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      ALPANA INFRASTRUCTURE PRIVATE LIMITED

      CIN: U45400MH2010PTC207958 As on: 2026-07-13
      Purchase Report

      ALPANA INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400MH2010PTC207958) is a Private company incorporated on 21 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 7750000.00.

      ALPANA INFRASTRUCTURE 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.ALPANA INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of ALPANA INFRASTRUCTURE PRIVATE LIMITED are BISHNU KUMAR TIBREWAL, and RAJKUMAR CHOUMAL.

      ALPANA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2010PTC207958 and its registration number is 207958. Users may contact ALPANA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALPANA INFRASTRUCTURE PRIVATE LIMITED is ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.

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

      Purchase Report

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      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 ALPANA INFRASTRUCTURE

      Purchase full report of ALPANA INFRASTRUCTURE

      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 ALPANA INFRASTRUCTURE 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 ALPANA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date
      07832452 BISHNU KUMAR TIBREWAL Director 2020-06-10
      08912044 RAJKUMAR CHOUMAL Director 2020-06-10
      Past Directors & Key Managerial Personnel of ALPANA INFRASTRUCTURE
      DIN Director Name Designation Appointment Date Cessation
      07045167 BABLU SHAW Director - 2020-06-10
      07046972 DILIP CHOPRA Director - 2016-11-18
      07608500 RABI KUMARSONKAR Director - 2016-11-18
      07608531 AVISHEK GHOSH Director - 2019-03-10
      07633961 VIVEK SHAW Director - 2020-06-10
      03011185 YUNUS SULEMAN UMATIYA Additional Director - 2014-04-10
      06423572 PRADIP SHEE Director - 2015-04-14
      06423577 RABINDRA MANNA Director - 2015-04-14
      02527096 AMIT JOSHI Director - 2014-04-10
      02922265 INDRABRATA SINHA ROY Director - 2014-04-10
      03011183 ABUBAKAR MIYAZI SELIYA Additional Director - 2014-04-10
      Other Directorships of BABLU SHAW
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2020-08-17
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2020-06-10
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2019-03-05
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2020-06-10
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2020-06-10
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2016-08-05
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2016-08-05
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2020-06-10
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2020-06-10
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2016-08-05
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2020-06-10
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2020-06-10
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2020-06-10
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2020-06-10
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2020-06-10
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2021-09-27
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2020-08-11
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2020-06-10
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2020-06-10
      Other Directorships of DILIP CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2016-11-18
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2016-11-18
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2016-11-18
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2016-11-18
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2016-11-18
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2016-11-18
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2016-11-18
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2016-08-05
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2016-08-05
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2016-11-18
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2016-11-18
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2016-11-18
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2016-11-18
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2016-08-10
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2016-11-18
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2016-11-18
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2016-11-18
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2016-11-18
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2016-11-18
      Other Directorships of RABI KUMARSONKAR
      Company Name CIN Designation Appointment Date Cessation
      QUALITY JEWEL BOX & DISPLAY PRIVATE LIMITED U21022WB1999PTC090387 Director - 2018-05-21
