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

      SANDEEP DEVELOPERS PRIVATE LIMITED

      CIN: U45208WB2009PTC136141
      Purchase Report

      SANDEEP DEVELOPERS PRIVATE LIMITED (CIN: U45208WB2009PTC136141) is a Private company incorporated on 23 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 194000.00.

      SANDEEP DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANDEEP DEVELOPERS 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.

      SANDEEP DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45208WB2009PTC136141 and its registration number is 136141. Users may contact SANDEEP DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANDEEP DEVELOPERS PRIVATE LIMITED is 15/1, MOTILAL MULLICK LANE , KOLKATA, West Bengal, India - 700035.

      Current status of SANDEEP DEVELOPERS PRIVATE LIMITED is - Converted to LLP.

      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 SANDEEP DEVELOPERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANDEEP DEVELOPERS

      Purchase full report of SANDEEP DEVELOPERS

      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 SANDEEP DEVELOPERS 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 SANDEEP DEVELOPERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SANDEEP DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      07643034 SONA ROY Director - 2018-05-08
      07968071 RINKI DEVI Director - 2018-05-08
      00187262 INDRA KUMAR CHOUDHARY Director - 2015-10-16
      00429125 MANISH AGARWAL Director - 2012-06-20
      01515867 NAVIN KHANNA Director - 2012-06-20
      02736795 BACHA RAM SHARMA Director - 2015-10-16
      06798152 SANGITA CHHAPARIA Director - 2018-01-15
      07077244 OM PRAKASH SHARMA Director - 2018-01-15
      Other Directorships of SONA ROY
      Company Name CIN Designation Appointment Date Cessation
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director 2019-07-30 Ongoing
      KALYANKARI COMMOSALES PRIVATE LIMITED U51103WB2012PTC178072 Director 2019-07-30 Ongoing
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2018-05-08
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director 2019-07-30 Ongoing
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2018-05-08
      STARMARK TREXIM PRIVATE LIMITED U51909WB2011PTC156721 Director - 2018-03-25
      TIMELINK TIE-UP PRIVATE LIMITED U51909WB2012PTC178084 Director 2019-07-30 Ongoing
      TALLAND TIE-UP PRIVATE LIMITED U51909WB2012PTC178626 Director 2019-07-30 Ongoing
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director 2020-12-01 Ongoing
      SHAREEN HIRE PURCHASE PVT LTD U65921WB1991PTC130930 Director - 2020-04-02
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director 2019-07-30 Ongoing
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director 2018-01-15 Ongoing
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director 2019-07-30 Ongoing
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director 2018-01-02 Ongoing
      MERIT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC156944 Director 2018-01-02 Ongoing
      ESCORT PROPERTIES PRIVATE LIMITED U70109WB2011PTC156947 Director 2018-01-02 Ongoing
      FRONTLINE ENCLAVE PRIVATE LIMITED U70109WB2011PTC162657 Director - 2018-05-08
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2018-04-30
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director 2018-01-02 Ongoing
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director 2018-01-02 Ongoing
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2018-07-19
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director 2018-01-02 Ongoing
      EKDANT HIGHRISE PRIVATE LIMITED U70109WB2011PTC166620 Director 2019-07-30 Ongoing
      EXCLUSIVE HIRISE PRIVATE LIMITED U70109WB2011PTC166622 Director 2019-07-30 Ongoing
      GOLDSMITH PROPERTIES PRIVATE LIMITED U70109WB2011PTC166623 Director 2019-07-30 Ongoing
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director 2018-01-15 Ongoing
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director 2018-01-15 Ongoing
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2018-05-08
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2018-03-26
      INTIMATE SOFTWARE PRIVATE LIMITED U72200WB2010PTC156152 Director - 2018-05-08
      Other Directorships of RINKI DEVI
      Company Name CIN Designation Appointment Date Cessation
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director 2024-05-29 Ongoing
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2018-05-08
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2018-05-08
      STARMARK TREXIM PRIVATE LIMITED U51909WB2011PTC156721 Director - 2018-03-25
      SIDHISHREE TREXIM PRIVATE LIMITED U51909WB2012PTC175290 Director 2024-05-29 Ongoing
      PAWANSHIV VINIMAY PRIVATE LIMITED U51909WB2012PTC177622 Director 2024-05-29 Ongoing
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director 2018-01-15 Ongoing
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director 2018-01-02 Ongoing
