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      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED

      CIN: U40102WB1995PLC068579 As on: 2026-07-13
      Purchase Report

      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED (CIN: U40102WB1995PLC068579) is a Public company incorporated on 22 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 19966750.00.

      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED are AJEET KUMAR SHUKLA, MANJU PATODIA, and RAJ KUMAR JAIN.

      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U40102WB1995PLC068579 and its registration number is 68579. Users may contact SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED is Room 461A, 4th Floor, Premises No.32, Ezra Street (Todi Corner), Kolkata-70000 1 , KOLKATA, West Bengal, India - 700001.

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMVIJAY POWER AND ALLIED INDUSTRIES

      Purchase full report of SAMVIJAY POWER AND ALLIED INDUSTRIES

      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 SAMVIJAY POWER AND ALLIED INDUSTRIES 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 SAMVIJAY POWER AND ALLIED INDUSTRIES
      DIN Director Name Designation Appointment Date
      08484066 AJEET KUMAR SHUKLA Director 2019-07-02
      00209095 MANJU PATODIA Director 2019-04-04
      08997038 RAJ KUMAR JAIN Additional Director 2020-12-16
      Past Directors & Key Managerial Personnel of SAMVIJAY POWER AND ALLIED INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      00595962 SOMA DUTTA Additional Director - 2009-06-15
      05194641 NITU SUREKA Director - 2019-04-05
      07167015 JAINATH MANDAL Director - 2019-07-02
      00209095 MANJU PATODIA Director - 2015-06-12
      00984189 RADHA KANT TIWARI Director - 2012-03-01
      07660974 PAWAN MISHRA Director - 2017-06-14
      08376674 DILLI RAM SHARMA Director - 2019-07-02
      08484068 RITURAJ TRIPATHI Director - 2020-12-17
      00203989 SHYAM SUNDAR PATODIA Director - 2019-04-04
      00307611 SAGAR MAL NAHATA Director - 2008-09-15
      00431991 GOPAL MAITY Director - 2013-06-28
      00541714 VIJAY KUMAR PATODIA Director - 2017-02-13
      Other Directorships of SOMA DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2013-08-01
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2017-04-10
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2019-07-31
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2011-12-01
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Additional Director - 2017-09-29
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2019-07-31
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2010-12-15
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2011-11-14
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2018-02-08
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2019-07-31
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Director - 2008-10-01
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Additional Director 2008-11-17 Ongoing
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Additional Director - 2011-02-11
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Additional Director - 2009-06-15
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Additional Director - 2012-12-01
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2015-03-31
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Additional Director - 2017-09-29
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2016-05-02
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Additional Director - 2017-09-29
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2019-07-31
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2016-05-02
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2015-03-31
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Additional Director - 2017-09-29
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2019-07-31
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2015-03-31
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-05
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Additional Director - 2017-09-29
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2019-07-31
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Additional Director - 2017-09-29
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2019-07-31
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2018-06-05
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-08-31
      MAHAVIR FINANCE PRIVATE LIMITED U65993WB1954PLC022046 Director 2006-11-28 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2019-07-31
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2017-04-10
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2017-04-10
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2019-07-31
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2017-04-10
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2017-04-10
      Other Directorships of NITU SUREKA
      Company Name CIN Designation Appointment Date Cessation
      DESERVE PROJECTS LLP AAC-5796 Designated Partner - 2019-08-01
      AUTOMATE ELECTRO ENGINEERING COMPANY PRIVATE LIMITED U31200WB2006PTC111361 Director - 2019-07-11
      KALAMUNJ APARTMENT PRIVATE LIMITED U45200WB2011PTC163582 Director - 2019-07-11
      BLUECHIP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129767 Director 2017-08-18 Ongoing
      KALAMUNJ REALTORS PRIVATE LIMITED U45400WB2007PTC117433 Director - 2019-07-11
      KALAMUNJ NIKETAN PRIVATE LIMITED. U45400WB2007PTC118213 Director 2017-06-14 Ongoing
      KALAMUNJ BUILDERS PRIVATE LIMITED. U45400WB2007PTC118821 Director - 2019-07-11
      KALAMUNJ RESIDENCY PRIVATE LIMITED. U45400WB2007PTC118822 Director 2017-06-14 Ongoing
      KALAMUNJ HEIGHT PRIVATE LIMITED U45400WB2008PTC127842 Director - 2020-12-17
      MATASREE MERCHANTS PVT LTD U51109WB2006PTC109276 Director - 2020-12-17
      KOHINOOR VANIJYA PVT LTD U51109WB2006PTC109839 Director - 2019-07-11
      SURFACE TRACON PVT LTD U51109WB2006PTC109841 Director - 2020-12-17
      BREEZE VINIMAY PRIVATE LIMITED U51109WB2007PTC114524 Director 2022-05-20 Ongoing
      MINIMAX TIE-UP PRIVATE LIMITED U51109WB2007PTC114658 Director 2022-05-20 Ongoing
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director 2017-06-14 Ongoing
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director 2017-06-14 Ongoing
      SUREKA REALESTATE & BUILDTECH PRIVATE LIMITED U70102WB2013PTC196581 Director 2013-08-19 Ongoing
      LITTLESTAR REALTY PRIVATE LIMITED U70109WB2011PTC166076 Director 2017-09-15 Ongoing
      ZENSTAR ENCLAVE PRIVATE LIMITED U70109WB2011PTC166081 Director 2016-11-19 Ongoing
      Other Directorships of JAINATH MANDAL
      Company Name CIN Designation Appointment Date Cessation
      DESERVE PROJECTS LLP AAC-5796 Designated Partner - 2019-08-01
      KANCHENJUNGA ORGANIC MEGA FOOD PARK PRIVATE LIMITED U15122WB2012PTC189236 Director 2015-03-30 Ongoing
      YD SIMPLYGREEN PRIVATE LIMITED U31100WB2020PTC238382 Director 2024-01-11 Ongoing
