIMITED U52190WB2012PTC176718 Director - 2012-03-23
    TORANGO SALES PRIVATE LIMITED U52190WB2012PTC176726 Director - 2012-03-23
    TRIVEDA BARTER PRIVATE LIMITED U52190WB2012PTC176727 Director - 2012-03-23
    TRIVEDA MARCOM PRIVATE LIMITED U52190WB2012PTC176732 Director - 2012-03-27
    ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2012-03-23
    GOODSHINE AGENCY PRIVATE LIMITED U52190WB2012PTC176743 Director - 2012-03-24
    GOODSHINE DEALERS PRIVATE LIMITED U52190WB2012PTC176744 Director - 2012-03-24
    JAGMATA COMMERCE PRIVATE LIMITED U52190WB2012PTC176749 Director - 2012-03-28
    RUDRAMALA AGENCY PRIVATE LIMITED U52190WB2012PTC176755 Director - 2012-03-27
    ZARMIN COMMERCE PRIVATE LIMITED U52190WB2012PTC176759 Director - 2012-03-24
    JAGMATA WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176765 Director - 2013-06-10
    JAHMAN BARTER PRIVATE LIMITED U52190WB2012PTC176770 Director - 2013-06-10
    JAHMAN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176774 Director - 2013-06-10
    KALASHDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176784 Director - 2012-08-17
    BHAVSAGAR BARTER PRIVATE LIMITED U52190WB2012PTC176814 Director - 2012-12-20
    GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2012-12-20
    RUDRAMALA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176820 Director - 2012-12-20
    SUBHKARI SALES PRIVATE LIMITED U52190WB2012PTC176824 Director - 2012-12-20
    SUBHKARI SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176830 Director - 2012-12-20
    SANTINIKETAN AGRO PRODUCTS PRIVATE LIMITED U52190WB2012PTC176836 Director - 2012-08-24
    RAJNANDITA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176837 Director - 2012-12-20
    ASTABHUJA BARTER PRIVATE LIMITED U52190WB2012PTC176839 Director - 2012-12-20
    ASTABHUJA SHOPPERS PRIVATE LIMITED U52190WB2012PTC176840 Director - 2012-12-20
    VIEWLINK MARCOM PRIVATE LIMITED U52190WB2012PTC176844 Director - 2012-08-17
    VIEWLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC176848 Director - 2012-12-20
    ADHIPATI SALES PRIVATE LIMITED U52190WB2012PTC176860 Director - 2012-08-17
    ANGARIKA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176872 Director - 2012-08-17
    RANCHHOR AGENCY PRIVATE LIMITED U52190WB2012PTC176900 Director - 2012-03-24
    RITUDHAN SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176910 Director - 2012-08-24
    BHAVSAGAR DEALMARK PRIVATE LIMITED U52190WB2012PTC176915 Director - 2012-08-30
    SWAPNO AGENCY PRIVATE LIMITED U52190WB2012PTC176920 Director - 2012-08-24
    GAJBADAN WHOLESELLERS PRIVATE LIMITED U52190WB2012PTC176925 Director - 2012-08-17
    GAJRUP TIE UP PRIVATE LIMITED U52190WB2012PTC176933 Director 2012-03-23 Ongoing
    GAJRUP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176954 Director - 2012-08-30
    KAPILESHWAR AGENCIES PRIVATE LIMITED U52190WB2012PTC176991 Director 2012-03-23 Ongoing
    DEEPESH BARTER PRIVATE LIMITED U52190WB2012PTC176994 Director - 2012-12-20
    DEEPESH SUPPLIERS PRIVATE LIMITED U52190WB2012PTC176997 Director - 2012-12-20
    PEARLTREE VINIMAY PRIVATE LIMITED U52190WB2012PTC177002 Director - 2012-12-20
    JASDEEP MARCOM PRIVATE LIMITED U52190WB2012PTC177005 Director - 2012-12-20
    ONRISE TRADELINK PRIVATE LIMITED U52190WB2012PTC177006 Director - 2012-12-20
    BALLYGUNGE COMMODITIES PRIVATE LIMITED U52190WB2012PTC177007 Director - 2012-12-20
