• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SAKET PROMOTERS LIMITED

      CIN: U45201WB2003PLC097210
      Purchase Report

      SAKET PROMOTERS LIMITED (CIN: U45201WB2003PLC097210) is a Public company incorporated on 06 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 171476000.00.

      SAKET PROMOTERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAKET PROMOTERS 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 SAKET PROMOTERS LIMITED are OM PRAKASH SINGH, SHASHI KANT KHETAN, and ARVIND KUMAR MISHRA.

      SAKET PROMOTERS LIMITED's Corporate Identification Number (CIN) is U45201WB2003PLC097210 and its registration number is 97210. Users may contact SAKET PROMOTERS LIMITED on its Email address - [email protected]. Registered address of SAKET PROMOTERS LIMITED is 46, B B GANGULY STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700012.

      Current status of SAKET PROMOTERS 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 SAKET PROMOTERS 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 SAKET PROMOTERS

      Purchase full report of SAKET PROMOTERS

      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 SAKET PROMOTERS 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 SAKET PROMOTERS
      DIN Director Name Designation Appointment Date
      07345873 OM PRAKASH SINGH Director 2023-07-10
      01297082 SHASHI KANT KHETAN Whole-time director 2003-11-06
      01322436 ARVIND KUMAR MISHRA Director 2015-08-07
      Past Directors & Key Managerial Personnel of SAKET PROMOTERS
      DIN Director Name Designation Appointment Date Cessation
      07345873 OM PRAKASH SINGH Additional Director - 2023-09-29
      00907012 SAKET KHAITAN Director - 2015-09-23
      00907012 SAKET KHAITAN Managing Director - 2021-10-16
      01297082 SHASHI KANT KHETAN Director - 2023-06-05
      01322436 ARVIND KUMAR MISHRA Director - 2015-08-06
      03621797 ARUN KUMAR JHA Additional Director - 2023-07-03
      07258633 ANAND SHARMA Director - 2018-09-22
      07399208 NEHA SARAF Company Secretary - 2016-11-29
      00002715 SIDDHARTH GUPTA Director - 2011-11-02
      00321650 SIDDHARTH SAREEN Director - 2011-11-02
      00555916 SANDEEP GOENKA Director - 2012-10-08
      01560419 KIRAN KHAITAN Director - 2012-09-13
      02748724 SAHARSH KHAITAN Director - 2022-10-22
      06746680 SUDARSHANA MITRA Additional Director - 2015-09-23
      06746680 SUDARSHANA MITRA Director - 2018-09-11
      06959586 SUSHMA SHAW Director - 2018-09-11
      Other Directorships of OM PRAKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
      SHUBHAPRADA REALCON LLP AAW-4849 Partner - 2024-03-25
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      JAGMAYA AGENCIES LLP AAW-8749 Designated Partner 2021-04-30 Ongoing
      DISTIKON COMMERCIAL LLP AAW-8751 Designated Partner 2021-04-30 Ongoing
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      SATYANAM COMMODITIES LLP AAX-0254 Designated Partner 2023-02-28 Ongoing
      SPEEDFAST TRADECOMM LLP AAY-3628 Designated Partner 2021-08-27 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner 2024-03-02 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Partner - 2024-03-02
      HLSP PETROLIUM DISTRIBUTORS LIMITED U11102WB1979PLC032062 Director - 2021-09-19
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2017-01-13 Ongoing
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director 2017-01-03 Ongoing
      ANJANIPUTRA REALESTATE PRIVATE LIMITED U45400WB2013PTC194108 Director 2021-11-08 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director 2023-08-28 Ongoing
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director 2017-01-03 Ongoing
      PAWANSATHI HOMES PRIVATE LIMITED U45400WB2013PTC194573 Director 2017-01-03 Ongoing
      UMA NANDA DEALTRADE PRIVATE LIMITED U51109UP2013PTC061641 Director 2024-03-08 Ongoing
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director 2017-01-13 Ongoing
      BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director 2017-01-13 Ongoing
      ANURAG TRADECOMM PRIVATE LIMITED U51900WB2009PTC139101 Director - 2022-11-12
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
      SUPRIYA EXPORTS LIMITED U51909WB2005PLC159725 Director - 2021-03-01
      APNAPAN TRADELINK PRIVATE LIMITED U51909WB2010PTC148254 Director - 2018-05-11
      GOLDMOON MARKETING PRIVATE LIMITED U51909WB2011PTC166569 Director 2021-10-28 Ongoing
      SHUBHAPRADA COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196098 Director 2021-11-08 Ongoing
      GAGNESH TRADERS PRIVATE LIMITED U51909WB2013PTC196921 Director 2021-11-05 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
      SPEEDFAST TRADECOMM LIMITED U51909WB2014PLC201184 Director - 2021-08-26
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
      REBATE COMMERCIAL LIMITED U51909WB2014PLC201196 Director - 2017-02-14
      NITYADHARA MERCHANDISE LIMITED U51909WB2014PLC201197 Director 2017-01-13 Ongoing
      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2017-02-13
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2021-05-02
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2021-03-21
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
      DISTIKON COMMERCIAL LIMITED U51909WB2017PLC220070 Director - 2021-04-29
      COPAL MERCHANTS LIMITED U51909WB2017PLC220083 Director - 2021-04-29
      JAGMAYA AGENCIES LIMITED U51909WB2017PLC220084 Director - 2021-04-29
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director 2021-11-03 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director - 2024-03-14
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
