• 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

      SNEHA RESIDENCY PRIVATE LIMITED

      CIN: U45400WB2008PTC128184 As on: 2026-07-13
      Purchase Report

      SNEHA RESIDENCY PRIVATE LIMITED (CIN: U45400WB2008PTC128184) is a Private company incorporated on 04 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.

      SNEHA RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SNEHA RESIDENCY 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 SNEHA RESIDENCY PRIVATE LIMITED are MOHAN LAL AGARWAL, and RAJU DAS.

      SNEHA RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC128184 and its registration number is 128184. Users may contact SNEHA RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNEHA RESIDENCY PRIVATE LIMITED is 23A, N. S. ROAD KOLKATA , KOLKATA, West Bengal, India - 700001.

      Current status of SNEHA RESIDENCY 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
      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 SNEHA RESIDENCY 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 SNEHA RESIDENCY

      Purchase full report of SNEHA RESIDENCY

      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 SNEHA RESIDENCY 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 SNEHA RESIDENCY
      DIN Director Name Designation Appointment Date
      07520065 MOHAN LAL AGARWAL Director 2020-07-31
      07934636 RAJU DAS Director 2023-06-29
      Past Directors & Key Managerial Personnel of SNEHA RESIDENCY
      DIN Director Name Designation Appointment Date Cessation
      00534273 BAHADUR SINGH SINGH KATHOTIA Director - 2019-11-06
      01652417 SUSHIL KUMAR GANERIWALA Director - 2013-04-16
      02039131 ROHIT KUMAR SHARMA Director - 2010-03-19
      02040666 GOPAL KUMAR AGARWAL Director - 2013-04-23
      02042169 VIJAY AGARWAL Director - 2015-06-25
      02569333 MANOJ KUMAR SHARMA Director - 2010-03-06
      05350479 RAM PAL AGARWAL Director - 2013-08-26
      00491017 SAJAN KUMAR BHAGAT Director - 2013-04-16
      02040622 CHHOTE LAL GUPTA Director - 2020-07-31
      02055903 PARTHA PROTIM BOSE Director - 2013-04-23
      06360467 RAMESH RAI KUMAR Director - 2013-08-26
      07988624 UTTAM BAIRAGI Director - 2023-06-27
      Other Directorships of BAHADUR SINGH SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      PINCON SPIRIT LIMITED L67120WB1978PLC031561 Additional Director - 2011-10-10
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2015-05-25
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Managing Director - 2016-12-19
      KANCHAN AGROILS PVT LTD U15141WB1992PTC055862 Director 2010-05-22 Ongoing
      HIMANGINI WATER PROJECT LIMITED U15500WB2012PLC174312 Director - 2013-05-30
      ANJANA TEXTILES PRIVATE LIMITED U17120WB2009PTC140247 Director 2009-12-16 Ongoing
      ADARSH LEATHER PRODUCTS PVT LTD U29266WB1985PTC038464 Managing Director - 2009-02-04
      HIMANGINI INFRACON INDIA LIMITED U45400WB2010PLC153674 Director - 2013-05-30
      VICTORY GOODS & SERVICES PVT. LTD. U51109WB1994PTC063444 Director 2011-07-08 Ongoing
      GARDEN MERBELS PVT.LTD. U51109WB1995PTC069505 Director 2011-07-08 Ongoing
      SHIRIN COMMERCIAL PVT.LTD. U51109WB1995PTC069538 Director - 2010-01-04
      WATTERSON MERCHANTS PVT.LTD. U51109WB1995PTC069577 Director 2010-06-01 Ongoing
      BRUCE TRACOM PVT.LTD. U51109WB1995PTC069833 Director - 2009-05-04
      VIJAY LAKHMI COMMODITY PRIVATE LIMITED U51109WB2007PTC116097 Director - 2010-11-16
      RAJSHREE DEALCOM PRIVATE LIMITED U51109WB2007PTC121246 Director - 2010-11-25
      J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
      AGRITECH LTD U51501AS1985PLC002365 Director - 2011-05-31
      PRAPTI STEEL PVT. LTD. U51909WB1994PTC066684 Director 2009-02-21 Ongoing
      ACTO FORMS PVT.LTD. U51909WB1995PTC067382 Director 2010-01-01 Ongoing
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director 2023-06-29 Ongoing
      HIMANGINI GOLD INDIA LIMITED U52190WB2012PLC185617 Director - 2013-05-30
      HIMANGINI HOTEL AND RESORT LIMITED U55101WB2012PLC180415 Director - 2013-05-30
      HIMANGINI INVESTMENT INDIA LIMITED U65923WB2011PLC159000 Director - 2013-05-30
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director 2023-04-20 Ongoing
      STYLE TEXTILE TRADING PRIVATE LIMITED U74999WB2011PTC164303 Director 2014-09-16 Ongoing
      MAINAK ADVISORY SERVICES LIMITED U74999WB2012PLC181535 Additional Director 2015-04-30 Ongoing
      Other Directorships of SUSHIL KUMAR GANERIWALA
      Company Name CIN Designation Appointment Date Cessation
      BENGAL BRAHMAPUTRA PROCON PRIVATE LIMITED U01400WB2011PTC166448 Director 2011-08-16 Ongoing
      BENGAL BRAHMAPUTRA CONCLAVE PRIVATE LIMITED U01403WB2011PTC166443 Director 2011-08-16 Ongoing
      BENGAL BRAHMAPUTRA BUILDCON PRIVATE LIMITED U01403WB2011PTC166446 Director 2011-08-16 Ongoing
