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      PUSPAK DEVELOPERS PRIVATE LIMITED

      CIN: U45209WB2007PTC120589 As on: 2026-07-13
      Purchase Report

      PUSPAK DEVELOPERS PRIVATE LIMITED (CIN: U45209WB2007PTC120589) is a Private company incorporated on 26 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 29800000.00 and its paid up capital is Rs. 6077790.00.

      PUSPAK DEVELOPERS 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.PUSPAK 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.

      Directors of PUSPAK DEVELOPERS PRIVATE LIMITED are SURESH AGARWALA, and NITIN AGARWAL.

      PUSPAK DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209WB2007PTC120589 and its registration number is 120589. Users may contact PUSPAK DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PUSPAK DEVELOPERS PRIVATE LIMITED is 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO.-2E , KOLKATA, West Bengal, India - 700073.

      Current status of PUSPAK DEVELOPERS 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 PUSPAK 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 PUSPAK DEVELOPERS

      Purchase full report of PUSPAK 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 PUSPAK 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 PUSPAK DEVELOPERS
      DIN Director Name Designation Appointment Date
      01681411 SURESH AGARWALA Director 2021-02-06
      01956162 NITIN AGARWAL Director 2021-02-06
      Past Directors & Key Managerial Personnel of PUSPAK DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      00617273 SHYAM SUNDER AGARWAL Director - 2008-09-30
      01681411 SURESH AGARWALA Director - 2019-03-31
      01942012 BINOD MURARKA Additional Director - 2008-09-30
      01942012 BINOD MURARKA Director - 2015-11-05
      01956162 NITIN AGARWAL Additional Director - 2008-09-30
      01956162 NITIN AGARWAL Director - 2015-11-05
      02188017 SURAJ TULSYAN Additional Director - 2015-09-28
      02188017 SURAJ TULSYAN Director - 2017-03-20
      03067314 INDRAJIT CHOWDHURY Additional Director - 2015-09-28
      03067314 INDRAJIT CHOWDHURY Director - 2017-03-20
      00570916 BIJAY KUMAR DOKANIA Director - 2011-08-19
      00950222 ASHIT MULLICK Director - 2008-09-30
      Other Directorships of SHYAM SUNDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
      ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
      MRM POLYMERS PVT LTD U24132OR1985PTC001543 Director - 2017-04-29
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
      PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
      SUMANGALAM METALIC PRIVATE LIMITED U28112WB2008PTC128868 Director - 2009-01-07
      SANJEEV EQUIPMENTS PVT.LTD. U28991WB1978PTC031647 Director - 2008-07-16
      MA BHAWANI SUPPLIERS PRIVATE LIMITED U36900WB2005PTC105078 Director - 2011-03-11
      MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
      NEW KOLKATA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114021 Director - 2013-02-25
      DYNAMIC DEVELOPERS PRIVATE LIMITED U45203CH2007PTC035735 Director - 2008-01-03
      MAA BHAVANI NIRMAN PRIVATE LIMITED U45203TG2007PTC091185 Director - 2010-05-27
      POPULAR INFRASTRUCTURE PRIVATE LIMITED U45203WB2007PTC120590 Director - 2008-01-01
      PRUDENT NIRMAN PRIVATE LIMITED U45205WB2007PTC120584 Director - 2008-02-07
      ZOOM PROMOTERS PRIVATE LIMITED U45209WB2007PTC120581 Director - 2008-03-24
      BANSIDHAR NIRMAN PRIVATE LIMITED U45209WB2007PTC120588 Director - 2008-06-09
      AMBITION BUILDCON PRIVATE LIMITED U45400CT2007PTC001355 Director - 2008-01-05
      SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED U45400CT2007PTC001953 Director - 2008-01-04
      PROMINENT HEIGHTS PRIVATE LIMITED U45400DL2007PTC258298 Director - 2008-06-09
      AMBER ENCLAVE PRIVATE LIMITED U45400GJ2007PTC079792 Director - 2010-05-27
      FAIRDEAL AVASON PRIVATE LIMITED U45400MH2007PTC338153 Director - 2008-01-02
      EMPEROR BUILDCON PRIVATE LIMITED U45400OR2007PTC032021 Director - 2012-09-18
      LIMELIGHT ESTATES PRIVATE LIMITED U45400WB2007PTC116205 Director - 2007-09-01
      TAURUS HEIGHTS PRIVATE LIMITED U45400WB2007PTC116208 Director - 2008-05-13
      ESTEEM NIRMAN PRIVATE LIMITED U45400WB2007PTC116209 Director - 2008-09-01
      ZENITH HEIGHTS PRIVATE LIMITED U45400WB2007PTC116210 Director - 2007-08-24
      FORTUNE APARTMENTS PRIVATE LIMITED U45400WB2007PTC116211 Director - 2008-08-26
      MELODY BUILDCON PRIVATE LIMITED U45400WB2007PTC116978 Director - 2007-09-07
      METRO HEIGHTS PRIVATE LIMITED U45400WB2007PTC116979 Director - 2007-07-19
      EMERALD HEIGHTS PRIVATE LIMITED U45400WB2007PTC116980 Director - 2007-10-13
      EAST COAST REALTORS PRIVATE LIMITED U45400WB2007PTC116981 Director - 2008-01-14
      DIGNITY ENCLAVE PRIVATE LIMITED U45400WB2007PTC116982 Director - 2007-09-04
      DESTINY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116983 Director - 2008-01-14
      BUCKBEAN HEIGHTS PRIVATE LIMITED U45400WB2007PTC116984 Director - 2008-01-21
      BLAZING STAR INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116989 Director - 2008-08-27
      ESCORT ENCLAVE PRIVATE LIMITED U45400WB2007PTC116990 Director - 2011-03-16
      CENTURY HEIGHTS PRIVATE LIMITED U45400WB2007PTC116991 Director - 2008-08-26
      ARAVINDA INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC116992 Director - 2008-08-25
      MUSKAN ENCLAVE PRIVATE LIMITED U45400WB2007PTC116994 Director - 2011-03-16
      PRIME PROMOTERS PRIVATE LIMITED U45400WB2007PTC116995 Director - 2011-01-12
      NATURAL PROPERTIES PRIVATE LIMITED U45400WB2007PTC116996 Director - 2007-08-27
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2007-07-19
      JASPER HEIGHTS PRIVATE LIMITED U45400WB2007PTC116998 Director - 2007-11-15
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director - 2007-08-25
      LOTUS HIGHRISE PRIVATE LIMITED U45400WB2007PTC117000 Director - 2008-02-26
