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VALAKA ENGINEERING PRIVATE LIMITED

CIN: U26942WB2004PTC097929 As on: 2026-07-13

VALAKA ENGINEERING PRIVATE LIMITED (CIN: U26942WB2004PTC097929) is a Private company incorporated on 25 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16300000.00 and its paid up capital is Rs. 16300000.00.

VALAKA ENGINEERING 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.VALAKA ENGINEERING PRIVATE LIMITED's NIC code is 2694 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cement, lime and plaster.

Directors of VALAKA ENGINEERING PRIVATE LIMITED are MUKESH KUMAR MALKANI, ROHAN MENGHANI THAKUR, and THAKUR HOTCHAND MENGHANI.

VALAKA ENGINEERING PRIVATE LIMITED's Corporate Identification Number (CIN) is U26942WB2004PTC097929 and its registration number is 97929. Users may contact VALAKA ENGINEERING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALAKA ENGINEERING PRIVATE LIMITED is 318, DIAMOND PRESTIGE, 41A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017.

Current status of VALAKA ENGINEERING 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 VALAKA ENGINEERING 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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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 VALAKA ENGINEERING 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 VALAKA ENGINEERING
DIN Director Name Designation Appointment Date
08442381 MUKESH KUMAR MALKANI Director 2021-07-03
07356482 ROHAN MENGHANI THAKUR Director 2016-09-28
00826551 THAKUR HOTCHAND MENGHANI Director 2013-09-30
Past Directors & Key Managerial Personnel of VALAKA ENGINEERING
DIN Director Name Designation Appointment Date Cessation
01141285 SUDHIR BUDHRAJA Director - 2010-05-25
03392100 AMOL JAWAHARLAL KOTHADIYA Director - 2012-10-05
05232593 GAGAN SURENDRA SINGH Director - 2012-10-05
05122484 KRISHNAMURTHY MURLIDHAR KAUJALGI Director - 2012-08-10
00205166 PARAS MAL LODHA Director - 2010-05-25
00223314 DHAVAL JAWAHARMAL JAWAHARMAL CHANDAN Additional Director - 2010-09-30
00223314 DHAVAL JAWAHARMAL JAWAHARMAL CHANDAN Director - 2011-10-04
00447070 PRAMOD KUMAR SHARMA Director - 2010-08-14
01248180 ANEKANT ARVIND JAIN Director - 2012-01-04
00728019 NAW RATAN BACHHAWAT Director - 2010-05-25
01132455 ASHISH BURMAN Director - 2010-05-25
02418840 NEERAJ KEDIA Director - 2010-08-14
02786450 VINAY KANAHIYALAL DEWANI Additional Director - 2013-09-30
02786450 VINAY KANAHIYALAL DEWANI Director - 2016-08-19
07356482 ROHAN MENGHANI THAKUR Additional Director - 2016-09-28
00826551 THAKUR HOTCHAND MENGHANI Additional Director - 2013-09-30
Other Directorships of SUDHIR BUDHRAJA
Company Name CIN Designation Appointment Date Cessation
CLASSIC INTERNATIONAL PRIVATE LTD U51909DL1981PTC012486 Director 1981-10-15 Ongoing
KWALITY RIVERVIEW RESORTS PRIVATE LIMITED U55101HP2007PTC030799 Director 2007-10-24 Ongoing
SATURN TELECOM LIMITED U64201DL1987PLC026604 Director 1987-01-07 Ongoing
HAYAT COMMUNICATIONS PRIVATE LIMITED U64204DL2001PTC110959 Additional Director - 2013-07-11
SPECTRAL DESIGN INDIA PRIVATE LIMITED U72200DL2013FTC252123 Director - 2022-04-18
CLASSIC CONSULTANTS PVT LTD U74140DL1980PTC011101 Director 1980-12-05 Ongoing
Other Directorships of AMOL JAWAHARLAL KOTHADIYA
Other Directorships of GAGAN SURENDRA SINGH
Other Directorships of KRISHNAMURTHY MURLIDHAR KAUJALGI
Other Directorships of MUKESH KUMAR MALKANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARAS MAL LODHA
Other Directorships of DHAVAL JAWAHARMAL JAWAHARMAL CHANDAN
Company Name CIN Designation Appointment Date Cessation
VKDC VENTURES LLP ABA-0104 Designated Partner 2021-12-24 Ongoing
RAJ GREEN VALLEY DEVELOPERS LIMITED U01120MH2008PLC188691 Director - 2017-11-15
RMP BRAND WAGON MARKETING PRIVATE LIMITED U15139PN2010PTC136479 Director - 2012-06-13
SAKARLAL BALABHAI AND COMPANY LIMITED U17110GJ1946PLC000236 Director - 2017-11-08
SUNDEV APPLIANCES LIMITED U31908MH2007PLC168286 Additional Director - 2013-09-27
SUNDEV APPLIANCES LIMITED U31908MH2007PLC168286 Director - 2019-04-01
GADIYA DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167528 Director - 2011-10-05
RTG INFRASTRUCTURE AND REALTORS LIMITED U45200MH2008PLC180594 Director - 2011-10-05
RAIGAD INFRA PROJECTS LIMITED U45200MH2008PLC188740 Director - 2017-11-15
RAIGAD MEGA PROJECTS LIMITED U45202MH2008PLC188671 Director - 2017-11-15
VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Additional Director - 2009-12-31
VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2011-10-07
M. D. N. FOUNDATION PRIVATE LIMITED U45202MH2010PTC209864 Director 2010-11-08 Ongoing
LAKSH MERCANTILE PRIVATE LIMITED U51109MH2007PTC176501 Additional Director - 2015-06-03
CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Additional Director - 2008-09-29
CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Director - 2011-10-06
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Additional Director - 2010-09-30
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2011-10-06
RTG FUTURE COMMODITIES PRIVATE LIMITED U51900MH1995PTC093060 Director - 2011-10-05
RTG HOTELS AND RESORTS LIMITED U55101MH2008PLC182486 Director - 2011-10-05
RTG EXCHANGE LIMITED U65900MH1995PLC089286 Director - 2011-10-05
RTG COMMODITIES BROKING LIMITED U65999MH2008PLC181820 Director - 2011-10-05