      SUNGREEN POWER & RENEWABLE ENERGY PRIVATE LIMITED U34100WB2017PTC221483 Director 2024-01-10 Ongoing
      BAKCHACHU RATEYCHU HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40101WB2013PTC192734 Director - 2019-06-01
      CORAMONDAL PROPERTIES & FINANCE PVT LTD U45202WB1986PTC040132 Director - 2019-06-01
      KALAMUNJ DEVELOPERS PRIVATE LIMITED. U45400WB2007PTC118808 Director - 2019-06-01
      KALAMUNJ RESIDENCY PRIVATE LIMITED. U45400WB2007PTC118822 Director - 2019-06-01
      KALAMUNJ TOWERS PRIVATE LIMITED U45400WB2011PTC163577 Director - 2017-06-09
      PAGODA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113604 Director - 2019-06-01
      OVER TONE DEALCOM PRIVATE LIMITED U51109WB2007PTC113835 Director - 2019-06-01
      BREEZE VINIMAY PRIVATE LIMITED U51109WB2007PTC114524 Director - 2019-06-01
      SNOWBIRD TIE-UP PRIVATE LIMITED U51109WB2007PTC114653 Director - 2019-06-01
      MINIMAX TIE-UP PRIVATE LIMITED U51109WB2007PTC114658 Director - 2019-06-01
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2019-06-01
      SARASWATI VANIJYA PRIVATE LIMITED U51909WB2007PTC114457 Director - 2019-06-01
      EVERGREEN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC114680 Director - 2019-06-01
      PRIME TRADECOMM PRIVATE LIMITED U51909WB2007PTC114754 Director - 2019-06-01
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2019-06-01
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2016-11-19
      PANCHWATI ENCLAVE PRIVATE LIMITED U70101WB2005PTC105115 Director - 2019-06-01
      KALAMUNJ ENCLAVE PRIVATE LIMITED. U70101WB2007PTC117934 Director - 2019-06-01
      KALAMUNJ REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC117935 Director - 2019-06-01
      KALAMUNJ PROPERTIES PRIVATE LIMITED. U70101WB2007PTC118244 Director 2024-01-11 Ongoing
      KALAMUNJ ABASAN PRIVATE LIMITED. U70101WB2007PTC118897 Director 2024-01-11 Ongoing
      LITTLESTAR REALTY PRIVATE LIMITED U70109WB2011PTC166076 Director - 2019-06-01
      ZENSTAR ENCLAVE PRIVATE LIMITED U70109WB2011PTC166081 Director - 2016-11-19
      Other Directorships of AJEET KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      AUTOMATE ELECTRO ENGINEERING COMPANY PRIVATE LIMITED U31200WB2006PTC111361 Director 2019-06-01 Ongoing
      PATODIA POWER & INFRASTRUCTURE PRIVATE LIMITED U40103WB2010PTC142129 Director 2019-07-18 Ongoing
      KALAMUNJ REALTORS PRIVATE LIMITED U45400WB2007PTC117433 Director 2019-06-01 Ongoing
      KALAMUNJ INFRASTRUTURE PRIVATE LIMITED. U45400WB2007PTC118214 Director 2019-07-11 Ongoing
      KALAMUNJ HOUSING PRIVATE LIMITED. U45400WB2007PTC118809 Director - 2022-05-20
      KALAMUNJ BUILDERS PRIVATE LIMITED. U45400WB2007PTC118821 Director - 2020-12-17
      KALAMUNJ RESIDENCY PRIVATE LIMITED. U45400WB2007PTC118822 Director - 2019-07-02
      KALAMUNJ HEIGHT PRIVATE LIMITED U45400WB2008PTC127842 Director - 2020-12-17
      GODBALAJI VYAPAAR PVT LTD U51109WB2006PTC109277 Director - 2020-12-17
      BIKALPA VANIJYA PVT LTD U51109WB2006PTC109278 Director - 2020-12-17
      KOHINOOR VANIJYA PVT LTD U51109WB2006PTC109839 Director - 2020-12-17
      BEAUTIFUL VYPAAR PVT LTD U51109WB2006PTC109850 Director - 2020-12-17
      PAGODA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113604 Director - 2022-05-20
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director 2019-07-18 Ongoing
      PATODIA REALESTATE & BUILDERS PRIVATE LIMITED U70101WB2004PTC099634 Director - 2020-12-17
      PANCHWATI ENCLAVE PRIVATE LIMITED U70101WB2005PTC105115 Director 2019-06-01 Ongoing
      LITTLESTAR REALTY PRIVATE LIMITED U70109WB2011PTC166076 Director 2019-06-01 Ongoing
      GLOWING BUILDERS PRIVATE LIMITED U70109WB2012PTC173843 Director - 2021-10-20
      MANDIV PROPERTIES PRIVATE LIMITED U70109WB2012PTC173926 Director - 2022-05-20
      MANVIJAY RESIDENCY PRIVATE LIMITED U70109WB2012PTC174209 Director - 2022-05-20
      Other Directorships of MANJU PATODIA
      Company Name CIN Designation Appointment Date Cessation
      CASITA REAL ESTATE LLP AAC-1252 Designated Partner - 2017-12-04
      VICARAGE DEVELOPERS LLP AAC-2980 Designated Partner 2014-05-13 Ongoing
      TENEMENT DEVELOPERS LLP AAC-2981 Designated Partner 2014-05-13 Ongoing
      GLOWING NIKETAN LLP AAC-2982 Designated Partner 2014-05-13 Ongoing
      GLOWING CONSTRUCTIONS LLP AAC-3005 Designated Partner 2014-05-13 Ongoing
      GLOWING PROJECTS LLP AAC-3445 Designated Partner 2014-06-04 Ongoing
      MANDIV REAL ESTATE LLP AAC-3471 Designated Partner 2014-06-05 Ongoing
      MANDIV ENCLAVE LLP AAC-3472 Designated Partner 2014-06-05 Ongoing
      GLOWING RESIDENCY LLP AAC-3473 Designated Partner 2014-06-05 Ongoing
      GLOWING REAL ESTATE LLP AAC-3474 Designated Partner 2014-06-05 Ongoing
      MANVIJAY REAL ESTATE LLP AAC-3476 Designated Partner 2014-06-05 Ongoing
      MANVIJAY REALTY LLP AAC-3477 Designated Partner 2014-06-05 Ongoing
      MANVIJAY BUILDERS LLP AAC-3478 Designated Partner 2014-06-05 Ongoing
      MANVIJAY PROPERTIES LLP AAC-3480 Designated Partner 2014-06-05 Ongoing
      MANVIJAY PROJECTS LLP AAC-3481 Designated Partner 2019-08-01 Ongoing
      MANVIJAY PROJECTS LLP AAC-3481 Designated Partner - 2015-05-06
      MANVIJAY VYAPAAR LLP AAC-3492 Designated Partner 2014-06-05 Ongoing
      MANVIJAY VANIJYA LLP AAC-3557 Designated Partner 2014-06-09 Ongoing
      MANVIJAY NIKETAN LLP AAC-3570 Designated Partner 2014-06-09 Ongoing
      MANVIJAY HEIGHTS LLP AAC-3571 Designated Partner 2014-06-09 Ongoing
      MANVIJAY ENCLAVE LLP AAC-3572 Designated Partner 2014-06-09 Ongoing
      MANVIJAY BUILDCON LLP AAC-3573 Designated Partner 2014-06-09 Ongoing
      GLOWING DEVELOPERS LLP AAC-3574 Designated Partner 2014-06-09 Ongoing
      GLOWING HEIGHTS LLP AAC-3578 Designated Partner 2014-06-09 Ongoing
      MANVIJAY CONSTRUCTIONS LLP AAC-3579 Designated Partner 2014-06-09 Ongoing
      GLOWING ENCLAVE LLP AAC-3580 Designated Partner 2014-06-09 Ongoing
      DHANRASHI BUILDERS LLP AAC-5775 Designated Partner 2014-08-12 Ongoing
      HILIFE TOWERS LLP AAC-5777 Designated Partner 2014-08-12 Ongoing
      HYTONE ESTATES LLP AAC-5780 Designated Partner 2014-08-12 Ongoing
      LEGEND NIRMAN LLP AAC-5784 Designated Partner 2014-08-12 Ongoing
      MARSHAL PROMOTERS LLP AAC-5785 Designated Partner 2014-08-12 Ongoing
      DESERVE PROJECTS LLP AAC-5796 Designated Partner 2019-08-01 Ongoing
      DESERVE PROJECTS LLP AAC-5796 Designated Partner - 2015-05-06
      REVIEW DEVELOPERS LLP AAC-5797 Designated Partner 2014-08-12 Ongoing
      TOPAZ INFRA DEVELOPERS LLP AAC-5842 Designated Partner 2014-08-13 Ongoing
      VENUS INFRA REALTORS LLP AAC-5843 Designated Partner 2017-04-13 Ongoing
      DHANKUBER REAL ESTATE LLP AAC-5856 Designated Partner 2014-08-13 Ongoing
      SOFTLINK PROPERTIES LLP AAC-5857 Designated Partner 2014-08-13 Ongoing
      KALAMUNJ NIRMAN LLP AAC-5877 Designated Partner 2014-08-13 Ongoing
      LOGIC INFRA PROJECTS LLP AAC-5920 Designated Partner 2018-08-28 Ongoing
