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      BANANI PROMOTERS PRIVATE LIMITED

      CIN: U45201WB2003PTC096486 As on: 2026-07-13
      Purchase Report

      BANANI PROMOTERS PRIVATE LIMITED (CIN: U45201WB2003PTC096486) is a Private company incorporated on 18 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

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

      Directors of BANANI PROMOTERS PRIVATE LIMITED are AJAY KUMAR LODHA, and KANIKA SATNALIWALA.

      BANANI PROMOTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB2003PTC096486 and its registration number is 96486. Users may contact BANANI PROMOTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANANI PROMOTERS PRIVATE LIMITED is 10, RAJA SANTOSH ROAD,CAL-27 W.E.F.-21/02/2004 , NEW ALIPORE, West Bengal, India - 000000.

      Current status of BANANI PROMOTERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for BANANI 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 BANANI PROMOTERS

      Purchase full report of BANANI 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 BANANI 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 BANANI PROMOTERS
      DIN Director Name Designation Appointment Date
      01326086 AJAY KUMAR LODHA Director 2019-09-24
      02309252 KANIKA SATNALIWALA Director 2014-09-25
      Past Directors & Key Managerial Personnel of BANANI PROMOTERS
      DIN Director Name Designation Appointment Date Cessation
      00725175 SUDHIR SATNALIWALA Director - 2014-07-07
      00725188 KALPANA SATNALIWALA Director - 2014-07-07
      01326086 AJAY KUMAR LODHA Additional Director - 2019-09-24
      02309252 KANIKA SATNALIWALA Additional Director - 2014-09-25
      03012420 AKSHAY SATNALIWALA Director - 2014-07-07
      Other Directorships of SUDHIR SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-09-12
      SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-12-12
      PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
      FRANKLIN TRADECOM LLP AAN-3736 Designated Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Designated Partner 2018-09-28 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
      STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
      LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2017-04-14 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-07-15
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2018-06-25
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2014-07-25
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2014-07-25
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2016-05-07
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Additional Director - 2022-09-29
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2022-06-25 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Additional Director - 2013-12-30
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 1999-03-26 Ongoing
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director 1999-03-19 Ongoing
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director 1999-03-27 Ongoing
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2014-06-23
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director 2007-04-16 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2022-09-30
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director 2022-04-04 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2023-09-29
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SUBHDHAN VINCOM PRIVATE LIMITED U51109WB2008PTC128113 Director - 2014-07-22
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 2017-05-19 Ongoing
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2016-05-07
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Additional Director - 2022-09-30
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director 2022-07-08 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Additional Director - 2018-09-29
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director 2018-09-29 Ongoing
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director 2016-12-21 Ongoing
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      GANGA DEALER PRIVATE LIMITED U51909WB2008PTC130484 Director - 2014-07-22
      NIKETAN VINIMAY PRIVATE LIMITED U51909WB2008PTC130485 Director - 2014-07-22
      GARIMA COMMERCE PRIVATE LIMITED U51909WB2008PTC130486 Director - 2014-05-19
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director 2016-05-09 Ongoing
      ABHILASHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130487 Director - 2014-07-22
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director 2016-05-09 Ongoing
