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PIYASHI BUILDERS PVT LTD

CIN: U45201WB1995PTC073033 As on: 2026-07-13

PIYASHI BUILDERS PVT LTD (CIN: U45201WB1995PTC073033) is a Private company incorporated on 20 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1200000.00.

PIYASHI BUILDERS PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIYASHI BUILDERS PVT LTD'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 PIYASHI BUILDERS PVT LTD are SHANTA SARDA, and AMIT KUMAR SARDA.

PIYASHI BUILDERS PVT LTD's Corporate Identification Number (CIN) is U45201WB1995PTC073033 and its registration number is 73033. Users may contact PIYASHI BUILDERS PVT LTD on its Email address - [email protected]. Registered address of PIYASHI BUILDERS PVT LTD is 21A, SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017.

Current status of PIYASHI BUILDERS PVT LTD 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 PIYASHI BUILDERS 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.

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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 PIYASHI BUILDERS 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 PIYASHI BUILDERS
DIN Director Name Designation Appointment Date
00212047 SHANTA SARDA Director 2016-02-03
00205507 AMIT KUMAR SARDA Director 2008-09-30
Past Directors & Key Managerial Personnel of PIYASHI BUILDERS
DIN Director Name Designation Appointment Date Cessation
00383723 DAMODAR PARSAD BHATTAR Director - 2007-10-04
00443747 MANOJ KUMAR BAID Director - 2007-10-04
00444421 CHAIN ROOP PUGALIA Additional Director - 2008-09-30
00444421 CHAIN ROOP PUGALIA Director - 2016-02-03
00500105 AJAY KUMAR JAIN Additional Director - 2007-10-04
00205507 AMIT KUMAR SARDA Additional Director - 2008-09-30
Other Directorships of SHANTA SARDA
Company Name CIN Designation Appointment Date Cessation
SURAJ AGRO (LESSEE) PVT LTD U01122WB1993PTC059646 Director - 2009-09-01
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director 2016-02-03 Ongoing
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director 2016-02-03 Ongoing
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director 2016-02-03 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director 2017-06-30 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2016-02-10
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director 2010-05-27 Ongoing
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Director - 2009-10-26
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Director - 2009-10-26
WONDERMAX SUPPLY PVT LTD U51109WB1994PTC066896 Director - 2007-12-15
CYMA COMMODEAL PVT LTD U51109WB1995PTC067276 Director - 2009-03-17
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2010-10-04
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2012-11-07
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director 2016-02-02 Ongoing
BABCON COMMERCIAL PVT LTD U51900WB1994PTC066714 Director - 2009-10-27
T M EXPORTS PVT LTD U51909WB1988PTC045226 Director - 2009-09-01
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director 2006-03-08 Ongoing
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2009-09-30
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director 2009-09-30 Ongoing
WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director - 2009-09-01
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Additional Director - 2009-09-29
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2009-09-30 Ongoing
JUPITER FINVEST PRIVATE LIMITED. U65999WB1991PTC053025 Director 2002-01-12 Ongoing
JAGADHATRI VYAPAAR PVT LTD U67120WB1994PTC061621 Director - 2009-03-04
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director 2006-10-30 Ongoing
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Director 2006-06-28 Ongoing
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-09-22
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director 2016-02-03 Ongoing
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director 2016-02-03 Ongoing
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Director - 2017-07-14
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director 2016-02-03 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Additional Director - 2013-12-02