      BHUTESHWAR COMMOTRADE PRIVATE LIMITED U74900UP2013PTC061638 Director 2024-04-03 Ongoing
      Other Directorships of SAKET KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner 2021-05-03 Ongoing
      ABHISHEK BEVERAGES PRIVATE LIMITED U15132WB2014PTC204623 Director 2014-12-23 Ongoing
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director 2013-06-18 Ongoing
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2019-12-23
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director - 2024-02-12
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-17
      SAKET INFRA REALTY PRIVATE LIMITED U45400WB2011PTC167829 Director 2011-09-20 Ongoing
      SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director 2011-09-20 Ongoing
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director - 2023-07-03
      SARAMVI CONSTRUCTIONS PRIVATE LIMITED U45400WB2016PTC209790 Director 2023-09-06 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2015-09-22
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2015-10-29
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2023-05-15
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director 2022-12-07 Ongoing
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director - 2023-07-03
      TUSHTI VINCOME LIMITED U51909WB2017PLC219958 Director - 2021-04-30
      KEDIA AGENCIES PVT LTD U52311WB1955PTC022460 Additional Director - 2014-09-30
      NATRAJ RETAILS PRIVATE LIMITED U70101WB2009PTC135926 Director 2019-11-20 Ongoing
      VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director 2016-09-02 Ongoing
      YOGINAMPATI CONSTRUCTORS PRIVATE LIMITED U70102WB2015PTC207708 Director 2016-09-02 Ongoing
      SAKET INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC156643 Director 2011-01-04 Ongoing
      SAKET PLAZA PRIVATE LIMITED U70109WB2011PTC156644 Director 2011-01-04 Ongoing
      SBM RENT COLLECTION PRIVATE LIMITED U74900WB2012PTC188286 Director - 2019-11-14
      KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing
      Other Directorships of SHASHI KANT KHETAN
      Company Name CIN Designation Appointment Date Cessation
      SAKET LA PARIS TOWERS LLP AAG-5820 Designated Partner 2016-06-06 Ongoing
      FOREMOST TRACOM LLP AAW-9051 Designated Partner 2021-05-03 Ongoing
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Additional Director - 2009-09-22
      ORISSA SPONGE IRON AND STEEL LIMITED L27102OR1979PLC000819 Director - 2017-01-02
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2012-02-02
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2009-05-04
      POORVANCHAL FERTILIZERS PRIVATE LIMITED U24121UP1995PTC092516 Director - 2013-06-11
      ROGER ENGINEERING PVT. LTD U29246WB1963PTC025879 Director - 2018-08-20
      SAKET NIKETAN PRIVATE LIMITED U45200UP2007PTC085861 Director - 2012-02-14
      SAKET ENCLAVE PRIVATE LIMITED U45200WB2006PTC111353 Director - 2022-11-18
      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Director - 2022-05-30
      SAKET DEVCON PRIVATE LIMITED U45200WB2011PTC167859 Director 2024-03-15 Ongoing
      SAKET HIRISE PRIVATE LIMITED U45203WB2006PTC111415 Director - 2022-10-30
      MOONVIEW ABASAN PRIVATE LIMITED U45400WB2008PTC130847 Director - 2015-06-10
      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Additional Director - 2023-07-03
      UDHYAM MERCHANDISE PVT LTD U51109DL1995PTC213381 Director - 2010-11-03
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director 1995-06-10 Ongoing
      PURBA COKE & FINANCE PVT LTD U51909WB1993PTC059817 Director - 2008-08-20
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2021-04-15
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director 2022-12-07 Ongoing
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Additional Director - 2021-05-02
      SRIDHAR PRESERVERS PVT LTD U63022WB1988PTC045202 Director - 2012-01-20
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Additional Director - 2013-04-25
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2017-03-28
      ZEROMATRIX SOLUTIONS PRIVATE LIMITED U72200WB2011PTC169352 Director 2011-11-14 Ongoing
      EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director 1996-07-31 Ongoing
      Other Directorships of ARVIND KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
      SARAMVI REALCON LLP AAV-6853 Designated Partner 2021-02-03 Ongoing
      SARAMVI REALCON LLP AAV-6853 Partner - 2023-01-30
      NAVITA VINTRADE LLP AAV-8277 Partner - 2021-08-25
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      VIEWLINK SUPPLIERS LLP AAW-8530 Partner - 2023-02-28
      TOUCHWOOD VINCOM LLP AAW-9802 Partner - 2023-02-28
      NIRMALKUNJ DEALERS LLP AAX-0275 Partner 2021-05-15 Ongoing
      VINDUS HOLDINGS LIMITED L55101WB1989PLC113006 Director - 2013-08-06
      SHRI ARYAVARAT TRADING CO LTD U17232WB1951PLC019380 Director - 2008-05-20
      CHILD & COMPANY PVT LTD U18102WB1995PTC071417 Director 1999-12-09 Ongoing
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director - 2015-09-07
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director - 2015-09-07
      REAL WORTH CAPITAL & FINANCE PVT.LTD. U45203WB1995PTC072226 Director - 2008-07-10
      S R GARDENS PRIVATE LIMITED U45205WB1998PTC087223 Director - 2010-11-18
      ALEXCY MERCANTILE PRIVATE LIMITED U45400MP2009PTC058514 Director - 2019-08-24
      SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director - 2020-09-30
      MOONLIFE HEIGHTS PRIVATE LIMITED U45400WB2013PTC194566 Director - 2015-03-31
      GOPSONS VANCOM PVT LTD U51109WB1995PTC067858 Director - 2013-04-04
      NEELPATH MARKETING PVT LTD U51109WB1995PTC070416 Director - 2008-04-06