    ANUNEET COMMODITIES PRIVATE LIMITED U52190WB2012PTC177012 Director - 2012-12-20
    DEVDARU SHOPPERS PRIVATE LIMITED U52190WB2012PTC177013 Director - 2012-12-20
    DEVDARU SALES PRIVATE LIMITED U52190WB2012PTC177016 Director - 2012-12-20
    SARVLOK MARKETING PRIVATE LIMITED U52190WB2012PTC177019 Director - 2012-12-20
    SARVLOK MERCHANTS PRIVATE LIMITED U52190WB2012PTC177021 Director - 2012-12-20
    RANGAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC177023 Director - 2012-12-20
    ASTABHUJA TRADERS PRIVATE LIMITED U52190WB2012PTC177024 Director - 2012-12-20
    ANGELIQUA DEALMARK PRIVATE LIMITED U52190WB2012PTC177033 Director - 2012-12-20
    JAIWANTI TRADELINKS PRIVATE LIMITED U52190WB2012PTC177034 Director - 2012-12-20
    PLAMU DEALTRADE PRIVATE LIMITED U52190WB2012PTC177036 Director - 2012-12-20
    COLLATE DEALTRADE PRIVATE LIMITED U52190WB2012PTC177037 Director - 2012-12-20
    SARVADA VINCOM PRIVATE LIMITED U52190WB2012PTC177038 Director - 2012-12-20
    HULBERT AGENCY PRIVATE LIMITED U52190WB2012PTC177095 Director 2012-03-24 Ongoing
    HULBERT MARCOM PRIVATE LIMITED U52190WB2012PTC177112 Director 2012-03-24 Ongoing
    LADIOS SALES PRIVATE LIMITED U52190WB2012PTC177138 Director - 2012-08-30
    LADIOS AGENCY PRIVATE LIMITED U52190WB2012PTC177147 Director 2012-03-24 Ongoing
    LIFEWOOD MARCOM PRIVATE LIMITED U52190WB2012PTC177149 Director 2012-03-24 Ongoing
    DEBDARU DEALTRADE PRIVATE LIMITED U52190WB2012PTC177159 Director 2012-03-24 Ongoing
    DEBDARU MARCOM PRIVATE LIMITED U52190WB2012PTC177166 Director - 2014-08-11
    HANSHAL TIE UP PRIVATE LIMITED U52190WB2012PTC177170 Director - 2014-08-11
    TIMESOUND VINCOM PRIVATE LIMITED U52190WB2012PTC177171 Director 2012-03-24 Ongoing
    HANSHAL VINCOM PRIVATE LIMITED U52190WB2012PTC177175 Director - 2014-08-11
    TOUCHWIN BARTER PRIVATE LIMITED U52190WB2012PTC177176 Director - 2014-08-11
    TRICKY TRADELINK PRIVATE LIMITED U52190WB2012PTC177180 Director 2012-03-24 Ongoing
    PATHERDABI SALES PRIVATE LIMITED U52190WB2012PTC177182 Director 2012-03-24 Ongoing
    JAGSAKTI SALES PRIVATE LIMITED U52190WB2012PTC177184 Director 2012-03-24 Ongoing
    PATHERDABI TRADELINK PRIVATE LIMITED U52190WB2012PTC177185 Director - 2014-08-11
    SNOWBALL SHOPPERS PRIVATE LIMITED U52190WB2012PTC177191 Director - 2014-08-11
    SNOWBALL STOCKIST PRIVATE LIMITED U52190WB2012PTC177193 Director - 2014-08-11
    NEEL SIMANA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177195 Director 2012-03-24 Ongoing
    WHITEPETALS SALES PRIVATE LIMITED U52190WB2012PTC177197 Director 2012-03-24 Ongoing
    JAGSAKTI TRADELINKS PRIVATE LIMITED U52190WB2012PTC177198 Director 2012-03-24 Ongoing
    WHITEPETALS MARCOM PRIVATE LIMITED U52190WB2012PTC177199 Director 2012-03-24 Ongoing
    NEEL SIMANA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177202 Director - 2014-08-11
    JASDEEP TRADELINKS PRIVATE LIMITED U52190WB2012PTC177209 Director 2012-03-24 Ongoing
    PRIYAKRIT BARTER PRIVATE LIMITED U52190WB2012PTC177216 Director 2012-03-24 Ongoing
    TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director - 2012-09-12
    MAHAMANI AGENCIES PRIVATE LIMITED U52190WB2012PTC177291 Director 2012-03-24 Ongoing
    ARUNABHA DEALERS PRIVATE LIMITED U52190WB2012PTC177301 Director 2012-03-25 Ongoing
    NEELGAGAN SHOPPERS PRIVATE LIMITED U52190WB2012PTC177313 Director 2012-03-25 Ongoing
