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

PRABHAKAR BARTER PVT LTD

CIN: U45400WB2006PTC107475 As on: 2026-07-13

PRABHAKAR BARTER PVT LTD (CIN: U45400WB2006PTC107475) is a Private company incorporated on 23 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

PRABHAKAR BARTER PVT LTD'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.PRABHAKAR BARTER PVT LTD'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 PRABHAKAR BARTER PVT LTD are SURESH SINGH, and CHANDAN KUMAR SINGH.

PRABHAKAR BARTER PVT LTD's Corporate Identification Number (CIN) is U45400WB2006PTC107475 and its registration number is 107475. Users may contact PRABHAKAR BARTER PVT LTD on its Email address - [email protected]. Registered address of PRABHAKAR BARTER PVT LTD is 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016.

Current status of PRABHAKAR BARTER PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for PRABHAKAR BARTER 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 PRABHAKAR BARTER

Purchase full report of PRABHAKAR BARTER

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 PRABHAKAR BARTER 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 PRABHAKAR BARTER
DIN Director Name Designation Appointment Date
09596357 SURESH SINGH Director 2022-05-04
09843487 CHANDAN KUMAR SINGH Director 2023-05-18
Past Directors & Key Managerial Personnel of PRABHAKAR BARTER
DIN Director Name Designation Appointment Date Cessation
00553171 RITU AGARWAL Director - 2012-10-30
07070714 PRATIP KAR Director - 2023-05-16
00038970 SIDDHARTH SETHIA Director - 2012-08-29
00095124 AJAY CHOKHANY Director - 2012-10-30
00546360 AKASH DIWAN Director - 2015-01-19
03568438 RAGHWENDRA KUMAR MISHRA Director - 2022-05-07
09843487 CHANDAN KUMAR SINGH Additional Director - 2023-09-29
Other Directorships of RITU AGARWAL
Company Name CIN Designation Appointment Date Cessation
VISIBLE COMMOTRADE LLP AAG-0996 Partner - 2022-02-28
LEAP YEARS LEARNING LLP AAW-6891 Partner 2023-09-06 Ongoing
BRIDGESTONE VYAPAAR PVT.LTD. U51109WB1994PTC064045 Director 2003-03-19 Ongoing
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2012-10-30
RAJ DEVELOPERS PVT LTD U70101WB1995PTC074250 Director 2003-09-19 Ongoing
EXULTANT PROJECTS PRIVATE LIMITED U70109WB2011PTC169635 Director 2011-11-21 Ongoing
MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2012-10-30
TIRUPATI EDUCARE PRIVATE LIMITED U80904WB2010PTC152674 Director 2010-08-31 Ongoing
Other Directorships of PRATIP KAR
Other Directorships of SIDDHARTH SETHIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-14
SIDDHA SPHERE LLP AAA-7186 Designated Partner 2011-12-07 Ongoing
SIDDHA INFRADEV LLP AAB-4891 Partner 2014-03-31 Ongoing
SIDDHA WATERFRONT LLP AAB-5714 Partner 2013-12-16 Ongoing
SIDDHA TOWN BARUIPUR LLP AAB-6087 Designated Partner 2013-06-26 Ongoing
SIDDHA HAPPYVILLE LLP AAC-8578 Designated Partner 2014-10-29 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner 2015-03-11 Ongoing
SIDDHA DESIRICA REALTY LLP AAD-5175 Partner - 2018-03-27
SIDDHA STYLLA REALTORS LLP AAE-2601 Partner - 2017-11-10
SIDDHA REAL-BUILD LLP AAH-5368 Designated Partner 2016-10-04 Ongoing
NATURAL REAL ESTATES LLP AAJ-0006 Designated Partner 2017-03-29 Ongoing
NATURAL INFRACON LLP AAJ-0007 Designated Partner 2017-03-29 Ongoing
NATURAL NIRMAN LLP AAJ-0092 Designated Partner 2017-03-30 Ongoing
SIDDHA BOUGAINVILLA LLP AAU-6400 Designated Partner 2020-11-10 Ongoing
SC GEMS AND JEWELERY LLP ACD-8815 Designated Partner 2023-11-09 Ongoing
SIDDHA VENTURES LIMITED L67120WB1991PLC053646 Director 2001-04-30 Ongoing
SIDDHA OILFIELD ENGINEERING PRIVATE LIMITED U11101WB2009PTC138984 Director - 2014-02-28
ADYA REALESTATES PRIVATE LIMITED U45201WB2004PTC098373 Director 2004-04-21 Ongoing
SIDDHA REAL ESTATE DEVELOPMENT PVT LTD U45400WB2006PTC107215 Director 2006-12-01 Ongoing
SIDDHA BRIXWELL INFRASTRUCTURE LIMITED U45400WB2007PLC115623 Director - 2019-06-06
SIDDHA PROPERTIES PRIVATE LIMITED U45400WB2007PTC114656 Director - 2014-02-28
NATURAL REAL ESTATES PRIVATE LIMITED U45400WB2008PTC125348 Director - 2015-03-25
SIDDHA HOSPITALITY PRIVATE LIMITED U45400WB2008PTC125785 Director - 2014-02-28
SIDDHARTH ORMET LTD U51109WB1983PLC036886 Director - 2015-03-30
SIDDHARTH ORMET LTD U51109WB1983PLC036886 Managing Director 2019-03-28 Ongoing
A K D TRADE LINK PRIVATE LIMITED U51109WB2003PTC097309 Director - 2014-03-31
DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director - 2014-02-28
DAYANIDHI SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103536 Director - 2012-10-30
CITYWINGS VYAPAAR PRIVATE LIMITED U51109WB2005PTC104425 Director - 2012-10-30
SPANDAN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104636 Director - 2012-10-30
DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2012-08-29
ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2012-08-29
NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2012-10-25
ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2012-08-29
DHANVIRDHI TIE UP PVT LTD U51109WB2006PTC107208 Director - 2021-02-15
ANUKARAN SUPPLY PVT LTD U51109WB2006PTC107285 Director - 2012-10-30
SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2012-10-30
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2012-08-29
SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2012-10-30
SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2012-10-30
SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director - 2012-10-30
JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2012-10-25
GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2012-10-25
RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2012-10-30
JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2012-10-30
JALDHAM TIE UP PRIVATE LIMITED U51109WB2007PTC113790 Director - 2012-10-30
SURSARITA TIE UP PRIVATE LIMITED U51109WB2007PTC113791 Director - 2008-03-28
ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2012-10-30
SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2012-10-30
PREMSAGAR TIE UP PRIVATE LIMITED U51109WB2007PTC113797 Director - 2012-10-30
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2012-10-25
ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2012-10-25
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2012-10-25
ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2012-10-25
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2012-10-25
EVERGREEN TRACOM PRIVATE LIMITED U51109WB2007PTC115530 Director - 2007-07-09
MAXFLOW BARTER PRIVATE LIMITED U51109WB2007PTC115531 Director - 2012-10-30
HANURANG TIE UP PRIVATE LIMITED U51109WB2007PTC115550 Director - 2012-10-30
ALISHAN TRACOM PRIVATE LIMITED U51109WB2007PTC115553 Director 2007-05-07 Ongoing
GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2012-10-30
SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director - 2012-10-30
SUNSHINE BARTER PRIVATE LIMITED U51109WB2007PTC115557 Director - 2012-10-30
SWASTIK BARTER PRIVATE LIMITED U51109WB2007PTC115630 Director - 2012-10-30
JINAY MERCHANTS PRIVATE LIMITED U51109WB2007PTC115682 Director - 2012-10-30
VICTORIA VINIMAY PRIVATE LIMITED U51109WB2011PTC162761 Director - 2015-02-27
MATRIX SALES PVT LTD U51900WB2006PTC107464 Director - 2012-10-30
INDIVAR TRACOM PVT LTD U51900WB2006PTC107469 Director - 2012-10-30
JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2012-10-25
S L CHOKHANY TRADERS COMPANY PRIVATE LIMITED U51909WB1993PTC059697 Director - 2007-08-24
KALIMPONG INDUSTRIES PRIVATE LIMITED U51909WB1997PTC083274 Director 1997-03-10 Ongoing
ADVANTAGE DEALMARK PRIVATE LIMITED U51909WB2011PTC162715 Director - 2014-03-15
CHROME TIE UP PRIVATE LIMITED U51909WB2011PTC162716 Director - 2013-03-15
CHROME VINIMAY PRIVATE LIMITED U51909WB2011PTC162717 Director - 2015-02-27
EVERSTRONG VINIMAY PRIVATE LIMITED U51909WB2011PTC162718 Director - 2015-02-27
EVERSTRONG TIE UP PRIVATE LIMITED U51909WB2011PTC162719 Director - 2015-02-27
GOLDMOON MERCHANTS PRIVATE LIMITED U51909WB2011PTC162720 Director - 2013-03-15
LINKUP VINIMAY PRIVATE LIMITED U51909WB2011PTC162721 Director - 2015-02-27
SUSTAIN TIE UP PRIVATE LIMITED U51909WB2011PTC162726 Director - 2015-02-27
SOLTY TIE UP PRIVATE LIMITED U51909WB2011PTC162728 Director - 2015-02-27
SOLTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC162730 Director - 2015-02-27
SAFEWAY VINIMAY PRIVATE LIMITED U51909WB2011PTC162732 Director - 2013-03-15
SAFEWAY TIE UP PRIVATE LIMITED U51909WB2011PTC162733 Director - 2015-02-27
RATIO TIE UP PRIVATE LIMITED U51909WB2011PTC162734 Director - 2015-02-27
PASSION TRACOM PRIVATE LIMITED U51909WB2011PTC162735 Director - 2015-02-27
PARAGON VINIMAY PRIVATE LIMITED U51909WB2011PTC162736 Director - 2015-02-27
GENESES TRACOM PRIVATE LIMITED U51909WB2011PTC162738 Director - 2015-02-27
MASSIVE VINIMAY PRIVATE LIMITED U51909WB2011PTC162739 Director - 2015-02-27
MASCOT TIE UP PRIVATE LIMITED U51909WB2011PTC162740 Director - 2015-02-27
MASCOT VINIMAY PRIVATE LIMITED U51909WB2011PTC162742 Director - 2013-03-15
ONWARD COMMOSALES PRIVATE LIMITED U51909WB2011PTC162743 Director - 2013-03-15
ONWARD TIE UP PRIVATE LIMITED U51909WB2011PTC162744 Director - 2013-03-15
VOSTRO VINIMAY PRIVATE LIMITED U51909WB2011PTC162748 Director - 2015-02-27
RATIO COMMOSALES PRIVATE LIMITED U51909WB2011PTC162749 Director - 2013-03-15
SOLTY DEALMARK PRIVATE LIMITED U51909WB2011PTC162805 Director - 2015-02-27
SATURN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165211 Director - 2015-02-27
URANUS TIE UP PRIVATE LIMITED U51909WB2011PTC165212 Director - 2015-02-27
SATURN SALES PRIVATE LIMITED U51909WB2011PTC165213 Director - 2013-03-15
URANUS SALES PRIVATE LIMITED U51909WB2011PTC165214 Director - 2013-03-15
LAUREL SALES PRIVATE LIMITED U51909WB2011PTC165216 Director - 2013-03-15
MEGABYTE TIE UP PRIVATE LIMITED U51909WB2011PTC165217 Director - 2013-03-15
RECAST SALES PRIVATE LIMITED U51909WB2011PTC165218 Director - 2013-03-15
REGENT TIE UP PRIVATE LIMITED U51909WB2011PTC165219 Director - 2013-03-15
MEGABYTE SALES PRIVATE LIMITED U51909WB2011PTC165220 Director - 2013-03-15
URANUS VINIMAY PRIVATE LIMITED U51909WB2011PTC165221 Director - 2012-11-07
NOMINAL TIE UP PRIVATE LIMITED U51909WB2011PTC167437 Director - 2015-03-19
NOMINAL VINIMAY PRIVATE LIMITED U51909WB2011PTC167438 Director - 2015-03-19
NOTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC167439 Director - 2015-03-19
NOTION VINIMAY PRIVATE LIMITED U51909WB2011PTC167441 Director - 2015-03-19
PERIODIC SALES PRIVATE LIMITED U51909WB2011PTC167442 Director - 2015-03-19
PERIODIC VINIMAY PRIVATE LIMITED U51909WB2011PTC167443 Director - 2015-03-19
REDUCE MERCHANTS PRIVATE LIMITED U51909WB2011PTC167444 Director - 2015-03-19
REDUCE TIE UP PRIVATE LIMITED U51909WB2011PTC167446 Director - 2015-03-19
REGULAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC167447 Director - 2015-03-19
REGULAR TIE UP PRIVATE LIMITED U51909WB2011PTC167449 Director - 2015-03-19
REGULATE VINIMAY PRIVATE LIMITED U51909WB2011PTC167450 Director - 2015-03-19
RETOUCH TIE UP PRIVATE LIMITED U51909WB2011PTC167451 Director - 2015-03-19
RETOUCH VINIMAY PRIVATE LIMITED U51909WB2011PTC167452 Director - 2015-03-19
VERTICAL TIE UP PRIVATE LIMITED U51909WB2011PTC167453 Director - 2015-03-19
ROTATE DEALMARK PRIVATE LIMITED U51909WB2011PTC167454 Director - 2015-03-19
JHILMIL SALES PRIVATE LIMITED U52100WB2007PTC116486 Director - 2012-10-30
