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HAPPY KUTIR PRIVATE LIMITED

CIN: U45203WB2007PTC113276

HAPPY KUTIR PRIVATE LIMITED (CIN: U45203WB2007PTC113276) is a Private company incorporated on 12 Feb 2007. 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.

HAPPY KUTIR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HAPPY KUTIR 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 HAPPY KUTIR PRIVATE LIMITED are PAWAN KUMAR GOEL, SUBHAJIT SINHA, NAVEEN MODI, and SUBRATA DAS.

HAPPY KUTIR PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203WB2007PTC113276 and its registration number is 113276. Users may contact HAPPY KUTIR PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAPPY KUTIR PRIVATE LIMITED is 5,GORKY TERRACE 2ND FLOOR , KOLKATA, West Bengal, India - 700017.

Current status of HAPPY KUTIR 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 HAPPY KUTIR 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 HAPPY KUTIR 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 HAPPY KUTIR
DIN Director Name Designation Appointment Date
00238445 PAWAN KUMAR GOEL Director 2019-09-26
00444211 SUBHAJIT SINHA Director 2019-09-26
02245942 NAVEEN MODI Director 2015-09-04
07131281 SUBRATA DAS Director 2019-09-26
Past Directors & Key Managerial Personnel of HAPPY KUTIR
DIN Director Name Designation Appointment Date Cessation
00238445 PAWAN KUMAR GOEL Additional Director - 2019-09-26
00325400 SUSHIL PODDAR Director - 2007-07-02
00343685 CHAND RATAN MODI Director - 2015-01-08
00444211 SUBHAJIT SINHA Additional Director - 2019-09-26
02245942 NAVEEN MODI Additional Director - 2015-09-04
07131281 SUBRATA DAS Additional Director - 2019-09-26
00325686 RAJIV PODDAR Director - 2007-07-02
00343502 RAM RATAN MODI Additional Director - 2007-09-29
00343502 RAM RATAN MODI Director - 2014-02-03
00570801 HEMANT JAIN Additional Director - 2007-09-29
00570801 HEMANT JAIN Director - 2015-01-08
01119907 DAYANAND DABRIWAL Additional Director - 2015-09-04
01119907 DAYANAND DABRIWAL Director - 2019-02-26
Other Directorships of PAWAN KUMAR GOEL
Company Name CIN Designation Appointment Date Cessation
SQUARE FOUR PROJECTS INDIA LIMITED L24230WB1992PLC192922 Director - 2013-03-28
ELLORA AGRO PVT LTD U01400WB2006PTC109940 Additional Director - 2018-09-29
ELLORA AGRO PVT LTD U01400WB2006PTC109940 Director - 2020-02-20
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2017-09-30
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2017-09-30 Ongoing
VATICAN COMMERCIALS LTD U51109WB1983PLC035913 Director - 2018-01-29
SUDHA COMMERCIAL CO LTD U51225WB1982PLC035615 Additional Director - 2021-11-01
SUDHA COMMERCIAL CO LTD U51225WB1982PLC035615 Whole-time director 2021-11-01 Ongoing
PINNACLE TRADES AND INVESTMENTS LTD U65993WB1981PLC033360 Director - 2016-11-28
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director 2024-04-04 Ongoing
VISHAKHA TOWERS PVT LTD U70101WB1994PTC065379 Director 1994-10-05 Ongoing
PUSHYA TOWERS PVT. LTD. U70101WB1994PTC065380 Additional Director - 2011-09-26
PUSHYA TOWERS PVT. LTD. U70101WB1994PTC065380 Director 2011-09-26 Ongoing
MEGHA TOWERS PVT LTD U70101WB1994PTC065381 Director 1994-10-05 Ongoing
INTELLIMATE SERVICES PRIVATE LIMITED U74140WB2019PTC233842 Director 2023-05-02 Ongoing
C. MACKERTICH PRIVATE LIMITED U74999WB1994PTC065807 Additional Director - 2016-09-29
C. MACKERTICH PRIVATE LIMITED U74999WB1994PTC065807 Director 2016-09-29 Ongoing
BALAJI RECREATIONS PRIVATE LIMITED U74999WB1995PTC227335 Additional Director - 2019-09-30
BALAJI RECREATIONS PRIVATE LIMITED U74999WB1995PTC227335 Director 2019-09-30 Ongoing
EDVANTAGE EDUTECH PRIVATE LIMITED U80220WB2019PTC234394 Director 2019-10-18 Ongoing
Other Directorships of SUSHIL PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-04-20
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner - 2023-03-03
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner - 2023-03-03
HAPPY NIRMAN LLP AAD-7563 - 2023-03-17
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-05
EARTH & BUILD INFRACON LLP AAF-4512 Designated Partner 2016-01-07 Ongoing
SONARPUR BUILDCON LLP AAF-6352 Designated Partner - 2021-03-27
HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2020-10-01
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner - 2023-03-06
HAPPY AANGAN LLP AAO-1536 Designated Partner 2020-01-15 Ongoing
HAPPY AWASAN LLP AAO-1546 Designated Partner 2019-01-29 Ongoing
Mother Earth Developers LLP ABB-9750 Designated Partner 2022-08-06 Ongoing
RERA PROJECT WORKS LLP ACF-3607 Designated Partner 2024-02-06 Ongoing
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director - 2014-08-25
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-03-12
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2022-09-05
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1994-12-28 Ongoing
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director - 2014-08-18
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2014-08-19
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director - 2014-08-19
HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director 2007-02-09 Ongoing
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director - 2014-08-20
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2014-08-20
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2014-08-21
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2014-08-22
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director - 2014-08-21
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2022-05-02
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director - 2014-08-27
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Additional Director - 2018-06-18
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2024-06-29 Ongoing
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2022-09-22
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-03-12
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-03-15
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-03-12
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2020-11-05 Ongoing
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2013-01-12
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director - 2014-08-25
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director - 2014-08-23
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director - 2017-03-07
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director - 2014-08-26
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director - 2014-08-26
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2012-04-19
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director - 2012-01-30
HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2011-12-26
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2013-06-25
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2012-04-19
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2013-03-30
RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Director - 2012-04-19
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2012-04-19
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Director - 2012-04-19
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2012-04-19
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2012-03-01
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2013-03-28
DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director - 2014-08-27
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2014-08-12
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2016-06-21 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2014-08-27
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director - 2014-08-13
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2015-11-05
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2014-08-14
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2018-01-08
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-03-12
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-03-12
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-03-12
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2014-08-23
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2010-08-13
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2023-09-29
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2023-03-16 Ongoing
GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2010-05-14
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2005-07-15 Ongoing
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director - 2014-08-16
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2020-11-04 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-27
ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director - 2014-12-22
ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2020-12-17
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2023-01-24
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2022-09-23
HAPPY WELLMAN TELESERVICES PRIVATE LIMITED U64202WB2010PTC147955 Director - 2018-04-20
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director 2011-01-18 Ongoing
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2011-01-13
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2003-02-13
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2014-08-18
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Director - 2014-08-11
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director - 2014-08-14
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2020-11-04 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2014-08-16
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2022-10-12
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2023-04-14 Ongoing
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director - 2018-07-25
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-03-12
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-03-12
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-03-15
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director 2011-09-30 Ongoing
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2019-12-30
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director - 2014-08-22
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director 2002-03-12 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director 2014-05-23 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director - 2015-03-30
PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-06-05