      AMBUJA INFOTECH PVT LTD U51109WB1995PTC071956 Director 1999-10-21 Ongoing
      KHETAN PETROLIUM PVT LTD U51109WB1995PTC074443 Director 1999-01-08 Ongoing
      SEA HAWK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121873 Director 2008-01-18 Ongoing
      GOPALA DEALCOM PRIVATE LIMITED U51109WB2008PTC126053 Director 2008-05-23 Ongoing
      SRI BHOOTNATH JEWELLERS PRIVATE LIMITED U51398WB1997PTC085315 Director 1997-08-28 Ongoing
      NIKI ELECTRONICS MERCHANT PRIVATE LIMITED U51505WB2007PTC117874 Director 2013-08-21 Ongoing
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2015-03-03
      LITTLESTAR TRADELINKS PRIVATE LIMITED U51909DL2010PTC335975 Director - 2018-09-14
      KAMDHENU VINTRADE PRIVATE LIMITED U51909WB2009PTC134243 Director - 2012-09-25
      DHANPRAYOG MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134295 Director 2009-05-07 Ongoing
      REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2017-12-16
      ZIGMA TRACOM PRIVATE LIMITED U51909WB2010PTC141946 Director - 2015-03-03
      BLUESNOW DEALTRADE LIMITED U51909WB2013PLC192102 Director - 2020-08-13
      TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
      LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
      SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2015-03-07
      FOREMOST TRADELINK LIMITED U51909WB2013PLC192131 Director - 2015-03-07
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2015-03-03
      KOTIRATAN BARTER PRIVATE LIMITED U51909WB2013PTC192130 Director - 2015-09-07
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director - 2023-02-04
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director - 2023-02-04
      SARAMVI SALES LIMITED U51909WB2017PLC219895 Director - 2021-02-07
      PADMINI BARTER PRIVATE LIMITED U52100WB2010PTC148177 Director - 2017-02-16
      ALEXCY COMMERCIAL PRIVATE LIMITED U64990WB1995PTC070401 Director - 2020-08-26
      APEKSHA SECURITIES LIMITED U67120DL1995PLC273251 Director - 2015-01-14
      SAKET INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC156643 Director - 2020-10-01
      KANCHAN DEALERS LIMITED U74999WB2011PLC165656 Director 2011-08-01 Ongoing
      Other Directorships of ARUN KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-01
      RESUME AGENCY LLP AAV-5245 Designated Partner 2021-01-20 Ongoing
      RESUME COMMODITIES LLP AAV-5505 Designated Partner 2021-01-21 Ongoing
      SALPUTRI TRADEX LLP AAV-6117 Designated Partner 2021-01-27 Ongoing
      NAVITA SALES LLP AAV-6259 Partner - 2021-08-28
      OVERGROW VINIMAY LLP AAV-8070 Designated Partner 2024-03-02 Ongoing
      DEVHA TRADEX LLP AAW-4213 Designated Partner 2021-03-22 Ongoing
      DEVHA TRADEX LLP AAW-4213 Partner - 2023-02-15
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Designated Partner - 2023-06-30
      SUBHLIFE DISTRIBUTORS LLP AAW-6219 Partner - 2023-06-09
      SARVLOK VYAPAR LLP AAW-6220 Designated Partner 2021-04-08 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Designated Partner 2023-01-27 Ongoing
      OVERGROW COMMERCIAL LLP AAW-6226 Partner - 2021-08-24
      NITYADHARA MARKETING LLP AAW-6573 Designated Partner 2022-05-16 Ongoing
      NITYADHARA MARKETING LLP AAW-6573 Partner - 2021-09-27
      TUSHTI CONSTRUCTION LLP AAW-6621 Designated Partner 2023-02-28 Ongoing
      TUSHTI CONSTRUCTION LLP AAW-6621 Partner - 2023-02-28
      SHUCHI DEVCON LLP AAW-6622 Designated Partner 2021-04-10 Ongoing
      SHUCHI DEVCON LLP AAW-6622 Partner - 2024-03-24
      TUSHTI VINCOME LLP AAW-8916 Partner - 2023-02-28
      FOREMOST TRACOM LLP AAW-9051 Partner - 2021-08-30
      REBATE AGENCIES LLP AAW-9302 Partner - 2021-09-27
      TOUCHWOOD VINCOM LLP AAW-9802 Designated Partner 2021-05-11 Ongoing
      NIRMALKUNJ DEALERS LLP AAX-0275 Designated Partner 2021-05-15 Ongoing
      HLSP PETROLIUM DISTRIBUTORS LLP AAY-6731 Designated Partner 2024-03-02 Ongoing
      EXCELLO PLANTATION PRIVATE LTD U01117WB1993PTC057650 Director - 2015-09-07
      BHUPATI CREATION PRIVATE LIMITED U18204WB2013PTC197042 Director 2023-08-28 Ongoing
      BHUPATI PARIDHAN PRIVATE LIMITED U18204WB2013PTC197043 Director 2023-08-28 Ongoing
      SITAMATA REALCON PRIVATE LIMITED U45400WB2012PTC174436 Director 2013-09-02 Ongoing
      DASBHUJA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194118 Director 2023-08-28 Ongoing
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2018-09-14
      NIRMALKUNJ DEALERS LIMITED U51900WB2013PLC192358 Director - 2021-05-14
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director 2024-04-03 Ongoing
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director 2016-08-22 Ongoing
      SALPUTRI COMMERCE PRIVATE LIMITED U51909WB2009PTC133944 Director - 2017-12-15
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2021-03-19
      JANHIT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144988 Director - 2020-09-30
      AMRIT DEALMARK PRIVATE LIMITED U51909WB2011PTC159197 Director 2011-09-23 Ongoing
      UTSAV DEALMARK PRIVATE LIMITED U51909WB2011PTC161697 Director 2011-09-13 Ongoing
      TOUCHWOOD VINCOM LIMITED U51909WB2013PLC192105 Director - 2021-05-10
      LINKWISE COMMERCIAL LIMITED U51909WB2013PLC192122 Director 2013-04-10 Ongoing
      RESUME COMMODITIES LIMITED U51909WB2013PLC192124 Director - 2021-01-20
      SATYANAM COMMODITIES LIMITED U51909WB2013PLC192125 Director - 2021-05-14
      SARVLOK VYAPAR LIMITED U51909WB2013PLC192126 Director - 2021-04-07
      RESUME AGENCY LIMITED U51909WB2013PLC192127 Director - 2021-01-19
      NITYADHARA MARKETING LIMITED U51909WB2013PLC192360 Director - 2021-04-09
      HIRANMOYI DEALCOM PRIVATE LIMITED U51909WB2013PTC196083 Director 2023-06-19 Ongoing
