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      • Complaints
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      TURNIP BUSINESS VENTURES PRIVATE LIMITED

      CIN: U45100WB2007PTC118535 As on: 2026-07-13
      Purchase Report

      TURNIP BUSINESS VENTURES PRIVATE LIMITED (CIN: U45100WB2007PTC118535) is a Private company incorporated on 12 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10097000.00 and its paid up capital is Rs. 10097000.00.

      TURNIP BUSINESS VENTURES 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.TURNIP BUSINESS VENTURES PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.

      Directors of TURNIP BUSINESS VENTURES PRIVATE LIMITED are PANKAJ KUMAR, and SOUMEN BANERJEE.

      TURNIP BUSINESS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100WB2007PTC118535 and its registration number is 118535. Users may contact TURNIP BUSINESS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURNIP BUSINESS VENTURES PRIVATE LIMITED is BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092.

      Current status of TURNIP BUSINESS VENTURES PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for TURNIP BUSINESS VENTURES 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 TURNIP BUSINESS VENTURES

      Purchase full report of TURNIP BUSINESS VENTURES

      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 TURNIP BUSINESS VENTURES 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 TURNIP BUSINESS VENTURES
      DIN Director Name Designation Appointment Date
      03410121 PANKAJ KUMAR Director 2020-05-20
      08650581 SOUMEN BANERJEE Director 2020-05-20
      Past Directors & Key Managerial Personnel of TURNIP BUSINESS VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00614531 ASHA DEVI AGARWAL Director - 2010-07-15
      00648162 PRADEEP KUMAR SHARMA Additional Director - 2010-07-15
      03608194 BISHWOJIT ROY Additional Director - 2019-03-28
      06948678 RAJ KUMAR MISHRA Director - 2020-05-20
      00614545 ANU AGARWAL Director - 2010-07-15
      01140423 VIKRAM GUPTA Director - 2010-07-15
      03081041 LALIT JAIN Director - 2017-03-15
      03410121 PANKAJ KUMAR Additional Director - 2020-12-31
      03608154 SANJAY SHAH KUMAR Director - 2018-07-21
      05341249 SUPRATIM SAHA Director - 2017-03-15
      07957040 SUMAN SINGH Director - 2020-05-20
      08650581 SOUMEN BANERJEE Additional Director - 2020-12-31
      Other Directorships of ASHA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2010-07-15
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director - 2008-06-11
      CONFIDENT VINIMAY PRIVATE LIMITED U51109AS2008PTC017819 Director - 2010-07-01
      ANIMESH EXIM VENTURES PRIVATE LIMITED U51109CT2008PTC007221 Director - 2008-06-11
      JALTARANG TIEUP PRIVATE LIMITED U51109HR2008PTC118748 Director - 2009-06-02
      TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
      KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
      EKDANT VANIJYA PRIVATE LIMITED. U51109OR2007PTC028792 Director - 2016-08-16
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2008-05-27
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
      UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2010-10-08
      AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
      MAHASAKTI TIEUP PRIVATE LIMITED U51109WB2006PTC111794 Director - 2007-07-11
      PARASNATH MARKETING PRIVATE LIMITED U51109WB2006PTC111813 Director - 2007-09-13
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2008-08-04
      KNAVSUKH TRADING PRIVATE LIMITED U51109WB2006PTC111815 Director - 2013-03-02
      NIKHAR AGENCIES PRIVATE LIMITED U51109WB2006PTC112097 Director - 2007-07-11
      DAANVIR MARKETING PRIVATE LIMITED U51109WB2006PTC112099 Director - 2012-08-23
      COMFORT BARTER PRIVATE LIMITED U51109WB2006PTC112100 Director - 2007-07-11
      TAPWAN MERCHANDISE PRIVATE LIMITED U51109WB2006PTC112102 Director - 2007-07-11
      PRATIBHA VINIMAY PRIVATE LIMITED U51109WB2006PTC112104 Director - 2009-08-28
      EXCLUSIVE SUPPLY PRIVATE LIMITED U51109WB2006PTC112108 Director - 2007-07-11
      KAMYABI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112109 Director - 2009-08-28
      SANJOG VINIMAY PRIVATE LIMITED U51109WB2006PTC112110 Director - 2007-07-11
      KASAUTI MARKETING PRIVATE LIMITED U51109WB2006PTC112112 Director - 2007-07-11
      PROMINENT DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112147 Director - 2007-07-11
      BRIJBHUMI MARKETING PRIVATE LIMITED U51109WB2006PTC112148 Director - 2007-12-27
      AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2008-12-11
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2008-12-11
      ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director - 2008-01-21
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2008-07-15