    ARUNESH COMMERCE PRIVATE LIMITED U52190WB2012PTC177333 Director 2012-03-25 Ongoing
    ARUNABHA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177337 Director 2012-03-25 Ongoing
    ARUNESH DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177341 Director 2012-03-25 Ongoing
    ASHLESH AGENCY PRIVATE LIMITED U52190WB2012PTC177348 Director 2012-03-25 Ongoing
    ASHLESH SHOPPERS PRIVATE LIMITED U52190WB2012PTC177349 Director 2012-03-25 Ongoing
    ASHTEK DEALERS PRIVATE LIMITED U52190WB2012PTC177357 Director 2012-03-25 Ongoing
    ASHTEK TRADELINKS PRIVATE LIMITED U52190WB2012PTC177366 Director 2012-03-25 Ongoing
    SURSADHNA STOCKIST PRIVATE LIMITED U52190WB2012PTC177370 Director 2012-03-25 Ongoing
    COLLATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177374 Director 2012-03-25 Ongoing
    TOUCHWIN DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177375 Director 2012-03-25 Ongoing
    COLLATE COMMERCE PRIVATE LIMITED U52190WB2012PTC177380 Director - 2013-08-01
    TOUCHWIN RETAILORS PRIVATE LIMITED U52190WB2012PTC177381 Director - 2012-12-03
    ARYAVARAT STOCKIST PRIVATE LIMITED U52190WB2012PTC177384 Director - 2012-09-03
    TRICKY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177386 Director - 2012-12-20
    TOUCHWIN TIE UP PRIVATE LIMITED U52190WB2012PTC177391 Director - 2012-12-03
    TRICKY DEALERS PRIVATE LIMITED U52190WB2012PTC177392 Director - 2012-12-03
    MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director - 2012-09-12
    NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2012-09-12
    NIRMALKUNJ TRADELINKS PRIVATE LIMITED U52190WB2012PTC177406 Director - 2012-03-26
    NITYADHARA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177414 Director - 2012-06-22
    MINDTRACK DEALMARK PRIVATE LIMITED U52190WB2012PTC177415 Director - 2012-03-27
    NITYADHARA TIE UP PRIVATE LIMITED U52190WB2012PTC177420 Director - 2012-03-26
    MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2012-09-12
    PANCHKOTI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC177427 Director - 2012-03-26
    NEELSIMANA SALES PRIVATE LIMITED U52190WB2012PTC177431 Director - 2012-03-26
    PARAMPITA BARTER PRIVATE LIMITED U52190WB2012PTC177436 Director - 2012-03-25
    NIGHTBIRD STOCKIST PRIVATE LIMITED U52190WB2012PTC177439 Director - 2012-09-12
    NIGHTBIRD BARTER PRIVATE LIMITED U52190WB2012PTC177440 Director - 2012-03-26
    PARAMPITA SHOPPERS PRIVATE LIMITED U52190WB2012PTC177443 Director - 2012-09-12
    PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director - 2012-09-12
    PREMKUNJ AGENCY PRIVATE LIMITED U52190WB2012PTC177448 Director - 2012-09-12
    PREMKUNJ BARTER PRIVATE LIMITED U52190WB2012PTC177449 Director - 2012-03-25
    RANGAN AGENCY PRIVATE LIMITED U52190WB2012PTC177451 Director 2012-03-25 Ongoing
    RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2012-09-12
    RITUDHARA MARCOM PRIVATE LIMITED U52190WB2012PTC177455 Director - 2012-03-26
    RITUDHARA SALES PRIVATE LIMITED U52190WB2012PTC177458 Director - 2012-03-25
    SANKATSATHI DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177459 Director - 2012-03-26
    SANKATSATHI SALES PRIVATE LIMITED U52190WB2012PTC177460 Director - 2012-03-25
    SNOWBALL BARTER PRIVATE LIMITED U52190WB2012PTC177461 Director - 2012-03-25
    SNOWBALL DEALERS PRIVATE LIMITED U52190WB2012PTC177463 Director - 2012-03-26
