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JAI GANGA NIRMAN PRIVATE LIMITED

CIN: U45202WB1999PTC089937 As on: 2026-07-13

JAI GANGA NIRMAN PRIVATE LIMITED (CIN: U45202WB1999PTC089937) is a Private company incorporated on 26 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1156200.00.

JAI GANGA NIRMAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAI GANGA NIRMAN 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 JAI GANGA NIRMAN PRIVATE LIMITED are GOUTAM KAYAL, and SUNITA SHAW.

JAI GANGA NIRMAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202WB1999PTC089937 and its registration number is 89937. Users may contact JAI GANGA NIRMAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI GANGA NIRMAN PRIVATE LIMITED is 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001.

Current status of JAI GANGA NIRMAN 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 JAI GANGA NIRMAN 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

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAI GANGA NIRMAN 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 JAI GANGA NIRMAN
DIN Director Name Designation Appointment Date
08417400 GOUTAM KAYAL Director 2019-03-30
10532644 SUNITA SHAW Director 2024-03-07
Past Directors & Key Managerial Personnel of JAI GANGA NIRMAN
DIN Director Name Designation Appointment Date Cessation
01057404 ANIL KUMAR LOHARUKA Director - 2009-09-28
00478786 RITABRATA ADAK Director - 2015-03-29
00478812 RAMESH KUMAR SHARMA Director - 2013-03-26
00496063 RAJESH KUMAR SHARMA Director - 2024-03-04
00506298 MANOHAR LAL KHANDELWAL Director - 2019-03-31
01121163 SUNIL KUMAR LOHARUKA Director - 2009-09-28
00500497 RADHESHYAM DHANDHARIA Director - 2012-06-16
Other Directorships of ANIL KUMAR LOHARUKA
Company Name CIN Designation Appointment Date Cessation
DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
PARADE INFRASTRUCTURE LLP AAN-4799 Designated Partner 2018-10-26 Ongoing
LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director - 2023-07-24
SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111641 Director - 2008-05-03
VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-10
BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-03-07
AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-03-07
HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-10
DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-03-07
ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-03-07
VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-10
SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-10
MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-10
CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-03-07
MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-10
ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-03-07
MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-10
GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-09
GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2015-03-09
GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-10
GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-09
GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-10
LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-10
MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-10
SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-10
TARASUNDARI VINCOM PRIVATE LIMITED U51101WB2007PTC120024 Director - 2015-03-09
VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
BAVISCON VANIJYA PRIVATE LIMITED U51101WB2009PTC139222 Director - 2015-03-04
GALLANT VANIJYA PRIVATE LIMITED U51101WB2009PTC139252 Director - 2015-03-04
CLARITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145393 Director - 2015-03-09
SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-20
UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 2000-11-06 Ongoing
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Additional Director - 2016-07-07
JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2013-11-12 Ongoing
WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2013-11-12 Ongoing
SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2013-11-12 Ongoing
SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2013-11-12 Ongoing
COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-03-07
ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-03-07
VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-10
DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-03-07
EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-09
REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-10
CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-03-07
STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-10
SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2015-03-10
LOHARUKA TEKRIWAL VYAPAR PRIVATE LIMITED U51109WB2007PTC119515 Director - 2015-03-07
LOHARUKA TEKRIWAL VANIJYA PRIVATE LIMITED U51109WB2007PTC119517 Director - 2015-03-07
DAY TO DAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119518 Director 2007-10-12 Ongoing
GROWING UP VINIMAY PRIVATE LIMITED U51109WB2007PTC119523 Director - 2015-03-07
PROGRESSIVE TIE UP PRIVATE LIMITED U51109WB2007PTC119545 Director - 2015-03-07
TARASUNDARI MERCHANTS PRIVATE LIMITED U51109WB2007PTC119736 Director - 2015-03-09
TARASUNDARI VANIJYA PRIVATE LIMITED U51109WB2007PTC119737 Director - 2015-03-09
TARASUNDARI MARKETING PRIVATE LIMITED U51109WB2007PTC119744 Director - 2015-03-09
IVORY VINIMAY PRIVATE LIMITED U51109WB2007PTC119793 Director - 2015-03-09
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-20
TARASUNDARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC119928 Director - 2015-03-09
TRIDEV VINIMAY PRIVATE LIMITED U51109WB2007PTC120289 Director - 2015-03-09
CREATION TRACOM PRIVATE LIMITED U51109WB2008PTC122095 Director - 2013-08-19
GRACE VANIJYA PRIVATE LIMITED U51109WB2009PTC139352 Director - 2015-03-04
VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
LOHARUKA TEKRIWAL TIE UP PRIVATE LIMITED U51900WB2007PTC119454 Director - 2015-03-07
TARASUNDARI VINIMAY PRIVATE LIMITED U51900WB2007PTC119747 Director - 2015-03-09
AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2007-04-10 Ongoing
SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
STRONG VANIJYA PRIVATE LIMITED U51909WB2009PTC139217 Director - 2015-03-04
POLYGON VANIJYA PRIVATE LIMITED U51909WB2009PTC139218 Director - 2015-03-04
NEWEDGE VANIJYA PRIVATE LIMITED U51909WB2009PTC139219 Director - 2015-03-04
NILAMBAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139243 Director - 2015-03-04
SUPERIOR VINIMAY PRIVATE LIMITED U51909WB2009PTC139250 Director - 2015-03-10
DREAMLAND VANIJYA PRIVATE LIMITED U51909WB2009PTC139251 Director - 2015-03-04
GOLDSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139253 Director - 2015-03-04
DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-13
TOPSPACE MERCHANTS PRIVATE LIMITED U52190WB2011PTC163911 Director - 2015-03-09
DEWDROP TRADE-LINK PRIVATE LIMITED U52190WB2011PTC163916 Director - 2015-03-09
RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-13
JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2012-03-17
GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2012-03-17
LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2001-06-15 Ongoing
LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 1991-06-03 Ongoing
IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing
Other Directorships of GOUTAM KAYAL
Company Name CIN Designation Appointment Date Cessation
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director 2021-08-14 Ongoing
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Additional Director - 2024-03-06