MK CHANDAN BROKING LIMITED U67120MH2008PLC181579 Director - 2011-10-05
RIGHT MERIDIAN PACIFIC CAPITAL LIMITED U67190MH2008PLC179876 Director - 2018-08-27
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2011-10-06
RAIGAD REALTERS & DEVELOPERS LIMITED U70102MH2008PLC188727 Director - 2017-11-15
RMP INFOTEC PRIVATE LIMITED U72200TN2001PTC047636 Director 2002-05-02 Ongoing
EQUIFONE SOLUTIONS PRIVATE LIMITED U72900MH2008PTC183128 Director - 2018-08-20
VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Director - 2011-10-05
RISHAB PATHBREAKERS PRIVATE LIMITED U74110MH2014PTC256469 Director - 2017-09-14
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Additional Director - 2010-09-30
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2011-10-06
MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Additional Director - 2010-09-30
MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2011-10-05
BRAND WAGON MARKETING PRIVATE LIMITED U74900PN2008PTC132625 Additional Director - 2013-09-30
BRAND WAGON MARKETING PRIVATE LIMITED U74900PN2008PTC132625 Director - 2016-11-01
Other Directorships of PRAMOD KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-06-18
BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-06-18
SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-06-18
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2012-06-18
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2009-02-25
KALIMATA TIMBER PRIVATE LIMITED U02001DL2004PTC229996 Director - 2012-01-20
AN ORE AND COKE PRIVATE LIMITED U10300WB2010PTC144194 Director - 2012-09-14
BHOLEBABA JUTE PRIVATE LIMITED U17232WB2004PTC100723 Director - 2012-11-16
MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2012-08-01
BLACK DIAMOND RESTAURANTS PRIVATE LIMITED U34100WB2004PTC100695 Director - 2008-10-13
ITSCARO INTERNATIONAL PRIVATE LIMITED U45200DL2004PTC256695 Director - 2008-07-15
AXIS PROPBUILD PRIVATE LIMITED U45200DL2009PTC186420 Director - 2013-11-08
FASTFLOW ENCLAVE MAKER PRIVATE LIMITED U45201MH2004PTC287713 Director - 2010-02-19
FAIRLINK HOUSING PRIVATE LIMITED U45203WB2010PTC150357 Director - 2017-04-05
BANSHIDHAR PROPERTIES PRIVATE LIMITED U45207WB2010PTC150355 Director - 2013-11-08
MANGALMAYEE HIRISE PRIVATE LIMITED U45208WB2008PTC130360 Director - 2012-12-16
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2013-06-04
VIEWPOINT PROPERTIES PRIVATE LIMITED U45208WB2009PTC131708 Director - 2013-11-08
M.M. TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC163249 Director - 2012-08-16
DAFFODIL PLAZA PRIVATE LIMITED U45400WB2008PTC130359 Director - 2013-11-08
KHUSBOO COMPLEX PRIVATE LIMITED U45400WB2008PTC130361 Director - 2012-08-03
GROWFAST REALTORS PRIVATE LIMITED U45400WB2008PTC130362 Director - 2014-10-17
SURYAMUKHI PROJECTS PRIVATE LIMITED U45400WB2008PTC130544 Director - 2012-06-18
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2013-06-12
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-07-27
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2013-05-29
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2013-06-12
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-12-10
GULMOHAR COMPLEX PRIVATE LIMITED U45400WB2009PTC131786 Director - 2012-09-03
SUNDARAM REALCON PRIVATE LIMITED U45400WB2009PTC252687 Director - 2012-12-10
CAREFUL DEVELOPERS PRIVATE LIMITED U45400WB2010PTC150356 Director - 2012-12-10
INTERCITY BUILDERS PRIVATE LIMITED U45400WB2010PTC150358 Director - 2017-04-05
LATEST PROJECTS PRIVATE LIMITED U45400WB2010PTC150359 Director - 2012-12-10
LIFE STYLE ENCLAVE PRIVATE LIMITED U45400WB2010PTC150360 Director - 2013-11-08
NEEDFUL PROPERTIES PRIVATE LIMITED U45400WB2010PTC150361 Director - 2013-11-08
ORIGINAL PROJECTS PRIVATE LIMITED U45400WB2010PTC150362 Director - 2013-11-08
GREATFUL INFRASTRUCTURES PRIVATE LIMITED U45400WB2010PTC150417 Director - 2012-12-10
PRAGATI CONCLAVE PRIVATE LIMITED U45400WB2010PTC155458 Director - 2013-05-29
SUMANGAL COMPLEX PRIVATE LIMITED U45400WB2011PTC160054 Director - 2013-05-31
ADHUNIK REALBUILD PRIVATE LIMITED U45400WB2011PTC160127 Director - 2013-05-31
JUSTIFY PROJECTS PRIVATE LIMITED U45400WB2011PTC160130 Director - 2013-05-31
LINKPLAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC160131 Director - 2013-05-31
OVERTOP TECHNOLOGY PRIVATE LIMITED U45400WB2011PTC160132 Director - 2013-05-31
SOLTY INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169208 Director - 2013-05-24
TRICKER COMPLEX PRIVATE LIMITED U45400WB2012PTC172301 Director - 2013-05-24
INNER CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC172922 Director - 2013-05-24
RASHIAMRIT BUILDERS PRIVATE LIMITED U45400WB2012PTC172945 Director - 2013-05-24
VIEWLINK HOUSING PRIVATE LIMITED U45400WB2012PTC172959 Director - 2013-05-24
TOPFLOW REALBUILD PRIVATE LIMITED U45400WB2012PTC172963 Director - 2013-05-24
TRICKER PROJECTS PRIVATE LIMITED U45400WB2012PTC172964 Director - 2013-05-24
VIDYALAXMI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173261 Director - 2013-05-24
OVERGROW BUILDCON PRIVATE LIMITED U45400WB2012PTC173263 Director - 2013-05-24
RASHIAMRIT PROJECTS PRIVATE LIMITED U45400WB2012PTC175184 Director - 2013-05-24
GOODPOINT INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC175185 Director - 2013-05-24
SHIVSAKTI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC175186 Director - 2013-05-24