      GARLAND BUILDERS PRIVATE LIMITED U45400WB2007PTC117001 Director - 2007-08-25
      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
      NEW TOWN NIRMAN PRIVATE LIMITED U45400WB2007PTC117216 Director - 2009-01-30
      SWABHUMI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC117217 Director - 2009-01-30
      BONANZA BUILDCON PRIVATE LIMITED U45400WB2007PTC117218 Director - 2009-01-30
      EXCELLENT HEIGHTS PRIVATE LIMITED U45400WB2007PTC117447 Director - 2009-01-01
      RISING APARTMENTS PRIVATE LIMITED U45400WB2007PTC117448 Director - 2007-08-25
      LAVENDER PROMOTERS PRIVATE LIMITED U45400WB2007PTC117457 Director - 2008-01-14
      EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
      COLOURFUL NIRMAN PRIVATE LIMITED U45400WB2007PTC120531 Director - 2008-01-29
      FLEXIBLE BUILDERS PRIVATE LIMITED U45400WB2007PTC120533 Director - 2008-01-23
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-03-31
      EVEREST REAL ESTATES PRIVATE LIMITED U45400WB2007PTC120537 Director - 2009-08-25
      FANTASTIC NIRMAN PRIVATE LIMITED U45400WB2007PTC120543 Director - 2008-03-31
      GOLD STAR NIRMAN PRIVATE LIMITED U45400WB2007PTC120544 Director - 2008-03-31
      MODEST NIRMAN PRIVATE LIMITED U45400WB2007PTC120545 Director - 2008-03-31
      ARISTO REALTORS PRIVATE LIMITED U45400WB2007PTC120546 Director - 2008-02-04
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2007-12-19
      FORESIGHT REALTORS PRIVATE LIMITED U45400WB2007PTC120548 Director - 2008-01-10
      CAMELLIA BUILDCON PRIVATE LIMITED U45400WB2007PTC120550 Director - 2008-03-31
      MAYFLOWER BUILDCON PRIVATE LIMITED U45400WB2007PTC120552 Director - 2008-01-18
      METROCITY DEVLOPER PRIVATE LIMITED U45400WB2007PTC121004 Director - 2010-07-15
      OLYMPIC PROPERTIES PRIVATE LIMITED U45400WB2008PTC126794 Director - 2009-01-07
      JOLLY ENCLAVE PRIVATE LIMITED. U45400WB2008PTC130054 Director - 2022-09-01
      MAA GAYATRI AGENCIES PVT LTD U50100WB1994PTC061644 Director - 2010-05-03
      BADSHAH VINIMAY PRIVATE LIMITED U51101UP2007PTC113048 Director - 2008-01-11
      AAKASH TIE-UP PRIVATE LIMITED U51109AS2007PTC012008 Director - 2007-12-07
      TIWARI MARKETING PRIVATE LIMITED U51109CT2005PTC008133 Director - 2015-02-09
      LIFE LONG COMMODITIES PRIVATE LIMITED U51109CT2007PTC002059 Director - 2007-09-10
      ACCUMEN COMMODEAL PRIVATE LIMITED U51109CT2007PTC008894 Director - 2008-01-16
      ALISSA COMMOTRADE PRIVATE LIMITED U51109CT2007PTC022078 Director - 2007-09-21
      EMERALD MERCANTILE PRIVATE LIMITED U51109DL2007PTC276632 Director - 2010-07-21
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2008-01-14
      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-07-12
      SANSKAR VINIYOG PRIVATE LIMITED U51109GJ2005PTC082575 Director - 2012-12-05
      RIAAN COMMERCIAL PRIVATE LIMITED U51109GJ2006PTC093961 Director - 2011-11-21
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      RISING COMMOTRADE PRIVATE LIMITED U51109MH2007PTC310348 Director - 2007-09-10
      SUNCITY COMMODITIES PRIVATE LIMITED U51109MH2008PTC338346 Director - 2011-07-08
      CRYSTAL TIE-UP PRIVATE LIMITED U51109MH2008PTC375002 Director - 2008-03-13
      TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2010-05-15
      LIME LIGHT TIE UP PVT LTD U51109PN2005PTC185120 Director - 2008-11-04
      SUNRISE DEALCOM PRIVATE LIMITED U51109RJ2007PTC057638 Director - 2007-11-19
      LIMELIGHT VANIJYA PRIVATE LIMITED U51109WB2005PTC104974 Director - 2011-12-02
      UTSAV VANIJYA PRIVATE LIMITED U51109WB2005PTC105042 Director - 2011-03-10
      VINAYAK SUPPLY PRIVATE LIMITED U51109WB2005PTC105043 Director - 2011-03-10
      TRIDEV SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105081 Director - 2011-03-09
      SURAKSHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105083 Director - 2011-03-09
      SRADDHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105085 Director - 2011-03-11
      PARAMOUNT VANIJYA PRIVATE LIMITED U51109WB2005PTC105099 Director - 2008-11-07
      MOONLIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC105100 Director - 2008-11-07
      DIAMOND COMMODITIES PRIVATE LIMITED U51109WB2005PTC105101 Director - 2008-11-07
      NIGHTINGALE VYAPAAR PVT LTD U51109WB2005PTC106418 Director - 2008-12-20
      SALONI VYAPAAR PVT LTD U51109WB2006PTC107080 Director - 2009-11-19
      RATNAKAR MARKETING PVT LTD U51109WB2006PTC108036 Additional Director 2019-06-01 Ongoing
      SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Additional Director 2019-06-01 Ongoing
      CHICORY MERCHANTS PRIVATE LIMITED U51109WB2007PTC112688 Director - 2007-09-21
      HENNA DEALCOM PRIVATE LIMITED U51109WB2007PTC114255 Director - 2007-11-14
      ATTIC DEALCOM PRIVATE LIMITED U51109WB2007PTC114411 Director - 2009-08-01
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2007-09-10
      BRILLIANT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116198 Director - 2007-12-12
      NATURAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116199 Director - 2007-11-27
      NEUTRAL TRADELINK PRIVATE LIMITED U51109WB2007PTC116201 Director - 2008-01-11
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2008-01-14
      GROW FAST DEALCOM PRIVATE LIMITED U51109WB2007PTC116207 Director 2007-05-30 Ongoing
      WELL PLAN TRADELINK PRIVATE LIMITED U51109WB2007PTC116219 Director - 2012-08-01
      LIFETIME DEALCOM PRIVATE LIMITED U51109WB2007PTC116287 Director - 2007-12-05
      SUPERFAST COMMERCE PRIVATE LIMITED U51109WB2007PTC116289 Director 2007-06-01 Ongoing
      SKYHIGH BARTER PRIVATE LIMITED U51109WB2007PTC116290 Director 2007-06-01 Ongoing
      CENTURY TRADELINK PRIVATE LIMITED U51109WB2007PTC116293 Director - 2007-07-30
      COSMOS VANIJYA PRIVATE LIMITED U51109WB2007PTC116294 Director - 2007-08-07
      SUPERIOR DEALCOM PRIVATE LIMITED U51109WB2007PTC116296 Director - 2008-05-12
      WHOLE TIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116297 Director - 2008-01-11