      MERIT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC156944 Director 2018-01-02 Ongoing
      ESCORT PROPERTIES PRIVATE LIMITED U70109WB2011PTC156947 Director 2018-01-02 Ongoing
      FRONTLINE ENCLAVE PRIVATE LIMITED U70109WB2011PTC162657 Director - 2018-05-08
      SIGMA ENCLAVE PRIVATE LIMITED U70109WB2011PTC162888 Director 2024-05-29 Ongoing
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2018-04-30
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director 2018-01-02 Ongoing
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director 2018-01-02 Ongoing
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2018-07-19
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director 2018-01-02 Ongoing
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2019-07-30
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director 2018-01-15 Ongoing
      ZUMMA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC176911 Director 2024-05-29 Ongoing
      FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director - 2017-12-20
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2018-05-08
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2018-03-26
      INTIMATE SOFTWARE PRIVATE LIMITED U72200WB2010PTC156152 Director - 2018-05-08
      Other Directorships of INDRA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      JMD CERAMIC CONSTRUCTIONS PRIVATE LIMITED U26933RJ2010PTC059077 Director - 2014-11-24
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2009-07-25
      SHREE OMKAR STEEL & POWER PRIVATE LIMITED U27100WB2010PTC140961 Director - 2015-03-16
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2013-11-02
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2017-08-16
      RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director - 2017-08-16
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2015-10-16
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2013-11-02
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-12-26
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2012-06-12
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2014-06-30
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2014-12-20
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2014-02-21
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director 2012-02-15 Ongoing
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2014-11-24
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2013-06-04
      SENSITIVE OVERSEAS PRIVATE LIMITED U51109DL2008PTC287121 Director - 2013-01-21
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2013-11-02
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
      EASTER CONSORTIUM MARKETING PRIVATE LIMITED U51109RJ2010PTC059070 Director - 2014-11-24
      UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2013-08-05
      G Y S MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114856 Director - 2014-01-15
      SHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC114857 Director - 2014-01-13
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2015-01-02
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Director - 2018-03-30
      MOONCITY SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121929 Director - 2008-02-12
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2017-08-31
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2014-06-30
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2015-10-16
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
      OVERCOME PROJECTS PRIVATE LIMITED U51217DL2009PTC355790 Director - 2013-11-15
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2013-11-02
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2013-11-02
      KING CHOICE MARKETING PRIVATE LIMITED U51909DL2010PTC355788 Director - 2013-11-15
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2012-07-26
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2013-11-05
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2014-08-22
      SAKTHI TRADERS PVT LTD U51909WB1996PTC078657 Director - 2015-10-27
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2015-01-20
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2017-08-31
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2012-06-22
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2016-06-01
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2018-03-30
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2017-03-08
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-12-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2015-02-19
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2014-02-12
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2015-01-19
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2014-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2013-11-08
      LAKEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143344 Director - 2015-03-16
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2018-03-07
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2014-12-20