SPEEDFAST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC175187 Director - 2013-05-24
TIMELINK REALESTATE PRIVATE LIMITED U45400WB2012PTC175188 Director - 2013-05-24
GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-11-28
KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-11-28
MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-11-28
NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-11-28
OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-11-28
PANCHKOTI CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC180478 Director - 2012-12-06
RAKSHAMATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180480 Director - 2012-12-06
RUDRAMUKHI PROJECTS PRIVATE LIMITED U45400WB2012PTC180481 Director - 2012-12-06
SUBHDATA PROPERTIES PRIVATE LIMITED U45400WB2012PTC180482 Director - 2012-12-06
SNOWBLUE REALESTATE PRIVATE LIMITED U45400WB2012PTC180483 Director - 2012-12-06
DHANPANCH DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194174 Director 2013-11-26 Ongoing
PANCHPARV HOUSING PRIVATE LIMITED U45400WB2013PTC194567 Director 2013-11-26 Ongoing
LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director 2013-11-26 Ongoing
VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director 2013-11-26 Ongoing
TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director 2013-11-26 Ongoing
MIDASTECH VENTURES PRIVATE LIMITED U46511DL2009PTC188255 Director - 2013-11-08
CEREBRAL TECH VENTURES PRIVATE LIMITED U46511DL2009PTC188259 Director - 2013-11-08
KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2010-08-20
POWERFUL COMMODEAL PRIVATE LIMITED U51101TG2010PTC109563 Director - 2014-11-24
FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2013-06-12
HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2013-06-12
TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2014-12-26
PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2014-12-26
AVLOKAN SUPPLIERS PRIVATE LIMITED U51101WB2012PTC178104 Director - 2013-05-29
JAIWANTI VYAPAAR PRIVATE LIMITED U51101WB2012PTC178176 Director - 2013-05-29
KALASHSIDHI DEALER PRIVATE LIMITED U51101WB2012PTC178179 Director - 2013-05-29
SHIVPARIWAR COMMODITIES PRIVATE LIMITED U51101WB2012PTC178258 Director - 2013-05-29
SHIVKRIPA IMPEX PRIVATE LIMITED U51101WB2012PTC178262 Director - 2013-05-29
SUBHVANI BARTER PRIVATE LIMITED U51101WB2012PTC178278 Director - 2013-05-29
YOGRUP MERCANTILES PVT LTD U51109WB1993PTC059486 Director - 2013-06-05
CENTURY ISPAT LIMITED U51109WB1994PLC062436 Director - 2008-04-25
MAKESWORTH PROJECTS & DEVELOPERS PRIVATE LIMITED U51109WB1994PTC062582 Director - 2012-06-18
ROCK HARD ENGINEERING PRIVATE LIMITED U51109WB1995PTC067784 Director - 2009-07-31
LINKPOINT INFRASTRUCTURE PRIVATE LIMITED U51109WB1995PTC069705 Director - 2011-11-29
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2009-12-31
BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director - 2014-06-09
KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2012-08-16
EVERLIKE AGENCY PRIVATE LIMITED U51109WB2008PTC122634 Director - 2014-03-17
SIDHANT COMMODEAL PRIVATE LIMITED U51109WB2008PTC124864 Director - 2013-03-01
DSM AUTO SERVICES PRIVATE LIMITED U51109WB2008PTC128053 Director - 2013-04-13
RANISATI COMMOTRADE PRIVATE LIMITED U51109WB2009PTC133382 Director 2009-03-03 Ongoing
OVERCOME PROJECTS PRIVATE LIMITED U51217DL2009PTC355790 Additional Director - 2019-02-21
BAHAR PAPER PRIVATE LIMITED U51396WB2004PTC097863 Director - 2012-12-17
SHIRDHAN JEWELLERY PRIVATE LIMITED U51398WB2004PTC099710 Director - 2013-11-08
SAPHIRE STEEL PRIVATE LIMITED U51420MH2004PTC257541 Director - 2008-12-20
TRIMUDRA STEEL PRIVATE LIMITED U51420WB2004PTC098090 Director - 2009-03-19
JOYPRIT PLASTIC DEALERS PRIVATE LIMITED U51495MH2004PTC227813 Director - 2012-02-20
JAGPREM CHEMICAL PRIVATE LIMITED U51496RJ2004PTC049162 Director - 2012-11-12
DEWDROPS AGRO PRIVATE LIMITED U51501WB2004PTC098041 Director 2004-03-09 Ongoing
LAMBODAR MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098273 Director - 2011-05-13
VAIRAVI ELECTRICAL PRIVATE LIMITED U51505WB2004PTC098070 Director - 2012-11-05
SKYLARK MERCHANDISE PRIVATE LIMITED U51900WB2009PTC133379 Director - 2011-04-25
MOOD DEALERS PVT LTD U51909DL1995PTC210738 Director - 2011-03-15
PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Additional Director - 2019-02-21
INTERIOR TRADING COMPANY PRIVATE LIMITED U51909DL2009PTC186427 Director - 2013-11-08
KING CHOICE MARKETING PRIVATE LIMITED U51909DL2010PTC355788 Additional Director - 2019-02-21
NAVODAY TRACOM PRIVATE LIMITED U51909MH1995PTC305245 Director - 2009-01-31
SAHANBHUTI DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC225954 Director - 2012-03-31
RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 Director - 2013-11-08
PUSHKAR MERCHANDISE PRIVATE LIMITED U51909MH2009PTC312136 Director - 2011-05-19
PRINCIPLE DEALER PRIVATE LIMITED U51909RJ2009PTC070162 Director - 2013-11-08
LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2014-11-24
RAAVEE MERCHANDISERS PRIVATE LIMITED U51909UP1993PTC072275 Director - 2009-05-06
MAXXON IMPEX & CREDIT PVT LTD U51909WB1991PTC051658 Director - 2008-12-10
FUN 'N' FOOD PVT LTD U51909WB1992PTC056031 Director - 2009-01-30
WELKAN VINIMAY PVT LTD U51909WB1994PTC062441 Director - 2008-01-17