      STANDARD BARTER PRIVATE LIMITED U51109WB2007PTC116298 Director - 2007-12-19
      SUBHSHREE DEALTRADE PRIVATE LIMITED U51109WB2007PTC116311 Director - 2007-10-22
      ACTIVE TIE-UP PRIVATE LIMITED U51109WB2007PTC116312 Director - 2007-12-19
      ABHINANDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116313 Director 2007-06-04 Ongoing
      ALL STAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116314 Director - 2007-08-07
      LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2007-06-30
      L.L. LOGISTICS PRIVATE LIMITED U51109WB2007PTC116316 Director - 2011-11-15
      ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2007-06-30
      ALL RIGHT DEALERS PRIVATE LIMITED U51109WB2007PTC116319 Director - 2007-07-30
      SHREE SALASAR COMMERCIAL CO. PRIVATE LIMITED U51109WB2007PTC117132 Director - 2007-10-08
      NAVRATAN MARKETING PRIVATE LIMITED U51109WB2007PTC117133 Director - 2008-07-30
      GRIHALAKSHMI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC118097 Director - 2008-07-31
      MAHALAKSHMI VINIMAY PRIVATE LIMITED U51109WB2007PTC118411 Director - 2007-09-17
      GRIHALAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC118447 Director - 2007-09-17
      SRIRAM DEALCOM PRIVATE LIMITED U51109WB2007PTC118448 Director - 2007-09-17
      MAHALAKSHMI DEALCOM PRIVATE LIMITED U51109WB2007PTC118668 Director - 2007-09-20
      DOKANIA VENTURES PRIVATE LIMITED U51109WB2007PTC119167 Director - 2010-09-20
      ANDAZ MERCANTILE PRIVATE LIMITED U51109WB2007PTC119170 Director - 2009-08-25
      ANGEL TIE-UP PRIVATE LIMITED U51109WB2007PTC119248 Director - 2010-06-17
      BELL FLOWER DEALCOM PRIVATE LIMITED U51109WB2007PTC119441 Director - 2008-02-13
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2007-11-27
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2007-11-27
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2008-01-08
      GRAHAK SEVA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120481 Director - 2008-01-11
      ESTEEM VYAPAAR PRIVATE LIMITED U51109WB2007PTC120482 Director - 2008-01-09
      ABHIMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC120484 Director - 2012-05-05
      DALIA TRACON PRIVATE LIMITED U51109WB2007PTC120485 Director - 2008-01-11
      ATITHI TIE-UP PRIVATE LIMITED U51109WB2007PTC120821 Director - 2008-02-28
      FAIR DEAL GOODS PRIVATE LIMITED U51109WB2007PTC120958 Director - 2010-10-01
      HITECH TRADECOMM PRIVATE LIMITED U51109WB2007PTC121001 Director - 2011-07-25
      ANAND DEALERS PRIVATE LIMITED U51109WB2007PTC121003 Director - 2010-08-04
      NICE VANIJYA PRIVATE LIMITED U51109WB2008PTC122302 Director - 2011-07-08
      UNICORN COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122306 Director - 2010-07-29
      RADIX DEALCOM PRIVATE LIMITED U51109WB2008PTC123227 Director - 2008-03-13
      JUPITER COMMODEAL PRIVATE LIMITED U51109WB2008PTC123271 Director - 2008-03-07
      ENFIELD VYAPAAR PRIVATE LIMITED U51109WB2008PTC123274 Director - 2011-11-11
      VENUS COMMODEAL PRIVATE LIMITED U51109WB2008PTC123275 Director - 2011-11-04
      JAGDAMBA DEALCOM PRIVATE LIMITED U51109WB2008PTC123292 Director - 2008-03-07
      BRIGHT VYAPAAR PRIVATE LIMITED U51109WB2008PTC124112 Director - 2011-05-12
      PLANET VINCOM PRIVATE LIMITED U51109WB2008PTC125571 Director - 2008-07-10
      LINK COMMODITIES PRIVATE LIMITED U51109WB2008PTC125572 Director - 2008-07-12
      JUGMUG COMMERCIAL PRIVATE LIMITED U51109WB2008PTC125573 Director - 2008-07-12
      STYLISH COMMODEAL PRIVATE LIMITED U51109WB2008PTC125664 Director - 2008-07-12
      WONDER COMMODEAL PRIVATE LIMITED U51109WB2008PTC125665 Director - 2008-07-12
      VIJAYLAKSHMI VINCOM PRIVATE LIMITED U51109WB2008PTC125667 Director - 2008-07-12
      VENUS VINCOM PRIVATE LIMITED U51109WB2008PTC125668 Director - 2008-07-10
      TREND VINIMAY PRIVATE LIMITED U51109WB2008PTC125670 Director - 2008-07-10
      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-07-10
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-07-10
      MAGESTIC VYAPAAR PVT LTD U51900WB2005PTC106351 Director - 2008-08-29
      DAMODAR MERCANTILE PRIVATE LIMITED U51909CT2007PTC007707 Director - 2008-07-31
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
      MORARI TRACOM PRIVATE LIMITED U51909DL2008PTC329550 Director - 2008-07-10
      ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director - 2008-03-07
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
      TOPAZ VINIMAY PRIVATE LIMITED U51909GJ2007PTC128213 Director - 2010-05-03
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2008-03-07
      SREE RAMA SALES INDIA PRIVATE LIMITED U51909TG2008PTC102096 Director - 2008-12-30
      KOTRIWAL COMMERCIAL PVT LTD U51909WB1996PTC079734 Director 2018-10-04 Ongoing
      UJJAL VYAPAR PRIVATE LIMITED U51909WB2004PTC100563 Director - 2011-03-10
      GANGOTRI VINIMOY PRIVATE LIMITED U51909WB2004PTC100612 Director - 2011-03-10
      GAGAN VYAPAR PRIVATE LIMITED U51909WB2004PTC100613 Director - 2011-03-09
      DECOR VYAPAR PRIVATE LIMITED U51909WB2004PTC100635 Director - 2011-03-09
      UPASANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100636 Director - 2011-03-10
      MAINAK MERCHANTS PRIVATE LIMITED U51909WB2005PTC101160 Director - 2011-03-11
      STYLE MERCHANTS PRIVATE LIMITED U51909WB2005PTC101225 Director - 2011-03-12
      HEED DEALERS PRIVATE LIMITED U51909WB2007PTC112518 Director - 2011-07-05
      LILY BARTER PRIVATE LIMITED U51909WB2007PTC113138 Director - 2008-03-08
      TRIVARNA VINCOM PRIVATE LIMITED U51909WB2007PTC114017 Director - 2016-02-01
      SHEETLA TRADECOM PRIVATE LIMITED U51909WB2007PTC114020 Director - 2011-12-07
      MAHABALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC117745 Director - 2007-10-06
      DREAM TIE-UP PRIVATE LIMITED U51909WB2007PTC117851 Director - 2007-09-10
      RAKSHA TRADECOM PRIVATE LIMITED U51909WB2007PTC117852 Director - 2008-03-14
      DREAM MERCANTILE PRIVATE LIMITED U51909WB2007PTC117997 Director - 2008-03-10