      SUHANA DEALER PRIVATE LIMITED U51109WB2005PTC104313 Director - 2021-03-23
      SEASONS SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122704 Director - 2021-03-24
      MARADONA WHOLESALE PRIVATE LIMITED U51109WB2008PTC123370 Director - 2020-02-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2021-03-29
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2021-03-24
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2021-03-15
      BABUL FISCAL SERVICES PVT LTD U65999WB1989PTC048006 Director - 2021-03-15
      NATRAJ INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC127598 Director - 2021-07-28
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2021-03-24
      HALLMARK REAL ESTATE CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153182 Director - 2019-05-25
      DIGNITY BUILDERS CONSULTANTS PRIVATE LIMITED U70102WB2010PTC153267 Director - 2021-03-29
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2016-11-18
      SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
      INTRIGUED IRON TRADERS PRIVATE LIMITED U74900DL2010PTC307578 Director - 2021-03-29
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2021-07-28
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2021-03-24
      POPULAR OIL & REFINERIES MERCHANTS PRIVATE LIMITED U74999WB2010PTC154115 Director - 2021-07-28
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2021-03-15
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2021-03-24
      Other Directorships of AVISHEK GHOSH
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2019-03-10
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2019-03-01
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2019-03-05
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2019-03-01
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2019-03-01
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2019-03-01
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2019-03-01
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2019-03-05
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2019-03-10
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2019-03-01
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2019-03-10
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director 2017-03-16 Ongoing
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2019-03-01
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2019-03-10
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2019-03-10
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2019-03-10
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2019-03-01
      TOPCLASS REPAIR WORKS PRIVATE LIMITED U74900WB2010PTC153251 Director 2016-08-18 Ongoing
      Other Directorships of VIVEK SHAW
      Company Name CIN Designation Appointment Date Cessation
      PATNA ELECTRIC SUPPLY CO LTD L40109WB1956PLC023307 Director - 2020-08-24
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2020-08-17
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2020-06-10
      PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2020-08-11
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2020-06-10
      HOMAGE TRADING PRIVATE LIMITED U51909RJ2012PTC037979 Director - 2021-10-16
      FATE MARKETING PRIVATE LIMITED U51909RJ2012PTC037982 Director - 2021-10-16
      OVERSURE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174944 Director - 2021-09-27
      TIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2012PTC175040 Director - 2020-08-11
      MARUBHUMI VINTRADE PRIVATE LIMITED U52390WB2012PTC171618 Director - 2021-07-26
      MGV PROPERTIES PVT LTD U70101WB1996PTC077194 Director - 2021-03-24
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2020-06-10
      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director 2019-03-10 Ongoing
      PALSANA INVESTMENTS ADVISORY PRIVATE LIMITED U74140RJ2012PTC037698 Director - 2021-10-16
      Other Directorships of YUNUS SULEMAN UMATIYA
      Company Name CIN Designation Appointment Date Cessation
      JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Additional Director - 2010-09-30
      JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Director - 2021-09-23
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2010-09-30
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2010-10-13
      NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Additional Director - 2010-09-30
      NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Director - 2021-09-23
      YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Additional Director - 2010-09-30
      YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Director - 2021-09-23
      ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Additional Director - 2010-09-30
      ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Director - 2018-03-12
      Other Directorships of PRADIP SHEE
      Company Name CIN Designation Appointment Date Cessation