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director 2005-12-15 Ongoing
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
Other Directorships of CHAND RATAN MODI
Company Name CIN Designation Appointment Date Cessation
GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Designated Partner 2011-12-21 Ongoing
CITYSTAR GANGULY PROJECTS LLP AAA-7443 Designated Partner 2011-12-27 Ongoing
GENIL INFRA LLP AAC-6553 Designated Partner - 2021-08-18
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director 1997-06-19 Ongoing
HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director 1999-08-22 Ongoing
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director 1992-02-24 Ongoing
KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Managing Director 1999-08-22 Ongoing
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Managing Director 1997-06-19 Ongoing
NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director 2006-11-30 Ongoing
CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Additional Director - 2012-08-10
CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director - 2015-01-16
CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Additional Director - 2012-08-10
CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director - 2015-01-16
UNIOM MANUFACTURING & TRADING COMPANY PVT LTD U29256WB1994PTC063216 Director 1999-08-22 Ongoing
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2015-01-06
CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director 2004-08-23 Ongoing
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2008-06-27
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director - 2015-01-30
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2015-01-08
SEAVIEW DEALTRADE PRIVATE LIMITED U51101WB2009PTC139494 Director - 2015-03-30
BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2012-12-07
ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2011-09-09
HERITAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143659 Director - 2015-02-02
SIGNATURE MERCHANTS PRIVATE LIMITED U51101WB2010PTC143667 Director - 2015-02-04
SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2011-09-10
VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2011-09-09
RIDHI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143685 Director - 2015-01-30
UNICON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143808 Director - 2015-02-03
BLUEBERRY VINIMAY PRIVATE LIMITED U51101WB2010PTC143845 Director - 2011-09-09
HOPEWELL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143941 Director - 2015-02-02
HOPEWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC143942 Director - 2015-01-30
SUNBEAM TIE UP PRIVATE LIMITED U51101WB2010PTC143952 Director - 2015-01-31
KRISH DEALCOMM PRIVATE LIMITED U51101WB2010PTC143953 Director - 2015-02-02
SNOWFALL DEALERS PRIVATE LIMITED U51101WB2010PTC143954 Director - 2015-01-31
SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Director - 2015-02-03
PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Director - 2015-02-03
RIDHI DEALERS PRIVATE LIMITED U51101WB2010PTC143966 Director - 2015-01-30
LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2012-12-07
CARNATION VANIJYA PRIVATE LIMITED U51101WB2010PTC144732 Director - 2015-01-31
JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2009-10-08
KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2009-05-02
MIRACLE VINIMAY PRIVATE LIMITED U51109WB2005PTC102209 Director 2005-12-26 Ongoing
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2008-07-25
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2015-01-07
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2008-07-30
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2015-01-07
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2008-07-28
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2015-01-07
MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Additional Director - 2012-12-04
HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2011-09-09
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2015-01-14
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director 1987-02-20 Ongoing
UTTAM MACHINERY & SUPPLY COMPANY PVT LTD U51504WB1994PTC063215 Director 1999-08-22 Ongoing
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2010-11-03
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2010-11-03
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2010-11-03
GULMOHUR TRADING (P) LTD. U51909WB1984PTC037633 Director 1999-08-22 Ongoing
MAGNUM DEALCOMM PVT LTD U51909WB1995PTC075496 Director - 2011-11-28
SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Director - 2015-02-13
REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2015-02-13
SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2015-02-12
SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director - 2015-02-12
MARINA DEALTRADE PRIVATE LIMITED U51909WB2009PTC139395 Director - 2015-02-12
SEASIDE DEALCOM PRIVATE LIMITED U51909WB2009PTC139397 Director - 2015-02-11
ROVER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139399 Director - 2015-02-12
SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director - 2015-02-11
GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Director - 2015-02-12
GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Director - 2015-02-12
HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2015-02-11
GLAZE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139417 Director - 2015-02-11
FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Director - 2015-02-12
ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2015-03-31
ZENSTAR VINIMAY PRIVATE LIMITED U51909WB2009PTC139480 Director - 2015-03-31
WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2015-03-30
QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2015-03-31
PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2015-03-30
GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2015-03-30
LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2015-03-30
FAIRPLAN VANIJYA PRIVATE LIMITED U51909WB2009PTC139500 Director - 2015-03-30
BOOSTER VINTRADE PRIVATE LIMITED U51909WB2009PTC139515 Director - 2015-03-25
WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director - 2015-02-13
FOURFOLD VINTRADE PRIVATE LIMITED U51909WB2009PTC139518 Director - 2015-03-30
SUNMART VANIJYA PRIVATE LIMITED U51909WB2009PTC139519 Director - 2015-03-30
VISTA COMMOSALES PRIVATE LIMITED U51909WB2009PTC139524 Director - 2015-03-27
VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director - 2015-03-27
PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2015-03-27
INDRALOKE TRACOM PRIVATE LIMITED U51909WB2009PTC139529 Director - 2015-03-27
IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Director - 2015-03-27
FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Director - 2015-03-27
SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Director - 2015-03-27
PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director - 2015-03-25
SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director - 2015-03-25
SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director - 2015-03-25
REGAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139549 Director - 2015-02-12
EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Director - 2015-03-27
BONANZO TRADECOM PRIVATE LIMITED U51909WB2009PTC139588 Director - 2015-03-30
COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director - 2015-03-27
CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2015-03-30
INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2015-03-30
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Additional Director - 2010-09-28
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2012-12-03
EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Additional Director - 2012-12-04
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Additional Director - 2010-09-21
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2012-12-03
NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Additional Director - 2010-09-28
NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2012-12-04
MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Additional Director - 2010-09-28
MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2012-12-04
LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Additional Director - 2012-12-04
HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Additional Director - 2010-09-28
HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2012-12-04
BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Additional Director - 2012-12-04
GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Additional Director - 2010-09-28
GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director - 2012-12-04
AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Additional Director - 2010-09-28
AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director - 2012-12-04
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Additional Director - 2010-09-21
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2012-12-04
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Additional Director - 2010-09-21
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2012-12-03
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Additional Director - 2010-09-28
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2012-12-03
REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Additional Director - 2010-09-28
REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2012-12-01
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Additional Director - 2010-09-28
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2012-12-04
HAMSAFAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC143657 Director - 2015-02-02
PANTHER TRACOM PRIVATE LIMITED U51909WB2010PTC143660 Director - 2015-02-04
SEABIRD COMMODEAL PRIVATE LIMITED U51909WB2010PTC143666 Director - 2015-02-04
DHANVANTARI MERCHANTS PRIVATE LIMITED U51909WB2010PTC143903 Director - 2015-02-02
JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director - 2012-12-07
REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director - 2015-02-03
MAJESTIC COMMOSALES PRIVATE LIMITED U51909WB2010PTC144243 Director - 2015-02-03
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2015-01-06
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2015-01-05
PLATO TRADING AND FINANCE CO.LTD.(TRANSFERRED FROM U.P.) U67120RJ1988PLC018699 Director - 2007-10-12
AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2008-09-17
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director 1999-08-22 Ongoing
YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2015-06-08
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director - 2017-03-06
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Additional Director - 2015-09-25
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director 2015-09-25 Ongoing
OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director - 2015-01-08
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Additional Director - 2015-09-25
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director 2015-09-25 Ongoing
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2010-11-03
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2010-11-03
PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2023-03-15
Other Directorships of SUBHAJIT SINHA
Company Name CIN Designation Appointment Date Cessation
KHUSHI TIE-UP LLP AAM-4526 Designated Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Designated Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Designated Partner 2018-04-18 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner 2018-04-26 Ongoing
EVERSHINE BARTER LLP AAM-4537 Designated Partner - 2018-04-25
MANDAR DEVELOPERS LLP AAM-4722 Designated Partner 2018-04-23 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner 2018-04-26 Ongoing
PUNIT DEVELOPERS LLP AAM-4798 Designated Partner - 2018-04-25
CONCORD SUPPLIERS LLP AAM-4907 Designated Partner 2018-04-26 Ongoing
RAHAT PROMOTERS LLP AAM-4940 Designated Partner 2018-04-26 Ongoing
RAGESH BUILDERS LLP AAM-4942 Designated Partner 2018-04-26 Ongoing
SUN BIOTECHNOLOGY LIMITED L51909AS1994PLC004186 Director - 2010-10-12
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Additional Director - 2011-09-30
S. B. MARINE PRODUCTS LIMITED U05001AS1994PLC004185 Director 2011-09-30 Ongoing
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Additional Director - 2011-09-30
TETRIS BIOTECH LIMITED U24231DL2000PLC106926 Director 2011-09-30 Ongoing
S. B. SUGAR LIMITED U45201WB1995PLC072017 Additional Director 2016-04-04 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2017-09-30
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2017-09-30 Ongoing
GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Additional Director - 2011-09-26
GULNAR DEALCOMM PVT.LTD. U51109WB1995PTC074817 Director 2011-09-26 Ongoing
KRIPA MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089817 Director - 2009-08-25
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Additional Director - 2013-09-27
DEVA MERCHANTS PVT LTD U51109WB2006PTC110113 Director 2013-09-27 Ongoing
FASTFLOW VINIMAY PRIVATE LIMITED U51109WB2006PTC111156 Additional Director - 2018-04-17
EVERSHINE BARTER PRIVATE LIMITED U51109WB2006PTC111159 Additional Director - 2018-04-17
SWANLAKE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111164 Additional Director - 2018-04-17
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Additional Director - 2013-09-28
MINOLTA DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC111619 Director 2013-09-28 Ongoing
KHUSHI TIE-UP PRIVATE LIMITED U51109WB2006PTC111623 Additional Director - 2018-04-17
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Additional Director - 2011-09-30
ODYSSEY BARTER PRIVATE LIMITED U51109WB2006PTC111624 Director 2011-09-30 Ongoing
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Additional Director - 2012-09-29
CARNATION DISTRIBUTORS PRIVATE LIMITED U51109WB2009PTC133605 Director 2012-09-29 Ongoing
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Additional Director - 2010-07-31
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director 2010-07-31 Ongoing
OXFORD COMMERCE PVT. LTD. U51909WB1992PTC054374 Director - 2009-10-16
DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director 2011-07-27 Ongoing
DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2017-11-15
JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director 2011-07-27 Ongoing
VIDYALAXMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC161276 Director - 2015-01-02
NSK SECURITIES LTD. U67120WB1995PLC067613 Director 2001-02-17 Ongoing
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2024-08-09
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director 2024-04-04 Ongoing
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Additional Director - 2010-09-30
GAJARAJAYA PROPERTIES PVT LTD U70109WB1995PTC071832 Director 2010-09-30 Ongoing
GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Director 2015-02-16 Ongoing
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Additional Director - 2018-09-29
MORVIND DEALERS PRIVATE LIMITED U74999WB2016PTC217162 Director 2018-09-29 Ongoing
Other Directorships of NAVEEN MODI
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner - 2023-03-31
GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
GENIL DEVELOPERS LLP AAC-6545 Designated Partner 2017-06-21 Ongoing
GENIL INFRA LLP AAC-6553 Designated Partner 2021-08-18 Ongoing
KANAKMAY RESIDENCY LLP AAL-3374 Partner 2017-12-07 Ongoing
DIANA DEVELOPER LLP ABA-3543 Designated Partner 2022-01-24 Ongoing
MAHESHWAR INFRA LLP ABA-3544 Designated Partner 2022-01-24 Ongoing
CHANDI INFRA LLP ABA-3545 Designated Partner 2022-01-24 Ongoing
LANTANA REALTY LLP ABA-3546 Designated Partner 2022-01-24 Ongoing
BLUELILY DEVELOPER LLP ABA-3547 Designated Partner 2022-01-24 Ongoing
MALVA REALTY LLP ABA-3548 Designated Partner 2022-01-24 Ongoing
AQUARIUS DEVELOPER LLP ABA-3557 Designated Partner 2022-01-24 Ongoing
PISCES INFRA LLP ABA-3558 Designated Partner 2022-01-24 Ongoing
ARIEL INFRA LLP ABA-3559 Designated Partner 2022-01-24 Ongoing
CANCER INFRA LLP ABA-3560 Designated Partner 2022-01-24 Ongoing
SAGITTARIUS REALTY LLP ABA-3561 Designated Partner 2022-01-24 Ongoing
VIRGO DEVELOPER LLP ABA-3915 Designated Partner 2022-01-27 Ongoing
HAKONE REALTY LLP ABA-3919 Designated Partner 2022-01-27 Ongoing
INKBERRY REALTY LLP ABA-3921 Designated Partner 2022-01-27 Ongoing
NARGIZ REALTY LLP ABA-3927 Designated Partner 2022-01-27 Ongoing
SARNAI REALTY LLP ABA-3928 Designated Partner 2022-01-27 Ongoing
LAYTON REALTY LLP ABA-3929 Designated Partner 2022-01-27 Ongoing
AZAMI REALTY LLP ABA-3935 Designated Partner 2022-01-27 Ongoing
NELUMBO REALTY LLP ABA-3936 Designated Partner 2022-01-27 Ongoing
SORREL REALTY LLP ABA-3937 Designated Partner 2022-01-27 Ongoing
FILBERT REALTY LLP ABA-4047 Designated Partner 2022-01-28 Ongoing
GALANTHUS REALTY LLP ABA-4078 Designated Partner 2022-01-28 Ongoing
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2010-09-25
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Additional Director 2023-12-27 Ongoing
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2011-08-16
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-12-30
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director 2010-09-06 Ongoing
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2009-08-10
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director 2015-09-28 Ongoing
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director - 2011-08-05
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2015-09-04
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2015-09-04 Ongoing
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Additional Director - 2009-08-11
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-03-17
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2011-09-10
EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2011-09-10
ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2011-09-10
JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2015-02-06
JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2015-02-06
ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2012-12-07
ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2015-01-31
HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2012-12-07
THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2015-03-25
CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-06-04
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2015-01-14
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director - 2015-01-08
INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Additional Director - 2011-09-15
INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Director 2011-09-15 Ongoing
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Additional Director - 2011-08-16
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director 2011-08-16 Ongoing
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Additional Director - 2011-08-16
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director 2011-08-16 Ongoing
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director - 2011-08-16
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2023-12-11
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2015-09-14
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director 2015-09-14 Ongoing
GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2015-03-25
THEME TIE-UP PRIVATE LIMITED U51909WB2009PTC139382 Director - 2015-02-13
WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2015-02-12
MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2015-02-11
GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2015-02-11
BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2015-02-11
EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2015-02-11
LIMELIGHT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139470 Director - 2015-03-25
TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2015-03-25
FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Director - 2015-02-12
ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2015-03-31
LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2015-03-31
ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2015-03-30
PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2015-03-30
PRANTIK TRACOM PRIVATE LIMITED U51909WB2009PTC139491 Director - 2015-03-30
TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2015-03-30
AMBITION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139501 Director - 2015-03-30
CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2015-03-30
ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Director - 2015-03-27
TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2015-03-30
PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2015-03-30