      LINTON INFRASTRUCTURE LLP AAC-5922 Designated Partner 2017-04-13 Ongoing
      KANCHENJUNGA ORGANIC MEGA FOOD PARK PRIVATE LIMITED U15122WB2012PTC189236 Director - 2015-03-30
      VENUS CONTROLS & SWITCHGEAR PVT LTD U31200WB1989PTC047170 Director 2016-07-23 Ongoing
      VENUS CONTROLS & SWITCHGEAR PVT LTD U31200WB1989PTC047170 Director - 2015-03-31
      AUTOMATE ELECTRO ENGINEERING COMPANY PRIVATE LIMITED U31200WB2006PTC111361 Director - 2015-03-31
      PATODIA POWER & INFRASTRUCTURE PRIVATE LIMITED U40103WB2010PTC142129 Director 2010-02-12 Ongoing
      KALAMUNJ APARTMENT PRIVATE LIMITED U45200WB2011PTC163582 Director - 2015-03-31
      CORAMONDAL PROPERTIES & FINANCE PVT LTD U45202WB1986PTC040132 Director - 2015-03-30
      BLUECHIP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129767 Director - 2015-10-28
      KALAMUNJ CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC128190 Director - 2015-03-31
      KALAMUNJ REALTORS PRIVATE LIMITED U45400WB2007PTC117433 Director - 2015-03-30
      KALAMUNJ INFRASTRUTURE PRIVATE LIMITED. U45400WB2007PTC118214 Director 2007-08-30 Ongoing
      KALAMUNJ DEVELOPERS PRIVATE LIMITED. U45400WB2007PTC118808 Director - 2015-03-31
      KALAMUNJ HOUSING PRIVATE LIMITED. U45400WB2007PTC118809 Director - 2015-03-31
      KALAMUNJ BUILDERS PRIVATE LIMITED. U45400WB2007PTC118821 Director - 2015-03-31
      KALAMUNJ RESIDENCY PRIVATE LIMITED. U45400WB2007PTC118822 Director - 2015-03-31
      KALAMUNJ TOWERS PRIVATE LIMITED U45400WB2011PTC163577 Director - 2015-03-31
      KALAMUNJ NIRMAN PRIVATE LIMITED U45400WB2011PTC163579 Director 2011-06-09 Ongoing
      MATASREE MERCHANTS PVT LTD U51109WB2006PTC109276 Director - 2021-10-08
      GODBALAJI VYAPAAR PVT LTD U51109WB2006PTC109277 Director - 2021-10-08
      BIKALPA VANIJYA PVT LTD U51109WB2006PTC109278 Director - 2021-10-08
      KOHINOOR VANIJYA PVT LTD U51109WB2006PTC109839 Director - 2021-10-08
      SUPERB VYAPAAR PVT LTD U51109WB2006PTC109840 Director - 2008-09-09
      SURFACE TRACON PVT LTD U51109WB2006PTC109841 Director - 2021-10-08
      UPWARD VINIMAY PVT LTD U51109WB2006PTC109844 Director - 2008-09-09
      PASSWORD TRACON PVT LTD U51109WB2006PTC109848 Director - 2008-09-08
      ADYAMA VYAPAAR PVT LTD U51109WB2006PTC109849 Director - 2008-09-08
      BEAUTIFUL VYPAAR PVT LTD U51109WB2006PTC109850 Director - 2021-10-08
      PAGODA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113604 Director 2022-05-20 Ongoing
      OVER TONE DEALCOM PRIVATE LIMITED U51109WB2007PTC113835 Director 2022-05-20 Ongoing
      OVER TONE DEALCOM PRIVATE LIMITED U51109WB2007PTC113835 Director - 2016-07-23
      BREEZE VINIMAY PRIVATE LIMITED U51109WB2007PTC114524 Director 2007-04-18 Ongoing
      MINIMAX TIE-UP PRIVATE LIMITED U51109WB2007PTC114658 Director 2007-04-18 Ongoing
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2015-03-31
      SAMIR COMMERCE & FINANCE PVT LTD U51228WB1991PTC052858 Director 2007-10-16 Ongoing
      SARASWATI VANIJYA PRIVATE LIMITED U51909WB2007PTC114457 Director 2022-05-20 Ongoing
      EVERGREEN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC114680 Director 2007-04-18 Ongoing
      PRIME TRADECOMM PRIVATE LIMITED U51909WB2007PTC114754 Director 2007-04-18 Ongoing
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2015-03-31
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2015-03-31
      DESERVE PROJECTS PRIVATE LIMITED U70100WB2011PTC166429 Director 2011-08-16 Ongoing
      SOFTLINK PROPERTIES PRIVATE LIMITED U70100WB2011PTC166592 Director 2011-08-19 Ongoing
      PATODIA REALESTATE & BUILDERS PRIVATE LIMITED U70101WB2004PTC099634 Director - 2021-10-08
      PANCHWATI ENCLAVE PRIVATE LIMITED U70101WB2005PTC105115 Director - 2015-03-31
      KALAMUNJ ENCLAVE PRIVATE LIMITED. U70101WB2007PTC117934 Director - 2015-03-31
      KALAMUNJ REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC117935 Director - 2015-03-31
      KALAMUNJ ABASAN PRIVATE LIMITED. U70101WB2007PTC118897 Director - 2015-03-31
      DHANKUBER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC166428 Director 2011-08-16 Ongoing
      LEGEND NIRMAN PRIVATE LIMITED U70109WB2011PTC166441 Director 2011-08-16 Ongoing
      MARSHAL PROMOTERS PRIVATE LIMITED U70109WB2011PTC166442 Director 2011-08-16 Ongoing
      TOPAZ INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166467 Director 2011-08-16 Ongoing
      HILIFE TOWERS PRIVATE LIMITED U70109WB2011PTC166468 Director 2011-08-16 Ongoing
      REVIEW DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166470 Director 2011-08-16 Ongoing
      DHANRASHI BUILDERS PRIVATE LIMITED U70109WB2011PTC166471 Director 2011-08-16 Ongoing
      HYTONE ESTATES PRIVATE LIMITED U70109WB2011PTC166580 Director 2011-08-19 Ongoing
      GLOWING HEIGHTS PRIVATE LIMITED U70109WB2012PTC173785 Director 2012-02-09 Ongoing
      GLOWING BUILDERS PRIVATE LIMITED U70109WB2012PTC173843 Director - 2015-03-31
      GLOWING RESIDENCY PRIVATE LIMITED U70109WB2012PTC173922 Director 2012-02-11 Ongoing
      MANDIV PROPERTIES PRIVATE LIMITED U70109WB2012PTC173926 Director - 2015-03-31
      GLOWING CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC173996 Director 2012-02-13 Ongoing
      MANDIV REAL ESTATE PRIVATE LIMITED U70109WB2012PTC173997 Director 2012-02-13 Ongoing
      GLOWING DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174004 Director 2012-02-13 Ongoing
      MANDIV ENCLAVE PRIVATE LIMITED U70109WB2012PTC174006 Director 2012-02-13 Ongoing
      MANVIJAY ENCLAVE PRIVATE LIMITED U70109WB2012PTC174020 Director 2012-02-13 Ongoing
      MANVIJAY HEIGHTS PRIVATE LIMITED U70109WB2012PTC174021 Director 2012-02-13 Ongoing
      MANVIJAY BUILDERS PRIVATE LIMITED U70109WB2012PTC174025 Director 2012-02-13 Ongoing
      MANVIJAY BUILDCON PRIVATE LIMITED U70109WB2012PTC174026 Director 2012-02-13 Ongoing
      GLOWING ENCLAVE PRIVATE LIMITED U70109WB2012PTC174042 Director 2012-02-13 Ongoing
      GLOWING NIKETAN PRIVATE LIMITED U70109WB2012PTC174044 Director 2012-02-13 Ongoing
      MANVIJAY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174049 Director 2012-02-13 Ongoing
      MANVIJAY VANIJYA PRIVATE LIMITED U70109WB2012PTC174052 Director 2012-02-13 Ongoing
      GLOWING PROJECTS PRIVATE LIMITED U70109WB2012PTC174143 Director 2012-02-14 Ongoing
      GLOWING REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174149 Director 2012-02-14 Ongoing
      MANVIJAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174156 Director 2012-02-14 Ongoing
      MANVIJAY NIKETAN PRIVATE LIMITED U70109WB2012PTC174157 Director 2012-02-14 Ongoing
      MANVIJAY VYAPAAR PRIVATE LIMITED U70109WB2012PTC174208 Director 2012-02-15 Ongoing
      MANVIJAY RESIDENCY PRIVATE LIMITED U70109WB2012PTC174209 Director 2022-05-20 Ongoing
      MANVIJAY RESIDENCY PRIVATE LIMITED U70109WB2012PTC174209 Director - 2015-03-31
      MANVIJAY REALTY PRIVATE LIMITED U70109WB2012PTC174210 Director 2012-02-15 Ongoing
      MANVIJAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC174211 Director 2012-02-15 Ongoing