D N SALES & MARKETING PRIVATE LIMITED U51909WB2003PTC095875 Director - 2014-12-26
SAFFORN MARKETING PRIVATE LIMITED U51909WB2004PTC098060 Director 2004-03-11 Ongoing
REWARD VYAPAAR PRIVATE LIMITED U51909WB2004PTC098100 Director - 2008-11-26
SHERAWALI YARNS PRIVATE LIMITED U51909WB2004PTC099078 Director - 2012-09-19
RASIKA EXPORTS PRIVATE LIMITED U51909WB2004PTC100701 Director - 2008-07-31
PUSHPANJALI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133378 Director - 2012-06-18
PIYUSH MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133380 Director - 2014-06-16
SAKAMBHARI VANIJYA PRIVATE LIMITED U51909WB2009PTC133381 Director - 2012-08-01
REGAL COMMODEAL PRIVATE LIMITED U51909WB2009PTC133384 Director - 2012-03-01
SKYLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133432 Director - 2012-06-18
RAMDOOT EXPORTS PRIVATE LIMITED U51909WB2009PTC133475 Director - 2012-03-02
RANGOLI DEALER PRIVATE LIMITED U51909WB2009PTC133478 Director - 2013-11-08
NON STOP TRADELINK PRIVATE LIMITED U51909WB2009PTC138687 Director - 2013-04-13
POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director - 2013-12-18
DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director - 2013-12-18
INOX VINTRADE PRIVATE LIMITED U51909WB2010PTC154820 Director - 2013-05-29
MAXWELL TRADEVIN PRIVATE LIMITED U51909WB2010PTC154822 Director - 2013-05-29
ARISTOCRAT TRADEVIN PRIVATE LIMITED U51909WB2010PTC154866 Director - 2012-12-19
SATRANGI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154884 Director - 2013-05-29
BLUE ROSE VINCOM PRIVATE LIMITED U51909WB2010PTC154892 Director - 2013-02-18
INTIMATE DEALER PRIVATE LIMITED U51909WB2010PTC154894 Director - 2013-05-24
LILYGOLD TRADELINK PRIVATE LIMITED U51909WB2010PTC154927 Director - 2013-05-29
AMARNATH MARKETING PRIVATE LIMITED U51909WB2011PTC160485 Director - 2013-05-29
EKLAVYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166588 Director - 2013-05-29
IMPACT TRADERS PRIVATE LIMITED U51909WB2011PTC166594 Director - 2013-05-29
RANBHUMI SALES PRIVATE LIMITED U51909WB2011PTC169930 Director - 2013-05-24
PANCHTANTRA TIEUP PRIVATE LIMITED U51909WB2011PTC170264 Director - 2013-05-24
AKUL VANIJYA PRIVATE LIMITED U51909WB2011PTC171112 Director - 2013-05-31
SILVERLINE TRADEWING PRIVATE LIMITED U51909WB2012PTC171592 Director - 2013-05-24
POWERPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171594 Director - 2013-05-24
HIMSHIKHAR MULTITRADE PRIVATE LIMITED U51909WB2012PTC172331 Director - 2013-05-24
PANCHPARV COMMERCE PRIVATE LIMITED U51909WB2012PTC172342 Director - 2013-05-24
RASHIAMRIT AGENCIES PRIVATE LIMITED U51909WB2012PTC172496 Director - 2013-05-24
GAJANANA FINCOM PRIVATE LIMITED U51909WB2012PTC174797 Director - 2013-05-31
VIKAT MEGAMART PRIVATE LIMITED U51909WB2012PTC174798 Director - 2013-05-31
ATCHYUT CONSTRUCTIONS PRIVATE LIMITED U51909WB2012PTC174799 Director - 2013-05-31
ANGARIKA VINIMAY PRIVATE LIMITED U51909WB2012PTC177847 Director - 2013-05-29
COLLATE TRADELINK PRIVATE LIMITED U51909WB2012PTC177856 Director - 2013-05-29
FUNIDEA AGENCIES PRIVATE LIMITED U51909WB2012PTC177867 Director - 2013-05-29
GAJRUP DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177872 Director - 2013-05-29
GANADHIP EXPORTS PRIVATE LIMITED U51909WB2012PTC177879 Director - 2013-05-29
HULBERT VANIJYA PRIVATE LIMITED U51909WB2012PTC177882 Director - 2013-05-29
MANGALDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC177896 Director - 2013-05-29
MANGALSUDHA VINCOM PRIVATE LIMITED U51909WB2012PTC177900 Director - 2013-05-29
JORDAR AGENCIES PRIVATE LIMITED U51909WB2012PTC177905 Director - 2013-05-29
RUDRAMUKHI SALES PRIVATE LIMITED U51909WB2012PTC178244 Director - 2013-05-29
SARVADA TRACOM PRIVATE LIMITED U51909WB2012PTC178250 Director - 2013-05-29
SHIVASTHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC178251 Director - 2013-05-29
SHIVJATA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178252 Director - 2013-05-29
SHIVPUJAN IMPEX PRIVATE LIMITED U51909WB2012PTC178265 Director - 2013-05-29
SIDHIDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC178270 Director - 2013-05-29
SUBHDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC178271 Director - 2013-05-29
SUBHREKHA DEALCOMM PRIVATE LIMITED U51909WB2012PTC178275 Director - 2013-05-29
SURSADHANA TIEUP PRIVATE LIMITED U51909WB2012PTC178285 Director - 2013-05-29
TOUCHWIN MARKETING PRIVATE LIMITED U51909WB2012PTC178292 Director - 2013-05-29
SITALA RETAIL PRIVATE LIMITED U52100PN2004PTC204042 Director - 2012-11-01
CYPERUS MULTITRADE PRIVATE LIMITED U52190MH2009PTC191576 Director - 2012-06-18
RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director - 2010-04-14
ADRIEL VENTURE PRIVATE LIMITED U52390HR2009PTC082652 Director - 2012-06-18
AMBIT MULTITRADE PRIVATE LIMITED U52390MH2009PTC191444 Director - 2012-02-21
SUMAN MULTITRADE PRIVATE LIMITED U52390MH2009PTC191451 Director - 2012-02-20
NEELAM VENTURE PRIVATE LIMITED U52390MH2009PTC191452 Director - 2012-02-24
AMITA MULTITRADE PRIVATE LIMITED U52390MH2009PTC191454 Director - 2012-02-23
MINI VENTURE PRIVATE LIMITED U52390MH2009PTC191457 Director - 2014-07-25
ASHER VENTURE PRIVATE LIMITED U52390MH2009PTC191660 Director - 2012-02-22
SPECTRUM VENTURE PRIVATE LIMITED U52390MH2009PTC191677 Director - 2010-06-25
LIZARD TRADING PRIVATE LIMITED U52390WB2009PTC233883 Director - 2012-06-18
