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      • Complaints
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      LYTON CONSTRUCTIONS PRIVATE LIMITED

      CIN: U45209WB2008PTC124907 As on: 2026-07-13
      Purchase Report

      LYTON CONSTRUCTIONS PRIVATE LIMITED (CIN: U45209WB2008PTC124907) is a Private company incorporated on 11 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2034000.00.

      LYTON CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LYTON CONSTRUCTIONS 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 LYTON CONSTRUCTIONS PRIVATE LIMITED are DIPAK KUMAR BACHHER, DEBRAJ BOSE, and TINA DAS.

      LYTON CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209WB2008PTC124907 and its registration number is 124907. Users may contact LYTON CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LYTON CONSTRUCTIONS PRIVATE LIMITED is ROOM NO.305, 3RD FLOOR 16/1A, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069.

      Current status of LYTON CONSTRUCTIONS PRIVATE LIMITED is - Amalgamated.

      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 LYTON CONSTRUCTIONS 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 LYTON CONSTRUCTIONS

      Purchase full report of LYTON CONSTRUCTIONS

      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 LYTON CONSTRUCTIONS 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 LYTON CONSTRUCTIONS
      DIN Director Name Designation Appointment Date
      06739431 DIPAK KUMAR BACHHER Director 2013-11-18
      01173401 DEBRAJ BOSE Director 2017-09-20
      06575326 TINA DAS Director 2013-11-18
      Past Directors & Key Managerial Personnel of LYTON CONSTRUCTIONS
      DIN Director Name Designation Appointment Date Cessation
      00291525 ARIHANT JAIN Director - 2013-08-13
      01445504 VINOD KUMAR JAIN Director - 2009-04-24
      01548555 ASHIM LAHIRI Additional Director - 2017-03-29
      02175786 SUDHIR KUMAR JHUNJHUNWALA Additional Director - 2017-03-29
      02476002 RUPCHAND JAIN Additional Director - 2012-09-29
      02476002 RUPCHAND JAIN Director - 2013-08-13
      01445508 SURESH KUMAR GUPTA Director - 2009-04-24
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Additional Director - 2012-09-29
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2018-01-11
      LAGAN COMMERCIAL PRIVATE LIMITED U51103WB2005PTC102284 Director 2005-04-11 Ongoing
      VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
      IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Additional Director - 2011-12-31
      CUBE TRAFIN PRIVATE LIMITED U51109WB1996PTC081207 Director - 2017-06-01
      LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director - 2009-05-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Director - 2014-06-06
      RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2016-07-12
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Director - 2014-05-26
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Director 2005-04-09 Ongoing
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
      GENUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102345 Director - 2014-06-14
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director - 2009-05-22
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
      HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Director - 2008-08-01
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2014-09-01
      SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Director - 2011-10-10
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Director - 2014-05-27
      HECTOR SALES PRIVATE LIMITED U51109WB2005PTC102600 Director - 2008-02-12
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2018-01-11
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2018-01-11
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2014-06-30
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2010-02-04 Ongoing
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2012-09-24
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2010-02-04 Ongoing
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2014-03-24
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Additional Director 2008-02-18 Ongoing
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director 2008-04-04 Ongoing
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2011-05-02
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2016-08-19
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Additional Director 2009-12-14 Ongoing
      MACRO VINIMAY PRIVATE LIMITED U51109WB2008PTC124977 Director 2008-04-16 Ongoing
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2014-05-26
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2011-12-09
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Additional Director 2009-12-14 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-04-15
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2014-05-15
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2005-04-14 Ongoing