      MANVIJAY PROJECTS PRIVATE LIMITED U70109WB2012PTC174430 Director 2012-02-20 Ongoing
      JAI BHAWANI NIKETAN PRIVATE LIMITED U70200WB1999PTC089888 Director - 2021-10-08
      JAI GAURI TOWER PRIVATE LIMITED U70200WB1999PTC089892 Director - 2021-10-08
      JAI AMBE NIRMAN PRIVATE LIMITED U70200WB1999PTC089897 Director - 2021-10-08
      Other Directorships of RADHA KANT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2017-06-30
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Additional Director - 2017-09-29
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2020-02-04 Ongoing
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2014-05-19
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2012-03-01
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2007-02-05
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2011-08-16 Ongoing
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2012-03-01
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Additional Director - 2011-02-01
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2011-07-02
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-09-29
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2017-09-29 Ongoing
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2011-02-01
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-03-08
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director - 2011-02-11
      ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Director 2005-02-08 Ongoing
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Director 2005-02-11 Ongoing
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Director - 2013-07-15
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Director - 2011-02-11
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director - 2011-12-01
      BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2005-02-17 Ongoing
      BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Director - 2012-03-01
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Director - 2012-12-01
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2018-09-01
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director 2011-12-01 Ongoing
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2011-08-16 Ongoing
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2018-09-01
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2017-12-01
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2011-12-01 Ongoing
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2017-12-01
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Additional Director - 2018-06-05
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2015-01-19
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Additional Director - 2018-06-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2015-01-19
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2011-12-01 Ongoing
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2011-12-01 Ongoing
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Additional Director - 2018-06-05
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-09-29
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2017-09-29 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2011-02-01
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Additional Director - 2017-09-29
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2017-09-29 Ongoing
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2018-01-08
      DHRUVDESH INVESTMENTS PRIVATE LIMITED U74930KA1997PTC189453 Director - 2009-06-15
      Other Directorships of PAWAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      MANVIJAY PROJECTS LLP AAC-3481 Designated Partner - 2018-01-04
      AUTOMATE ELECTRO ENGINEERING COMPANY PRIVATE LIMITED U31200WB2006PTC111361 Director - 2017-06-14
      BAKCHACHU RATEYCHU HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40101WB2013PTC192734 Director - 2017-06-14
      KALAMUNJ APARTMENT PRIVATE LIMITED U45200WB2011PTC163582 Director - 2017-06-14
      CORAMONDAL PROPERTIES & FINANCE PVT LTD U45202WB1986PTC040132 Director - 2017-06-14
      KALAMUNJ REALTORS PRIVATE LIMITED U45400WB2007PTC117433 Director - 2017-06-14
      KALAMUNJ NIKETAN PRIVATE LIMITED. U45400WB2007PTC118213 Director - 2017-06-14
      KALAMUNJ DEVELOPERS PRIVATE LIMITED. U45400WB2007PTC118808 Director - 2017-06-14
      KALAMUNJ RESIDENCY PRIVATE LIMITED. U45400WB2007PTC118822 Director - 2017-06-14
      KALAMUNJ HEIGHT PRIVATE LIMITED U45400WB2008PTC127842 Director - 2017-06-14
      BIKALPA VANIJYA PVT LTD U51109WB2006PTC109278 Director - 2017-06-14
      KOHINOOR VANIJYA PVT LTD U51109WB2006PTC109839 Director - 2017-06-14
      SURFACE TRACON PVT LTD U51109WB2006PTC109841 Director - 2017-06-14
      BEAUTIFUL VYPAAR PVT LTD U51109WB2006PTC109850 Director - 2017-06-14
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2017-06-14
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2017-06-14
      PANCHWATI ENCLAVE PRIVATE LIMITED U70101WB2005PTC105115 Director - 2017-06-14
      KALAMUNJ PROPERTIES PRIVATE LIMITED. U70101WB2007PTC118244 Director - 2017-06-14
      KALAMUNJ ABASAN PRIVATE LIMITED. U70101WB2007PTC118897 Director - 2017-06-14
      Other Directorships of DILLI RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITURAJ TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      BAKCHACHU RATEYCHU HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40101WB2013PTC192734 Director 2019-06-01 Ongoing
      KALAMUNJ APARTMENT PRIVATE LIMITED U45200WB2011PTC163582 Director 2019-06-01 Ongoing
      CORAMONDAL PROPERTIES & FINANCE PVT LTD U45202WB1986PTC040132 Director 2019-06-01 Ongoing
      KALAMUNJ CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC128190 Director - 2020-12-17
      KALAMUNJ NIKETAN PRIVATE LIMITED. U45400WB2007PTC118213 Director 2019-06-01 Ongoing
      KALAMUNJ DEVELOPERS PRIVATE LIMITED. U45400WB2007PTC118808 Director - 2020-12-17
      OVER TONE DEALCOM PRIVATE LIMITED U51109WB2007PTC113835 Director - 2022-05-20
      BREEZE VINIMAY PRIVATE LIMITED U51109WB2007PTC114524 Director - 2022-05-20
      SNOWBIRD TIE-UP PRIVATE LIMITED U51109WB2007PTC114653 Director - 2022-05-20
      MINIMAX TIE-UP PRIVATE LIMITED U51109WB2007PTC114658 Director - 2022-05-20
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director 2019-06-01 Ongoing
      SARASWATI VANIJYA PRIVATE LIMITED U51909WB2007PTC114457 Director - 2022-05-20
      EVERGREEN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC114680 Director - 2022-05-20
      PRIME TRADECOMM PRIVATE LIMITED U51909WB2007PTC114754 Director - 2022-05-20
      KALAMUNJ ENCLAVE PRIVATE LIMITED. U70101WB2007PTC117934 Director 2019-06-01 Ongoing
      KALAMUNJ REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC117935 Director 2019-06-01 Ongoing
      JAI BHAWANI NIKETAN PRIVATE LIMITED U70200WB1999PTC089888 Director - 2020-12-17
      JAI GAURI TOWER PRIVATE LIMITED U70200WB1999PTC089892 Director - 2020-12-17
