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      • Complaints
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      ACCORD DREAM REALTY PRIVATE LIMITED

      CIN: U45100WB2008PTC121945 As on: 2026-07-13
      Purchase Report

      ACCORD DREAM REALTY PRIVATE LIMITED (CIN: U45100WB2008PTC121945) is a Private company incorporated on 21 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2350000.00 and its paid up capital is Rs. 2350000.00.

      ACCORD DREAM REALTY 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.ACCORD DREAM REALTY 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 ACCORD DREAM REALTY PRIVATE LIMITED are PANKAJ KUMAR, and SOUMEN BANERJEE.

      ACCORD DREAM REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100WB2008PTC121945 and its registration number is 121945. Users may contact ACCORD DREAM REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCORD DREAM REALTY PRIVATE LIMITED is BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092.

      Current status of ACCORD DREAM REALTY 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 ACCORD DREAM REALTY 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 ACCORD DREAM REALTY

      Purchase full report of ACCORD DREAM REALTY

      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 ACCORD DREAM REALTY 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 ACCORD DREAM REALTY
      DIN Director Name Designation Appointment Date
      03410121 PANKAJ KUMAR Director 2017-04-06
      08650581 SOUMEN BANERJEE Additional Director 2020-05-20
      Past Directors & Key Managerial Personnel of ACCORD DREAM REALTY
      DIN Director Name Designation Appointment Date Cessation
      00648148 JANARDAN PRASAD SHARMA Additional Director - 2010-07-15
      03080044 SANJAY AGARWAL Director - 2017-03-10
      00605105 RAJESH PANDEY Director - 2017-04-05
      00614406 SANGEETA AGARWAL Director - 2010-07-15
      00616750 AKHILESH PANDEY Director - 2017-06-05
      01716016 NIRMAL KUMAR SINGH Additional Director - 2010-07-15
      03533928 GAJENDRA PANDEY Director - 2020-05-20
      05341249 SUPRATIM SAHA Director - 2017-03-10
      07970847 SANTOSH GUPTA Director - 2017-04-06
      00614531 ASHA DEVI AGARWAL Director - 2010-07-15
      Other Directorships of JANARDAN PRASAD SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2010-08-13
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2010-08-17
      MAPLE MERCHANDISE PRIVATE LIMITED U51109WB2008PTC121914 Additional Director - 2010-07-15
      LAZIZ AGENCIES PRIVATE LIMITED U51109WB2008PTC124655 Director 2008-03-31 Ongoing
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-03-26
      MARIGOLD AGENCY PRIVATE LIMITED. U51909DL2007PTC223837 Additional Director - 2010-06-10
      CHITRAKOOT DISTRIBUTORS PRIVATE LIMITED. U51909TN2007PTC088532 Additional Director - 2010-01-20
      BHUJADHARI VINIMAY PRIVATE LIMITED. U51909WB2007PTC118572 Additional Director - 2010-07-15
      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
      RAGHUPATI VINIMAY PRIVATE LIMITED U51909WB2009PTC133125 Director - 2011-09-12
      RELAX DEALER PRIVATE LIMITED U51909WB2009PTC133126 Director - 2011-04-18
      SATRANGI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133128 Director - 2013-01-02
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2010-09-09
      REGAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143104 Director - 2010-09-09
      SHIVRATRI SALES PRIVATE LIMITED U51909WB2010PTC152650 Director - 2012-08-27
      CONFIRM VINIMAY PRIVATE LIMITED U51909WB2010PTC152655 Director - 2012-05-02
      MASTERY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152819 Director - 2012-09-13
      DURGA DEALMARK PRIVATE LIMITED U52190WB2011PTC160325 Director 2011-03-07 Ongoing
      JAGJYOTI CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160327 Director 2011-03-07 Ongoing
      NILAM VINTRADE PRIVATE LIMITED U52190WB2011PTC160427 Director 2011-03-08 Ongoing
      MAJESTIC FINANCIAL CONSULTANTS PRIVATE LIMITED U52190WB2011PTC160499 Director 2011-03-09 Ongoing
      GAJRUP ADVISORS PRIVATE LIMITED U74140WB2012PTC182985 Director - 2012-08-17
      LAXMIDHAN ADVISORS PRIVATE LIMITED U74140WB2012PTC183424 Director - 2012-11-12
      TRICKY MERCHANDISE PRIVATE LIMITED U74999WB2012PTC181455 Director - 2012-08-19
      DHANPRAYOG AGENCIES PRIVATE LIMITED U74999WB2012PTC181581 Director - 2012-08-17
      LAXMIDHAN TRADECOM PRIVATE LIMITED U74999WB2012PTC181656 Director - 2012-11-09
      PALANHAR VINTRADE PRIVATE LIMITED U74999WB2012PTC181658 Director - 2012-12-12
      DURVISH BARTER PRIVATE LIMITED U74999WB2012PTC183107 Director - 2012-11-07
      RANBHUMI MERCANTILE PRIVATE LIMITED U74999WB2012PTC183163 Director - 2012-08-11
      OSBERT TRADELINK PRIVATE LIMITED U74999WB2012PTC183427 Director - 2012-12-10
