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      ACCHUTAN BUILDCON PRIVATE LIMITED

      CIN: U45200UP2008PTC035541 As on: 2026-07-13
      Purchase Report

      ACCHUTAN BUILDCON PRIVATE LIMITED (CIN: U45200UP2008PTC035541) is a Private company incorporated on 23 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18225000.00.

      ACCHUTAN BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ACCHUTAN BUILDCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of ACCHUTAN BUILDCON PRIVATE LIMITED are DEBLINA BANERJEE, and SAMIR BANERJEE.

      ACCHUTAN BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200UP2008PTC035541 and its registration number is 35541. Users may contact ACCHUTAN BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of ACCHUTAN BUILDCON PRIVATE LIMITED is 3RD FLOOR, APARTMENT NO. 2 SOMDUTT PLAZA, THE MALL , KANPUR, Uttar Pradesh, India - 208001.

      Current status of ACCHUTAN BUILDCON 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 ACCHUTAN BUILDCON 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 ACCHUTAN BUILDCON

      Purchase full report of ACCHUTAN BUILDCON

      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 ACCHUTAN BUILDCON 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 ACCHUTAN BUILDCON
      DIN Director Name Designation Appointment Date
      10219835 DEBLINA BANERJEE Director 2023-08-24
      10149037 SAMIR BANERJEE Director 2023-05-20
      Past Directors & Key Managerial Personnel of ACCHUTAN BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      00014668 ABDUL RAUF KHAN Additional Director - 2009-11-16
      00014668 ABDUL RAUF KHAN Director - 2012-09-29
      07021375 RAJKUMAR SHARMA Additional Director - 2023-03-29
      07021375 RAJKUMAR SHARMA Director - 2023-05-08
      07024519 DEVKI NANDAN DIDWANIA Additional Director - 2023-03-29
      07024519 DEVKI NANDAN DIDWANIA Director - 2023-05-10
      10219835 DEBLINA BANERJEE Additional Director - 2023-09-27
      00613898 PRADIP KUMAR PARASHRAMKA Director - 2010-12-30
      01096332 FUZAILUR REHMAN Additional Director - 2009-11-16
      01096332 FUZAILUR REHMAN Director - 2012-09-29
      06920829 BISWAJIT MUKHERJEE Additional Director - 2023-08-09
      02960022 SANJAY KUMAR AGARWAL Additional Director - 2012-09-25
      02960022 SANJAY KUMAR AGARWAL Director - 2018-07-07
      07155631 PALLAB DUTTA Director - 2019-03-20
      10149037 SAMIR BANERJEE Additional Director - 2023-09-27
      00028179 VIMAL GUPTA Director - 2008-07-31
      00661173 DEBASISH ROY Director - 2019-03-20
      01881488 AAMIR HASAN Additional Director - 2009-11-16
      01881488 AAMIR HASAN Director - 2012-09-29
      02691408 BINAY KUMAR JHA Additional Director - 2012-09-25
      02691408 BINAY KUMAR JHA Director - 2018-07-07
      07449920 SUSHIL RAJGARHIA Additional Director - 2023-08-09
      Other Directorships of ABDUL RAUF KHAN
      Company Name CIN Designation Appointment Date Cessation
      HMA NATURAL FOODS PRIVATE LIMITED U01403UP2011PTC047316 Director 2020-11-28 Ongoing
      MODRIBA HYGIENE SOLUTIONS LIMITED U15122UP2003PLC027772 Additional Director - 2017-09-29
      MODRIBA HYGIENE SOLUTIONS LIMITED U15122UP2003PLC027772 Director - 2018-04-17
      AMIN INTERNATIONAL LIMITED U15494UP1995PLC017879 Director - 2018-04-17
      CHOWDHARY OVERSEAS LIMITED U19111UP1991PLC013492 Director - 2018-04-17
      MAYFAIR GLOBAL INDUSTRIES LIMITED U19201UP1991PLC013525 Additional Director - 2017-09-29
      MAYFAIR GLOBAL INDUSTRIES LIMITED U19201UP1991PLC013525 Director - 2018-04-17
      SUPERHOUSE ACCESSORIES LIMITED U24231UP1994PLC017329 Director - 2018-04-17
      CREEMOS INTERNATIONAL LIMITED U29219UP2004PLC029284 Director - 2018-04-17
      ALLEN INFRASTRUCTURES PRIVATE LIMITED U45202UP2005PTC031066 Director - 2018-04-17
      STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Director - 2018-04-17
      ROJUS ENTERPRISES LIMITED U74300UP1990PLC012172 Director - 2018-04-17
      MADESH BUILDERS PRIVATE LIMITED U74999UP2008PTC035538 Additional Director - 2009-11-16
      MADESH BUILDERS PRIVATE LIMITED U74999UP2008PTC035538 Director - 2018-04-17
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Additional Director - 2009-11-16
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director - 2018-04-17
      UNNAO TANNERIES POLLUTION CONTROL COMPANY U90002UP1991NPL013823 Director - 2018-04-17
      Other Directorships of RAJKUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2017-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2023-05-08
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2018-06-23
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2023-05-08
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-27
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2016-12-05
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2015-09-30
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2023-05-08
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-09-30
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2023-05-08
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2015-09-30
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2016-12-05
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2017-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-05-10
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2018-07-24
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2017-08-17
      STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director 2022-06-30 Ongoing
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Additional Director - 2023-09-29
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director 2022-12-17 Ongoing
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2023-05-08
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2015-09-26
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2016-12-05
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2015-09-29
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2016-12-05
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2015-09-30
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2017-08-18
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2015-09-30
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2017-08-18
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2015-09-26