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2015-02-05
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2014-01-13
      RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2015-02-05
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2014-11-24
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2013-11-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2015-10-16
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2013-11-02
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2013-11-02
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2013-11-02
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2010-01-11
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director - 2017-08-16
      VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2013-07-08
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-06-15
      IDEAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC140859 Director - 2015-02-16
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director - 2013-08-20
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2007-03-21
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2014-01-03
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2016-01-04
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2017-09-29
      ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director - 2017-08-31
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2012-03-20
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2017-08-16
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2016-01-11
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2016-01-04
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director - 2016-01-11
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director - 2017-08-16
      GOLF ENCLAVE PRIVATE LIMITED U70100WB2010PTC148860 Director - 2014-12-20
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2015-10-16
      LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2015-12-31
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2017-08-16
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2014-12-20
      PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2015-10-16
      ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2015-10-16
      TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2015-10-16
      NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2015-10-16
      GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director - 2015-10-16
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2015-10-16
      PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2017-08-16
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2015-10-16
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2015-10-16
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2015-10-16
      ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2015-10-16
      VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2015-10-16
      AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2015-12-31
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2015-10-16
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2015-10-16
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2015-10-16
      TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2015-10-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2015-10-16
      S.S. LAW HELPLINE PRIVATE LIMITED U74140OR2010PTC035905 Director - 2013-11-05
      RAJASREE NETWORTH ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC132371 Director - 2015-10-16
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2014-02-21
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2017-07-24
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
      VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2013-08-05
      MALLIK SHOPPING PRIVATE LIMITED U74900WB2010PTC146093 Director 2012-01-20 Ongoing
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2014-01-13
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-12-27
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
      LILANAND HEALTHCARE PRIVATE LIMITED U85100WB2009PTC134971 Director - 2013-03-05
      Other Directorships of MANISH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HILLMEN S TEA & TRADING CO LTD U01132WB1919PLC003210 Director 2010-10-21 Ongoing
      CYGNUS APPAREL PRIVATE LIMITED U17299WB2005PTC101388 Director 2023-12-11 Ongoing
      CYGNUS APPAREL PRIVATE LIMITED U17299WB2005PTC101388 Director - 2019-03-28
      CYGNUS SPLENDID LIMITED U25190DL2012PLC240650 Director - 2016-06-01
      BELLS ELECTRICAL CORPN. PVT LTD U31909WB1955PTC022707 Additional Director - 2019-03-28
      DHANANJAY CONSTRUCTION PRIVATE LIMITED U45200BR1999PTC008878 Director - 2019-03-21
      GOSAI DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC102945 Director 2009-04-01 Ongoing
      UNIWORTH DEALCOM PRIVATE LIMITED U51909WB2008PTC127679 Director 2008-10-20 Ongoing
      SURPLUS MARKETING PRIVATE LIMITED U51909WB2010PTC152145 Director 2023-11-23 Ongoing
      JHANKAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC153541 Additional Director 2023-11-23 Ongoing
      EVERGREEN DEALER PRIVATE LIMITED U51909WB2010PTC154917 Additional Director 2023-11-22 Ongoing
      SAPPHIRE RETAILS PRIVATE LIMITED U51909WB2010PTC154918 Director 2024-01-16 Ongoing
      BLUEMOON DEALTRADE PRIVATE LIMITED U51909WB2010PTC154955 Director 2023-12-14 Ongoing
      CYGNUSFARMS & GROWERS PRIVATE LIMITED U51909WB2011PTC168653 Director 2011-11-24 Ongoing
      HILTON COMMERCIAL PRIVATE LIMITED U52390WB2010PTC142476 Additional Director - 2011-08-11
      GOSAI INDIA NETWORK PVT LTD U52599WB2006PTC108923 Director 2009-04-01 Ongoing
      GOSAI LOGISTIC PRIVATE LIMITED U60200WB2007PTC119528 Director 2009-04-01 Ongoing
      SUNNYSAND TOURISM PRIVATE LIMITED U63090WB2013PTC192961 Additional Director 2013-05-21 Ongoing
      THE LUCKY TRADING CO LTD U66010WB1941PLC010518 Director - 2019-04-02
      JOHN & COMPANY INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC124837 Director 2009-04-01 Ongoing
      VEDAANTH REALCON LIMITED U70109WB2011PLC167417 Director 2011-09-09 Ongoing
      CYGNUS ADVISORS PVT. LTD. U72900WB1988PTC044202 Director - 2013-03-28
      NILMANI DISTRIBUTORS PRIVATE LIMITED U74110WB2007PTC112842 Director - 2019-04-02
      CYGNUS CREATIONS PRIVATE LIMITED U74140WB2005PTC102651 Director - 2019-03-28
      EVERGREEN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC142473 Director - 2011-08-11
      CYGNUS IMPEX PRIVATE LIMITED U74900WB2009PTC135662 Director - 2019-03-28
      PASUPATI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC150676 Director - 2011-01-05
      PUSHPKALA MERCHANTS PRIVATE LIMITED U74900WB2011PTC168655 Director - 2016-05-11
      CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Director - 2019-03-28
      RADIANT NEWS PRIVATE LIMITED U74999WB2012PTC180126 Additional Director - 2020-12-31
      Other Directorships of NAVIN KHANNA
      Company Name CIN Designation Appointment Date Cessation
      PRIORITY DEALER PRIVATE LIMITED U51909WB2007PTC114517 Director 2007-05-19 Ongoing
      PASUPATI COMMOTRADE PRIVATE LIMITED U74900WB2010PTC150676 Director - 2011-01-05
      CYGNUS JOURNALISM PRIVATE LIMITED U74999WB2004PTC100762 Director - 2011-03-25
      Other Directorships of BACHA RAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NAVTECH AGRI FARM PRIVATE LIMITED U01403WB2012PTC172618 Director - 2015-11-27
      EVERFAST DEVELOPERS PRIVATE LIMITED U17100GJ2011PTC108856 Director - 2015-06-02
      JMD CERAMIC CONSTRUCTIONS PRIVATE LIMITED U26933RJ2010PTC059077 Director - 2014-11-24
      SHREE OMKAR STEEL & POWER PRIVATE LIMITED U27100WB2010PTC140961 Director - 2015-03-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2013-11-02
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2013-11-02
      APPEAR MARKETING PRIVATE LIMITED U51101MH2010PTC310740 Director - 2014-01-06
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-12-24
      MARUBHUMI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132663 Director - 2016-01-11
      DHANLABH DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC132949 Director - 2014-06-20
      SUNCITY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145892 Director - 2013-11-01
      EFFECTIVE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147001 Director - 2017-06-26
      EQUAL TIE-UP PRIVATE LIMITED U51101WB2010PTC147002 Director - 2014-01-25
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2014-06-30
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2014-12-20
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2014-02-21
      SUPERLITE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147906 Director - 2017-08-16
      SILVERTOSS DEALTRADE PRIVATE LIMITED U51101WB2010PTC147909 Director - 2017-08-16
      ROSEMOUNT VINIMAY PRIVATE LIMITED U51101WB2010PTC148061 Director - 2017-08-31
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director 2012-02-15 Ongoing
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2014-11-24
      DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director - 2017-08-16
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2013-11-02
      EASTER CONSORTIUM MARKETING PRIVATE LIMITED U51109RJ2010PTC059070 Director - 2014-11-24
      UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2013-08-05
      G Y S MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114856 Director - 2014-01-15
      SHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC114857 Director - 2014-01-13
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2014-06-30
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2015-10-16
      MANSAMATA COMMOSALE PRIVATE LIMITED U51109WB2009PTC138764 Director - 2012-10-01
      OVERCOME PROJECTS PRIVATE LIMITED U51217DL2009PTC355790 Director - 2013-11-15
      RAMESHWAR MARKETING PRIVATE LIMITED U51909CT2009PTC007786 Director - 2012-03-21
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2013-11-02
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2013-11-02
