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    IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED

    CIN: U36100WB2008PTC128788 As on: 2026-07-13
    Purchase Report

    IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED (CIN: U36100WB2008PTC128788) is a Private company incorporated on 27 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 970000.00.

    IMPERIAL INFRASTRUCTURE & DREDGING 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.IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.

    Directors of IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED are SAILESH ARYA, SHIVABH ARYA, RANDHIR SINGH, and PRABHAT PAREEK.

    IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100WB2008PTC128788 and its registration number is 128788. Users may contact IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED on its Email address - [email protected]. Registered address of IMPERIAL INFRASTRUCTURE & DREDGING PRIVATE LIMITED is JAI SHREE RAM HANUMAN COMPLEX AMTA ROAD , Uluberia - II, West Bengal, India - 711322.

    Current status of IMPERIAL INFRASTRUCTURE & DREDGING 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

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    ZaubaCorp's company report for IMPERIAL INFRASTRUCTURE & DREDGING 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 IMPERIAL INFRASTRUCTURE & DREDGING

    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 IMPERIAL INFRASTRUCTURE & DREDGING 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 IMPERIAL INFRASTRUCTURE & DREDGING
    DIN Director Name Designation Appointment Date
    05315593 SAILESH ARYA Director 2016-08-26
    06648893 SHIVABH ARYA Director 2017-05-16
    01460834 RANDHIR SINGH Director 2018-06-09
    06959312 PRABHAT PAREEK Director 2014-08-31
    Past Directors & Key Managerial Personnel of IMPERIAL INFRASTRUCTURE & DREDGING
    DIN Director Name Designation Appointment Date Cessation
    00583103 SANJAY KUMAR KHETAN Director - 2010-07-01
    00789399 SURESH KUMAR AGRAWAL Director - 2015-01-13
    06957558 RAJESH PRASAD Director - 2016-08-27
    00705953 BISHNU KUMAR KHETAN Director - 2010-07-01
    01853521 SANKET LYODD PETER DUBE Director - 2015-01-13
    Other Directorships of SANJAY KUMAR KHETAN
    Company Name CIN Designation Appointment Date Cessation
    JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2011-11-24
    GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2012-02-21
    SIDDHI NIRMAN PRIVATE LIMITED U45400WB2008PTC122034 Director - 2010-12-01
    GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
    BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-09-05
    ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
    DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
    RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2010-04-19
    MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2011-08-29
    DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director 1995-04-20 Ongoing
    NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2012-03-02
    PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2013-09-28
    KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2010-03-08
    BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-09-05
    HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-09-05
    PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2007-09-05
    GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-09-05
    SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-09-05
    AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2012-03-26
    AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
    ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
    AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2008-03-01
    VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director 2008-02-07 Ongoing
    BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2012-03-26
    KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
    PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director 2008-02-07 Ongoing
    PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
    SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
    ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2012-09-22
    REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
    MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2011-09-06
    JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
    SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
    BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
    SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
    ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2012-04-24
    BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
    IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
    BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
    KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2010-04-19
    RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director 1995-04-20 Ongoing
    BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2010-10-18
    KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2010-03-08
    RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-09-05
    REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-09-05
    RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-09-05
    GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-09-05
    UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
    RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
    SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2013-09-28
    SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2009-05-22
    BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
    KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
    ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
    MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
    SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
    AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
    SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
    DEEPJYOTI MERCHANTS PRIVATE LIMITED U52100WB2010PTC146490 Director - 2012-08-10
    ULTRAPLUS VINTRADE PRIVATE LIMITED U52100WB2010PTC146491 Director - 2012-08-10
    IMAGE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146510 Director - 2012-08-10
    STARSHINE TRADECOM PRIVATE LIMITED U52100WB2010PTC146512 Director - 2012-08-10
    MIRACLE COMMODEAL PRIVATE LIMITED U52100WB2010PTC146513 Director - 2012-08-10
    SMOOTH TRADELINK PRIVATE LIMITED U52100WB2010PTC146934 Director - 2012-08-10
    DECORATIVE SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149274 Director - 2013-05-27
    DHANKIRAN COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149275 Director - 2013-05-27
    GORGEOUS COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149276 Director - 2013-05-27
    NECTAR VINIMAY PRIVATE LIMITED U52100WB2010PTC149277 Director - 2013-05-27
    PROSPERITY VINTRADE PRIVATE LIMITED U52100WB2010PTC149278 Director - 2013-05-27
    SENSITIVE VINTRADE PRIVATE LIMITED U52100WB2010PTC149279 Director - 2014-09-30
    MAGNIFICENT COMMOSALE PRIVATE LIMITED U52100WB2010PTC149280 Director - 2013-05-27
    SIMPLICITY VINIMAY PRIVATE LIMITED U52100WB2010PTC149282 Director - 2014-09-30
    MAXWEALTH COMMOTRADE PRIVATE LIMITED U52100WB2010PTC149286 Director - 2013-05-27
    PEACEFUL RETAILS PRIVATE LIMITED U52100WB2011PTC160033 Director 2011-03-01 Ongoing
    SPRINGEL MARKETING PRIVATE LIMITED U52100WB2011PTC160035 Director 2011-03-01 Ongoing
    DHANVARSHA VINCOM PRIVATE LIMITED U52190WB2010PTC146522 Director - 2012-08-10
    CONCAVE MARKETING PRIVATE LIMITED U52190WB2010PTC149743 Director - 2013-05-27
    ASPIRATION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC160028 Director 2011-03-01 Ongoing