SHYAM SUMAN BROKING SERVICES PRIVATE LIMITED. U65991WB2008PTC125530 Director - 2017-03-15
CPL SECURITIES PRIVATE LIMITED U67120WB1993PTC059381 Director - 2013-03-06
ACROPOLIS TRUST SERVICES PRIVATE LIMITED U67200WB2005PTC104661 Director - 2015-03-02
PILOTIS CAPITAL MANAGEMENT PRIVATE LIMITED U67200WB2005PTC104662 Director - 2017-03-28
SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Additional Director - 2016-09-30
SIDDHAPRIME ESTATES PRIVATE LIMITED U70100KA2012PTC065484 Director - 2021-03-15
SIDDHA HOUSING PRIVATE LIMITED U70101WB1997PTC085591 Director - 2014-02-28
SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Director 2009-04-17 Ongoing
SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Director - 2020-12-07
ADYA PROPERTIES PRIVATE LIMITED U70101WB2003PTC097478 Director 2003-12-19 Ongoing
ADYA NIRMAN PRIVATE LIMITED U70101WB2004PTC098355 Director - 2007-04-03
ELEGANT NIRMAN PRIVATE LIMITED U70101WB2005PTC103534 Director - 2012-10-30
GREENTOP NIRMAN PRIVATE LIMITED U70101WB2005PTC103535 Director - 2012-10-30
BODHI COMPLEX PRIVATE LIMITED U70101WB2005PTC103609 Director 2005-06-08 Ongoing
NATURAL NIRMAN PRIVATE LIMITED U70101WB2007PTC117481 Director - 2015-03-25
ROSCO GRIHA NIRMAN PRIVATE LIMITED U70102WB2012PTC180667 Director - 2015-02-27
EVERNEW INFRACON PRIVATE LIMITED U70102WB2013PTC191009 Director - 2016-03-31
SIDDHA ENCLAVE PRIVATE LIMITED U70109WB2007PTC119267 Director - 2008-01-16
NATURAL INFRACON PRIVATE LIMITED U70109WB2008PTC125343 Director - 2015-03-25
M. R. INFRABUILD PRIVATE LIMITED U70109WB2011PTC159716 Director - 2021-01-27
ROVER INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170316 Director - 2015-02-27
OLAY INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC170318 Director - 2015-02-27
HIGHPOWER REALESTATE PRIVATE LIMITED U70109WB2011PTC170319 Director - 2015-02-27
KEYSTAR INFRACON PRIVATE LIMITED U70109WB2011PTC170320 Director - 2015-02-27
MONEYFOLD PROPERTIES PRIVATE LIMITED U70109WB2011PTC170321 Director - 2014-03-31
PEARS INFRACON PRIVATE LIMITED U70109WB2011PTC170322 Director - 2015-02-27
KRISH ENCLAVE PRIVATE LIMITED U70109WB2011PTC170327 Director - 2013-03-15
INTIMATE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170328 Director - 2014-03-15
VISTA ENCLAVE PRIVATE LIMITED U70109WB2011PTC170360 Director - 2012-07-25
GURUKUL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170361 Director - 2012-07-25
SATVICHAR PROMOTERS PRIVATE LIMITED U70109WB2011PTC170362 Director - 2012-07-25
FRESH INFRASTRUTURE PRIVATE LIMITED U70109WB2011PTC170363 Director - 2014-03-15
PEARS ENCLAVE PRIVATE LIMITED U70109WB2011PTC170364 Director - 2013-03-15
HYTONE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170365 Director - 2015-02-27
VEDIK PROMOTERS PRIVATE LIMITED U70109WB2011PTC170366 Director - 2012-07-25
PANCHRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170367 Director - 2012-07-25
ORIGINAL ENCLAVE PRIVATE LIMITED U70109WB2011PTC170368 Director - 2012-07-25
AVERAGE PROMOTERS PRIVATE LIMITED U70109WB2011PTC170369 Director - 2012-07-25
EMPATHY ENCLAVE PRIVATE LIMITED U70109WB2011PTC170370 Director - 2012-07-25
MATARANI REALESTATE PRIVATE LIMITED U70109WB2011PTC170371 Director - 2012-07-25
NILRATAN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170372 Director - 2012-07-25
WONDERSOFT REALCON PRIVATE LIMITED U70109WB2011PTC170374 Director - 2012-11-07
ACYUMEN ENCLAVE PRIVATE LIMITED U70109WB2011PTC170375 Director - 2012-11-07
OLIVER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170376 Director - 2013-03-15
WINSHER PROMOTERS PRIVATE LIMITED U70109WB2011PTC170377 Director - 2013-03-15
INTEND INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180513 Director - 2015-02-27
INTEND PROMOTERS PRIVATE LIMITED U70109WB2012PTC180528 Director - 2015-03-12
INTEND ENCLAVE PRIVATE LIMITED U70109WB2012PTC180529 Director - 2015-03-12
INTEND NIRMAN PRIVATE LIMITED U70109WB2012PTC180531 Director - 2012-11-07
INTEND GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180532 Director - 2015-01-30
INTEND INFRACON PRIVATE LIMITED U70109WB2012PTC180533 Director - 2012-11-07
LAMENT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180534 Director - 2015-02-27
LAMENT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180535 Director - 2015-02-27
LAMENT REALCON PRIVATE LIMITED U70109WB2012PTC180536 Director - 2015-02-27
LAMENT PROMOTERS PRIVATE LIMITED U70109WB2012PTC180537 Director - 2015-02-27
LAMENT ENCLAVE PRIVATE LIMITED U70109WB2012PTC180539 Director - 2015-02-27
INTEND PROJECTS PRIVATE LIMITED U70109WB2012PTC180540 Director - 2015-01-30
LAMENT PROPERTIES PRIVATE LIMITED U70109WB2012PTC180541 Director - 2015-02-27
LAMENT NIRMAN PRIVATE LIMITED U70109WB2012PTC180542 Director - 2015-03-09
LAMENT PROJECTS PRIVATE LIMITED U70109WB2012PTC180543 Director - 2014-03-31
LAMENT INFRACON PRIVATE LIMITED U70109WB2012PTC180544 Director - 2015-03-09
PADENT INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180545 Director - 2015-03-09
PADENT REALCON PRIVATE LIMITED U70109WB2012PTC180546 Director - 2015-03-09
PADENT PROMOTERS PRIVATE LIMITED U70109WB2012PTC180547 Director - 2015-03-09
PADENT PROPERTIES PRIVATE LIMITED U70109WB2012PTC180548 Director - 2015-03-09
PADENT NIRMAN PRIVATE LIMITED U70109WB2012PTC180550 Director - 2015-03-09
PADENT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180551 Director - 2015-03-09
PADENT PROJECTS PRIVATE LIMITED U70109WB2012PTC180552 Director - 2015-03-09
PADENT INFRACON PRIVATE LIMITED U70109WB2012PTC180554 Director - 2015-03-09
INTEND REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180555 Director - 2012-11-07