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2015-03-25
NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director - 2015-03-25
SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2015-03-25
BLUE STAR SALES AGENCIES PRIVATE LIMITED U51909WB2009PTC139591 Director - 2015-03-30
WIZARD VANIJYA PRIVATE LIMITED U51909WB2009PTC139592 Director - 2015-03-25
COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director - 2015-03-27
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Additional Director - 2010-09-22
ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2012-12-01
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Additional Director - 2010-09-21
MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2012-12-01
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Additional Director - 2010-09-22
JANARDAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139959 Director - 2012-12-01
WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-06-05
SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-06-08
STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-06-05
SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-06-05
BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-06-07
NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Additional Director - 2010-09-28
NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2012-12-04
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Additional Director - 2010-09-22
NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2012-12-01
MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Additional Director - 2010-09-28
MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2012-12-04
LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Additional Director - 2012-12-04
HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Additional Director - 2010-09-28
HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2012-12-04
BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Additional Director - 2012-12-04
SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-06-08
SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2010-06-08
RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-06-07
PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2010-06-04
JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Additional Director - 2010-06-08
IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-06-07
GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Additional Director - 2010-09-28
GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director - 2012-12-04
EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2010-06-05
DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2010-06-07
AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Additional Director - 2010-09-28
AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director - 2012-12-04
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2010-09-21
PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director - 2012-12-01
PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-06-05
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Additional Director - 2010-09-22
RAMRAJYA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140061 Director - 2012-12-01
REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Additional Director - 2010-09-28
REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2012-12-01
POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2010-06-04
CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-06-04
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Additional Director - 2010-09-28
RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2012-12-04
CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2015-03-31
SEABIRD COMMODEAL PRIVATE LIMITED U51909WB2010PTC143666 Director - 2015-02-04
ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2012-12-07
CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director - 2015-02-05
EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2015-02-06
HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2015-01-30
INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2015-01-30
JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2012-12-07
SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Additional Director - 2011-07-13
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2015-02-10
FASTENER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158627 Director - 2015-03-23
FASTENER TRACOM PRIVATE LIMITED U51909WB2011PTC158628 Director - 2015-03-24
FASTENER VANIJYA PRIVATE LIMITED U51909WB2011PTC158629 Director - 2015-03-24
FASTENER VINTRADE PRIVATE LIMITED U51909WB2011PTC158630 Director - 2015-03-25
JASPER TRACOM PRIVATE LIMITED U51909WB2011PTC158631 Director - 2015-03-23
JASPER VANIJYA PRIVATE LIMITED U51909WB2011PTC158632 Director - 2015-03-25
JASPER VINIMAY PRIVATE LIMITED U51909WB2011PTC158633 Director - 2015-03-24
ORIGINAL BARTER PRIVATE LIMITED U51909WB2011PTC158634 Director - 2015-03-24
JASPER TRADELINK PRIVATE LIMITED U51909WB2011PTC158644 Director - 2015-03-24
STEPHEN VINIMAY PRIVATE LIMITED U51909WB2011PTC158645 Director - 2015-03-25
ORIGINAL DEALTRADE PRIVATE LIMITED U51909WB2011PTC158687 Director - 2015-03-23
STEPHEN TIE UP PRIVATE LIMITED U51909WB2011PTC158688 Director - 2015-03-25
STEPHEN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158689 Director - 2015-03-24
STEPHEN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158690 Director - 2015-03-24
STEPHEN COMMOSALES PRIVATE LIMITED U51909WB2011PTC158691 Director - 2015-03-23
SONATA BARTER PRIVATE LIMITED U51909WB2011PTC158692 Director - 2015-03-24
ROCKY DEALCOMM PRIVATE LIMITED U51909WB2011PTC158693 Director - 2015-03-24
PRIMARY TIE UP PRIVATE LIMITED U51909WB2011PTC158694 Director - 2015-03-23
ORIGINAL TRACOM PRIVATE LIMITED U51909WB2011PTC158695 Director - 2015-03-25
ORIGINAL DEALSALES PRIVATE LIMITED U51909WB2011PTC158696 Director - 2015-03-24
OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director - 2015-03-02
BLUEBELL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159214 Director - 2012-09-08
BLUEBELL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159215 Director - 2015-02-07
BLUEBELL TIE UP PRIVATE LIMITED U51909WB2011PTC159216 Director - 2015-02-07
BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director - 2015-01-22
ESCORT DEALMARK PRIVATE LIMITED U51909WB2011PTC159218 Director - 2015-02-10
ESCORT DEALTRADE PRIVATE LIMITED U51909WB2011PTC159219 Director - 2012-07-27
ESCORT TIE UP PRIVATE LIMITED U51909WB2011PTC159220 Director - 2015-02-07
ESCORT TRACOM PRIVATE LIMITED U51909WB2011PTC159221 Director - 2015-02-07
ESCORT VINIMAY PRIVATE LIMITED U51909WB2011PTC159222 Director - 2015-02-07
LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2015-02-17
LIFELONG VANIJYA PRIVATE LIMITED U51909WB2011PTC159224 Director - 2015-03-03
LIFELONG VINCOM PRIVATE LIMITED U51909WB2011PTC159225 Director - 2015-03-04
OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2015-02-16
OLAY VINTRADE PRIVATE LIMITED U51909WB2011PTC159268 Director - 2015-03-04
PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Director - 2015-02-17
STARMARK BARTER PRIVATE LIMITED U51909WB2011PTC159270 Director - 2015-02-18
STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2012-09-12
STARMARK VANIJYA PRIVATE LIMITED U51909WB2011PTC159272 Director - 2015-03-03
SUKHJIT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159273 Director - 2015-02-10
OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director - 2015-02-16
OLAY AGENTS PRIVATE LIMITED U51909WB2011PTC159275 Director - 2015-03-03
STARMARK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159292 Director - 2015-02-10
FASTENER COMMOSALES PRIVATE LIMITED U51909WB2011PTC159306 Director - 2015-03-23
PRIMARY DEALTRADE PRIVATE LIMITED U51909WB2011PTC159307 Director - 2015-03-23
CROSSROAD VINCOM PRIVATE LIMITED U51909WB2011PTC159308 Director - 2015-03-23
JASPER COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159309 Director - 2015-03-23
LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2015-02-17
ORIGINAL AGENCIES PRIVATE LIMITED U51909WB2011PTC159400 Director - 2015-03-23
LIFELONG VINIMAY PRIVATE LIMITED U51909WB2011PTC159406 Director - 2015-02-07
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2010-09-09
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director 2010-09-09 Ongoing
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director - 2015-01-16
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director - 2022-09-20
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director 2021-12-30 Ongoing
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director 2012-09-29 Ongoing
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Additional Director - 2011-06-30
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director 2011-06-30 Ongoing
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director 2023-12-04 Ongoing
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director - 2017-09-30
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2022-09-20
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2015-01-19
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Additional Director - 2015-09-28
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director 2015-09-28 Ongoing
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Additional Director - 2015-09-25
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director 2015-09-25 Ongoing
MINDSCALE NIRMAN PRIVATE LIMITED U70102WB2013PTC195636 Director - 2015-03-24
TOPSWING PROPERTIES PRIVATE LIMITED U70102WB2013PTC195727 Director - 2015-03-24
TOPSWING NIRMAN PRIVATE LIMITED U70102WB2013PTC195729 Director - 2015-03-24
TOPSWING DEVELOPERS PRIVATE LIMITED U70102WB2013PTC195730 Director - 2015-03-24
MINDSCALE PROPERTIES PRIVATE LIMITED U70102WB2013PTC195732 Director - 2015-03-24
NEXTEL NIRMAN PRIVATE LIMITED U70102WB2013PTC195740 Director - 2015-03-24
NEXTEL INFRA PROJECTS PRIVATE LIMITED U70102WB2013PTC195746 Director - 2015-03-24
OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director 2014-01-25 Ongoing
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director 2015-09-25 Ongoing
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director - 2015-01-16
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Additional Director - 2011-08-16
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director 2011-08-16 Ongoing