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2016-12-05
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2015-09-25
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2016-12-05
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2015-09-29
      CONTESSA COMMERCIAL CO PVT LTD U67120WB1985PTC039542 Director - 2021-06-28
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2015-09-26
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2016-12-05
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2015-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2016-12-05
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2017-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2016-12-05
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2018-07-04
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-05-08
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2017-09-11
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2023-05-08
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2018-06-23
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2016-12-05
      SRIYASH VYAPAAR PRIVATE LIMITED U74999WB2010PTC154443 Director - 2022-02-28
      Other Directorships of DEVKI NANDAN DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      SRM PRIVATE LIMITED U00331WB1998PTC197736 Director - 2021-06-10
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2015-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2017-09-30
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Additional Director - 2015-09-25
      DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Director 2015-09-25 Ongoing
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2015-09-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2017-08-16
      K S L RESOURCES PRIVATE LIMITED U51109WB1981PTC034306 Director - 2021-11-29
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-08-16
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2015-09-30
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2023-05-10
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2015-09-26
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-05-10
      STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director 2022-06-30 Ongoing
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Additional Director - 2023-09-29
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director 2022-12-17 Ongoing
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2015-09-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2017-08-25
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2015-09-26
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2023-05-10
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-09-29
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2017-07-24
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2018-08-09
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2023-05-10
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2017-09-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2023-05-10
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2017-09-28
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2023-05-10
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2017-09-25
      JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director 2017-09-25 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-09-26
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2023-05-10
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-09-26
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2023-05-10
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2017-09-25
      VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director 2017-09-25 Ongoing
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2017-09-25
      BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director 2017-09-25 Ongoing
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2015-09-26
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2023-05-10
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2015-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2023-05-12
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2015-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2017-09-30
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2017-07-24
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2017-08-17
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2015-09-30
      SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-11-15
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2017-08-16
      Other Directorships of DEBLINA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2023-08-14
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2023-08-14
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2023-08-14
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2023-08-14
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2023-08-14
      Other Directorships of PRADIP KUMAR PARASHRAMKA
      Company Name CIN Designation Appointment Date Cessation
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Director - 2009-02-10
      CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director - 2015-03-31
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director 2020-02-08 Ongoing
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2020-02-07
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2015-03-30
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2012-05-03
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2014-03-26
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director - 2015-03-30
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Additional Director - 2011-06-09
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director - 2023-06-12
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Additional Director - 2011-06-09
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Director - 2023-06-12
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2016-03-21
      LOGIGO DEVELOPERS PRIVATE LIMITED U45400UP2020PTC126196 Director 2020-01-27 Ongoing
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
      KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director - 2015-03-30
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-06
      KARNI MANSION PRIVATE LIMITED U45400WB2010PTC151317 Director - 2015-03-30