      JAI AMBE NIRMAN PRIVATE LIMITED U70200WB1999PTC089897 Director - 2020-12-17
      Other Directorships of RAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      KALAMUNJ CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC128190 Director 2020-12-16 Ongoing
      KALAMUNJ DEVELOPERS PRIVATE LIMITED. U45400WB2007PTC118808 Director 2020-12-16 Ongoing
      KALAMUNJ HOUSING PRIVATE LIMITED. U45400WB2007PTC118809 Director 2022-05-20 Ongoing
      KALAMUNJ BUILDERS PRIVATE LIMITED. U45400WB2007PTC118821 Director 2020-12-16 Ongoing
      KALAMUNJ HEIGHT PRIVATE LIMITED U45400WB2008PTC127842 Director 2020-12-16 Ongoing
      MATASREE MERCHANTS PVT LTD U51109WB2006PTC109276 Director 2020-12-16 Ongoing
      GODBALAJI VYAPAAR PVT LTD U51109WB2006PTC109277 Director 2020-12-16 Ongoing
      BIKALPA VANIJYA PVT LTD U51109WB2006PTC109278 Director 2020-12-16 Ongoing
      KOHINOOR VANIJYA PVT LTD U51109WB2006PTC109839 Director 2020-12-16 Ongoing
      SURFACE TRACON PVT LTD U51109WB2006PTC109841 Director 2020-12-16 Ongoing
      BEAUTIFUL VYPAAR PVT LTD U51109WB2006PTC109850 Director 2020-12-16 Ongoing
      SNOWBIRD TIE-UP PRIVATE LIMITED U51109WB2007PTC114653 Director 2022-05-20 Ongoing
      EVERGREEN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC114680 Director 2022-05-20 Ongoing
      PRIME TRADECOMM PRIVATE LIMITED U51909WB2007PTC114754 Director 2022-05-20 Ongoing
      PATODIA REALESTATE & BUILDERS PRIVATE LIMITED U70101WB2004PTC099634 Director 2020-12-16 Ongoing
      MANDIV PROPERTIES PRIVATE LIMITED U70109WB2012PTC173926 Director 2022-05-20 Ongoing
      JAI BHAWANI NIKETAN PRIVATE LIMITED U70200WB1999PTC089888 Director 2020-12-16 Ongoing
      JAI GAURI TOWER PRIVATE LIMITED U70200WB1999PTC089892 Director 2020-12-16 Ongoing
      JAI AMBE NIRMAN PRIVATE LIMITED U70200WB1999PTC089897 Director 2020-12-16 Ongoing
      Other Directorships of SHYAM SUNDAR PATODIA
      Company Name CIN Designation Appointment Date Cessation
      CASITA REAL ESTATE LLP AAC-1252 Designated Partner - 2017-12-04
      VICARAGE DEVELOPERS LLP AAC-2980 Designated Partner 2014-05-13 Ongoing
      TENEMENT DEVELOPERS LLP AAC-2981 Designated Partner 2014-05-13 Ongoing
      GLOWING NIKETAN LLP AAC-2982 Designated Partner 2014-05-13 Ongoing
      GLOWING CONSTRUCTIONS LLP AAC-3005 Designated Partner 2014-05-13 Ongoing
      GLOWING PROJECTS LLP AAC-3445 Designated Partner 2014-06-04 Ongoing
      MANDIV REAL ESTATE LLP AAC-3471 Designated Partner 2014-06-05 Ongoing
      MANDIV ENCLAVE LLP AAC-3472 Designated Partner 2014-06-05 Ongoing
      GLOWING RESIDENCY LLP AAC-3473 Designated Partner 2014-06-05 Ongoing
      GLOWING REAL ESTATE LLP AAC-3474 Designated Partner 2014-06-05 Ongoing
      MANVIJAY REAL ESTATE LLP AAC-3476 Designated Partner 2014-06-05 Ongoing
      MANVIJAY REALTY LLP AAC-3477 Designated Partner 2014-06-05 Ongoing
      MANVIJAY BUILDERS LLP AAC-3478 Designated Partner 2014-06-05 Ongoing
      MANVIJAY PROPERTIES LLP AAC-3480 Designated Partner 2014-06-05 Ongoing
      MANVIJAY PROJECTS LLP AAC-3481 Designated Partner 2018-01-04 Ongoing
      MANVIJAY PROJECTS LLP AAC-3481 Designated Partner - 2015-07-06
      MANVIJAY VYAPAAR LLP AAC-3492 Designated Partner 2014-06-05 Ongoing
      MANVIJAY VANIJYA LLP AAC-3557 Designated Partner 2014-06-09 Ongoing
      MANVIJAY NIKETAN LLP AAC-3570 Designated Partner 2014-06-09 Ongoing
      MANVIJAY HEIGHTS LLP AAC-3571 Designated Partner 2014-06-09 Ongoing
      MANVIJAY ENCLAVE LLP AAC-3572 Designated Partner 2014-06-09 Ongoing
      MANVIJAY BUILDCON LLP AAC-3573 Designated Partner 2014-06-09 Ongoing
      GLOWING DEVELOPERS LLP AAC-3574 Designated Partner 2014-06-09 Ongoing
      GLOWING HEIGHTS LLP AAC-3578 Designated Partner 2014-06-09 Ongoing
      MANVIJAY CONSTRUCTIONS LLP AAC-3579 Designated Partner 2014-06-09 Ongoing
      GLOWING ENCLAVE LLP AAC-3580 Designated Partner 2014-06-09 Ongoing
      DHANRASHI BUILDERS LLP AAC-5775 Designated Partner 2017-04-13 Ongoing
      HILIFE TOWERS LLP AAC-5777 Designated Partner 2017-04-13 Ongoing
      HYTONE ESTATES LLP AAC-5780 Designated Partner 2017-04-13 Ongoing
      LEGEND NIRMAN LLP AAC-5784 Designated Partner 2014-08-12 Ongoing
      MARSHAL PROMOTERS LLP AAC-5785 Designated Partner 2014-08-12 Ongoing
      DESERVE PROJECTS LLP AAC-5796 Designated Partner 2019-08-01 Ongoing
      DESERVE PROJECTS LLP AAC-5796 Designated Partner - 2015-05-06
      REVIEW DEVELOPERS LLP AAC-5797 Designated Partner 2017-04-13 Ongoing
      TOPAZ INFRA DEVELOPERS LLP AAC-5842 Designated Partner 2017-04-13 Ongoing
      VENUS INFRA REALTORS LLP AAC-5843 Designated Partner 2014-08-13 Ongoing
      DHANKUBER REAL ESTATE LLP AAC-5856 Designated Partner 2014-08-13 Ongoing
      SOFTLINK PROPERTIES LLP AAC-5857 Designated Partner 2014-08-13 Ongoing
      KALAMUNJ NIRMAN LLP AAC-5877 Designated Partner 2014-08-13 Ongoing
      LOGIC INFRA PROJECTS LLP AAC-5920 Designated Partner 2018-08-28 Ongoing
      LOGIC INFRA PROJECTS LLP AAC-5920 Designated Partner - 2015-05-06
      LINTON INFRASTRUCTURE LLP AAC-5922 Designated Partner 2014-08-14 Ongoing
      KANCHENJUNGA ORGANIC MEGA FOOD PARK PRIVATE LIMITED U15122WB2012PTC189236 Director - 2015-03-30
      VENUS CONTROLS & SWITCHGEAR PVT LTD U31200WB1989PTC047170 Director - 2008-10-06
      VENUS CONTROLS & SWITCHGEAR PVT LTD U31200WB1989PTC047170 Managing Director 2008-10-06 Ongoing
      AUTOMATE ELECTRO ENGINEERING COMPANY PRIVATE LIMITED U31200WB2006PTC111361 Director 2006-09-11 Ongoing
      BAKCHACHU RATEYCHU HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40101WB2013PTC192734 Director - 2015-03-31
      PATODIA POWER & INFRASTRUCTURE PRIVATE LIMITED U40103WB2010PTC142129 Director - 2015-03-30
      KALAMUNJ APARTMENT PRIVATE LIMITED U45200WB2011PTC163582 Director 2011-06-09 Ongoing
      CORAMONDAL PROPERTIES & FINANCE PVT LTD U45202WB1986PTC040132 Director 2006-04-19 Ongoing
      BLUECHIP INFRASTRUCTURE PRIVATE LIMITED U45208WB2008PTC129767 Director - 2015-03-30
      KALAMUNJ CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC128190 Director 2008-08-04 Ongoing
      KALAMUNJ REALTORS PRIVATE LIMITED U45400WB2007PTC117433 Director 2007-07-24 Ongoing
      KALAMUNJ NIKETAN PRIVATE LIMITED. U45400WB2007PTC118213 Director 2007-08-30 Ongoing
      KALAMUNJ DEVELOPERS PRIVATE LIMITED. U45400WB2007PTC118808 Director 2007-09-19 Ongoing
      KALAMUNJ HOUSING PRIVATE LIMITED. U45400WB2007PTC118809 Director 2007-09-19 Ongoing
      KALAMUNJ BUILDERS PRIVATE LIMITED. U45400WB2007PTC118821 Director 2007-09-19 Ongoing
      KALAMUNJ RESIDENCY PRIVATE LIMITED. U45400WB2007PTC118822 Director 2019-07-02 Ongoing
      KALAMUNJ RESIDENCY PRIVATE LIMITED. U45400WB2007PTC118822 Director - 2015-03-31
      KALAMUNJ HEIGHT PRIVATE LIMITED U45400WB2008PTC127842 Director 2008-07-24 Ongoing
      KALAMUNJ TOWERS PRIVATE LIMITED U45400WB2011PTC163577 Director - 2015-03-31
      KALAMUNJ NIRMAN PRIVATE LIMITED U45400WB2011PTC163579 Director 2011-06-09 Ongoing