      RIMJHIM ADVISORY SERVICES PRIVATE LIMITED. U93000WB2007PTC118480 Additional Director - 2010-07-15
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JAGANNATH CREATIVE IDEAS LIMITED LIABILI TY PARTNERSHIP AAA-0954 Designated Partner - 2013-10-10
      CHANDRAMUKHI VINIMAY PRIVATE LIMITED U50404MH2009PTC323178 Director - 2015-03-02
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Director - 2017-07-19
      MANSAROVAR MARKETING PRIVATE LIMITED U51109WB2009PTC131935 Director - 2017-07-04
      EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2016-12-03
      BRIJBHUMI DISTRIBUTORS PRIVATE LIMITED U51900WB2009PTC132044 Director - 2011-02-24
      TALIN KITCHEN SOLUTIONS PRIVATE LIMITED U51909KA2007PTC061796 Director - 2012-09-27
      TALIN CONSULTANCY SERVICES PRIVATE LIMITED U51909KA2007PTC063719 Director - 2012-09-27
      NAVRANG VINIMAY PRIVATE LIMITED U51909WB2011PTC157129 Director 2018-08-20 Ongoing
      BHANUPRIYA VINCOM PRIVATE LIMITED U51909WB2011PTC157727 Director - 2015-05-03
      LINKWISE SALES PRIVATE LIMITED U51909WB2011PTC157729 Director 2018-08-20 Ongoing
      JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director 2018-08-20 Ongoing
      JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2015-03-02
      LAXMIDHAN VANIJYA PRIVATE LIMITED U51909WB2011PTC157935 Director 2018-08-20 Ongoing
      MANGALVANI SALES PRIVATE LIMITED U51909WB2011PTC157936 Director 2018-08-20 Ongoing
      BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2017-06-19
      HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director 2018-08-20 Ongoing
      HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director - 2015-03-02
      LOOKLINE PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156821 Director 2018-08-20 Ongoing
      FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director 2018-08-20 Ongoing
      FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director - 2015-02-20
      HIGHPOINT FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157102 Director 2018-08-20 Ongoing
      HIGHPOINT FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157102 Director - 2015-02-16
      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
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2020-12-31
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director 2020-05-20 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 RAJESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Director - 2017-02-28
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director - 2015-05-05
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2017-04-12
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Director - 2017-04-14
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Managing Director 2017-04-14 Ongoing
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2017-04-07
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 CFO - 2022-09-08
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Director - 2014-08-20
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Managing Director - 2022-09-08
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2018-08-11
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2017-04-07
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2018-04-10
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2017-04-05
      HUNGERFORD CONSTRUCTIONS PVT.LTD. U70102WB1996PTC080304 Director - 2017-04-15
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director - 2013-04-02
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director - 2013-04-02
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director - 2013-04-02
      Other Directorships of SANGEETA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TILDA TRADERS PRIVATE LIMITED U51100CT2008PTC007225 Director - 2008-06-11
      AMARNATH DISTRIBUTORS PRIVATE LIMITED. U51109AS2007PTC011835 Director - 2008-07-04
      LOVELY DEALCOM PRIVATE LIMITED. U51109AS2007PTC017394 Director - 2008-03-31
      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
      KMC GLASS AND ALUMINIUM PRIVATE LIMITED U51109KA2008PTC102111 Director - 2008-06-11
      BRIJDHAM DEALER PVT LTD U51109RJ2006PTC063770 Director - 2012-08-23
      S D M VYAPAAR PRIVATE LIMITED U51109RJ2007PTC049469 Director - 2008-03-31
      NAWANDER SUPPLIERS PRIVATE LIMITED U51109TG2007PTC098060 Director - 2008-03-31
      PROMINENT DEALER PRIVATE LIMITED (OPC) U51109UP2008OPC091876 Director - 2008-06-11
      FANTASTIC MERCHANDISE PRIVATE LIMITED U51109UP2008PTC130182 Director - 2008-05-27
      VEENAPANI VANIJYA PRIVATE LIMITED U51109WB2006PTC109083 Director - 2008-02-15
      AAKANSHA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110959 Director - 2013-02-08
      APNAPAN TIEUP PRIVATE LIMITED U51109WB2006PTC111046 Director - 2008-02-02
      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
      RAMSONS MERCHANTS PRIVATE LIMITED U51109WB2007PTC119792 Director - 2007-11-05
