• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      PREFER ABASAN PRIVATE LIMITED

      CIN: U45400WB2007PTC115545 As on: 2026-07-13
      Purchase Report

      PREFER ABASAN PRIVATE LIMITED (CIN: U45400WB2007PTC115545) is a Private company incorporated on 07 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21800000.00 and its paid up capital is Rs. 21715000.00.

      PREFER ABASAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PREFER ABASAN 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 PREFER ABASAN PRIVATE LIMITED are ACHEE LAL CHAUPAL, and SHASHANKA MITRA.

      PREFER ABASAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2007PTC115545 and its registration number is 115545. Users may contact PREFER ABASAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREFER ABASAN PRIVATE LIMITED is 25, ADI BANSTOLLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of PREFER ABASAN 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 PREFER ABASAN 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 PREFER ABASAN

      Purchase full report of PREFER ABASAN

      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 PREFER ABASAN 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 PREFER ABASAN
      DIN Director Name Designation Appointment Date
      08057198 ACHEE LAL CHAUPAL Additional Director 2018-01-23
      07352291 SHASHANKA MITRA Director 2018-08-18
      Past Directors & Key Managerial Personnel of PREFER ABASAN
      DIN Director Name Designation Appointment Date Cessation
      00290061 SUBODH TODI Director - 2009-04-22
      00291346 GANPAT JAIN Director - 2009-04-22
      00291525 ARIHANT JAIN Additional Director - 2009-09-26
      00291525 ARIHANT JAIN Director - 2014-07-04
      00873559 CHANDRESH KUMAR JAIN Additional Director - 2009-09-26
      00873559 CHANDRESH KUMAR JAIN Director - 2014-07-04
      02772505 KAILASH CHAND KHANDELWAL Additional Director - 2009-09-26
      02772505 KAILASH CHAND KHANDELWAL Director - 2015-03-20
      06994691 KRISHNADEO PRASAD Additional Director - 2015-09-30
      06994691 KRISHNADEO PRASAD Director - 2018-08-20
      00291274 ITEBRATA BISWAS Additional Director - 2014-09-30
      00291274 ITEBRATA BISWAS Director - 2018-02-15
      02061334 ANURAG AGARWAL Additional Director - 2011-09-30
      02061334 ANURAG AGARWAL Director - 2013-04-01
      Other Directorships of SUBODH TODI
      Company Name CIN Designation Appointment Date Cessation
      NKP ABASAN PRIVATE LIMITED U28121PB2007PTC054337 Director - 2009-04-22
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Director - 2009-04-22
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Director - 2009-04-22
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Director - 2009-04-22
      APSARA ABASAN PRIVATE LIMITED U45400WB2007PTC115547 Director 2007-05-07 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2010-04-28
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Director - 2009-04-22
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director - 2007-10-11
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2008-12-31
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2008-12-29
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2008-12-23
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Director - 2008-12-23
      DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Director - 2008-12-23
      LIBERAL VINIMAY PRIVATE LIMITED U51109WB2005PTC102596 Director - 2008-03-05
      BELONG TRADING PRIVATE LIMITED U52100DL2010PTC304099 Director - 2014-03-03
      BELONG VINCOM PRIVATE LIMITED U52100MH2010PTC315383 Director - 2013-03-28
      BELONG VANIJYA PRIVATE LIMITED U52100WB2010PTC144091 Director - 2014-02-10
      BELONG MERCHANTS PRIVATE LIMITED U52100WB2010PTC144261 Director - 2017-04-21
      CHARM BARTER PRIVATE LIMITED U52100WB2010PTC144365 Director - 2014-01-22
      CHARM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144366 Director - 2015-04-21
      SKETCH SALES PRIVATE LIMITED U52100WB2010PTC144367 Director - 2017-04-21
      BLOW AGENCY PRIVATE LIMITED U52100WB2010PTC149352 Director - 2010-12-16
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2010-12-15
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Director - 2014-06-13
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2011-11-08
      GRADE AGENCY PRIVATE LIMITED U52100WB2010PTC149362 Director - 2017-03-19
      GRADE TRADERS PRIVATE LIMITED U52100WB2010PTC149363 Director - 2010-08-04
      BELONG VINTRADE PRIVATE LIMITED U52390DL2010PTC304282 Director - 2014-06-07
      BELONG TRACOM PRIVATE LIMITED U52390WB2010PTC144089 Director - 2014-06-13
      BELONG SALES PRIVATE LIMITED U52390WB2010PTC144262 Director - 2014-08-30