      FLYCATCHER AGRO PRIVATE LIMITED U01403WB2013PTC194272 Director - 2015-12-12
      QUIRINALE AGROTECH PRIVATE LIMITED U01403WB2013PTC194281 Director - 2016-03-11
      SPARROW BEVERAGES PRIVATE LIMITED U15122WB2013PTC194283 Director - 2016-01-23
      NELUMBO BEVERAGES PRIVATE LIMITED U15122WB2013PTC194285 Director - 2016-03-11
      AVENTINO METAL PRIVATE LIMITED U27300WB2013PTC194269 Director - 2016-03-11
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2015-04-14
      PLUSLINE TRANSPORTS PRIVATE LIMITED U35122MH2010PTC205928 Director - 2016-03-26
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2015-04-12
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2015-04-12
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2015-04-12
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2015-04-12
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2015-04-12
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2015-04-12
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2015-04-12
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2015-04-12
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2015-04-12
      MATHURA INFRASTRUCTURE PRIVATE LIMITED U45202PN2010PTC144240 Director - 2012-11-07
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2015-04-12
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2015-04-12
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2015-04-14
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2015-04-12
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2015-04-12
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2015-04-14
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2015-04-12
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2015-04-14
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2015-04-12
      ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director - 2016-03-26
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2015-04-12
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2015-04-12
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2015-04-12
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2015-04-12
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2015-04-12
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2015-04-14
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2015-04-12
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2015-04-12
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-04-20
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2015-04-14
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2015-04-12
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2015-04-12
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2014-07-10
      POTRERO CONSULTANTS PRIVATE LIMITED U51909WB2013PTC194278 Director - 2016-01-20
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2015-04-14
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2015-04-12
      GOURIBHARTA INFOTECH PRIVATE LIMITED U72300WB2013PTC193640 Director - 2015-12-12
      MARGOSA SOFTWARE PRIVATE LIMITED U72300WB2013PTC194277 Director - 2016-02-22
      TRAGOPAN COMPUTER PRIVATE LIMITED U72300WB2013PTC194302 Director - 2016-02-22
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2015-04-12
      PINGAL SANITATIONS TRADERS PRIVATE LIMITED U74900WB2013PTC191347 Director - 2016-01-20
      PINGAL TOOLS MERCHANTS PRIVATE LIMITED U74900WB2013PTC191350 Director - 2016-01-20
      POTHIKRIT PLASTIC SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191356 Director - 2016-01-20
      POTHIKRIT TECHOMACH ADVISORS PRIVATE LIMITED U74900WB2013PTC191360 Director - 2016-01-20
      PREMIO COMPUTER TRADERS PRIVATE LIMITED U74900WB2013PTC191363 Director - 2016-01-20
      PREMIO DEALMARK PRIVATE LIMITED U74900WB2013PTC191364 Director - 2016-01-20
      PREMIO SEAFOOD ADVISORS PRIVATE LIMITED U74900WB2013PTC191367 Director - 2016-01-20
      PREMIO VINIMAY PRIVATE LIMITED U74900WB2013PTC191368 Director - 2016-03-11
      RAJESHWARI SOLUTION PRIVATE LIMITED U74900WB2013PTC191370 Director - 2016-03-11
      RAJWANSHI SAREE DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC191371 Director - 2016-03-11
      RITMAN FABRICS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191377 Director - 2016-03-11
      RITMAN SAREES MARKETING PRIVATE LIMITED U74900WB2013PTC191378 Director - 2016-03-11
      SANDHYA MINERALS SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191379 Director - 2016-03-11
      PINGAL FASHION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191382 Director - 2016-01-18
      PINPOINT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191383 Director - 2016-01-20
      SHINE HILL HARDWARE MERCHANTS PRIVATE LIMITED U74900WB2013PTC191384 Director - 2016-03-11
      SHIVMATA PLYWOOD MERCHANTS PRIVATE LIMITED U74900WB2013PTC191386 Director - 2016-03-11
      SHAYAM FASHION TRADERS PRIVATE LIMITED U74900WB2013PTC191387 Director - 2016-03-11