      PADMAPRIYA DEALCOM PRIVATE LIMITED U51909WB2013PTC196085 Director 2013-08-05 Ongoing
      YASHASWINI COMMODEAL PRIVATE LIMITED U51909WB2013PTC196086 Director 2013-08-05 Ongoing
      KOTIRATAN TRACOM LIMITED U51909WB2014PLC201176 Director - 2017-08-07
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2015-02-16
      FOREMOST TRACOM LIMITED U51909WB2014PLC201214 Director - 2015-02-14
      SARVLOK MERCHANDISE LIMITED U51909WB2014PLC201218 Director - 2015-02-16
      NORTHPOLE TRADELINE PRIVATE LIMITED U52190GJ2014PTC078829 Director 2016-08-22 Ongoing
      GRAPES TRADECOM PRIVATE LIMITED U52390GJ2014PTC078906 Director 2016-08-25 Ongoing
      VIEWMORE PROJECTS PRIVATE LIMITED U70102WB2013PTC192697 Director 2013-07-19 Ongoing
      SHIVAM DEALTRADE PRIVATE LIMITED U70109WB2009PTC138783 Director 2024-04-04 Ongoing
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director 2019-11-21 Ongoing
      Other Directorships of ANAND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEHA SARAF
      Company Name CIN Designation Appointment Date Cessation
      SATYANARAYAN POLYBAG MANUFACTURERS PRIVATE LIMITED U25203WB2016PTC209316 Director 2016-01-18 Ongoing
      Other Directorships of SIDDHARTH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MGF AUTOMOTIVE SALES LLP AAQ-6549 Designated Partner 2019-09-25 Ongoing
      PINEWOOD RETREAT VILLA LLP AAY-7798 Designated Partner 2021-09-28 Ongoing
      MAISON 32 VILLA LLP ACJ-0156 Designated Partner 2024-08-19 Ongoing
      JAYABHARAT CREDIT LIMITED L66000MH1943PLC003899 Director - 2007-08-28
      THE MOTOR AND GENERAL FINANCE LIMITED L74899DL1930PLC000208 Director - 2007-03-30
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Additional Director - 2007-09-29
      ARYAN LIFE STYLE PRIVATE LIMITED U19201DL2005PTC144179 Director - 2014-11-20
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 CEO(KMP) - 2018-11-06
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director 2018-06-08 Ongoing
      MGF AUTOMOBILES PRIVATE LIMITED U24231DL1998PTC093638 Director - 2018-03-24
      KERALA CARS PRIVATE LIMITED U34101DL1999PTC102031 Director - 2016-06-07
      FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director 2007-02-27 Ongoing
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2012-06-01
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2012-03-27
      WOODSIDE DEVELOPMENTS PRIVATE LIMITED U45200DL2006PTC155926 Additional Director - 2019-01-09
      WOODSIDE DEVELOPMENTS PRIVATE LIMITED U45200DL2006PTC155926 Director - 2015-03-10
      GROSVENOR ESTATES PRIVATE LIMITED U45201DL1998PTC093626 Director - 2007-08-14
      SSP AVIATION LIMITED U45201DL2003PLC118351 Director - 2012-06-01
      SAIESHA DEVELOPMENTS PRIVATE LIMITED U45201DL2003PTC118309 Director 2003-01-06 Ongoing
      SSP DEVELOPERS PRIVATE LIMITED U45201DL2004PTC124178 Director 2004-01-20 Ongoing
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Director - 2012-09-28
      EMAAR INDIA LIMITED U45201DL2005PLC133161 Whole-time director - 2011-09-01
      INDIA DEVELOPMENTS PRIVATE LIMITED U45201DL2005PTC131792 Director - 2015-03-12
      SSP BUILDCON PRIVATE LIMITED U45201DL2005PTC132791 Director - 2007-03-27
      SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Additional Director - 2018-09-27
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      SAIESHA PROJECTS PRIVATE LIMITED U45201DL2005PTC133083 Director - 2015-03-26
      GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2007-03-27
      INDIA LAND PRIVATE LIMITED U45201DL2005PTC138796 Director - 2012-02-22
      SHREY PROMOTERS PRIVATE LIMITED U45201DL2005PTC141562 Director - 2014-11-20
      METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2015-03-12
      SERIEL BUILD TECH PRIVATE LIMITED U45201DL2006PTC146988 Director - 2007-03-27
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2012-06-01
      INDIA PROPERTY PRIVATE LIMITED U45202DL2001PTC113256 Director - 2012-02-22
      SHANTI INTERIOR PRIVATE LIMITED U45400DL2007PTC162126 Director - 2009-11-27
      DOVE PROMOTERS AND ENTERTAINMENT PRIVATE LIMITED U45400DL2007PTC170752 Director - 2015-12-17
      MAGNUM PROMOTERS PRIVATE LIMITED U45400DL2015PTC277786 Director 2015-03-11 Ongoing
      OMEGA MOTORS PRIVATE LIMITED U50101DL1998PTC093513 Director - 2016-03-22
      MGF VEHICLE SALES PRIVATE LIMITED U50101DL2004PTC124272 Director - 2015-03-10
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      MGF AUTOMOTIVE SALES PRIVATE LIMITED U50300DL2011PTC223267 Director - 2019-09-24
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2007-09-10
      PKN TRADING PRIVATE LIMITED U51909DL2008PTC183883 Director 2015-03-10 Ongoing
      MEGNA RETAIL PRIVATE LIMITED U52100DL2007PTC162123 Director 2007-04-16 Ongoing
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director - 2015-11-10
      PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2015-03-24
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      CAPITAL VEHICLES SALES LIMITED U60231DL1999PLC102030 Director 2001-06-01 Ongoing
      DISCOVERY HOLDINGS PRIVATE LIMITED U67110DL1998PTC093629 Director - 2015-03-12
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2015-11-10
      TRIYUG PROJECTS PRIVATE LIMITED. U70101DL2006PTC148781 Director - 2015-03-10
      MGF LAND DEVELOPMENT VENTURES PRIVATE LIMITED U70101DL2009PTC195270 Director 2009-10-15 Ongoing
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      METROPOLITAN INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U70101HR2010PTC040517 Director - 2015-03-26
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      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2015-03-12
      ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director 2007-02-27 Ongoing
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      VMR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152110 Director - 2012-03-01
      VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director 2007-02-27 Ongoing
      ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Director - 2007-05-07
      AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director 2007-02-27 Ongoing
      KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director 2007-02-27 Ongoing
      OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director 2007-02-27 Ongoing
      PUSHPAK PROMOTERS PRIVATE LIMITED U70109DL2006PTC152454 Director - 2012-06-01
      ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director 2007-02-27 Ongoing
      DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director 2007-02-27 Ongoing
      ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Director - 2007-05-07
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2007-04-05
      PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director 2007-02-27 Ongoing
      YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2014-01-25
      NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director 2007-02-27 Ongoing
      SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director 2007-02-27 Ongoing
      RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director 2007-02-27 Ongoing
      YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director 2007-02-27 Ongoing
      GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director 2007-02-27 Ongoing
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      APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director 2015-11-02 Ongoing
      APARNA BUILDCON PRIVATE LIMITED U70109DL2006PTC152824 Director - 2015-03-10
      HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director 2007-02-27 Ongoing
      ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director 2007-02-27 Ongoing
      MGF PROPERTIES PRIVATE LIMITED U70109DL2009PTC195272 Director 2009-10-15 Ongoing
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      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2007-02-27
      MGF AUTO VENTURES INDIA PRIVATE LIMITED U70200DL2009PTC195268 Director 2009-10-15 Ongoing
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Additional Director - 2010-09-25
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Director - 2018-04-24
      INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director 2005-07-09 Ongoing
      SHANTI APPARELS MANUFACTURING CO PRIVATE LIMITED U74899DL1976PTC008060 Director - 2015-03-12
      BAHUBALI SERVICES PRIVATE LIMITED U74899DL1983PTC016261 Director - 2007-08-14
      SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2015-11-10
      CARDS SERVICES INDIA PRIVATE LIMITED U74899DL1995PTC074505 Director - 2007-08-14
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2012-06-01
      M G F MOTORS LIMITED U74899DL1998PLC093512 Director - 2017-05-11
      MGF INFOTECH PRIVATE LIMITED U74899DL2000PTC108881 Director - 2012-02-22
      MGF POWER PRIVATE LIMITED U74900DL2009PTC195271 Director 2009-10-15 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Additional Director - 2018-06-15
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 CEO(KMP) - 2018-03-27
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director 2018-06-15 Ongoing
      NORTH DELHI METRO MALL PRIVATE LIMITED U74999DL2003PTC123419 Director - 2018-03-27
      EMAAR MGF EDUCATION PRIVATE LIMITED U80301DL2006PTC155836 Director - 2014-11-20
      MGF AUTO LOGISTICS PRIVATE LIMITED U93000DL2009PTC195275 Director - 2015-03-26
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      Company Name CIN Designation Appointment Date Cessation
      DHIRAJ GARMENTS PRIVATE LIMITED U18101DL1996PTC078323 Director - 2018-04-21
      KANTA APPARELS PRIVATE LIMITED U18101DL1996PTC078324 Director 2001-06-08 Ongoing
      FAB ESTATES PRIVATE LIMITED U45200DL2006PTC153122 Director - 2008-10-17
      SHAILVI ESTATES PRIVATE LIMITED U45200DL2006PTC153787 Director - 2008-08-11
      LEIGHTON CONSTRUCTION (INDIA) PRIVATE LIMITED U45200DL2006PTC155677 Director - 2011-04-14
      INDIA INK DEVELOPERS AND REALTORS PRIVATE LIMITED U45200DL2007PTC171918 Director 2007-12-27 Ongoing
      MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Additional Director - 2008-05-06
      MULTIPLEX CONSTRUCTIONS INDIA PRIVATE LIMITED U45200MH2007PTC287801 Director - 2009-03-30
      LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Additional Director - 2013-09-16
      LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Director 2013-09-16 Ongoing
      LIGHT WOOD ESTATE PRIVATE LIMITED U45201DL1997PTC089629 Director - 2009-09-01
      MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Additional Director - 2013-09-16
      MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Director 2013-09-16 Ongoing
      MILET ESTATE PRIVATE LIMITED U45201DL1997PTC089984 Director - 2009-09-01
      LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Additional Director - 2013-09-16
      LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Director 2013-09-16 Ongoing
      LONICERA ESTATE PRIVATE LIMITED U45201DL1997PTC090239 Director - 2009-09-01
      CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Additional Director - 2013-09-16
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      CONURE PROPERTIES PRIVATE LIMITED U45201DL2001PTC112632 Director - 2009-09-01
      COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Additional Director - 2013-09-16