      INCHPENNY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144269 Director - 2014-06-23
      SKETCH TRADERS PRIVATE LIMITED U52390WB2010PTC144377 Director - 2017-04-21
      CAMPUS VINIMAY PRIVATE LIMITED U52390WB2010PTC144554 Director - 2017-04-21
      CALIX VINCOM PRIVATE LIMITED U52390WB2010PTC144556 Director - 2014-06-30
      BLOW VINCOM PRIVATE LIMITED U80100WB2010PTC149360 Director - 2010-12-16
      Other Directorships of GANPAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      NKP ABASAN PRIVATE LIMITED U28121PB2007PTC054337 Director - 2009-04-22
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Director - 2009-04-22
      TECHMECH ABASAN PRIVATE LIMITED U45400WB2007PTC115542 Director - 2009-04-22
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Director - 2009-04-22
      APSARA ABASAN PRIVATE LIMITED U45400WB2007PTC115547 Director 2007-05-07 Ongoing
      SKETCH HOUSING PRIVATE LIMITED U45400WB2007PTC115549 Director - 2010-04-28
      BAKLIWAL NIRMAN PRIVATE LIMITED U45400WB2007PTC115551 Director - 2009-04-22
      PNR NIRMAN PRIVATE LIMITED U45400WB2007PTC115559 Director - 2007-09-15
      SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director - 2010-12-15
      BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Director - 2008-12-31
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director - 2009-05-22
      FRANK VINTRADE PRIVATE LIMITED U52100MH2010PTC315382 Director - 2013-03-28
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Director - 2010-07-09
      VISTA VINTRADE PRIVATE LIMITED U52100WB2010PTC143717 Director - 2014-06-30
      FRANK AGENCY PRIVATE LIMITED U52100WB2010PTC143720 Director - 2014-09-11
      FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director - 2016-01-14
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Director - 2018-01-25
      QUICK VINCOM PRIVATE LIMITED U52100WB2010PTC143732 Director - 2011-03-01
      IMAGINE DEALERS PRIVATE LIMITED U52100WB2010PTC143739 Director - 2014-06-30
      IMAGINE MERCHANTS PRIVATE LIMITED U52100WB2010PTC143741 Director - 2013-03-25
      PRIMARY MERCHANTS PRIVATE LIMITED U52100WB2010PTC143743 Director - 2017-04-21
      PRIMARY VINTRADE PRIVATE LIMITED U52100WB2010PTC143744 Director - 2017-04-21
      FRANK VINCOM PRIVATE LIMITED U52100WB2010PTC143794 Director - 2017-04-21
      BEAMING COMMERCIAL PRIVATE LIMITED U52100WB2010PTC143795 Director - 2014-06-23
      PRIMARY SALES PRIVATE LIMITED U52100WB2010PTC143798 Director - 2017-04-21
      LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Additional Director - 2014-09-30
      LEMON DEALERS PRIVATE LIMITED U52100WB2010PTC144244 Director - 2017-04-21
      RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Additional Director - 2014-09-30
      RAIN VINIMAY PRIVATE LIMITED U52100WB2010PTC144248 Director - 2017-04-21
      LARK COMMERCIAL PRIVATE LIMITED U52100WB2010PTC149329 Director - 2014-06-12
      LARK MERCHANTS PRIVATE LIMITED U52100WB2010PTC149331 Director - 2010-12-20
      PRIDE AGENCY PRIVATE LIMITED U52100WB2010PTC149346 Director - 2010-12-20
      LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Director - 2017-06-12
      PRIDE SALES PRIVATE LIMITED U52100WB2010PTC149349 Director - 2011-11-08
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2014-09-30
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Director - 2018-07-09
      PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Director - 2010-12-15
      LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Additional Director - 2014-09-30
      LEMON BARTER PRIVATE LIMITED U52390WB2010PTC144077 Director - 2017-04-21
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Additional Director - 2014-09-30
      LEMON VANIJYA PRIVATE LIMITED U52390WB2010PTC144079 Director - 2017-04-21
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Additional Director - 2014-09-30
      BELONG BARTER PRIVATE LIMITED U52390WB2010PTC144252 Director - 2015-01-27
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Director - 2013-08-13
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2013-02-01
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2013-08-13
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Additional Director - 2012-09-29
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2018-01-11
      LAGAN COMMERCIAL PRIVATE LIMITED U51103WB2005PTC102284 Director 2005-04-11 Ongoing
      VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
      IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Additional Director - 2011-12-31
      CUBE TRAFIN PRIVATE LIMITED U51109WB1996PTC081207 Director - 2017-06-01
      LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director - 2009-05-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Director - 2014-06-06
      RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2016-07-12
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Director - 2014-05-26
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Director 2005-04-09 Ongoing
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
      GENUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102345 Director - 2014-06-14
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director - 2009-05-22
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
      HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Director - 2008-08-01
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2014-09-01
      SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Director - 2011-10-10
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Director - 2014-05-27
      HECTOR SALES PRIVATE LIMITED U51109WB2005PTC102600 Director - 2008-02-12
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2018-01-11
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2018-01-11
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2014-06-30
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2010-02-04 Ongoing
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2012-09-24
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2010-02-04 Ongoing
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2014-03-24
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Additional Director 2008-02-18 Ongoing
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director 2008-04-04 Ongoing
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2011-05-02
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2016-08-19
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Additional Director 2009-12-14 Ongoing
      MACRO VINIMAY PRIVATE LIMITED U51109WB2008PTC124977 Director 2008-04-16 Ongoing
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2014-05-26
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2011-12-09
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Additional Director 2009-12-14 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-04-15
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2014-05-15
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2005-04-14 Ongoing
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2005-11-03 Ongoing
      HEAVEN TRADELINK PVT LTD U51909WB1996PTC077121 Director - 2014-06-11
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-12-14 Ongoing
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director 2008-04-22 Ongoing
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director - 2018-01-11
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Director - 2014-06-30
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2018-01-11
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2018-01-27
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2018-01-27
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director - 2018-01-11
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director - 2018-01-11
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director - 2018-01-11
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2013-02-01
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SOUTHERN RESOURCES & HOLDINGS PVT.LTD. U65999WB1995PTC075240 Director - 2010-04-22
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2014-06-12
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-12-14 Ongoing
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Additional Director - 2009-08-19
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Director - 2014-06-30
      Other Directorships of CHANDRESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Additional Director - 2013-04-10
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2010-02-26
      FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Additional Director - 2012-09-29
      ACCURATE ENCLAVE PRIVATE LIMITED U45200WB2007PTC115773 Director - 2014-09-11
      CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Additional Director - 2008-08-04
      CONSISTENT DEVELOPERS PRIVATE LIMITED U45400CT2007PTC012009 Director - 2014-05-27
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2008-02-18 Ongoing
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2019-09-24
      INSIGHT MERCHANTS PRIVATE LIMITED U50100WB2005PTC102588 Director - 2013-02-20
      SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Additional Director - 2012-09-04
      SAMPRITHI MULTITRADE PRIVATE LIMITED U51100WB2010PTC149344 Director - 2014-06-17
      GREETINGS COMMERCIAL PRIVATE LIMITED U51109DL2005PTC359043 Director - 2008-04-17