CHAMUNDI TYRES PRIVATE LIMITED U25200KA1970PTC001930 Director 2019-03-29 Ongoing
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2024-03-19
GLOBAL SOLAR POWER PRIVATE LIMITED U40100WB2021PTC248516 Additional Director 2024-03-23 Ongoing
DUNLOP INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113664 Director 2024-03-29 Ongoing
DUNLOP ESTATES PRIVATE LIMITED U45200WB2007PTC113710 Director 2024-03-29 Ongoing
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2021-12-23
GROUND ZERO INFRA PRIVATE LIMITED U45204DL2022PTC404912 Director - 2024-03-21
COSMIC TRADING PRIVATE LIMITED U46512WB2021PTC250369 Additional Director 2024-03-22 Ongoing
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2023-03-20
FOURCLIP TRADING PRIVATE LIMITED U51909DL2022PTC392878 Additional Director - 2024-04-20
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2022-08-30
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2022-08-30
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2022-08-30
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2021-08-16
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2022-08-30
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2022-11-26
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2024-03-19
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Additional Director 2024-03-23 Ongoing
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2024-03-19
GROUND ZERO ROPEWAYS PROJECTS PRIVATE LIMITED U63030DL2022PTC404694 Director - 2024-03-21
GROUND ZERO WAREHOUSING PRIVATE LIMITED U63030DL2022PTC404699 Director - 2024-03-21
INDIA FINANCE LTD. U65110WB1984PLC050214 Additional Director 2024-03-23 Ongoing
GROUND ZERO HOLDINGS PRIVATE LIMITED U65990DL2022PTC405054 Director - 2024-03-21
BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Additional Director 2024-03-16 Ongoing
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2023-09-05
DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Additional Director 2024-03-23 Ongoing
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Additional Director 2024-03-22 Ongoing
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2023-09-26
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director 2019-03-30 Ongoing
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2023-09-26
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Additional Director - 2024-03-21
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director 2019-03-30 Ongoing
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director 2019-03-30 Ongoing
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director 2019-03-30 Ongoing
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director 2019-03-30 Ongoing
LATERAL TRADERS PRIVATE LIMITED U74999WB2012PTC185915 Director 2024-02-10 Ongoing
Other Directorships of RITABRATA ADAK
Company Name CIN Designation Appointment Date Cessation
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2024-03-16
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2024-03-19
EMOTIONS MEDIA PRIVATE LIMITED U22130WB2008PTC122684 Director - 2015-03-31
U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2007-12-19 Ongoing
RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2001-06-22 Ongoing
DUNLOP COMFORTS PRIVATE LIMITED U24139MH1986PTC041139 Director - 2021-08-20
INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director 2020-02-11 Ongoing
OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 2001-06-22 Ongoing
HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 2001-06-26 Ongoing
VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director 2004-07-18 Ongoing
SUBHLAXMI COMPUSIS PVT. LTD. U30007WB1994PTC061998 Additional Director - 2015-03-31
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director 2010-05-15 Ongoing
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2019-03-31
GLOBAL SOLAR POWER PRIVATE LIMITED U40100WB2021PTC248516 Director - 2024-03-22
MELROSE TECHNO PRIVATE LIMITED U40100WB2021PTC248636 Additional Director 2024-03-23 Ongoing
MELROSE TECHNO PRIVATE LIMITED U40100WB2021PTC248636 Director - 2023-08-31
ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2001-06-20 Ongoing
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2008-02-15
U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 2001-06-27 Ongoing
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Additional Director 2024-03-25 Ongoing
SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2010-05-31
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director 2013-03-18 Ongoing
APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director 2023-03-18 Ongoing
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2020-02-11
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2015-03-31
MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2019-03-31
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2015-03-31
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2015-03-31
NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2019-03-31
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2015-03-31
JESSOP PROPERTIES PRIVATE LIMITED U45400WB2008PTC124637 Additional Director 2024-03-20 Ongoing
COSMIC TRADING PRIVATE LIMITED U46512WB2021PTC250369 Director - 2024-03-20
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2019-03-28
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2008-01-03
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2024-03-19
UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2015-03-31
MANGAL DEEP PROPERTIES AND FINANCE PVT LTD U51226WB1988PTC045018 Director - 2010-05-20
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2015-03-31
FOURCLIP TRADING PRIVATE LIMITED U51909DL2022PTC392878 Director - 2023-02-21
MELROSE COMMERCIALS PRIVATE LIMITED U51909DL2022PTC392973 Additional Director 2024-03-20 Ongoing
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2015-03-31
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2015-03-31
CAMAC TRADERS PRIVATE LIMITED U51909WB1994PTC064452 Director 2010-05-17 Ongoing
JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2019-03-29
CHAMBAL MARKETING PRIVATE LIMITED U51909WB2002PTC095172 Director - 2015-03-31
HRIDAY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095173 Director - 2020-02-11
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director 2021-08-20 Ongoing
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2015-03-31
CHORUS TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095178 Director - 2015-03-31
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2015-03-31
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2015-03-31
CHAITY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095387 Director - 2019-03-30
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director 2015-03-29 Ongoing
BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director - 2015-03-31
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Additional Director 2024-03-22 Ongoing
BIPUL COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095400 Director - 2015-03-31
BANDANA COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095401 Director - 2015-03-31
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2015-03-31
EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Director - 2015-03-31
DEBLOK TRADERS PRIVATE LIMITED U51909WB2002PTC095406 Director - 2015-03-31
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2019-03-31
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2021-09-28
OLIVIA TOUR & TRAVELS PRIVATE LIMITED U63040WB2008PTC125452 Director 2008-05-07 Ongoing
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2022-01-10
SURYAMANI FINANCING COMPANY LTD. U65923WB1992PLC057312 Director 2020-02-11 Ongoing
BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2015-03-31
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2015-03-31
SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director 2024-03-29 Ongoing
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2021-12-04
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2015-03-31
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director 2023-09-16 Ongoing
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2015-03-30
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Additional Director 2024-03-20 Ongoing
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2015-03-31
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2020-02-11
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2024-03-21
DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2024-03-15
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2024-03-14
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director 2003-03-17 Ongoing
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2015-03-29
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2015-03-29
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2015-03-29
JESSOP INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC124638 Additional Director 2024-03-23 Ongoing
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2015-03-31
KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director - 2015-03-31
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2015-03-31
TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197749 Director - 2013-12-17
NAROTTAM PROPERTIES PRIVATE LIMITED U70102WB2013PTC197751 Director - 2015-03-31
RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2015-03-31
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED U70200WB1997PTC084938 Director 2010-05-27 Ongoing
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2015-03-29
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2015-03-29
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2015-03-29
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2015-03-29
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Additional Director 2024-03-22 Ongoing
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2015-03-31
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2015-03-31
DOUBLE PLUS SOFTWARE PRIVATE LIMITED U72900DL2000PTC105415 Director 2000-04-25 Ongoing
DHAN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC106088 Director 2002-03-01 Ongoing
IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2024-03-16
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director - 2021-09-28
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2019-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2015-03-31
MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2020-02-11
RUIA HOSPITAL & EDUCATIONAL RESEARCH INSTITUTION U85110WB1993NPL059163 Director 2020-02-11 Ongoing
BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D U85110WB1999PLC089215 Director 2001-06-21 Ongoing
Other Directorships of RAMESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2013-03-25
HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2013-03-26
SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director 2010-05-27 Ongoing
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2013-03-22
RESOURCE CEMENT LIMITED U24129WB1999PLC090422 Director 2001-06-22 Ongoing
OCEAN CEMENT LIMITED U26940WB2008PLC126866 Director 2008-06-24 Ongoing
KAMLAPUR ALCOHAL LIMITED U26942WB1997PLC085338 Director 1998-03-31 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2013-03-22
HINDUSTAN BAUXITE LIMITED U27203WB1997PLC085318 Director 1998-03-30 Ongoing
VENTURA PROJECT PRIVATE LIMITED U29230WB1997PTC084947 Director 2010-05-27 Ongoing
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2013-03-29
ELECTRIC CORPORATION OF INDIA LIMITED U40101WB1997PLC084154 Director 2001-06-20 Ongoing
GLOBE SUGAR REFINERY LIMITED U40101WB1997PLC085128 Director - 2007-11-29
U P HYDRO PROJECTS LIMITED U45101WB1997PLC084648 Director 1998-03-11 Ongoing
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2013-03-20
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2013-03-20
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2013-04-11
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2013-03-29
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2013-03-26
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2013-03-26
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2013-03-26
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2013-03-26
MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2013-03-26
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2013-03-26
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2013-03-26
NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2013-03-26
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2013-03-26
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2013-03-26
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2013-03-23
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2012-06-23
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2013-03-23
PARNIKA MARKETING PRIVATE LIMITED U51311DL2003PTC118560 Director - 2013-03-30
METRO DEVELOPERS LTD U51909WB1987PLC043260 Director - 2013-03-29
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2013-03-29
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2013-03-25
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2013-03-25
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2013-03-28
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2013-03-28
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2013-03-28
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2013-03-28
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2013-03-22
BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director - 2013-03-20
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2013-03-28
EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Director - 2013-03-20
DEBLOK TRADERS PRIVATE LIMITED U51909WB2002PTC095406 Director - 2013-03-20
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2013-03-23
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2013-03-25
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2013-03-25
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2013-03-30
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2013-03-22
BHARTIYA HOTELS LIMITED U55101WB1997PLC084156 Director - 2007-03-08
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2007-03-20
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2010-03-31
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2013-03-21
STEPHENS FINANCIAL SERVICES PRIVATE LIMITED U65999WB1995PTC073523 Director - 2013-03-22
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2013-03-23
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2013-03-30
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2013-04-11
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2013-03-20
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2013-03-20
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2013-03-28
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2013-03-26
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2013-03-26
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2013-03-26
NANDAN SUPPLIERS & CONTRACTORS PRIVATE L IMITED U70200WB1997PTC084938 Director 2010-05-27 Ongoing
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2013-03-26
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2013-03-26
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2013-03-26
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2013-03-26