    SRIJANI VINIMAY PRIVATE LIMITED U52190WB2011PTC160031 Director 2011-03-01 Ongoing
    SHINE COMMODITIES MARKET PRIVATE LIMITED U52190WB2011PTC160044 Director 2011-03-02 Ongoing
    KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2010-03-08
    JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2010-04-19
    Other Directorships of SURESH KUMAR AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    SURYANS FARMING PRIVATE LIMITED U01222WB2004PTC097566 Director - 2016-12-12
    MULTIWAY VANIJYA PRIVATE LIMITED U51101WB2007PTC118007 Director - 2007-09-15
    TRIPTI MERCHANTS PRIVATE LIMITED U51109WB2005PTC101715 Director - 2015-12-16
    SALASAR VANIJYA PRIVATE LIMITED U51109WB2005PTC103463 Director - 2012-11-15
    CLOAST TRADE & SERVICES PVT LTD U51497WB1992PTC056936 Director - 2018-03-24
    CARNEX DISTRIBUTORS PVT LTD U51909WB1995PTC070450 Director - 2018-03-26
    GURUKRIPA PROJECTS PRIVATE LIMITED U51909WB1998PTC087110 Director - 2018-02-20
    SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2013-09-05
    ICON VINIMAY PRIVATE LIMITED U52390WB2009PTC139937 Director - 2018-03-30
    GLIX SECURITIES PVT LTD U67120WB1996PTC076483 Director - 2018-03-15
    UNIKORN SOFTTECH SOLUTIONS PRIVATE LIMITED U72900WB2008PTC126625 Director - 2009-02-05
    Other Directorships of SAILESH ARYA
    Company Name CIN Designation Appointment Date Cessation
    RASAV SPORTS LLP ACA-7930 Designated Partner 2023-04-26 Ongoing
    ELCON BRICKS PRIVATE LIMITED U26931WB2012PTC183523 Director - 2014-02-14
    MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director 2013-04-05 Ongoing
    HANDSOME DEALERS PRIVATE LIMITED U52390WB2010PTC140643 Additional Director - 2014-09-30
    HANDSOME DEALERS PRIVATE LIMITED U52390WB2010PTC140643 Director 2014-09-30 Ongoing
    TRIDEV DEALTRADE PRIVATE LIMITED U52390WB2010PTC140803 Director 2018-01-19 Ongoing
    HI-TECH AWASAN PRIVATE LIMITED U60231WB2007PTC117158 Director 2012-12-20 Ongoing
    SAILSHIV LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U60231WB2014PTC203849 Director 2014-09-26 Ongoing
    HERITAGE APARTMENT PRIVATE LIMITED U70101WB2005PTC103851 Director 2019-03-09 Ongoing
    HERITAGE APARTMENT PRIVATE LIMITED U70101WB2005PTC103851 Director - 2014-03-20
    KANAKDHARA INFRASTRUCTURE PRIVATE LIMITED U74930WB2007PTC113859 Director - 2014-06-25
    DHANRISHI PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC182650 Director 2013-04-05 Ongoing
    Other Directorships of SHIVABH ARYA
    Company Name CIN Designation Appointment Date Cessation
    MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director 2013-08-06 Ongoing
    TRIDEV DEALTRADE PRIVATE LIMITED U52390WB2010PTC140803 Director 2016-06-09 Ongoing
    HI-TECH AWASAN PRIVATE LIMITED U60231WB2007PTC117158 Director 2013-08-05 Ongoing
    SAILSHIV LOGISTICS & INFRASTRUCTURE PRIVATE LIMITED U60231WB2014PTC203849 Director 2014-09-26 Ongoing
    HERITAGE APARTMENT PRIVATE LIMITED U70101WB2005PTC103851 Director 2016-06-09 Ongoing
    HERITAGE APARTMENT PRIVATE LIMITED U70101WB2005PTC103851 Director - 2014-03-20
    ELCON ESTATE PRIVATE LIMITED U70101WB2005PTC105193 Director 2013-08-06 Ongoing
    KANAKDHARA INFRASTRUCTURE PRIVATE LIMITED U74930WB2007PTC113859 Director - 2014-06-25
    DHANRISHI PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC182650 Director 2024-01-08 Ongoing
    Other Directorships of RAJESH PRASAD
    Company Name CIN Designation Appointment Date Cessation
    KANAKDHARA INFRASTRUCTURE PRIVATE LIMITED U74930WB2007PTC113859 Director - 2021-09-23
    Other Directorships of BISHNU KUMAR KHETAN
    Company Name CIN Designation Appointment Date Cessation
    JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED U14200WB2008PTC123221 Director - 2009-12-19
    GOLD STAR ISPAT PRIVATE LIMITED U27107WB1995PTC071428 Director - 2009-12-19
    GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2008-09-03