      MUNISUVRAT VENTURE PRIVATE LIMITED U51109MH2005PTC295899 Director - 2014-10-20
      IMPROVE VYAPAAR PRIVATE LIMITED U51109MH2008PTC315384 Director - 2012-11-27
      CHOUDHARY CITY PROJECTS PRIVATE LIMITED U51109TN1996PTC093112 Director - 2007-10-15
      STAR VANIJYA PRIVATE LIMITED U51109UP2008PTC093817 Director - 2014-05-13
      PNR HOLDINGS PVT LTD U51109WB1992PTC057093 Director - 2013-08-10
      DTC IMPEX PVT LTD U51109WB1993PTC060371 Director 2004-08-16 Ongoing
      APSARA TREX PVT LTD U51109WB1996PTC077905 Director - 2008-08-28
      DISPLAY COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102594 Director - 2016-08-19
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2020-02-21
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2020-02-21
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Director 2007-05-17 Ongoing
      CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Director - 2017-06-13
      SAHELI VANIJYA PRIVATE LIMITED U51109WB2008PTC124756 Additional Director 2009-04-22 Ongoing
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Additional Director - 2011-05-02
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Additional Director - 2012-09-26
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2014-06-30
      APSARA BARTER PRIVATE LIMITED U51109WB2008PTC124910 Director - 2013-02-28
      HOOGHLY DEALCOM PRIVATE LIMITED U51109WB2008PTC124926 Director 2008-04-12 Ongoing
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Director 2008-04-23 Ongoing
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2014-05-27
      APPRESSED TRADE PRIVATE LIMITED U51109WB2008PTC125211 Director - 2014-06-21
      HECTOR DEALERS PRIVATE LIMITED U51109WB2008PTC125525 Director - 2014-05-28
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2000-09-25 Ongoing
      LOH MANUFACTURERS PVT. LTD. U51909WB1994PTC063523 Director 2003-12-01 Ongoing
      PUJITA KNITTINGS PVT. LTD. U51909WB1995PTC067647 Director 2003-11-01 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2010-05-05
      SUKHVARSHA DISTRIBUTORS PVT LTD U51909WB1995PTC074903 Director - 2011-12-31
      SUNIMA CREDIT PVT LTD U51909WB1996PTC079720 Director 2003-10-01 Ongoing
      STAR TRAFIN PRIVATE LIMITED U51909WB1996PTC081218 Director - 2020-02-21
      GREENERGEE FARM & FOOD PROCESSORS PRIVAT E LIMITED U51909WB1999PTC089163 Director 2004-05-17 Ongoing
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Additional Director - 2012-09-26
      PREFER TRADING PRIVATE LIMITED U51909WB2007PTC115767 Director - 2014-06-30
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Director 2008-04-11 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2015-09-30
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2019-09-24
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Additional Director - 2012-09-29
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2013-12-16
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Director - 2014-06-30
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Additional Director - 2018-06-18
      BOOSTER TRACOM PRIVATE LIMITED U52100WB2010PTC143651 Director - 2019-09-24
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director 2012-09-29 Ongoing
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Additional Director - 2015-09-30
      CORAL COMMOTRADE PRIVATE LIMITED U52100WB2010PTC143670 Director 2015-09-30 Ongoing
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Additional Director - 2018-07-13
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Director - 2019-09-24
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Additional Director - 2018-06-18
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2019-09-24
      LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Additional Director - 2015-09-30
      LEMON VINCOM PRIVATE LIMITED U52100WB2010PTC144339 Director 2015-09-30 Ongoing
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director 2012-09-29 Ongoing
      LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Additional Director - 2012-09-29
      LARK VINCOM PRIVATE LIMITED U52100WB2010PTC149347 Director - 2014-06-30
      PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Additional Director - 2012-09-29
      PRIDE VINIMAY PRIVATE LIMITED U52100WB2010PTC149354 Director - 2017-03-16
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Additional Director - 2012-09-06
      BLOW VINIMAY PRIVATE LIMITED U52100WB2010PTC149357 Director - 2021-07-19
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Additional Director - 2012-09-29
      BLOW VANIJYA PRIVATE LIMITED U52100WB2010PTC149359 Director - 2014-06-30