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2011-08-16
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director 2011-08-16 Ongoing
Other Directorships of SUBRATA DAS
Company Name CIN Designation Appointment Date Cessation
CHOWRINGHEE PLANNERS LLP AAA-6163 Partner 2024-01-12 Ongoing
PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Additional Director - 2019-09-28
PIYUSH CULTIVATION PVT LTD U01400WB2006PTC109601 Director 2019-09-28 Ongoing
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Additional Director - 2022-09-29
VISA ENERGY VENTURES LIMITED U40108WB2012PLC210199 Director 2022-01-03 Ongoing
MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Additional Director - 2019-09-28
MUKTI SHELTERS PRIVATE LIMITED U45200WB2007PTC113852 Director 2019-09-28 Ongoing
COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Additional Director - 2019-09-28
COZY ENCLAVE PRIVATE LIMITED U45200WB2007PTC114178 Director 2019-09-28 Ongoing
ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Additional Director - 2019-09-30
ANAND NIRMAN PRIVATE LIMITED U45200WB2007PTC114461 Director 2019-09-30 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2019-09-30
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director 2019-09-30 Ongoing
AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Additional Director - 2019-08-17
AMBASSADOR REALTY PRIVATE LIMITED U45400WB2007PTC115069 Director 2019-08-17 Ongoing
MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Additional Director - 2019-08-17
MUKTI ENCLAVE PRIVATE LIMITED U45400WB2007PTC115144 Director 2019-08-17 Ongoing
ANTRIKSH VYAPAAR LTD. U51109WB1995PLC067760 Additional Director - 2021-03-01
ANTRIKSH VYAPAAR LTD. U51109WB1995PLC067760 Director 2021-03-01 Ongoing
QUANTONE SUPPLIERS PRIVATE LIMITED U51909WB2016PTC209627 Additional Director 2023-12-29 Ongoing
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Additional Director - 2022-04-26
VISA RESOURCES INDIA LIMITED U52110WB2006PLC111091 Director 2022-01-03 Ongoing
DEDICO TRANSPORT PRIVATE LIMITED U60200WB2014PTC202505 Additional Director 2023-12-29 Ongoing
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Additional Director - 2022-09-29
FAIRSNOW AVIATION LIMITED U63013WB2007PLC118832 Director 2022-01-03 Ongoing
DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Additional Director 2024-04-04 Ongoing
NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Additional Director - 2019-08-17
NIRVANA ENCLAVE PRIVATE LIMITED U70102WB2013PTC194582 Director 2019-08-17 Ongoing
ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Additional Director - 2019-08-17
ASHAVARI BUILDERS PRIVATE LIMITED U70102WB2014PTC203434 Director 2019-08-17 Ongoing
Other Directorships of RAJIV PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner 2015-04-01 Ongoing
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner 2015-04-01 Ongoing
HAPPY CONNEER LLP AAD-7562 Designated Partner 2015-04-13 Ongoing
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner 2015-06-26 Ongoing
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-03
EUPHORIA GREENS LLP AAE-8404 Designated Partner 2015-09-30 Ongoing
MANGALCHANDI CONSTRUCTION LLP AAJ-1069 Designated Partner 2023-02-27 Ongoing
HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2018-03-31
SVR BUILDERS LLP AAN-5586 Designated Partner 2018-11-16 Ongoing
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner 2018-11-28 Ongoing
HAPPY AANGAN LLP AAO-1536 Designated Partner - 2020-01-15
Mother Earth Developers LLP ABB-9750 Designated Partner - 2022-08-06
RAKSHIT DEVELOPERS LLP ACE-1054 Designated Partner 2023-11-28 Ongoing
OMKARA GEM & JEWELLERY LLP ACE-6015 Designated Partner 2023-12-28 Ongoing
DIAMOND RESIDENCY LLP ACF-3009 Designated Partner 2024-02-03 Ongoing
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director 2007-08-01 Ongoing
VICTORIA INTERNATIONAL PRIVATE LIMITED U15317WB1999PTC089601 Director 2024-01-06 Ongoing
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-02-09
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director 2017-05-22 Ongoing
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2015-10-01
SVR GOLD & DIAMONDS PRIVATE LIMITED U32111WB2023PTC261400 Director 2023-04-23 Ongoing
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1997-04-03 Ongoing
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director 2007-02-08 Ongoing
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2017-02-16
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director 2007-02-08 Ongoing
HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director - 2011-10-19
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director 2007-02-09 Ongoing
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2015-03-11
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2015-03-10
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2015-03-12
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director 2007-02-12 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2014-03-29
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director 2009-04-28 Ongoing
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2005-11-29 Ongoing
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-02-09
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-02-09
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-02-09
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2023-02-27
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2018-07-25 Ongoing
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2015-03-05
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director 2007-03-27 Ongoing
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director 2007-03-27 Ongoing
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director 2012-06-20 Ongoing
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director 2008-10-15 Ongoing
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director 2008-10-15 Ongoing
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2012-04-19
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director - 2012-01-30
HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2011-12-26
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2013-06-25
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2012-04-19
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2013-03-30
RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Director - 2012-04-19
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2012-04-19
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Director - 2012-04-19
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2012-04-19
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2012-03-01
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2015-02-17
DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director 1997-03-31 Ongoing
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director 1997-03-29 Ongoing
RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Additional Director - 2013-09-30
RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Director - 2014-12-05
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2012-02-27 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2011-10-19
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director 2012-02-27 Ongoing
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director 2020-02-24 Ongoing
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2015-03-03
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2015-03-09
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-02-09
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-02-09
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-02-09
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
JANIT COMMERCIAL PRIVATE LIMITED U51226WB1992PTC054816 Director 2006-12-15 Ongoing
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director 2012-07-25 Ongoing
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2010-12-22
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2010-08-13
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
NEPTUNE MERCHANDISE PVT LTD U51909WB1993PTC060477 Director 1997-03-29 Ongoing
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Additional Director - 2023-09-27
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2023-03-30 Ongoing
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director - 2021-09-24
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director 2012-03-12 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2018-10-03 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-28
ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director 2017-05-24 Ongoing
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2013-03-27
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2013-03-29
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2007-09-21
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-05-05
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Additional Director 2023-03-29 Ongoing
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2022-05-09
TRIMUDRA ENCLAVE PVT. LTD. U70101WB1992PTC054572 Director 1997-03-27 Ongoing
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Additional Director 2009-08-11 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director 2022-02-03 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director 2005-05-06 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2016-06-16 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2015-03-04
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Additional Director 2023-03-28 Ongoing
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2006-10-04 Ongoing
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-02-09
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-02-09
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-02-09
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director 2001-04-25 Ongoing
PROMPT ADVISORY SERVICES PVT LTD U74120WB1992PTC054684 Director - 2013-09-16
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director - 2010-04-22
PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-03-19
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director - 2015-03-04
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
Other Directorships of RAM RATAN MODI
Company Name CIN Designation Appointment Date Cessation
GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
KANAKMAY RESIDENCY LLP AAL-3374 Partner 2017-12-07 Ongoing