      ABHISEK DEALER PRIVATE LIMITED. U51109WB2007PTC119802 Director - 2008-03-31
      GADADHAR VINIMAY PRIVATE LIMITED. U51109WB2007PTC119859 Director - 2010-12-15
      SIDHANT MARKETING PRIVATE LIMITED. U51109WB2007PTC119891 Director - 2008-03-04
      REWARD DEALER PRIVATE LIMITED. U51109WB2007PTC119892 Director - 2010-12-16
      PROMPT MERCANTILE PRIVATE LIMITED. U51109WB2007PTC119893 Director - 2008-03-31
      TRISULDHARI AGENCY PRIVATE LIMITED. U51109WB2007PTC119894 Director - 2008-03-31
      KAMDHENU DISTRIBUTORS PRIVATE LIMITED. U51109WB2007PTC119917 Director - 2013-06-20
      NILAANCHAL AGENCIES PRIVATE LIMITED. U51109WB2007PTC119919 Director - 2008-02-20
      NILGIRI COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119920 Director - 2013-04-01
      RASRAJ DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119922 Director - 2010-12-11
      BHUJADHARI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119923 Director - 2011-06-03
      DHANTERASH DEALER PRIVATE LIMITED. U51109WB2007PTC119930 Director - 2011-06-03
      GAYATRI DEALCOM PRIVATE LIMITED. U51109WB2007PTC119931 Director - 2013-06-22
      SANKATMOCHAK VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119933 Director - 2007-11-13
      GIRICHAR TRADECOM PRIVATE LIMITED U51109WB2007PTC119934 Director - 2010-08-03
      GOKUL COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC119936 Director - 2008-07-18
      SUPERIOR VANIJYA PRIVATE LIMITED. U51109WB2007PTC119937 Director - 2009-06-02
      INNOCENT COMMODITIES PRIVATE LIMITED. U51109WB2007PTC119940 Director - 2010-10-01
      SYMPHONY SUPPLIERS PRIVATE LIMITED. U51109WB2007PTC120048 Director - 2010-07-26
      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
      BHOLEBABA AGENCY PRIVATE LIMITED. U51909AS2007PTC011841 Director - 2008-03-31
      SMART DISTRIBUTORS PRIVATE LIMITED. U51909AS2007PTC011843 Director - 2008-03-31
      BALGOPAL COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119856 Director - 2008-02-20
      WONDERFUL SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC119868 Director - 2008-03-31
      MANIKARAN VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119871 Director - 2008-02-20
      SHIVRATRI AGENCY PRIVATE LIMITED. U51909WB2007PTC119872 Director - 2011-11-01
      NAVRATRA AGENCY PRIVATE LIMITED. U51909WB2007PTC119887 Director - 2008-07-04
      NANDLAL VINIMAY PRIVATE LIMITED. U51909WB2007PTC119918 Director - 2010-05-18
      SAMPARK MERCANTILE PRIVATE LIMITED U51909WB2008PTC121901 Director - 2011-12-05
      FAIRDEAL VANIJYA PRIVATE LIMITED U51909WB2008PTC127827 Director - 2008-12-22
      ACHINTYA DEALCOM PRIVATE LIMITED U51909WB2011PTC163844 Director 2011-06-16 Ongoing
      SHAMROCK VENTURES PRIVATE LIMITED U55204CT2007PTC001300 Director - 2008-03-24
      SUHANA SUPPLIERS PRIVATE LIMITED U68100WB2006PTC111056 Director - 2009-06-15
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director - 2008-06-11
      BHASIN INFRATECH PRIVATE LIMITED U70102WB2007PTC119935 Director - 2008-03-31
      KMC METALS PRIVATE LIMITED U74909TN2008PTC159303 Director - 2008-06-11
      Other Directorships of AKHILESH PANDEY
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP AAJ-8932 Designated Partner - 2019-01-10
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director - 2017-07-12
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2017-10-26
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Director - 2014-05-12
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Managing Director - 2017-04-03
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2017-10-26
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 CFO(KMP) - 2017-04-10
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Director - 2017-04-10
      BT DIVINE POWER AND MINING CORPORATION LIMITED U40102WB2011PLC161540 Director 2011-04-06 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2017-10-11
      TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director - 2014-05-08
      JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Director - 2014-06-12
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2017-10-28
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2016-11-19
      YAMA STRUCTURES & CONSTRUCTIONS PRAIVATE LIMITED U70101DL2009PTC196540 Director 2010-01-05 Ongoing
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2017-10-14
      HUNGERFORD CONSTRUCTIONS PVT.LTD. U70102WB1996PTC080304 Director - 2017-10-20
      HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director - 2013-04-02
      ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director - 2013-04-02
      EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director - 2013-04-02
      DIVINE POWER & MINING CORPORATION LIMITED U74999WB2011PLC170773 Director 2011-12-16 Ongoing