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      COMPATIBLE ESTATE PRIVATE LIMITED U45201DL2002PTC117139 Director - 2009-09-01
      ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Additional Director - 2013-09-16
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      ORPINE ESTATE PRIVATE LIMITED U45201DL2003PTC119432 Director - 2009-09-01
      AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Additional Director - 2013-09-16
      AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Director 2013-09-16 Ongoing
      AMIABLE ESTATE PRIVATE LIMITED U45201DL2003PTC121427 Director - 2009-09-01
      FACET ESTATE PRIVATE LIMITED U45201DL2004PTC130275 Director - 2007-03-27
      OSTRICH ESTATE PRIVATE LIMITED U45201DL2004PTC130276 Additional Director - 2007-09-29
      OSTRICH ESTATE PRIVATE LIMITED U45201DL2004PTC130276 Director - 2007-03-31
      DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Additional Director - 2007-09-29
      DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Director 2007-09-29 Ongoing
      DAINTY ESTATE PRIVATE LIMITED U45201DL2004PTC130277 Director - 2007-03-31
      AUGITE ESTATE PRIVATE LIMITED U45201DL2004PTC130278 Additional Director - 2007-09-29
      AUGITE ESTATE PRIVATE LIMITED U45201DL2004PTC130278 Director - 2007-03-31
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      CARAMEL ESTATE PRIVATE LIMITED U45201DL2005PTC137474 Director - 2013-07-15
      SUGANDHIM ESTATE PRIVATE LIMITED U45201DL2005PTC137475 Director - 2015-03-18
      GARLAND ESTATE PRIVATE LIMITED U45201DL2005PTC137476 Director - 2007-03-27
      METROPLEX CONSTRUCTION PRIVATE LIMITED U45201DL2005PTC143065 Director - 2009-01-15
      HIRA REALTORS PRIVATE LIMITED U45201DL2005PTC143419 Director - 2007-09-29
      VISHNU APARTMENTS PVT. LTD. (PART IX) U45201RJ1995PTC009289 Director - 2008-11-28
      COLUMBIA ESTATES PRIVATE LIMITED U45202DL2001PTC111611 Director 2001-07-10 Ongoing
      DISCOVERY ESTATES PVT. LTD. U51103DL2001PTC111937 Director - 2007-09-01
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Additional Director - 2012-09-25
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director 2012-09-25 Ongoing
      MOONLIGHT CONTINENTAL PRIVATE LIMITED U55101DL1993PTC053667 Director - 2009-11-23
      PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Additional Director 2024-04-19 Ongoing
      PARIS RESORTS PRIVATE LIMITED U55101DL2003PTC123432 Director - 2015-03-26
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      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Additional Director - 2012-09-24
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director 2012-09-24 Ongoing
      COLUMBIA HOLDINGS PRIVATE LIMITED U67110DL1998PTC093646 Director - 2009-11-23
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      MALM ESTATE PRIVATE LIMITED U70109DL1997PTC090240 Director - 2009-09-01
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      SOUMYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152019 Director - 2008-10-17
      ADINATH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152020 Director - 2008-10-17
      SYMOND PROMOTERS PRIVATE LIMITED U70109DL2006PTC152090 Director - 2008-10-17
      VATSALYA ESTATES PRIVATE LIMITED U70109DL2006PTC152111 Director - 2008-10-17
      ANANDMAY PROMOTERS PRIVATE LIMITED U70109DL2006PTC152218 Director - 2007-05-07
      AMBER BUILDTECH PRIVATE LIMITED U70109DL2006PTC152332 Director - 2008-10-17
      KUNJAR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152333 Director - 2008-10-17
      OPERA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152453 Director - 2008-10-17
      ABHYUDAYA ESTATES PRIVATE LIMITED U70109DL2006PTC152665 Director - 2008-10-17
      DEEPASHA ESTATES PRIVATE LIMITED U70109DL2006PTC152666 Director - 2008-10-17
      ABHILASHA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC152667 Director - 2007-05-07
      AVINASHI BUILDTECH PRIVATE LIMITED U70109DL2006PTC152669 Director - 2007-04-05
      PRATHMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152708 Director - 2008-10-17
      YASHODA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152709 Director - 2008-08-11
      NAKUL PROMOTERS PRIVATE LIMITED U70109DL2006PTC152710 Director - 2008-10-17
      SANKET PROMOTERS PRIVATE LIMITED U70109DL2006PTC152711 Director - 2008-10-17
      RANBANKA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152712 Director - 2008-10-17
      YOGYA PROMOTERS PRIVATE LIMITED U70109DL2006PTC152717 Director - 2008-10-17
      GRAM BUILDCON PRIVATE LIMITED U70109DL2006PTC152729 Director - 2008-10-17
      QUESTOR PROMOTERS PRIVATE LIMITED U70109DL2006PTC152823 Director - 2008-10-17
      HARVANSH ESTATES PRIVATE LIMITED U70109DL2006PTC152849 Director - 2008-10-17
      ABHIRBHAV ESTATES PRIVATE LIMITED U70109DL2006PTC152852 Director - 2008-10-17
      ASTO ESTATE PRIVATE LIMITED U70109DL2006PTC155540 Director - 2007-03-31
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2007-02-27
      KARMAV REAL ESTATE HOLDINGS PRIVATE LIMITED U70200DL2007PTC160058 Director - 2007-03-31
      INDIA INK INVESTMENT PRIVATE LIMITED U74120DL2008PTC173581 Director - 2015-03-18
      MOONLIGHT FACILITIES PRIVATE LIMITED U74120DL2009PTC195714 Director 2009-11-04 Ongoing
      MIDLAM AGENCIES PVT LTD U74899DL1971PTC005866 Additional Director - 2013-09-18
      MIDLAM AGENCIES PVT LTD U74899DL1971PTC005866 Director - 2015-03-26
      ORIOLE EXPORTS PVT LTD U74899DL1972PTC006316 Director - 2014-12-03
      KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Additional Director - 2013-09-18