ZEAL INFOTECH PRIVATE LIMITED U72200DL2000PTC105048 Director - 2013-03-30
RUIA TECHNOLOGIES LIMITED U72300WB2000PLC091809 Director - 2013-03-22
DOUBLE PLUS SOFTWARE PRIVATE LIMITED U72900DL2000PTC105415 Director 2002-03-01 Ongoing
DHAN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC106088 Director 2001-06-22 Ongoing
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2013-03-23
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2013-03-22
BENGAL INSTITUTE OF NEUROSCIENCES LIMITE D U85110WB1999PLC089215 Director 2001-06-21 Ongoing
Other Directorships of RAJESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SUKARAM MARKETING LTD L51109WB1982PLC035428 Director - 2013-11-27
SUKARAM MARKETING LTD L51109WB1982PLC035428 Managing Director - 2024-03-24
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Director - 2015-03-31
RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Additional Director - 2015-03-31
DIVYA MERCANTILE LTD. U15491WB1988PLC045785 Director - 2021-08-16
SAYAJI MARKETING PVT LTD U17299WB1992PTC054188 Director 2002-02-18 Ongoing
OM COTEX LIMITED U18101WB1999PLC088745 Director - 2015-03-31
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director 2011-11-14 Ongoing
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2010-05-13
CHINSURAH CHEMICALS PRIVATE LIMITED U24299WB1994PTC062842 Director - 2015-03-31
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2015-03-31
MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2014-02-05
LILUAH CERAMICS PVT LIMITED U26914WB1961PTC025023 Director - 2015-03-31
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2024-03-22
HIRAKUD ROLLING MILL LIMITED U27104OR2002PLC006759 Director - 2015-03-31
TULIP MACHINERIES PRIVATE LIMITED U28113WB1997PTC082931 Director 2010-05-27 Ongoing
PALLAVI MANUFACTURERS PRIVATE LIMITED U29230WB1997PTC084936 Director - 2024-03-18
PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Director - 2010-06-02
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2015-03-31
SHALIMAR TOWERS PRIVATE LIMITED U45201WB1996PTC082283 Director - 2015-03-31
HIMADRI PROPERTIES PRIVATE LIMITED U45201WB2003PTC096799 Director 2010-05-22 Ongoing
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2019-03-31
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2019-03-31
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2019-03-31
SUGANDHA INDUSTRIES PRIVATE LIMITED U51109WB1982PTC034575 Director - 2015-03-31
MENTOK CORPORATE SERVICES PRIVATE LIMITED U51109WB2009PTC134970 Director - 2015-03-31
ELLIOT MERCANTILE PRIVATE LIMITED U51311DL2003PTC118559 Director 2010-05-20 Ongoing
SURAG COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118423 Director 2010-05-27 Ongoing
MANDHATRI TRADERS PRIVATE LIMITED U51909DL2003PTC118424 Director 2010-05-27 Ongoing
LONA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118425 Director 2010-05-20 Ongoing
MANAVENDRA COMMERCIALS PRIVATE LIMITED U51909DL2003PTC118565 Director 2010-05-22 Ongoing
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2024-03-24
ANIKET TRADERS PRIVATE LIMITED U51909WB2002PTC095382 Director 2010-05-20 Ongoing
AJIT COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095386 Director 2010-05-20 Ongoing
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2010-05-12
ANUMALA TRADERS PRIVATE LIMITED U51909WB2002PTC095397 Director 2010-05-20 Ongoing
MUDRIKA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096776 Director - 2024-03-18
SAMMAAN EXPORTS LIMITED U52110DL1984PLC019609 Director - 2024-03-18
STELLA DINING PRIVATE LIMITED U55101WB1996PTC082246 Director - 2015-03-31
ALPHA AIRWAYS PRIVATE LIMITED U55101WB1997PTC084157 Director - 2015-03-31
SPR RESORTS LIMITED U55102WB1997PLC085132 Director - 2015-03-31
METROPOLE HILLS HOTEL PRIVATE LIMITED U55103WB1997PTC082539 Director - 2015-03-31
DUNLOP VISA SERVICES PRIVATE LIMITED U63000WB2009PTC134969 Director - 2012-10-17
SUTRAM TECHNOLOGIES PRIVATE LIMITED U63040WB2013PTC197611 Director - 2015-03-31
INDIA FINANCE LTD. U65110WB1984PLC050214 Director - 2015-03-31
RUIA GLOBAL NIVESH PRIVATE LIMITED U65910WB1994PTC061907 Director - 2024-03-14
GOLDMAN SECURITIES LTD U65993WB1984PLC052349 Director - 2015-03-31
ZIPCO INDUSTRIAL FINANCE PRIVATE LIMITED U65993WB1997PTC082478 Director - 2015-03-31
DUNLOP INVESTMENTS LIMITED U67120WB1985PLC038539 Director - 2024-03-22
GOLDMAN STOCKS & SHARE BROKERS PVT LTD U67120WB1994PTC063813 Director - 2015-03-31
SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Additional Director - 2015-03-31
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2023-09-05
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2024-03-04
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2023-09-05
NAGGAR PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197631 Director - 2015-03-31
SUNBIRD PROPERTIES PRIVATE LIMITED U70102WB2013PTC197634 Director - 2013-12-17
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Director - 2024-03-14
DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Director - 2024-03-15
RADHESH PROPERTIES PRIVATE LIMITED U70102WB2013PTC197790 Director - 2015-03-31
MANALI PROPERTIES & FINANCE PRIVATE LIMITED U70109WB1994PTC063020 Director - 2010-05-07
SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director - 2015-03-31
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2024-03-04
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director 2015-03-29 Ongoing
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2024-03-04
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2024-03-04
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Director - 2015-03-31
ENORMOUS NIVESH PRIVATE LIMITED U72900DL2000PTC104790 Director - 2015-03-31
GAIN E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105413 Director - 2015-03-31
GAIN DOT COM PRIVATE LIMITED U72900DL2000PTC105414 Director 2010-05-24 Ongoing
YAMUNA WEBSITE PRIVATE LIMITED U72900DL2000PTC105425 Director 2010-05-22 Ongoing
ROSE E-COMMERCE PRIVATE LIMITED U72900DL2000PTC105427 Director 2010-05-22 Ongoing
GYAN WEBSITE PRIVATE LIMITED U72900DL2000PTC106086 Director 2010-05-24 Ongoing
PACIFIC WEBSITE PRIVATE LIMITED U72900DL2000PTC106090 Director 2010-05-24 Ongoing
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Director - 2015-03-31
HARDCORE VINIYOG PRIVATE LIMITED U74899DL2000PTC104686 Director - 2015-03-31
BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director - 2015-03-31
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2024-03-27
FRAGMENT NIVESH PRIVATE LIMITED U74999DL2000PTC103653 Director - 2015-03-31
FABULOUS NIVESH PRIVATE LIMITED U74999DL2000PTC104789 Director - 2015-03-31
GUMASOL RUBBER TEC PRIVATE LIMITED U74999WB2012PTC182717 Director - 2024-03-13
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Additional Director - 2013-09-20
MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2017-09-01
Other Directorships of MANOHAR LAL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2015-03-30
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2015-03-31
HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2015-03-30
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2015-03-30
DUNLOP TYRES LIMITED U25112WB2007PLC117751 Director - 2015-03-31
MAHAN TYRES & TUBES PRIVATE LIMITED U25190WB2011PTC166744 Director - 2013-10-21
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2019-03-31
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2010-05-15
BHARAT VIDYUT CO LIMITED U40101WB1997PLC084111 Director 2010-11-29 Ongoing
SHRESTH (INDIA) PRIVATE LIMITED U45201WB1985PTC039583 Director - 2010-05-17
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2019-03-31
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2015-03-30