    BASUKINATH VANIJYA PRIVATE LIMITED U51109JH2007PTC009244 Director - 2007-08-25
    ACCO COMMERCIAL PRIVATE LIMITED U51109MH1990PTC285231 Director - 2016-04-18
    DE WILLER MERCANTILE PVT LTD U51109MH1995PTC284676 Director - 2016-04-18
    RICHARDSON COMMERCIAL PVT.LTD. U51109TZ1995PTC030524 Director - 2015-03-31
    MORTEX TRADERS PVT. LTD. U51109WB1990PTC049744 Director - 2009-12-19
    DONALD SUPPLIERS PVT LTD U51109WB1995PTC070985 Director - 2009-12-19
    NARJIVANI DISTRIBUTORS PVT.LTD. U51109WB1995PTC071039 Director - 2009-12-19
    PARARA TRADERS PVT LTD U51109WB1995PTC071055 Director - 2009-12-19
    KHETAN MERCHANDISE PRIVATE LIMITED U51109WB1996PTC081351 Director - 2009-12-12
    BALMURARI DEALER PRIVATE LIMITED U51109WB2007PTC115834 Director - 2007-08-30
    HIGHRETURN DEALER PRIVATE LIMITED U51109WB2007PTC117524 Director - 2007-08-25
    PERFECT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC117525 Director - 2007-08-25
    GOODGAIN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC117526 Director - 2007-08-25
    SUCCESS TIE-UP PRIVATE LIMITED U51109WB2007PTC117527 Director - 2007-08-25
    AGNI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122420 Director - 2009-12-19
    AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2008-03-01
    ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2008-03-01
    AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2008-03-01
    VIJAYPATH AGENCY PRIVATE LIMITED U51109WB2008PTC122425 Director - 2009-12-19
    BASUKINATH DEALCOM PRIVATE LIMITED U51109WB2008PTC122426 Director - 2009-12-19
    KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2008-03-01
    PERFECT COMMODEAL PRIVATE LIMITED U51109WB2008PTC122429 Director - 2009-12-19
    PRIME VINCOM PRIVATE LIMITED U51109WB2008PTC122430 Director - 2008-07-16
    SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2008-03-01
    ANNAPURNA DEALCOM PRIVATE LIMITED U51109WB2008PTC123135 Director - 2009-12-19
    REAL RETAILS PRIVATE LIMITED U51109WB2008PTC123233 Director - 2008-06-12
    MATRIBHUMI AGENCY PRIVATE LIMITED U51109WB2008PTC123234 Director - 2009-12-19
    JAGDAMBA RETAILS PRIVATE LIMITED U51109WB2008PTC123235 Director - 2010-03-31
    SUBLAKSHMI COMMODEAL PRIVATE LIMITED U51109WB2008PTC123240 Director - 2008-06-12
    BLUEBIRD VINCOM PRIVATE LIMITED U51109WB2008PTC123242 Director - 2008-08-19
    SHERWALI MARKETING PRIVATE LIMITED U51109WB2008PTC123321 Director - 2010-02-15
    ARMAN VINCOM PRIVATE LIMITED U51109WB2008PTC123323 Director - 2009-12-19
    BRIGHTSTAR MARKETING PRIVATE LIMITED U51109WB2008PTC123391 Director - 2008-07-29
    IMAGE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128910 Director - 2009-05-22
    AAR CEE TRADING & COMMERCIAL PVT LTD U51420WB1990PTC049603 Director 1993-05-19 Ongoing
    BHAGYALAXMI VANIJYA PRIVATE LIMITED U51900WB2008PTC123331 Director - 2008-06-27
    KRISTON MERCHANTS PVT LTD U51909WB1995PTC070972 Director - 2011-03-18
    RANBAXY COMMODEAL PVTLTD U51909WB1995PTC071001 Director - 2009-12-19
    BONWELL SALES PVT.LTD. U51909WB1995PTC071018 Director - 2009-12-19
    KHETAN COMMERCE PRIVATE LIMITED U51909WB1996PTC081352 Director - 2009-12-14
    RAJLAXMI TRADECOM PRIVATE LIMITED U51909WB2007PTC115387 Director - 2007-08-30
    REAL TRADECOM PRIVATE LIMITED U51909WB2007PTC115388 Director - 2007-08-30
    RIDDHI SIDDHI DEALCOM PRIVATE LIMITED U51909WB2007PTC115389 Director - 2007-08-30
    GAJMURTI AGENCY PRIVATE LIMITED U51909WB2007PTC115395 Director - 2007-08-30
    UTSAV DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123310 Director - 2010-03-31
    RAJLAKSHMI MARKETING PRIVATE LIMITED U51909WB2008PTC123327 Director - 2011-11-25
    SUCCESS VINCOM PRIVATE LIMITED U51909WB2008PTC123675 Director - 2009-12-19
    SUMANGAL COMMODEAL PRIVATE LIMITED U51909WB2008PTC128783 Director - 2009-05-22
    BHOOTNATH TRADE-LINK PRIVATE LIMITED U51909WB2008PTC128786 Director - 2010-03-31