ANAYA VENTURE PRIVATE LIMITED U52399MH2009PTC191659 Director - 2012-02-20
SUPER VENTURE PRIVATE LIMITED U52399MH2009PTC191667 Director - 2013-01-15
CHROME MULTITRADE PRIVATE LIMITED U52399MH2009PTC191676 Director - 2012-02-27
SUNSITARA MULTITRADE PRIVATE LIMITED U52599MH2009PTC191577 Director - 2011-09-22
SHIMRON ENTERPRISES PRIVATE LIMITED U55101CT2004PTC007706 Director - 2014-10-15
JOYPRIT HOTEL PRIVATE LIMITED U55101MH2004PTC287412 Director - 2009-07-07
SPARSH HOTEL PRIVATE LIMITED U55101WB2004PTC097983 Director - 2012-08-31
BHAVYAA RESORTS & HOTELS PRIVATE LIMITED U55101WB2010PTC144196 Director - 2012-09-14
OSL TRUCKS DEALERS PRIVATE LIMITED U60230WB2010PTC144193 Director - 2012-09-14
LONGVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED U67100WB2009PTC132309 Director - 2013-11-08
JAGDAMBA INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2009PTC132313 Director - 2013-02-13
TWELVE BUILDERS PRIVATE LIMITED U70101DL2009PTC187048 Director - 2014-02-28
MELODIOUS REALTECH PRIVATE LIMITED U70101DL2009PTC187051 Director - 2013-09-11
KIWI REALCON PRIVATE LIMITED U70101DL2009PTC187088 Director - 2014-12-26
MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2013-06-12
ALISHAN ESTATES PRIVATE LIMITED U70101WB2004PTC099713 Director - 2012-07-16
RATNAKAR PROP DEALZ PRIVATE LIMITED U70102RJ2009PTC072844 Director - 2013-10-04
RADISON ESTATES PRIVATE LIMITED U70102TG2005PTC046383 Director - 2017-05-05
EXCESS REALTORS PRIVATE LIMITED U70102WB2009PTC222022 Director - 2013-11-08
SHIVSAKTI COMMOTRADE PRIVATE LIMITED U70109RJ2009PTC063775 Director - 2012-06-18
SARDA VANIJYA PRIVATE LIMITED U70109WB2009PTC133902 Director - 2012-06-18
KRYPTON DATAMATICS LTD U72100DL1994PLC196970 Director - 2008-11-24
BELTRAN TECHNO SOLUTIONS PRIVATE LIMITED U72200WB2010PTC144195 Director - 2012-09-14
CRM SYSTEMS PRIVATE LIMITED U72900WB2003PTC097077 Director - 2010-08-14
SUNTOUCH INFRASOLUTIONS PRIVATE LIMITED U74110DL2009PTC188232 Director - 2013-11-08
KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2012-12-10
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2010-07-31
YOJANA MANAGEMENT TECH PRIVATE LIMITED U74120DL2004PTC276165 Director - 2012-12-17
CHANDI MATA MANAGEMENT PRIVATE LIMITED U74140ML2005PTC008587 Director - 2012-03-19
POWERFUL FINANCIAL ADVISORY PRIVATE LIMITED U74140TG2010PTC127556 Director - 2013-11-08
UMANG CREDIT CAPITAL LTD U74140WB1991PLC051659 Director - 2013-11-08
GURUKRIPA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102485 Director - 2012-09-01
EXPERT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150307 Director - 2012-12-10
FUNCTION FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150312 Director - 2013-07-17
HIGHPOINT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150342 Director - 2013-11-08
JACKPOT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150343 Director - 2012-12-10
MIDLAND FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150344 Director - 2013-11-08
NEEDFUL FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150345 Director - 2013-11-08
PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2013-11-08
GYANDEEP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC150352 Director - 2013-07-17
HELPFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150353 Director - 2013-07-17
JINTAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC150354 Director - 2013-07-17
EMERALD DATAMATICS PRIVATE LIMITED U74140WB2011PTC160133 Director - 2013-05-31
VALOROUS ADVERTISING AND MARKETING PRIVATE LIMITED U74300DL2009PTC187119 Director - 2013-02-20
RISINGSTAR ADVERTISING & MARKETING PRIVATE LIMITED U74300WB2009PTC221981 Director - 2013-11-08
JADE ADVERTISING AND MARKETING PRIVATE LIMITED U74300WB2009PTC240047 Director - 2012-12-17
CAMRY ADVERTISING & MARKETING PRIVATE LIMITED U74900DL2009PTC188235 Director - 2013-02-20
ACCORD MEDIA PRIVATE LIMITED U74900DL2009PTC188243 Director - 2013-11-08
KIWI STEELS PRIVATE LIMITED U74900WB2009PTC221980 Director - 2013-11-08
OVEN ROADLINKS PRIVATE LIMITED U74900WB2011PTC160052 Director - 2013-05-31
VIRTUAL SHIPPING PRIVATE LIMITED U74900WB2011PTC160055 Director - 2013-05-31
RICHIFIELD PACKAGING PRIVATE LIMITED U74950MH2004PTC291225 Director - 2007-12-20
OVERTOP PROPERTIES PRIVATE LIMITED U74990WB2011PTC160156 Director - 2013-05-31
PIONEER PRODEV PRIVATE LIMITED U74999WB2004PTC097879 Director - 2011-05-09
BASUKINATH INFRASTRUCTURA PRIVATE LIMITED U74999WB2004PTC100759 Director - 2012-08-31
GENUINE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC160154 Director - 2013-05-31
MASOOM DEALMARK PRIVATE LIMITED U74999WB2011PTC167022 Director - 2013-05-29
Other Directorships of ANEKANT ARVIND JAIN
Company Name CIN Designation Appointment Date Cessation
I-THOUGHTS STONES PRIVATE LIMITED U14100PN2011PTC141540 Director - 2012-11-08
SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Additional Director - 2017-06-19
SOLIDUS STONES PRIVATE LIMITED U14200PN2015PTC154303 Director - 2015-07-06
EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director 2014-01-02 Ongoing
EARTHEN TREASURES NATURAL RESOURCES PRIVATE LIMITED U14294PN2008PTC155012 Director - 2011-01-17
PRECIA FOODS PRIVATE LIMITED U15400PN2011PTC141393 Director - 2016-02-11
CONNECTNET TECHNOLOGIES PRIVATE LIMITED U31909PN2005PTC021067 Additional Director - 2009-01-30