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Managing Director - 2009-04-15
SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2014-02-01
HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2014-02-01
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2014-01-30
KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2014-01-30
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2014-02-01
NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Managing Director - 2015-01-21
CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director - 2018-06-06
CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director - 2018-06-06
BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Additional Director 2023-11-30 Ongoing
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2023-11-15
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2009-01-08
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director 2023-12-01 Ongoing
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2023-11-16
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2008-07-03
N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director 2011-08-27 Ongoing
PRAGATI AEROTROPOLIS PRIVATE LIMITED U45203WB2005PTC105398 Director 2006-07-22 Ongoing
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2007-09-29
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2014-02-03
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2009-01-06
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2014-02-03
ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2011-09-09
EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2011-11-02
PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2011-09-10
VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2011-09-09
RIDHI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143685 Director - 2011-11-02
BLUEBERRY VINIMAY PRIVATE LIMITED U51101WB2010PTC143845 Director - 2011-09-09
ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2011-11-02
CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2011-09-10
DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2011-09-09
DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2011-09-09
HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2011-09-09
HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2011-11-02
HOPEWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC143942 Director - 2011-11-02
ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2011-11-02
ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2011-11-02
RIDHI DEALERS PRIVATE LIMITED U51101WB2010PTC143966 Director - 2011-11-02
HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2011-11-02
JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2009-10-08
KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2009-05-02
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director 2023-11-30 Ongoing
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2009-07-08
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2015-01-30
MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Additional Director - 2011-11-01
HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2011-09-09
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2014-01-30
MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director - 2014-01-30
INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Additional Director - 2023-09-28
INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Director 2023-07-02 Ongoing
AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2007-06-28
ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2007-06-28
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2007-06-28
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2007-07-19
KANAKRATAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC067148 Director - 2015-04-28
MAGNUM DEALCOMM PVT LTD U51909WB1995PTC075496 Director - 2011-06-22
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2010-09-07
KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2011-10-29
REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2011-10-29
SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2011-10-29
SEASIDE DEALCOM PRIVATE LIMITED U51909WB2009PTC139397 Director - 2015-02-11
WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2011-10-29
SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director - 2011-10-28
MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2011-10-27
GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2011-10-27
HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2011-10-27
BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2011-10-27
EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2011-10-27
ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2011-10-31
ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2011-10-31
LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2011-10-31
ZENSTAR VINIMAY PRIVATE LIMITED U51909WB2009PTC139480 Director - 2011-10-31
ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2012-04-03
QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2011-10-31
ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2011-10-31
PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2011-10-31
TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2012-04-03
PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2012-04-03
LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2011-10-29
TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2011-10-29
PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2011-10-29
PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director - 2011-10-29
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2011-10-29
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Additional Director - 2010-09-28
MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2011-11-01
EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Additional Director - 2011-11-01
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Additional Director - 2010-09-21
AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2011-11-01
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Additional Director - 2010-09-21
SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2011-11-01
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Additional Director - 2010-09-21
PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2011-11-01
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Additional Director - 2010-09-28
POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2011-11-01
CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2011-10-31
DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2011-09-09
HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2011-09-09
ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2011-11-02
DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2011-09-09
HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2011-09-10
HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2011-11-02
INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2011-11-02
JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2011-11-02
SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2011-11-02
MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2011-09-09
RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2011-09-09
CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director - 2014-02-01
YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2014-01-30
INDOVISION STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1998PTC086352 Director - 2009-12-12
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director 1998-06-06 Ongoing
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Additional Director - 2021-07-01
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Additional Director - 2021-07-01
JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director - 2015-01-17
PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director - 2015-01-17
OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director - 2014-01-30
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2015-01-13
MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director - 2015-01-16
KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-12-06
SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2007-06-28
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2007-06-28
PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2014-02-03
Other Directorships of HEMANT JAIN
Company Name CIN Designation Appointment Date Cessation
NC HOMES LLP ACB-0078 Designated Partner 2023-05-06 Ongoing
NC PROPERTIES LLP ACB-0171 Designated Partner 2023-05-06 Ongoing
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Additional Director - 2009-08-31
VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Director - 2015-01-22
MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2015-01-22
KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2015-01-22
PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2015-01-22
WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director - 2015-01-14
THE CENTRAL GLASS INDUSTRIES PRIVATE LIMITED U26109WB1940PTC010286 Director - 2015-01-19
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2023-11-15
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Additional Director - 2015-09-01
MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2021-10-01
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director - 2010-09-06
RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2023-11-16
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2007-09-29
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2015-01-08
CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2017-01-12
CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2015-01-14
ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2011-09-10
EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2012-12-07
PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2011-09-10
SIGNATURE MERCHANTS PRIVATE LIMITED U51101WB2010PTC143667 Director - 2015-02-04
ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2012-12-07
HARSHIT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143908 Director - 2015-02-05
HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2012-12-07
HILTON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143940 Director - 2015-03-24
SYNERGY DEALTRADE PRIVATE LIMITED U51101WB2010PTC143948 Director - 2015-02-06