INTEND REALCON PRIVATE LIMITED U70109WB2012PTC180556 Director - 2012-11-07
INTEND PROPERTIES PRIVATE LIMITED U70109WB2012PTC180558 Director - 2015-03-12
LAMENT GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC180559 Director - 2015-03-09
PADENT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180560 Director - 2015-03-09
PADENT ENCLAVE PRIVATE LIMITED U70109WB2012PTC180566 Director - 2015-03-09
RIFTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180601 Director - 2015-03-09
RIFTY ENCLAVE PRIVATE LIMITED U70109WB2012PTC180602 Director - 2015-03-09
RIFTY PROJECTS PRIVATE LIMITED U70109WB2012PTC180603 Director - 2015-03-09
RIFTY NIRMAN PRIVATE LIMITED U70109WB2012PTC180604 Director - 2015-03-09
RIFTY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180614 Director - 2015-03-09
ROSCO INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180662 Director - 2015-03-09
ROSCO PROMOTERS PRIVATE LIMITED U70109WB2012PTC180663 Director - 2015-03-09
ROSCO ENCLAVE PRIVATE LIMITED U70109WB2012PTC180664 Director - 2015-03-09
ROSCO NIRMAN PRIVATE LIMITED U70109WB2012PTC180665 Director - 2015-02-27
OUTLAY REAL ESTATE PRIVATE LIMITED U70109WB2012PTC180668 Director - 2015-02-27
OUTLAY REALCON PRIVATE LIMITED U70109WB2012PTC180670 Director - 2015-01-30
OUTLAY INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC180671 Director - 2015-02-27
OUTLAY PROMOTERS PRIVATE LIMITED U70109WB2012PTC180672 Director - 2015-01-30
OUTLAY ENCLAVEPRIVATE LIMITED U70109WB2012PTC180673 Director - 2015-01-30
OUTLAY PROPERTIES PRIVATE LIMITED U70109WB2012PTC180674 Director - 2015-01-30
OUTLAY NIRMAN PRIVATE LIMITED U70109WB2012PTC180675 Director - 2015-01-30
OUTLAY GRIHANIRMAN PRIVATE LIMITED U70109WB2012PTC180677 Director - 2015-01-30
OUTLAY PROJECTS PRIVATE LIMITED U70109WB2012PTC180679 Director - 2015-01-30
OUTLAY INFRACON PRIVATE LIMITED U70109WB2012PTC180680 Director - 2015-02-27
SPIGA NIRMAN PRIVATE LIMITED U70109WB2012PTC184765 Director - 2012-11-07
SPIGA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184766 Director - 2012-11-07
SPIGA REALCON PRIVATE LIMITED U70109WB2012PTC184767 Director - 2012-11-07
SPIGA HOUSING PRIVATE LIMITED U70109WB2012PTC184768 Director - 2012-11-07
SPIGA INFRACON PRIVATE LIMITED U70109WB2012PTC184769 Director - 2012-11-07
SPIGA PROMOTERS PRIVATE LIMITED U70109WB2012PTC184770 Director - 2012-11-07
SPIGA ENCLAVE PRIVATE LIMITED U70109WB2012PTC184771 Director - 2012-11-07
SPIGA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184772 Director - 2012-11-07
SPIGA INFRADEV PRIVATE LIMITED U70109WB2012PTC184773 Director - 2012-11-07
SPIGA PROJECTS PRIVATE LIMITED U70109WB2012PTC184774 Director - 2012-11-07
BLUE CREEK ENCLAVE PRIVATE LIMITED U70109WB2012PTC184806 Director - 2015-03-09
BLUE CREEK PROJECTS PRIVATE LIMITED U70109WB2012PTC184808 Director - 2015-03-09
BLUE CREEK INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC184813 Director - 2015-03-09
BLUE CREEK INFRACON PRIVATE LIMITED U70109WB2012PTC184815 Director - 2015-03-09
BLUE CREEK HOUSING PRIVATE LIMITED U70109WB2012PTC184816 Director - 2015-03-09
BLUE CREEK NIRMAN PRIVATE LIMITED U70109WB2012PTC184817 Director - 2015-03-09
BLUE CREEK REALCON PRIVATE LIMITED U70109WB2012PTC184819 Director - 2015-03-09
BLUE CREEK INFRADEV PRIVATE LIMITED U70109WB2012PTC184820 Director - 2015-03-09
BLUE CREEK REALITY PRIVATE LIMITED U70109WB2012PTC184821 Director - 2015-03-09
BLUE CREEK PROMOTERS PRIVATE LIMITED U70109WB2012PTC184823 Director - 2015-03-09
LEMONMINT ENCLAVE PRIVATE LIMITED U70109WB2012PTC184829 Director - 2015-03-09
LEMONMINT NIRMAN PRIVATE LIMITED U70109WB2012PTC184840 Director - 2015-03-09
LEMONMINT REALCON PRIVATE LIMITED U70109WB2012PTC184841 Director - 2015-03-09
LEMONMINT HOUSING PRIVATE LIMITED U70109WB2012PTC184842 Director - 2015-03-09
LEMONMINT INFRADEV PRIVATE LIMITED U70109WB2012PTC184843 Director - 2015-01-30
LEMONMINT REAL ESTATE PRIVATE LIMITED U70109WB2012PTC184844 Director - 2015-01-30
LEMONMINT PROJECTS PRIVATE LIMITED U70109WB2012PTC184845 Director - 2015-02-27
LEMONMINT INFRACON PRIVATE LIMITED U70109WB2012PTC184846 Director - 2015-02-27
KEYSTONE ENCLAVE PRIVATE LIMITED U70109WB2012PTC184849 Director - 2015-02-27
LEMONMINT PROMOTERS PRIVATE LIMITED U70109WB2012PTC185382 Director - 2015-02-27
JADE ENCLAVE PRIVATE LIMITED U70109WB2012PTC185995 Director - 2015-01-30
JADE REAL ESTATE PRIVATE LIMITED U70109WB2012PTC185996 Director - 2015-01-30
JADE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185997 Director - 2015-01-30
JADE PROJECTS PRIVATE LIMITED U70109WB2012PTC185998 Director - 2014-03-15
JADE INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC185999 Director - 2015-01-30
JADE INFRACON PRIVATE LIMITED U70109WB2012PTC186000 Director - 2015-01-30
JADE HOUSING PRIVATE LIMITED U70109WB2012PTC186001 Director - 2015-01-30
JADE INFRADEV PRIVATE LIMITED U70109WB2012PTC186002 Director - 2015-01-30
JADE REALTECH PRIVATE LIMITED U70109WB2012PTC186003 Director - 2015-01-30
JADE BUILDERS PRIVATE LIMITED U70109WB2012PTC186004 Director - 2015-02-27
BODHI ENCLAVE PRIVATE LIMITED U70109WB2012PTC186006 Director - 2014-03-15
BODHI REAL ESTATE PRIVATE LIMITED U70109WB2012PTC186007 Director - 2015-03-12
BODHI GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC186008 Director - 2015-03-12
BODHI PROMOTERS PRIVATE LIMITED U70109WB2012PTC186009 Director - 2015-03-12
BODHI PROJECTS PRIVATE LIMITED U70109WB2012PTC186011 Director - 2015-03-12
BODHI INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186012 Director - 2015-03-12
BODHI INFRACON PRIVATE LIMITED U70109WB2012PTC186013 Director - 2015-03-12
BODHI HOUSING PRIVATE LIMITED U70109WB2012PTC186014 Director - 2015-03-12