      KING CHOICE MARKETING PRIVATE LIMITED U51909DL2010PTC355788 Director - 2013-11-15
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2012-07-26
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2013-11-05
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2016-06-01
      LOUDON BUSINESS PRIVATE LIMITED U51909WB2009PTC132681 Director - 2014-10-27
      CHAMUNDA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132747 Director - 2012-10-16
      RAGHUPATI VINIMAY PRIVATE LIMITED U51909WB2009PTC133125 Director - 2012-10-01
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2017-03-08
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2015-02-19
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2014-02-12
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2015-01-19
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2014-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2013-11-08
      LAKEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143344 Director - 2015-03-16
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2018-03-07
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2014-12-20
      RATANSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146786 Director - 2011-03-18
      PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director - 2014-12-18
      MOONCITY TIE-UP PRIVATE LIMITED U51909WB2010PTC148055 Director - 2016-08-25
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2015-02-05
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2014-01-13
      RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2015-02-05
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2014-11-24
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2013-11-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2015-10-16
      STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2017-03-08
      MAGNET TREXIM PRIVATE LIMITED U51909WB2010PTC151752 Director - 2014-11-21
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2016-01-29
      DIGNITY EXIM PRIVATE LIMITED U51909WB2011PTC156840 Director - 2015-11-30
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2013-11-02
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2013-11-02
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2013-11-02
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2010-01-11
      VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2013-07-08
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-06-15
      IDEAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC140859 Director - 2015-02-16
      SARANG BUSINESS PRIVATE LIMITED U52599WB2011PTC169665 Director - 2015-10-27
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director - 2013-08-20
      HYTONE SECURITIES PRIVATE LIMITED U65900WB2011PTC166381 Director - 2015-11-27
      GALUNITE TRADELINK PRIVATE LIMITED U65900WB2011PTC166384 Director - 2015-10-27
      INTIMATE SECURITIES PRIVATE LIMITED U65900WB2011PTC166386 Director - 2015-10-27
      ROVER SECURITIES PRIVATE LIMITED U65900WB2011PTC166388 Director - 2015-10-27
      SUBHDATA SECURITIES PRIVATE LIMITED U65900WB2011PTC166389 Director - 2015-01-30
      EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2015-06-22
      GOLF ENCLAVE PRIVATE LIMITED U70100WB2010PTC148860 Director - 2014-12-20
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2014-12-20
      AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2016-09-30
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2015-11-30
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2015-11-30
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2015-11-30
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2015-11-30
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2017-08-16
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2015-11-30
      INLAND HIGHRISE PRIVATE LIMITED U70109WB2011PTC156846 Director - 2017-08-16
      SOLTY BUILDERS PRIVATE LIMITED U70109WB2011PTC156851 Director - 2017-08-16
      PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2015-10-16
      ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2015-10-16
      TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2015-10-16
      NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2015-10-16
      GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director - 2015-10-16
      PHOENIX INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC165466 Director - 2015-10-27
      HIGHGROWTH PROMOTERS PRIVATE LIMITED U70109WB2011PTC165469 Director - 2015-10-27
      RISING ENCLAVE PRIVATE LIMITED U70109WB2011PTC165477 Director - 2015-11-27
      SAFEPOINT ESTATES PRIVATE LIMITED U70109WB2011PTC165479 Director - 2015-10-27
      TRUELINE REALTORS PRIVATE LIMITED U70109WB2011PTC165481 Director - 2015-01-01
      ARTLINE TOWERS PRIVATE LIMITED U70109WB2011PTC166615 Director - 2015-10-27
      BERRY MANSIONS PRIVATE LIMITED U70109WB2011PTC166616 Director - 2015-10-27
      DAFFODIL NIRMAN PRIVATE LIMITED U70109WB2011PTC166617 Director - 2015-10-27