      BENGAL BRAHMAPUTRA DEVCON PRIVATE LIMITED U01403WB2011PTC166455 Director 2011-08-16 Ongoing
      DOKANIA STEEL INDUSTRIES PRIVATE LIMITED U27100WB2010PTC142757 Additional Director - 2019-06-03
      DESTINY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC101805 Director - 2019-11-11
      BENGAL BRAHMAPUTRA REALTY LIMITED U45400WB2008PLC127292 Director - 2015-01-30
      GLORY ENCLAVE PRIVATE LIMITED U45400WB2008PTC126895 Director - 2009-07-15
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2010-03-10
      ZODIAC CONSULTANTS LTD. U51909WB1995PLC070746 Additional Director - 2017-09-29
      ZODIAC CONSULTANTS LTD. U51909WB1995PLC070746 Director - 2019-06-06
      VIREN FINANCIAL SERVICES PRIVATE LIMITED U70101WB1994PTC061400 Director - 2019-05-27
      BENGAL BRAHMAPUTRA DEVELOPERS PRIVATE LIMITED U70102WB2011PTC159529 Director 2011-02-21 Ongoing
      CHINAMARA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197958 Director 2013-10-15 Ongoing
      CHINAMARA PROPERTIES PRIVATE LIMITED U70102WB2013PTC197958 Director - 2017-11-27
      SRIGANPATI INFRANIRMAN PRIVATE LIMITED U70102WB2013PTC197959 Director - 2019-11-12
      GANERIWALA HOLDINGS & TRADING PRIVATE LIMITED U70109WB1993PTC060794 Director - 2019-05-28
      RATNAGIRI DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126879 Director - 2018-10-30
      Other Directorships of ROHIT KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      PAYAL DEALERS PVT LTD U25111WB1996PTC079361 Director - 2010-03-03
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2010-03-15
      RESILIENT EXPORTS PRIVATE LIMITED U51109WB1995PTC073780 Director - 2009-05-18
      DURGA TRADECOM PRIVATE LIMITED U51909BR1996PTC014384 Director - 2008-02-20
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2010-03-15
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2010-03-13
      TARGET TIE -UP PRIVATE LIMITED U51909WB2011PTC162397 Director 2011-12-08 Ongoing
      AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2010-03-18
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2010-03-17
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2010-03-18
      PIRJI COMMERCE & TRADING COMPANY PVT.LTD. U67120WB1995PTC075088 Director - 2010-03-12
      TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2016-06-14
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2010-03-20
      Other Directorships of GOPAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2016-02-01
      ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director - 2016-02-02
      RENU FINPROP PRIVATE LIMITED U28999WB1994PTC066140 Additional Director - 2019-05-15
      MKK ZIP FASTENERS PVT LTD U36999WB1988PTC045341 Director - 2016-02-01
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2009-08-12 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2009-08-12 Ongoing
      GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2016-02-01
      NEOTIA MERCHANDISE PRIVATE LIMITED U51109WB1997PTC086044 Director - 2011-03-01
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2016-11-17
      TOPAZ COMMOSALES PRIVATE LIMITED U51109WB2011PTC166263 Director 2016-05-04 Ongoing
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2016-02-01
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director 2010-02-25 Ongoing
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2019-01-04
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director 2016-05-04 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2019-01-04
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2019-01-04
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2014-11-05
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2016-02-01
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director - 2016-02-02
      GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director - 2016-02-02
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director - 2013-06-25
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2019-02-04
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-06-07 Ongoing
      MATRIBHUMI CONSTRUCTION PRIVATE LIMITED U70200WB2013PTC192760 Director 2013-06-07 Ongoing
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director - 2016-02-01
      CAPTAIN VINTRADE PRIVATE LIMITED U74900WB2009PTC135208 Director - 2019-03-29
      Other Directorships of VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      ISARNAN STEEL AND MINERALS PRIVATE LIMITED U13203MH2008PTC392208 Director - 2013-07-03
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      EVERGREEN COTTON PRIVATE LIMITED U17301DL2007PTC170171 Director 2011-01-04 Ongoing
      PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director - 2012-10-26
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2020-07-01
      PIONEER ZIPPERS PVT.LTD. U24304WB1990PTC049495 Director 2008-01-16 Ongoing