BODHI INFRADEV PRIVATE LIMITED U70109WB2012PTC186015 Director - 2015-03-12
BODHI REALTECH PRIVATE LIMITED U70109WB2012PTC186016 Director - 2015-03-12
BODHI BUILDERS PRIVATE LIMITED U70109WB2012PTC186017 Director - 2015-03-12
ESTANCIA INFRACON PRIVATE LIMITED U70109WB2012PTC186020 Director - 2015-02-27
ESTANCIA HOUSING PRIVATE LIMITED U70109WB2012PTC186021 Director - 2015-02-27
ESTANCIA INFRADEV PRIVATE LIMITED U70109WB2012PTC186022 Director - 2015-02-27
ESTANCIA REALTECH PRIVATE LIMITED U70109WB2012PTC186023 Director - 2015-02-27
ESTANCIA BUILDERS PRIVATE LIMITED U70109WB2012PTC186024 Director - 2015-02-27
ESTANCIA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC186027 Director - 2015-02-27
ESTANCIA REAL ESTATE PRIVATE LIMITED U70109WB2012PTC186029 Director - 2015-02-27
ESTANCIA GRIHA NIRMAN PRIVATE LIMITED U70109WB2012PTC186031 Director - 2015-02-27
ESTANCIA PROMOTERS PRIVATE LIMITED U70109WB2012PTC186033 Director - 2015-02-27
ESTANCIA PROJECTS PRIVATE LIMITED U70109WB2012PTC186035 Director - 2015-02-27
ESTANCIA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186037 Director - 2015-02-27
ESTANCIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC186041 Director - 2015-02-27
ESTANCIA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186134 Director - 2015-01-30
LEMONMINT CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186135 Director - 2015-02-27
BODHI CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC186136 Director - 2015-03-12
ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2012-08-29
SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2012-10-30
MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2012-08-29
BODHI JEWELS PRIVATE LIMITED U74900WB2013PTC194697 Director 2013-06-14 Ongoing
SHIVRAJ SALES PRIVATE LIMITED U74991WB2011PTC160857 Director - 2021-02-15
SIDDHA XANADU MAINTENANCE SERVICES U93000WB2012NPL184726 Director 2012-08-16 Ongoing
Other Directorships of AJAY CHOKHANY
Company Name CIN Designation Appointment Date Cessation
KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Additional Director - 2010-09-27
KOLKATA ABASAN PRIVATE LIMITED U45400WB2009PTC139574 Director - 2013-01-16
SL CHOKHANY LEASING & FINANCE COMPANY PRIVATE LIMITED U51103WB1994PTC065346 Director - 2013-12-05
AISHWARYA COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1997PTC083970 Director - 2012-10-09
ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2012-10-30
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2012-10-30
MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2012-10-30
MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2012-10-30
FOFFIL EXIM PRIVATE LIMITED U52100WB2010PTC149187 Director - 2012-10-09
S L CHOKHANY SECURITIES PRIVATE LIMITED U65100WB1996PTC078150 Director 2005-03-07 Ongoing
SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Additional Director - 2011-09-30
SWARNARATNA SECURITIES PVT.LTD. U67190WB1996PTC080413 Director - 2016-03-29
REVERT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190110 Director - 2014-05-06
REVERT HIRISE PRIVATE LIMITED U70102WB2013PTC190114 Director - 2014-05-06
ASTDURGA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190118 Director - 2014-05-06
ASTDURGA HIRISE PRIVATE LIMITED U70102WB2013PTC190119 Director - 2014-05-06
REVERT BUILDCON PRIVATE LIMITED U70102WB2013PTC190146 Director - 2014-05-06
BROWSE HEIGHTS PRIVATE LIMITED U70102WB2013PTC190148 Director - 2014-05-06
SHIVBHUMI HEIGHTS PRIVATE LIMITED U70102WB2013PTC190149 Director - 2014-05-06
SHIVBHUMI HOUSING PRIVATE LIMITED U70102WB2013PTC190150 Director - 2014-05-06
SHIVBHUMI BUILDCON PRIVATE LIMITED U70102WB2013PTC190151 Director - 2014-11-24
SHIVBHUMI HIRISE PRIVATE LIMITED U70102WB2013PTC190152 Director - 2014-05-06
WHITESNOW CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC190153 Director - 2014-05-06
WHITESNOW COMPLEX PRIVATE LIMITED U70102WB2013PTC190154 Director - 2014-05-06
WHITESNOW HOUSING PRIVATE LIMITED U70102WB2013PTC190155 Director - 2014-05-06
BOSSLIFE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190156 Director - 2014-05-06
BOSSLIFE APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190157 Director - 2014-05-06
REVERT HOUSING PRIVATE LIMITED U70102WB2013PTC190173 Director - 2014-05-06
WHITESNOW NIRMAN PRIVATE LIMITED U70102WB2013PTC190175 Director - 2014-05-06
WHITESNOW APPARTMENTS PRIVATE LIMITED U70102WB2013PTC190288 Director - 2014-05-06
SHIVSUDHA REALESTATE PRIVATE LIMITED U70102WB2013PTC190289 Director - 2014-05-06
ASTDURGA PROJECTS PRIVATE LIMITED U70102WB2013PTC190290 Director - 2014-05-06
ASTDURGA INFRACON PRIVATE LIMITED U70102WB2013PTC191595 Director - 2014-05-06
RESUME INFRACON PRIVATE LIMITED U70102WB2013PTC191596 Director - 2014-05-06
SHIVSUDHA PROMOTERS PRIVATE LIMITED U70102WB2013PTC191597 Director - 2014-05-06
REVERT HEIGHTS PRIVATE LIMITED U70102WB2013PTC191598 Director - 2014-05-09
ASTDURGA HEIGHTS PRIVATE LIMITED U70102WB2013PTC191599 Director - 2014-05-06
SHIVSUDHA PROJECTS PRIVATE LIMITED U70102WB2013PTC191600 Director - 2014-05-06
SHIVSUDHA CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191601 Director - 2014-05-06
SHIVSUDHA COMPLEX PRIVATE LIMITED U70102WB2013PTC191602 Director - 2014-05-06
SHIVSUDHA APPARTMENTS PRIVATE LIMITED U70102WB2013PTC191603 Director - 2014-05-06
SHIVSUDHA HEIGHTS PRIVATE LIMITED U70102WB2013PTC191604 Director - 2014-05-06
SHIVSUDHA HOUSING PRIVATE LIMITED U70102WB2013PTC191605 Director - 2014-05-06
SHIVSUDHA DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191606 Director - 2014-05-06
SHIVSUDHA BUILDCON PRIVATE LIMITED U70102WB2013PTC191607 Director - 2014-05-06
SHIVSUDHA HIRISE PRIVATE LIMITED U70102WB2013PTC191608 Director - 2014-05-06