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-03-30
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director - 2015-03-30
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2019-04-09
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2015-08-11
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2019-04-09
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2007-08-23
      FORT VANIJYA PRIVATE LIMITED U51101WB2009PTC140049 Director - 2016-08-26
      HANURANG VINIMAY PVT LTD U51109DL1995PTC316218 Director - 2014-01-06
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2009-08-18
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2015-03-30
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director - 2010-04-01
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2009-07-29
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2007-08-23
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2009-07-29
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2009-08-24
      GIRIDHAR VINIMAY PVT LTD U51909WB1994PTC061551 Director 2007-05-09 Ongoing
      TOP TEN VANIJYA PVT LTD U51909WB1994PTC064090 Director - 2011-04-25
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2012-05-03
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2015-03-30
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2009-06-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2011-10-24
      ACCURATE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160417 Director - 2015-03-30
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2023-07-18
      REVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC160423 Director - 2019-04-01
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2011-10-17
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2019-04-09
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2015-03-30
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-03-30
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2015-03-30
      LOGIGO VENTURES PRIVATE LIMITED U60220UP2020PTC126139 Director 2020-01-24 Ongoing
      J G TRADING & INVESTMENT PVT LTD U65929WB1990PTC048704 Director - 2010-01-11
      S.H. TRADING & CREDIT PVT. LTD. U65999WB1991PTC052676 Additional Director - 2011-07-01
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2012-01-05
      ORTEM FINANCE PVT LTD U65999WB1996PTC078676 Director - 2017-02-23
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Additional Director - 2010-09-25
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Director - 2023-06-12
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Additional Director - 2010-09-25
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Director - 2023-06-12
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Additional Director - 2011-06-09
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Director - 2023-06-12
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Additional Director - 2010-09-10
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director 2020-02-04 Ongoing
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2020-02-03
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2015-03-30
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Additional Director - 2010-09-25
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Director - 2023-06-12
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Additional Director - 2010-09-25
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Director - 2020-02-01
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Additional Director - 2010-09-25
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director - 2023-06-12
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Additional Director - 2010-09-25
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Director - 2023-06-12
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Additional Director - 2010-09-25
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Director - 2023-06-12
      Other Directorships of FUZAILUR REHMAN
      Company Name CIN Designation Appointment Date Cessation
      ALLEN INFRASTRUCTURES PRIVATE LIMITED U45202UP2005PTC031066 Director - 2018-03-23
      UNIQUE INFRA & MART PRIVATE LIMITED U45400UP2008PTC035014 Director - 2018-03-22
      SCHEMA ENTERPRISES PRIVATE LIMITED U51909MH2008PTC187854 Additional Director - 2012-01-20
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2017-08-03
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2009-11-04
      CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director appointed in casual vacancy - 2012-01-20
      PROMINENT TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154489 Additional Director - 2008-09-30
      PROMINENT TOWN PLANNERS PRIVATE LIMITED U70109DL2006PTC154489 Director 2008-09-30 Ongoing
      TAG INFOTECH PRIVATE LIMITED U72100UP2008PTC034828 Director - 2009-10-31
      TAG INFOTECH PRIVATE LIMITED U72100UP2008PTC034828 Managing Director - 2018-03-23
      EXCEL E-SOLUTIONS AND MANAGEMENT SERVICES PRIVATE LIMITED U72300UP2004PTC029277 Director - 2018-03-22
      VERTICE PROJECT MANAGEMENT CONSULTANCY PRIVATE LIMITED U74120MH2013PTC244325 Director 2013-06-12 Ongoing
      MADESH BUILDERS PRIVATE LIMITED U74999UP2008PTC035538 Additional Director - 2009-11-16
      MADESH BUILDERS PRIVATE LIMITED U74999UP2008PTC035538 Director - 2018-03-24
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Additional Director - 2009-11-16
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director - 2018-03-24
      Other Directorships of BISWAJIT MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2023-10-02
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Whole-time director 2023-10-10 Ongoing
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2023-09-29
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director 2023-05-19 Ongoing
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2023-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2023-05-19 Ongoing
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2023-09-29
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director 2023-05-18 Ongoing
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2023-09-27
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director 2023-05-20 Ongoing
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2023-09-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director 2023-05-20 Ongoing