      DEEPJYOTI DEVELOPERS PRIVATE LIMITED U70109WB2011PTC166618 Director - 2015-11-27
      EASTWEST MANSIONS PRIVATE LIMITED U70109WB2011PTC166619 Director - 2015-10-27
      EXCLUSIVE MANSIONS PRIVATE LIMITED U70109WB2011PTC169666 Director - 2015-10-27
      FORT CONCLAVE PRIVATE LIMITED U70109WB2011PTC169667 Director - 2015-11-27
      ALLWORTH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC169668 Director - 2015-11-27
      JOYFUL BUILDERS PRIVATE LIMITED U70109WB2011PTC169669 Director - 2013-12-07
      LAKESIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC169670 Director - 2015-11-27
      MOONTREE REAL ESTATES LIMITED U70109WB2012PLC172539 Director - 2015-03-16
      GOODPOINT ESTATES PRIVATE LIMITED U70109WB2012PTC172532 Director - 2015-11-27
      GRITTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172534 Director - 2015-11-27
      HARDSOFT BUILDERS PRIVATE LIMITED U70109WB2012PTC172535 Director - 2015-10-27
      LOOKLINE INFRA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172536 Director - 2015-11-27
      MEGAPIX PROPERTIES PRIVATE LIMITED U70109WB2012PTC172538 Director - 2015-10-27
      AUROPLUS PROMOTERS PRIVATE LIMITED U70109WB2012PTC172540 Director - 2015-10-27
      ROYALPET HOUSING PRIVATE LIMITED U70109WB2012PTC172546 Director - 2015-10-27
      CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2015-12-28
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2015-11-30
      KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2015-10-16
      S.S. LAW HELPLINE PRIVATE LIMITED U74140OR2010PTC035905 Director - 2013-11-05
      RAJASREE NETWORTH ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC132371 Director - 2015-10-16
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2014-02-21
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2017-07-24
      VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2013-08-05
      MALLIK SHOPPING PRIVATE LIMITED U74900WB2010PTC146093 Director 2012-01-20 Ongoing
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2014-01-13
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-12-26
      LILANAND HEALTHCARE PRIVATE LIMITED U85100WB2009PTC134971 Director - 2013-03-05
      EVERGROW ADVISORS PRIVATE LIMITED U93000WB2011PTC169664 Director - 2015-11-27
      Other Directorships of SANGITA CHHAPARIA
      Company Name CIN Designation Appointment Date Cessation
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director 2015-10-16 Ongoing
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2018-01-15
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2018-01-15
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2018-01-15
      PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2018-07-19
      ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2018-07-19
      TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2018-07-23
      NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2018-07-19
      GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director 2015-10-16 Ongoing
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2018-01-15
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2018-01-15
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2018-01-15
      ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director 2015-10-16 Ongoing
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2018-01-15
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2018-01-15
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2018-01-15
      TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2018-04-30
      KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2018-07-19
      RAJASREE NETWORTH ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC132371 Director - 2018-07-19
      Other Directorships of OM PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director 2015-10-16 Ongoing
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2018-01-15
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2018-01-15
      SASMAL MARCOM PRIVATE LIMITED U51909WB2012PTC176556 Director 2018-01-15 Ongoing
      STARWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC177634 Director 2018-01-15 Ongoing
      STARWISE SALES PRIVATE LIMITED U51909WB2012PTC178583 Director - 2019-05-27
      TRILOKPATI DEALCOMM PRIVATE LIMITED U51909WB2012PTC181659 Director 2018-01-15 Ongoing
      SUBHDATA DEALTRADE PRIVATE LIMITED U52190WB2012PTC177786 Director 2018-01-15 Ongoing
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2018-01-15
      HILLTOP HOUSING PRIVATE LIMITED U70109WB2011PTC157287 Director 2018-04-02 Ongoing
      PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2018-07-19
      ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2018-07-19
      TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2018-07-23
      NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2018-07-19
      GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director 2015-10-16 Ongoing
      ALLWORTH CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC159254 Director 2018-01-15 Ongoing