      AVANTIKA VINIMAY PRIVATE LIMITED U51909WB2008PTC130488 Director - 2014-07-22
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director 2016-05-09 Ongoing
      PUSHPDANT SALES PRIVATE LIMITED U51909WB2008PTC130489 Director - 2014-07-22
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director 2016-05-09 Ongoing
      SADABAHAR MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130490 Director - 2014-07-22
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2018-09-27
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-09-27
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2023-09-29
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2014-06-23
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director 2017-04-14 Ongoing
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director 2007-04-16 Ongoing
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2014-08-04
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2014-08-30
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2014-06-23
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director 1999-03-22 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2011-04-25 Ongoing
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-09-10
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Additional Director - 2016-02-11
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director 2016-05-10 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2022-07-20
      ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director 2016-05-09 Ongoing
      MANGALAM FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132405 Director - 2014-07-22
      LOKENATH INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2009PTC132567 Director - 2014-05-19
      S M HOTEL INDUSTRIES PVT LTD U70100DL1988PTC381065 Director - 2014-07-28
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      CHAMKILA SALES PVT LTD U70100DL1995PTC378625 Director - 2014-08-04
      PARIVARTAN ENCLAVE PRIVATE LIMITED U70100WB2011PTC166080 Director - 2012-03-05
      PARIVARTAN ESTATES PRIVATE LIMITED U70100WB2011PTC166086 Director - 2012-03-05
      PARIVARTAN HOUSING PROJECTS PRIVATE LIMITED U70100WB2011PTC166088 Director - 2012-03-05
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2014-07-25
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2016-12-01 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Additional Director - 2022-09-30
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director 2022-07-08 Ongoing
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director 2017-05-19 Ongoing
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2016-05-07
      PHPL PROPERTIES PRIVATE LIMITED U70109WB2011PTC166241 Director - 2012-02-17
      PARIVARTAN RESIDENCY PRIVATE LIMITED U70109WB2011PTC166242 Director - 2012-03-05
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director - 2022-07-20
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director 1996-10-08 Ongoing
      SHIVAM FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127568 Director - 2014-07-22
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director 2017-05-19 Ongoing
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2016-05-07
      KNK SPECIALITY KITCHENS PRIVATE LIMITED U74900WB2014PTC200015 Director - 2018-03-31
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2017-06-28
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2007-06-18 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director 2021-12-25 Ongoing
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
      Other Directorships of KALPANA SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA DISTRIBUTORS LLP AAG-7455 Designated Partner 2016-06-22 Ongoing
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Designated Partner - 2021-04-04
      MANGALAM FINANCIAL CONSULTANTS LLP AAG-7457 Partner - 2021-09-12
      SADABAHAR MERCHANDISE LLP AAG-7459 Designated Partner - 2021-04-04
      SADABAHAR MERCHANDISE LLP AAG-7459 Partner - 2021-12-12
      PUSHPDANT SALES LLP AAG-7523 Designated Partner 2016-06-22 Ongoing
      AVANTIKA VINIMAY LLP AAG-7533 Designated Partner 2016-06-22 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Designated Partner 2018-10-01 Ongoing
      NETRA DEALERS LLP AAO-4182 Designated Partner 2019-03-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Designated Partner 2019-03-01 Ongoing
      STREAMLINE MARKETING LLP ACE-8959 Designated Partner 2024-01-15 Ongoing
      LIFEWOOD BUILDERS LLP ACF-8846 Designated Partner 2024-03-05 Ongoing
      SURPRISE DISTRIBUTORS LLP ACG-1311 Designated Partner 2024-03-18 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-10-29