      SUBHRASHI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74900WB2013PTC191389 Director - 2016-01-23
      SUBHRATRI BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191391 Director - 2016-01-23
      SUBHRATRI THREADS & COTTON SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191393 Director - 2016-01-23
      SHIVMANGAL AGRO SUPPLIERS PRIVATE LIMITED U74900WB2013PTC191395 Director - 2016-03-11
      SUHANA BUILD-UP ADVISORS PRIVATE LIMITED U74900WB2013PTC191396 Director - 2016-01-23
      SUHANI TECHNO ADVISORS PRIVATE LIMITED U74900WB2013PTC191400 Director 2013-03-12 Ongoing
      SUHANI TECHNO ADVISORS PRIVATE LIMITED U74900WB2013PTC191400 Director - 2016-02-15
      SUPRESH FURNITURE MARKETING PRIVATE LIMITED U74900WB2013PTC191403 Director - 2016-02-22
      CHANDRIMA DEALMARK PRIVATE LIMITED U74900WB2013PTC192201 Director - 2015-12-12
      GREENDOM BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74900WB2013PTC192202 Director - 2015-12-12
      GREENDOM CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC192203 Director - 2015-12-12
      JANKIRAM WOOD SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192204 Director - 2016-01-11
      KENNEL IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192205 Director - 2016-01-11
      KRICON ELECTRONIC MERCHANTS PRIVATE LIMITED U74900WB2013PTC192206 Director - 2016-02-22
      MATRIMANGAL IRON & ORE TRADERS PRIVATE LIMITED U74900WB2013PTC192229 Director - 2016-03-11
      MOON HIRISE CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192230 Director - 2016-03-11
      NIRVOY DATA TECH CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192231 Director - 2016-03-11
      SRIKOM HOUSING MANAGEMENT PRIVATE LIMITED U74900WB2013PTC192232 Director - 2016-01-23
      NIRVOY MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192240 Director - 2016-03-11
      PARAMJYOTI CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC192241 Director - 2016-01-20
      SILVER GREEN TECHNO CONSULTANTS PRIVATE LIMITED U74900WB2013PTC192257 Director - 2016-01-23
      SRIKOM JEWELS & STONES MERCHANTS PRIVATE LIMITED U74900WB2013PTC192258 Director - 2016-01-23
      ASTAMI VYAPAAR PRIVATE LIMITED U74900WB2013PTC192857 Director - 2016-03-11
      ASTROPOWER AGENCIES PRIVATE LIMITED U74900WB2013PTC192858 Director - 2016-03-11
      BHAIRAVKRIPA MARKETING PRIVATE LIMITED U74900WB2013PTC192859 Director - 2015-12-12
      CHANDRIMA VINIYOG PRIVATE LIMITED U74900WB2013PTC192860 Director - 2015-12-12
      FLYJOY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192861 Director - 2015-12-12
      GULMON MERCANTILE PRIVATE LIMITED U74900WB2013PTC192862 Director - 2016-01-11
      JANKIRAM DEALCOM PRIVATE LIMITED U74900WB2013PTC192863 Director - 2016-01-11
      KRICON MERCHANTS PRIVATE LIMITED U74900WB2013PTC192864 Director - 2016-02-22
      LASTMILE MERCHANTS PRIVATE LIMITED U74900WB2013PTC192865 Director - 2016-02-22
      MARKVIEW DEALERS PRIVATE LIMITED U74900WB2013PTC192866 Director - 2016-02-22
      NIRVOY COMMODEAL PRIVATE LIMITED U74900WB2013PTC192867 Director - 2016-03-11
      OWNSTYLE VYAPAAR PRIVATE LIMITED U74900WB2013PTC192868 Director - 2016-01-20
      PREMIO SALES PRIVATE LIMITED U74900WB2013PTC192869 Director - 2016-01-20
      RITMAN MARKETING PRIVATE LIMITED U74900WB2013PTC193207 Director - 2016-03-11
      SEGURO MERCHANTS PRIVATE LIMITED U74900WB2013PTC193208 Director - 2016-03-11
      SIAANANYA SUPPLIERS PRIVATE LIMITED U74900WB2013PTC193209 Director - 2016-01-23
      SUBHRATRI VINTRADE PRIVATE LIMITED U74900WB2013PTC193210 Director - 2016-01-23
      SUPAM DEALERS PRIVATE LIMITED U74900WB2013PTC193211 Director - 2016-01-23
      TEAMPACK DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC193212 Director - 2016-02-22
      VIEWTECH COMMOSALE PRIVATE LIMITED U74900WB2013PTC193213 Director - 2016-02-22
      BHAIRAVKRIPA DEALTRADE PRIVATE LIMITED U74900WB2013PTC193214 Director - 2016-03-11
      BHAIRAVKRIPA VANIJYA PRIVATE LIMITED U74900WB2013PTC193215 Director - 2015-12-12
      BHAIRAVKRIPA TRADELINK PRIVATE LIMITED U74900WB2013PTC193247 Director - 2015-12-12
      MAHODARI ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC193641 Director - 2016-02-22
      FRANCOLIN SALES PRIVATE LIMITED U74900WB2013PTC194273 Director - 2015-12-12
      KHEJRI COMMOSALES PRIVATE LIMITED U74900WB2013PTC194274 Director - 2016-02-22
      FLAMINGO RETAILERS PRIVATE LIMITED U74900WB2013PTC194284 Director - 2015-12-12
      BURANS RETAILERS PRIVATE LIMITED U74900WB2013PTC194303 Director - 2015-12-12
      NETSCOPE TRADERS LIMITED U74990WB2013PLC192739 Director - 2016-03-18
      BEMISHAL COMMOTRADE LIMITED U74999WB2013PLC192733 Director - 2016-03-18
      BHAIRAVKRIPA VINIMAY LIMITED U74999WB2013PLC192735 Director - 2016-03-18
      CASUARINA COMMOSALE LIMITED U74999WB2013PLC192736 Director - 2016-03-18
      DHANWARSHA TRADELINK LIMITED U74999WB2013PLC192737 Director - 2016-03-18
      HAPPYSHOP VINIMAY LIMITED U74999WB2013PLC192738 Director - 2016-03-18