      MATASREE MERCHANTS PVT LTD U51109WB2006PTC109276 Director - 2015-03-30
      GODBALAJI VYAPAAR PVT LTD U51109WB2006PTC109277 Director - 2015-03-30
      BIKALPA VANIJYA PVT LTD U51109WB2006PTC109278 Director - 2015-03-30
      KOHINOOR VANIJYA PVT LTD U51109WB2006PTC109839 Director - 2015-03-31
      GEOMETRY MERCHANTS PVT LTD U51109WB2006PTC109842 Director - 2008-09-08
      SURFACE VINIMAY PRIVATE LIMITED U51109WB2006PTC109843 Director - 2008-09-08
      BEAUTIFUL VYPAAR PVT LTD U51109WB2006PTC109850 Director - 2015-03-30
      PASSMARK VANIJYA PVT LTD U51109WB2006PTC109852 Director - 2008-09-08
      BALWANT VANIJYA PVT LTD U51109WB2006PTC109855 Director - 2008-09-09
      MANDIRA TRACON PVT LTD U51109WB2006PTC109856 Director - 2008-09-09
      PAGODA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113604 Director - 2015-03-30
      OVER TONE DEALCOM PRIVATE LIMITED U51109WB2007PTC113835 Director - 2015-03-30
      BREEZE VINIMAY PRIVATE LIMITED U51109WB2007PTC114524 Director - 2015-03-30
      SNOWBIRD TIE-UP PRIVATE LIMITED U51109WB2007PTC114653 Director - 2015-03-30
      MINIMAX TIE-UP PRIVATE LIMITED U51109WB2007PTC114658 Director - 2015-03-31
      CHIRAG FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC136601 Director - 2015-03-31
      SAMIR COMMERCE & FINANCE PVT LTD U51228WB1991PTC052858 Director 2007-05-15 Ongoing
      SARASWATI VANIJYA PRIVATE LIMITED U51909WB2007PTC114457 Director - 2015-03-30
      EVERGREEN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC114680 Director - 2015-03-30
      PRIME TRADECOMM PRIVATE LIMITED U51909WB2007PTC114754 Director - 2015-03-30
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director 2019-06-01 Ongoing
      VITAL SALES PRIVATE LIMITED U51909WB2009PTC136599 Director - 2015-03-31
      WINDSON DEALER PRIVATE LIMITED U51909WB2010PTC141156 Director - 2015-03-31
      DESERVE PROJECTS PRIVATE LIMITED U70100WB2011PTC166429 Director 2011-08-16 Ongoing
      SOFTLINK PROPERTIES PRIVATE LIMITED U70100WB2011PTC166592 Director 2011-08-19 Ongoing
      PATODIA REALESTATE & BUILDERS PRIVATE LIMITED U70101WB2004PTC099634 Director - 2015-03-30
      PANCHWATI ENCLAVE PRIVATE LIMITED U70101WB2005PTC105115 Director 2005-09-02 Ongoing
      KALAMUNJ ENCLAVE PRIVATE LIMITED. U70101WB2007PTC117934 Director - 2015-03-31
      KALAMUNJ REAL ESTATE PRIVATE LIMITED. U70101WB2007PTC117935 Director - 2015-03-31
      KALAMUNJ PROPERTIES PRIVATE LIMITED. U70101WB2007PTC118244 Director - 2017-06-14
      KALAMUNJ ABASAN PRIVATE LIMITED. U70101WB2007PTC118897 Director - 2017-06-14
      LINTON INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC166045 Director 2011-08-08 Ongoing
      LITTLESTAR REALTY PRIVATE LIMITED U70109WB2011PTC166076 Director - 2015-03-31
      LOGIC INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC166078 Director 2011-08-08 Ongoing
      VENUS INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC166079 Director 2011-08-08 Ongoing
      ZENSTAR ENCLAVE PRIVATE LIMITED U70109WB2011PTC166081 Director 2019-06-01 Ongoing
      ZENSTAR ENCLAVE PRIVATE LIMITED U70109WB2011PTC166081 Director - 2016-03-20
      DHANKUBER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC166428 Director 2011-08-16 Ongoing
      LEGEND NIRMAN PRIVATE LIMITED U70109WB2011PTC166441 Director 2011-08-16 Ongoing
      MARSHAL PROMOTERS PRIVATE LIMITED U70109WB2011PTC166442 Director 2011-08-16 Ongoing
      GLOWING HEIGHTS PRIVATE LIMITED U70109WB2012PTC173785 Director 2012-02-09 Ongoing
      GLOWING BUILDERS PRIVATE LIMITED U70109WB2012PTC173843 Director 2012-02-10 Ongoing
      GLOWING RESIDENCY PRIVATE LIMITED U70109WB2012PTC173922 Director 2012-02-11 Ongoing
      MANDIV PROPERTIES PRIVATE LIMITED U70109WB2012PTC173926 Director 2012-02-11 Ongoing
      GLOWING CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC173996 Director 2012-02-13 Ongoing
      MANDIV REAL ESTATE PRIVATE LIMITED U70109WB2012PTC173997 Director 2012-02-13 Ongoing
      GLOWING DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174004 Director 2012-02-13 Ongoing
      MANDIV ENCLAVE PRIVATE LIMITED U70109WB2012PTC174006 Director 2012-02-13 Ongoing
      MANVIJAY ENCLAVE PRIVATE LIMITED U70109WB2012PTC174020 Director 2012-02-13 Ongoing
      MANVIJAY HEIGHTS PRIVATE LIMITED U70109WB2012PTC174021 Director 2012-02-13 Ongoing
      MANVIJAY BUILDERS PRIVATE LIMITED U70109WB2012PTC174025 Director 2012-02-13 Ongoing
      MANVIJAY BUILDCON PRIVATE LIMITED U70109WB2012PTC174026 Director 2012-02-13 Ongoing
      GLOWING ENCLAVE PRIVATE LIMITED U70109WB2012PTC174042 Director 2012-02-13 Ongoing
      GLOWING NIKETAN PRIVATE LIMITED U70109WB2012PTC174044 Director 2012-02-13 Ongoing
      MANVIJAY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174049 Director 2012-02-13 Ongoing
      MANVIJAY VANIJYA PRIVATE LIMITED U70109WB2012PTC174052 Director 2012-02-13 Ongoing
      GLOWING PROJECTS PRIVATE LIMITED U70109WB2012PTC174143 Director 2012-02-14 Ongoing
      GLOWING REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174149 Director 2012-02-14 Ongoing
      MANVIJAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC174156 Director 2012-02-14 Ongoing
      MANVIJAY NIKETAN PRIVATE LIMITED U70109WB2012PTC174157 Director 2012-02-14 Ongoing
      MANVIJAY VYAPAAR PRIVATE LIMITED U70109WB2012PTC174208 Director 2012-02-15 Ongoing
      MANVIJAY RESIDENCY PRIVATE LIMITED U70109WB2012PTC174209 Director 2012-02-15 Ongoing
      MANVIJAY REALTY PRIVATE LIMITED U70109WB2012PTC174210 Director 2012-02-15 Ongoing
      MANVIJAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC174211 Director 2012-02-15 Ongoing
      MANVIJAY PROJECTS PRIVATE LIMITED U70109WB2012PTC174430 Director 2012-02-20 Ongoing
      JAI AMBE NIRMAN PRIVATE LIMITED U70200WB1999PTC089897 Director - 2015-03-30
      PALISADE HOSPITALITY PRIVATE LIMITED U74900WB2013PTC190462 Director 2013-03-04 Ongoing
      Other Directorships of SAGAR MAL NAHATA
      Company Name CIN Designation Appointment Date Cessation
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2012-12-01
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Managing Director 2019-05-02 Ongoing
      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Managing Director - 2018-07-02
      RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Director - 2014-01-01
      RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Managing Director 2019-05-02 Ongoing
      RGF CAPITAL MARKETS LTD L67120WB1983PLC036113 Managing Director - 2015-09-29
      RITESH HOTEL & HOMES PVT LTD U24239WB1989PTC047135 Additional Director 2019-04-01 Ongoing
      RITESH HOTEL & HOMES PVT LTD U24239WB1989PTC047135 Additional Director - 2017-09-27
      RITESH HOTEL & HOMES PVT LTD U24239WB1989PTC047135 Director - 2018-07-19
      MAYURBHANJ METALS LTD U28112OR1981PLC001002 Director - 2013-10-12
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2013-09-02
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director - 2007-02-05
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2017-12-21