JANHIT VINIMAY PRIVATE LIMITED U51101WB2010PTC143949 Director - 2015-02-06
JHILMIL COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143951 Director - 2015-02-06
ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2012-12-07
ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2015-01-31
RAGHAV TIE UP PRIVATE LIMITED U51101WB2010PTC143965 Director - 2015-02-06
HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2012-12-07
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2007-09-22
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2023-11-15
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2015-09-25
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2021-10-01
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2015-08-31
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2021-10-01
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2015-08-31
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2021-10-01
THEME BARTER PRIVATE LIMITED U51109WB2009PTC139460 Director - 2015-03-25
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Additional Director - 2010-09-28
PANCHRATAN COMMERCIAL PRIVATE LIMITED U51900WB2009PTC140113 Director - 2012-12-03
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2007-07-19
GLAZE TIE UP PRIVATE LIMITED U51909WB2009PTC139380 Director - 2015-03-25
GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2015-03-25
SUKHSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139389 Director - 2015-02-13
GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2015-02-11
GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Director - 2015-02-12
BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2015-02-11
EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2015-02-11
GLAZE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139417 Director - 2015-02-11
TRANSWAYS TRADERS PRIVATE LIMITED U51909WB2009PTC139471 Director - 2015-03-25
WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2015-03-30
ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2015-03-31
ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2015-03-30
PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2015-03-30
TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2015-03-30
STYLISH DEALTRADE PRIVATE LIMITED U51909WB2009PTC139489 Director - 2015-03-30
PARADISE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139492 Director - 2015-03-30
TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2015-03-30
NUTECH COMMODEAL PRIVATE LIMITED U51909WB2009PTC139503 Director - 2015-03-30
NEWEDGE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139520 Director - 2015-03-30
MATRIX DEALTRADE PRIVATE LIMITED U51909WB2009PTC139521 Director - 2015-03-30
GATEWAY VINTRADE PRIVATE LIMITED U51909WB2009PTC139522 Director - 2015-03-30
CROSSROAD AGENCIES PRIVATE LIMITED U51909WB2009PTC139523 Director - 2015-03-30
TOUCHPOINT TRADERS PRIVATE LIMITED U51909WB2009PTC139533 Director - 2015-03-30
PREMIUM COMMOSALES PRIVATE LIMITED U51909WB2009PTC139535 Director - 2015-03-30
ZENSTAR TRADELINKS PRIVATE LIMITED U51909WB2009PTC139537 Director - 2015-03-30
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2015-03-25
TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director - 2015-03-25
SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director - 2015-03-25
RANGOLI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139547 Director - 2015-03-25
NEPTUNE VINTRADE PRIVATE LIMITED U51909WB2009PTC139548 Director - 2015-03-25
SUPERIOR VINCOM PRIVATE LIMITED U51909WB2009PTC139552 Director - 2015-03-25
SUKHJIT BARTER PRIVATE LIMITED U51909WB2009PTC139553 Director - 2015-03-25
BONANZO TRADECOM PRIVATE LIMITED U51909WB2009PTC139588 Director - 2015-03-30
BLUE STAR SALES AGENCIES PRIVATE LIMITED U51909WB2009PTC139591 Director - 2015-03-30
SAPPHIRE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139594 Director - 2015-03-30
MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Additional Director - 2010-09-22
MANIRATAN SALES PRIVATE LIMITED U51909WB2009PTC140014 Director - 2012-12-03
GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Additional Director - 2010-09-23
GREATFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140019 Director - 2012-12-03
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Additional Director - 2010-09-28
NILRATAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140114 Director - 2012-12-01
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Additional Director - 2010-09-22
PANCHMUKHI VANIJYA PRIVATE LIMITED U51909WB2009PTC140115 Director - 2012-12-01
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Additional Director - 2010-09-28
MATARANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140120 Director - 2012-12-01
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Additional Director - 2010-09-28
ROSE VALLEY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140216 Director - 2012-12-03
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Additional Director - 2010-09-28
PRIMARY COMMOSALE PRIVATE LIMITED U51909WB2009PTC140217 Director - 2012-12-03
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Additional Director - 2010-09-28
VEDIK VINCOMM PRIVATE LIMITED U51909WB2009PTC140227 Director - 2012-12-03
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Additional Director - 2010-09-28
SIMPLICITY DEALCOMM PRIVATE LIMITED U51909WB2009PTC140245 Director - 2012-12-03
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Additional Director - 2010-09-28
SHRISHTI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140246 Director - 2012-12-01
CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2015-03-31
GRAVITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC143655 Director - 2015-02-06
PANTHER TRACOM PRIVATE LIMITED U51909WB2010PTC143660 Director - 2015-02-04
ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2012-12-07
CARNATION TRADECOMM PRIVATE LIMITED U51909WB2010PTC143888 Director - 2015-02-05
EMPIRE DEALCOMM PRIVATE LIMITED U51909WB2010PTC143907 Director - 2015-02-06
HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2015-01-30
INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2015-01-30
JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2012-12-07
SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2015-01-31
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Additional Director - 2011-07-13
SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2015-02-10
BRIJBHUMI TRADECOM PRIVATE LIMITED U51909WB2010PTC154273 Director - 2015-02-25
DHANLABH DEALTRADE PRIVATE LIMITED U51909WB2010PTC154274 Director - 2015-02-25
DHANRAKSHA TRADECOM PRIVATE LIMITED U51909WB2010PTC154280 Director - 2015-02-25
GULSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC154281 Director - 2015-02-25
LILYGOLD VINCOM PRIVATE LIMITED U51909WB2010PTC154282 Director - 2015-02-25
PUSHAPRATAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154283 Director - 2015-02-25
SUBHDATA VINCOM PRIVATE LIMITED U51909WB2010PTC154284 Director - 2015-02-25
SUBHDHAN TRADECOM PRIVATE LIMITED U51909WB2010PTC154285 Director - 2015-02-25
TOPVIEW VANIJYA PRIVATE LIMITED U51909WB2010PTC154286 Director - 2015-02-25
ACYUMEN BARTER PRIVATE LIMITED U51909WB2011PTC158861 Director - 2015-03-25
ACYUMEN TRACOM PRIVATE LIMITED U51909WB2011PTC158862 Director - 2015-03-23
ACYUMEN TIE UP PRIVATE LIMITED U51909WB2011PTC158863 Director - 2015-03-25
CARNATION TIE UP PRIVATE LIMITED U51909WB2011PTC158864 Director - 2015-03-23
JHILMIL COMMOSALES PRIVATE LIMITED U51909WB2011PTC158866 Director - 2015-02-09
JANHIT BARTER PRIVATE LIMITED U51909WB2011PTC158867 Director - 2015-02-09
INNOVA MERCHANTS PRIVATE LIMITED U51909WB2011PTC158868 Director - 2012-09-20
HILTON TIE UP PRIVATE LIMITED U51909WB2011PTC158869 Director - 2015-03-24
GUIDANCE TRADECOMM PRIVATE LIMITED U51909WB2011PTC158870 Director - 2015-03-24
DREAMVALLEY TIE UP PRIVATE LIMITED U51909WB2011PTC158871 Director - 2015-03-24
DELTA BARTER PRIVATE LIMITED U51909WB2011PTC158872 Director - 2015-03-24
CITYWINGS BARTER PRIVATE LIMITED U51909WB2011PTC158873 Director - 2015-03-24
AGRIM COMMODEAL PRIVATE LIMITED U51909WB2011PTC158874 Director - 2015-03-21
CINDRELLA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158877 Director - 2015-03-21
DREAMLIGHT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158880 Director - 2015-03-21
EVERLINK BARTER PRIVATE LIMITED U51909WB2011PTC158882 Director - 2015-03-21
FRESH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158884 Director - 2015-03-23
FRESH VINIMAY PRIVATE LIMITED U51909WB2011PTC158886 Director - 2015-03-23
FRESH VINTRADE PRIVATE LIMITED U51909WB2011PTC158887 Director - 2015-03-23
GOODVIEW BARTER PRIVATE LIMITED U51909WB2011PTC158888 Director - 2015-03-23
HAMSAFAR TRACOM PRIVATE LIMITED U51909WB2011PTC158890 Director - 2015-03-23
INDIVAR BARTER PRIVATE LIMITED U51909WB2011PTC158891 Director - 2015-03-23
JALDHAM BARTER PRIVATE LIMITED U51909WB2011PTC158892 Director - 2015-02-09
DREAMLIGHT BARTER PRIVATE LIMITED U51909WB2011PTC158894 Director - 2015-03-21
ANCHOR BARTER PRIVATE LIMITED U51909WB2011PTC158895 Director - 2015-03-24
INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2012-09-18
REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2012-09-14
STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2012-09-21
THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2012-09-12
TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2012-09-07
NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2012-09-11
SANCHIT BARTER PRIVATE LIMITED U51909WB2011PTC159036 Director - 2012-09-21
SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2012-09-04
STRONGWELL BARTER PRIVATE LIMITED U51909WB2011PTC159039 Director - 2012-09-21
MOONDHAR TRACOM PRIVATE LIMITED U51909WB2011PTC159040 Director - 2015-03-25
STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2012-09-15
OLIVER COMMODEAL PRIVATE LIMITED U51909WB2011PTC159276 Director - 2015-02-16
OLIVER AGENCY PRIVATE LIMITED U51909WB2011PTC159277 Director - 2015-03-23
RAGHAV BARTER PRIVATE LIMITED U51909WB2011PTC159278 Director - 2015-03-24
SILVERSON BARTER PRIVATE LIMITED U51909WB2011PTC159279 Director - 2015-02-18
SILVERSON TIE UP PRIVATE LIMITED U51909WB2011PTC159280 Director - 2015-03-24
SILVERSON TRADECOMM PRIVATE LIMITED U51909WB2011PTC159281 Director - 2015-02-07
SUNMART BARTER PRIVATE LIMITED U51909WB2011PTC159282 Director - 2015-03-21
WINSHER TRACOM PRIVATE LIMITED U51909WB2011PTC159283 Director - 2015-03-21