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2023-09-28
      SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director 2023-05-17 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2023-09-27
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2023-05-19 Ongoing
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2023-09-27
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director 2023-05-18 Ongoing
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2023-09-29
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2023-05-20 Ongoing
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2023-09-29
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director 2023-05-19 Ongoing
      UMREECON ENGINEERS PRIVATE LIMITED U74900WB2014PTC203124 Director 2014-08-18 Ongoing
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Additional Director - 2023-09-29
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director 2023-08-19 Ongoing
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2019-03-27
      SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2019-03-27
      SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2017-05-27
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2014-12-16
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2014-11-04
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
      SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2014-01-20
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
      SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2014-01-20
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2011-09-28
      SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2014-01-20
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2011-09-28
      DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2014-01-20
      PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2015-01-30
      FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
      SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2014-01-20
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2013-09-30
      SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2014-01-20
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2011-09-28
      PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2012-08-28
      FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
      PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-02-03
      ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2011-06-07
      AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2017-05-29
      NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
      BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2014-11-21
      ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2017-12-05
      LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-07
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
      DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
      SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
      MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
      NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
      TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2017-06-01
      RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2017-05-26
      GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-01
      FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-01
      SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2016-03-03
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2014-12-17
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2014-12-16
      MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
      SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2017-05-30
      SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
      TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2017-12-05
      INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-22
      BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-22
      HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2017-05-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
      OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2017-09-15
      AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2015-03-25
      PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
      PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
      PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-16
      PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-16
      GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2011-06-07
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
      SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2017-06-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Additional Director - 2017-09-11
      MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2017-06-01
      DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2017-05-31
      PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
      TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2015-01-28
      RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-01-13
      SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2012-06-22
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-01-13
      CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
      DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2017-05-27
      MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2017-05-26
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2017-09-15
      Other Directorships of PALLAB DUTTA
      Company Name CIN Designation Appointment Date Cessation
      TINCTURE BEVERAGE PRIVATE LIMITED U15549WB2017PTC222652 Director 2019-06-06 Ongoing
      EMERALD NIRMAN PRIVATE LIMITED U45200WB2007PTC114057 Director 2019-02-06 Ongoing
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director 2018-04-06 Ongoing
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director 2019-04-08 Ongoing
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director 2019-04-12 Ongoing
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director 2019-04-08 Ongoing
      AMRITSIDHI DEALER PRIVATE LIMITED U51101WB2010PTC144253 Director - 2019-05-21
      AMARLAXMI DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC144318 Director - 2019-05-21
      DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2019-05-22
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2018-04-19
      JEEWAN BARTER PRIVATE LIMITED U51109WB2006PTC110603 Director - 2019-01-25
      BAJRESWARI BARTER PRIVATE LIMITED U51109WB2008PTC124869 Director - 2019-03-08
      BAJRESWARI MARKETING PRIVATE LIMITED U51109WB2008PTC124872 Director - 2018-04-19
      KHEMI VINCOM PRIVATE LIMITED U51109WB2008PTC125191 Director - 2018-04-19
      HAMSAFAR VINCOM PRIVATE LIMITED U51109WB2008PTC127491 Director 2018-04-06 Ongoing
      VANSH MERCHANT PRIVATE LIMITED U51900WB2008PTC129957 Director - 2019-05-24
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director 2018-04-06 Ongoing
      AALEKHA SUPPLY PVT. LTD. U51909WB1995PTC067453 Director - 2020-10-14
      SUJALI FASHION PRIVATE LIMITED U51909WB2007PTC115288 Director 2018-04-18 Ongoing
      SRIDHAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC123489 Director 2018-04-06 Ongoing
      KHEMI VANIJYA PRIVATE LIMTIED U51909WB2008PTC125800 Director - 2019-03-08
      PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2019-05-22
      MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director 2018-12-26 Ongoing
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director 2023-08-11 Ongoing
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director 2023-09-04 Ongoing
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director 2019-04-08 Ongoing
      JNB SIDHU FINANCE PRIVATE LIMITED U65921WB1990PTC150789 Director - 2019-04-08
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2020-02-05 Ongoing
      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2020-02-04
      TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director - 2021-01-01
      SHREE KARNI PROJECTS PRIVATE LIMITED U70101WB2005PTC102223 Director - 2019-03-28
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director 2018-04-18 Ongoing
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2018-04-19
      Other Directorships of SAMIR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2023-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director 2023-05-19 Ongoing
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2023-09-28
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director 2023-05-18 Ongoing
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2023-09-28
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director 2023-05-19 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2023-09-28
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director 2023-05-19 Ongoing
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2023-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2023-05-19 Ongoing
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2023-09-27
      VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director 2023-05-20 Ongoing
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2023-09-27
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director 2023-05-19 Ongoing
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2023-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director 2023-05-19 Ongoing
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2023-06-29
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director 2023-05-18 Ongoing
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2023-09-28
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director 2023-05-18 Ongoing
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2023-09-28
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director 2023-05-18 Ongoing
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Additional Director - 2023-09-29
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director 2023-08-19 Ongoing
      Other Directorships of VIMAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      OMAXE LIMITED L74899HR1989PLC051918 CFO(KMP) - 2019-07-23
      OMAXE NEW CHANDIGARH DEVELOPERS PRIVATE LIMITED U00500DL2006PTC336617 Additional Director - 2008-09-30
      OMAXE NEW CHANDIGARH DEVELOPERS PRIVATE LIMITED U00500DL2006PTC336617 Director - 2014-07-30
      SANVIM DEVELOPERS PRIVATE LIMITED U00500HR2005PTC035687 Director - 2011-07-06
      SILVER PEAK TOWNSHIP PRIVATE LIMITED U00500RJ2006PTC022399 Additional Director - 2008-09-30
      SILVER PEAK TOWNSHIP PRIVATE LIMITED U00500RJ2006PTC022399 Director - 2014-07-25
      RELIABLE MANPOWER SOLUTIONS LIMITED U40103DL2006PLC154050 Director - 2014-07-20
      REOM INFRASTRUCTURE AND CONSTRUCTION LIMITED U45200DL2007PLC159642 Director - 2011-05-25
      OMAXE ORISSA DEVELOPERS LIMITED U45200DL2007PLC159668 Director - 2012-01-18
      BASANT INFRABUILD PRIVATE LIMITED U45200DL2008PTC172544 Director - 2016-12-02
      BANDHU BUILDTECH PRIVATE LIMITED U45200DL2008PTC172545 Director - 2014-07-20
      BANKE BUILDERS PRIVATE LIMITED U45200DL2008PTC172576 Director - 2016-12-02
      OMAXE INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45200DL2008PTC173263 Director - 2014-07-25
      APOORVA INFRABUILD PRIVATE LIMITED U45200DL2008PTC176398 Director - 2014-07-25
      DINKAR REALCON PRIVATE LIMITED U45200DL2008PTC176676 Director - 2011-07-06
      DAVESH TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC176679 Director - 2011-07-06
      DEVANG BUILDERS PRIVATE LIMITED U45200DL2008PTC176739 Director - 2016-12-02
      TUSHAR LANDCON PRIVATE LIMITED U45200DL2008PTC178722 Director - 2014-07-20
      SNEHAL BUILDCON PRIVATE LIMITED U45200DL2008PTC178723 Director - 2014-07-20
      TARU BUILDCON PRIVATE LIMITED U45200DL2008PTC178725 Director - 2014-07-20
      UMANG BUILDCON PRIVATE LIMITED U45200DL2008PTC178726 Director - 2014-07-20
      SWAPNIL BUILDHOME PRIVATE LIMITED U45200DL2008PTC178727 Director - 2014-07-20
      SHREYAS BUILDHOME PRIVATE LIMITED U45200DL2008PTC178728 Director - 2014-07-25
      NAKUL TECHNOBUILD PRIVATE LIMITED U45200DL2008PTC178740 Director - 2014-07-25
      SHALIN BUILDWELL PRIVATE LIMITED U45200DL2008PTC178741 Director - 2014-07-25
      SUBODH BUILDWELL PRIVATE LIMITED U45200DL2008PTC178744 Director - 2014-07-20
      ABHIMAN BUILDTECH PRIVATE LIMITED U45200DL2008PTC179505 Director - 2014-07-25
      SHAMBA DEVELOPERS PRIVATE LIMITED U45200DL2008PTC179559 Director - 2011-07-15
      ANEESH BUILDTECH PRIVATE LIMITED U45200DL2008PTC179561 Director - 2014-07-25