      BAZIGAR TRADING PVT LTD U51109MH1994PTC194114 Director - 2008-09-02
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2008-11-18
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2009-01-16
      FORTUNE VYAPAAR PRIVATE LIMITED U51909WB2005PTC101434 Additional Director 2019-04-01 Ongoing
      FORTUNE VYAPAAR PRIVATE LIMITED U51909WB2005PTC101434 Director - 2018-07-19
      ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Director - 2008-11-19
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Director - 2008-11-17
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Director - 2017-12-21
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Director - 2017-12-21
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director - 2008-11-18
      BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director - 2008-11-18
      BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Director - 2008-11-19
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Director - 2017-12-21
      AACHMAN VANIJYA PVT. LTD. U74140WB1995PTC073086 Director - 2008-11-10
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2008-06-23
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2008-06-16
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2008-06-25
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director - 2018-10-29
      Other Directorships of GOPAL MAITY
      Company Name CIN Designation Appointment Date Cessation
      KCL ENERGY LLP AAM-5153 Designated Partner 2018-04-27 Ongoing
      ARCILLA PROJECTS LLP AAM-5156 Designated Partner 2018-04-27 Ongoing
      MAXWELL HEIGHTS LLP AAM-5159 Designated Partner 2018-04-27 Ongoing
      KCL RESORTS LLP AAM-5160 Designated Partner 2018-04-27 Ongoing
      MAXWELL RESIDENCY LLP AAM-5162 Designated Partner 2018-04-27 Ongoing
      JDL PROJECTS LLP AAM-5163 Designated Partner 2018-04-27 Ongoing
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2018-05-12
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2019-07-29 Ongoing
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2017-07-01
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2019-07-29 Ongoing
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2008-09-01
      MIRABELLE TRADECOMM PVT LTD U51102WB1995PTC067696 Director 2001-02-12 Ongoing
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Additional Director - 2017-06-08
      PARAMSUKH TRADELINK PVT LTD U51109WB1995PTC074425 Director 2005-04-02 Ongoing
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Additional Director - 2011-07-02
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-07-01
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2019-07-31 Ongoing
      TRAMMEL TRADING PVT LTD U51909WB1994PTC066399 Director - 2016-01-16
      PATAL GANGA BARTER PVT LTD U51909WB1995PTC074767 Director 2001-12-14 Ongoing
      BADAL COMMOTRADE PVT LTD U51909WB1995PTC074900 Director 2006-08-06 Ongoing
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director 2008-09-01 Ongoing
      MAITHILI MERCANTILE PRIVATE LIMITED U51909WB2004PTC098081 Director 2004-03-15 Ongoing
      PADMA COMMODEAL PRIVATE LIMITED U51909WB2004PTC098162 Director 2004-03-23 Ongoing
      ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Additional Director 2008-11-19 Ongoing
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Additional Director - 2013-07-15
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director 2009-06-01 Ongoing
      BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2008-11-18 Ongoing
      BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Additional Director - 2011-11-17
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director 2019-07-29 Ongoing
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2019-07-29 Ongoing
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2019-07-29 Ongoing
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-02
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-02
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2019-07-29 Ongoing
      A.N.D. EXIM PRIVATE LIMITED U52190WB2011PTC169252 Director 2018-05-12 Ongoing
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2019-07-29 Ongoing
      KCL RESORTS LIMITED U55101WB2015PLC205669 Additional Director - 2018-04-26
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2017-06-05
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-06-05
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-07-01
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2019-07-31 Ongoing
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2018-05-12
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2018-05-12
      ARCILLA PROJECTS LIMITED U70102WB2015PLC205563 Additional Director - 2018-04-26
      MAXWELL HEIGHTS LIMITED U70102WB2015PLC205799 Additional Director - 2018-04-26
      MAXWELL RESIDENCY LIMITED U70102WB2015PLC205803 Additional Director - 2018-04-26
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2019-07-31 Ongoing
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2017-07-01
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      KCL ENERGY LIMITED U74900WB2015PLC205647 Additional Director - 2018-04-26
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2018-05-12
      Other Directorships of VIJAY KUMAR PATODIA
      Company Name CIN Designation Appointment Date Cessation
      CASITA REAL ESTATE LLP AAC-1252 Designated Partner - 2017-12-04
      DHANRASHI BUILDERS LLP AAC-5775 Designated Partner - 2017-04-13
      HILIFE TOWERS LLP AAC-5777 Designated Partner - 2017-04-13
      HYTONE ESTATES LLP AAC-5780 Designated Partner - 2017-04-13
      REVIEW DEVELOPERS LLP AAC-5797 Designated Partner - 2017-04-13
      TOPAZ INFRA DEVELOPERS LLP AAC-5842 Designated Partner - 2017-04-13
      VENUS INFRA REALTORS LLP AAC-5843 Designated Partner - 2017-04-13
      LOGIC INFRA PROJECTS LLP AAC-5920 Designated Partner - 2015-05-06
      LINTON INFRASTRUCTURE LLP AAC-5922 Designated Partner - 2017-04-13
      KANCHENJUNGA ORGANIC MEGA FOOD PARK PRIVATE LIMITED U15122WB2012PTC189236 Director - 2015-03-30
      YD SIMPLYGREEN PRIVATE LIMITED U31100WB2020PTC238382 Director 2020-07-27 Ongoing
      VENUS CONTROLS & SWITCHGEAR PVT LTD U31200WB1989PTC047170 Director 2019-08-05 Ongoing
      VENUS CONTROLS & SWITCHGEAR PVT LTD U31200WB1989PTC047170 Director - 2017-01-18
      AUTOMATE ELECTRO ENGINEERING COMPANY PRIVATE LIMITED U31200WB2006PTC111361 Director - 2017-02-17
      SUNGREEN POWER & RENEWABLE ENERGY PRIVATE LIMITED U34100WB2017PTC221483 Director 2023-08-05 Ongoing
      SUNGREEN POWER & RENEWABLE ENERGY PRIVATE LIMITED U34100WB2017PTC221483 Director - 2021-03-06
      BAKCHACHU RATEYCHU HYDRO ELECTRIC PROJECT PRIVATE LIMITED U40101WB2013PTC192734 Director - 2015-03-31
      KALAMUNJ APARTMENT PRIVATE LIMITED U45200WB2011PTC163582 Director - 2017-02-17
      CORAMONDAL PROPERTIES & FINANCE PVT LTD U45202WB1986PTC040132 Director - 2017-02-17
      KALAMUNJ REALTORS PRIVATE LIMITED U45400WB2007PTC117433 Director - 2017-02-17