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2008-07-15
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2008-07-15
      SARSWATI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118520 Director - 2013-03-25
      LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2007-12-27
      HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2008-12-11
      ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2010-04-19
      CROWN DEALER PRIVATE LIMITED. U51109WB2007PTC118540 Director - 2009-01-14
      AAKARSHAN DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC118542 Director - 2010-03-30
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
      ATTRACTIVE DEALER PRIVATE LIMITED. U51109WB2007PTC118544 Director - 2007-11-19
      SUDARSHAN MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121876 Director - 2008-07-04
      NIDHI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121877 Director - 2009-06-02
      VIRTUAL DEALER PRIVATE LIMITED U51109WB2008PTC121878 Director - 2011-11-21
      RANGILA DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121879 Director - 2008-06-11
      BRIJWASI VINIMAY PRIVATE LIMITED U51109WB2008PTC121881 Director - 2009-06-02
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2011-06-15
      IMPROVE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121887 Director - 2008-06-11
      KAMYABI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121888 Director - 2009-08-21
      PROMPT BARTER PRIVATE LIMITED U51109WB2008PTC121889 Director - 2009-06-02
      MATESHWARI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121890 Director - 2011-11-24
      SATVICHAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121891 Director - 2010-11-01
      ACCURATE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121892 Director - 2008-06-11
      POTENTIAL SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121893 Director - 2012-02-18
      AASHAKIRAN COMMODEAL PRIVATE LIMITED U51109WB2008PTC121894 Director - 2011-09-29
      ATTRACTIVE MARKETING PRIVATE LIMITED U51109WB2008PTC121896 Director - 2008-05-27
      ANANT SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121897 Director - 2010-07-02
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2010-07-15
      SURYODAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121903 Director 2008-01-21 Ongoing
      AMRITVANI MERCANTILE PRIVATE LIMITED U51109WB2008PTC121904 Director 2008-01-21 Ongoing
      APNAPAN MERCANTILE PRIVATE LIMITED U51109WB2008PTC121910 Director - 2008-06-11
      MANGALJYOTI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC121913 Director - 2013-04-01
      MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Director - 2010-07-15
      ADVENT TRADERS PRIVATE LIMITED U51109WB2008PTC121946 Director - 2008-09-01
      MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2010-06-10
      GOLDENDAYS PLASTECH PRIVATE LIMITED U51909DL2007PTC227499 Director - 2007-08-20
      RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2008-05-27
      CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2010-01-20
      ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director - 2008-12-11
      ABHINANDAN BARTER PRIVATE LIMITED U51909WB2007PTC115432 Director - 2007-07-23
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2008-12-11
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2008-12-11
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2008-12-11
      MAYAPUR AGENCY PRIVATE LIMITED. U51909WB2007PTC118475 Director - 2008-06-02
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director - 2007-12-22
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2007-12-22
      VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484 Director - 2008-03-31
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2007-12-22
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2007-12-22
      PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2008-05-27
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2007-12-22
      CHANDIKA DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118526 Director - 2008-05-27
      BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2009-08-18
      SUDARSHAN AGENCY PRIVATE LIMITED. U51909WB2007PTC118582 Director - 2007-11-20
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2008-12-11
      SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
      SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
      KMC METALS PRIVATE LIMITED U74909TN2008PTC159303 Director - 2008-06-11
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
      Other Directorships of PRADEEP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2011-08-02
      SURAKSHIT AGENCY PRIVATE LIMITED U51101WB2009PTC132667 Director - 2011-04-18
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2011-08-02
      TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
      SUBHPHAL DEALER PRIVATE LIMITED U51109MH2010PTC266324 Director - 2012-09-04
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2010-08-17
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2010-08-16
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2010-08-13
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2010-08-17
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Additional Director - 2010-07-15
      SIDHANT MARKETING PRIVATE LIMITED U51109WB2007PTC120361 Director 2007-11-15 Ongoing
      CHITRAKOOT VANIJYA PRIVATE LIMITED U51109WB2007PTC120362 Director 2007-11-15 Ongoing
      MANSAROVAR VINIMAY PRIVATE LIMITED U51109WB2007PTC120363 Director 2007-11-15 Ongoing
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2010-08-16
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2010-01-16
      YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2010-01-16
      TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2010-01-16
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2011-03-15
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2010-03-23
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Additional Director - 2011-06-15
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Additional Director - 2010-07-15
      LAZIZ AGENCIES PRIVATE LIMITED U51109WB2008PTC124655 Director 2008-03-31 Ongoing
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-03-26
      PRECIOUS TRADECOM PRIVATE LIMITED U51909DL2009PTC375442 Director - 2019-06-01
      TALIN KITCHEN SOLUTIONS PRIVATE LIMITED U51909KA2007PTC061796 Director - 2011-03-01
      TALIN CONSULTANCY SERVICES PRIVATE LIMITED U51909KA2007PTC063719 Director - 2011-03-01
      HIGHPOINT SUPPLIERS PRIVATE LIMITED U51909MH2010PTC257979 Director - 2012-09-01
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Additional Director - 2010-07-15
      SUBHLABH DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119146 Director - 2010-07-15
      ZOOM TRADERS PRIVATE LIMITED U51909WB2007PTC119674 Director 2007-10-16 Ongoing
      DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2010-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2010-03-22
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2010-03-18
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2011-08-02
      GAJBADAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132719 Director - 2011-07-20
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2011-09-12
      GAINFUL MARKETING PRIVATE LIMITED U51909WB2009PTC135433 Director - 2012-09-05
      SWARNIM SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135445 Director - 2012-02-07
      SUBHANKAR AGENCY PRIVATE LIMITED U51909WB2009PTC135453 Director - 2012-09-04
      ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2012-04-02
      JATADHARI VANIJYA PRIVATE LIMITED U51909WB2010PTC152654 Director - 2012-08-24
      PEXET INFRACON PRIVATE LIMITED U51909WB2010PTC152789 Director - 2012-01-10
      ROCKSHINE VINIMAY PRIVATE LIMITED U51909WB2010PTC152796 Director - 2012-09-18
      SUBHDATA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153832 Director - 2012-08-25
      TRIBHUWAN COMMODEAL PRIVATE LIMITED U52190WB2011PTC160302 Director 2011-03-07 Ongoing
      VISWANATH SUPPLIERS PRIVATE LIMITED U52190WB2011PTC160329 Director - 2012-01-10
      NILAM VINTRADE PRIVATE LIMITED U52190WB2011PTC160427 Director 2011-03-08 Ongoing
      PAWANPUTRA FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160497 Director 2011-03-09 Ongoing
      KEDARNATH COMMERCIAL PRIVATE LIMITED U52190WB2011PTC160546 Director - 2012-05-26
      LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2010-01-16
      SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-01-16
      NIGHTBIRD WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181454 Director - 2012-08-17
      SAMUNDAR ADVISORS PRIVATE LIMITED U74140WB2012PTC181657 Director - 2012-12-08
      SHIVANGAN WEALTH CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183115 Director - 2012-12-08
      GOODSHINE ADVISORS PRIVATE LIMITED U74140WB2012PTC183422 Director - 2012-11-07
      GAJRUP COMMODEAL PRIVATE LIMITED U74920WB2012PTC182984 Director - 2012-11-07
      RIDDHIMAN SHOPPERS PRIVATE LIMITED U74999WB2012PTC181580 Director - 2012-12-12
      SAMUNDAR RETAILS PRIVATE LIMITED U74999WB2012PTC182151 Director - 2012-12-08
      MORRIS DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183366 Director - 2012-11-07
      ASTBHUJA AGENCIES PRIVATE LIMITED U74999WB2012PTC183418 Director - 2012-07-30
      GOODSHINE COMMOTRADE PRIVATE LIMITED U74999WB2012PTC183423 Director - 2012-11-08
      OSGOOD VINTRADE PRIVATE LIMITED U74999WB2012PTC183430 Director - 2012-12-10
      RIDDHIMAN AGENCIES PRIVATE LIMITED U74999WB2012PTC183432 Director - 2012-12-12