      TARIQ INFRABUILD PRIVATE LIMITED U45200DL2008PTC179578 Director - 2016-12-02
      ADITYA REALTECH PRIVATE LIMITED U45200DL2008PTC179581 Director - 2011-07-15
      ABHAS REALCON PRIVATE LIMITED U45200DL2008PTC179583 Director - 2011-07-06
      JALESH BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200UP2008PTC035532 Director - 2016-12-02
      MONARCH VILLAS PRIVATE LIMITED U45201DL2004PTC125212 Director - 2014-07-20
      JRS PROJECTS PRIVATE LIMITED U45201DL2004PTC125214 Director - 2011-07-06
      RAMNIYA ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125239 Additional Director - 2007-09-27
      RAMNIYA ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2004PTC125239 Director - 2014-07-25
      PRIMORDIAL BUILDCON PRIVATE LIMITED U45201DL2004PTC130453 Director - 2011-07-06
      DREAM TECHNOBUILD PRIVATE LIMITED U45201DL2004PTC130652 Director - 2014-07-20
      TRUE GEM TECH DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130653 Director - 2014-07-20
      TRUE VILLAS DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130654 Director - 2012-08-28
      TRUE DREAMS DEVELOPERS PRIVATE LIMITED U45201DL2004PTC130655 Director - 2014-07-20
      SUKHVERSA PROPERTIES PRIVATE LIMITED U45201DL2004PTC131021 Director - 2010-10-25
      VSG BUILDERS PRIVATE LIMITED U45201DL2004PTC131456 Director - 2016-12-02
      DVM REALTORS PRIVATE LIMITED U45201DL2004PTC131488 Director - 2013-02-20
      NJS DEVELOPERS PRIVATE LIMITED U45201DL2004PTC131509 Director - 2016-12-02
      BHARATBHOOMI TOWNSHIP LIMITED U45201DL2005PLC141778 Director - 2011-07-06
      VIMSAN REALTORS PRIVATE LIMITED U45201DL2005PTC132099 Director - 2014-07-20
      NEERVI COLONISERS PRIVATE LIMITED U45201DL2005PTC134474 Director - 2009-03-18
      JIVISH COLONISERS PRIVATE LIMITED U45201DL2005PTC134476 Director - 2014-07-25
      SANISH DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134477 Director - 2009-03-18
      NAYMAL REALTORS PRIVATE LIMITED U45201DL2005PTC134485 Director - 2009-03-31
      SANGUPT DEVELOPERS PRIVATE LIMITED U45201DL2005PTC134486 Director - 2014-07-20
      ANNAY REALTORS PRIVATE LIMITED U45201DL2005PTC134487 Director - 2016-12-02
      LAVANYA BUILDERS PRIVATE LIMITED U45201DL2005PTC134749 Director - 2014-07-25
      S N REALTORS PRIVATE LIMITED U45201DL2005PTC134752 Additional Director - 2008-09-15
      S N REALTORS PRIVATE LIMITED U45201DL2005PTC134752 Director - 2011-07-06
      STARSHINE REALTORS PRIVATE LIMITED U45201DL2005PTC141514 Director - 2014-07-25
      SHANTINIWAS DEVELOPERS PRIVATE LIMITED U45201DL2005PTC141542 Director - 2014-07-25
      MANGAL BHUMI PROPERTIES PRIVATE LIMITED U45201DL2005PTC141544 Director - 2014-07-25
      SHUBH BHUMI DEVELOPERS PVT LTD U45201DL2005PTC142425 Director - 2014-07-20
      DEEPAL TOWNSHIP PRIVATE LIMITED U45201DL2005PTC142427 Director - 2014-07-25
      OMAXE HOUSING AND INFRASTRUCTURE LIMITED U45201DL2006PLC145715 Additional Director - 2008-09-30
      OMAXE HOUSING AND INFRASTRUCTURE LIMITED U45201DL2006PLC145715 Director - 2014-07-25
      MILESTONE TOWNSHIP PRIVATE LIMITED U45201DL2006PTC145305 Director - 2014-07-20
      RENOWN ESTATE DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145307 Director - 2016-12-02
      LANDLORD DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145462 Additional Director - 2007-09-29
      LANDLORD DEVELOPERS PRIVATE LIMITED U45201DL2006PTC145462 Director - 2014-07-30
      RADIANCE HOUSING AND PROPERTIES PRIVATE LIMITED U45201DL2006PTC146416 Director - 2011-07-06
      GUILD BUILDERS PRIVATE LIMITED U45201HR2003PTC049535 Director - 2016-12-02
      NAJ BUILDERS PRIVATE LIMITED U45201HR2004PTC048710 Director 2013-03-07 Ongoing
      GREEN TECH TOWER BUILDERS PRIVATE LIMITED U45201HR2004PTC048955 Director 2004-11-19 Ongoing
      J.B. REALCON PRIVATE LIMITED U45201HR2005PTC048715 Director 2006-11-15 Ongoing
      J.B. REALCON PRIVATE LIMITED U45201HR2005PTC048715 Director - 2006-10-31
      VERSATILE BUILDHOME PRIVATE LIMITED U45201HR2006PTC085495 Director - 2014-07-09
      EDEN BUILDCON PRIVATE LIMITED U45201KA2006PTC145150 Director - 2014-07-20
      RUDRAMAHADEVA SPACES PRIVATE LIMITED U45201RJ2006PTC022520 Director - 2014-07-20
      BLOSSOM BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022834 Director - 2014-07-25
      STEPPING STONE BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022835 Additional Director - 2014-07-15
      STEPPING STONE BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022835 Director - 2014-07-09
      EXCELLENT APARTMENTS PRIVATE LIMITED U45201UP2005PTC030374 Additional Director - 2009-09-30
      EXCELLENT APARTMENTS PRIVATE LIMITED U45201UP2005PTC030374 Director - 2014-07-25
      NATRAJ COLONISERS PRIVATE LIMITED U45201UP2005PTC030386 Additional Director - 2009-09-30
      NATRAJ COLONISERS PRIVATE LIMITED U45201UP2005PTC030386 Director - 2014-07-25
      ADVAY PROPERTIES PRIVATE LIMITED U45202PB2006PTC030172 Director - 2014-07-20
      ALPESH BUILDERS PRIVATE LIMITED U45202PB2006PTC030173 Director - 2014-07-20
      AADHIRA DEVELOPERS PRIVATE LIMITED U45202PB2006PTC030175 Director - 2014-07-20
      OMAXE INFRASTRUCTURE LIMITED U45203DL2002PLC116721 Director - 2009-07-10
      NAVRATAN TECHBUILD PRIVATE LIMITED U45203MP2005PTC017489 Director - 2014-07-20
      HRIDAY HITECH BUILDERS PRIVATE LIMITED U45300DL2007PTC167142 Additional Director - 2008-09-30
      HRIDAY HITECH BUILDERS PRIVATE LIMITED U45300DL2007PTC167142 Director - 2016-12-02
      BHAVESH BUILDCON PRIVATE LIMITED U45300DL2008PTC176396 Director - 2014-07-25
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      WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director 2018-09-21 Ongoing
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      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2015-03-25
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      STARWISE HIGHRISE PRIVATE LIMITED U70102WB2013PTC192165 Director - 2018-04-18
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director 2019-04-13 Ongoing
      AKSARA INFRAPROJECTS PRIVATE LIMITED U70102WB2014PTC204176 Director - 2017-05-30
      VG SHELTERS PRIVATE LIMITED U70109WB2012PTC184088 Director - 2015-03-25
      AMRITLAXMI NIRMAN PRIVATE LIMITED U70200WB2013PTC194322 Director 2019-04-12 Ongoing