      DREAM COMMOTRADE PRIVATE LIMITED U51909WB2007PTC117999 Director - 2007-09-18
      GANPATI DEALCOM PRIVATE LIMITED U51909WB2007PTC118412 Director - 2007-09-17
      BLUE WATER MERCANTILE PRIVATE LIMITED U51909WB2007PTC119123 Director - 2007-12-18
      BADAL TRADELINK PRIVATE LIMITED U51909WB2007PTC119124 Director - 2008-01-11
      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-02-11
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Director - 2008-04-21
      CAPETOWN TRADELINK PRIVATE LIMITED U51909WB2007PTC119786 Director - 2008-01-21
      EASTERN VINCOM PRIVATE LIMITED U51909WB2007PTC119851 Director - 2008-06-19
      GANGOUR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123266 Director - 2008-03-07
      TECHNO MERCANTILE PRIVATE LIMITED U51909WB2008PTC123278 Director - 2011-11-01
      TRINITY VINCOM PRIVATE LIMITED U51909WB2008PTC123279 Director - 2008-03-07
      AMTEK COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123280 Director - 2011-12-16
      GANGOUR TRADERS PRIVATE LIMITED U51909WB2008PTC123289 Director - 2008-03-13
      ENCORD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123294 Director - 2008-03-07
      VANSHIKA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123298 Director - 2011-11-12
      SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
      ASHRAY TIE-UP PRIVATE LIMITED U51909WB2008PTC124529 Director - 2021-10-09
      PRANAM VYAPAAR PRIVATE LIMITED U51909WB2008PTC124538 Director - 2016-09-28
      SANYOG TREXIM PRIVATE LIMITED U51909WB2008PTC130804 Director - 2018-08-07
      FUSION MARKETING PRIVATE LIMITED U51909WB2010PTC141686 Director - 2012-11-29
      AWESOME MERCHANTS PRIVATE LIMITED U52100WB2010PTC142373 Director - 2016-09-28
      THERM TRADING PRIVATE LIMITED U52100WB2010PTC144928 Director - 2018-08-06
      YATOSHAN MARKETING PRIVATE LIMITED U52100WB2010PTC144982 Director - 2016-03-26
      ELECOM TRADELINK PRIVATE LIMITED U52100WB2010PTC145612 Director - 2017-04-24
      ZEST DEALTRADE PRIVATE LIMITED U52100WB2010PTC145661 Director - 2015-09-05
      GOUR VANIJYA PRIVATE LIMITED U52100WB2010PTC149440 Director - 2017-04-11
      FALGUN COMMODITIES TRADE PRIVATE LIMITED U52100WB2010PTC149446 Director - 2021-09-30
      SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
      MA MALAICHANDI VINIMAY PRIVATE LIMITED U52110WB2006PTC110410 Director - 2011-11-01
      RAMDIHA MERCANTILE PRIVATE LIMITED U52110WB2006PTC110411 Director - 2008-02-05
      IMAGE COMMODITIES TRADE PRIVATE LIMITED U52190WB2010PTC149125 Director - 2016-06-01
      ROHINI VINTRADE PRIVATE LIMITED U52190WB2010PTC149235 Director - 2018-08-06
      GOLDSTAR COMMOSALE PRIVATE LIMITED U52190WB2010PTC150665 Director - 2021-12-24
      SERVOLINE VINIMAY PRIVATE LIMITED U52190WB2010PTC150666 Director - 2021-10-09
      REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Additional Director - 2022-01-14
      DIGNITY BARTER PRIVATE LIMITED U52300WB2009PTC136448 Director - 2012-03-16
      HONESTY BARTER PRIVATE LIMITED U52390WB2009PTC136454 Director - 2012-03-16
      ARIDHI SALES PRIVATE LIMITED U52390WB2010PTC141614 Director - 2016-09-20
      LANSDOWN DEALERS PRIVATE LIMITED U52390WB2010PTC141757 Additional Director - 2012-07-23
      KNOCKOUT MERCHANTS PRIVATE LIMITED U52390WB2010PTC142088 Director - 2016-09-28
      DIVYASHAKTI TRADING PRIVATE LIMITED U52390WB2010PTC142552 Additional Director - 2012-07-23
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director - 2016-01-05
      DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Additional Director - 2020-07-17
      CLOVER DEALERS PRIVATE LIMITED U52599WB2007PTC112701 Director - 2007-03-02
      MOONLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U65923WB2010PTC149437 Director - 2017-04-11
      BADJATE STOCK & SHARES PRIVATE LIMITED U67100MH2008PTC291252 Director - 2008-03-07
      SUN MOON VANIJYA PVT. LTD. U67120WB1994PTC064843 Director - 2012-08-24
      ALLIANCE REAL ESTATES PRIVATE LIMITED U70100WB2007PTC120585 Director - 2008-06-09
      PRATEEK NIRMAN PRIVATE LIMITED U70100WB2007PTC120822 Director - 2008-02-25
      GULMOHAR HEIGHTS PRIVATE LIMITED U70100WB2007PTC120823 Director - 2008-01-26
      SURYAKIRAN NIRMAN PRIVATE LIMITED U70100WB2007PTC120824 Director - 2008-02-25
      SPOT LIGHT BUILDCON PRIVATE LIMITED U70100WB2007PTC120826 Director - 2008-01-24
      VENUS HEIGHTS PRIVATE LIMITED U70100WB2007PTC120849 Director - 2008-01-25
      ANIMA CREDIT & INVESTMENTS PVT.LTD. U70101WB1995PTC075591 Director - 2008-07-16
      EMINENT NIRMAN PRIVATE LIMITED U70101WB2007PTC117477 Director - 2007-09-01
      TOPAZ REALCON PRIVATE LIMITED U70101WB2007PTC117585 Director - 2008-01-14
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      RELIABLE HEIGHTS PRIVATE LIMITED U70101WB2007PTC117588 Director - 2008-01-14
      NEELKAMAL HEIGHTS PRIVATE LIMITED U70101WB2007PTC117589 Director - 2008-01-14
      SAMRAT REALTORS PRIVATE LIMITED U70101WB2007PTC117598 Director - 2008-01-22
      SWATUL ESTATES PRIVATE LIMITED U70102HR2008PTC085859 Director - 2011-07-08
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Additional Director - 2023-09-28
      SUNWHITE CONSTRUCTIONS LIMITED U70102WB2015PLC205498 Director 2017-04-29 Ongoing
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Additional Director - 2023-09-28
      CONFLATE HOUSING LIMITED U70102WB2015PLC205677 Director 2017-04-29 Ongoing
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Additional Director - 2023-09-28
      CONFLATE PROJECTS LIMITED U70102WB2015PLC205679 Director 2017-04-29 Ongoing
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Additional Director - 2021-11-30
      CAMPBELL BUILDERS LIMITED U70102WB2015PLC205837 Director 2021-11-30 Ongoing
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Additional Director - 2023-09-28
      CAMPBELL DEVELOPERS LIMITED U70102WB2015PLC205840 Director 2016-12-20 Ongoing