      Other Directorships of BISHWOJIT ROY
      Company Name CIN Designation Appointment Date Cessation
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Additional Director - 2019-03-29
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2022-11-01
      KAUSHAL TRIVENI ASSOCIATES PRIVATE LIMITED U45100MH2017PTC302142 Director 2017-11-23 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2019-03-04
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2019-03-28
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2019-03-28
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Additional Director - 2018-09-14
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director 2012-01-02 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2017-10-02
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Additional Director - 2017-06-10
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2019-03-28
      Other Directorships of RAJ KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Additional Director 2017-04-03 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2019-03-06
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Additional Director - 2020-05-20
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Additional Director - 2020-05-21
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director - 2016-04-01
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2020-05-22
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2018-09-14
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2019-06-01
      Other Directorships of ANU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KARNIMATA ESTATES PVT LTD U45201WB2006PTC108742 Director 2010-04-15 Ongoing
      TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2010-07-30
      WESTWIND TRADING PRIVATE LIMITED U51109MH2007PTC392455 Director - 2008-05-27
      EKDANT VANIJYA PRIVATE LIMITED. U51109OR2007PTC028792 Director - 2016-08-16
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
      VEENAPANI VANIJYA PRIVATE LIMITED U51109WB2006PTC109083 Director - 2008-02-15
      SNEHIL TIEUP PVT LTD U51109WB2006PTC109921 Director - 2012-08-23
      UNNATI SALES PVT LTD U51109WB2006PTC109971 Director - 2010-10-08
      GUNJAN VYAPAAR PRIVATE LIMITED. U51109WB2007PTC112838 Director - 2007-10-01
      BAGHBAAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112840 Director - 2008-11-03
      VIRTUAL VANIJYA PRIVATE LIMITED U51109WB2007PTC112858 Director - 2009-09-20
      BHAROSA VINIMAY PRIVATE LIMITED U51109WB2007PTC112860 Director - 2007-10-01
      SUDARSHAN DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112877 Director - 2007-09-24
      NAVRATAN DEALER PRIVATE LIMITED U51109WB2007PTC112940 Director - 2009-01-15
      NANYANTARA TIEUP PRIVATE LIMITED U51109WB2007PTC112993 Director - 2007-08-08
      JAGDHATRI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112994 Director - 2008-05-27
      SAWAGATAM SUPPLY PRIVATE LIMITED U51109WB2007PTC112997 Director - 2009-01-15
      AAKARSHAN BARTER PRIVATE LIMITED U51109WB2007PTC115598 Director - 2008-12-11
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2008-12-11
      ARROW COMMODITIES PRIVATE LIMITED U51109WB2007PTC115600 Director - 2008-01-21
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2008-07-15
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2008-07-15
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2008-07-15
      SARSWATI SUPPLIERS PRIVATE LIMITED U51109WB2007PTC118520 Director - 2013-03-25
      LOKENATH DEALER PRIVATE LIMITED. U51109WB2007PTC118536 Director - 2007-12-27
      HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2008-12-11
      ANURODH AGENCY PRIVATE LIMITED. U51109WB2007PTC118539 Director - 2010-04-19
      CROWN DEALER PRIVATE LIMITED. U51109WB2007PTC118540 Director - 2009-01-14
      AAKARSHAN DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC118542 Director - 2010-03-30
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
      ATTRACTIVE DEALER PRIVATE LIMITED. U51109WB2007PTC118544 Director - 2007-11-19
      MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2010-06-10
      GOLDENDAYS PLASTECH PRIVATE LIMITED U51909DL2007PTC227499 Director - 2007-08-20
      RANGMAHAL SUPPLIERS PRIVATE LIMITED. U51909OR2007PTC019145 Director - 2008-05-27
      CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2010-01-20
      NAVY AGENCIES PVT LTD U51909UP1993PTC117720 Director - 2015-08-31
      NAYANTARA MERCANTILE PRIVATE LIMITED U51909WB2007PTC114367 Director - 2011-08-10
      ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director - 2008-12-11
      ABHINANDAN BARTER PRIVATE LIMITED U51909WB2007PTC115432 Director - 2007-07-23
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2008-12-11
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2008-12-11
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2008-12-11