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director 2010-05-25 Ongoing
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2013-08-19
      BOOSTER DEALERS PRIVATE LIMITED U45200WB2010PTC150182 Director - 2012-04-19
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2015-01-29
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2018-07-04
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director 2010-05-24 Ongoing
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director - 2011-05-14
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      BLUEDIAMOND SALES PRIVATE LIMITED U51101WB2010PTC150227 Director 2011-01-18 Ongoing
      MONOPOLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150338 Director 2010-06-19 Ongoing
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      SATYAVAN SALES PROMOTION PVT.LTD. U51109DL1995PTC225473 Director - 2009-04-29
      BRINA GOPAL TRADERS PVT.LTD. U51109DL1995PTC304095 Director - 2011-06-06
      RADHIKA VYAPAAR PVT LTD U51109KA2005PTC130931 Director - 2015-12-31
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2015-06-09
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2005-04-28 Ongoing
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director 2005-04-28 Ongoing
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director 2005-07-02 Ongoing
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2005-07-02 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2013-11-27
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director 2006-07-12 Ongoing
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director 2015-02-15 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2014-07-22
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2020-07-01
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director 2008-02-23 Ongoing
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director 2008-02-23 Ongoing
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director - 2018-06-25
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-06-25
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2017-03-28
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director 2008-06-25 Ongoing
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-11-16
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director 2010-05-25 Ongoing
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director 2010-05-25 Ongoing
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director 2010-05-25 Ongoing
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2020-07-01
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2011-05-14
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2014-03-27
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director 2011-01-20 Ongoing
      QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director 2011-01-21 Ongoing
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2013-09-05 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2012-03-22 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2012-03-16 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director 2011-04-04 Ongoing
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2010-04-29 Ongoing
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2016-07-24
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director 2010-05-21 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director 2010-05-26 Ongoing
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director 2010-05-26 Ongoing
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director - 2011-05-14
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director 2010-04-29 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director 2010-05-21 Ongoing
      LUSTER COMMERCIAL PRIVATE LIMITED U52399WB2010PTC142891 Director 2010-05-25 Ongoing
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director - 2011-05-14
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2014-01-03
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2016-05-13
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director 2012-03-26 Ongoing
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2013-06-07 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2016-06-22
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2013-08-31 Ongoing
      DEEP CANDLE PRIVATE LIMITED U74900DL2007PTC168550 Director - 2018-11-19
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director 2010-05-25 Ongoing
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      Other Directorships of MANOJ KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2014-01-06
      ABSOLUTE FASHIONS PRIVATE LIMITED U18204DL2007PTC168992 Director 2016-02-02 Ongoing
      AAJAY MEDIA PRIVATE LIMITED U22100WB2009PTC132144 Director 2009-02-22 Ongoing
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2017-09-25