MAINSTAY STRUCTURES PRIVATE LIMITED U45200PN2007PTC129664 Director - 2011-01-17
VERVE COMPUSOFT PRIVATE LIMITED. U45202MH2008PTC179464 Director - 2011-10-04
CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Additional Director - 2008-09-29
CICAGO COMMODITIES PVT. LTD. U51109WB1994PTC062076 Director - 2012-01-04
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Additional Director - 2010-09-30
PAHARIMATA COMMODITIES PVT.LTD. U51109WB1995PTC073699 Director - 2012-01-04
SHANTECH INTERNATIONAL PRIVATE LIMITED U51909PN2007PTC154967 Director - 2019-04-08
VERSATILE FINANCIAL CONSULTANT PRIVATE.LIMITED U52100MH2008PTC180201 Director - 2010-04-06
D. BALI INTERNATIONAL PRIVATE LIMITED U52100UR2010PTC033140 Director 2010-04-28 Ongoing
SHATRUNJAY WAREHOUSING AND INFRA (INDIA) PRIVATE LIMITED U63000MH2009PTC193750 Director - 2022-11-22
PHEIDON CAPITAL MANAGEMENT LIMITED U65990MH2011PLC217971 Director 2011-05-27 Ongoing
TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Additional Director - 2018-09-10
TSM FINANCIAL SERVICES PRIVATE LIMITED U67100MH2017PTC295522 Director 2018-09-10 Ongoing
FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Additional Director - 2018-01-08
FIDDO FINANCIAL SOLUTIONS PRIVATE LIMITED U67100PN2011PTC141383 Director - 2012-11-08
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2012-01-04
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Additional Director - 2012-09-28
AFFLUENCE REALTY AND LEASING PRIVATE LIMITED U70102MH2007PTC176115 Director - 2014-07-01
RAADION TECHNOLOGIES PRIVATE LIMITED U72200PN2007PTC130035 Director - 2010-10-30
PROWORKS OUTSOURCING SERVICES PRIVATE LIMITED U72900MH1997PTC107802 Director - 2016-02-11
VERVE GLOBAL SERVICES PRIVATE LIMITED U72900PN2003PTC157411 Director 2003-06-02 Ongoing
STRIDENT SOLUTIONS PRIVATE LIMITED U72900PN2011PTC138945 Director - 2017-07-17
MYBOOSTER RETAILS PRIVATE LIMITED U74110PN2011PTC139744 Director - 2018-11-15
THOUGHT RAIN ADVISORY SERVICES PRIVATE LIMITED U74110WB2004PTC097880 Director 2010-06-18 Ongoing
ORANGESTONE ADVISORS PRIVATE LIMITED U74110WB2004PTC097982 Director - 2012-01-04
MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2012-01-04
PAYMINT GLOBAL PAYMENT SOLUTIONS PRIVATE LIMITED U74120MH2011PTC225443 Director - 2013-07-25
TRUE UNION CONSULTANTS PRIVATE LIMITED U74999MH2008PTC189203 Director - 2014-03-10
VERVE WORKSHOPS PRIVATE LIMITED U80903MH2008PTC189259 Director - 2011-01-17
Other Directorships of NAW RATAN BACHHAWAT
Other Directorships of ASHISH BURMAN
Other Directorships of NEERAJ KEDIA
Company Name CIN Designation Appointment Date Cessation
KONARK COMMERCE & INDUSTRIES LTD L27209WB1985PLC039923 Director - 2012-08-08
BLUE PRINT SECURITIES LTD L51101WB1990PLC049554 Director - 2012-08-08
SUNSHINE HOUSECON LIMITED L51103WB1983PLC035631 Director - 2012-08-08
DESTINY TRADERS LTD L51109WB1983PLC035847 Director - 2012-08-08
ALLIED GLOBAL INFRASTRUCTURE LIMITED L51909WB1981PLC034052 Director - 2014-01-28
SHARDARAJ TRADEFIN LTD L51909WB1992PLC054432 Director - 2012-08-08
KALIMATA TIMBER PRIVATE LIMITED U02001DL2004PTC229996 Director - 2012-01-20
BHOLEBABA JUTE PRIVATE LIMITED U17232WB2004PTC100723 Director - 2012-11-16
MILESTONE STEELS PRIVATE LIMITED U27100DL2009PTC186425 Director - 2012-08-08
PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED U45100MH2004PTC443030 Director - 2012-08-08
CAREFUL ENGINEERING PRIVATE LIMITED U45100WB2010PTC152132 Director - 2012-08-08
RISINGSTAR REALTORS PRIVATE LIMITED U45200DL2009PTC186499 Director - 2012-08-08
EVERLIKE PROJECTS PRIVATE LIMITED U45206WB2010PTC152134 Director - 2012-08-08
RADISON PROPERTIES PRIVATE LIMITED U45207WB2010PTC152102 Director - 2012-08-08
TOPWELL PROPERTIES PRIVATE LIMITED U45207WB2010PTC152104 Director - 2012-08-08
AAROHAN DEVELOPERS PRIVATE LIMITED U45208WB2008PTC129452 Director - 2013-02-20
LITYSTAR CONSTRUCTION LIMITED U45208WB2009PLC137140 Director - 2012-07-05
EVERLINK PROJECTS LIMITED U45208WB2009PLC137197 Director - 2012-08-08
SURAKSHA PROJECTS LIMITED U45208WB2009PLC137199 Director - 2012-08-08
EXCELLENT PLAZA LIMITED U45208WB2009PLC137204 Director - 2012-08-08
SURAKSHIT REAL ESTATE LIMITED U45208WB2009PLC137213 Director - 2012-08-08
NATURAL HOUSING PRIVATE LIMITED U45208WB2010PTC152101 Director - 2012-08-08
SHIVKHORI CONSTRUCTION PRIVATE LIMITED U45208WB2010PTC152103 Director - 2012-08-08
LIMESTONE PROPERTIES PRIVATE LIMITED U45208WB2010PTC152137 Director - 2012-08-08
ANIKA TELECOM INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC198811 Director - 2013-02-20
M.M. TECHNOBUILD PRIVATE LIMITED U45400DL2007PTC163249 Director - 2013-08-31
MADHYAM COMPLEX PRIVATE LIMITED U45400WB2007PTC115915 Director - 2013-02-20
MONOPOLY INFRASTRUCTURE LIMITED U45400WB2009PLC137127 Director - 2012-08-08
LINKPOINT CONSTRUCTION LIMITED U45400WB2009PLC137130 Director - 2012-07-05
PRIORITY PROMOTERS LIMITED U45400WB2009PLC137138 Director - 2012-08-08
DREAMLAND PLAZA LIMITED U45400WB2009PLC137142 Director - 2012-07-05
PUSHPADANT INFRASTRUCTURE LIMITED U45400WB2009PLC137150 Director - 2012-07-05
SUNIYOJIT HIRISE LIMITED U45400WB2009PLC137198 Director - 2012-08-08
EXCLUSIVE REALTORS LIMITED U45400WB2009PLC137211 Director - 2012-07-27
VIJAYPATH INFRASTRUCTURE LIMITED U45400WB2009PLC137215 Director - 2012-08-08
UPLINK INFRASTRUCTURE LIMITED U45400WB2009PLC137217 Director - 2012-08-08