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Additional Director - 2012-09-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2014-06-30
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Additional Director - 2012-09-04
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2014-06-30
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2012-09-04
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2014-06-30
      LIBERAL MERCANTILE PRIVATE LIMITED U52390WB2009PTC134349 Director 2009-03-27 Ongoing
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Director - 2014-06-30
      MARS VINIMAY PRIVATE LIMITED U52390WB2009PTC134433 Director 2009-03-31 Ongoing
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director 2009-03-31 Ongoing
      SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Additional Director - 2015-09-30
      SURE TRACOM PRIVATE LIMITED U52390WB2010PTC144086 Director 2015-09-30 Ongoing
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Additional Director - 2018-06-18
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Director - 2019-09-24
      SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Additional Director - 2015-09-30
      SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Director 2015-09-30 Ongoing
      SUNNY FINCOM PRIVATE LIMITED U65999WB1998PTC087496 Director - 2007-04-15
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2007-12-03
      DABRIWAL INVESTMENT & FINANCIERS PVT LTD U67120WB1995PTC068547 Director - 2021-07-19
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
      SANSAR INFRASTRUCTURE PRIVATE LIMITED U70109UP2008PTC093173 Director - 2014-05-13
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Director 2008-04-11 Ongoing
      CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Director - 2014-05-28
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Director - 2014-06-30
      CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Director - 2014-05-28
      ACCURATE ASHRAY PRIVATE LIMITED U70109WB2008PTC125129 Director - 2014-05-26
      ABHINANDAN COMPLEX PRIVATE LIMITED U70109WB2008PTC125393 Director - 2016-07-13
      BALAJI MATRIMONIAL INFORMATION SERVICES PVT LTD U74140WB1992PTC056725 Director 2004-05-03 Ongoing
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
      Other Directorships of KAILASH CHAND KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Additional Director - 2016-09-28
      INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Director 2016-09-28 Ongoing
      PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Additional Director - 2016-07-25
      PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Director - 2018-07-10
      MAHALAXMI BROKERAGE (INDIA) PRIVATE LIMITED U67120RJ2005PTC020098 Director - 2018-10-19
      NIMBARK BUILDERS PRIVATE LIMITED U70101RJ2013PTC041376 Director 2022-02-21 Ongoing
      Other Directorships of KRISHNADEO PRASAD
      Company Name CIN Designation Appointment Date Cessation
      GAJGAMINI EXPORTS PRIVATE LIMITED U51909WB2012PTC175518 Director - 2018-08-18
      MINDTRACK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178603 Director - 2018-09-06
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director - 2018-08-18
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director - 2018-08-18
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director - 2018-08-18
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director - 2018-08-18
      SAKSHAM TRADECOM PRIVATE LIMITED U74900WB2010PTC151806 Director - 2018-08-17
      SUKHDHAM ADVISORY PRIVATE LIMITED U74999WB2011PTC160434 Director - 2018-08-17
      RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director - 2018-08-18
      Other Directorships of ACHEE LAL CHAUPAL
      Company Name CIN Designation Appointment Date Cessation
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Additional Director - 2018-03-16
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Additional Director - 2018-09-13
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director 2018-09-13 Ongoing
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Additional Director - 2018-09-13
      DESIRE MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143708 Director 2018-09-13 Ongoing
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Additional Director - 2018-08-06
      EVERNEW MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143710 Director - 2021-07-19
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Additional Director - 2018-07-13
      FRANK VANIJYA PRIVATE LIMITED U52100WB2010PTC143722 Director - 2019-09-24
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Additional Director - 2018-06-18
      QUICK AGENCY PRIVATE LIMITED U52100WB2010PTC143734 Director - 2019-09-24
      FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Director - 2018-11-20
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Director - 2020-03-10
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Additional Director - 2018-09-29
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2020-03-10
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Additional Director - 2018-07-13
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director 2018-07-13 Ongoing
      REFINE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149669 Director - 2020-03-10
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Additional Director - 2018-09-29
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2020-03-10
      RAIN TRACOM PRIVATE LIMITED U52390WB2010PTC144080 Director - 2019-12-02
      BELONG TRACOM PRIVATE LIMITED U52390WB2010PTC144089 Additional Director 2019-05-13 Ongoing
      SURE COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144249 Director - 2020-09-30
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Additional Director - 2018-06-18
      SKETCH VINCOM PRIVATE LIMITED U52390WB2010PTC144251 Director - 2019-09-24
      PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Director - 2019-12-02
      MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Director - 2019-12-02
      MERCURY DEALERS PRIVATE LIMITED U52390WB2010PTC144376 Director - 2020-03-10
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Director - 2018-11-20
      NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Director - 2018-11-20
      Other Directorships of ITEBRATA BISWAS
      Company Name CIN Designation Appointment Date Cessation
      L. GOPAL & SONS JEWELLERS PRIVATE LIMITED U27205WB2005PTC102496 Director - 2013-09-02
      FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Additional Director - 2014-09-30
      SAHELI TRADECOM PRIVATE LIMITED U42101WB2008PTC125132 Director - 2022-05-02
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2011-11-08
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Additional Director - 2012-09-24
      ACCURATE NIRMAN PRIVATE LIMITED U45400WB2007PTC115788 Director - 2014-08-30
      STELLATE GLOBAL TRADING PRIVATE LIMITED U51100WB2005PTC102601 Director - 2012-04-02
      VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
      ENLARGE VYAPAAR PRIVATE LIMITED U51109MH2005PTC258236 Director - 2012-05-03
      MODEL COMMERCIAL PRIVATE LIMITED U51109RJ2005PTC079400 Director - 2014-05-30
      APSARA TREX PVT LTD U51109WB1996PTC077905 Director - 2008-08-28
      MEMORI VINIMAY PRIVATE LIMITED U51109WB2005PTC102173 Director - 2012-11-19
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Additional Director - 2014-09-30
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
      BAHADUR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102316 Director - 2011-07-06
      GENTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102469 Director - 2009-03-23
      PREFER MERCHANTS PRIVATE LIMITED U51109WB2005PTC102471 Director 2005-04-04 Ongoing
      GREETINGS VINIMAY PRIVATE LIMITED U51109WB2005PTC102474 Director 2005-04-04 Ongoing
      QUANTUM VINIMAY PRIVATE LIMITED U51109WB2005PTC102476 Director - 2014-06-07
      SAHELI COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102498 Director - 2014-05-26
      RENOVATE MERCHANTS PRIVATE LIMITED U51109WB2005PTC102504 Director - 2014-06-06
      AMANAT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102516 Director - 2014-06-30
      MAHARAJA VINIMAY PRIVATE LIMITED U51109WB2005PTC102534 Director - 2014-06-23
      PARTON VYAPAAR PRIVATE LIMITED U51109WB2005PTC102536 Director - 2009-04-28
      FRANKDEAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102537 Director - 2016-07-12
      IMPRINT VYAPAAR PRIVATE LIMITED U51109WB2005PTC102538 Director - 2008-08-13
      CAPTAIN TRADERS PRIVATE LIMITED U51109WB2005PTC102590 Director - 2017-03-25
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director - 2008-11-27
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2014-06-13
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2014-06-13
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Additional Director - 2014-09-30
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2016-07-13
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Additional Director - 2016-01-04
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2009-04-22 Ongoing
      CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Additional Director - 2012-09-27
      CKJ EXPORTS PRIVATE LIMITED U51109WB2007PTC115873 Director - 2017-06-13
      SANSAR DEALCOM PRIVATE LIMITED U51109WB2008PTC124755 Additional Director 2009-04-22 Ongoing