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Additional Director - 2023-09-28
      CAMPBELL HOMES LIMITED U70102WB2015PLC205849 Director 2016-12-20 Ongoing
      APEX REAL ESTATE PRIVATE LIMITED U70104WB2007PTC120587 Director - 2010-03-27
      CYGNET REALTORS PRIVATE LIMITED U70109RJ2011PTC056361 Director - 2011-02-19
      BENGAL PINCON HOUSING INFRASTRUCTURE LIMITED U70109WB2007PLC117853 Director - 2008-03-10
      KALPAVRIKSHA DEVELOPERS PRIVATE LIMITED U70109WB2007PTC119140 Director - 2008-02-16
      PROMPT REALTORS PRIVATE LIMITED U70109WB2007PTC120805 Director - 2008-01-28
      BHOLEBABA FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2008PTC121915 Director 2009-06-02 Ongoing
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2016-01-05
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2016-01-05
      CHANAKYA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149448 Director - 2017-04-27
      BRIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149450 Director - 2016-09-01
      JUPITER MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144936 Director - 2016-09-01
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director - 2016-01-05
      SHRADHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149206 Director - 2017-04-20
      SAFELINE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156828 Director - 2013-03-14
      SUBHLABH COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC156859 Director - 2013-03-14
      RICHTIME BARTER PRIVATE LIMITED U74900WB2012PTC172967 Additional Director - 2022-01-15
      AMAR BOTTLING PRIVATE LIMITED U74999WB1996PTC077969 Director - 2008-07-16
      TECH SUPPORT INFRASTRUCTURE PRIVATE LIMITED U74999WB2007PTC119132 Director - 2010-08-03
      SHYAM FOODS PRIVATE LIMITED U74999WB2009PTC135837 Additional Director - 2016-10-14
      HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2013-03-14
      RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2013-03-14
      SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2013-03-14
      VIHAAN DEALTRADE PRIVATE LIMITED U74999WB2011PTC162804 Director - 2015-02-27
      SNOWBLUE MERCANTILE PRIVATE LIMITED U74999WB2012PTC173436 Additional Director - 2022-01-12
      ARROWTOWN DEALERS PRIVATE LIMITED U74999WB2012PTC174040 Director - 2015-02-27
      BRCCA SERVICES PRIVATE LIMITED U74999WB2021PTC242984 Director - 2022-03-21
      JOBRA AVIATION ACADEMY PRIVATE LIMITED U80302WB2006PTC112264 Director 2008-05-02 Ongoing
      Other Directorships of SURESH AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      TRUSTLINE SUPPLIERS LLP AAN-5004 Designated Partner 2018-11-05 Ongoing
      HIMALAYA DEALTRADE LLP AAN-9199 Designated Partner 2019-01-03 Ongoing
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director - 2015-03-30
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Managing Director - 2019-03-31
      SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Director - 2019-03-30
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-11-04
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Additional Director - 2008-09-30
      UPWARD COMMODITIES PRIVATE LIMITED U51109WB2007PTC112441 Director - 2011-10-28
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director - 2015-03-16
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2019-01-02
      BALESHWAR VANIJYA PRIVATE LIMITED U51909WB2011PTC158454 Director 2011-02-03 Ongoing
      ASHWINI DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163708 Director 2011-09-06 Ongoing
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2018-07-17
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2019-03-26
      WIZ-TECH SOLUTIONS PRIVATE LIMITED U72900WB2008PTC129387 Director - 2018-07-17
      HARA COMMERCIALS PVT. LTD. U74940MP1992PTC047637 Director - 2019-03-14
      HARA MERCHANDISE PVT. LTD. U74940WB1992PTC056138 Director - 2010-01-04
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2013-08-16
      YASOMATI MERCHANTS PRIVATE LIMITED U74999WB2012PTC185650 Director - 2017-03-04
      Other Directorships of BINOD MURARKA
      Company Name CIN Designation Appointment Date Cessation
      SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Director - 2015-03-30
      SHRI MAHASATI INVESTMENTS LTD. L67120WB1981PLC033265 Managing Director 2015-03-30 Ongoing
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2008-11-10
      PANGHAT COMMERCIAL PRIVATE LIMITED U51101WB2007PTC116868 Additional Director - 2008-09-30
      PANGHAT COMMERCIAL PRIVATE LIMITED U51101WB2007PTC116868 Director 2008-09-30 Ongoing
      HRISHIKESH DEALCOM PRIVATE LIMITED U51101WB2010PTC146382 Director - 2012-03-15
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2017-03-21
      RAINBOW BARTER PRIVATE LIMITED U51109WB2005PTC104043 Director 2008-01-10 Ongoing
      DARKIN COMMODEAL PVT LTD U51909WB1995PTC070263 Additional Director - 2008-09-29
      DARKIN COMMODEAL PVT LTD U51909WB1995PTC070263 Director - 2015-04-09
      IMAGE AGENCY PRIVATE LIMITED U51909WB2007PTC116153 Director 2020-08-19 Ongoing
      KOLKATA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC116154 Director 2020-08-19 Ongoing
      ULTIMATE TRADECOM PRIVATE LIMITED U51909WB2007PTC116156 Director 2020-08-19 Ongoing
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director - 2018-07-31
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2018-07-16
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2011-02-14
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2018-05-15
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2015-05-11
      BALESHWAR VANIJYA PRIVATE LIMITED U51909WB2011PTC158454 Director 2011-02-03 Ongoing
      GANADHI VANIJYA PRIVATE LIMITED U52190WB2012PTC179337 Director - 2014-01-31
      SWAPNO VINCOM PRIVATE LIMITED U52190WB2012PTC179372 Director - 2014-01-31
      GARODIA CREDIT CAPITAL PVT.LTD. U65993WB1995PTC074032 Director 2020-10-31 Ongoing
      GARODIA SECURITIES LTD U67120WB1995PLC071478 Director 2008-09-24 Ongoing