HIGHLIGHT PROPERTIES PRIVATE LIMITED U45400WB2009PTC131704 Director - 2012-08-08
ESQUIRE ENCLAVE PRIVATE LIMITED U45400WB2010PTC152133 Director - 2012-08-08
HIGHRANK INFRASTUCTURES PRIVATE LIMITED U45400WB2010PTC152135 Director - 2012-08-08
KINGFISHER PROPERTIES PRIVATE LIMITED U45400WB2010PTC152136 Director - 2012-08-08
GOODPOINT HOUSING PRIVATE LIMITED U45400WB2012PTC180471 Director - 2012-11-28
KAMALDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC180472 Director - 2012-08-08
MADHUDHAN REALESTATE PRIVATE LIMITED U45400WB2012PTC180474 Director - 2012-11-28
NIRMALKUNJ INFRATECH PRIVATE LIMITED U45400WB2012PTC180476 Director - 2012-11-28
OVERTOP NIRMAAN PRIVATE LIMITED U45400WB2012PTC180477 Director - 2012-11-28
KHUSABOO BEARING PRIVATE LIMITED U51100WB2004PTC098069 Director - 2010-08-20
FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-08-08
HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-08-08
TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-08-08
PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-08-08
BALRAM VINIMAY PRIVATE LIMITED U51109DL2005PTC236800 Director - 2012-09-25
SOFED DEALCOM PVT. LTD. U51109MH1994PTC217674 Director 2009-05-18 Ongoing
REDROSE COMMERCIAL PRIVATE LIMITED U51109MH2007PTC311831 Director - 2013-02-13
BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2013-02-20
MAHAVIR AGENCY PRIVATE LIMITED U51109RJ2006PTC063772 Director - 2013-02-20
JAGADAMBA DEALER PRIVATE LIMITED U51109RJ2007PTC074150 Director - 2013-02-20
JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2011-07-25
TURF GOODS PVT. LTD. U51109WB1995PTC070730 Director - 2015-05-22
BARSOPURTI EXIM PRIVATE LIMITED U51109WB2004PTC097954 Director - 2014-06-09
KALINDI TIE UP PRIVATE LIMITED U51109WB2005PTC102397 Director - 2012-10-01
PANKAJ TIE UP PRIVATE LIMITED U51109WB2005PTC102484 Director - 2013-06-05
UNNATI VINIMOY PRIVATE LIMITED U51109WB2005PTC102489 Director - 2012-12-10
ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director - 2012-09-03
SURPLAS VINIMAY PVT LTD U51109WB2006PTC109376 Director - 2013-02-20
SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2013-02-20
DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2013-02-20
AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director - 2012-09-03
WELCOME VANIJYA PRIVATE LIMITED U51109WB2007PTC114350 Director - 2013-02-20
SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2013-09-06
PARAKRAM VYAPAAR PRIVATE LIMITED U51109WB2007PTC119987 Director - 2014-03-03
SANDALWOOD VINIMAY PRIVATE LIMITED U51109WB2007PTC120084 Director - 2013-02-20
PINKCITY VYAPAAR PRIVATE LIMITED U51109WB2007PTC120085 Director - 2014-03-03
PROSPECT VINIMAY PRIVATE LIMITED U51109WB2007PTC252214 Director - 2012-10-01
DSM AUTO SERVICES PRIVATE LIMITED U51109WB2008PTC128053 Director - 2012-08-08
FIZZA PLASTICS PRIVATE LIMITED U51392DL2004PTC258308 Director - 2009-05-05
SURALAP TIE-UP PVT.LTD. U51395UP1994PTC100055 Director - 2014-04-21
BAHAR PAPER PRIVATE LIMITED U51396WB2004PTC097863 Director - 2012-09-01
LAKSHYA JEM & JEWELLERY PRIVATE LIMITED U51398MH2005PTC264901 Director - 2012-12-10
WARNER METALIC PRIVATE LIMITED U51420MH2004PTC304872 Director - 2012-11-07
JOYPRIT PLASTIC DEALERS PRIVATE LIMITED U51495MH2004PTC227813 Director - 2012-02-20
LAMBODAR MACHINE TOOLS PRIVATE LIMITED U51504WB2004PTC098273 Director - 2011-05-13
BHUJADHARI TRADELINK PVT LTD U51900RJ2006PTC063769 Director - 2013-02-20
ONKAR COMMODEAL PRIVATE LIMITED U51900WB2009PTC133588 Director - 2009-06-29
ABHILASHA EXPORTS PRIVATE LIMITED U51900WB2009PTC238863 Director - 2012-08-08
PAIMANA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC336707 Director - 2012-12-10
BRILLIANT AGENCIES PRIVATE LIMITED U51909MH2007PTC311785 Director - 2013-02-13
VEEDAR BARTER PVT.LTD. U51909UP1994PTC122071 Director - 2016-09-01
SINGABAHINI COMMODITIES PRIVATE LIMITED. U51909WB2007PTC114443 Director - 2013-02-20
SHAGUN SHREE TRADECOM PRIVATE LIMITED U51909WB2007PTC115366 Director - 2010-10-27
PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director - 2012-12-16
PARMESHWAR MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133577 Director - 2012-08-08
MUSKAN ADVISORY PRIVATE LIMITED U51909WB2009PTC133579 Director - 2012-08-08
JUHI ADVISORY PRIVATE LIMITED U51909WB2009PTC133581 Director - 2009-06-29
NEWTOWN COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133586 Director - 2010-06-12
NAGESHWAR DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC133657 Director - 2009-10-26
NEELKANTH COMMODEAL PRIVATE LIMITED U51909WB2009PTC133660 Director - 2012-02-24
JACKPOT DEALER PRIVATE LIMITED U51909WB2009PTC133665 Director - 2011-12-21
NEELKAMAL DEALCOMM PRIVATE LIMITED U51909WB2009PTC133666 Director - 2012-08-08
JAGDHATRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC133668 Director - 2012-08-08
KAMDHENU DEALCOMM PRIVATE LIMITED U51909WB2009PTC133673 Director - 2012-08-08
RASIKA GARMENTS PRIVATE LIMITED U52322WB2004PTC100484 Director - 2011-08-02
JOYPRIT HOTEL PRIVATE LIMITED U55101MH2004PTC287412 Director - 2009-03-05
RASRAJ HOTEL PRIVATE LIMITED U55101WB2005PTC101180 Director - 2012-09-04
CLARITY ROADLINK PRIVATE LIMITED U60100DL2004PTC321418 Director - 2011-01-01
AXIS TRANSPORT PRIVATE LIMITED U60300DL2009PTC188275 Director - 2012-08-08