      RAJWANSHI MERCHANTS LIMITED U74999WB2013PLC192741 Director - 2016-03-18
      RUPSHREE TRADING LIMITED U74999WB2013PLC192743 Director - 2016-03-18
      SEGURO DEALERS LIMITED U74999WB2013PLC192744 Director - 2016-03-18
      SOVRAIN VYAPAAR LIMITED U74999WB2013PLC192745 Director - 2016-03-18
      TEAMPACK MERCHANTS LIMITED U74999WB2013PLC192746 Director - 2016-03-18
      DARKCELL ELECTRONIC MARKETING PRIVATE LIMITED U74999WB2013PTC192265 Director - 2015-12-12
      KENNEL ADVISORS PRIVATE LIMITED U74999WB2013PTC192267 Director - 2016-01-11
      KRILAX ADVISORS PRIVATE LIMITED U74999WB2013PTC192269 Director - 2016-02-22
      KRILAX SANITARY GOOD SUPPLIERS PRIVATE LIMITED U74999WB2013PTC192275 Director - 2016-02-22
      SRIKOM INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2013PTC192277 Director - 2016-01-23
      SUBHRASHI CLOTH MERCHANTS PRIVATE LIMITED U74999WB2013PTC192279 Director - 2016-01-23
      SUBHRATRI COMMOTRADE PRIVATE LIMITED U74999WB2013PTC192282 Director - 2016-01-23
      SUPAM FASHIONS ADVISORS PRIVATE LIMITED U74999WB2013PTC192284 Director - 2016-01-23
      SUPAM VINTRADE PRIVATE LIMITED U74999WB2013PTC192287 Director - 2016-01-23
      SWATIPUSHP IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2013PTC192298 Director - 2016-02-22
      TEAMPACK JOB CONTRACTORS PRIVATE LIMITED U74999WB2013PTC192299 Director - 2016-02-22
      TEAMPACK OIL TRADERS PRIVATE LIMITED U74999WB2013PTC192304 Director - 2016-02-22
      UJJAIN GARMENT TRADERS PRIVATE LIMITED U74999WB2013PTC192310 Director - 2016-02-22
      VIEWTECH FINE ARTS ADVISORS PRIVATE LIMITED U74999WB2013PTC192313 Director - 2016-02-22
      VIEWTECH IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2013PTC192315 Director - 2016-02-22
      SUHANA INFOWAYS CONSULTANTS PRIVATE LIMITED U74999WB2013PTC192331 Director - 2016-01-23
      BEMISHAL VINIMAY PRIVATE LIMITED U74999WB2013PTC192940 Director - 2016-03-11
      AMION DISTRIBUTORS PRIVATE LIMITED U74999WB2013PTC192942 Director - 2016-03-11
      Other Directorships of RABINDRA MANNA
      Company Name CIN Designation Appointment Date Cessation
      CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC210794 Director - 2015-04-14
      PLUSLINE TRANSPORTS PRIVATE LIMITED U35122MH2010PTC205928 Director 2012-11-07 Ongoing
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director - 2015-04-12
      VILOK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203765 Director - 2015-04-12
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director - 2015-04-12
      HRIDAY DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203877 Director - 2015-04-12
      LASHSHIFT INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203887 Director - 2015-04-12
      NAUKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203891 Director - 2015-04-12
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director - 2015-04-12
      BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204139 Director - 2015-04-12
      BLUELAND INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC204141 Director - 2015-04-12
      MATHURA INFRASTRUCTURE PRIVATE LIMITED U45202PN2010PTC144240 Director - 2012-11-07
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2015-04-12
      SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2015-04-12
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director - 2015-04-14
      HARDEN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203662 Director - 2015-04-12
      BARBIE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210650 Director - 2015-04-12
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2015-04-14
      BEVERLY MERCANTILE PRIVATE LIMITED U51101MH2010PTC209257 Director - 2015-04-12
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director - 2015-04-14
      OLWINA MULTITRADING PRIVATE LIMITED U51101MH2011PTC215033 Director - 2015-04-12
      ABHRAKASIN MERCANTILE PRIVATE LIMITED U51103MH2010PTC211097 Director 2012-11-12 Ongoing
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2015-04-12
      LAXMIDARSHAN MULTITRADING PRIVATE LIMITED U51109MH2011PTC212187 Director - 2015-04-12
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director - 2015-04-12
      QUALITY FINGER MULTI TRADING PRIVATE LIMITED U51109MH2011PTC213855 Director - 2015-04-12
      GARRETT SALES AGENCY PRIVATE LIMITED U51109MH2011PTC213857 Director - 2015-04-12
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2015-04-14
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2015-04-12
      DURJA MULTITRADING PRIVATE LIMITED U51900MH2011PTC214224 Director - 2015-04-12
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-04-20
      AVITAL TRADING PRIVATE LIMITED U51909MH2010PTC210293 Director - 2015-04-14
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2015-04-12
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director - 2015-04-12