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2005-11-03 Ongoing
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Director - 2014-06-11
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-12-14 Ongoing
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director 2008-04-22 Ongoing
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director - 2018-01-11
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Director - 2014-06-30
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2018-01-11
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2018-01-27
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2018-01-27
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director - 2018-01-11
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director - 2018-01-11
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director - 2018-01-11
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2013-02-01
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SOUTHERN RESOURCES & HOLDINGS PVT.LTD. U65999WB1995PTC075240 Director - 2010-04-22
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2014-06-12
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-12-14 Ongoing
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Additional Director - 2009-08-19
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Director - 2014-06-30
      Other Directorships of VINOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2009-04-22
      CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Director - 2014-05-26
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Director - 2008-12-31
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Director - 2008-12-30
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director - 2009-04-22
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Director - 2010-04-28
      EVER YOUTH HIGH RISE PRIVATE LIMITED U45400WB2007PTC115775 Director - 2008-09-01
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Director - 2008-02-27
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2009-04-22
      LIBERAL TRADECOM PRIVATE LIMITED U51109DL2008PTC301141 Director - 2014-06-07
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Director - 2009-04-22
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director - 2009-04-22
      HOOGHLY VYAPAAR PRIVATE LIMITED U51109WB2008PTC124889 Director - 2009-04-24
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2009-04-22
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2009-11-26
      HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Director - 2008-12-23
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2008-12-29
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2009-04-22
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2009-04-24
      DESIRE VANIJYA PRIVATE LIMITED U52100DL2010PTC300654 Director - 2014-03-03
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director - 2012-12-27
      CORAL DEALCOM PRIVATE LIMITED U52100WB2010PTC143705 Director - 2017-04-21
      CORAL VINCOM PRIVATE LIMITED U52100WB2010PTC143706 Director - 2014-09-22
      CORAL VINIMAY PRIVATE LIMITED U52100WB2010PTC143707 Director - 2017-04-21
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director - 2012-12-27
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2012-12-26
      FORT DEALCOM PRIVATE LIMITED U52100WB2010PTC143711 Director - 2017-06-01
      CORAL VINTRADE PRIVATE LIMITED U52100WB2010PTC143712 Director - 2017-04-21
      FORT DEALERS PRIVATE LIMITED U52100WB2010PTC143713 Director - 2015-01-29
      FORT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143719 Director - 2017-04-21
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Director - 2015-01-29
      CALIX MARKETING PRIVATE LIMITED U52390WB2010PTC144491 Director - 2013-02-01
      NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Director - 2018-07-13
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director - 2013-08-13
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Director - 2009-04-24
      CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director - 2009-04-24
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2009-04-24
      CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Director - 2009-04-24
      FORT MERCHANDISE PRIVATE LIMITED U72300WB2010PTC143718 Director - 2011-05-25
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Director - 2016-08-01
      Other Directorships of ASHIM LAHIRI
      Company Name CIN Designation Appointment Date Cessation
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director 2022-06-21 Ongoing
      V R PRINTPACK PRIVATE LIMITED U22219WB2009PTC138405 Director - 2021-03-31
      ALEX POLYMERS PVT LTD U24117MH1983PTC334412 Director - 2013-02-27
      PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director 2005-06-22 Ongoing
      SMRITI PROPERTIES PVT LTD U31102WB1981PTC034062 Director 2006-01-18 Ongoing
      KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director 2022-06-22 Ongoing
      KAMALIA INFRACON PRIVATE LIMITED U45400WB2009PTC136494 Director - 2021-03-31