NAVODEEP COURIER PRIVATE LIMITED U64120WB2004PTC098043 Director - 2014-06-09
ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910WB1993PTC233368 Director - 2012-06-18
SAHYOGI TRADERS PVT. LTD. U65929WB1991PTC051168 Director - 2015-02-13
NAVDURGA ADVISORY PRIVATE LIMITED U65991MH2009PTC348166 Director - 2009-06-29
MAHASHAKTI COMMODITIES PVT. LTD. U65999WB1991PTC051166 Director - 2019-03-30
MAA PAHARI MERCANTILES PVT.LTD. U67503WB1995PTC067503 Director - 2010-02-28
MANAMI CONSTRUCTION COMPANY PVT LTD U70101WB1994PTC064984 Director - 2012-08-08
RADISON ESTATES PRIVATE LIMITED U70102TG2005PTC046383 Director - 2012-08-08
FASTWELL DATAMATICS PRIVATE LTD U72400WB2004PTC100032 Director - 2012-08-08
FAITH INNOVATIONS I T SOLUTIONS PRIVATE LIMITED U72900DL2009PTC194935 Director - 2013-02-20
KUSVIN VYAPAAR PRIVATE LIMITED U74110WB1994PTC066865 Director - 2012-12-10
MELONBLUE ADVISORS PRIVATE LIMITED U74110WB2004PTC100023 Director - 2009-04-22
JAGARNATH CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099778 Director - 2012-08-08
SAMPARK ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100730 Director - 2012-08-08
AURA INFRATECH PRIVATE LIMITED U74900DL2009PTC188233 Director - 2012-08-08
ALLWIN EXPORTS PRIVATE LIMITED U74900DL2009PTC188241 Director - 2012-08-08
AGNI BUILDCON PRIVATE LIMITED U74900DL2009PTC188242 Director - 2012-08-08
ALMIGHTY ADVERTISING PRIVATE LIMITED U74900DL2009PTC188244 Director - 2012-08-08
MILESTONE TRADEX PRIVATE LIMITED U74900WB2009PTC217243 Director - 2012-08-08
CRONA PAPERS PRIVATE LIMITED U74900WB2009PTC240043 Director - 2012-08-08
AUGMENTIV KNOWLEDGE SERVICES PRIVATE LIMITED U74990MH2010PTC201832 Director - 2013-02-20
CORAL EXIM PRIVATE LIMITED U74999MH2009PTC308844 Director - 2012-08-08
PIONEER PRODEV PRIVATE LIMITED U74999WB2004PTC097879 Director - 2012-08-08
SATABADI JUTE PRIVATE LIMITED U74999WB2004PTC099914 Director - 2012-05-17
VANABHI EDUCATIONAL CONSULTANCY PRIVATE LIMITED U80903DL2009PTC188031 Director - 2013-02-20
Other Directorships of VINAY KANAHIYALAL DEWANI
Company Name CIN Designation Appointment Date Cessation
SAF-LIFT CONDUCTORS PRIVATE LIMITED U30000MH2005PTC155664 Director - 2019-07-24
SPEED-O-CONTROLS PRIVATE LIMITED U31200MH1989PTC050818 Director 2017-03-09 Ongoing
STROMAG ENGINEERS LIMITED U31900MH1996PTC099053 Director 2011-07-26 Ongoing
SNT CONTROLS LIMITED U32200MH1994PLC077188 Director 2019-05-04 Ongoing
SPEEDAGE ENGINEERS (INDIA) PRIVATE LIMITED U32200MH1994PTC078665 Director 2018-04-05 Ongoing
DAR MEDIA PRIVATE LIMITED U46620MH2008PTC184612 Additional Director 2024-03-01 Ongoing
SEARCH ENTERPRISE PRIVATE LIMITED U70102MH2009PTC196906 Director 2009-11-10 Ongoing
CALDO ENGINEERS PRIVATE LIMITED U74999MH1994PTC081840 Additional Director - 2016-06-15
REWARD CONSULTANTS PRIVATE LIMITED U93000WB2004PTC098099 Director - 2016-08-19
Other Directorships of ROHAN MENGHANI THAKUR
Company Name CIN Designation Appointment Date Cessation
REWARD CONSULTANTS PRIVATE LIMITED U93000WB2004PTC098099 Additional Director - 2016-09-28
REWARD CONSULTANTS PRIVATE LIMITED U93000WB2004PTC098099 Director 2016-09-28 Ongoing
Other Directorships of THAKUR HOTCHAND MENGHANI
Company Name CIN Designation Appointment Date Cessation
SAF-LIFT CONDUCTORS LLP AAQ-0626 Designated Partner 2019-07-25 Ongoing
SAF-LIFT CONDUCTORS PRIVATE LIMITED U30000MH2005PTC155664 Director - 2017-09-30
REWARD CONSULTANTS PRIVATE LIMITED U93000WB2004PTC098099 Director 2010-04-01 Ongoing

CIN Company Name Company Address
U93000WB2004PTC098099 REWARD CONSULTANTS PRIVATE LIMITED 318, DIAMOND PRESTIGE, 41A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
U68200WB2025PTC276602 BADARPUR PROPERTIES PRIVATE LIMITED 41A A J C Bose Road,Diamond Prestige,Park Circus,Kolkata,West Bengal,700017-India
U68200WB2025PTC276634 LAXMANPUR PROPERTIES PRIVATE LIMITED 41A A J C BOSE ROAD,DIAMOND PRESTIGE,Park Circus,Kolkata,West Bengal,700017-India
U72900WB2023PTC259779 HAULX TECHNOLOGIES PRIVATE LIMITED Diamond Prestige, 41A A. J C. Bose Road Room No 213, , Kolkata, West Bengal, India - 700017
AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
AAM-2536 LEAP IMF & ADVISORY SERVICES LLP DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U51909WB2007PTC118984 JUPITER VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC118907 ENERGY VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC118908 QUEST DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD SUIT NO- 214, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
U85300WB2019PTC231448 ESSBEE DENT CARE PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
U51109WB2007PTC118983 AXIS AGENTS PRIVATE LIMITED 41A , A J C BOSE ROAD , DIAMOND PRESTIGE ROOM NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U45400WB2007PTC116187 MANGOE CONSTRUCTION PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
U45400WB2010PTC142658 SENCO INFRASTRUCTURE PRIVATE LIMITED Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017
U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100078145 2017-02-16 - 2020-12-17 9,250,000.00 Standard Chartered Bank

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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
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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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