    ANUNEET BARTER PRIVATE LIMITED U52190WB2012PTC177898 Director - 2012-12-20
    ANUNEET DEALERS PRIVATE LIMITED U52190WB2012PTC177902 Director - 2012-12-20
    ANUNEET TIE UP PRIVATE LIMITED U52190WB2012PTC177908 Director - 2012-12-03
    ASTABHUJA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC177911 Director - 2013-01-02
    AVLOKAN COMMERCIAL PRIVATE LIMITED U52190WB2012PTC177916 Director - 2012-12-20
    BALLYGUNGE SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177918 Director - 2012-12-20
    BALLYGUNGE VINIMAY PRIVATE LIMITED U52190WB2012PTC177924 Director - 2012-12-20
    GAJRUP BARTER PRIVATE LIMITED U52190WB2012PTC177967 Director - 2013-03-28
    JASDEEP COMMODITIES PRIVATE LIMITED U52190WB2012PTC177973 Director - 2012-12-20
    MINDTRACK SALES PRIVATE LIMITED U52190WB2012PTC177987 Director - 2013-03-28
    NIGHTBIRD COMMERCE PRIVATE LIMITED U52190WB2012PTC177994 Director - 2012-12-20
    NIGHTBIRD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178001 Director - 2012-12-20
    RANGAN VANIJYA PRIVATE LIMITED U52190WB2012PTC178009 Director - 2013-06-18
    SARVLOK TRADELINKS PRIVATE LIMITED U52190WB2012PTC178017 Director - 2013-03-28
    TIMESOUND MARCOM PRIVATE LIMITED U52190WB2012PTC178019 Director - 2012-12-20
    ADMIT DISTRIBUTORS PRIVATE LIMITED U52300MH2011PTC221615 Director - 2011-11-08
    ASTABHUJA SUPPLIERS PRIVATE LIMITED U52300WB2012PTC178247 Director - 2012-12-20
    WILY DEALERS PRIVATE LIMITED U52335MH2011PTC223255 Director - 2011-12-07
    KUSH VINCOM PRIVATE LIMITED U52390MH2011PTC221953 Director - 2011-11-08
    TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director - 2012-12-18
    DHANGANGA DEALTRADE PRIVATE LIMITED U52390WB2010PTC151446 Director 2012-03-01 Ongoing
    TIMESOUND COMMODEAL PRIVATE LIMITED U52390WB2012PTC177027 Director - 2012-12-20
    MANGALSUDHA STOCKIST PRIVATE LIMITED U52390WB2012PTC177283 Director 2012-03-24 Ongoing
    PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2012-09-12
    ILLUSION DISTRIBUTORS PRIVATE LIMITED U52590WB2011PTC165308 Director - 2016-06-01
    RITUDHAN VINIMAY PRIVATE LIMITED U52590WB2012PTC176914 Director - 2012-08-24
    PRIYAKRIT DEALCOM PRIVATE LIMITED U52590WB2012PTC177273 Director 2012-03-24 Ongoing
    TRICKY SALES PRIVATE LIMITED U52590WB2012PTC177389 Director - 2012-12-03
    MANGALSUDHA TRADELINKS PRIVATE LIMITED U52590WB2012PTC177408 Director - 2012-06-22
    NEELGAGAN STOCKIST PRIVATE LIMITED U52590WB2012PTC177428 Director - 2013-08-01
    NEELSIMANA TIE UP PRIVATE LIMITED U52590WB2012PTC177433 Director - 2014-06-30
    SURSADHNA DEALTRADE PRIVATE LIMITED U52590WB2012PTC177473 Director - 2012-12-03
    DEBDARU TIE UP PRIVATE LIMITED U52590WB2012PTC177942 Director - 2013-03-28
    DEEPESH MARKETING PRIVATE LIMITED U52590WB2012PTC177956 Director - 2012-08-01
    DEEPESH VINIMAY PRIVATE LIMITED U52590WB2012PTC177963 Director - 2012-12-20
    JASDEEP MARKETING PRIVATE LIMITED U52590WB2012PTC177979 Director - 2013-03-28
    SARVLOK DEALMARK PRIVATE LIMITED U52590WB2012PTC178012 Director - 2012-12-20
    TOUCHWIN DEALERS PRIVATE LIMITED U52590WB2012PTC178022 Director - 2012-12-20
    TOUCHWIN VINCOM PRIVATE LIMITED U52590WB2012PTC178027 Director - 2012-12-20
    WORTHY DISTRIBUTORS PRIVATE LIMITED U70100MH2011PTC222379 Director - 2011-11-08
    AMARLAXMI NIKTAN PRIVATE LIMITED U70109WB2012PTC176415 Director 2012-06-07 Ongoing