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Additional Director 2009-04-22 Ongoing
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Additional Director - 2009-09-22
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Additional Director - 2014-09-30
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Additional Director - 2015-09-30
      PARTON TRADERS PRIVATE LIMITED U51109WB2008PTC124894 Director - 2016-08-19
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Additional Director - 2009-08-21
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director - 2012-09-27
      BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Director - 2013-08-08
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2012-08-16
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-04-24 Ongoing
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Additional Director - 2014-09-30
      MACRO DEALERS PRIVATE LIMITED U51909WB2008PTC125118 Director - 2015-11-02
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2012-07-04
      HOLY AGENCY PRIVATE LIMITED U52190WB2010PTC149660 Director - 2011-11-08
      HOLY DEALERS PRIVATE LIMITED U52190WB2010PTC149662 Director - 2016-04-13
      HOLY SALES PRIVATE LIMITED U52190WB2010PTC149665 Director - 2011-11-08
      GRADE VINCOM PRIVATE LIMITED U52190WB2010PTC149667 Director - 2011-11-08
      REFINE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149669 Director - 2018-07-13
      REFINE MERCHANTS PRIVATE LIMITED U52190WB2010PTC149671 Director - 2017-04-21
      REFINE TRADERS PRIVATE LIMITED U52190WB2010PTC149673 Director - 2017-06-12
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Additional Director - 2014-09-30
      TECHMECH TRADERS PRIVATE LIMITED U52390WB2009PTC134430 Director - 2015-03-12
      WINSOME FINANCE PVT LTD U65910WB1987PTC042790 Director - 2010-04-23
      ZEE SECURITIES PVT. LTD. U67120WB1993PTC059885 Director - 2010-04-23
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-04-24 Ongoing
      CUBE PROMOTERS PRIVATE LIMITED U70109WB2008PTC124905 Additional Director - 2014-05-26
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Additional Director - 2012-09-28
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
      CUBE INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC124911 Additional Director - 2014-05-27
      HOLY MERCHANTS PRIVATE LIMITED U80100WB2010PTC149663 Director - 2014-06-11
      Other Directorships of ANURAG AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Additional Director - 2010-08-20
      INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Director 2010-08-20 Ongoing
      PANCHSHEEL COLONIZERS PRIVATE LIMITED U45201RJ2006PTC022072 Director 2011-05-16 Ongoing
      KANAK DHAM LANDCON PRIVATE LIMITED U45201RJ2007PTC025006 Director - 2009-05-23
      ICOS INTERNATIONAL PRIVATE LIMITED U51109RJ2013PTC041893 Director 2013-03-21 Ongoing
      PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Additional Director - 2014-09-30
      PAISABUDDY FINANCE PRIVATE LIMITED U65991RJ1996PTC059738 Director - 2018-12-14
      MAVERICK SHARE BROKERS PRIVATE LIMITED U67120RJ2000PTC016606 Additional Director - 2015-03-12
      MAVERICK SHARE BROKERS PRIVATE LIMITED U67120RJ2000PTC016606 Director - 2024-03-30
      MAHALAXMI BROKERAGE (INDIA) PRIVATE LIMITED U67120RJ2005PTC020098 Director - 2018-10-19
      MAVERICK FINANCIAL SERVICES PRIVATE LIMITED U67190RJ2006PTC023053 Director 2018-06-08 Ongoing
      MAVERICK DREAM BUILDERS PRIVATE LIMITED U70101RJ2012PTC038422 Additional Director - 2016-09-30
      MAVERICK DREAM BUILDERS PRIVATE LIMITED U70101RJ2012PTC038422 Director - 2024-03-18
      NIMBARK BUILDERS PRIVATE LIMITED U70101RJ2013PTC041376 Director 2022-02-21 Ongoing
      EFP WEALTH PRIVATE LIMITED U74999DL2015PTC288331 Director - 2024-03-27
      Other Directorships of SHASHANKA MITRA
      Company Name CIN Designation Appointment Date Cessation
      MAKUM PHARMA PRIVATE LIMITED U51397DL2011PTC229350 Director 2015-12-21 Ongoing
      SUBHLAXMI DEALTRADE PRIVATE LIMITED U51909WB2010PTC147059 Director 2015-12-21 Ongoing
      RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2017-06-07
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2017-04-12
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2017-04-12
      SHIVGANGA VINCOM PRIVATE LIMITED U51909WB2010PTC149458 Director - 2017-04-18
      PINNACLE DEALTRADE PRIVATE LIMITED U51909WB2011PTC161590 Director 2015-12-21 Ongoing
      ANANTNATH VINCOM PRIVATE LIMITED U51909WB2012PTC173547 Director - 2020-01-09
      BHARGAB VINTRADE PRIVATE LIMITED U51909WB2012PTC178165 Director 2018-08-18 Ongoing
      ANURABH DEALERS PRIVATE LIMITED U51909WB2012PTC178636 Director 2018-08-18 Ongoing