      RAPID FIRE MULTITRADING PRIVATE LIMITED U51909MH2011PTC213287 Director - 2014-07-10
      HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director 2015-12-18 Ongoing
      SWADESH HARDWARE TOOLS MERCHANTS PRIVATE LIMITED U51909WB2011PTC159992 Director 2015-07-25 Ongoing
      NEWWAVE VINCOM PRIVATE LIMITED U52100WB2010PTC149637 Director 2015-07-25 Ongoing
      FASTFLOW TRADECOM PRIVATE LIMITED U52100WB2010PTC149639 Director 2015-07-25 Ongoing
      FARISTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC149640 Director 2015-07-25 Ongoing
      EVERLINK TRADERS PRIVATE LIMITED U52100WB2010PTC149641 Director 2015-07-25 Ongoing
      FASTGROW VANIJYA PRIVATE LIMITED U52100WB2010PTC149788 Director 2015-07-25 Ongoing
      GREEN VALLEY POWER BUILD PRO ADVISORS PRIVATE LIMITED U52100WB2011PTC160074 Director 2015-07-25 Ongoing
      PASSION SEAFOOD SUPPLIERS PRIVATE LIMITED U52100WB2011PTC160076 Director 2015-07-25 Ongoing
      NEWWAVE DEALTRADE PRIVATE LIMITED U52190WB2010PTC149563 Director 2015-12-18 Ongoing
      GREEN VALLEY FOODGRAINS MERCHANTS PRIVATE LIMITED U52190WB2011PTC159898 Director 2015-07-25 Ongoing
      MULTIGAIN COMPUTERS MARKETING PRIVATE LIMITED U52190WB2011PTC159899 Director 2015-07-25 Ongoing
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2015-07-25 Ongoing
      VIJAYA INVESTMENT CONSULTANTS PRIVATE LIMITED U65190WB2011PTC159882 Director 2015-07-25 Ongoing
      AFTERLINK REALITY PRIVATE LIMITED U70109MH2010PTC204145 Director - 2015-04-14
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director - 2015-04-12
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2015-04-12
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2015-07-25 Ongoing
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      PATNA ELECTRIC SUPPLY CO LTD L40109WB1956PLC023307 Additional Director - 2022-09-26
      PATNA ELECTRIC SUPPLY CO LTD L40109WB1956PLC023307 Director 2022-03-02 Ongoing
      CLIFTON DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203661 Director 2020-06-10 Ongoing
      ABHIRATH MULTITRADING PRIVATE LIMITED U51101MH2010PTC210869 Director 2020-06-10 Ongoing
      METRO COMMERCIAL COMPANY LTD U51109AS1985PLC002401 Director 2020-09-26 Ongoing
      KONARK COMMERCIAL LTD U51109AS1988PLC002916 Director 2020-09-26 Ongoing
      DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Additional Director - 2017-09-29
      DEEPSIKHA COMMODEAL PRIVATE LIMITED. U51109WB2008PTC122829 Whole-time director - 2021-03-04
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Additional Director - 2018-09-29
      MANOMAY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128710 Whole-time director - 2021-07-09
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director 2020-06-10 Ongoing
      SANSKRITI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131573 Additional Director - 2017-09-29
      SANSKRITI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131573 Whole-time director - 2021-07-09
      VIEWPOINT DEALCOMM PRIVATE LIMITED U51909WB2010PTC145064 Director - 2021-03-02
      RINGBIT REAL ESTATE PRIVATE LIMITED U70200MH2010PTC203835 Director 2020-06-10 Ongoing
      MINDSYS TECHNOLOGIES PRIVATE LIMITED U72900MH2009PTC194858 Director - 2022-07-06
      ALUCON SERVICES PRIVATE LIMITED U74900WB2015PTC208771 Director - 2020-08-10
      Other Directorships of RAJKUMAR CHOUMAL
      Company Name CIN Designation Appointment Date Cessation
      SPICE POWER TRANSMISSION PRIVATE LIMITED U40105MH2008PTC187174 Director - 2022-07-06
      JOINWOODS INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203700 Director 2020-06-10 Ongoing
      LOOKSONS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC203870 Director 2024-01-01 Ongoing
      AVAL INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC203898 Director 2020-06-10 Ongoing
      NARTAN INFRASTRUCTURE PRIVATE LIMITED U45203MH2010PTC204001 Director 2020-06-10 Ongoing
      MAHANTH MULTITRADING PRIVATE LIMITED U51109MH2011PTC213772 Director 2020-06-10 Ongoing
      MOUKTHIKA TRADING PRIVATE LIMITED U51909MH2011PTC213067 Director 2020-06-10 Ongoing
      ROUND LINK MULTITRADING PRIVATE LIMITED U52100MH2010PTC206976 Director 2024-01-01 Ongoing
      Other Directorships of AMIT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PALLAV INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC200760 Director 2012-11-20 Ongoing
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2021-10-05
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2014-04-10
      PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Director - 2014-03-15
      REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director - 2014-03-20
      REVA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203682 Director 2012-11-20 Ongoing
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2014-04-10
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2014-04-10
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2014-04-10