    ASTBHUJA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176416 Director 2012-06-07 Ongoing
    FOREMOST DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176477 Director 2012-06-07 Ongoing
    GIRIDHAN NIKETAN PRIVATE LIMITED U70109WB2012PTC176480 Director 2012-06-07 Ongoing
    MANGALVANI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176488 Director 2012-06-07 Ongoing
    MANGALVANI NIWAS PRIVATE LIMITED U70109WB2012PTC176489 Director 2012-06-07 Ongoing
    DEVGHAR REAL ESTATES PRIVATE LIMITED U70109WB2012PTC176494 Director 2012-06-07 Ongoing
    JAGATDHAN CONCLAVE PRIVATE LIMITED U70109WB2012PTC176523 Director 2012-06-07 Ongoing
    JAGATDHAN NIRMAN PRIVATE LIMITED U70109WB2012PTC176561 Director 2012-06-07 Ongoing
    VISHNU JI JEWELLERS PRIVATE LIMITED U74999WB2012PTC176417 Director - 2012-03-23
    Other Directorships of AKASH SHRIVATSAV
    Company Name CIN Designation Appointment Date Cessation
    CONCORD AQUATIC PVT LTD U05005WB1995PTC072366 Director - 2012-05-21
    OMEGA COAL PRIVATE LIMITED U10100WB2011PTC168024 Director - 2015-04-20
    OLEANDER BUILDCON PRIVATE LIMITED U45400WB2011PTC167901 Director - 2015-04-24
    DESOLATE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC167902 Director - 2015-04-20
    OUTFIT INFRA VENTURE PRIVATE LIMITED U45400WB2011PTC167959 Director - 2015-04-24
    DESTINY PROCON PRIVATE LIMITED U45400WB2011PTC167960 Director - 2015-04-20
    DELLONA BUILDERS PRIVATE LIMITED U45400WB2012PTC185504 Director - 2012-09-06
    GANADHIP CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185505 Director - 2012-09-06
    MADHUVAN DEALCOM PRIVATE LIMITED U51109WB2007PTC116012 Director - 2014-07-28
    TIRUMALA BARTER PRIVATE LIMITED U51109WB2007PTC116033 Director - 2014-03-29
    GLORY DEALERS PRIVATE LIMITED U51109WB2007PTC116086 Director - 2014-03-29
    WAY SHINE COMTRADE PRIVATE LIMITED U51909WB2009PTC138373 Director 2014-02-28 Ongoing
    MIDCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC167118 Director - 2015-03-12
    RANBHUMI VINTRADE PRIVATE LIMITED U51909WB2011PTC167159 Director - 2015-03-31
    ALLMOST IMPEX PRIVATE LIMITED U51909WB2012PTC176411 Director 2012-06-07 Ongoing
    AMARLAXMI MARCOM PRIVATE LIMITED U51909WB2012PTC176414 Director 2012-06-07 Ongoing
    ALLNEW TRADERS PRIVATE LIMITED U51909WB2012PTC176433 Director 2012-06-07 Ongoing
    ASTBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC176473 Director 2012-06-07 Ongoing
    BANGBHUMI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176474 Director 2012-06-07 Ongoing
    FABERT SALES PRIVATE LIMITED U51909WB2012PTC176475 Director 2012-06-07 Ongoing
    FOREMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC176478 Director 2012-06-07 Ongoing
    GIRIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC176482 Director 2012-06-07 Ongoing
    MAHAMANI SALES PRIVATE LIMITED U51909WB2012PTC176483 Director 2012-06-07 Ongoing
    MAHAMANI TRADERS PRIVATE LIMITED U51909WB2012PTC176484 Director 2012-06-07 Ongoing
    MANGALSHIV COMMOTRADE PRIVATE LIMITED U51909WB2012PTC176486 Director 2012-06-07 Ongoing
    MANGALSHIV TIE-UP PRIVATE LIMITED U51909WB2012PTC176487 Director 2012-06-07 Ongoing
    DEVPUJAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176496 Director 2012-06-07 Ongoing
    DEVPUJAN DEALERS PRIVATE LIMITED U51909WB2012PTC176498 Director 2012-06-07 Ongoing