      KILRAIN ENGINEERING PVT LTD U74899DL1973PTC006475 Director - 2015-03-26
      INTRA CHEMICALS AND DRUGS PVT LTD U74899DL1973PTC006641 Director - 2008-10-17
      NIRYAT PVT LTD U74899DL1973PTC006761 Director - 2002-01-12
      ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Additional Director - 2013-09-16
      ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Director 2013-09-16 Ongoing
      ASHVARYA ESTATES PRIVATE LIMITED U74899DL1991PTC046744 Director - 2009-09-01
      SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Additional Director - 2012-09-26
      SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director 2012-09-26 Ongoing
      SAREEN ESTATES PRIVATE LIMITED U74899DL1992PTC050864 Director - 2009-11-23
      NEW ERA IMPEX (INDIA) PRIVATE LIMITED U74899DL1994PTC063320 Director 1999-11-01 Ongoing
      M G F DEVELOPMENTS LIMITED U74899DL1996PLC081965 Director - 2008-08-11
      ENGAGE COMMUNICATIONS PRIVATE LIMITED U74899DL2001PTC109513 Additional Director - 2007-09-29
      ENGAGE COMMUNICATIONS PRIVATE LIMITED U74899DL2001PTC109513 Director - 2015-03-18
      MI2C BUSINESS ENTERPRISES PRIVATE LIMITED U74920DL2012PTC236750 Additional Director - 2012-10-31
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      FOREMOST TRADELINK LLP AAV-6089 Partner - 2021-09-27
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      SARAMVI SALES LLP AAV-7763 Partner - 2023-02-15
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      SARVLOK MERCHANDISE LLP AAW-4269 Designated Partner 2021-03-22 Ongoing
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      SPEEDFAST SUPPLIERS LLP AAW-4750 Partner - 2023-02-27
      SHUBHAPRADA REALCON LLP AAW-4849 Designated Partner 2021-03-25 Ongoing
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      REBATE COMMERCIAL LLP AAW-5695 Partner - 2023-01-09
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      INIKA RESIDENCY PRIVATE LIMITED U45400WB2016PTC209297 Director 2023-06-27 Ongoing
      PADM SHRI FOOD PRESERVATION & PROCESSING INDUSTRIES PVT LTD U47733WB1997PTC084635 Director - 2024-03-29
      DEARBORN COMMODEAL PVT LTD U51109WB1995PTC067854 Director - 2021-11-09
      SEMINARY TIE-UP PVT LTD U51109WB1995PTC067859 Director - 2017-12-07
      NIKUNJ FOODS PVT LTD U51219DL1993PTC335978 Director - 2013-05-03
      BABA COMMERCIAL AND FINVEST PVT. LTD. U51221WB1993PTC061283 Director - 2013-02-02
      SRI LEHRA JEWELLERS PRIVATE LIMITED U51909DL1997PTC335977 Director - 2013-04-26
      ADVANCE COMMOTRADE PRIVATE LIMITED U51909DL2010PTC335979 Director - 2013-02-19
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director - 2018-06-28
      PURBA AGRO FOOD PVT LTD U51909WB1993PTC059790 Director - 2013-02-11
      DECOLIC DEALERS PVT.LTD. U51909WB1995PTC067179 Director 1996-03-08 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director 2021-05-07 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2015-09-07
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2018-05-21
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      RESUME AGENCY LIMITED U51909WB2013PLC192127 Additional Director - 2021-01-19
      NEELESH COMMOTRADE PRIVATE LIMITED U51909WB2013PTC196084 Director 2013-08-05 Ongoing
      KUNJBIHARI VINTRADE PRIVATE LIMITED U51909WB2013PTC196097 Director 2013-08-05 Ongoing
      OVERGROW COMMERCIAL LIMITED U51909WB2014PLC201191 Director - 2021-04-07
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      SPEEDFAST SUPPLIERS LIMITED U51909WB2014PLC201202 Director - 2021-03-24
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      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Additional Director - 2023-09-25
      CHANDRAMALLIKA SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206536 Director 2023-02-22 Ongoing
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Additional Director - 2023-09-24
      AUSPICE DISTRIBUTORS PRIVATE LIMITED U51909WB2015PTC206955 Director 2023-02-22 Ongoing
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director 2023-06-28 Ongoing
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      DIBAKAR PROPERTIES PRIVATE LIMITED U70109WB2009PTC139376 Director 2010-02-22 Ongoing
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      INDEGENIOUS COMMOTRADE LIMITED U74900UP2014PLC152941 Director - 2020-02-19
      BUTTERBALL DEALTRADE LIMITED U74900WB2014PLC200834 Director 2015-09-22 Ongoing
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      GLYCOSIC SALES PVT.LTD. U99999DL1995PTC373568 Director - 2012-12-03
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      FOREMOST TRACOM LLP AAW-9051 Partner 2021-05-03 Ongoing
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      SAKET CONCLAVE PRIVATE LIMITED U45400WB2011PTC167892 Director 2014-03-05 Ongoing
      SHREE KRISHNA BEOPAR PVT LTD U51909WB1988PTC044958 Director 1995-02-04 Ongoing
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director - 2023-07-03
      UMRA SECURITIES PRIVATE LIMITED U67120DL1995PTC215056 Director - 2013-08-19
      QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director 2016-09-01 Ongoing
      OVERMUCH VYAPAAR PRIVATE LIMITED U70102WB2015PTC206836 Director 2024-03-14 Ongoing
      VIDHU REALESTATE DEVELOPERS PRIVATE LIMITED U70102WB2015PTC207599 Director 2016-09-02 Ongoing
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      SAKET PLAZA PRIVATE LIMITED U70109WB2011PTC156644 Director 2011-01-04 Ongoing
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      EXCELLO PROPERTIES PVT.LTD. U80686WB1996PTC080686 Director 1998-02-02 Ongoing
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      - 2023-02-15