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director 2017-06-30 Ongoing
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director - 2016-02-10
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director 2017-06-30 Ongoing
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director - 2013-12-02
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2021-10-30
Other Directorships of DAMODAR PARSAD BHATTAR
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Director - 2009-10-05
ABHYUDYA TRADING LTD L51109AS1988PLC002907 Director 2008-06-30 Ongoing
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Additional Director - 2009-06-11
PREMIUM AGRO EXPORTS LTD U01111WB1996PLC077962 Director - 2009-03-30
BHUVAN VALLEY TEA COMPANY PRIVATE LIMITED U01403WB2011PTC170260 Director - 2018-08-01
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director - 2007-09-20
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Director - 2011-04-06
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Director - 2009-04-14
RUBICAM VYAPAAR PVT LTD U14100WB2006PTC110125 Director - 2016-02-24
INFINITY VANIJYA PRIVATE LIMITED U14100WB2006PTC111663 Director - 2009-09-01
SHARKTANK TELECAST PRIVATE LIMITED U14100WB2006PTC111666 Director - 2009-09-01
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director - 2009-09-21
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director 2011-09-23 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2011-09-22
SUNBIO MANUFACTURING PRIVATE LIMITED U17125WB1999PTC089432 Director 2008-12-12 Ongoing
GEO JUTE LIMITED U17232UP1931PLC000422 Additional Director - 2008-12-08
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Director - 2008-05-24
KOLMAK PETROCHEM LTD U23209WB1995PLC067447 Director 2006-08-10 Ongoing
INDIA TITANIUM LTD U24117WB1989PLC046124 Director 2006-08-10 Ongoing
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director 2006-04-06 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2016-04-04
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Director - 2009-07-31
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2006-10-30 Ongoing
BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director - 2014-05-12
PEARL DEVCONS PRIVATE LIMITED U45400WB2007PTC118286 Director - 2008-02-20
HONESTY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC118287 Director - 2008-02-20
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Director - 2010-01-03
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Director - 2007-10-16
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2007-09-26
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Director - 2014-01-06
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2009-05-27
JOYKEY MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089550 Director - 2007-09-26
SWARNA TECHNOLOGY PRIVATE LIMITED U51109WB1999PTC089816 Director - 2007-09-26
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Director - 2008-10-10
MEGABYTE DATA PROCESSORS PRIVATE LIMITED U51109WB2006PTC110079 Director - 2009-09-01
PRIMEROSE AGENCY PRIVATE LIMITED U51109WB2006PTC110096 Director - 2015-02-11
JAGRAN VINIMAY PVT LTD U51109WB2006PTC110107 Director - 2010-06-29
LIMELIGHT DEALERS PVT LTD U51109WB2006PTC110109 Director - 2009-09-01
CREATIVE BARTER PVT LTD U51109WB2006PTC110120 Director - 2009-09-01
SURFACE AGENCIES PRIVATE LIMITED U51109WB2006PTC111161 Director - 2009-09-01
BARNAGORE JUTE MILLS PRIVATE LIMITED U51109WB2006PTC111163 Director - 2016-06-28
SYKAA LED LIGHTS PRIVATE LIMITED U51109WB2006PTC111165 Director - 2016-06-29
CHAMPAK DEALERS PRIVATE LIMITED U51109WB2006PTC111166 Director - 2018-06-15
NEPTUNE BARTER PRIVATE LIMITED U51109WB2006PTC111167 Director - 2009-09-01
DESTINITY VYAPAAR PRIVATE LIMITED U51109WB2006PTC111168 Director - 2016-06-11
ANUPAM TIE-UP PRIVATE LIMITED U51109WB2006PTC111180 Director - 2012-11-23
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Director - 2008-10-03
HILTON VINIMAY PRIVATE LIMITED U51109WB2006PTC111654 Director 2006-10-30 Ongoing
CHARM VINIMAY PRIVATE LIMITED U51109WB2006PTC111656 Director - 2009-09-01
ALANKIT MARKETING PRIVATE LIMITED U51109WB2006PTC111657 Director - 2016-06-29