      KALAMUNJ NIKETAN PRIVATE LIMITED. U45400WB2007PTC118213 Director - 2017-02-17
      KALAMUNJ INFRASTRUTURE PRIVATE LIMITED. U45400WB2007PTC118214 Director - 2015-03-30
      KALAMUNJ RESIDENCY PRIVATE LIMITED. U45400WB2007PTC118822 Director - 2017-02-17
      KALAMUNJ HEIGHT PRIVATE LIMITED U45400WB2008PTC127842 Director - 2017-02-17
      MATASREE MERCHANTS PVT LTD U51109WB2006PTC109276 Director - 2015-03-30
      GODBALAJI VYAPAAR PVT LTD U51109WB2006PTC109277 Director - 2015-03-30
      BIKALPA VANIJYA PVT LTD U51109WB2006PTC109278 Director - 2015-03-30
      KOHINOOR VANIJYA PVT LTD U51109WB2006PTC109839 Director - 2015-03-31
      SURFACE TRACON PVT LTD U51109WB2006PTC109841 Director - 2015-03-30
      SURFACE VINIMAY PRIVATE LIMITED U51109WB2006PTC109843 Director - 2008-09-08
      UPWARD VINIMAY PVT LTD U51109WB2006PTC109844 Director - 2008-09-09
      BEAUTIFUL VYPAAR PVT LTD U51109WB2006PTC109850 Director - 2015-03-30
      MANDIRA TRACON PVT LTD U51109WB2006PTC109856 Director - 2008-09-09
      PAGODA VYAPAAR PRIVATE LIMITED U51109WB2007PTC113604 Director - 2017-02-17
      OVER TONE DEALCOM PRIVATE LIMITED U51109WB2007PTC113835 Director - 2017-02-17
      BREEZE VINIMAY PRIVATE LIMITED U51109WB2007PTC114524 Director - 2017-02-17
      SNOWBIRD TIE-UP PRIVATE LIMITED U51109WB2007PTC114653 Director - 2017-02-17
      MINIMAX TIE-UP PRIVATE LIMITED U51109WB2007PTC114658 Director - 2017-02-17
      SARASWATI VANIJYA PRIVATE LIMITED U51909WB2007PTC114457 Director - 2017-02-17
      EVERGREEN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC114680 Director - 2017-02-17
      PRIME TRADECOMM PRIVATE LIMITED U51909WB2007PTC114754 Director - 2017-02-17
      PATODIA REALESTATE & BUILDERS PRIVATE LIMITED U70101WB2004PTC099634 Director - 2015-03-30
      PANCHWATI ENCLAVE PRIVATE LIMITED U70101WB2005PTC105115 Director - 2017-02-17
      KALAMUNJ PROPERTIES PRIVATE LIMITED. U70101WB2007PTC118244 Director 2017-06-14 Ongoing
      KALAMUNJ PROPERTIES PRIVATE LIMITED. U70101WB2007PTC118244 Director - 2017-02-17
      KALAMUNJ ABASAN PRIVATE LIMITED. U70101WB2007PTC118897 Director 2017-06-14 Ongoing
      KALAMUNJ ABASAN PRIVATE LIMITED. U70101WB2007PTC118897 Director - 2017-02-17
      LINTON INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC166045 Director 2011-08-08 Ongoing
      LITTLESTAR REALTY PRIVATE LIMITED U70109WB2011PTC166076 Director - 2015-03-31
      LOGIC INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC166078 Director 2011-08-08 Ongoing
      VENUS INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC166079 Director 2011-08-08 Ongoing
      ZENSTAR ENCLAVE PRIVATE LIMITED U70109WB2011PTC166081 Director - 2016-03-20
      TOPAZ INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166467 Director 2011-08-16 Ongoing
      HILIFE TOWERS PRIVATE LIMITED U70109WB2011PTC166468 Director 2011-08-16 Ongoing
      REVIEW DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166470 Director 2011-08-16 Ongoing
      DHANRASHI BUILDERS PRIVATE LIMITED U70109WB2011PTC166471 Director 2011-08-16 Ongoing
      HYTONE ESTATES PRIVATE LIMITED U70109WB2011PTC166580 Director 2011-08-19 Ongoing
      JAI BHAWANI NIKETAN PRIVATE LIMITED U70200WB1999PTC089888 Director - 2015-03-31
      JAI GAURI TOWER PRIVATE LIMITED U70200WB1999PTC089892 Director - 2015-03-31
      JAI AMBE NIRMAN PRIVATE LIMITED U70200WB1999PTC089897 Director - 2015-03-30

      CIN Company Name Company Address
      U51909WB2007PTC114457 SARASWATI VANIJYA PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC114680 EVERGREEN COMMOTRADE PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC114754 PRIME TRADECOMM PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC118809 KALAMUNJ HOUSING PRIVATE LIMITED. 32, EZRA STREET, TODI CORNER 4TH FLOOR, ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113604 PAGODA VYAPAAR PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC113835 OVER TONE DEALCOM PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114524 BREEZE VINIMAY PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114653 SNOWBIRD TIE-UP PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114658 MINIMAX TIE-UP PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR ROOM NO. 461A , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174209 MANVIJAY RESIDENCY PRIVATE LIMITED 32, EZRA STREET, TODI CORNER 4TH FLOOR, ROOM NO- 461A , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173843 GLOWING BUILDERS PRIVATE LIMITED 32, EZRA STREET,TODI CORNER, 4TH FLOOR ROOM NO-461A , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173926 MANDIV PROPERTIES PRIVATE LIMITED 32, EZRA STREET, TODI CORNER, 4TH FLOOR, ROOM NO-461A , KOLKATA, West Bengal, India - 700001
      AAD-0271 KMI ENGINEERS LLP 32 EZRA STREET , TODI CORNER, SOUTH BLOCK, 4TH FLOOR, ROOM NO. 414, KOLKATA, West Bengal, India - 700001
      U68200WB2025PTC276813 DAGA ESTATE PRIVATE LIMITED 32 EZRA STREET 8TH FLOOR,ROOM NO 862 TODI CORNER,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1996PTC080767 THE NATARAAJ COMMERCE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149290 PRECIOUS BARTER PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149316 WONDERFUL VINTRADE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC149926 BANSI TRADELINK PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
      ABZ-0673 EVOLVE HEAT TECH LLP ROOM NO. 269,,32, EZRA STREET, (951, TODI CORNER) KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U25209WB2017PTC223507 SERVO POLYPACKS PRIVATE LIMITED 32, EZRA STREET, TODI CORNER 7TH FLOOR, ROOM NO-704 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC151479 SOVEREIGN SUPPLIERS PRIVATE LIMITED 32 EZRA STREET ROOM NO 958 9TH FLOOR TODI CORNER , KOLKATA, West Bengal, India - 700001
      U45209WB2008PTC128190 KALAMUNJ CONSTRUCTIONS PRIVATE LIMITED ROOM NO 461A 4TH FLOOR NORTH SIDE 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC118808 KALAMUNJ DEVELOPERS PRIVATE LIMITED. ROOM NO 461A 4TH FLOOR NORTH SIDE 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC118821 KALAMUNJ BUILDERS PRIVATE LIMITED. ROOM NO 461A 4TH FLOOR NORTH SIDE 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC127842 KALAMUNJ HEIGHT PRIVATE LIMITED ROOM NO 461A 4TH FLOOR NORTH SIDE 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC170950 KHUDANIA PROPERTIES PRIVATE LIMITED 32, EZRA STREET, NORTH BLOCK, 4TH FLOOR, ROOM NO 461A , KOLKATA, West Bengal, India - 700001
      U29100WB2018PTC228956 MIKROS KOSMOS PRIVATE LIMITED 32 EZRA STREET, 8TH FLOOR, ROOM NO. 866 NORTH BLOCK, TODI CORNER , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC149106 BANSI DEALCOM PRIVATE LIMITED TODI CORNER, NORTH BLOCK, ROOM NO. 1055 32 EZRA STREET 10TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122752 APEX TRADEXIM PRIVATE LIMITED TODI CORNER NORTH BLOCK ROOM NO. 1055 10TH FLOOR 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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