    KAMAKHYA TRADELINK PRIVATE LIMITED U51909WB2008PTC128789 Director - 2010-03-31
    ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2011-06-28
    MISTVALLEY MERCHANTS PRIVATE LIMITED U51909WB2008PTC128795 Director - 2009-11-13
    SIDDHIVINAYAK STOCKIST & TRADERS PRIVATE LIMITED U51909WB2008PTC128797 Director - 2011-02-17
    AMBITION STOCKIST PRIVATE LIMITED U51909WB2008PTC128801 Director - 2010-03-31
    SUCCESS VINTRADE PRIVATE LIMITED U51909WB2008PTC128881 Director - 2009-11-13
    KHETAN DEVELOPERS PRIVATE LIMITED U70101WB1996PTC081353 Director - 2009-12-14
    JITEN COMMERCIAL PVT.LTD. U71027WB1995PTC071027 Director - 2011-03-18
    Other Directorships of RANDHIR SINGH
    Company Name CIN Designation Appointment Date Cessation
    KOLKATA CONCRETE PRIVATE LIMITED U26922WB2005PTC102387 Director - 2017-08-03
    MANILLA DEALER PRIVATE LIMITED U51909WB2009PTC134939 Director - 2013-08-06
    TRIDEV DEALTRADE PRIVATE LIMITED U52390WB2010PTC140803 Director - 2014-06-25
    HI-TECH AWASAN PRIVATE LIMITED U60231WB2007PTC117158 Director - 2013-08-05
    SURYA MANSIONS PRIVATE LIMITED U70101WB2004PTC100688 Director - 2015-03-10
    KANAKDHARA INFRASTRUCTURE PRIVATE LIMITED U74930WB2007PTC113859 Director - 2013-07-01
    DHANRISHI PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC182650 Director - 2014-06-27
    Other Directorships of SANKET LYODD PETER DUBE
    Company Name CIN Designation Appointment Date Cessation
    SIDDHATTVA AATITHYAM LLP ACG-0353 Designated Partner 2024-03-13 Ongoing
    SURYANS FARMING PRIVATE LIMITED U01222WB2004PTC097566 Director 2008-08-02 Ongoing
    MULTIWAY PROJECTS PVT LTD U24299WB1996PTC080404 Additional Director - 2013-06-25
    R D ALLOYS PVT LTD U27320WB1971PTC027983 Director 2021-03-26 Ongoing
    SIDDHATTVA AATITHYAM INDIA PRIVATE LIMITED U41002WB2026PTC288212 Director 2026-05-14 Ongoing
    R.D.RUBBER RECLAIM LIMITED U46103WB1948PLC017239 Director - 2024-11-28
    CARNEX DISTRIBUTORS PVT LTD U51909WB1995PTC070450 Additional Director - 2024-09-29
    CARNEX DISTRIBUTORS PVT LTD U51909WB1995PTC070450 Director 2022-11-28 Ongoing
    ICON VINIMAY PRIVATE LIMITED U52390WB2009PTC139937 Additional Director - 2014-12-08
    GLIX SECURITIES PVT LTD U67120WB1996PTC076483 Director 2010-03-01 Ongoing
    LEGALTECH AND SERVICES PRIVATE LIMITED U69100WB2024PTC270097 Director 2024-04-23 Ongoing
    LEGAL OPTIONS PRIVATE LIMITED U74140WB2000PTC091630 Director 2000-07-04 Ongoing
    INSPIRAGO INFINITY PRIVATE LIMITED U74900WB2014PTC199670 Director 2015-11-30 Ongoing
    Other Directorships of PRABHAT PAREEK
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    AAD-3867 HIGHTIDE INFRATECH LLP Ganesh Complex,NH-6, Bombay roadRaghudevpur,P.O.Panchla,Howrah Uluberia Uluberia - II, West Bengal, India - 711322
    U68100WB2024PTC273261 ANURADHA ACRE PRIVATE LIMITED GANESH COMPLEX, NH-6,BOMBAY ROAD, ULUBERIA,,Uluberia - II,Howrah,West Bengal,711322-India
    U68100WB2024PTC273269 SUHANA DEALMARK PRIVATE LIMITED GANESH COMPLEX, NH-6,BOMBAY ROAD, ULUBERIA,,Uluberia - II,Howrah,West Bengal,711322-India
    U68100WB2024PTC273489 BOGENVELIA ACRES PRIVATE LIMITED GANESH COMPLEX, NH-6,BOMBAY ROAD, ULUBERIA,,Uluberia - II,Howrah,West Bengal,711322-India
    U68100WB2024PTC273978 BASUDEO INDUSTRIAL TIE-UP PRIVATE LIMITED GANESH COMPLEX, NH-6,BOMBAY ROAD, ULUBERIA,,Uluberia - II,Howrah,West Bengal,711322-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100215127 2018-09-20 - - 20,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100628081 2022-10-24 - - 15,000,000.00 HDFC BANK LIMITED

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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

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    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

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    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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