      J G REALTORS PRIVATE LIMITED U45400WB2010PTC155457 Director 2012-12-07 Ongoing
      WELKIN SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132305 Director 2022-06-22 Ongoing
      LINTON TIE-UP PRIVATE LIMITED U51101WB2009PTC132328 Director 2022-06-22 Ongoing
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Additional Director - 2023-09-28
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director 2023-08-27 Ongoing
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2017-06-13
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Additional Director - 2023-09-29
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director 2022-11-22 Ongoing
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2021-03-31
      LILAC SUPPLIERS PRIVATE LIMITED. U51101WB2009PTC132511 Director - 2017-01-06
      CIRCLE TRADE & SERVICES PVT.LTD. U51109WB1992PTC056935 Director 2005-06-21 Ongoing
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2018-05-15
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2018-05-15
      PPJ HEAVY GEAR PRIVATE LIMITED U51900WB2006PTC107015 Director 2013-04-22 Ongoing
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Additional Director - 2023-09-29
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director 2023-08-21 Ongoing
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director - 2021-03-31
      GULAB MERCHANDISE PRIVATE LIMITED U51909DL2005PTC235596 Director - 2010-11-15
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Additional Director - 2023-09-29
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director 2022-11-22 Ongoing
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director - 2021-03-31
      TERMINAL SALES PRIVATE LIMITED U51909WB2010PTC141384 Director 2010-02-04 Ongoing
      ANIRUDDHAH VANIJYA PRIVATE LIMITED U52100WB2010PTC145627 Director - 2017-03-24
      ARTHAH VINCOM PRIVATE LIMITED U52100WB2010PTC145866 Director - 2017-03-28
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Additional Director - 2017-03-22
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Additional Director - 2017-03-22
      ARCHISHMAAN TRADECOM PRIVATE LIMITED U52390WB2010PTC145635 Director - 2017-03-24
      DICO TRANSPORT CORPORATION LTD U63090WB1987PLC042227 Director - 2016-07-25
      TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2011-03-21
      Other Directorships of SUDHIR KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      T S L INDUSTRIES LIMITED L65999WB1994PLC065255 Director - 2011-08-01
      BHARGAB CONCLAVE PRIVATE LIMITED U45400WB2012PTC179558 Director 2012-07-06 Ongoing
      KSHETRUM INFRATECH PRIVATE LIMITED U45400WB2012PTC187111 Director - 2014-07-17
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Additional Director - 2023-09-28
      KASTURI COMMOSALES PRIVATE LIMITED. U51101WB2009PTC132409 Director 2023-08-27 Ongoing
      LOTUS GOODS PRIVATE LIMITED. U51101WB2009PTC132412 Director - 2019-12-17
      MARIGOLD TRADECOM PRIVATE LIMITED. U51101WB2009PTC132415 Director - 2017-06-13
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Additional Director - 2023-09-29
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director 2022-11-22 Ongoing
      RESPONSE VINCOM PRIVATE LIMITED. U51101WB2009PTC132509 Director - 2021-03-31
      ROSEMARY GOODS PRIVATE LIMITED. U51101WB2009PTC132514 Director 2009-02-18 Ongoing
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2013-11-27
      MACRO COMMODITIES PRIVATE LIMITED U51109WB2008PTC125841 Director - 2018-05-16
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director 2008-08-11 Ongoing
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Additional Director - 2023-09-29
      LUMINANT TRADERS PVT LTD U51900WB2006PTC107485 Director 2023-08-21 Ongoing
      ZODIAC CONSULTANTS LTD. U51909WB1995PLC070746 Director - 2018-02-15
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2014-02-28
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director 2008-08-11 Ongoing
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2010-05-31
      ESSAM EXIM PRIVATE LIMITED U51909WB2008PTC127354 Director - 2010-05-28
      FASTTRACK TRACOM PRIVATE LIMITED U51909WB2008PTC129019 Director 2008-09-13 Ongoing
      VATSA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129195 Director - 2018-05-16
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Additional Director - 2023-09-29
      MATRIX TRACOM PRIVATE LIMITED. U51909WB2009PTC132413 Director 2022-11-22 Ongoing
      IRIS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148471 Director 2019-03-21 Ongoing
      INOX VINCOM PRIVATE LIMITED U51909WB2010PTC148490 Director 2019-03-22 Ongoing
      AKSH AGENCIES PRIVATE LIMITED U51909WB2010PTC149481 Director - 2013-11-26
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Additional Director - 2017-03-22
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Additional Director - 2017-03-22
      JPS ENTERPRISES PVT LTD U65192WB1995PTC073084 Director - 2019-04-05