      SEASIDE PROJECTS PRIVATE LIMITED U70109WB2011PTC159259 Director 2018-01-15 Ongoing
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2018-01-15
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2018-01-15
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2018-01-15
      ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director 2015-10-16 Ongoing
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2018-01-15
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2018-01-15
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2018-01-15
      TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2018-04-30
      SUBHVANI REALCON PRIVATE LIMITED U70109WB2012PTC175291 Director 2018-01-15 Ongoing
      FASTFLOW SOFTWARE PRIVATE LIMITED U72100WB2011PTC156848 Director 2018-01-15 Ongoing
      KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2018-07-19
      RAJASREE NETWORTH ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC132371 Director - 2018-07-19

      CIN Company Name Company Address
      AAM-5976 SANDEEP DEVELOPERS LLP 15/1, MOTILAL MULLICK LANE KOLKATA, West Bengal, India - 700035
      U25209WB1981PTC033838 ABHIYANTA (PLASTICS) PVT LTD 32/1 MOTILAL MULLICK LANE , KOLKATA, West Bengal, India - 700035
      U27104WB1987PTC041973 SPM MANUFACTURING COMPANY PVT LTD 5/1 MOTILAL MULLICK LANE , KOLKATA, West Bengal, India - 700035
      U51109WB1981PTC033667 SUPPLY SYNDICATE PVT.LTD. 15 A MOTILAL MULLICK LANE , KOLKATA, West Bengal, India - 700035
      U88900WB2025NPL284434 OBELISK HUMANE & EDUCATIONAL FOUNDATION FL-1C,1/1/1/B KALIKRISHNA,TAGORE LANE,LP-10/1/1,Kolkata,Kolkata,West Bengal,700035-India
      U28129WB2004PTC098058 ICMC (METALS) PRIVATE LIMITED 2 MOTILAL MULLICK LANE , KOLKATA, West Bengal, India - 700035
      U63030WB2017PTC220683 SLS GREENLINE PARIBAHAN SERVICES PRIVATE LIMITED 4 MOTILAL MULLICK LANE , KOLKATA, West Bengal, India - 700035
      U25200WB2010PTC152599 SUNDEW SHINE ECO-FAB (INDIA) PRIVATE LIMITED 30/36, MOTILAL MULLICK LANE , KOLKATA, West Bengal, India - 700035
      ABA-6099 PACIFICO ENGINEERING SOLUTIONS LLP 30/25 Motilal Mullick Lane Baranagar Kolkata, West Bengal, India - 700035
      U01131WB1988PTC045204 NORTH POINT PLANTERS PVT LTD 30/24 MOTILAL MULLICK LANE , KOLKATA, West Bengal, India - 700035
      U70101WB2007PTC117987 D.S. MULTIPLEX INDIA PRIVATE LIMITED 30/36, MOTILAL MULLICK LANE , KOLKATA, West Bengal, India - 700035
      U72200WB2006PTC109821 KIRTI INFO SYSTEMS PVT LTD 30/36 MOTILAL MULLICK LANE , KOLKATA, West Bengal, India - 700035
      U28939WB2007PTC115032 S K TELEPOWER ENGINEERING PRIVATE LIMITE D 2/A/4 MOTILAL MULLICK LANE , KOLKATA, West Bengal, India - 700035
      U45201WB1995PTC071629 SOUMYA CONSTRUCTION PVT LTD 32/9 MOTILAL MULLICK LANE BORANAGAR , KOLKATA, West Bengal, India - 700035
      U93000WB2013PTC191508 MIND CONNECT PRIVATE LIMITED 27/14, MOTILAL MULLICK LANE BARAHANAGAR 10 , BARAHANAGAR NORTH 24 PA RGANAS , KOLKATA, West Bengal, India - 700035
      U43900WB2025PTC282603 VERTEXION GLOBAL PRIVATE LIMITED 1/1 RAM CH BAGCHI LANE,,LP-21/4,,Kolkata,Kolkata,West Bengal,700035-India
      ACR-1832 RURANTIS INNOVATION LLP 2ND-FR-7/3/1/1 SRINATH,CHAKRABORTY LANE LP-24/6,Kolkata,Kolkata,West Bengal,India-700035
      U74110WB2015PTC206768 INFINIDEA TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED 1/1, RAMCHANDRA BAGCHI LANE, ALAMBAZAR , KOLKATA, West Bengal, India - 700035
      U72900WB2019PTC229889 UNISTAT INFRATECH PRIVATE LIMITED 22/1, MATRI MANDIR LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700035
      U70100WB2019PTC230034 UNIFORCE INFRA PROJECTS PRIVATE LIMITED 22/1, MATRI MANDIR LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700035
      ACH-4913 LNM HEALTHCARE LLP 34/1/D,BIRESHWAR DHOLE LANE LP-59/2,Kolkata,Kolkata,West Bengal,India-700035
      U46909WB2024PTC268212 EVERIANA ENTERPRISE PRIVATE LIMITED 1st Floor, 186 Baruipara,Lane Block C Flat No 4,Kolkata,Kolkata,West Bengal,700035-India
      U33119WB2000PTC091793 SUVON BIOTECH PRIVATE LIMITED 114/1, BARUIPARA LANE , KOLKATA, West Bengal, India - 700035
      U51109WB2000PTC092501 LOKENATH SALES & SERVICE PRIVATE LIMITED 77/1 PATHBARI LANE , KOLKATA, West Bengal, India - 700035
      U21022WB2011PTC163554 SOMNATH PAPER AGENT PRIVATE LIMITED 161/1/B, BARUIPARA LANE , KOLKATA, West Bengal, India - 700035
      U10102WB1964PTC026151 D.M.MINERALS PVT LTD 114/1 BAURI PARA LANE , KOLKATA, West Bengal, India - 700035
      U10200WB1964PTC026143 PROCESSED MINERALS & CHEMICALS PVT LTD 114/1 BAURI PARA LANE , KOLKATA, West Bengal, India - 700035
      U74999WB2012PTC171859 MANNAT MINERALS TRADING COMPANY PRIVATE LIMITED 114/1, BAURI PARA LANE, , KOLKATA, West Bengal, India - 700035
      U45309WB2019PTC235569 SURYASREE PROJECTS PRIVATE LIMITED 7/6/1 SREENATH CHAKRABORTY LANE , KOLKATA, West Bengal, India - 700035
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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