      MAYAPUR AGENCY PRIVATE LIMITED. U51909WB2007PTC118475 Director - 2008-06-02
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director - 2007-12-22
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
      WONDER VANIJYA PRIVATE LIMITED. U51909WB2007PTC118483 Director - 2007-12-22
      VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484 Director - 2008-03-31
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2007-12-22
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Director - 2007-12-22
      PRAJAPATI SALES PRIVATE LIMITED. U51909WB2007PTC118490 Director - 2008-05-27
      LONGVIEW MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118491 Director - 2007-12-22
      CHANDIKA DISTRIBUTORS PRIVATE LIMITED. U51909WB2007PTC118526 Director - 2008-05-27
      BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
      PARAMDHAM VANIJYA PRIVATE LIMITED. U51909WB2007PTC118580 Director - 2009-08-18
      SUDARSHAN AGENCY PRIVATE LIMITED. U51909WB2007PTC118582 Director - 2007-11-20
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2008-12-11
      NOVELTY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147509 Director - 2011-06-02
      SRIJAN AGENCIES PRIVATE LIMITED U51909WB2010PTC147517 Director - 2014-02-24
      DIGNITY VINTRADE PRIVATE LIMITED U51909WB2010PTC147667 Director - 2011-06-21
      OYSTER SALES PRIVATE LIMITED U51909WB2010PTC152191 Director - 2013-02-19
      MANOMAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC152229 Director - 2011-07-08
      SARASWATI DEALMARK PRIVATE LIMITED U51909WB2011PTC163842 Director 2011-06-16 Ongoing
      RUDRAYA DEALMARK PRIVATE LIMITED U51909WB2012PTC171940 Director 2012-01-10 Ongoing
      APNAPAN VYAPAAR PVT LTD U52110WB2006PTC109923 Director - 2009-12-22
      KASTURI INFRAPROPERTIES PRIVATE LIMITED U70102WB2010PTC147836 Director - 2012-09-14
      MONALISA AWAS PRIVATE LIMITED U70102WB2010PTC147837 Director - 2011-08-30
      SPARK INFRADEV PRIVATE LIMITED U70200WB2007PTC114160 Director - 2011-09-27
      NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Director - 2009-12-04
      META COMMERCE PVT LTD U74999WB1995PTC075777 Director 2005-03-28 Ongoing
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
      JAIVARDHAN MANAGEMENT PRIVATE LIMITED U93000WB2012PTC171937 Additional Director 2014-04-01 Ongoing
      Other Directorships of VIKRAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HARRIS JAYANTI PRIVATE LIMITED U10790WB2023PTC266805 Director 2023-12-14 Ongoing
      PURE STEEPS PRIVATE LIMITED U10790WB2024PTC268502 Director 2024-02-18 Ongoing
      DHANLABH STEEL SUPPLIERS PRIVATE LIMITED U27310KA2009PTC077285 Director - 2010-07-15
      BANSHIDHAR MARKETING PRIVATE LIMITED U50404KA2009PTC058107 Director - 2012-09-21
      TALIN INTERIOR PRIVATE LIMITED U51109KA2007PTC061967 Director - 2012-10-01
      KUMKUM COMMERCIAL PRIVATE LIMITED U51109TN2005PTC070166 Director - 2012-01-02
      NAVA DURGA IMPEX INDIA PRIVATE LIMITED U51109TN2005PTC070177 Director - 2008-02-05
      STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Additional Director - 2011-03-14
      PRATIBHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102233 Additional Director 2008-02-13 Ongoing
      DAMODAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102235 Director 2006-09-26 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2010-07-15
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Additional Director - 2010-07-15
      MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Additional Director - 2010-07-15
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2010-07-15
      MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2010-07-15
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2010-07-15
      MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Director - 2011-08-10
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Additional Director - 2011-09-05
      CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Director - 2012-06-30
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2010-07-15
      BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2010-07-15
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2012-01-02
      SUBHLABH DEALER PRIVATE LIMITED U51909WB2011PTC156915 Director - 2012-01-02
      TIMELY TRADELINK PRIVATE LIMITED U51909WB2011PTC157737 Director - 2012-01-02
      STARPOINT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157818 Director - 2012-01-02
      FIXODEAL FINANCE PVT LTD U65999WB1995PTC074076 Director - 2018-04-18
      VASUNDHARA ADVISORY PVT LTD U70102WB2006PTC107586 Director - 2009-01-09
      BANSIDHAR ADVISORY PVT LTD U70102WB2006PTC107589 Director - 2009-01-09
      VARDHMAN CONSULTANCY AND ADVISORY PRIVATE LIMITED U72100WB2007PTC117023 Director - 2010-04-01