    GOLDERS ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176499 Director 2012-06-07 Ongoing
    GOODSHINE COMMODITIES PRIVATE LIMITED U51909WB2012PTC176501 Director 2012-06-07 Ongoing
    GOODSHINE RETAILS PRIVATE LIMITED U51909WB2012PTC176503 Director 2012-06-07 Ongoing
    GYANESHWAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC176521 Director 2012-06-07 Ongoing
    KAMLAPATI DEALMARK PRIVATE LIMITED U51909WB2012PTC176565 Director 2012-06-07 Ongoing
    KAMLAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC176566 Director 2012-06-07 Ongoing
    OVERTOP SHOPPERS PRIVATE LIMITED U51909WB2012PTC176576 Director 2012-06-07 Ongoing
    OVERTOP TIE-UP PRIVATE LIMITED U51909WB2012PTC176577 Director 2012-06-07 Ongoing
    ANUNECT TRADELINK PRIVATE LIMITED U51909WB2012PTC179721 Director 2012-07-06 Ongoing
    DEEPESH COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179725 Director 2012-07-07 Ongoing
    KAPILESHWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC179732 Director 2012-07-05 Ongoing
    MOONBEAM DEALTRADE PRIVATE LIMITED U51909WB2012PTC179735 Director 2012-07-09 Ongoing
    ONRISE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179749 Director 2012-07-06 Ongoing
    PEARLTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC179773 Director 2012-07-06 Ongoing
    AVLOKAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179912 Director 2012-07-05 Ongoing
    HOLY DEALTRADE PRIVATE LIMITED U52100WB2010PTC143565 Director - 2014-03-29
    HILLTOP DEALERS PRIVATE LIMITED U52100WB2010PTC143761 Director - 2014-03-29
    LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2012-07-25
    JOLLY DEALERS PRIVATE LIMITED U52100WB2010PTC143770 Director - 2013-02-13
    HEARTY DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143789 Director - 2014-03-29
    HISTORIC DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC144108 Director - 2014-03-29
    HELPFUL DEALERS PRIVATE LIMITED U52100WB2010PTC144236 Director - 2014-03-29
    SUBHVANI DEALTRADE PRIVATE LIMITED U52190WB2012PTC171699 Director 2012-01-06 Ongoing
    STARTREE TIE UP PRIVATE LIMITED U52190WB2012PTC171810 Director 2012-01-09 Ongoing
    TEDIUM BARTER PRIVATE LIMITED U52190WB2012PTC171812 Director 2012-01-09 Ongoing
    TOPFLOW SALES PRIVATE LIMITED U52190WB2012PTC171813 Director - 2015-12-23
    SNOWBLUE DEALERS PRIVATE LIMITED U52190WB2012PTC171920 Director - 2015-08-18
    BACON DEALMARK PRIVATE LIMITED U52190WB2012PTC172991 Director - 2016-04-05
    LIFEWOOD DEALTRADE PRIVATE LIMITED U52190WB2012PTC173012 Director - 2016-04-05
    ARROWLINK VINCOM PRIVATE LIMITED U52190WB2012PTC173022 Director - 2016-02-16
    WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2012-03-29
    GANESHVANI STOCKIST PRIVATE LIMITED U52190WB2012PTC175716 Director - 2012-11-27
    HARDSOFT SHOPPERS PRIVATE LIMITED U52190WB2012PTC175719 Director - 2012-07-24
    BACON DEALTRADE PRIVATE LIMITED U52190WB2012PTC175720 Director - 2012-11-27
    JATASHIV VINTRADE PRIVATE LIMITED U52190WB2012PTC175727 Director - 2012-11-27
    COOLHUT DEALTRADE PRIVATE LIMITED U52190WB2012PTC175728 Director - 2012-07-24
    AMRITRASHI DEALTRADE PRIVATE LIMITED U52190WB2012PTC175729 Director - 2012-11-27
    DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2012-03-29
    SUPRATIK VINCOM PRIVATE LIMITED U52190WB2012PTC175751 Director - 2012-07-24