DADAR PROPERTIES & FINANCE PVT LTD U45202WB1994PTC061834 Director - 2010-05-13
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2015-03-30
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2015-03-31
SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2010-01-18
APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2010-02-10
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2019-03-31
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2019-03-31
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2015-03-31
MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2015-03-30
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2015-03-31
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2015-03-31
NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2015-03-30
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2008-04-20
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2015-03-29
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2015-03-31
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2015-03-30
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2010-05-13
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2019-03-31
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2010-05-15
MONARCH EXIMP PVT. LTD. U51909WB1993PTC058806 Director - 2010-05-13
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2015-03-31
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2015-03-31
TRIBHUBAN MARKETING PRIVATE LIMITED U51909WB1997PTC084124 Director - 2015-03-31
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2015-03-30
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2015-03-31
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2015-03-31
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2015-03-31
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2015-03-31
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2019-03-31
BALLARD COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095399 Director - 2015-03-31
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2015-03-31
EDINA MARKETING PRIVATE LIMITED U51909WB2002PTC095404 Director - 2015-03-31
DEBLOK TRADERS PRIVATE LIMITED U51909WB2002PTC095406 Director - 2015-03-31
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2015-03-31
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2015-03-31
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2015-03-31
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2015-03-30
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2015-03-30
OLIVIA TOUR & TRAVELS PRIVATE LIMITED U63040WB2008PTC125452 Director - 2008-06-02
SPR SUGAR & CHEMICALS LTD U65910WB1994PLC061909 Director 2010-11-29 Ongoing
SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2015-03-31
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2019-03-31
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2019-03-31
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2019-03-31
ALWAYE PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064904 Director - 2010-05-14
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2019-03-31
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2019-03-31
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2019-03-31
KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197633 Director - 2015-03-31
TAPESHWAR PROPERTIES PRIVATE LIMITED U70102WB2013PTC197726 Director - 2015-03-31
YADURAJ PROPERTIES & DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197750 Director - 2018-03-27
DEVESHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC197752 Director - 2019-03-31
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2015-03-31
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2019-03-31
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2019-03-31
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2019-03-31
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2019-03-31
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2015-03-29
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2010-05-15
Other Directorships of SUNIL KUMAR LOHARUKA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
DISHA LOHARUKA INFRASTRUCTURE LLP AAB-9662 Partner - 2022-07-12
GADA LANDMARKS LLP AAD-8913 Partner - 2017-07-06
ASPIRA LOHARUKA DEVELOPERS LLP AAD-9967 Designated Partner 2015-05-21 Ongoing
PARADE INFRASTRUCTURE LLP AAN-4799 Partner 2018-10-26 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
LOHARUKA INFRASTRUCTURE PRIVATE LIMITED U18100WB1998PTC087772 Director 2001-06-30 Ongoing
SARBANI PROPERTIES PRIVATE LIMITED U45200WB2006PTC112322 Director - 2015-03-09
BAUL BUILDCON PRIVATE LIMITED U45200WB2007PTC114320 Director - 2015-02-23
AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2015-02-23
HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2015-03-09
DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2015-02-23
ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2015-02-23
VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2015-03-09
SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2015-03-09
MOHENJADARO ESTATE PRIVATE LIMITED U45400WB2007PTC114885 Director - 2015-03-09
CAPRICON ENCLAVE PRIVATE LIMITED U45400WB2007PTC115590 Director - 2015-02-23
MELODY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115917 Director - 2015-03-09
ACCORD ENCLAVE PRIVATE LIMITED U45400WB2007PTC115920 Director - 2015-02-23
MONOPOLY ENCLAVE PRIVATE LIMITED U45400WB2007PTC115922 Director - 2015-03-09
GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2015-03-07
GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2015-03-07
GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2015-03-09
GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2015-03-07
GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2015-03-09
LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2015-03-09
MORNING TOWERS PRIVATE LIMITED U45400WB2007PTC116943 Director - 2015-03-09
SHRIJA PROPERTIES PRIVATE LIMITED U45400WB2007PTC116944 Director - 2015-03-09
VIRANDABAN TIE-UP PRIVATE LIMITED U51101WB2009PTC132487 Additional Director 2024-04-18 Ongoing
FORCEFUL DEALER PRIVATE LIMITED U51101WB2009PTC136111 Director - 2015-03-10
SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Additional Director 2024-04-18 Ongoing
SARTHAK VINTRADE PRIVATE LIMITED U51101WB2010PTC145422 Director - 2014-03-10
UNITY VINTRADE PRIVATE LIMITED U51101WB2010PTC145425 Director 2010-04-29 Ongoing
PROTECT VYAPAAR PRIVATE LIMITED U51103WB2005PTC103179 Director - 2015-03-10
UTTAM GOODS & SERVICES PVT LTD U51109WB1995PTC070064 Director 1996-11-01 Ongoing
SARWAR AGENCY KOLKATA PRIVATE LIMITED U51109WB2005PTC102608 Director - 2015-03-10
NABROOP SALES PRIVATE LIMITED U51109WB2005PTC103076 Director - 2015-03-10
GULMOHOR AGENCY PRIVATE LIMITED U51109WB2005PTC103088 Director - 2015-03-10
DISPLAY VINIMAY PRIVATE LIMITED U51109WB2005PTC103092 Director - 2016-06-27
SINDHU VINIMAY PRIVATE LIMITED U51109WB2005PTC103101 Director - 2015-03-10
PASSION VANIJYA PRIVATE LIMITED U51109WB2005PTC103102 Director - 2015-03-10
DAMODAR AGENCIES PRIVATE LIMITED U51109WB2005PTC103167 Director - 2015-03-10
PARIJAT VANIJYA PRIVATE LIMITED U51109WB2005PTC103170 Director - 2015-03-10
VASUNDHRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103186 Director - 2015-03-10
ROCKET VYAPAAR PRIVATE LIMITED U51109WB2005PTC103199 Director - 2015-03-10
SUHAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC103208 Director - 2015-03-10
COMPARE MERCHANTS PRIVATE LIMITED U51109WB2005PTC103334 Director - 2015-03-10
DHANPATI TIE-UP PRIVATE LIMITED U51109WB2005PTC103336 Director - 2015-03-10
NEUTRAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC103337 Director - 2015-03-10