      Other Directorships of NIRMAL KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      DHANLABH STEEL SUPPLIERS PRIVATE LIMITED U27310KA2009PTC077285 Director - 2012-01-02
      VIEWPOINT SUPPLIERS PRIVATE LIMITED U51101WB2009PTC131932 Director - 2011-03-22
      STATEFIELD MARKETING PRIVATE LIMITED U51109WB2005PTC102232 Director - 2011-03-14
      PRATIBHA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102233 Director 2008-02-13 Ongoing
      CITI STAR DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121884 Additional Director - 2012-01-02
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Additional Director - 2011-09-05
      SUBHSHIV COMMODEAL PRIVATE LIMITED U51909UP2010PTC179362 Director - 2014-06-06
      SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2014-06-06
      MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2013-11-27
      MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2014-06-06
      SUBHSHREE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155529 Director - 2014-06-06
      BHANUPRIYA VINCOM PRIVATE LIMITED U51909WB2011PTC157727 Director - 2012-01-02
      JATADHARI SALES PRIVATE LIMITED U51909WB2011PTC157933 Director - 2012-01-02
      VASUNDHARA ADVISORY PVT LTD U70102WB2006PTC107586 Director - 2010-12-20
      BANSIDHAR ADVISORY PVT LTD U70102WB2006PTC107589 Director - 2010-12-18
      ZENITH MANAGEMENT PRIVATE LIMITED U74120WB2007PTC119682 Director - 2010-12-22
      MOHAN ADVISORY PVT LTD U74140WB2006PTC107587 Additional Director - 2008-03-11
      AMBE ADVISORY PVT LTD U74140WB2006PTC107588 Director - 2009-03-04
      SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2011-11-05
      HIGHPOINT HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156818 Director - 2012-01-02
      FAMOUS CONSTRUCTION ADVISORY PRIVATE LIMITED U74900WB2011PTC156671 Director - 2012-01-02
      HIGHPOINT FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157102 Director - 2012-01-02
      Other Directorships of GAJENDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP AAJ-8932 Designated Partner 2017-07-05 Ongoing
      NAWRATAN ARTS LTD L51109WB1981PLC033431 Whole-time director 2020-06-30 Ongoing
      BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2023-10-13
      KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Director 2020-09-21 Ongoing
      APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director 2017-07-12 Ongoing
      TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2022-11-01
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2019-12-26
      SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director - 2019-07-22
      TRIVENI SONS INFRA PRIVATE LIMITED U45309WB2021PTC247879 Director 2021-09-11 Ongoing
      PRAVUJAGDISH REALTORS PRIVATE LIMITED U45400JH2019PTC013426 Director 2019-09-10 Ongoing
      NEXXGEN ISPAT PRIVATE LIMITED U51909JH2019PTC012350 Director 2019-01-03 Ongoing
      AGRANI REALTECH PRIVATE LIMITED U70102WB2015PTC205482 Director 2020-06-01 Ongoing
      KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2018-07-20
      NUTRINEEDS LIFE SCIENCES PRIVATE LIMITED U74994WB2020PTC239719 Director 2020-09-12 Ongoing
      SUSHRIT EDUCATIONAL INSTITUTE U80200JH2017NPL010378 Director 2020-02-07 Ongoing
      Other Directorships of SUPRATIM SAHA
      Company Name CIN Designation Appointment Date Cessation
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2017-03-15
      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 SANTOSH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director 2017-04-12 Ongoing
      DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Director 2017-10-17 Ongoing
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director 2017-04-07 Ongoing
      DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Additional Director - 2022-09-08
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director 2017-04-07 Ongoing
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director 2017-04-05 Ongoing
      HUNGERFORD CONSTRUCTIONS PVT.LTD. U70102WB1996PTC080304 Director 2017-04-15 Ongoing
      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
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2020-12-31
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 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
      Other Directorships of ASHA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 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

      CIN Company Name Company Address
      U45100WB2010PLC146017 RAJKESHARIPROJECTS LIMITED 176/14/139, Raipur Road Block -BA,139, Regent Estate, , Kolkata, West Bengal, India - 700092
      U45100WB2007PTC118535 TURNIP BUSINESS VENTURES 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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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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