    SNOWBLUE DEALMARK PRIVATE LIMITED U52190WB2012PTC175752 Director - 2012-11-27
    ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2012-03-19
    ARYADEEP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC175837 Director - 2012-03-19
    BAKRATUNDA VINCOM PRIVATE LIMITED U52190WB2012PTC175841 Director - 2012-03-19
    BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2012-03-29
    DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2012-03-19
    JAGMATA DEALMARK PRIVATE LIMITED U52190WB2012PTC175844 Director - 2012-03-19
    LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2012-03-29
    MANGALSHIV MARCOM PRIVATE LIMITED U52190WB2012PTC175849 Director - 2012-07-24
    PANCHSHREE STOCKIST PRIVATE LIMITED U52190WB2012PTC175850 Director - 2012-07-24
    VIDYALAXMI MARCOM PRIVATE LIMITED U52190WB2012PTC175851 Director - 2012-07-24
    ANGARIKA SALES PRIVATE LIMITED U52190WB2012PTC176123 Director - 2012-03-22
    INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2012-03-22
    STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2012-03-22
    TIMELINK TRADELINKS PRIVATE LIMITED U52190WB2012PTC176130 Director - 2012-03-22
    VRIHAD DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176131 Director - 2012-03-22
    JASDEEP MARCOM PRIVATE LIMITED U52190WB2012PTC177005 Director 2012-12-20 Ongoing
    DEVDARU SALES PRIVATE LIMITED U52190WB2012PTC177016 Director 2012-12-20 Ongoing
    ASTABHUJA TRADERS PRIVATE LIMITED U52190WB2012PTC177024 Director 2012-12-20 Ongoing
    JAIWANTI TRADELINKS PRIVATE LIMITED U52190WB2012PTC177034 Director 2012-12-20 Ongoing
    GANADHIP MARKETING PRIVATE LIMITED U52190WB2012PTC185004 Director - 2014-12-01
    PEARLTREE COMMODITIES PRIVATE LIMITED U52190WB2012PTC185005 Director - 2014-12-01
    DELLONA TRADING PRIVATE LIMITED U52190WB2012PTC185006 Director - 2014-12-01
    KHEMISATI DEALTRADE PRIVATE LIMITED U52190WB2012PTC185506 Director - 2012-09-06
    CIRCULAR MARCOM PRIVATE LIMITED U52190WB2012PTC185507 Director - 2012-09-06
    PEARLTREE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC185510 Director - 2012-09-06
    DHANGANGA DEALTRADE PRIVATE LIMITED U52390WB2010PTC151446 Director 2012-03-01 Ongoing
    IMPRESSION DEALMARK PRIVATE LIMITED U52390WB2010PTC151533 Director 2012-03-01 Ongoing
    SEABIRD PROMOTER PRIVATE LIMITED U70100WB2008PTC122843 Director - 2013-03-12
    SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2014-03-29
    ASTBHUJA PROMOTERS PRIVATE LIMITED U70109WB2012PTC176416 Director 2012-06-07 Ongoing
    FOREMOST DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176477 Director 2012-06-07 Ongoing
    GIRIDHAN NIKETAN PRIVATE LIMITED U70109WB2012PTC176480 Director 2012-06-07 Ongoing
    MANGALVANI CONCLAVE PRIVATE LIMITED U70109WB2012PTC176488 Director 2012-06-07 Ongoing
    LINKSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC176570 Director 2012-06-07 Ongoing
    LINKSTAR PLAZZA PRIVATE LIMITED U70109WB2012PTC176574 Director 2012-06-07 Ongoing
    REFINE MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2011PTC167988 Director - 2015-04-20

    CIN Company Name Company Address
    U45400WB2014PTC200929 LINI LEISURE PRIVATE LIMITED 8B, Lansdowne Place , Kolkata, West Bengal, India - 700029
    U52100WB2010PTC146855 LITTLESTAR BARTER PRIVATE LIMITED 8/B, LANSDOWNE PLACE, , KOLKATA, West Bengal, India - 700029
    ACH-6534 OM TSK PLAY LLP 5B, Lansdowne Place,,Kolkata,Kolkata,West Bengal,India-700029