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2008-08-01 Ongoing
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director 2008-08-01 Ongoing
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director 2008-08-01 Ongoing
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director 2008-08-01 Ongoing
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2021-07-15 Ongoing
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Additional Director - 2022-09-30
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director 2022-07-08 Ongoing
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2023-09-29
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2008-07-30
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director 2021-07-15 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-11-25
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director 2007-04-17 Ongoing
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director 2007-04-18 Ongoing
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director - 2014-06-30
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director - 2014-06-30
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director 2007-04-17 Ongoing
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director 2003-11-03 Ongoing
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director - 2014-06-30
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director 1997-07-10 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director - 2013-03-30
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director 2022-08-25 Ongoing
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2023-09-29
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2022-08-25
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2018-09-30
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2019-02-28
      NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director 2017-05-19 Ongoing
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director - 2014-08-02
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director - 2021-12-06
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director - 2014-08-02
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director - 2014-06-30
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director - 2018-06-25
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2018-06-25
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director 2007-04-17 Ongoing
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2018-06-25
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director - 2014-06-30
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2015-03-02 Ongoing
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director 2021-07-15 Ongoing
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director - 2014-08-04
      SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director - 2010-06-28
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2014-07-23
      ANUKUL COMMODEAL PVT.LTD. U67120WB1996PTC080631 Director - 2008-02-05
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Additional Director - 2022-09-30
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director 2022-07-08 Ongoing
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director 2022-08-25 Ongoing
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2023-09-29
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2018-06-25
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director 2017-05-19 Ongoing
      VAISHNO APARTMENTS PRIVATE LIMITED U70109WB1996PTC081433 Director - 2014-07-14
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director - 2014-08-05
      LYNQ COMPUTECH PRIVATE LIMITED U72900WB2017PTC221428 Director 2017-06-09 Ongoing
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director - 2017-11-28
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2022-07-20
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director 2001-10-19 Ongoing
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2014-08-02
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director 2003-06-20 Ongoing
      Other Directorships of AJAY KUMAR LODHA
      Company Name CIN Designation Appointment Date Cessation
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2008-12-06
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Additional Director - 2019-09-24
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director 2019-09-24 Ongoing
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2008-08-04
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Additional Director - 2019-09-24
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director 2019-09-24 Ongoing