ASANSOL BEVERAGES PRIVATE LIMITED U51109WB2006PTC111658 Director - 2015-03-28
HILSON TRADES PRIVATE LIMITED U51109WB2006PTC111662 Director 2006-10-30 Ongoing
BAVISCON TIE-UP PRIVATE LIMITED U51109WB2006PTC111664 Director - 2016-06-29
FALCON BERTER PRIVATE LIMITED U51109WB2006PTC111665 Director 2006-10-30 Ongoing
SEASITE SALES PRIVATE LIMITED U51109WB2006PTC111667 Director 2006-10-30 Ongoing
DESIRE TIE-UP PRIVATE LIMITED U51109WB2006PTC111668 Director - 2012-11-23
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director 2006-04-06 Ongoing
MEGAPOD SECURITY SERVICES PVT.LTD. U51219WB1988PTC043877 Director - 2016-04-06
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director 2006-06-28 Ongoing
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2016-04-05
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director 2023-02-18 Ongoing
SILTAP DISTRIBUTORS PVT LTD U51909WB1993PTC058410 Director 2006-06-28 Ongoing
DINGO TRACOM PVT LTD U51909WB1995PTC070245 Director - 2006-08-30
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Additional Director - 2009-04-24
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-07-31
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Director - 2016-11-08
M. BARMECHA DEVELOPERS PRIVATE LIMITED U51909WB2007PTC119769 Director - 2016-04-05
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Director - 2009-03-04
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2006-10-30 Ongoing
EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director - 2016-04-06
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director 2006-06-28 Ongoing
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2009-07-31
DALHOUSIE INVESTMENT TRUST COMPANY LIMITED U67120WB1947PLC015205 Director 2006-05-09 Ongoing
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2009-07-31
SEASIDE DISTRIBUTORS PVT LTD U70100WB2006PTC110080 Director - 2009-09-01
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2007-09-26
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-05-11
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Additional Director - 2009-05-11
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2007-09-26
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director - 2014-01-06
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Additional Director - 2009-05-11
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
PURBANCHAL ESTATES PVT LTD U70109WB1991PTC051084 Director - 2008-05-24
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director - 2009-02-03
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2014-01-06
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
VISION COMPONENTS PVT LTD U72200WB2006PTC107300 Director - 2010-01-06
SWARNA INFOTECH PRIVATE LIMITED U72900WB2005PTC106828 Director 2006-06-28 Ongoing
GOPAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071293 Director - 2016-11-08
BRIJMOHAN AGROTECH PRIVATE LIMITED U74899DL1995PTC071294 Director - 2016-11-08
NANDLAL AGROTECH PRIVATE LIMITED U74899DL1995PTC071304 Director - 2016-11-08
MATRIX BIOTECH PRIVATE LIMITED U74899DL1995PTC071313 Director 2012-10-13 Ongoing
GIRDHAR AGROTECH PRIVATE LIMITED U74899DL1995PTC072025 Director - 2016-11-08
TETRIS SOLUTIONS PRIVATE LIMITED U74899DL2000PTC106925 Director 2009-06-16 Ongoing
SUDARSHAN POLYPLAST LIMITED U74999DL1996PLC077601 Director 2008-07-01 Ongoing
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Director - 2007-10-16
BLOCK CHAIN WAREHOUSING & JUTE PRIVATE LIMITED U93000WB2006PTC110118 Director - 2009-06-17
Other Directorships of MANOJ KUMAR BAID
Company Name CIN Designation Appointment Date Cessation
MANDAR DEVELOPERS LLP AAM-4722 Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner 2018-04-26 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Partner - 2018-04-25
RAHAT PROMOTERS LLP AAM-4940 Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Partner 2018-04-26 Ongoing
SARDA MANUFACTURING PRIVATE LIMITED U15311AS1982PTC001972 Director - 2023-11-07
ROSEWOOD VYAPAAR PVT LTD U17100WB2006PTC110081 Director - 2008-12-04
SLS. OILS PRIVATE LIMITED U23101WB2006PTC111651 Director - 2008-12-04
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director 2006-04-06 Ongoing