      PG COMMERCIALS PVT.LTD. U67120WB1995PTC074840 Director 2010-06-29 Ongoing
      BINAMRA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182514 Director 2012-09-01 Ongoing
      NARROWLINE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182515 Director 2012-09-01 Ongoing
      Other Directorships of RUPCHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Additional Director - 2021-07-19
      L. GOPAL GEMS & JEWELLERS PRIVATE LIMITED U27100WB2005PTC102598 Additional Director - 2013-09-02
      L. GOPAL & SONS JEWELLERS PRIVATE LIMITED U27205WB2005PTC102496 Additional Director - 2013-09-02
      NKP ABASAN PRIVATE LIMITED U28121PB2007PTC054337 Additional Director - 2014-05-27
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Additional Director 2019-05-13 Ongoing
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Additional Director - 2011-09-12
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Additional Director - 2012-09-25
      CONSISTENT BUILDERS PRIVATE LIMITED U45400WB2007PTC115772 Director - 2014-05-29
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Additional Director - 2012-09-27
      ACCURATE REALTORS PRIVATE LIMITED U45400WB2007PTC115789 Director - 2014-06-13
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Additional Director - 2010-09-30
      TRIACE REALTY PRIVATE LIMITED U45400WB2007PTC115885 Director - 2014-06-25
      BEAUTIFUL ENCLAVE PRIVATE LIMITED U45400WB2007PTC115889 Additional Director - 2011-12-31
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Additional Director - 2012-04-02
      MODEL COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC079400 Additional Director - 2014-05-30
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Additional Director - 2012-09-28
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2012-11-19
      BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Additional Director 2008-12-31 Ongoing
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Additional Director 2009-04-22 Ongoing
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Additional Director - 2012-09-25
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Additional Director - 2012-09-28
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Additional Director - 2012-09-25
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Director - 2014-06-25
      PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Additional Director - 2010-02-25
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Additional Director - 2012-09-29
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director 2012-09-29 Ongoing
      BAKLIWAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115544 Additional Director - 2013-09-18
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Additional Director - 2012-09-26
      NILIMA DEALCOM PRIVATE LIMITED U51109WB2007PTC115576 Director - 2014-05-26
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Additional Director - 2012-09-29
      FRANKDEAL TRACOM PRIVATE LIMITED U51109WB2007PTC115587 Director - 2012-12-27
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Additional Director 2019-05-13 Ongoing
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2013-02-22
      AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Additional Director 2009-02-18 Ongoing
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Additional Director - 2014-02-26
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Additional Director 2008-12-30 Ongoing
      APSARA TIE - UP PRIVATE LIMITED U51109WB2007PTC115962 Additional Director 2009-02-18 Ongoing
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Additional Director - 2012-09-28
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2015-03-30
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Additional Director - 2012-09-24
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Additional Director - 2011-12-09
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Additional Director - 2013-04-15
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Additional Director - 2021-07-19
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Additional Director - 2012-09-29
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
      ADVENT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143642 Director - 2014-06-30
      ADVENT VANIJYA PRIVATE LIMITED U52100WB2010PTC143646 Director - 2014-06-30
      BOOSTER DEALCOM PRIVATE LIMITED U52100WB2010PTC143648 Director - 2015-01-28
      BOOSTER MERCHANTS PRIVATE LIMITED U52100WB2010PTC143649 Director 2010-03-15 Ongoing
      ADVENT VINIMAY PRIVATE LIMITED U52100WB2010PTC143650 Director 2010-03-15 Ongoing
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2014-06-30
      BOOSTER TRADING PRIVATE LIMITED U52100WB2010PTC143654 Director - 2014-06-30
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director 2010-03-15 Ongoing
      COMFORT MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143674 Director - 2014-06-30
      COMFORT TRACOM PRIVATE LIMITED U52100WB2010PTC143704 Director - 2014-03-03