      ASHROY COMMODITIES PRIVATE LIMITED U74999WB2012PTC183569 Director - 2020-11-09
      GREENSPACE COMMODITIES PRIVATE LIMITED U74999WB2012PTC183571 Director - 2021-03-29
      Other Directorships of NITIN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Additional Director - 2017-09-25
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Managing Director 2017-09-25 Ongoing
      TRIO META CHEM PVT LTD U27209WB1990PTC050056 Director 2008-01-09 Ongoing
      INSPIRE VINTRADE PRIVATE LIMITED U51101WB2010PTC145419 Director - 2017-04-05
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director - 2012-12-12
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-07-16
      ANJANI TIE-UP PRIVATE LIMITED U51109WB2005PTC104042 Director - 2009-04-20
      ACCORD VANIJYA PRIVATE LIMITED U51109WB2005PTC104356 Director - 2012-09-10
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Additional Director - 2008-08-26
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Director 2008-08-26 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director - 2018-08-01
      PARAMANTRA VANIJYA PRIVATE LIMITED U51909WB2010PTC145968 Director - 2018-05-15
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director - 2018-08-08
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2012-03-12
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director - 2018-08-11
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director - 2018-08-10
      MINARVA TIE-UP PRIVATE LIMITED U51909WB2010PTC147359 Director - 2018-05-15
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director 2018-07-31 Ongoing
      MAINSTREAM COMMERCIAL LIMITED U52100WB2009PLC135810 Director 2011-03-23 Ongoing
      AMBANARAYAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC183206 Director 2016-12-30 Ongoing
      AMBAMURTI TRACOM PRIVATE LIMITED U52190WB2012PTC183208 Director 2016-12-30 Ongoing
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2019-03-26
      AMBAJANAK INFRACON PRIVATE LIMITED U70109WB2012PTC183215 Director 2016-12-30 Ongoing
      QUICK MANAGEMENT SERVICES LIMITED U74140WB2009PLC135775 Director 2011-03-23 Ongoing
      Other Directorships of SURAJ TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director 2019-03-30 Ongoing
      EVERLIKE DEALCOM PRIVATE LIMITED U51101WB2010PTC145415 Director - 2011-07-28
      GARIMA COMMODEAL PRIVATE LIMITED U51101WB2010PTC146381 Director 2010-05-03 Ongoing
      DIVYA SHAKTI TIE UP PRIVATE LIMITED U51109WB2005PTC104984 Director - 2010-01-01
      BUTTERFLY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112704 Additional Director - 2011-01-03
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Additional Director - 2008-08-26
      MATRIBHUMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC112705 Director 2008-08-26 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director 2018-08-14 Ongoing
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director 2015-04-15 Ongoing
      DARKIN COMMODEAL PVT LTD U51909WB1995PTC070263 Additional Director - 2008-09-29
      DARKIN COMMODEAL PVT LTD U51909WB1995PTC070263 Director - 2015-04-09
      TISTA VINCOM LIMITED U51909WB2008PLC130521 Director 2008-11-15 Ongoing
      HERITAGE VINTRADE LIMITED U51909WB2008PLC130539 Director 2008-11-15 Ongoing
      SIGMA VINTRADE PRIVATE LIMITED U51909WB2008PTC130534 Director 2018-08-17 Ongoing
      LONGVIEW VINCOM PRIVATE LIMITED U51909WB2010PTC142200 Director - 2017-04-03
      BLUESKY VINCOM PRIVATE LIMITED U51909WB2010PTC142201 Director - 2012-11-01
      YOGINE TIE-UP PRIVATE LIMITED U51909WB2010PTC145961 Director 2018-07-30 Ongoing
      HIRANMAYI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC145964 Director 2018-07-31 Ongoing
      VIKRUTI DEALERS PRIVATE LIMITED U51909WB2010PTC146092 Director 2010-04-30 Ongoing
      KAUSHALYA SALES PRIVATE LIMITED U51909WB2010PTC146346 Director 2018-07-30 Ongoing
      MIRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC146348 Director - 2012-01-20
      SINDHU MARKETING PRIVATE LIMITED U51909WB2010PTC146350 Director 2018-07-30 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2020-11-04
      BASUKINATH DEALTRADE PRIVATE LIMITED U51909WB2010PTC146352 Director 2010-05-03 Ongoing
      BADRINATH VINCOM PRIVATE LIMITED U51909WB2010PTC147352 Director - 2017-03-21
      CHAMPAK VINCOM PRIVATE LIMITED U51909WB2010PTC147353 Director 2018-07-31 Ongoing
      ROSEBIRD MERCHANTS PRIVATE LIMITED U51909WB2010PTC147365 Director - 2017-05-16
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2018-02-26
      NEWZONE VANIJYA PRIVATE LIMITED U51909WB2010PTC154876 Director - 2018-02-26
      RATANGIRI VINTRADE PRIVATE LIMITED U51909WB2010PTC155169 Director - 2018-02-26
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Additional Director - 2010-06-07
      ULTRAPLUS TRADE-LINK PRIVATE LIMITED U52390WB2009PTC137019 Director 2010-06-07 Ongoing
      GAGAN COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141631 Director 2010-02-08 Ongoing
      GOPAL COMMOTRADE PRIVATE LIMITED U52390WB2010PTC141664 Director 2010-02-08 Ongoing
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director 2018-08-14 Ongoing
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director 2019-03-25 Ongoing
      DHARMIK TRADECOM PRIVATE LIMITED U74999WB2011PTC161931 Director 2020-10-20 Ongoing
      DEVESH DEALMARK PRIVATE LIMITED U74999WB2011PTC163491 Director - 2018-02-26
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Director - 2018-02-26
      SWABHUMI DEALERS PRIVATE LIMITED U74999WB2011PTC169767 Director - 2018-02-26
      WOODSTICK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175251 Director 2017-03-06 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director 2017-03-06 Ongoing
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director 2017-03-04 Ongoing
      TEDIUM DEALMARK PRIVATE LIMITED U74999WB2012PTC175255 Director 2017-03-10 Ongoing