      IRELY SOFTSERVICES (INDIA) PRIVATE LIMITED U72200WB2007PTC116763 Additional Director - 2020-12-30
      IRELY SOFTSERVICES (INDIA) PRIVATE LIMITED U72200WB2007PTC116763 Director 2020-12-30 Ongoing
      FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Additional Director - 2020-12-30
      FREEMAN I.T SERVICES PRIVATE LIMITED U72300WB2013PTC195757 Director 2020-12-30 Ongoing
      ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
      MOHAN ADVISORY PVT LTD U74140WB2006PTC107587 Director - 2008-02-22
      AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Director - 2010-06-07
      STARMARK CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156830 Director - 2012-01-02
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2010-07-15
      Other Directorships of LALIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      ESQUIRE VYAPAAR PRIVATE LIMITED U51109WB2008PTC121899 Director - 2017-07-19
      INDRALOK AGENCY PRIVATE LIMITED U51109WB2008PTC130207 Director - 2017-02-23
      BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Director - 2011-02-24
      SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2013-12-27
      NAVRANG VINIMAY PRIVATE LIMITED U51909WB2011PTC157129 Director 2018-08-20 Ongoing
      NAVRANG VINIMAY PRIVATE LIMITED U51909WB2011PTC157129 Director - 2015-02-07
      LINKWISE SALES PRIVATE LIMITED U51909WB2011PTC157729 Director 2018-08-20 Ongoing
      LINKWISE SALES PRIVATE LIMITED U51909WB2011PTC157729 Director - 2013-05-28
      JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director 2018-08-20 Ongoing
      LAXMIDHAN VANIJYA PRIVATE LIMITED U51909WB2011PTC157935 Director 2018-08-20 Ongoing
      LAXMIDHAN VANIJYA PRIVATE LIMITED U51909WB2011PTC157935 Director - 2015-02-16
      MANGALVANI SALES PRIVATE LIMITED U51909WB2011PTC157936 Director 2018-08-20 Ongoing
      MANGALVANI SALES PRIVATE LIMITED U51909WB2011PTC157936 Director - 2015-03-02
      HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director 2018-08-20 Ongoing
      LOOKLINE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156821 Director 2018-08-20 Ongoing
      LOOKLINE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156821 Director - 2015-02-20
      FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director 2018-08-20 Ongoing
      HIGHPOINT FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157102 Director 2018-08-20 Ongoing
      Other Directorships of PANKAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      TRIVENI GALLERIA LIMITED LIABILITY PARTNERSHIP AAJ-8932 Designated Partner 2019-01-10 Ongoing
      RAJKESHARI DUGANTA METRO PROJECTS LLP AAW-1516 Designated Partner 2021-03-03 Ongoing
      NAWRATAN ARTS LTD L51109WB1981PLC033431 Additional Director 2024-06-04 Ongoing
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2024-08-08
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Whole-time director 2023-11-03 Ongoing
      SUNNYVALE AGRO PRIVATE LIMITED U01400MH2016PTC274759 Additional Director 2017-12-01 Ongoing
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Additional Director - 2021-06-07
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Additional Director - 2020-04-13
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Additional Director - 2015-09-30
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director 2015-09-30 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2020-04-07
      JAY RAJKESHARI VENTURES PRIVATE LIMITED U43299MH2024PTC431154 Director 2024-08-27 Ongoing
      TRIVENI DREAM HOMES PRIVATE LIMITED U45100JH2021PTC017797 Director 2021-12-21 Ongoing
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director 2017-04-06 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director 2019-03-06 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2019-03-05
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Additional Director - 2020-12-31
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director 2020-12-31 Ongoing
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director 2023-10-01 Ongoing
      KAUSHAL TRIVENI LIFE SPACE PRIVATE LIMITED U45309JH2017PTC010641 Director 2017-11-08 Ongoing
      TRIVENIMUDRAI SPARK PIVOTAL (JV) PRIVATE LIMITED U45500MH2019PTC320791 Director 2019-02-07 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Additional Director - 2020-12-31
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director 2020-05-22 Ongoing
      BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2023-07-24
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2017-09-30
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director 2023-11-03 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2023-08-23
      PRB CONSTRUCTION PRIVATE LIMITED U70200MH2022PTC391309 Director 2022-09-29 Ongoing
      Other Directorships of SANJAY SHAH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP AAJ-8932 Designated Partner 2017-07-05 Ongoing