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director - 2009-05-18
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2007-10-04
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2007-10-04
SARIT CONSTRUCTIONS PVT LTD U45201WB1995PTC073030 Director - 2008-12-27
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2007-10-04
SLS COMPTECH PRIVATE LIMITED U46411WB2006PTC110094 Director - 2008-12-04
AKASH DEALERS PRIVATE LIMITED U46411WB2006PTC110097 Director - 2008-12-04
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2007-10-16
DIMLIGHT IMPEX PVT LTD U51109WB1993PTC059305 Director 2005-01-10 Ongoing
DAULAT DEALERS PVT LTD U51109WB2006PTC110083 Director - 2008-12-04
SAMPURNA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110095 Director - 2008-07-25
GREETING MARKETING PRIVATE LIMITED U51109WB2006PTC110099 Director - 2008-04-30
SANSKRITI MERCHANTS PRIVATE LIMITED U51109WB2006PTC110100 Director - 2008-12-04
NEXGEN COMMERCIAL PVT LTD U51109WB2006PTC110112 Director - 2008-12-04
RESPONSE MERCHANTS PVT LTD U51109WB2006PTC110117 Director - 2008-12-04
BELLONA MERCHANTS PRIVATE LIMITED U51109WB2006PTC111169 Director - 2008-12-04
PIONEER TIE-UP PRIVATE LIMITED U51109WB2006PTC111170 Director - 2008-12-04
HIGHLAND VYAPAAR PRIVATE LIMITED U51109WB2006PTC111171 Director - 2008-12-04
PRASIDH DEALERS PRIVATE LIMITED U51109WB2006PTC111172 Director - 2008-12-04
BESTLUCK DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111173 Director - 2008-12-04
SILVERVIEW AGENCIES PRIVATE LIMITED U51109WB2006PTC111174 Director - 2008-12-04
MOONLIGHT BARTER PRIVATE LIMITED U51109WB2006PTC111629 Director - 2008-12-04
BASERA DEALERS PRIVATE LIMITED U51109WB2006PTC111630 Director - 2008-12-04
ARAVALI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111634 Director - 2008-04-30
SNEHJYOTI COMMERCE PRIVATE LIMITED U51109WB2006PTC111635 Director - 2008-12-04
JAGRATI DEVELOPERS & BUILDERS PRIVATE LIMITED U51109WB2006PTC111638 Director - 2008-12-04
ARHAM SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111642 Director - 2008-12-04
NOVEL VINIMAY PRIVATE LIMITED U51109WB2006PTC111643 Director - 2008-12-04
DREAMLIGHT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111646 Director - 2008-04-30
SUKHASGAR DEALERS PRIVATE LIMITED U51109WB2006PTC111647 Director - 2008-12-04
SADABAHAR DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111649 Director - 2008-12-04
BAHUBALI COMMERCE PRIVATE LIMITED U51109WB2006PTC111650 Director - 2008-06-14
APANAPAN VANIJYA PRIVATE LIMITED U51109WB2006PTC111655 Director - 2008-12-04
EVERSHINE EXIM PVT LTD U51219WB1988PTC043560 Director 2006-06-20 Ongoing
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Director 2006-06-28 Ongoing
WESTWIND MARKETING PVT.LTD. U51909WB1994PTC067018 Director 2005-01-10 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2009-04-22
ADONIS SALES PRIVATE LIMITED U51909WB2006PTC111632 Director - 2008-12-04
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Director - 2008-12-27
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director 2006-03-13 Ongoing
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2018-04-25
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Director - 2008-12-27
PALLAV PROMOTERS PVT LTD U70101WB1995PTC072802 Director - 2013-07-14
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2018-04-25
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2007-10-04
PARNA ESTATES PVT LTD U70101WB1995PTC073043 Director - 2008-12-27
GANDHANAYA PROPERTIES PVT.LTD. U70109WB1995PTC071827 Director - 2008-10-15
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director - 2009-09-07
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2018-04-23
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2018-04-22
Other Directorships of CHAIN ROOP PUGALIA
Company Name CIN Designation Appointment Date Cessation
NELLIMARLA JUTE MILLS CO LTD L17125WB1939PLC009667 Additional Director - 2009-09-21
VENKATESHWAR VANIJYA INDIA LIMITED L27107AS1988PLC002906 Additional Director - 2013-01-16
THE AGARPARA CO LTD L74999WB1927PLC005864 Additional Director - 2011-08-11
THE AGARPARA CO LTD L74999WB1927PLC005864 Director - 2016-10-29
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Additional Director - 2018-12-11