      ROGRESS INFRATECH PRIVATE LIMITED U45100DL2007PTC390765 Director - 2015-05-07
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2010-03-11
      SARTAJ OVERSEAS PRIVATE LIMITED U51101DL2007PTC164194 Director 2007-08-18 Ongoing
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-07-31
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2010-03-11
      TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director - 2013-08-28
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2010-03-06
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2010-03-06
      HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director - 2015-10-05
      LANDSCAPE AGENCIES PRIVATE LIMITED U51109WB2007PTC112655 Director - 2019-03-27
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2010-03-11
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2017-09-25
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2014-08-30
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2015-09-04
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2019-03-27
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2010-03-11
      SOUTHEND LOGISTICS (I) PRIVATE LIMITED U63090WB2005PTC102993 Director 2016-02-02 Ongoing
      GLUDO COMMUNICATIONS PRIVATE LIMITED U64204DL2007PTC161428 Director 2016-02-02 Ongoing
      TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2018-07-26
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2010-03-11
      MATRIBHUMI REALCON PRIVATE LIMITED U70109WB2013PTC192439 Director 2016-07-23 Ongoing
      QUANTUM TECH SOLUTIONS PRIVATE LIMITED U72200WB2009PTC133463 Director - 2015-05-27
      RESILIENCE TECHNOLOGY PRIVATE LIMITED U72900DL2008PTC173639 Director - 2023-08-16
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2017-09-25
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director - 2013-08-31
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2015-03-12
      RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director 2016-02-02 Ongoing
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director - 2016-05-12
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2015-03-17
      Other Directorships of RAM PAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI APPLIANCES LLP AAG-0094 Designated Partner - 2016-09-15
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2018-09-17
      KEDARNATH MINING PRIVATE LIMITED U13209WB2005PTC105955 Director - 2015-11-04
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
      YEZDI DECOR PRIVATE LIMITED U25199WB1991PTC052977 Director - 2007-03-27
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2013-07-09
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2014-03-28 Ongoing
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2018-09-17
      FACIT VYAPAAR PVT.LTD. U51109HR1995PTC094524 Director - 2015-10-05
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2020-07-31
      TRIMURTI APPLIANCES PVT LTD U51109WB1995PTC069754 Director 2001-11-01 Ongoing
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2013-12-11
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
      JUPAX DISTRIBUTORS PVT.LTD. U51109WB1995PTC072668 Director - 2019-03-27
      SADGI COMMERCIAL AND FINANCE PVT LTD U51109WB1995PTC072697 Director - 2018-07-26
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2019-01-04
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-03-25
      HAATE BAZARE MARKETING PVT LTD U51109WB2006PTC108347 Director - 2007-03-27
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director 2016-02-01 Ongoing
      DE GROS INTERNATIONAL LIMITED U51909WB1995PLC074941 Director - 2007-03-27
      TOWER DISTRIBUTORS PRIVATE LIMITED U51909WB1995PTC070149 Director - 2014-08-30
      G. S. S MERCANTILE PRIVATE LIMITED U51909WB2007PTC115315 Director - 2014-08-20
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2016-02-02 Ongoing
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2020-11-09
      INNOVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC158933 Director - 2014-08-20
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2019-03-08
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director - 2019-03-08
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director - 2013-09-04
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2013-09-03
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2023-08-31
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2023-08-31
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2018-12-21
      DEVONEER VINIMAY PRIVATE LIMITED U52390CT2009PTC009708 Director - 2010-05-26
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-12-21
      EASYTECH INFRASTRUCTURE PRIVATE LIMITED U70101CT2005PTC009709 Director - 2014-08-20
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
      KRANTZ HERMITAGE PRIVATE LIMITED U74110WB1995PTC072698 Director - 2007-03-27