    U55101WB2014PTC204596 COMFOTEL HOSPITALITY PRIVATE LIMITED 5B, LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029
    U85300WB2017PTC220035 ADAMS MDDC DIAGNOSTIC SERVICES PRIVATE LIMITED 24B, LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029
    U36942WB1946PTC013526 D G INDUSTRIES PVT LTD 21, LANSDOWNE PLACE 3RD FLOOR, FLAT NO. 3B , KOLKATA, West Bengal, India - 700029
    U70101WB1991PTC050621 AAYATAN HOLDINGS PVT LTD 29 B, Lake Place, 1st Floor, 1 B, , Kolkata, West Bengal, India - 700029
    U67120WB1991PTC051053 LUCRATIVE FINANCE PVT.LTD. 29 B, Lake Place, 1st Floor, 1 B, , Kolkata, West Bengal, India - 700029
    U67120WB1995PLC070068 VIMAL SECURITIES LTD 29 B, Lake Place, 1st Floor, 1 B, , Kolkata, West Bengal, India - 700029
    U19129WB1982PTC035499 RAJENDRA COMMERCIAL ENTERPRISES PVT LTD ASHOKA BUILDING 8TH FLRFLAT 8B 111 SOUTHERN AVNU , KOLKATA, West Bengal, India - 700029
    U13999WB2025PTC282052 STUDIO MAEVE PRIVATE LIMITED 22/A, Lansdowne Place,Kolkata,Kolkata,West Bengal,700029-India
    U47721WB2024PTC275306 VIKAS HEALTHTECH PRIVATE LIMITED 52-B LAKE PLACE,Kolkata,Kolkata,West Bengal,700029-India
    U60300WB2017PTC223904 VEDANT MOVERS PRIVATE LIMITED 154B, LANSDOWNE ROAD KOLKATA , KOLKATA, West Bengal, India - 700029
    U62090WB2026PTC285644 MEJOR INFO SERVICES PRIVATE LIMITED 22A Lansdowne Place,Ground Floor,,Kolkata,Kolkata,West Bengal,700029-India
    U56301WB2025PTC285525 SOUSAKE HOSPITALITY PRIVATE LIMITED FLAT A9,10 LANSDOWNE PLACE,Kolkata,Kolkata,West Bengal,700029-India
    U70200WB1995PTC069468 SAVADIP CONSTRUCTION COMPANY PVT.LTD. 5 LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029
    U22210WB1973PTC029057 MINERVA ASSOCIATES (PUBLICATIONS) PVT LT D 7-B LAKE PLACE , KOLKATA, West Bengal, India - 700029
    U19129WB2012PTC172590 SWARNABHUMI EXPORTS PRIVATE LIMITED 8B, BALLYGUNGE TERRACE , KOLKATA, West Bengal, India - 700029
    U17119WB1998PTC086529 VAISHNO OVERSEAS PRIVATE LIMITED 5/1 LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029
    ABA-3377 DESIFOODS PROCESSING LLP 208/8, R B Avenue Kolkata, West Bengal, India - 700029
    AAY-0471 TRANSSERV INNOVA TECH LLP 8/1/B PANDITIA ROAD KOLKATA, West Bengal, India - 700029
    U30007WB2000PTC092298 SOFTWEB TECHNOLOGIES PRIVATE LIMITED 4C LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029
    U51431WB1990PTC049089 KALYANA IMPEX PVT. LTD. 5/1, LANSDOWNE PLACE , KOLKATA, West Bengal, India - 700029
    U52190WB2012PLC182811 SWARNABHUMI CONSUMER CARE LIMITED 8B,BALLYGUNGE TERRACE , KOLKATA, West Bengal, India - 700029
    U51909WB2006PTC111391 SUNRISE COMMOTRADE PRIVATE LIMITED 8B, BALLYGUNGE TERRACF , KOLKATA, West Bengal, India - 700029
    U55101WB2010PLC140987 SWARNABHUMI LEISURE AND HOLIDAYS LIMITED 8B, BALLYGUNGE TERRACE , KOLKATA, West Bengal, India - 700029
    U65990WB2019PTC233471 DIALITES INVESTMENT PRIVATE LIMITED 5/1 LANSDOWNE PLACE , Kolkata, West Bengal, India - 700029
    U74140WB2009PLC136665 SWARNABHUMI DEVELOPERS LIMITED 8B, BALLYGUNGE TERRACE , KOLKATA, West Bengal, India - 700029
    U74140WB2011PLC156938 SWARNABHUMI SPORTS LIMITED 8B, BALLYGUNGE TERRACE , KOLKATA, West Bengal, India - 700029
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

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

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