AXIS OVERSEAS LIMITED U14100WB2005PLC106898 Director - 2016-10-27
LAKEVIEW AGENCIES PVT LTD U14100WB2006PTC110110 Additional Director - 2018-12-11
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2008-09-12 Ongoing
THE EAST INDIA JUTE & HESSIAN EXCHANGE LTD. U17119WB1927GAP005680 Director - 2018-12-11
THE EASTERN MANUFACTURING CO. LIMITED U17232WB1927PLC005767 Additional Director - 2009-05-11
AXIS NIRMAN AND INDUSTRIES LIMITED U24111UP1988PLC009412 Director - 2016-10-27
EUCLIX SHIPBUILDERS LIMITED U35111WB2007PLC116741 Director - 2008-01-25
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director - 2016-02-03
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director - 2016-02-03
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director - 2016-02-03
SANTOSH PROMOTERS PVT LTD U45203WB1996PTC080232 Additional Director - 2016-10-27
STYLISH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC127243 Additional Director - 2010-01-03
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Additional Director - 2009-05-27
LIBRA RETAILER PRIVATE LIMITED U51109WB2005PTC101122 Additional Director - 2009-06-20
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-07-27
FOREVER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111653 Additional Director - 2010-02-07
NITI PRITI VANIJYA PVT LTD U51420WB1993PTC057426 Additional Director - 2009-05-14
LOOMTEX ENGINEERING PRIVATE LIMITED U51909WB1995PTC074703 Director - 2012-03-10
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Director - 2016-10-27
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Additional Director - 2016-10-31
PADAM MERCANTILES (P) LTD U52190WB1990PTC050280 Additional Director - 2009-04-18
FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Additional Director - 2012-09-29
FIVE ELEMENTS HOSPITALITY PRIVATE LIMITED U55101DL2010PTC209119 Director - 2016-10-27
TIRUPATI NIRYAT PVT LTD U65999WB1993PTC059394 Director - 2016-10-27
ALIPORE PARK HOUSING DEVELOPMENT LTD. U67120WB1981PLC033787 Director - 2009-06-04
DELIGHT SUPPLIERS PRIVATE LIMITED U67120WB1997PTC083673 Director - 2016-10-27
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2016-10-27
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2016-02-03
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director - 2016-02-03
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Director - 2018-12-11
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2016-02-03
NVISION IT SOLUTION LIMITED U72200WB1999PLC090396 Director - 2009-09-30
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Director - 2009-04-18
AXIS ISPAT PRIVATE LIMITED U74899DL2004PTC127986 Director - 2016-10-27
Other Directorships of AJAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
SEALAND FISHERIES PRIVATE LIMITED U05001OR1994PTC003743 Director 2007-04-19 Ongoing
SUNBEAM VANIJYA PRIVATE LIMITED U17125WB2006PTC111178 Director - 2008-11-22
ALPINE PIPES LIMITED U27202DL1987PLC028377 Additional Director 2006-08-04 Ongoing
YASH ENGINEERING PVT LTD U29130WB1987PTC043062 Director - 2017-07-20
SILVERTON CONSTRUCTIONS PVT LTD U45201WB1986PTC040041 Director - 2009-09-29
S. B. SUGAR LIMITED U45201WB1995PLC072017 Director - 2019-06-11
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director - 2009-05-18
SHREENATH AGENCY SERVICES PVT LTD U51109AS1990PTC003416 Director - 2019-06-12
BELTAS MERCHANTS PVT LTD U51109WB1994PTC065238 Director - 2009-06-15
HESPERIA COMMODITIES PVT LTD U51109WB1994PTC066774 Director 2004-06-10 Ongoing
ANURASHI COMMOTRADE PVT LTD U51109WB1994PTC066892 Director - 2010-06-10
POLPIT MARKETING PRIVATE LIMITED U51109WB2006PTC110098 Director - 2008-11-22
ROSEVALEY MERCHANTS PVT LTD U51109WB2006PTC110104 Director - 2008-11-22
SUVIDHA TIE UP PVT LTD U51109WB2006PTC110108 Director - 2008-11-22
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director - 2008-11-22
MEGACITY TIE UP PVT LTD U51109WB2006PTC110114 Director - 2008-11-22
SAFAL VYAPAAR PVT LTD U51109WB2006PTC110115 Director - 2008-11-22
NALANDA VANIJYA PVT LTD U51109WB2006PTC110116 Director - 2008-11-22
ARUNODAY DEALCOMM PVT LTD U51109WB2006PTC110119 Director - 2008-11-22
SWAGAT DEALERS PRIVATE LIMITED U51109WB2006PTC110279 Director - 2008-11-22
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Director - 2008-11-22