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Additional Director - 2019-09-24
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director 2019-09-24 Ongoing
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Additional Director - 2019-09-25
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director 2019-09-25 Ongoing
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Additional Director - 2015-05-08
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2015-11-17
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Additional Director - 2019-09-25
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director 2019-09-25 Ongoing
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2008-12-30
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Additional Director - 2019-09-24
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director 2019-09-24 Ongoing
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Additional Director - 2019-09-25
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director 2019-09-25 Ongoing
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Additional Director - 2019-09-24
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director 2019-09-24 Ongoing
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Additional Director - 2019-09-24
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director 2019-09-24 Ongoing
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Additional Director - 2019-09-24
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director 2019-09-24 Ongoing
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Additional Director - 2019-09-25
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director 2019-09-25 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Additional Director - 2019-09-24
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director 2019-09-24 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2008-08-04
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director - 2008-08-04
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Additional Director - 2019-09-25
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director 2019-09-25 Ongoing
      MAGNUM COMMERCIALS AND FINANCIERS PVT LTD U65999WB1985PTC039878 Director - 2008-11-17
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2018-12-05
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Additional Director - 2015-05-07
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director 2019-09-25 Ongoing
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2019-09-24
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Additional Director - 2015-05-08
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director 2019-09-24 Ongoing
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2019-09-23
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director - 2008-08-04
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Additional Director - 2015-05-08
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director 2019-09-25 Ongoing
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2019-09-24
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Additional Director - 2019-09-25
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director 2019-09-25 Ongoing
      RED MEDIA PRIVATE LIMITED U74300WB2007PTC115405 Additional Director - 2014-06-18
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Additional Director - 2024-02-06
      Other Directorships of KANIKA SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director - 2014-06-25
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Additional Director - 2014-09-25
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director 2014-09-25 Ongoing
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Additional Director - 2014-09-26
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director 2015-08-10 Ongoing
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2015-05-08
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Additional Director - 2014-09-26
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2022-07-20
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Additional Director - 2014-09-30
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2022-07-20
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Additional Director - 2014-09-25
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2015-11-17
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director 2008-11-25 Ongoing
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Additional Director - 2014-09-27
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director 2014-09-27 Ongoing