      JUHI INDUSTRIES PRIVATE LIMITED U00324JH1998PTC008629 Director 2012-06-11 Ongoing
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Director - 2017-11-06
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director 2012-04-02 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director 2012-10-10 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2018-08-11
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2017-11-08
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-02-01
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2018-02-01
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director 2014-05-06 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2018-02-05
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director 2012-01-02 Ongoing
      LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2017-11-09
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2017-11-07
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Additional Director - 2013-09-30
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director 2013-04-01 Ongoing
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Additional Director - 2013-09-30
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director 2013-04-01 Ongoing
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Additional Director - 2013-09-30
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director 2013-04-01 Ongoing
      Other Directorships of SUPRATIM SAHA
      Company Name CIN Designation Appointment Date Cessation
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2017-03-10
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2016-12-03
      GATEWAY AGENCY PRIVATE LIMITED U50404WB2009PTC131937 Director - 2017-02-28
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2017-03-15
      THIRDEYE MERCHANDISE PRIVATE LIMITED. U51909WB2007PTC118481 Director - 2017-02-28
      RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2017-06-07
      PUSHPDANT AGENCY PRIVATE LIMITED U51909WB2009PTC131925 Director - 2017-05-02
      SHIVDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC141166 Director - 2015-05-25
      NAVRANG VINIMAY PRIVATE LIMITED U51909WB2011PTC157129 Director - 2018-08-22
      BHANUPRIYA VINCOM PRIVATE LIMITED U51909WB2011PTC157727 Director - 2015-05-03
      JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2018-08-22
      LAXMIDHAN VANIJYA PRIVATE LIMITED U51909WB2011PTC157935 Director - 2018-08-22
      MANGALVANI SALES PRIVATE LIMITED U51909WB2011PTC157936 Director - 2018-08-22
      HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director - 2018-08-22
      LOOKLINE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156821 Director - 2018-08-22
      FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director - 2018-08-22
      HIGHPOINT FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157102 Director - 2018-08-22
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Director - 2017-07-04
      Other Directorships of SUMAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      NAWRATAN ARTS LTD L51109WB1981PLC033431 Additional Director - 2020-12-31
      NAWRATAN ARTS LTD L51109WB1981PLC033431 Director 2020-12-31 Ongoing
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2023-10-13
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Additional Director 2019-03-29 Ongoing
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director 2019-03-28 Ongoing
      SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director 2019-03-28 Ongoing
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director - 2023-04-03
      KAUSHAL TRIVENI LIFE SPACE PRIVATE LIMITED U45309JH2017PTC010641 Director 2017-11-08 Ongoing
      RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director 2019-05-28 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2020-05-19
      Other Directorships of SOUMEN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      NAWRATAN ARTS LTD L51109WB1981PLC033431 Additional Director 2024-06-04 Ongoing
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director 2023-11-03 Ongoing
      ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Additional Director 2020-05-20 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Additional Director - 2020-12-31
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director 2019-12-26 Ongoing
      TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director 2020-05-20 Ongoing
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director 2019-07-22 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director 2023-11-03 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2023-08-23

      CIN Company Name Company Address
      U45100WB2010PLC146017 RAJKESHARIPROJECTS LIMITED 176/14/139, Raipur Road Block -BA,139, Regent Estate, , Kolkata, West Bengal, India - 700092