CONCORD SUPPLIERS PRIVATE LIMITED U51109WB2006PTC111157 Director - 2008-11-22
JIWANJYOTI DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111158 Director - 2008-11-22
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Director - 2008-11-22
SUBHSAGAR MARKETING PRIVATE LIMITED U51109WB2006PTC111162 Director - 2008-11-22
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Director - 2008-11-22
CHITRAVALI DEALERS PRIVATE LIMITED U51109WB2006PTC111612 Director - 2008-11-22
BAGHBAN TRADES PRIVATE LIMITED U51109WB2006PTC111613 Director - 2008-11-22
PRABHUDHAN MARKETING PRIVATE LIMITED U51109WB2006PTC111615 Director - 2008-11-22
PROPKAR MARKETING PRIVATE LIMITED U51109WB2006PTC111616 Director - 2008-11-22
JANKALYAN VINIMAY PRIVATE LIMITED U51109WB2006PTC111618 Director - 2008-11-22
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director - 2008-11-22
AGARPARA JUTE FILMS & PRODUCTION PRIVATE LIMITED U51109WB2006PTC111620 Director - 2008-11-22
TRITON VINIMAY PRIVATE LIMITED U51109WB2006PTC111621 Director - 2008-11-22
PROTABLE COMMERCE PRIVATE LIMITED U51109WB2006PTC111622 Director - 2008-11-22
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Director - 2008-11-22
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director - 2008-11-22
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Director - 2008-11-22
SIDDHARTHA ELECTROTEC & TRADING PVT.LTD. U51505WB1993PTC057750 Director - 2009-09-22
SNEHA TRADERS PVT LTD U51909WB1986PTC041203 Director - 2010-09-06
SUNSHINE TRADING AND FINANCIERS PVT LTD U51909WB1987PTC042357 Director - 2019-06-13
CHITRAL MERCHANTS PVT LTD U51909WB1993PTC058444 Director - 2010-09-06
MIRACLE SALES PRIVATE LIMITED U51909WB2006PTC111614 Director - 2008-11-22
INTIMATE DEALCOM PRIVATE LIMITED U51909WB2011PTC157247 Director - 2011-04-28
BASANTI FINANCE & INVESTMENT COMPANY LTD U65999WB1991PLC050876 Director - 2009-05-20
MILLENIUM SECURITIES PRIVATE LIMITED U67110WB2000PTC091894 Director - 2007-11-17
JINENDRA INVESTMENT PVT LTD U67120WB1986PTC040215 Director - 2017-07-20
EAST INDIA TOWNSHIP PRIVATE LIMITED U70101WB1987PTC042768 Director 2006-03-08 Ongoing
MOHAN BUILDERS PVT LTD U70101WB1987PTC043092 Director - 2020-09-15
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2007-10-16
NRIPESH BUILDERS PVT LTD U70101WB1995PTC072767 Additional Director - 2018-01-04
MARUDHAR DEVELOPERS PVT LTD U70101WB1995PTC072768 Additional Director - 2013-03-19
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Additional Director - 2009-07-10
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2009-07-10
NEWAR PROPERTIES PVT LTD U70101WB1995PTC072791 Additional Director - 2015-02-27
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2009-07-10
PARNA ESTATES PVT LTD U70101WB1995PTC073043 Additional Director - 2018-01-05
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director - 2009-09-07
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2009-07-10
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2009-07-10
TRINAYAN ENGINEERING PVT LTD U74210WB1987PTC043072 Director - 2017-07-20
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Director - 2009-06-26
Other Directorships of AMIT KUMAR SARDA
Company Name CIN Designation Appointment Date Cessation
STARLIT INFRA NIRMAN LLP AAQ-2072 Designated Partner 2022-09-19 Ongoing
UTPATTI AGRO FARMS PRIVATE LIMITED U01111DL1996PTC078704 Director - 2020-12-29
AMIT ORES PRIVATE LIMITED U13100WB2008PTC122854 Director - 2015-12-02
KISHANGANJ JUTE MILLS LIMITED U14100WB2003PLC096624 Additional Director - 2012-12-26
SUDERSHAN MARBLES PRIVATE LIMITED U14101DL1996PTC083224 Director - 2008-12-19
SURYA SHAKTI MINES & METALS PRIVATE LIMITED U14200JH2011PTC014794 Director - 2022-06-09
AXIS MINING PRIVATE LIMITED U14210WB2007PTC121253 Director - 2015-03-28
INDIAN FIBRES LTD U17118WB1962PLC025472 Additional Director 2009-04-06 Ongoing
ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Additional Director - 2021-11-30
ESSEM JUTE INDUSTRIES LTD. U17119WB1994PLC065764 Director - 2022-09-22
RELIABLE INFRA BITUMEN PRIVATE LIMITED U19209WB2024PTC268396 Director - 2024-05-24
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Additional Director - 2009-09-22