      POLITE CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182587 Director - 2016-09-17
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2017-08-25
      RELIFE LEGAL CONSULTANCY PRIVATE LIMITED U74900WB2015PTC207231 Director - 2018-04-18
      MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2019-03-29
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      Company Name CIN Designation Appointment Date Cessation
      MODRIBA HYGIENE SOLUTIONS LIMITED U15122UP2003PLC027772 Director 2011-03-15 Ongoing
      CHOWDHARY OVERSEAS LIMITED U19111UP1991PLC013492 Additional Director - 2013-06-15
      CHOWDHARY OVERSEAS LIMITED U19111UP1991PLC013492 Director - 2023-05-16
      SUPERHOUSE ACCESSORIES LIMITED U24231UP1994PLC017329 Director - 2023-05-15
      CREEMOS INTERNATIONAL LIMITED U29219UP2004PLC029284 Director 2016-11-14 Ongoing
      CREEMOS INTERNATIONAL LIMITED U29219UP2004PLC029284 Director - 2008-08-12
      CREEMOS INTERNATIONAL LIMITED U29219UP2004PLC029284 Managing Director - 2016-11-14
      STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Additional Director - 2013-09-09
      STEVEN INDUSTRIES LIMITED U51109UP1985PLC007002 Director - 2022-06-01
      ROJUS ENTERPRISES LIMITED U74300UP1990PLC012172 Additional Director - 2013-09-09
      ROJUS ENTERPRISES LIMITED U74300UP1990PLC012172 Director 2013-09-09 Ongoing
      MADESH BUILDERS PRIVATE LIMITED U74999UP2008PTC035538 Additional Director - 2009-11-16
      MADESH BUILDERS PRIVATE LIMITED U74999UP2008PTC035538 Director 2009-11-16 Ongoing
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Additional Director - 2009-11-16
      NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director - 2023-08-28
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      SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
      ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2012-08-03
      SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2017-08-08
      EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2017-11-07
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2011-08-16
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2014-01-13
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-06-14
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
      FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2012-10-10 Ongoing
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2017-08-08
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
      MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2016-12-26
      PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
      ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
      BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
      IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
      AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2017-11-08
      MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2015-12-11
      LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2015-03-27
      ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2017-09-01
      KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
      SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2017-10-09
      DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2017-11-01
      RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2014-02-10
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      SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
      VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
      BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
      MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
      DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
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      SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
      RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2017-10-06
      SCUD REALTORS PRIVATE LIMITED U55100WB2013PTC190587 Director - 2013-02-20
      BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
      ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-01-13
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-01-13
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-01-13
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director - 2015-01-05
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-11-24
      FOCAL POINT PROPERTIES PVT LTD U70101RJ2006PTC090963 Director - 2014-11-27
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-11-17
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
      QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2016-09-16
      REJIG INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC191814 Director - 2013-06-17
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
      SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2015-08-04
      CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director 2013-03-28 Ongoing
      KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
      AFFABLE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190791 Director - 2013-03-20
      CARER CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190879 Director 2013-02-25 Ongoing
      FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-16
      HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
      Other Directorships of SUSHIL RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director 2017-09-29 Ongoing
      GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director appointed in casual vacancy - 2017-09-29
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2016-12-01
      BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Whole-time director 2016-12-01 Ongoing
      GINNI SECURITIES LTD U51100WB1995PLC067808 Director 2017-09-29 Ongoing
      GINNI SECURITIES LTD U51100WB1995PLC067808 Director appointed in casual vacancy - 2017-09-29
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2017-07-21
      VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director 2017-07-21 Ongoing
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-27
      ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director 2017-09-27 Ongoing
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2017-09-27
      NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director 2017-09-27 Ongoing
      ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director 2016-12-01 Ongoing
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2017-09-29
      PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director 2017-09-29 Ongoing
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2017-09-25
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director 2017-09-25 Ongoing
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2017-09-29
      JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2017-09-29 Ongoing
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2017-07-21
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2017-08-25
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2017-12-30
      MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director 2017-12-30 Ongoing
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2017-09-27
      FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director 2017-09-27 Ongoing
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-08-16
      NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2018-08-18 Ongoing
      SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-08-16
      GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director 2018-09-28 Ongoing
      GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director appointed in casual vacancy - 2018-09-28
      JUDICIOUS INVESTMENTS LTD U67120WB1981PLC033505 Director appointed in casual vacancy - 2016-05-25
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
      TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2017-09-19 Ongoing
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Additional Director - 2017-09-28
      DELIGHTED HOLDINGS PRIVATE LIMITED U67120WB1995PTC073480 Director 2017-09-28 Ongoing
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2017-09-29
      TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director 2017-09-29 Ongoing
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2017-09-11
      YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director 2017-09-11 Ongoing
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
      GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director 2017-07-18 Ongoing
      RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director 2018-09-29 Ongoing
      RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director appointed in casual vacancy - 2018-09-29

      CIN Company Name Company Address
      U01403UP2016PTC076077 GRAMINKRISAK GREEN INDIA PRIVATE LIMITED OFFICE No-12, THIRD FLOOR, SOMDUTT PLAZA THE MALL, KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208001
      U70102UP2015PTC068719 BAJRANG BALI INFRA REALESTATE PRIVATE LIMITED OFFICE NO-12, 03rd FLOOR SOMDUTT PLAZA, THE MALL, KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208001
      U93030UP2012PTC053074 BAJRANG BALI CONSULTANCY PRIVATE LIMITED OFFICE NO. 12, 03rd FLOOR, SOMDUTT PLAZA, THE MALL, KANPUR NAGAR , KANPUR, Uttar Pradesh, India - 208001
      AAB-5482 DC GLOBAL ACQUISITIONS LLP 24/13 2ND FLOOR, MALL PLAZA, MALL ROAD THE MALL KANPUR, Uttar Pradesh, India - 208001
      AAL-4524 KHAJURAHO MINTECH LLP 24/13 2nd Floor,Mall Plaza, Mall Road The Mall Kanpur, Uttar Pradesh, India - 208001
      U15133UP1986PTC007756 MISHRA PRESERVERS PRIVATE LIMITED 63/02-C OFFICE NO. 314 3RD FLOOR MALL ROAD, THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U01407UP2014PTC063409 LIZA FOOD PRODUCTS PRIVATE LIMITED 3rd Floor, Shop No. 314, 63/2- C, Mega Mall Mall Road Kanpur , Kanpur, Uttar Pradesh, India - 208001
      AAC-2657 JVC HIDE AND TANNING LLP 24/13, 2ND FLOOR, MALL PLAZA, THE MALL KANPUR, Uttar Pradesh, India - 208001
      AAH-4334 RDS CHEMICALS LLP 2nd FLOOR, 24/13, MALL PLAZA, THE MALL KANPUR, Uttar Pradesh, India - 208001
      U67190UP2009PTC037851 A.S. ENTERPRISES PRIVATE LIMITED 37/17 ROLAND COMPLEX 2ND FLOOR , ROOM NO. 2, THE MALL , KANPUR, Uttar Pradesh, India - 208001
      ACE-0653 ALPHAQUBE REAL ESTATE DEVELOPERS LLP ROOM NO. 726, 7TH FLOOR,,MEGA MALL 63/2C, THE MALL,Nayaganj,Kanpur Nagar,Uttar Pradesh,India-208001
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      U62099UP2024PTC209926 SYSCOSMIC ENTERPRISES PRIVATE LIMITED OFFICE NO. 219, 2ND FLOOR,63/2,CITY CENTRE,THE MALL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
      U74995UP2019PTC116292 BHARATVARSH VENTURES PRIVATE LIMITED Room No 729 , 7th Floor Mega Mall 63/2C The Mall , KANPUR, Uttar Pradesh, India - 208001
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      U27101UP1996PTC020565 INFRASTRUCTURE STEEL AND FERRO ALLOYS PR IVATE LIMITED BLOCK -A THIRD FLOOR SOMDUTT PLAZA THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U45400UP2015PTC073724 S.H. MALIK CONSULTING ENGINEERS & CONSTRUCTION PRIVATE LIMITED 1A, 3RD FLOOR, (12TH) OF SOM DATT PLAZA, THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001
      U17132UP1984PLC006819 SAURABH INDUSTRIAL FINANCING LIMITED 63/2 CITY CENTRE 4TH FLOOR THE MALL 4TH FLOOR THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U72200UP2006PTC031528 INC. SOLUTIONS AND CONSULTANTS PRIVATE LIMITED 9, ROLAND COMPLEX, UPPER FLOOR37/17 WESTCOTT BUILDING, THE MALL, KANPUR-2080 01 , THE MALL, KANPUR-208001, Uttar Pradesh, India - 000000
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      AAI-3216 SYED AHMAD ASSOCIATES LLP 63/2, FIRST FLOOR, OFFICE NO.104, CITY CENTRE, THE MALL, KANPUR, Uttar Pradesh, India - 208001
      U63030UP2021PTC147834 TQL LOGISTICS PRIVATE LIMITED 02 FLOOR, ROOM NO. K1-K2 SOMDUTT PLAZA , KANPUR, Uttar Pradesh, India - 208001
      U74120UP2013PTC058421 HASEEBA EXPORTS PRIVATE LIMITED 63/2-C, OFFICE NO. 625, 6TH FLOOR THE MALL , KANPUR, Uttar Pradesh, India - 208001
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      U27320UP2017PTC094509 FASTGROW INDUSTRIES PRIVATE LIMITED Room No 729 , 7 th Floor Mega Mall 63/2C The Mall , Kanpur, Uttar Pradesh, India - 208001
      U29113UP1993PTC015917 GOKHALE ENTERPRISES PRIVATE LIMITED ROOM NO. 1A, 2nd FLOOR,ROLLAND COMPLEX 37/17 WESTCOTT BUILDING CAMPUS,THE MALL , KANPUR, Uttar Pradesh, India - 208001
      U24102UP2023PTC181807 SDRM METALIKS PRIVATE LIMITED OFFICE NO. 426, C & D,4th FLOOR, 63/2 CITY CENTRE, THE MALL,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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