      Other Directorships of INDRAJIT CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director 2019-03-30 Ongoing
      MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director - 2015-03-03
      MAHARSHI MEHI MOTORS PRIVATE LIMITED U50100WB2011PTC160615 Director - 2012-01-24
      INDEX TRADELINK PRIVATE LIMITED U51101WB2008PTC130118 Director 2011-07-04 Ongoing
      PRETTY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145403 Director - 2016-01-06
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2017-03-04
      SARA AKASH BARTER PRIVATE LIMITED U51101WB2010PTC147892 Director - 2017-03-21
      EAGLE GOODS PRIVATE LIMITED U51900WB2008PTC130133 Director 2011-07-04 Ongoing
      PRABHA VINCOM PRIVATE LIMITED U51900WB2008PTC130417 Director - 2017-07-03
      ISHAN TIE-UP PVT.LTD. U51909WB1995PTC069457 Director 2019-03-30 Ongoing
      BHAWNA VINTRADE PRIVATE LIMITED U51909WB2008PTC130418 Director - 2012-11-12
      INDEX VINCOM PRIVATE LIMITED U51909WB2008PTC130465 Director 2010-08-20 Ongoing
      BALMIKI AGENCIES PRIVATE LIMITED U51909WB2010PTC146351 Director - 2020-11-04
      MANGALVANI TRADELINK PRIVATE LIMITED U51909WB2010PTC154873 Director - 2018-02-26
      AVENUE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158393 Director - 2017-03-11
      AMARESH TRADING PRIVATE LIMITED U52190WB2011PTC163668 Director - 2017-04-08
      LOCHAN DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163713 Director - 2018-02-26
      DHARA DEALERS PRIVATE LIMITED U52190WB2011PTC169226 Director - 2017-05-12
      ANGARIK VINTRADE PRIVATE LIMITED U52190WB2012PTC179305 Director - 2015-05-09
      RITUDHAR VINCOM PRIVATE LIMITED U52190WB2012PTC179555 Director - 2015-05-09
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director 2019-03-30 Ongoing
      SHREE SATI FINVEST PRIVATE LIMITED U65999WB1996PTC082108 Director - 2017-07-01
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Additional Director - 2015-08-31
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director 2019-03-25 Ongoing
      AARGEE PROPERTY SERVICES PVT LTD U70109WB1977PTC031196 Director - 2017-03-06
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2017-03-23
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Additional Director - 2015-09-30
      BLACKCHERRY MARKETING PRIVATE LIMITED U74999WB2011PTC169764 Director - 2018-02-26
      SWABHUMI DEALERS PRIVATE LIMITED U74999WB2011PTC169767 Director - 2018-02-26
      WOODSTICK COMMERCIAL PRIVATE LIMITED U74999WB2012PTC175251 Director 2013-07-25 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director 2017-03-06 Ongoing
      PRAANADAH DEALTRADE PRIVATE LIMITED U74999WB2012PTC175252 Director - 2013-08-05
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director 2017-03-04 Ongoing
      AMRITRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175254 Director - 2013-08-05
      TEDIUM DEALMARK PRIVATE LIMITED U74999WB2012PTC175255 Director 2013-07-24 Ongoing
      Other Directorships of BIJAY KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC VENTURES LLP AAA-1875 Partner - 2022-11-21
      TRUSTLINE SUPPLIERS LLP AAN-5004 Designated Partner 2018-11-05 Ongoing
      HIMALAYA DEALTRADE LLP AAN-9199 Designated Partner 2019-01-03 Ongoing
      MKBD DEVELOPERS LLP AAV-7884 Designated Partner 2021-02-08 Ongoing
      BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director - 2012-05-22
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Additional Director - 2015-06-30
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2016-09-03
      BALAJI ERECTORS PVT LTD U45201WB1988PTC044668 Director 1990-06-16 Ongoing
      SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director 2023-11-24 Ongoing
      SHRESTH BUILDERS PVT.LTD. U45202WB1995PTC074481 Director - 2015-07-31
      RAJSON FINANCIAL SERVICES PVT LTD U45309WB1996PTC076648 Director 2012-04-26 Ongoing
      TRUSTLINE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147783 Director - 2018-11-04
      NARIMAN BARTER PVT LTD U51109WB1994PTC066027 Director - 2017-03-25
      TRISTAR DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103149 Director 2005-06-15 Ongoing
      ADIWEB VANIJYA PRIVATE LIMITED U51109WB2005PTC103150 Director - 2009-07-06
      HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Additional Director - 2007-09-27
      HOME WELL TRADING PRIVATE LIMITED U51109WB2006PTC111795 Director - 2014-05-23
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Additional Director - 2008-08-04
      SAMRAT BARTER PRIVATE LIMITED U51109WB2006PTC111814 Director - 2017-03-23
      MEGACITY MERCHANTS PRIVATE LIMITED U51109WB2007PTC114920 Director 2019-05-20 Ongoing
      JILL CHEM TIE-UP PVT.LTD. U51909WB1994PTC065448 Director - 2015-03-31
      REGENCY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC124594 Director - 2015-03-31
      HIMALAYA DEALTRADE PRIVATE LIMITED U51909WB2010PTC146343 Director - 2019-01-02
      PANCHTANTRA TRADELINK PRIVATE LIMITED U51909WB2010PTC154865 Director 2024-04-15 Ongoing
      BRIJDHAM DEALTRADE PRIVATE LIMITED U52390WB2010PTC152647 Director - 2017-03-25
      REGENCY STOCK BROKING PRIVATE LIMITED U67110WB2007PTC121024 Director - 2015-03-31
      DOKANIA CONSULTANCY SERVICES PVT LTD U67120WB1991PTC052271 Director - 2017-10-10
      ROYAL NIRMAN PRIVATE LIMITED U70102WB2010PTC154596 Director - 2017-03-27
      PARAMANTRA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194687 Director - 2016-12-31
      RAMABHAKTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC194751 Director - 2016-12-31
      RAMADUTA INFRABUILD PRIVATE LIMITED U70102WB2013PTC195365 Director - 2016-12-31
      AARADHYA MALLS DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174538 Director - 2012-03-19
      DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director 2024-04-13 Ongoing
      HILTON MERCHANDISE LIMITED U74999WB2010PLC154585 Director 2024-04-13 Ongoing
      Other Directorships of ASHIT MULLICK
      Company Name CIN Designation Appointment Date Cessation