DEEPJYOTI DEALERS PRIVATE LIMITED U51109WB2005PTC103454 Director - 2015-03-10
HECTOR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103455 Director - 2015-03-10
LAGAN COMMODITIES PRIVATE LIMITED U51109WB2005PTC103458 Director - 2015-03-10
RENOVATE SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103459 Director - 2015-03-10
LUCKDHAN DEALERS PRIVATE LIMITED U51109WB2005PTC103697 Director - 2015-03-10
SADASIV VANIJYA PRIVATE LIMITED U51109WB2005PTC103699 Director - 2015-03-10
DAGGER MERCHANTS PRIVATE LIMITED U51109WB2005PTC103700 Director - 2015-03-10
KUBER VANIJYA PRIVATE LIMITED U51109WB2005PTC103701 Director - 2015-03-10
PRAYAG DEALCOMM PRIVATE LIMITED U51109WB2005PTC103702 Director - 2015-03-10
FANTOM VANIJYA PRIVATE LIMITED U51109WB2005PTC103711 Director - 2015-03-10
SAKSHI DISTRIBUTOR PRIVATE LIMITED U51109WB2005PTC103712 Director - 2015-03-10
ANUMODAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103713 Director - 2015-03-10
PANCHMUKHI VYAPAAR PRIVATE LIMITED U51109WB2005PTC103714 Director - 2015-03-10
RISHIKESH VANIJYA PRIVATE LIMITED U51109WB2005PTC103715 Director - 2015-03-10
RENOVATE SALES PRIVATE LIMITED U51109WB2005PTC104178 Director - 2013-12-26
ANANDLOK VANIJYA PRIVATE LIMITED U51109WB2005PTC104179 Director - 2014-08-04
JHILMIL MARKETING PRIVATE LIMITED U51109WB2005PTC104204 Director 2006-07-22 Ongoing
TARANA TIEUP PRIVATE LIMITED U51109WB2005PTC104205 Director - 2015-03-10
SITARA VANIJYA PRIVATE LIMITED U51109WB2005PTC104206 Director - 2015-03-10
APNAPAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104208 Director - 2015-03-10
AAWAGAMAN COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104209 Director - 2015-03-10
LAZIZ TRADERS PRIVATE LIMITED U51109WB2005PTC104433 Director - 2013-12-26
WELLWISHER MERCHANDISE PRIVATE LIMITED U51109WB2005PTC104434 Director 2006-07-22 Ongoing
SUHANA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104435 Director 2006-07-22 Ongoing
SURPRISE MERCANTILE PRIVATE LIMITED U51109WB2005PTC104436 Director 2006-07-22 Ongoing
SATBICHAR MERCANTILE PRIVATE LIMITED U51109WB2005PTC104452 Director - 2013-12-26
TAMANNA TIEUP PRIVATE LIMITED U51109WB2005PTC104795 Director - 2014-08-04
POSITIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104927 Director - 2014-08-04
FASTMOVE ADVISORY PVT LTD U51109WB2006PTC107048 Director - 2015-03-10
CORNFLOWER TRADELINK PVT LTD U51109WB2006PTC107287 Director - 2015-03-10
COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director 2008-07-21 Ongoing
REAL VINIMAY PRIVATE LIMITED U51109WB2006PTC110771 Director 2008-06-16 Ongoing
ESQUIRE VANIJYA PRIVATE LIMITED U51109WB2006PTC112327 Director - 2015-03-10
SURYA KIRAN VANIJYA PRIVATE LIMITED U51109WB2007PTC112348 Director - 2015-03-10
CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2015-02-23
ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2015-02-23
VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2015-03-09
DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2015-02-23
EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2015-03-07
REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2015-03-09
CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2015-02-23
STYLISH VANIJYA PRIVATE LIMITED U51109WB2007PTC115157 Director - 2015-03-09
SRIRAM COMMOTRADE PRIVATE LIMITED U51109WB2007PTC118115 Director - 2015-03-09
OSTRICH VINIMAY PRIVATE LIMITED U51109WB2007PTC119513 Director - 2015-03-10
NILAMBER DEALCOM PRIVATE LIMITED U51109WB2007PTC119514 Director - 2015-03-10
SUBHAS DEALCOM PRIVATE LIMITED U51109WB2007PTC119516 Director - 2015-03-10
SHIBSANKAR DEALCOM PRIVATE LIMITED U51109WB2007PTC119519 Director - 2015-03-10
MAHADEB VINIMAY PRIVATE LIMITED U51109WB2007PTC119520 Director - 2015-03-10
PRIYANKA VINIMAY PRIVATE LIMITED U51109WB2007PTC119542 Director - 2015-03-10
GOLDEN EYE DEALCOM PRIVATE LIMITED. U51109WB2007PTC119554 Director - 2015-03-10
MAHADEB COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119612 Director - 2015-03-10
KAYAMAT TRADERS PRIVATE LIMITED U51109WB2007PTC119618 Director - 2015-03-09
KAYAMAT VANIJYA PRIVATE LIMITED U51109WB2007PTC119619 Director - 2015-03-09
KAYAMAT VYAPAAR PRIVATE LIMITED U51109WB2007PTC119620 Director - 2015-03-09
KAYAMAT DEALCOMM PRIVATE LIMITED U51109WB2007PTC119622 Director - 2015-03-09
KAYAMAT MERCHANTS PRIVATE LIMITED. U51109WB2007PTC119627 Director - 2015-03-09
JYOTIKA VINIMAY PRIVATE LIMITED. U51109WB2007PTC119670 Director - 2015-03-09
KAYAMAT DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119691 Director - 2015-03-09
SAMPRATI VINIMAY PRIVATE LIMITED U51109WB2007PTC119706 Director - 2015-03-09
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Additional Director 2024-04-18 Ongoing
SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2014-03-10
FAST FORWARD TRADERS PRIVATE LIMITED. U51109WB2007PTC119925 Director - 2015-03-10
NAVDURGA VYAPAAR PRIVATE LIMITED. U51109WB2007PTC119926 Director - 2015-03-10
NILAMBER TIE-UP PRIVATE LIMITED. U51109WB2007PTC120012 Director - 2015-03-10
LABHESHWARI DEALER PRIVATE LIMITED U51109WB2009PTC136107 Director - 2015-03-10
VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director 2008-07-10 Ongoing
SOFTLINK SUPPLIERS PRIVATE LIMITED U51900WB2010PTC152015 Director - 2015-03-10
NEPTUNE VANIJYA PRIVATE LIMITED U51909WB2005PTC103456 Director - 2015-03-10
AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director 2011-04-06 Ongoing
SITA TRADECOM PRIVATE LIMITED U51909WB2007PTC118104 Director 2010-01-01 Ongoing
MONOMOHINI TRADERS PRIVATE LIMITED U51909WB2007PTC119524 Director - 2015-03-10
MANORANJAN COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119549 Director - 2015-03-10
TARASUNDARI TRADERS PRIVATE LIMITED U51909WB2007PTC119600 Director - 2015-03-10
MAHADEB COMMODEAL PRIVATE LIMITED U51909WB2007PTC119610 Director - 2015-03-10
MANORANJAN BARTER PRIVATE LIMITED U51909WB2007PTC119616 Director - 2015-03-10
MANORANJAN TIE-UP PRIVATE LIMITED U51909WB2007PTC119630 Director - 2015-03-10
KAYAMAT SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119693 Director - 2015-03-09
SANGATI TRADERS PRIVATE LIMITED U51909WB2007PTC119694 Director - 2015-03-09
KAYAMAT MARKETING PRIVATE LIMITED U51909WB2007PTC119697 Director - 2015-03-09
JYOTIRMAYA VINIMAY PRIVATE LIMITED U51909WB2007PTC119698 Director - 2015-03-09
KAYAMAT AGENTS PRIVATE LIMITED U51909WB2007PTC119699 Director - 2015-03-09
RANGOON TRADERS PRIVATE LIMITED U51909WB2007PTC119700 Director - 2015-03-09
INDRAPRASTA VINIMAY PRIVATE LIMITED U51909WB2007PTC119703 Director - 2015-03-09
KISHAN TIE UP PRIVATE LIMITED. U51909WB2007PTC119708 Director - 2015-03-09
MOON MARKETING TIE UP PRIVATE LIMITED. U51909WB2007PTC119738 Director - 2015-03-09
SYMPATHETIC TRADERS PRIVATE LIMITED U51909WB2007PTC119765 Director - 2015-03-09
GREENHILL TIE UP PRIVATE LIMITED. U51909WB2007PTC119823 Director - 2015-03-09
NAVRATAN TRADERS PRIVATE LIMITED. U51909WB2007PTC119927 Director - 2015-03-10
RADHARANI VINIMAY PRIVATE LIMITED U51909WB2009PTC133265 Additional Director 2024-04-18 Ongoing
FORCEFUL COMMERCIAL PRIVATE LIMITED U51909WB2009PTC135456 Director - 2015-03-04
SUBHANKAR DEALER PRIVATE LIMITED U51909WB2009PTC136729 Director - 2015-03-10
DHANLAXMI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136731 Director - 2015-03-04
FAVOURITE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137033 Director - 2015-03-04
MANGALKARI PRATISTHAN PRIVATE LIMITED U51909WB2009PTC137302 Director - 2015-03-10
DESERVE DEALERS PRIVATE LIMITED U51909WB2010PTC152013 Director - 2015-03-10
LINKWISE VINIMAY PRIVATE LIMITED U51909WB2010PTC152014 Director - 2015-03-10
GALLANT VINTRADE PRIVATE LIMITED U51909WB2010PTC152016 Director - 2015-03-10