SHIVBHUMI PROMOTERS PRIVATE LIMITED U70102WB2013PTC191609 Director - 2014-05-06
SHIVBHUMI NIRMAN PRIVATE LIMITED U70102WB2013PTC191610 Director - 2014-05-06
SHIVBHUMI REALESTATE PRIVATE LIMITED U70102WB2013PTC191667 Director - 2014-05-06
SHIVBHUMI PROJECTS PRIVATE LIMITED U70102WB2013PTC191682 Director - 2014-05-06
SHIVBHUMI COMPLEX PRIVATE LIMITED U70102WB2013PTC191899 Director - 2014-05-06
SHIVBHUMI APPARTMENTS PRIVATE LIMITED U70102WB2013PTC191900 Director - 2014-05-06
SHIVBHUMI CONSTRUCTIONS PRIVATE LIMITED U70102WB2013PTC191901 Director - 2014-05-06
SHIVBHUMI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191902 Director - 2014-05-06
WHITESNOW PROMOTERS PRIVATE LIMITED U70102WB2013PTC191904 Director - 2014-05-06
WHITESNOW HEIGHTS PRIVATE LIMITED U70102WB2013PTC191907 Director - 2014-05-06
WHITESNOW DEVELOPERS PRIVATE LIMITED U70102WB2013PTC191925 Director - 2014-05-06
BOSSLIFE HEIGHTS PRIVATE LIMITED U70102WB2013PTC191926 Director - 2014-05-06
BOSSLIFE COMPLEX PRIVATE LIMITED U70102WB2013PTC191927 Director - 2014-05-06
WHITESNOW HIRISE PRIVATE LIMITED U70102WB2013PTC191937 Director - 2014-05-06
WHITESNOW BUILDCON PRIVATE LIMITED U70102WB2013PTC191950 Director - 2014-05-06
WHITESNOW PROJECTS PRIVATE LIMITED U70102WB2013PTC192539 Director - 2014-05-06
OLIVER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170376 Director - 2013-03-15
WINSHER PROMOTERS PRIVATE LIMITED U70109WB2011PTC170377 Director - 2013-03-15
SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2012-10-30
VIDHATA ADVISORY SERVICES PVT LTD U74140WB2006PTC107634 Director - 2012-08-29
KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2012-10-30
SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2012-10-30
OURDREAMZ CINE-WORKS PRIVATE LIMITED U74900WB2011PTC159604 Director - 2013-04-12
SWARNARATNA COMMODITIES PRIVATE LIMITED U74999WB2004PTC099496 Director - 2019-05-09
Other Directorships of AKASH DIWAN
Company Name CIN Designation Appointment Date Cessation
MATESHWARI SHOPPERS LLP AAQ-4072 Partner 2019-08-29 Ongoing
RINKEE CREATIONS PRIVATE LIMITED U17111WB2005PTC101115 Director 2005-01-13 Ongoing
REGARDS SAREES PVT. LTD. U17299WB1994PTC066023 Director 2025-02-01 Ongoing
H. M. DIWAN JEWELLERS PRIVATE LIMITED U27200WB2011PTC159538 Director 2011-02-21 Ongoing
GREENTOP PROPERTIES PRIVATE LIMITED U30009WB1974PTC029579 Director - 2014-02-28
DOLPHIN VINIMAY PRIVATE LIMITED U51109WB2005PTC102830 Director 2005-09-17 Ongoing
BRIJBHUMI AGENTS PRIVATE LIMITED U51109WB2005PTC104955 Director - 2020-10-01
SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director 2011-01-27 Ongoing
DELTA VYAPAAR PRIVATE LIMITED U51109WB2005PTC105472 Director - 2020-10-01
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director - 2015-01-19
ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2015-01-19
NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director - 2015-01-19
ARCH VANIJYA PRIVATE LIMITED U51109WB2006PTC107177 Director - 2015-01-19
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2015-01-19
MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director - 2015-01-19
MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director - 2015-01-19
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director - 2015-01-19
SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2015-01-19
SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2015-01-19
SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2015-01-19
JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director - 2015-01-19
GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director - 2015-01-19
RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2015-01-19
JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director - 2015-01-19
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2015-01-19
ALISHAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112837 Director - 2015-01-19
ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2015-01-19
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director - 2015-01-19
ARPANA TIE UP PRIVATE LIMITED U51109WB2007PTC113800 Director - 2020-10-01
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director - 2015-01-19
ANTRATMA DEALERS PRIVATE LIMITED U51109WB2007PTC113802 Director - 2015-01-19
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director - 2015-01-19
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2020-10-01
JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director - 2015-01-19
JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director - 2015-01-19
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director - 2015-01-19
ESCORT VINTRADE PRIVATE LIMITED U52190WB2011PTC157693 Director - 2020-01-31
JYOTI KUNJ PRIVATE LIMITED U70101WB1999PTC088964 Director 1999-03-15 Ongoing
GAJGAMINI CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188905 Director - 2020-10-01
GAJGAMINI BUILDCON PRIVATE LIMITED U70102WB2012PTC188907 Director - 2020-10-01
GAJGAMINI REALITY PRIVATE LIMITED U70102WB2012PTC188908 Director - 2020-10-01
GAJGAMINI HIRISE PRIVATE LIMITED U70102WB2012PTC188910 Director - 2020-10-01
SUPERIOR HIRISE PRIVATE LIMITED U70102WB2012PTC188911 Director 2012-12-05 Ongoing
SUPERIOR COMPLEX PRIVATE LIMITED U70102WB2012PTC188912 Director 2012-12-05 Ongoing
DREAMLAND HIRISE PRIVATE LIMITED U70102WB2012PTC188914 Director - 2020-10-01
ARAVALI HIRISE PRIVATE LIMITED U70102WB2012PTC188915 Director - 2015-01-19
ARAVALI COMPLEX PRIVATE LIMITED U70102WB2012PTC188916 Director - 2013-03-15
MOONLIFE HIRISE PRIVATE LIMITED U70102WB2012PTC188918 Director - 2020-10-01
MOONLIFE BUILDCON PRIVATE LIMITED U70102WB2012PTC188920 Director - 2020-10-01