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director 2009-09-22 Ongoing
ORION INFRASTRUCTURE LIMITED U45201DL2004PLC129985 Director - 2009-03-10
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Additional Director - 2009-09-30
GUNAWATE PROPERTIES PVT LTD U45201WB1995PTC072016 Director 2009-09-30 Ongoing
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Additional Director - 2008-09-30
MAINAK BUILDERS PVT LTD U45201WB1995PTC073024 Director 2008-09-30 Ongoing
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Additional Director - 2008-09-30
PRANAY BUILDERS PVT LTD U45201WB1995PTC073028 Director 2008-09-30 Ongoing
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Additional Director - 2008-09-30
NATIN BUILDERS PVT.LTD. U45201WB1995PTC073031 Director 2008-09-30 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director 2014-08-26 Ongoing
NAMOKAR VINIMAY PVT.LTD. U51109WB1993PTC058332 Director - 2013-12-16
AXIS INFRAREALTY PRIVATE LIMITED U51109WB1993PTC059307 Additional Director - 2017-03-11
MOONGIPA SUPPLY PVT LTD U51109WB1994PTC066695 Additional Director 2009-10-07 Ongoing
PRAJAPATI VINCOM PVT LTD U51109WB1994PTC066895 Additional Director 2009-09-11 Ongoing
S.B.PIGMENTS PVT. LTD U51109WB1999PTC089549 Director - 2011-02-24
RAINEY PARK SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102178 Director - 2009-05-20
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Additional Director - 2013-09-30
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director 2013-09-30 Ongoing
BLUEVIEW COMMERCIAL PRIVATE LIMITED U51109WB2006PTC111175 Director - 2012-11-07
RAJANI GANDHA INVESTMENT & TRADERS PVT LTD U51909WB1987PTC041769 Additional Director - 2021-09-06
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Additional Director - 2009-09-30
SUPARSHWA DISTRIBUTORS PVT. LD. U51909WB1994PTC061544 Director 2009-09-30 Ongoing
PENNAR TRADING PVT. LTD. U51909WB1995PTC075720 Additional Director - 2009-07-31
CHOWKIDHANI RESORTS PVT LTD U55101DL1999PTC100642 Director 1999-07-12 Ongoing
HOTEL BIRSA PRIVATE LIMITED U55101JH1983PTC002756 Director - 2011-12-05
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Additional Director - 2009-09-30
AWANTI HOUSING & PROPERTIES PVT LTD U70101WB1987PTC043042 Director - 2021-09-06
ANJANI BUILDERS PVT LTD U70101WB1987PTC043094 Additional Director - 2017-03-11
AXIS INFRACON PRIVATE LIMITED. U70101WB1995PTC071831 Director - 2009-10-15
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Additional Director - 2007-09-28
RAJ MUKUT PROPERTIES PVT LTD U70101WB1995PTC072792 Director 2007-09-28 Ongoing
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Additional Director - 2008-09-30
NITYA PROMOTERS PVT LTD U70101WB1995PTC073029 Director 2008-09-30 Ongoing
AXIS INSURANCE BROKING PRIVATE LIMITED U70101WB2004PTC099095 Additional Director - 2021-09-06
M. M. DEVCONS PRIVATE LIMITED U70101WB2007PTC118266 Additional Director - 2014-09-17
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Additional Director - 2007-09-28
VISHAN PROMOTERS PVT LTD U70109WB1995PTC072892 Director 2007-09-28 Ongoing
CITATION INFOWARES LIMITED U72200WB2000PLC092371 Additional Director - 2009-04-18
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Additional Director - 2013-12-16
ACME CONSULTANTS PVT LTD U74140WB1992PTC054768 Director 2014-08-26 Ongoing
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Additional Director - 2013-12-16
MOOLDHAN ADVISORY SYSTEMS PVT. LTD. U74140WB1994PTC062592 Director 2014-08-26 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director 2012-06-21 Ongoing
B A TECHNOLOGIES LIMITED U74900PN2012PLC143775 Director - 2016-04-01
AXIS BIOTECH PRIVATE LIMITED U85110WB1942PTC011115 Additional Director - 2017-03-11

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U51909WB1994PTC061544 SUPARSHWA DISTRIBUTORS PVT. LD. 21A SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U24117WB1989PLC046124 INDIA TITANIUM LTD 21A SHAKESPEARE SARANI3RD FLOOR PS SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51109WB1994PTC064865 BELLDON DEALCOMM PVT.LTD. 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017
U51909WB1980PTC032759 SI ENG PVT LTD 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017