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2014-04-10
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2014-04-10
      EATON MERCANTILE PRIVATE LIMITED U52190MH2010PTC203895 Director - 2012-12-17
      MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2014-03-25
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2014-04-10
      SHIVAJI HUMAN RESOURCE PRIVATE LIMITED U74910DL2010PTC207085 Director 2011-02-09 Ongoing
      DASINGH HR SERVICES PRIVATE LIMITED U93000DL2010PTC207646 Director - 2017-07-20
      Other Directorships of INDRABRATA SINHA ROY
      Company Name CIN Designation Appointment Date Cessation
      PALLAV INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC200760 Director 2012-11-20 Ongoing
      BUZZACTIVE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC204144 Director - 2021-10-05
      INTERPAC REALITY PRIVATE LIMITED U45207MH2010PTC203445 Director - 2014-04-10
      PRIYAM DEVELOPERS PRIVATE LIMITED U45400MH2010PTC199184 Director - 2014-03-15
      REDWIRE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC202506 Director - 2014-03-20
      REVA INFRASTRUCTURE PRIVATE LIMITED U45400MH2010PTC203682 Director 2012-11-20 Ongoing
      YUDHISTHIR DEVELOPERS PRIVATE LIMITED U45400MH2010PTC211252 Director - 2014-04-10
      SOORAT MULTITRADING PRIVATE LIMITED U51109MH2011PTC211853 Director - 2014-04-10
      WELLSIDE COMMERACIAL PRIVATE LIMITED U51109WB2005PTC106451 Director - 2010-08-09
      RAJANIGANDHA MULTITRADING PRIVATE LIMITED U51900MH2010PTC207679 Director - 2014-04-10
      GOLDNUT MULTITRADING PRIVATE LIMITED U51900MH2011PTC211989 Director - 2014-04-10
      YAAKOV MULTITRADING PRIVATE LIMITED U51909MH2011PTC212356 Director - 2014-04-10
      BALHANUMAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC129759 Director - 2010-08-11
      SHIVGANGA MERCHANTS PRIVATE LIMITED. U51909WB2008PTC130422 Director - 2010-08-09
      RELAX VINIMAY PRIVATE LIMITED U51909WB2009PTC134035 Director - 2010-04-19
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2010-08-12
      PRECIOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134137 Director - 2010-04-23
      RASRAJ SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134292 Director - 2010-04-23
      RITURAJ TRADECOMM PRIVATE LIMITED U51909WB2009PTC134370 Director - 2010-04-23
      EATON MERCANTILE PRIVATE LIMITED U52190MH2010PTC203895 Director - 2012-12-17
      CHATURANG COMMERCIALS PVT LTD U65999WB1985PTC039510 Director - 2010-08-10
      MICRONET REAL ESTATE PRIVATE LIMITED U73100MH2011PTC221908 Director - 2014-03-25
      SPIRITUAL TECHNOLOGY PRIVATE LIMITED U74900MH2010PTC198860 Director - 2014-04-10
      Other Directorships of ABUBAKAR MIYAZI SELIYA
      Company Name CIN Designation Appointment Date Cessation
      SASWAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2574 Designated Partner 2014-07-26 Ongoing
      AURANGABAD WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2581 Designated Partner 2014-07-26 Ongoing
      AHMEDNAGAR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2585 Designated Partner 2014-07-26 Ongoing
      INNOVATION ERECTORS LLP AAA-2587 Designated Partner - 2019-07-01
      SOLAPUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2594 Designated Partner 2014-07-26 Ongoing
      LATUR WAREHOUSING DEVELOPERS & BUILDERS LLP AAA-2595 Designated Partner 2014-07-26 Ongoing
      BHARATNAGAR BUILDCON LLP AAA-3358 Designated Partner 2020-10-16 Ongoing
      PARKWEST LLP AAU-2539 Designated Partner - 2021-03-30
      JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Additional Director - 2010-09-30
      JHALAK DEVELOPERS PRIVATE LIMITED U45200MH2010PTC199737 Director 2010-09-30 Ongoing
      SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Additional Director - 2014-09-30
      SB FORTUNE REALTY PRIVATE LIMITED U45201MH2011PTC212990 Director 2014-09-30 Ongoing
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Additional Director - 2010-09-30
      VANITA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC199461 Director - 2013-12-04
      NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Additional Director - 2010-09-30
      NISHIKAR DEVELOPERS PRIVATE LIMITED U45202MH2010PTC199753 Director 2010-09-30 Ongoing
      YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Additional Director - 2010-09-30
      YASHODHARA INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199968 Director 2010-09-30 Ongoing
      ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Additional Director - 2010-09-30
      ROYALCODE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC199990 Director 2010-09-30 Ongoing
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Additional Director - 2018-09-29
      OCEANMINT BUILDCON PRIVATE LIMITED U45309MH2012PTC235778 Director 2018-09-29 Ongoing
      MYSTICAL CONSTRUCTIONS PRIVATE LIMITED U93090MH2008PTC186211 Additional Director 2010-09-10 Ongoing