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Additional Director - 2014-09-29
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director 2014-09-29 Ongoing
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Additional Director - 2014-09-27
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director 2014-09-27 Ongoing
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Additional Director - 2014-09-26
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director 2014-09-26 Ongoing
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Additional Director - 2014-09-27
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director 2014-09-27 Ongoing
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Additional Director - 2014-09-29
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director 2014-09-29 Ongoing
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Additional Director - 2014-09-25
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2022-07-20
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director 2022-08-25 Ongoing
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2023-09-29
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director 2022-08-25 Ongoing
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2023-09-29
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director 2016-11-10 Ongoing
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Additional Director - 2014-09-29
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2022-07-20
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2014-09-26
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2022-07-20
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Additional Director - 2014-09-30
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2022-07-20
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Additional Director - 2014-09-27
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director 2015-08-10 Ongoing
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2015-05-08
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director 2022-08-25 Ongoing
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2023-09-29
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Additional Director - 2014-09-30
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director 2015-08-10 Ongoing
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2015-05-08
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Additional Director - 2014-09-29
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2022-07-20
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director - 2014-07-25
      RED MEDIA PRIVATE LIMITED U74300WB2007PTC115405 Additional Director - 2014-06-18
      Other Directorships of AKSHAY SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation
      FRANKLIN TRADECOM LLP AAN-3736 Designated Partner 2018-09-28 Ongoing
      MOONGFALI VINIMAY LLP AAN-3739 Designated Partner 2018-09-28 Ongoing
      BINA TRADE-LINK LLP AAN-3914 Partner 2018-10-01 Ongoing
      NIKUNJ SUPPLIERS LLP AAO-4185 Partner 2019-03-01 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director 2017-05-22 Ongoing
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2013-10-29
      NEENA ENGINEERING & ELCTRICALS (INDIA) LIMITED U27310WB1982PLC034729 Director 2010-07-23 Ongoing
      BARNALI PROMOTERS PRIVATE LIMITED U45201WB2003PTC096487 Director - 2014-07-07
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2014-04-02
      KANISTHA DEALCOMM PVT. LTD. U51109WB1994PTC064181 Director - 2014-02-05
      EQUUS COMMOTRADE PVT. LTD. U51109WB1994PTC066138 Director - 2014-02-05
      PANCHAVATI VINCOM PVT. LTD. U51109WB1994PTC066231 Director - 2014-02-05
      SANTAYANI VINCOM PVT LTD U51109WB1995PTC069703 Director - 2018-06-25
      MADALSA DEALERS PVT.LTD. U51109WB1995PTC069877 Director - 2018-06-25
      ROVAM VYAPAAR PVT LTD U51109WB1995PTC072794 Director - 2014-06-24
      DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2014-07-07
      BRAHMAND TRADECOM PVT LTD U51109WB1996PTC080629 Director - 2014-07-23
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Additional Director - 2022-09-30
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director 2022-07-08 Ongoing
      SANKALP TRADECOM PVT LTD U51109WB1996PTC080639 Director - 2013-08-26
      BIKRAM COMMODEAL PRIVATE LIMITED U51109WB1996PTC081496 Director - 2013-12-14
      VISHAL TRADECOM PRIVATE LIMITED U51109WB1996PTC081506 Additional Director - 2013-12-30
      STARSUN COMMODITIES PRIVATE LIMITED U51109WB1997PTC082592 Director - 2014-07-07
      MANIMUDRA TRADELINK PRIVATE LIMITED U51109WB1997PTC083373 Director - 2014-06-24
      METRO VYAPAAR PRIVATE LIMITED U51109WB1997PTC083404 Director - 2014-06-24