U63090WB1994PTC066718 SAPTARANG BARTER PVT.LTD. 52A, SHAKESPEARE SARANI, 2ND FLOOR, ROOM #210B 2ND FLOOR, ROOM #210B , KOLKATA, West Bengal, India - 700017
U93000WB2014NPL199707 INDIAN REFRACTORY MAKERS ASSOCIATION Duckback House, Flat no 2B, 2nd floor 41 Shakespeare Sarani, Kolkata-700017 , Kolkata, West Bengal, India - 700017
AAV-1046 AL SHOKUR (ROI) LLP Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017
U27109WB2004PTC100153 AVATOR STEEL PRIVATE LIMITED Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017
U15412WB2002PTC094811 SIDDHI VINAYAK INDUSTRIES PRIVATE LIMITED 24 A SHAKESPEARE SARANI, PARIJAT BUILDIND, 2ND FLOOR, ROOM NO- 6, SHAKESPEARE SARA NI, , KOLKATA, West Bengal, India - 700017
U07290WB2026PTC286714 PRECISION ALUMETRICS PRIVATE LIMITED 2nd Floor,,39 Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2026PTC287427 DPARYAN VILLAS PRIVATE LIMITED 2nd Floor,,39, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,700017-India
U19209WB2024PTC268396 RELIABLE INFRA BITUMEN PRIVATE LIMITED 21A SHAKESPEARE SARANI,2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India
U46900WB2025PTC281996 NIRVATHA INDUSTRIES PRIVATE LIMITED 75, SHAKESPEARE SARANI,,UNIT-202, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700017-India
U46529WB2023PTC262626 TARDUS NEXTZEN PRIVATE LIMITED Flat No.-2D, 2nd Floor,,26 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India
ACL-8115 SHIVRATHI DEVELOPERS LLP Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017
ACL-8747 SHIVRATHI BUILDERS LLP Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017
ACL-9150 SHIVRATHI PROJECTS LLP Unit No 204, 2nd Floor 52A, Shakespeare Sarani,Chandan Niketan,Kolkata,Kolkata,West Bengal,India-700017
ACG-1576 ELITEDISPLAY ESTATES LLP UNIT NO 205-207, 2ND FLOOR, 52A, SHAKESPEARE SARANI,,CHANDAN NIKETAN,Kolkata,Kolkata,West Bengal,India-700017
ACE-9244 NEW-TECH WOOD PRODUCTS LLP SUKHSADAN BUILDING, 52B SHAKESPEARE SARANI 2ND FLOOR, SUITE - 2E,KOLKATA,Kolkata,West Bengal,India-700017
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U51109WB1984PLC060627 SAMRAT INDUSTRIAL RESOURCES LTD CENTURY TOWERS, 4TH FLOOR45, SHAKESPEARE SARANI, KOLKATA , SHAKESPEARE SARANI, West Bengal, India - 700017
AAN-9888 TIRU WELLNESS LLP 51, SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
AAO-0510 TIRU ASSETS LLP 51, SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
AAW-5861 ORIENTAL RELAYS LLP 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
AAX-7097 MIKI ORIENTAL PAPER MILLS LLP 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA, West Bengal, India - 700017
U19121WB2007PTC115596 S K LEATHER BAGS PRIVATE LIMITED 37,SHAKESPEARE SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700017
AAC-7486 DIASTORE PROMOTERS LLP 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017
AAC-7487 DRAVITE REAL ESTATES LLP 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017
AAC-7488 GALUNITE INFRASTRUCTURES LLP 36B, SHAKESPEARE SARANI, 2ND FLOOR, KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10050434 2006-09-23 - 2009-04-23 160,000,000.00 CENTRAL BANK OF INDIA

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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
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ASSETS
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      Fixed Assets
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         Intangible Assets
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   Current Assets
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Total Assets

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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
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Total Revenue From Operations
EXPENSES
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Total Expenses
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   Exceptional Items
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   Extraordinary Items
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Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
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   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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