      CIN Company Name Company Address
      U31908MH2010PTC210794 CANDACE ELECTRICALS & ENGINEERS PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U45207MH2010PTC203445 INTERPAC REALITY PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U45202MH2010PTC204139 BLINDTWIN INFRASTRUCTURE PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U45400MH2010PTC210650 BARBIE DEVELOPERS PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U45400MH2010PTC211252 YUDHISTHIR DEVELOPERS PRIVATE LIMITED ROOM NO 122 1ST FLOOR SITLADEVI CHS LTD D N NAGAR, AMBIAVALLI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U51900MH2011PTC211989 GOLDNUT MULTITRADING PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U51109MH2011PTC213857 GARRETT SALES AGENCY PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U70102MH2010PTC294477 INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74999MH2007PTC171983 DWIJ ARTS PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U51900MH2011PTC214224 DURJA MULTITRADING PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR, AMBIAVALLI , ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U52399MH2009PTC195200 CRESTCHIC LOADBANKS PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U74900MH2011PTC222019 ATTENTIVE SHARE TRADING PRIVATE LIMITED ROOM NO.122, 1ST FLOOR, SITLADEVI CHS LTD D N NAGAR AMBIAVALLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U99999MH1987PTC043383 MEDASA INVESTMENTS PVT LTD Office No- 141, 1st floor, Shree Ashtavinayak CHS LTD, CTS No 195, Old D. N. Nagar, Next to Ganesh Chowk, Andheri (West), Mumbai , Mumbai, Maharashtra, India - 400053
      AAN-1959 NAV FINCON LLP OFF NO F-50, 1ST FLOOR, SHREE ASHTAVINAYAK CHS LTD CTS NO 195, OLD D.N.NAGAR, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
      U45201MH2007PTC175008 A S DEVELOPERS PRIVATE LIMITED FLAT NO.1611, 3RD FLOOR, BLDG. NO.40, D. N. NAGAR, GURU KRUPA CHS LTD., D. N. NAGAR, ANDHER I WEST, , MUMBAI, Maharashtra, India - 400053
      U63030MH2020PTC350947 AURUM TRANS SOLUTIONS PRIVATE LIMITED Office No. - S-96, Second Floor, Moongipa Arcade, Commercial Entry-3, D. N. Nagar, Shree Ashtavinayak Co-op. Housing Society Ltd, CTS No. 195 Opp. Versova Police Station, Ganesh Chowk, Old D. N. Nagar, Andheri (West). , Mumbai, Maharashtra, India - 400053
      ABA-8312 CENCOMED SOLUTIONS LLP Office No. F-55, First Floor Moongipa Arcade,Shree Ashtavinayak CHS Ltd., CTS No. 195, Old D. N. Nagar, Andheri (West) Mumbai, Maharashtra, India - 400053
      U93000MH1993PTC071649 SSSP CONSULTANT AND TECHNO SERVICES PRIVATE LIMITED 122, ANDHERI NEW KAPASWADI JUHU EKTA CHS LTD., ANDHERI (WEST), CTS NO. 195 (PT), D. N. NAGAR, J. V. LINK ROAD , Mumbai, Maharashtra, India - 400053
      U92490MH2020PTC345036 GODS OWN GYMNASIUM PRIVATE LIMITED 504,5TH FLR, BLDG NO 9, NAVRATNA CHS LTD OLD D N NAGAR, D N NAGAR, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      AAS-4173 TATVA360 ENTERPRISES LLP OFFICE 102, 1ST FLOOR, SAPTARSHI CHS LTD, BHID MADHUBAN SOCT D N NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U70101MH2006PTC166518 VAIDEHI AKASH REALTORS PRIVATE LIMITED Office No. 401, 4th Floor, B Wing, Pratik CHS LTD, D. N. Nagar, Andheri West, , Mumbai, Maharashtra, India - 400053
      U36100MH2012PTC229948 BODHI BRANDS PRIVATE LIMITED F-162, FIRST FLOOR, SHREE ASHTAVINAYAK CHS LTD, CTS NO 195A, OLD D N NAGAR ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      U92100MH2010PTC199406 NIRAHUA ENTERTAINMENT PRIVATE LIMITED Room No. 1012, A Wing, Shiv Nagar CHS, Vinayak Tower, N. Datta Marg, Behind D. N. Nagar Police Station, Andheri (West) , Mumbai, Maharashtra, India - 400053
      ACG-8389 AJINKYA MASURKAR TALENT MANAGEMENT LLP Flat No. 1657, Bldg. No. 41, Shree CHS Ltd.,,D. N. Nagar, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      ABC-3620 WHITE MONT REALTY LLP Shop No. 7, Andheri New Kapaswadi,,Juhu Ekta CHS Ltd., Juhu Versova Link Road, D N Nagar, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      ABC-5188 Jashn Lifescience LLP Off No. F-19, First Floor, Shree Ashtavinayak Chs Ltd,CTS No 195, Old D N Nagar, Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053
      ACM-5792 MATTE & GLOSS - THE CAR CARE PROJECT LLP SHOP NO 1, SAPTARSHI CHS LTD, PLOT NO 7A,,BARFIWALL COLLAGE LANE, D N NAGAR, NR JOEYS PIZZA, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053
      ACM-6901 SRI PAPER TRADERS LLP Off No. F-18, First Floor, Shree Ashtavinayak CHS Ltd, CTS No. 195,Old D N Nagar, Next to Ganesh Chowk, Andheri (W),,Mumbai,Mumbai,Maharashtra,India-400053
      U79110MH2023PTC401070 3B TOURISM INDIA PRIVATE LIMITED Office No. F/22, 1st Floor, Moongipa Arcade,,Commercial Entry No. 3, Shree Ashtavinayak CHSL, Ganesh Chowk, D.N. Nagar, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India
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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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