      U45100WB2008PTC121945 ACCORD DREAM REALTY PRIVATE LIMITED BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U45100WB2010PTC140706 TRICKSYS INFOTECH PRIVATE LIMITED BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U45100WB2010PTC144485 SAFEZONE ENTERPRISES PRIVATE LIMITED BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U51109WB2007PTC118543 RAJGRIH EXCELLENCE CONSTRUCTION PRIVATE LIMITED BLOCK- BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD, , KOLKATA, West Bengal, India - 700092
      U27102WB2004PLC099681 DIVINE ALLOYS & POWER CO LIMITED BLOCK A,139,REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U70102WB1996PTC080304 HUNGERFORD CONSTRUCTIONS PVT.LTD. BLOCK D ,139, REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U74140WB1994PTC062751 EMPIRE ADVISORY SERVICES PVT LTD BLOCK A, 139, REGENT ESTATE 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      AAJ-8932 TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP BLOCK C, 139, REGENT ESTATE 176 / 14 / 139 RAIPUR ROAD kolkata, West Bengal, India - 700092
      U72200WB1996PTC081511 HUNGERFORD APARTMENTS PRIVATE LIMITED BLOCK D, 139 , REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U27310WB2008PTC123430 TRIVENI METAL AND POWER PRIVATE LIMITED 139, REGENT ESTATE, 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U51109WB2005PTC104989 RANISATI VINIMAY PRIVATE LIMITED 139, REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U70101WB2005PTC105020 RAJGHARANA PROPERTIES PRIVATE LIMITED 139, REGENT ESTATE, 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U74999WB2011PLC170773 DIVINE POWER & MINING CORPORATION LIMITED 176/14/139, RAIPUR ROAD, 139, REGENT ESTATE, , KOLKATA, West Bengal, India - 700092
      ACL-7492 URBANO DEVELOPER LLP Nataraj Apartment, 176/14/78 Raipur Road,Regent Estate, Kolkata,Kolkata,Kolkata,West Bengal,India-700092
      U51909WB1996PTC076978 GROWFAST MERCHANTS PVT LTD 139, REGENT ESTATE RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      U74999WB2017PTC220111 RLD HOUSE PRIVATE LIMITED 176/14/91, RAIPUR ROAD PS- REGENT ESTATE , KOLKATA, West Bengal, India - 700092
      AAO-7085 POLAROID FILMS LLP 176/14/164, RAIPUR ROAD, 3RD FLOOR FLAT NO.-3C, (164, REGENT ESTATE) KOLKATA, West Bengal, India - 700092
      AAY-0994 KOLKATA CANVAS LLP 176/14/172 RAIPUR ROAD,ASHIRBAD,FLAT 1 A KOLKATA, West Bengal, India - 700092
      U52190WB2016PTC215569 MUD HAAT HEALTH & NUTRITION PRIVATE LIMITED 94 G Regent Estate, 177/5 Raipur Road , Kolkata, West Bengal, India - 700092
      U74999WB2011PTC164715 FORESIGHT SYSTEMS PRIVATE LIMITED 266/1, RAIPUR ROAD P.O.REGENT ESTATE , KOLKATA, West Bengal, India - 700092
      U37200WB2010PTC150500 NEXUS RECYCLING PRIVATE LIMITED 266/1B, RAIPUR ROAD, P.O. REGENT ESTATE , KOLKATA, West Bengal, India - 700092
      U74140WB2011PTC164399 BRIDGETALENT CONSULTANTS PRIVATE LIMITED C/O PIJUSH KARMAKAR, 266/1 RAIPUR ROAD, P.O. REGENT ESTATE , KOLKATA, West Bengal, India - 700092
      U51909WB2022PTC257481 FOTEX ELECTRONICS INDIA PRIVATE LIMITED 6, LAYALKA LANE, REGENT ESTATE, G. FLOOR PREMISES NO. 177/6/2, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
      AAL-7540 UDIBO TECHNOSOLUTIONS LLP 172 REGENT ESTATE 2ND FLOOR F L 2C ASHIRBAD REGENT ESTATE NEAR LALKA THAKUR BA KOLKATA, West Bengal, India - 700092
      ACL-5944 CALFOX CONSULTING LLP 14/B Raipur Road,Kolkata,Kolkata,Kolkata,West Bengal,India-700092
      U80903WB2022NPL253044 BSBT FOUNDATION E/478, Chittaranjan Colony, SPA Block, P.O- Regent Estate, P.S- Jadavpur,Kolkata,Kolkata,West Bengal,700092-India
      U72200WB2003PTC097209 EPIXTAR INFORMATION TECHNOLOGY PRIVATE L IMITED 266/1 RAIPUR ROADPO REGENT ESTATE , KOLKATA, West Bengal, India - 700092
      U74999WB2012PTC182034 RAGING INFERNO ARTS AND ARMARIO PRIVATE LIMITED 473, SPA BLOCK, CHITTARANJAN COLONY REGENT ESTATE , KOLKATA, West Bengal, India - 700092
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      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
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            Deferred tax liabilities
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            Long Term Provisions
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      Total Equity and Liabilities
      ASSETS
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            Fixed Assets
               Tangible Assets
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            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
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            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.

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      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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