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      SAHARSH REALTORS PRIVATE LIMITED U45200WB2007PTC113569 Additional Director - 2020-12-30
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      VIDHAN AGENCIES PVT LTD U51909WB1996PTC077162 Director 2023-06-04 Ongoing
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2022-04-15
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      Company Name CIN Designation Appointment Date Cessation
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Additional Director - 2015-09-29
      AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Director - 2017-08-01
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Additional Director - 2015-09-30
      MONOTYPE INDIA LTD. L72900MH1974PLC287552 Director - 2017-05-15
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      AWADHOOT MARKETING PRIVATE LIMITED U51909WB2003PTC096147 Additional Director 2015-03-09 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      BROAD CO-ORDINATION INFOTECH PRIVATE LIMITED U74900WB2014PTC204008 Director 2014-10-29 Ongoing

      CIN Company Name Company Address
      U72900WB2009PTC139646 SLICED MANGO DESIGN STUDIO PRIVATE LIMITED 46, B.B. Ganguly Street 1st Floor Room No. 2 Kolkata-700012 , Kolkata, West Bengal, India - 700012
      ACG-4619 SAMRIDDHI FINANCIAL CONSULTANCY LLP 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO.9,Kolkata,Kolkata,West Bengal,India-700012
      U45400WB2013PTC193985 FLOWTOP REALTORS PRIVATE LIMITED 4th FLOOR, 46 B.B. GANGULY STREET KOLKATA, WEST BENGAL, 700012 , Kolkata, West Bengal, India - 700012
      U51109WB2008PTC122708 RAJGHARANA VYAPAAR PRIVATE LIMITED 46, B.B.GANGULY STREET 1ST FLOOR, , KOLKATA, West Bengal, India - 700012
      U15132WB2014PTC204623 ABHISHEK BEVERAGES PRIVATE LIMITED 46, B.B. GANGULY STREET 1ST FLOOR, ROOM NO-4 , KOLKATA, West Bengal, India - 700012
      U45400WB2016PTC209790 SARAMVI CONSTRUCTIONS PRIVATE LIMITED 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012
      U45309WB2018PTC226424 DRILL WILL REALTORS PRIVATE LIMITED 46, B.B Ganguly Street, 1st Floor Room No. 9 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176339 ALLNEW COMMODITIES PRIVATE LIMITED 46, B. B. Ganguly Street 1ST FLOOR, Room No. 9 , kolkata, West Bengal, India - 700012
      U51109WB2008PTC122717 VISHAKHA VINIMAY PRIVATE LIMITED 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC167829 SAKET INFRA REALTY PRIVATE LIMITED 46, B. B. GANGULY STREET 1ST FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700012
      U45400WB2011PTC167892 SAKET CONCLAVE PRIVATE LIMITED 46, B. B. GANGULY STREET 1ST FLOOR, ROOM NO. 4 , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC077005 SARVOTTAM COMMOTRADE PVT LTD 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC104179 ANANDLOK VANIJYA PRIVATE LIMITED 46, B.B. GANGULY STREET, 1ST FLOOR, ROOM NO-9, , KOLKATA, West Bengal, India - 700012
      U72100WB2007PTC117917 TANISH INFOTECH PRIVATE LIMITED 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC156643 SAKET INFRADEVELOPERS PRIVATE LIMITED 46, B. B. GANGULY STREET 1ST FLOOR, ROOM. NO. 4 , KOLKATA, West Bengal, India - 700012
      U70109WB2011PTC156644 SAKET PLAZA PRIVATE LIMITED 46, B. B. GANGULY STREET 1ST FLOOR, ROOM. NO. 4 , KOLKATA, West Bengal, India - 700012
      U74120WB2008PTC121703 SAMRIDDHI FINANCIAL CONSULTANCY PRIVATE LIMITED 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO.9 , KOLKATA, West Bengal, India - 700012
      U74210WB1996PTC080489 SVK CONSULTANTS PVT.LTD. UNIT # 8, 1ST FLOOR, 46 B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U74140WB2005PTC104793 RAMRAJYA MANAGEMENT PRIVATE LIMITED 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700012
      U51109WB2005PTC104795 TAMANNA TIEUP PRIVATE LIMITED 46, B. B. GANGULY STREET, 1ST FLOOR, ROOM NO - 9 , KOLKATA, West Bengal, India - 700012
      U74210WB1983PLC035696 JUPITER UDYOG LTD C/O G L SARAF & CO 1ST FLOOR46 B B GANGULY STREET , KOLKATA, West Bengal, India - 700012
      U63022WB1995PTC075957 RNJ CONSULTANCY SERVICES PRIVATE LIMITED 309, B.B Ganguly Street Lot B, East Block Room No. 16, 1st floor , Kolkata, West Bengal, India - 700012
      ACD-9905 MORVINANDAN POLYMERS LLP CENTRAL PLAZA 1ST FLOOR,41 B B GANGULY STREET,Kolkata,Kolkata,West Bengal,India-700012
      ACN-1177 SANTEX MILLS LLP 11,11/1, B B GANGULY STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      U42900WB2024PTC269462 CUBOID ENGINEERING PRIVATE LIMITED 46, B.B. GANGULY STREET,2ND FLOOR, FL-3,Kolkata,Kolkata,West Bengal,700012-India
      U22203WB2025PTC281042 SAARANG POLYMERS PRIVATE LIMITED Unit No 409, 4th Floor,46 B B Ganguly Street,Kolkata,Kolkata,West Bengal,700012-India
      U10209WB2025PTC280231 KAIZEN SUISAN PRIVATE LIMITED Unit No 409, 4th Floor,46 B B Ganguly Street,Kolkata,Kolkata,West Bengal,700012-India
      U17100WB1996PTC079303 MAHAKASH TEXTILE PRIVATE LIMITED 11 & 11/1 B. B. GANGULY STREET 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700012-India
      ACM-8470 NETI NIRMAN LLP 11 and 11/1, B. B. GANGULY STREET 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10355946 2012-05-15 - 2015-06-23 1,776,500.00 SREI EQUIPMENT FINANCE LIMITED
      90254449 2004-10-11 2005-06-23 2012-02-04 8,000,000.00 UNITED BANK OF INDIA
      100048089 2016-08-09 - - 150,000,000.00 Syndicate Bank
      100141441 2017-10-31 - 2024-03-07 180,000,000.00 ICICI BANK LIMITED
      100217472 2018-11-15 2021-07-14 - 69,800,000.00 ADITYA BIRLA FINANCE LIMITED
      100239788 2019-02-08 2021-06-24 - 27,200,000.00 State Bank of India

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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