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2012-09-04
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director 2012-09-04 Ongoing
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2012-09-04
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2021-07-19
      TORRENT MERCHANTS PRIVATE LIMITED U52100WB2010PTC143731 Director - 2014-06-30
      FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2014-06-30
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Additional Director - 2013-09-27
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Director 2013-09-27 Ongoing
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Additional Director 2019-05-13 Ongoing
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Additional Director - 2012-09-29
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2014-06-30
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Additional Director - 2012-09-29
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director 2012-09-29 Ongoing
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2012-09-29
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2020-03-10
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Additional Director - 2012-09-06
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Director 2012-09-06 Ongoing
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2020-03-10
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2020-03-10
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director 2009-03-27 Ongoing
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director 2009-03-31 Ongoing
      ADVENT MERCHANTS PRIVATE LIMITED U52390WB2010PTC143645 Director - 2014-06-30
      SKETCH MERCHANTS PRIVATE LIMITED U52390WB2010PTC144092 Additional Director 2019-05-13 Ongoing
      CALIX VINCOM PRIVATE LIMITED U52390WB2010PTC144556 Director - 2014-06-30
      PRUDENT VINIMAY PRIVATE LIMITED U52390WB2010PTC144570 Director - 2015-01-29
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Additional Director - 2012-09-25
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2012-12-18
      BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Additional Director - 2012-09-06
      BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Director - 2014-06-11
      Other Directorships of DIPAK KUMAR BACHHER
      Company Name CIN Designation Appointment Date Cessation
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2019-08-03
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director 2016-06-21 Ongoing
      Other Directorships of DEBRAJ BOSE
      Company Name CIN Designation Appointment Date Cessation
      MANSAROVAR INFRACON LLP AAM-8364 Partner 2022-10-18 Ongoing
      ALPHA MALTS PRIVATE LIMITED U15533WB2005PTC105368 Director 2005-09-13 Ongoing
      LIMELIGHT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101754 Director - 2019-09-19
      PURPLE ADVISORS PRIVATE LIMITED U51909WB2009PTC131687 Director 2009-01-05 Ongoing
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director 2018-05-21 Ongoing
      TRANSWAYS WINE PRIVATE LIMITED U52208WB1994PTC063090 Director 2019-11-25 Ongoing
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Director 2017-03-15 Ongoing
      PRUDENT VINCOM PRIVATE LIMITED U52390WB2010PTC144569 Director 2017-03-15 Ongoing
      CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Additional Director - 2010-02-09
      Other Directorships of SURESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2008-12-23
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Director - 2010-07-12
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2008-12-23
      NKP STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115931 Director - 2014-06-14
      SUKHVARSHA TRADECOMM PRIVATE LIMITED U51109WB2007PTC115932 Director - 2009-04-22
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Director - 2008-12-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2008-12-31
      AMANAT METAL TRADING PRIVATE LIMITED U51109WB2007PTC115936 Director - 2010-04-28
      SUNIMA STEEL MARKETING PRIVATE LIMITED U51109WB2007PTC115937 Director - 2008-12-29
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Director - 2008-12-29
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Director - 2009-02-02
      MAHARAJA IRON TRADING PRIVATE LIMITED U51109WB2007PTC116140 Director - 2010-04-28
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Director - 2009-04-22
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Director - 2009-04-22
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director - 2009-04-22
      PARTON COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124896 Director - 2009-04-22
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2009-04-24
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2008-12-30
      PREFER VANIJYA PRIVATE LIMITED U51109WB2008PTC124967 Director - 2008-12-23
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2008-12-23
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2009-04-24
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2009-04-24