EVERLINK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159409 Director - 2015-03-21
JOGRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159944 Director - 2015-03-23
KANNAN TRACOM PRIVATE LIMITED U51909WB2011PTC159945 Director - 2015-02-09
NANDLAL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159947 Director - 2015-03-24
MANMOHAN TRACOM PRIVATE LIMITED U51909WB2011PTC159948 Director - 2015-03-25
NANDLAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159949 Director - 2012-09-20
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Additional Director - 2015-09-23
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2021-10-01
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Additional Director - 2015-09-05
COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2019-12-11
YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2015-01-14
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Additional Director - 2012-09-29
KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED U70101HR2005PTC114815 Director - 2023-11-16
DESHPRAN PROPERTIES LIMITED U70101WB1982PLC035220 Director - 2023-11-15
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director - 2023-11-15
MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director - 2015-01-19
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Additional Director - 2015-09-25
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2023-11-15
NC PROJECTS PRIVATE LIMITED U70109WB2022PTC254084 Director 2022-08-01 Ongoing
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Additional Director - 2015-09-01
VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2023-11-17
PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2015-01-08
NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Director - 2014-12-24
Other Directorships of DAYANAND DABRIWAL
Company Name CIN Designation Appointment Date Cessation
ANEMONE REALTY LLP ABA-3897 Designated Partner 2022-01-27 Ongoing
ARROWHEAD REALTY LLP ABA-3899 Designated Partner 2022-01-27 Ongoing
CALIX REALTY LLP ABA-3901 Designated Partner 2022-01-27 Ongoing
STARLETTE REALTY LLP ABA-3905 Designated Partner 2022-01-27 Ongoing
VELVETTE REALTY LLP ABA-3906 Designated Partner 2022-01-27 Ongoing
EMORY REALTY LLP ABA-3907 Designated Partner 2022-01-27 Ongoing
PEONY REALTY LLP ABA-3909 Designated Partner 2022-01-27 Ongoing
LATICA REALTY LLP ABA-3914 Designated Partner 2022-01-27 Ongoing
BELLADONNA REALTY LLP ABA-3916 Designated Partner 2022-01-27 Ongoing
BRYONY REALTY LLP ABA-3931 Designated Partner 2022-01-27 Ongoing
MARWA REALTY LLP ABA-3932 Designated Partner 2022-01-27 Ongoing
PONGA REALTY LLP ABA-3933 Designated Partner 2022-01-27 Ongoing
REBECCA DEVELOPER LLP ABA-4051 Designated Partner 2022-01-28 Ongoing
CYCLAMEN REALTY LLP ABA-4053 Designated Partner 2022-01-28 Ongoing
GERBERA REALTY LLP ABA-4055 Designated Partner 2022-01-28 Ongoing
LIANA REALTY LLP ABA-4059 Designated Partner 2022-01-28 Ongoing
SNOWDROP REALTY LLP ABA-4110 Designated Partner 2022-01-28 Ongoing
NANALA REALTY LLP ABA-4191 Designated Partner 2022-01-28 Ongoing
WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Additional Director - 2015-09-14
WEST END PIGMENTS AND CHEMICALS PVT LTD U24119WB1971PTC028126 Director 2015-09-14 Ongoing
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Additional Director - 2015-09-28
CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director 2015-09-28 Ongoing
HERITAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143659 Director - 2015-02-02
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2015-09-28
CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director 2015-09-28 Ongoing
ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Additional Director - 2015-08-31
ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director 2015-08-31 Ongoing
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2015-09-25
ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director 2015-09-25 Ongoing
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2015-08-31
ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director 2015-08-31 Ongoing
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2015-08-31
ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director 2015-08-31 Ongoing
CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-06-04
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Additional Director - 2015-09-05
RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director 2015-09-05 Ongoing
INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Director - 2023-12-18
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Additional Director - 2015-09-01
TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director 2015-09-01 Ongoing
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Additional Director - 2015-08-31
ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director 2015-08-31 Ongoing
DREAMLAND VINCOM PRIVATE LIMITED U51909WB2009PTC139391 Director - 2015-02-13
MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2015-02-11
DAYANIDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC139461 Director - 2015-03-25
LIMELIGHT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139470 Director - 2015-03-25
CINDRELLA VANIJYA PRIVATE LIMITED U51909WB2009PTC139475 Director - 2015-03-31
LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2015-03-31
FUTURE COMMOSALES PRIVATE LIMITED U51909WB2009PTC139498 Director - 2015-03-30
GATEWAY VINTRADE PRIVATE LIMITED U51909WB2009PTC139522 Director - 2015-03-30
FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Additional Director - 2016-09-30
FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Director 2016-09-30 Ongoing
FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Director - 2015-03-27
ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Additional Director - 2016-09-30
ARAVALI TRADECOM PRIVATE LIMITED U51909WB2009PTC139532 Director 2016-09-30 Ongoing
SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Additional Director - 2016-09-30
SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Director 2016-09-30 Ongoing
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Additional Director - 2016-09-30
JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director 2016-09-30 Ongoing
TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Additional Director - 2016-09-30
TRANSWAYS VANIJYA PRIVATE LIMITED U51909WB2009PTC139545 Director 2016-09-30 Ongoing
SEASIDE TRACOM PRIVATE LIMITED U51909WB2009PTC139546 Director - 2015-03-25
REGAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139549 Director - 2015-02-12
TOUCHSTONE AGENT PRIVATE LIMITED U51909WB2009PTC139590 Director - 2015-03-31
SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-06-08
SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-06-08
SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2010-06-08
PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2010-06-04
JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Director - 2010-06-08
EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2010-06-05
DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2010-06-07
POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2010-06-04
DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2011-09-09
HAMSAFAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC143657 Director - 2015-02-02
HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2011-09-09
INFINITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC143944 Director - 2015-02-05
ROSEWOOD BARTER PRIVATE LIMITED U51909WB2010PTC143961 Director - 2015-02-05
RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2011-09-09
DREAMVALLEY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144136 Director - 2015-02-05
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Additional Director - 2015-09-23
LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director 2015-09-23 Ongoing
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Additional Director - 2022-09-30
CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director 2022-09-20 Ongoing
VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director 2003-12-01 Ongoing

CIN Company Name Company Address
AAC-6553 GENIL INFRA LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3544 MAHESHWAR INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3545 CHANDI INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3546 LANTANA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3547 BLUELILY DEVELOPER LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3548 MALVA REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3549 OLEANDER REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3550 PERRY REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3551 LONO REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3552 LOUSEWORT REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3553 POSY REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3554 CALLA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3555 FREESIA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3556 JACINTA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3557 AQUARIUS DEVELOPER LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3558 PISCES INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3560 CANCER INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3561 SAGITTARIUS REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3753 ZINNIA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3754 CELOCIA REALTY LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3897 ANEMONE REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3899 ARROWHEAD REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3905 STARLETTE REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3906 VELVETTE REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3907 EMORY REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3909 PEONY REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3914 LATICA REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3915 VIRGO DEVELOPER LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3916 BELLADONNA REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017
ABA-3919 HAKONE REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100666419 2023-01-02 2024-04-19 - 210,000,000.00 IMAGINATIVE FINSERVICES PRIVATE 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

As on: 2026-07-13

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