      SUNFLOWER SUPPLIERS PRIVATE LIMITED U51109WB1997PTC083405 Director 2010-07-23 Ongoing
      SHIVAM BARTER PRIVATE LIMITED U51109WB1997PTC083467 Director 2010-07-23 Ongoing
      THIRDWAVE TRADE COM PRIVATE LIMITED U51109WB1997PTC083661 Director - 2014-06-24
      VERTICA DEALERS PRIVATE LIMITED. U51109WB1997PTC084438 Director - 2018-06-25
      SARVODAY MERCHANTS PRIVATE LIMITED U51109WB1997PTC085645 Director 2010-07-23 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2022-09-30
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director 2022-04-04 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2023-09-29
      GAJANAN TRADEVIN PRIVATE LIMITED U51109WB2008PTC125931 Director - 2014-07-07
      KALANIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC125962 Director - 2014-07-07
      GOURISUT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125964 Director - 2014-07-07
      DAYAVANT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125967 Director - 2014-07-07
      GAJBADAN VINCOM PRIVATE LIMITED U51109WB2008PTC126106 Director - 2014-07-07
      NIRDHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126112 Director - 2014-07-07
      SURYA VINCOM PRIVATE LIMITED U51109WB2008PTC128288 Director - 2014-05-19
      SURYA VANIJYA PRIVATE LIMITED U51109WB2008PTC128308 Director - 2014-05-19
      PARAMOUNT TIEUP PVT LTD U51909WB1995PTC072042 Director - 2014-06-24
      ALBOW MERCANTILE PVT LTD U51909WB1996PTC079066 Director - 2014-07-07
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Additional Director - 2018-09-29
      ULTRA SUPPLIERS PVT LTD U51909WB1996PTC079314 Director 2018-09-29 Ongoing
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Additional Director - 2022-09-30
      AVISHKAR COMPUTECH PRIVATE LIMITED U51909WB2008PTC123893 Director 2016-03-02 Ongoing
      INDRADHANUSH DISTRIBUTOR PRIVATE LIMITED U51909WB2008PTC126114 Director - 2014-08-18
      FRANKLIN TRADECOM PRIVATE LIMITED U51909WB2010PTC143312 Director - 2018-09-27
      MOONGFALI VINIMAY PRIVATE LIMITED U51909WB2010PTC143314 Director - 2018-09-27
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director 2021-04-02 Ongoing
      BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Director - 2018-09-30
      NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Director - 2019-02-28
      UPLABDHI TRACOM PVT LTD U52110WB1996PTC080660 Director 2010-07-23 Ongoing
      GOOD FRIENDS TRACOM PVT LTD U52110WB1996PTC080668 Director 2010-07-23 Ongoing
      SAKRIYA COMMODEAL PVT LTD U52110WB1996PTC080671 Director 2010-07-23 Ongoing
      SPECTRUM SUPPLIERS PRIVATE LIMITED U52110WB1996PTC082383 Director 2010-07-23 Ongoing
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Additional Director - 2014-09-26
      TROPEX COMMERCIAL PRIVATE LIMITED U52110WB1996PTC082388 Director 2014-09-26 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Additional Director - 2014-09-27
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director 2014-09-27 Ongoing
      RASHRAJ TRADELINK PRIVATE LIMITED U52110WB1996PTC082407 Director - 2014-06-16
      MARUBHUMI TRADELINK PRIVATE LIMITED U52110WB1996PTC082412 Director - 2014-06-18
      DART DISTRIBUTORS PRIVATE LIMITED U52110WB1996PTC082435 Director 2010-07-23 Ongoing
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Additional Director - 2022-09-30
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director 2022-07-08 Ongoing
      KIRTI TIEUP PRIVATE LIMITED U52110WB1997PTC083536 Director - 2014-07-23
      SUBHLAXMI SUPPLIERS PRIVATE LIMITED U52110WB1997PTC083540 Director 2010-07-23 Ongoing
      ROSE FINANCIERS AND COMMERCIALS PVT LTD U65993WB1985PTC039876 Director 2015-10-01 Ongoing
      URVI COMMERCIALS PVT LTD U65999WB1985PTC039511 Director - 2014-08-04
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Additional Director - 2016-02-11
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director 2016-05-10 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2014-07-23
      BHAKTIDEEP SALES PVT LTD U70100DL1995PTC378614 Director - 2014-08-04
      SKS ESTATES PVT.LTD. U70101WB1995PTC073800 Director - 2014-07-23
      DRISTIKON REALTORS PVT.LTD. U70101WB1995PTC073994 Director - 2014-07-07
      AVARIK TIE-UP PVT LTD U70104WB1995PTC070104 Director 2010-07-23 Ongoing
      SUNAYANA REALTORS PVT.LTD. U70109WB1995PTC073975 Director - 2014-07-23
      MATANGI APARTMENTS PRIVATE LIMITED U70109WB1996PTC081458 Director - 2014-08-04
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Additional Director - 2014-09-30
      VAISHNO TOWER PRIVATE LIMITED U70109WB1996PTC082134 Director 2014-09-30 Ongoing