MOONLIFE PROJECTS PRIVATE LIMITED U70102WB2012PTC188921 Director - 2020-10-01
PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2015-01-19
KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director - 2015-01-19
ANTRATMA ADVISORY PVT LTD U74140WB2006PTC107642 Director - 2015-01-19
ARPANA CONSULTANCY PRIVATE LIMITED U74140WB2006PTC107936 Director - 2015-01-19
SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2015-01-19
MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director - 2015-01-19
Other Directorships of RAGHWENDRA KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director - 2022-05-07
ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director - 2022-05-07
SHIVASTHAL SALES PVT LTD U51109WB2006PTC107614 Director - 2015-01-19
TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director - 2022-05-07
STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director - 2022-05-07
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director - 2022-05-07
SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director - 2022-05-07
SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director - 2022-05-07
SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director - 2022-05-07
SARGAM VYAPAAR PRIVATE LIMITED U51109WB2006PTC111781 Director - 2015-01-19
SIDHANT SUPPLIERS PRIVATE LIMITED U51109WB2006PTC112330 Director - 2015-01-19
RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director - 2022-05-07
SAWARG VANIJYA PRIVATE LIMITED U51109WB2007PTC112829 Director - 2015-01-19
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director - 2022-05-07
ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director - 2022-05-07
SHIVASTHAL DEALERS PRIVATE LIMITED U51109WB2007PTC113796 Director - 2015-01-19
GANESH TRACOM PRIVATE LIMITED U51109WB2007PTC115554 Director - 2014-03-26
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director - 2022-05-07
DHANGANGA CONSTRUCTIONS PRIVATE LIMITED U70102WB2012PTC188898 Director - 2015-01-19
DHANGANGA INFRACON PRIVATE LIMITED U70102WB2012PTC188899 Director - 2015-01-19
LIMELIGHT HIRISE PRIVATE LIMITED U70102WB2012PTC188900 Director - 2015-01-19
DHANGANGA REALITY PRIVATE LIMITED U70102WB2012PTC188901 Director - 2015-01-19
DHANGANGA HIRISE PRIVATE LIMITED U70102WB2012PTC188903 Director - 2015-01-19
GAJGAMINI ENCLAVE PRIVATE LIMITED U70102WB2012PTC188904 Director - 2015-01-19
VOSTRO REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170085 Director - 2014-03-31
ACYUMEN PROMOTERS PRIVATE LIMITED U70109WB2011PTC170086 Director - 2012-10-30
KINGFISHER REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170087 Director - 2012-10-30
MONEYFOLD PROMOTERS PRIVATE LIMITED U70109WB2011PTC170089 Director - 2012-10-30
OLAY REAL ESTATE PRIVATE LIMITED U70109WB2011PTC170091 Director - 2012-10-31
HYTONE INFRACON PRIVATE LIMITED U70109WB2011PTC170094 Director - 2012-10-30
SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director - 2022-05-07
TERAPANTH CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107610 Director - 2022-05-07
SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director - 2022-05-07
VIDHATA ADVISORY SERVICES PVT LTD U74140WB2006PTC107634 Director - 2022-05-07
PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director - 2022-05-07
SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director - 2022-05-07
SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director - 2022-05-07
Other Directorships of SURESH SINGH
Company Name CIN Designation Appointment Date Cessation
SKYLINK MERCHANTS PRIVATE LIMITED U51109WB2005PTC104964 Director 2022-05-04 Ongoing
ROSEMERY DISTRIBUTORS PVT LTD U51109WB2006PTC107039 Director 2022-05-04 Ongoing
TOPTEN VYAPAAR PVT LTD U51109WB2006PTC107758 Director 2022-05-04 Ongoing
STYLE MERCHANTS PVT LTD U51109WB2006PTC107759 Director 2022-05-04 Ongoing
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director 2022-05-04 Ongoing
SUKHJIT VYAPAAR PRIVATE LIMITED U51109WB2006PTC108391 Director 2022-05-04 Ongoing
SADABAHAR VYAPAAR PRIVATE LIMITED U51109WB2006PTC109438 Director 2022-05-04 Ongoing
SANJIVANI VANIJYA PVT LTD U51109WB2006PTC109958 Director 2022-05-04 Ongoing
RIMJHIM COMMODITIES PRIVATE LIMITED U51109WB2006PTC112336 Director 2022-05-04 Ongoing
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director 2022-05-04 Ongoing
ROSEMERY TIE UP PRIVATE LIMITED U51109WB2007PTC113795 Director 2022-05-04 Ongoing
SILVERLINE VINIMAY PRIVATE LIMITED U51109WB2007PTC119844 Director 2022-05-04 Ongoing
SURDHUNI ADVISORY PVT LTD U74140WB2006PTC107609 Director 2022-05-04 Ongoing
TERAPANTH CONSULTANCY SERVICES PVT LTD U74140WB2006PTC107610 Director 2022-05-04 Ongoing
SURSARITA ADVISORY SERVICES PVT LTD U74140WB2006PTC107613 Director 2022-05-04 Ongoing
VIDHATA ADVISORY SERVICES PVT LTD U74140WB2006PTC107634 Director 2022-05-04 Ongoing
PREMSAGAR ADVISORY SERVICES PVT LTD U74140WB2006PTC107636 Director 2022-05-04 Ongoing
SURSARITA CONSULTANTS PVT LTD U74140WB2006PTC107643 Director 2022-05-04 Ongoing
SAGUN ADVISORY SERVICES PVT LTD U74140WB2006PTC108406 Director 2022-05-04 Ongoing
Other Directorships of CHANDAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Additional Director - 2023-09-29
BLUEBIRD TIE UP PVT LTD U51109WB2005PTC106944 Director 2023-05-18 Ongoing
NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Additional Director - 2023-09-29
NEWWAVE MERCHANTS PVT LTD U51109WB2006PTC107045 Director 2023-05-18 Ongoing
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Additional Director - 2023-09-29
PAWAN PUTRA BARTER PVT LTD U51109WB2006PTC108386 Director 2023-05-18 Ongoing
MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Additional Director - 2023-09-29
MANOBAL VANIJYA PVT LTD U51109WB2006PTC108392 Director 2023-05-18 Ongoing
MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Additional Director - 2023-09-29
MANOBAL DEALER PVT LTD U51109WB2006PTC108393 Director 2023-05-18 Ongoing
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Additional Director - 2023-09-29
JAIJINENDRA DISTRIBUTORS PVT LTD U51109WB2006PTC108396 Director 2023-05-18 Ongoing
JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Additional Director - 2023-09-29
JHILMIL VYAPAAR PRIVATE LIMITED U51109WB2006PTC112333 Director 2023-05-19 Ongoing
GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Additional Director - 2023-09-29
GAJBADAN VINIMAY PRIVATE LIMITED U51109WB2006PTC112334 Director 2023-05-18 Ongoing
JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Additional Director - 2023-09-29
JUHI MARKETING PRIVATE LIMITED U51109WB2007PTC112440 Director 2023-05-18 Ongoing
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Additional Director - 2023-09-29
PRAJAPATI DEALER PRIVATE LIMITED U51109WB2007PTC112836 Director 2023-05-18 Ongoing
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Additional Director - 2023-09-29
JAIJINENDRA MERCHANTS PRIVATE LIMITED U51109WB2007PTC113798 Director 2023-05-18 Ongoing
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Additional Director - 2023-09-29
PAWAN PUTRA SALES PRIVATE LIMITED U51109WB2007PTC113801 Director 2023-05-18 Ongoing
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Additional Director - 2023-09-29
BRIJBHUMI TIE UP PRIVATE LIMITED U51109WB2007PTC113803 Director 2023-05-18 Ongoing
SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Additional Director - 2023-09-29
SIDDHA STYLE BARTER PRIVATE LIMITED U51109WB2007PTC115556 Director 2023-05-18 Ongoing
JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Additional Director - 2023-09-29
JAIJINENDRA MARKETING PVT LTD U51900WB2006PTC108413 Director 2023-05-18 Ongoing
JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Additional Director - 2023-09-29
JALDHAM ADVISORY PVT LTD U51900WB2006PTC108417 Director 2023-05-18 Ongoing
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Additional Director - 2023-09-29
PANGHAT SUPPLY PVT LTD U51900WB2006PTC109960 Director 2023-05-18 Ongoing
KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Additional Director - 2023-09-29
KAMYABI CONSULTANTS PVT LTD U74140WB2006PTC107640 Director 2023-05-18 Ongoing
MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Additional Director - 2023-09-29
MRIDUL ADVISORY PVT LTD U74140WB2006PTC108418 Director 2023-05-18 Ongoing

CIN Company Name Company Address
U52100WB2007PTC116486 JHILMIL SALES PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51900WB2006PTC107464 MATRIX SALES PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51900WB2006PTC107469 INDIVAR TRACOM PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51900WB2006PTC108413 JAIJINENDRA MARKETING PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51900WB2006PTC108417 JALDHAM ADVISORY PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51900WB2006PTC109960 PANGHAT SUPPLY PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC103536 DAYANIDHI SUPPLIERS PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC104425 CITYWINGS VYAPAAR PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC104636 SPANDAN SUPPLIERS PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC104687 GUIDANCE VYAPAAR PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC104955 BRIJBHUMI AGENTS PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC104964 SKYLINK MERCHANTS PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC105465 SUNMART VYAPAAR PRIVATE LIMITED 111, Park Street, First Floor , Kolkata, West Bengal, India - 700016
U51109WB2005PTC105466 GULLMARG VYAPAAR PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC105472 DELTA VYAPAAR PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2005PTC106944 BLUEBIRD TIE UP PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107038 PRAJAPATI COMMERCIAL PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107039 ROSEMERY DISTRIBUTORS PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107043 ANCHOR VANIJYA PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107044 SPLENDOR VYAPAAR PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107045 NEWWAVE MERCHANTS PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107120 PRIME ROSE MARKETING PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107177 ARCH VANIJYA PRIVATE LIMITED 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107285 ANUKARAN SUPPLY PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107614 SHIVASTHAL SALES PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107758 TOPTEN VYAPAAR PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC107759 STYLE MERCHANTS PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016
U51109WB2006PTC108391 SUKHJIT VYAPAAR PRIVATE LIMITED 111, Park Street, First Floor , Kolkata, West Bengal, India - 700016
U51109WB2006PTC108392 MANOBAL VANIJYA PVT LTD 111, Park Street, First Floor, , Kolkata, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10521750 2014-08-29 - 2017-01-30 80,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED
10538360 2014-11-28 - - 50,000,000.00 AXIS BANK LTD
10553878 2015-02-06 - 2017-01-30 65,000,000.00 TATA CAPITAL HOUSING FINANCE LIMITED

  • 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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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

Purchase our hand crafted financial report for $ 9.99