      LINGRAJ FOOD AND BEVERAGES PRIVATE LIMITED U15400CT2007PTC008047 Director - 2007-12-31
      PARAMSIDH YARN PRIVATE LIMITED U17120PN2008PTC169093 Director - 2008-03-07
      ALLIANCE COMMODITIES PRIVATE LIMITED U24117WB2008PTC122301 Director - 2011-11-16
      GR ECOTECH PRIVATE LIMITED U27100CT2007PTC008476 Director - 2008-01-11
      PRESTIGE POWER AND STEEL PRIVATE LIMITED U27310WB2007PTC116288 Director - 2010-12-16
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      MAJESTIC NIRMANS AND HEIGHTS PRIVATE LIMITED U45200WB2006PTC111903 Director - 2008-06-23
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      MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2009-04-01
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      EVERSHINE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120305 Director - 2007-11-20
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      MORARI COMMERCIAL PRIVATE LIMITED U51109DL2008PTC329535 Director - 2008-06-24
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
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      TECHNO TRACOM PRIVATE LIMITED U51109WB2008PTC125671 Director - 2008-06-20
      ANCIENT MERCHANTS PRIVATE LIMITED U51109WB2008PTC125672 Director - 2008-06-20
      CACTUS DEALCOM PRIVATE LIMITED U51909DL2007PTC340394 Director - 2009-08-25
      BRISTOL DEALCOM PRIVATE LIMITED U51909DL2007PTC394509 Director - 2009-08-25
      VERSATILE VINIMAY PRIVATE LIMITED U51909DL2008PTC266996 Director - 2008-03-07
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      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2010-05-27
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      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2011-03-11
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      AMBROSIA VINIMAY PRIVATE LIMITED U51909WB2007PTC119175 Director - 2008-01-21
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      SURBHI VYAPAAR PRIVATE LIMITED U51909WB2008PTC123576 Director - 2008-07-15
      SAHARSH VINIMAY PRIVATE LIMITED U51909WB2008PTC129405 Director - 2009-08-01
      SHREE SIDHBALI VINTRADE PRIVATE LIMITED U51909WB2008PTC129419 Director - 2009-03-25
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      HILTON VANIJYA PRIVATE LIMITED U52100MH2010PTC284594 Director - 2010-12-07
      PARVATI MERCHANDISE PRIVATE LIMITED U52100WB2010PTC148320 Director - 2010-12-11
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2010-12-10
      DARKWELL SUPPLIERS PRIVATE LIMITED U52100WB2010PTC149606 Director - 2010-12-08
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      GANNET TRADECOM PRIVATE LIMITED U52100WB2010PTC149609 Director - 2010-12-08
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      SHREEVADHU VYAPAAR PRIVATE LIMITED U52110WB2006PTC110407 Director - 2008-02-05
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      ABILITY DISTRIBUTORS PRIVATE LIMITED U93000WB2011PTC160540 Director - 2012-08-14

      CIN Company Name Company Address
      AAB-5418 TIKMONY VANIJYA LLP 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 2E KOLKATA, West Bengal, India - 700073
      U51109WB2006PTC110946 TIKMONY VANIJYA PRIVATE LIMITED 29B, RABINDRA SARANI 3RD FLOOR, ROOM NO. 2E , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC115978 TEZAS COMMODITIES PRIVATE LIMITED 29B, RABINDRA SARANI 3RD FLOOR, ROOM NO. 2E , KOLKATA, West Bengal, India - 700073
      U51109WB2009PTC135869 AMBEY RETAILERS PRIVATE LIMITED 29B Rabindra Sarani 3rd floor , Room No. - 2E , Kolkata, West Bengal, India - 700073
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      AAN-5004 TRUSTLINE SUPPLIERS LLP 29-B, Rabindra Sarani 3rd Floor, Room No.-2E Kolkata, West Bengal, India - 700073
      U51909WB1996PTC079684 JETAIR AGENCIES PVT LTD 29B RABINDRA SARANI 3RD FLOOR ROOM NO 10E , Kolkata, West Bengal, India - 700073
      U51909WB2009PTC132642 BARTON COMMERCIAL PRIVATE LIMITED 29B RABINDRA SARANI, 3RD FLOOR, ROOM NO 12E , KOLKATA, West Bengal, India - 700073
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      U45400WB2002PTC095477 SOMANI REALTORS PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO-6W , KOLKATA, West Bengal, India - 700073
      U45400WB2007PTC114610 CHITRA NIRMAN PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 2E, , KOLKATA, West Bengal, India - 700073
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      U51109WB2007PTC114920 MEGACITY MERCHANTS PRIVATE LIMITED 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO.-2E , KOLKATA, West Bengal, India - 700073
      U93000WB2011PTC168010 LIYANS COMMERCE PRIVATE LIMITED 29-B, RABINDRA SARANI, 3RD FLOOR, ROOM NO.- 6W , KOLKATA, West Bengal, India - 700073
      U51109WB2007PTC117291 BHAGYALAXMI VYAPAAR PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR ROOM NO # 1/E , KOLKATA, West Bengal, India - 700073
      U63040WB1985PTC038681 MANJUSHREE TRADING AND FINANCE CO. PVT LTD 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO - 12-W , KOLKATA, West Bengal, India - 700073
      U36109WB2021PTC245799 INDINNO TECHNOLOGIES PRIVATE LIMITED Room No-1/E, 3rd Floor, 29/B Rabindra Sarani, Kolkata , Kolkata, West Bengal, India - 700073
      U45203WB2007PTC112585 DASONI INFRASTRUCTURE SUPPORTS PRIVATE LIMITED 29B, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 3W, , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC081711 LINTON CONSULTANTS PRIVATE LIMITED 29-B, RABINDRA SARANI 3RD FLOOR, ROOM NO.-2E , KOLKATA, West Bengal, India - 700073
      U15202WB2007PTC121084 ALL SKY FOOTWEAR MANUFACTURER PRIVATE LIMITED 29B, RABINDRA SARANI, 4TH FLOOR, ROOM NO 416,,KOLKATA,Kolkata,West Bengal,700073-India
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      AAY-0239 NEW VARIETY FOOTWEAR LLP 29B, Rabindra Sarani 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700073
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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