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director 2017-11-16 Ongoing
      EASTERN ORGANIC FERTILIZER PRIVATE LIMITED U74140WB1995PTC071435 Director - 2014-07-25
      SUBHSHREE INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127570 Director - 2014-05-19
      BIHAR ROLLING MILLS PVT LTD U74210WB1972PTC028378 Director - 2014-06-24
      KNK SPECIALITY KITCHENS PRIVATE LIMITED U74900WB2014PTC200015 Director - 2018-03-31
      NATURE AND WASTE MANAGEMENT INDIA PRIVATE LIMITED U80211WB1998PTC201968 Director - 2014-07-25
      UNMUKT TRACOM PVT LTD U80658WB1996PTC080658 Director - 2016-05-09
      GOLDEN BARTER PRIVATE LIMITED U82429WB1996PTC082429 Director - 2014-06-24

      CIN Company Name Company Address
      U51909WB1976GOI030797 BURN STANDARD CO LTD 22B,RAJA SANTOSH ROAD KOL-27W.E.F.14.11.2002 P.S.NEW ALIPORE , P.S.NEW ALIPORE, West Bengal, India - 000000
      U51909WB1973PTC029138 K.BIMAL KUMAR PVT LTD 646-B, BLOCK O, NEW ALIPORE CAL-53 W.E.F. 01.12.2000 P.S. NEW ALIPOR E , NEW ALIPORE, West Bengal, India - 000000
      U30002WB1956PLC004914 GESTETNER (INDIA) LTD. BLOCK GP, SECTOR-V, SALT LAKEELECTRONIC COMPLEX CAL-700091 W.E.F. 03.02.1995 , W.E.F. 03.02.1995, West Bengal, India - 000000
      U67120WB2001PTC093288 PRINCIPAL FINANCIAL SERVICES PRIVATE LIM ITED 44/3A,DURGAPUR LANE,ALIPOREKOL-27 W.E.F.11.06.2001 P.S.NEW ALIPORE , P.S.NEW ALIPORE, West Bengal, India - 000000
      U01132WB1992PTC054328 TAKA HASHI TEA PVT. LTD. 45,VIVEKANAND ROAD,CAL-7.W.E,F,16/11/98.P,S JORASAKO. , W.E,F,16/11/98.P,S,JORASAKO., West Bengal, India - 000000
      U45202WB1995PTC068557 PADMASREE CONSTRUCTION PVT.LTD. 224, A.J.C.BOSE ROAD CAL-20W.E.F. 22.01.2001 P.S. KARAYA , W.E.F. 22.01.2001 P.S. KARAYA, West Bengal, India - 000000
      U27109WB1985PTC039480 METREC (INDIA) PVT LTD 229,A.J.C.BOSE ROAD,3F,CRESENT TOWER,CAL-20. W.E.F.01.10.97.P.S. BHOWANIPOR , E., West Bengal, India - 000000
      U51393WB2004PTC099831 ZHONG JING FURNITURE EXIM PRIVATE LIMITED 19, MATHESHWARTALA ROAD,CAL-46 W.E.F.-01/10/2004 , TILJALA, West Bengal, India - 000000
      U67120WB1994PTC066369 NUTECH FISCAL SERVICES PVT. LTD. 268, PARNASREE PALLY KOL-60W.E.F. 10.07.2001 P.S. BEHALA , W.E.F. 10.07.2001 P.S. BEHALA, West Bengal, India - 000000
      U65993WB1977PTC031045 JAGADHATRI PROPERTIES AND INVESTMENTS PVT LTD 10E,HEM CHANDRA NASKAR ROAD,1ST FLOOR FLAT NO-2 CAL-1O W.E.F.24.10.2000 , P.S.BELIAGHATA, West Bengal, India - 000000
      U27109WB1982PTC034476 UNEX TRADERS PVT LTD ROOM NO. 547, MARSHALL HOUSE,25, STRAND ROAD CAL-1 W.E.F. 21.06.99 P.S. HARE STREET , 21.06.99 P.S. HARE STREET, West Bengal, India - 000000
      U51909WB1994PTC061460 ANANTNATH SUPPLIERS PVT. LTD. 157, N.S.ROAD, 2ND FLOOR,ROOM NO. 149 CAL-1 W.E.F. 02.12.99 P.S. BURRA BAZAR , 02.12.99 P.S. BURRA BAZAR, West Bengal, India - 000000
      U99999MH1996PTC103910 LACTO-COSMETICS (VAPI) PRIVATE LIMITED DHEERAJ HERITAGE, 44, A, 5THFLOOR, S.V. ROAD SANTACRUZ 9W WEST, MUMBAI-54 , MUMBAI-54 W.E.F 22.10. 2004, Maharashtra, India - 000000
      U51109WB1996PTC082338 SHRI GANNAYAK ENTERPRISES PRIVATE LIMITE D 7/1, HARI DASS ROAD, NEW ALI-PUR CAL-53 W.E.F. 01.12.2000 P.S. NEW ALIPUR , NA, West Bengal, India - 000000
      U65993WB1977PTC031044 DIPANKAR PROPERTIES AND INVESTMENTS PVT LTD 103,HEM CHANDRA NASKAR ROAD,1ST FLOOR FLAT NO-2 CAL-10 W.E.F.24.10.2000 , P.S.BELIAGHAT, West Bengal, India - 000000
      U51109WB1995PTC069781 HYPACK VINCOM PVT. LTD. 49, SIR HARIRAM GOENKA STREET,CAL-7 (W.E.F. 23.05.97) , (W.E.F. 23.05.97), West Bengal, India - 000000
      U74140WB1995PTC075676 SURANA CHAIN MANUFACTURING INDUSTRIES PRIVATE LIMITED 2, CHURCH LANE,OSWAL CHAMBER,R.NO.403B 4TH FL.CAL-1. W.E.F.07.04.97. , W.E.F.07.04.97., West Bengal, India - 000000
      U74140WB1982PTC035304 KCBP CONSULTANTS PVT LTD FLAT NO,14,SUPERWAY ESAT,.108,MANICKTALAMAIN ROAD. W,E,F,01/09/98.P,S,MANIKTALA. , W,E,F,01/09/98.P,S,MANIKTALA., West Bengal, India - 000000
      U45200MH1995PTC091552 ZABADANI PROPERTIES PRIVATE LIMITED E706/707,CRYSTAL PLAZA,OPP CITI MALL,NEW LINK ROAD ANADHERI WEST,MUMBAI-53 , W/E/F/01/04/2004, Maharashtra, India - 000000
      U18101WB1998PTC088170 D S COMMODEL PRIVATE LIMITED 17A,SADANADA ROAD,KOL-26- W.E.F.01.10.2004 , KALIGHAT, West Bengal, India - 000000
      U65993WB1983PTC035892 ABHISTA SIDDHI PVT LTD 41,BALLYGUNGE CIRCULAR ROAD,CAL-19. W.E.F.01.02.2003 , BALLYGUNGE, West Bengal, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90255286 2004-07-26 - 2013-06-05 1,060,000.00 THE FEDERAL BANK LIMITED
      100058055 2016-10-31 - - 9,300,000.00 ICICI BANK LIMITED

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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