      RAJNANDITA AGENCIES PRIVATE LIMITED U51909WB2012PTC178683 Director 2015-12-21 Ongoing
      RAJNANDITA COMMOSALES PRIVATE LIMITED U51909WB2012PTC178686 Director 2015-12-21 Ongoing
      RAJNANDITA VANIJYA PRIVATE LIMITED U51909WB2012PTC178857 Director 2015-12-21 Ongoing
      AVLOKAN TRADECOM PRIVATE LIMITED U51909WB2012PTC179190 Director 2015-12-21 Ongoing
      RBM COMMERCIAL PRIVATE LIMITED U52190WB2011PTC165196 Director 2015-12-21 Ongoing
      TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director 2018-08-18 Ongoing
      MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director 2018-08-18 Ongoing
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2018-08-17
      NIGHTBIRD STOCKIST PRIVATE LIMITED U52190WB2012PTC177439 Director 2015-12-21 Ongoing
      PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director 2018-08-18 Ongoing
      PREMKUNJ AGENCY PRIVATE LIMITED U52190WB2012PTC177448 Director 2015-12-21 Ongoing
      HENCE SPICES LIMITED U52390WB2012PLC188733 Director 2018-09-06 Ongoing
      ASYA PROPERTIES PRIVATE LIMITED U70102WB2015PTC207524 Director - 2018-08-18
      VGR AUTOMOTIVE PRIVATE LIMITED U74999HR2011PTC043784 Director - 2018-08-19
      RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director 2015-12-21 Ongoing
      QUALIGEIST MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2011PTC217679 Director 2015-12-21 Ongoing

      CIN Company Name Company Address
      U36911WB2005PTC103974 JAI KRISHNA JEWELLERS CO PRIVATE LIMITED 26, ADI BANSTOLLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U32111WB2024PTC272037 WHITECARAT DIAMONDS PRIVATE LIMITED 1st FLOOR,18, ADI BANSTALLA LANE,Kolkata,Kolkata,West Bengal,700007-India
      U52390WB2010PTC144084 SURE COMMERCE PRIVATE LIMITED 25, ADI BANSTOLLA LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC144083 PLATINUM BARTER PRIVATE LIMITED 25, ADI BANSTOLLA LANE , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC144260 SURE VINIMAY PRIVATE LIMITED 25, ADI BANSTOLLA LANE , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC081222 RAJHANSH TRAFIN PRIVATE LIMITED 25 ADI BANSTOLLA LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC081230 MAXWORTH TRAFIN PRIVATE LIMITED 25 ADI BANSTOLLA LANE , KOLKATA, West Bengal, India - 700007
      U27100WB2016PTC218321 HANY JEWELLERS PRIVATE LIMITED 12 BANSTOLLA LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC125038 ANJANIPUTRA VYAPAAR PRIVATE LIMITED 25 ADI BANSATALLA 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U27205WB2006PTC111403 JAGDAMBA CHAINS PRIVATE LIMITED 26 Adi Banstala Lane 1st Floor , Kolkata, West Bengal, India - 700007
      U27205WB2006PTC108091 SONAR BANGLA JEWELLERS PRIVATE LIMITED 26, ADI BANSTOLLA LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      AAO-8459 MANIHAR INFRATRADE LLP 1st Floor, 31A, Adi Banstalla Lane Kolkata, West Bengal, India - 700007
      U45203WB1996PTC077666 MAGNA PROJECTS PVT LTD 5, ADI BANSTALLA LANE 1st Floor , Kolkata, West Bengal, India - 700007
      U36911WB2005PTC103332 TIRUPATI GOLD PRIVATE LIMITED 26, ADI BANSTOLLA LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2007PTC112484 ZORBA DIAMOND PRIVATE LIMITED 26, ADI BANSTOLLA LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC141017 GOPAL SHREE DESIGNERS PRIVATE LIMITED 4, ADI BANSTOLLA LANE 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51900WB2016PTC217212 HANDLER TRADERS PRIVATE LIMITED 4 ADI BANSTOLLA LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC121605 JKS AND SONS PRIVATE LIMITED 4, ADI BANSTOLLA LANE, 6TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC184735 RCR IMPEX PRIVATE LIMITED 4, ADI BANSTOLLA LANE 4TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2016PTC217460 RODEL MERCHANTS PRIVATE LIMITED 4 ADI BANSTOLLA LANE 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U67190WB2007PTC120469 PRINCE VINIMAY PRIVATE LIMITED 4,ADI BANSTOLLA LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC073242 VINEET PROCESSORS PVT. LTD. 31A, ADI BANSTALLA LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U27205WB2006PTC111955 JAGDAMBA JEWELLERS PRIVATE LIMITED 26, Adi Banstolla Lane 5th Floor, Posta Thana , KOLKATA, West Bengal, India - 700007
      U36996WB2019PTC230342 HARTHIK JEWELS PRIVATE LIMITED 26 ADI BANSTOLLA LANE , 3RD FLOOR BURRABAZAR , KOLKATA, West Bengal, India - 700007
      U36999WB2021PTC250282 BAJRANG JEWELLERS PRIVATE LIMITED C/O AMARDEEP KAREL, 4TH FLOOR 4 ADI BANSTOLLA LANE , KOLKATA, West Bengal, India - 700007
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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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