DHRUV TARA DEALTRADE PRIVATE LIMITED U51909WB2010PTC154056 Director - 2015-03-10
GLITTERS VINCOM PRIVATE LIMITED U51909WB2010PTC154057 Director - 2015-03-10
FLOWERS VINIMAY PRIVATE LIMITED U51909WB2010PTC154058 Director - 2015-03-10
SITARAM VINCOM PRIVATE LIMITED U51909WB2010PTC154059 Director - 2015-03-10
SIMPLE DEALMARK PRIVATE LIMITED U51909WB2010PTC154060 Director - 2015-03-10
KAMAL DEALMARK PRIVATE LIMITED U51909WB2010PTC154061 Director - 2015-03-10
ADITYA DEALMARK PRIVATE LIMITED U51909WB2010PTC154062 Director - 2015-03-10
GEET VINIMAY PRIVATE LIMITED U51909WB2010PTC154358 Director - 2015-03-10
DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Additional Director 2024-04-20 Ongoing
BLUESTAR VYAPAAR PRIVATE LIMITED U52100WB2009PTC132320 Director 2009-01-30 Ongoing
SENSATION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158447 Director - 2014-07-25
STARWIN TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158448 Director - 2014-07-25
IMPRESSION MERCHANTS PRIVATE LIMITED U52190WB2011PTC158449 Director - 2015-03-10
PARASMANI VINIMAY PRIVATE LIMITED U52190WB2011PTC158450 Director - 2015-03-10
REALTIME TRADECOM PRIVATE LIMITED U52190WB2011PTC158451 Director - 2015-03-10
ASTHA MARCOM PRIVATE LIMITED U52190WB2011PTC162476 Director - 2015-03-09
CONVERT SALES PRIVATE LIMITED U52190WB2011PTC162483 Director - 2015-03-10
ALORAN VINIMAY PRIVATE LIMITED U52190WB2011PTC163898 Director - 2015-03-09
EVERLIGHT VINIMAY PRIVATE LIMITED U52190WB2011PTC163906 Director - 2015-03-09
RAVIKIRAN COMMOTRADE PRIVATE LIMITED U52190WB2011PTC163907 Director - 2015-03-10
SANJEEVANI MARCOM PRIVATE LIMITED U52190WB2011PTC163917 Director - 2015-03-09
STARLINK RETAILS PRIVATE LIMITED U52190WB2011PTC165957 Director - 2015-03-07
SUPERLATIVE VINCOM PRIVATE LIMITED U52190WB2011PTC165960 Director - 2015-03-10
RICHNESS VINIMAY PRIVATE LIMITED U52190WB2011PTC165961 Director - 2015-03-09
ASPIRATION COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165964 Director - 2015-03-10
JIBAN JYOTI RETAILS PRIVATE LIMITED U52190WB2011PTC165966 Director - 2015-03-10
GETWELL COMMODITY MARKET PRIVATE LIMITED U52190WB2011PTC165975 Director - 2015-03-10
SPRINGEL RETAILS PRIVATE LIMITED U52190WB2011PTC165982 Director - 2015-03-09
LOHARUKA HOTELS & RESORTS PRIVATE LIMITE D U55101WB2005PTC104523 Director 2005-08-02 Ongoing
CHIRANAND APARTMENTS PVT. LTD. U70101WB1993PTC059108 Director 2002-09-30 Ongoing
LOHARUKA ESTATES PRIVATE LIMITED U70101WB2005PTC103277 Director 2005-05-24 Ongoing
MAXIM ENCLAVE PRIVATE LIMITED U70101WB2005PTC103532 Director - 2015-03-10
RISHIKA PROMOTERS PRIVATE LIMITED U70102GA2011PTC013705 Director - 2011-01-15
RISHIKA DREAM HOMES PRIVATE LIMITED U70102WB2011PTC157064 Director - 2013-03-12
ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Additional Director 2024-04-18 Ongoing
DISHA LOHARUKA INFRATECH PRIVATE LIMITED U70109PN2011PTC140668 Director 2011-09-07 Ongoing
ANISHA BUILDERS & DEVELOPERS PVT LTD U70109WB1991PTC051919 Director 2013-12-05 Ongoing
RISHIKA INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC156804 Director - 2011-01-07
RISHIKA ENCLAVES PRIVATE LIMITED U70109WB2011PTC156805 Director - 2013-03-12
RISHIKA COMPLEX PRIVATE LIMITED U70109WB2011PTC156869 Director - 2013-03-12
IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Additional Director 2024-04-20 Ongoing
MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Additional Director 2024-04-20 Ongoing
LOHARUKA HOSPITALITY PRIVATE LIMITED U70109WB2011PTC168107 Director 2011-09-26 Ongoing
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2009-09-28
ORIENTAL SOFTECH PRIVATE LIMITED U72100WB2011PTC159006 Additional Director 2024-04-18 Ongoing
BAGHBAAN MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104431 Director - 2013-12-26
RAMRAJYA MANAGEMENT PRIVATE LIMITED U74140WB2005PTC104793 Director - 2014-08-04
BHAGIRATHI CONSULTANCY PVT LTD U74140WB2006PTC107091 Director - 2015-03-10
SEAMARINE TRADECOM PRIVATE LIMITED U74999WB2011PTC162539 Director - 2015-03-10
DHANSHREE COMMERCIAL PRIVATE LIMITED U74999WB2011PTC162561 Director - 2015-03-09
DHANSHREE COMMOTRADE PRIVATE LIMITED U74999WB2011PTC162562 Director - 2015-03-09
DHANSHREE DEALCOM PRIVATE LIMITED U74999WB2011PTC162583 Director - 2015-03-09
REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Additional Director 2024-06-05 Ongoing
Other Directorships of SUNITA SHAW
Company Name CIN Designation Appointment Date Cessation
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Additional Director 2024-03-20 Ongoing
PURBANCHAL POWER CO. LIMITED U40101WB1997PLC084313 Additional Director 2024-03-16 Ongoing
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Additional Director 2024-03-22 Ongoing
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Additional Director 2024-03-30 Ongoing
JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Additional Director 2024-03-30 Ongoing
SPR RESORTS LIMITED U55102WB1997PLC085132 Additional Director 2024-03-22 Ongoing
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Additional Director 2024-03-22 Ongoing
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director 2024-03-07 Ongoing
SHALINI PROPERTIES & DEVELOPERS PRIVATE LIMITED U70109WB2003PTC096768 Director 2024-03-28 Ongoing
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Additional Director 2024-03-23 Ongoing
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director 2024-03-07 Ongoing
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director 2024-03-07 Ongoing
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director 2024-03-07 Ongoing
ADHISHWAR NIVESH PRIVATE LIMITED U72900DL2000PTC104687 Additional Director 2024-03-23 Ongoing
MAYANK SERVICES LIMITED U74140DL1984PLC019613 Additional Director 2024-03-20 Ongoing
VRISHAH SERVICES PRIVATE LIMITED U74140WB1997PTC082837 Director 2024-03-28 Ongoing
BRAWNY NIVESH PRIVATE LIMITED U74899DL2000PTC104792 Director 2024-03-08 Ongoing
DEVAMATA COMMERCIALS PRIVATE LIMITED U74900WB2012PTC186251 Director 2024-03-06 Ongoing
LATERAL TRADERS PRIVATE LIMITED U74999WB2012PTC185915 Director 2024-03-29 Ongoing
Other Directorships of RADHESHYAM DHANDHARIA
Company Name CIN Designation Appointment Date Cessation
EMPIRE MINERALS PRIVATE LIMITED U14293WB1997PTC082933 Director - 2012-06-14
OLERON BEVERAGES AND DISTILLERIES PRIVATE LIMITED U15122WB1997PTC085133 Director - 2012-06-09
RUIA IRON & STEEL CO. PRIVATE LIMITED U15429WB2003PTC096401 Director 2007-12-19 Ongoing
HINDUSTAN TEXKNIT PRIVATE LIMITED U17115WB1996PTC082042 Director - 2012-06-09
PACIFIC APPARELS LIMITED U18109WB1994PLC065570 Director - 2012-06-27
U.P BIO-CHEM LIMITED U24119WB1997PLC084736 Director 2004-07-13 Ongoing
CHEMICAL CORPORATION OF INDIA LIMITED U26944WB1996PLC081850 Director - 2012-06-11
MOULISHREE ELECTRICALS & ELECTONICS LTD U32101WB1983PLC036762 Director - 2010-05-15
RUIA ELECTRONICS PRIVATE LIMITED U32109WB1990PTC049630 Director - 2010-05-13
BHARAT VIDYUT CO LIMITED U40101WB1997PLC084111 Director 2007-12-19 Ongoing
DURG PROPERTIES & FINANCE PRIVATE LIMITED U45201WB1994PTC064905 Director - 2012-06-14
P K CONSTRUCTIONS PRIVATE LIMITED U45202WB1990PTC048623 Director - 2012-06-14
KULU PROPERTIES & FINANCE PRIVATE LIMITED U45209WB1994PTC064902 Director - 2012-06-11
ANGAN PROPERTIES PRIVATE LIMITED U45400WB2008PTC122386 Director - 2012-06-11
SAGARIKA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122387 Director - 2010-01-18
APARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122388 Director - 2010-02-10
CLIMBER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122389 Director - 2012-06-15
HIKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122390 Director - 2012-06-16
MANJARI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122391 Director - 2012-06-15
MALINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122392 Director - 2012-06-15
MUGDHA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122393 Director - 2012-06-04
NIVEDITA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122394 Director - 2012-06-16
NANDINI PROPERTIES PRIVATE LIMITED U45400WB2008PTC122395 Director - 2012-06-16
SATARUPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122396 Director - 2008-04-20
WALKER PROPERTIES PRIVATE LIMITED U45400WB2008PTC122397 Director - 2012-06-14
MANIDIPA PROPERTIES PRIVATE LIMITED U45400WB2008PTC122624 Director - 2012-06-16
D K PROPERTIES PRIVATE LIMITED U45400WB2008PTC122677 Director - 2012-06-14
SHANKAR TRADERS & DEALERS LTD U51101WB1983PLC036244 Director - 2010-05-13
RUIA MARKETING LTD. U51109WB1984PLC037566 Director - 2012-06-14
AMERICAN MERCHANDISING LIMITED. U51109WB1984PLC038224 Director - 2010-05-20
UDBAV COMMERCIAL PRIVATE LIMITED U51109WB1985PTC039230 Director - 2010-05-13
MANGAL DEEP PROPERTIES AND FINANCE PVT LTD U51226WB1988PTC045018 Director - 2010-05-20
MAHANT MERCHANDISE PVT LTD U51909WB1995PTC073187 Director - 2012-06-14
VILAS MARKETING PRIVATE LIMITED U51909WB1997PTC084122 Director - 2012-06-09
JANAK MERCANTILE PRIVATE LIMITED U51909WB1997PTC084615 Director - 2012-06-04
EYELID MERCANTILES PRIVATE LIMITED U51909WB2002PTC095174 Director - 2012-06-14
EBONY COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095175 Director - 2012-06-11
CHAMAN TRADE LINKS PRIVATE LIMITED U51909WB2002PTC095195 Director - 2012-06-12
DIPTI COMMERCIALS PRIVATE LIMITED U51909WB2002PTC095383 Director - 2012-06-11
BEADON TRADERS PRIVATE LIMITED U51909WB2002PTC095384 Director - 2012-06-12
ACURATE TRADERS PRIVATE LIMITED U51909WB2002PTC095391 Director - 2012-06-11
BANALATA TRADERS PRIVATE LIMITED U51909WB2002PTC095403 Director - 2012-06-14
SARVAN COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096772 Director - 2012-06-15
ANCHITA COMMERCIALS PRIVATE LIMITED U51909WB2003PTC096777 Director - 2012-06-15
JANAKI MARKETING PRIVATE LIMITED U51909WB2003PTC096778 Director - 2012-06-15
RENUKA RESORTS PRIVATE LIMITED U55101UP1996PTC019649 Director - 2012-06-13
RUIA HOTELS PRIVATE LIMITED U55101WB1990PTC049552 Director - 2012-06-09
OLIVIA TOUR & TRAVELS PRIVATE LIMITED U63040WB2008PTC125452 Additional Director 2008-06-02 Ongoing
SPR SUGAR & CHEMICALS LTD U65910WB1994PLC061909 Director 2007-12-19 Ongoing
BLACKSTONE HOLDINGS PVT.LTD. U65999WB1992PTC056334 Director - 2010-05-13
SECURITIES BROKERS OF INDIA LIMITED U67120DL1993PLC055219 Director - 2012-06-13
STERLING SHARE BROKERS PVT. LTD. U67190WB1994PTC061908 Director - 2012-06-16
KAILASH ENTERPRISES(NEW DELHI)PRIVATE LTD. U70101DL1979PTC009508 Director - 2012-06-13
SKYPAK PROPERTIES & FINANCING PVT LTD U70101WB1989PTC047192 Director - 2010-05-13
HERALD INVESTMENTS PRIVATE LIMITED U70101WB1990PTC049868 Director - 2012-06-14
KOTHI LEFIN PRIVATE LIMITED U70101WB1992PTC054217 Director - 2012-06-14
DEOGHAR PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC061820 Director - 2010-05-13
AYODHYA PROPERTIES & FINANCE PRIVATE LIMITED U70101WB1994PTC064906 Director - 2012-06-12
RAGHUNATH AAWAS PRIVATE LIMITED U70101WB1999PTC089911 Director - 2012-06-16
JAI BRIJMOHAN NIKETAN PRIVATE LIMITED U70101WB1999PTC089917 Director - 2012-06-16
BADRINATH PROPERTIES PRIVATE LIMITED U70101WB1999PTC089918 Director - 2012-06-16
AAKASH-DEEP PROPERTIES PRIVATE LIMITED U70109WB1982PTC035234 Director - 2012-06-14
JAI VAIBHAV NIKETAN PRIVATE LIMITED U70200WB1999PTC089889 Director - 2012-06-16
JAI GOKUL TOWERS PRIVATE LIMITED U70200WB1999PTC089894 Director - 2012-06-16
JAI TRIDEV VIHAR PRIVATE LIMITED U70200WB1999PTC089896 Director - 2012-06-16
JAI HARIHOR TOWER PRIVATE LIMITED U70200WB1999PTC089898 Director - 2012-06-16
IBCON (CALCUTTA) PVT LTD U74140WB1984PTC038299 Director - 2010-05-13
SHAKAMBHARI COMMUNICATIONS PRIVATE LIMITED U74300WB1989PTC047938 Director - 2012-06-14
ONIX BUSINESS SERVICES LTD U74900WB1985PLC039224 Director - 2010-05-15
MRIDULA MARKETING PRIVATE LIMITED U74999WB1997PTC084145 Director - 2010-05-13

CIN Company Name Company Address
U35105WB2014PTC201746 MELROSE CREATIONS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47,KOLKATA,Kolkata,West Bengal,700001-India
AAM-5970 D K PROPERTIES LLP 9 EZRA STREET TOP FLOOR - ROOM NO 47 KOLKATA, West Bengal, India - 700001
U40100WB2021PTC248636 MELROSE TECHNO PRIVATE LIMITED 9 EZRA STREET, TOP FLOOR, ROOM NO. 47, , Kolkata, West Bengal, India - 700001
U51909WB2002PTC095391 ACURATE TRADERS PRIVATE LIMITED 9 EZRA STREET, TOP FLOOR, ROOM NO. 47, , Kolkata, West Bengal, India - 700001
U51909WB1987PLC043260 METRO DEVELOPERS LTD 9 EZRA STREET, TOP FLOOR, ROOM NO. 47, , Kolkata, West Bengal, India - 700001
U26944WB1996PLC081850 CHEMICAL CORPORATION OF INDIA LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U24299WB1994PTC062842 CHINSURAH CHEMICALS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U24239WB2003PTC096320 PAWAN HERBALS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
L51109WB1982PLC035428 SUKARAM MARKETING LTD 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U14293WB1997PTC082933 EMPIRE MINERALS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U15100WB2014PTC201746 MELROSE CREATIONS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U18109WB1994PLC065570 PACIFIC APPARELS LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U17115WB1996PTC082042 HINDUSTAN TEXKNIT PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC113663 DUNLOP PROPERTIES PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC113664 DUNLOP INFRASTRUCTURE PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U45200WB2007PTC113710 DUNLOP ESTATES PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U30007WB1994PTC061998 SUBHLAXMI COMPUSIS PVT. LTD. 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U31909WB2008PTC127433 SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U45202WB1994PTC061834 DADAR PROPERTIES & FINANCE PVT LTD 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U45201WB1985PTC039583 SHRESTH (INDIA) PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U45201WB1996PTC082283 SHALIMAR TOWERS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U40101WB1997PLC085128 GLOBE SUGAR REFINERY LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U51909WB1997PTC084122 VILAS MARKETING PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U51909WB1997PTC084124 TRIBHUBAN MARKETING PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U51909WB2002PTC095172 CHAMBAL MARKETING PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U51909WB2002PTC095173 HRIDAY COMMERCIALS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U51909WB2002PTC095174 EYELID MERCANTILES PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U51909WB2002PTC095177 BORNEO TRADERS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001
U51909WB2002PTC095179 HILAND TRADERS PRIVATE LIMITED 9 EZRA STREET TOP FLOOR - ROOM NO 47 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10177803 2009-08-31 2009-10-31 2012-10-30 183,500,000.00 INDIABULLS FINANCIAL SERVICES LIMITED
10286527 2011-05-13 - 2013-04-26 310,000,000.00 FUTURE CAPITAL HOLDINGS LIMITED
10385092 2012-10-31 - 2014-06-05 320,000,000.00 FUTURE CAPITAL HOLDINGS LIMITED
10500802 2014-03-27 - - 270,000,000.00 CAPITAL FIRST LIMITED
80047641 2006-06-02 - 2008-07-22 9,900,000.00 STATE BANK OF INDIA
80047642 2006-06-02 - 2008-07-22 49,500,000.00 STATE BANK OF INDIA
90345647 2006-06-02 - 2008-07-22 9,900,000.00 STATE BANK OF INDIA
100066654 2016-06-22 - - 255,000,000.00 CAPITAL FIRST 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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