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director - 2008-12-23
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2009-04-22
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2008-12-23
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director - 2008-12-23
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2009-04-22
      SAHELI TRADING PRIVATE LIMITED U51909WB2008PTC125131 Director - 2008-12-23
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2008-12-23
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2009-04-24
      TECHMECH DEVELOPERS PRIVATE LIMITED U70109WB2008PTC125130 Director - 2009-04-22
      Other Directorships of TINA DAS
      Company Name CIN Designation Appointment Date Cessation
      CITY STAR VINTRADE PRIVATE LIMITED U52390WB2010PTC141849 Director 2013-05-22 Ongoing

      CIN Company Name Company Address
      U51909WB2017PLC220131 NILAMBUR DISTRIBUTORS LIMITED 3RD FLOOR, ROOM NO. 305, 18, BRITISH INDIAN STREET, , KOLKATA, West Bengal, India - 700069
      U51909WB2017PLC220158 GOLDENLOOK MERCHANTS LIMITED 18, BRITISH INDIAN STREET, 3RD FLOOR, ROOM NO. 305 , kolkata, West Bengal, India - 700069
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U23912WB2024PTC271783 ARYA BHARAT REFRACTORIES PRIVATE LIMITED ROOM NO. 3E, 3RD FLOOR,16, BRITISH INDIA STREET,Kolkata,Kolkata,West Bengal,700069-India
      U46900WB2025PTC283583 TRIBANI TRADESOURCE INDIA PRIVATE LIMITED ROOM NO. 3E, 3RD FLOOR,16, BRITISH INDIA STREET,Kolkata,Kolkata,West Bengal,700069-India
      U70200WB2024PTC270852 FINQPLUS CONSULTANTS PRIVATE LIMITED ROOM NO. 3E, 3RD FLOOR,16, BRITISH INDIA STREET,Kolkata,Kolkata,West Bengal,700069-India
      U94990WB2024NPL272049 KSHATRIYA GLOBAL BUSINESS FORUM Room No. 3E, 3Rd Floor, Balaji Building,16, British India Street,Kolkata,Kolkata,West Bengal,700069-India
      AAZ-1271 RNMK ENTERPRISES LLP 16/1A, Abdul Hamid Street (British Indian Street), 5th Floor, Room No.5J, Kolkata, West Bengal, India - 700069
      U10791WB2025PTC285348 SULEKHA ENTREPRENEUR PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C,Kolkata,Kolkata,West Bengal,700069-India
      U41000WB2026PTC287705 SULEKHA'S REALTORS PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C\1,Kolkata,Kolkata,West Bengal,700069-India
      U46596WB2026PTC287706 MAMATAJ MEDI CARE PRIVATE LIMITED 16, BRITISH INDIAN STREET,3RD FLOOR, ROOM NO. 3C\1,Kolkata,Kolkata,West Bengal,700069-India
      U47810WB2026PTC287707 MAMATAJ BONANZA PRIVATE LIMITED 16, BRITISH INDIAN STREE, 3RD FLOOR, ROOM NO. 3C/1,Kolkata,Kolkata,West Bengal,700069-India
      U51109WB2008PTC127019 BLACKBERRY COMMOTRADE PRIVATE LIMITED ROOM NO. 1A , 5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069
      U23209WB1997PTC084449 BSS PACKAGING PRIVATE LIMITED 19,BRITISH INDIAN STREET 3RD FLOOR, ROOM NO-5 , KOLKATA, West Bengal, India - 700069
      AAM-2647 BALASHREE STEEL LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
      AAM-2661 BRAHMBHUMI STEEL LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
      AAM-2852 CELESTINE STEELS LLP 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A KOLKATA, West Bengal, India - 700069
      U45200WB2007PTC113553 SUMIT PROPERTIES PRIVATE LIMITED 1 BRITISH INDIAN STREET 3RD FLOOR ROOM NO 304-B , Kolkata, West Bengal, India - 700069
      U51909WB2005PTC101682 SATYAMITH CHEM PRIVATE LIMITED 1 BRITISH INDIAN STREET 3RD FLOOR ROOM NO 304-B , Kolkata, West Bengal, India - 700069
      U70101WB2007PTC113573 PUNEET REAL ESTATE PRIVATE LIMITED 1, BRITISH INDIAN STREET 3RD FLOOR, ROOM NO.304A , KOLKATA, West Bengal, India - 700069
      U80901WB2014PTC200880 JAGRAT EDUCATION PRIVATE LIMITED 16, British Indian Street, 5th Floor, Room No. 5J , KOLKATA, West Bengal, India - 700069
      U74999WB2017PTC220109 PRECOG INNOVATION PARTNERS PRIVATE LIMITED 1, BRITISH INDIAN STREET, 3RD FLOOR, ROOM NO- 304B, , KOLKATA, West Bengal, India - 700069
      U51909WB2008PTC128815 LAND MARK VINTRADE PRIVATE LIMITED 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A , Kolkata, West Bengal, India - 700069
      U51909WB2017PLC219596 WATERGRASS STEELS LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
      U51909WB2017PLC219603 CELESTINE STEELS LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
      U51909WB2017PLC219671 BRAHMBHUMI STEEL LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
      U51909WB2017PLC219672 BALASHREE STEEL LIMITED 20B, British Indian Street 5th Floor, Room No. 1A , Kolkata, West Bengal, India - 700069
      U74999WB2011PTC158997 FORT BUSINESS ADVISORS PRIVATE LIMITED 20B, BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700069
      U51909WB2010PTC142820 DHANSAGAR DEALERS PRIVATE LIMITED 16/1A BRITISH INDIAN STREET 5TH FLOOR, ROOM NO. 5J , Kolkata, West Bengal, India - 700069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100063439 2016-11-04 - 2018-03-09 40,000,000.00 CITICORP FINANCE (INDIA) LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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