      AMKS ENTERPRISES PRIVATE LIMITED U74110WB2010PTC143382 Director - 2010-05-26
      SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
      MENTOR BPO SERVICES PRIVATE LIMITED U74140WB2010PTC143044 Director 2016-02-02 Ongoing
      MARVELOUS NETMART PRIVATE LIMITED U74900UP2010PTC040454 Director 2016-02-01 Ongoing
      RANISATIDADI METSTEELS PRIVATE LIMITED U74900WB2014PTC201862 Director 2016-02-02 Ongoing
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2023-08-31
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2023-08-31
      Other Directorships of MOHAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director 2016-07-02 Ongoing
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2023-06-30
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director 2016-07-02 Ongoing
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2019-01-03
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2019-01-03
      MANIMALA SUPPLIERS PRIVATE LIMITED U52100WB2009PTC132720 Director - 2019-05-10
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director 2016-07-02 Ongoing
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director 2016-07-02 Ongoing
      TRISHALA COMMERCIAL & FINANCE PVT.LTD. U67120WB1995PTC075107 Director - 2018-07-26
      HAPPY VALLEY PROJECTS PRIVATE LIMITED U70101WB2007PTC117602 Director 2016-05-03 Ongoing
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director 2016-07-02 Ongoing
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director 2016-07-02 Ongoing
      Other Directorships of SAJAN KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      SUNIDHI PROPERTIES LLP AAH-5023 Partner - 2017-03-12
      UNI-METAL ALLOYS LIMITED U27101TG1983PLC004225 Director 1983-10-27 Ongoing
      UNIMETAL ISPAT LIMITED U27106TG1990PLC023543 Director 1996-03-15 Ongoing
      KAMINI INDUSTRIAL CO PVT LTD U27106WB1984PTC038351 Director 2013-07-22 Ongoing
      KAMINI STEELS LTD U27106WB1988PLC043594 Additional Director 2015-07-01 Ongoing
      TIGER BUILDERS PRIVATE LIMITED U45200WB1986PTC040546 Director - 2015-03-04
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2010-03-10
      KUSUM TRADERS PVT LTD U51109WB1988PTC044596 Director - 2013-07-22
      PRAFULLA ENTERPRISE (PROPERTIES) PVT LTD U70101WB1976PTC030752 Director 2009-02-28 Ongoing
      CONCEPT APARTMENTS PVT.LTD. U70101WB1995PTC071325 Director 2007-04-25 Ongoing
      UNIQUE HOMES PVT LTD U70101WB1995PTC075273 Director 2007-04-24 Ongoing
      AVION BUILDERS PRIVATE LIMITED U70101WB1998PTC088333 Additional Director - 2016-07-28
      SKBC PROPERTIES PRIVATE LIMITED U70109WB2021PTC249150 Director 2021-10-26 Ongoing
      Other Directorships of CHHOTE LAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NARMADA RIVERS RESOURCES PRIVATE LIMITED U13100WB2009PTC138004 Director - 2016-06-14
      TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director - 2012-11-23
      SKY BRASS ART PRIVATE LIMITED U20296DL2007PTC168202 Director - 2015-10-27
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2016-07-02
      DALLIANCE PHARMACEUTICALS PRIVATE LIMITED. U24239HR2008PTC037770 Director - 2016-05-16
      NEEL KANTH CANDLE PRIVATE LIMITED U24248DL2007PTC168996 Director - 2015-10-26
      RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2012-10-08
      TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2011-10-17
      M. D. ISPAT PRIVATE LIMITED U28112WB2010PTC142495 Director - 2016-07-02
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2016-03-30
      RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2016-07-02
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director 2006-06-09 Ongoing
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director 2006-06-09 Ongoing
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director 2006-06-09 Ongoing
      ASTABHUJA PROPERTIES PRIVATE LIMITED U45300WB1994PTC066556 Director - 2016-07-02
      A.B. INFRATEL PRIVATE LIMITED U45400WB2009PTC136060 Director - 2016-06-14
      PLASMA INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142637 Director - 2016-06-14
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2010-05-21
      REAL VALUE HOLIDAYS PRIVATE LIMITED U51101WB2008PTC131424 Director - 2016-07-02
      MATRIX COMMOTRADE PRIVATE LIMITED U51101WB2010PTC145651 Director 2011-04-04 Ongoing
      EXPRESSION SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150185 Director 2011-01-21 Ongoing
      COMBINED MERCHANTS PRIVATE LIMITED U51101WB2010PTC150186 Director - 2012-01-25
      SUPERLITE SALES PRIVATE LIMITED U51101WB2010PTC150194 Director 2011-01-20 Ongoing
      APPEAR DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150226 Director - 2012-01-19
      GAINWELL DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC150297 Director - 2016-07-02
      SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2014-03-27
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2016-07-02
      NAVIDOL MANAGEMENT PVT LTD U51109MH1996PTC302558 Director - 2015-01-10
      DAKSH TRADELINK PVT LTD U51109WB1995PTC069253 Director 2008-06-14 Ongoing
      JIGYASA VYAPAR PVT.LTD. U51109WB1995PTC069441 Director - 2014-03-27
      KANCHAN COMMODEAL PVT.LTD. U51109WB1995PTC069497 Director - 2016-07-02
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director - 2018-11-09
      ONKAR MANAGEMENT PVT LTD U51109WB1996PTC078615 Director - 2014-10-05
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2016-07-24
      NAKSHATRA COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102682 Director - 2013-03-05
      YASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103915 Director - 2016-07-02
      ARMAAN TRADE-LINK PRIVATE LIMITED U51109WB2005PTC103921 Director 2009-08-18 Ongoing
      PHOENIX CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC104834 Director - 2015-03-28
      RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2011-10-17
      HANDSOME MERCHANTS PRIVATE LIMITED U51109WB2005PTC105310 Director - 2015-03-30
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      WINNER COMMERCIAL PVT LTD U51109WB2005PTC106953 Director - 2016-07-02
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2016-04-15
      RANISATI VINIMAY PVT LTD U51109WB2006PTC108338 Director 2006-07-20 Ongoing
      AKASH TIE-UP PRIVATE LIMITED U51109WB2008PTC122421 Director - 2016-07-02
      ALANKRIT RETAILS PRIVATE LIMITED U51109WB2008PTC122423 Director - 2015-03-30
      AMBIKA COMMODEAL PRIVATE LIMITED U51109WB2008PTC122424 Director - 2014-07-04
      KRISHNA VINCOM PRIVATE LIMITED U51109WB2008PTC122428 Director - 2016-07-23
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2016-07-02
      CLASSIC COMMODITIES PRIVATE LIMITED U51109WB2008PTC123128 Director - 2013-02-01
      PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director - 2013-07-18
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2019-06-03
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2016-07-02
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director - 2013-06-25
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-07-02
      SUSHMITA DISTRIBUTORS PVT.LTD. U51909WB1994PTC066557 Director - 2013-03-11
      MATAJEE EXPORT PVT LTD U51909WB2006PTC107447 Director - 2016-07-02
      MAHAKAL ADVISORY PRIVATE LIMITED. U51909WB2007PTC119658 Director - 2016-07-02
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2016-07-02
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2015-03-28
      KARABI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127177 Director - 2016-07-02
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2010-05-21
      REAL VALUE CHAIN MARKETING PRIVATE LIMITED U51909WB2008PTC131423 Director - 2016-07-02
      K. P. AYURVED PRIVATE LIMITED U51909WB2009PTC131670 Director - 2013-11-27
      NILMANI DEALCOMM PRIVATE LIMITED U51909WB2009PTC134078 Director - 2016-07-02
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2016-07-02
      OVERALL VINIMAY PRIVATE LIMITED U51909WB2010PTC145856 Director - 2019-11-15
      GOLDENGATE DEALERS PRIVATE LIMITED U51909WB2010PTC150294 Director 2011-01-18 Ongoing
      EXPRESSION DEALERS PRIVATE LIMITED U51909WB2010PTC150301 Director - 2018-07-04
      REGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC151558 Director - 2015-07-14
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2012-02-01
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2012-02-02
      PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2016-07-23
      SPNB PROPERTIES PRIVATE LIMITED U51909WB2011PTC157799 Director - 2018-11-09
      WONDERLAND TRACOM PRIVATE LIMITED U51909WB2011PTC158856 Director 2012-03-16 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director - 2017-04-02
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director - 2016-07-23
      STRONGWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159191 Director 2013-09-04 Ongoing
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director 2013-09-03 Ongoing
      DAULAT TRADECOM PRIVATE LIMITED U52100WB2010PTC145987 Director - 2014-03-27
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2016-06-20
      GOMTI COMMOTRADE PRIVATE LIMITED U52100WB2010PTC146014 Director - 2011-05-14
      GOLDMOON COMMERCE PRIVATE LIMITED U52190WB2010PTC145974 Director 2011-04-04 Ongoing
      AYUSHMATI LOGITECH PRIVATE LIMITED U52290WB2011PTC157776 Director - 2018-11-09
      KREMLIN TRADERS PRIVATE LIMITED U52390WB2009PTC135308 Director - 2016-06-14
      NABRUP JEWELLERS PRIVATE LIMITED U52390WB2010PTC142742 Director - 2016-07-02
      GOLDMINE BARTER PRIVATE LIMITED U52390WB2010PTC146008 Director 2010-04-29 Ongoing
      TRISHUL VINTRADE PRIVATE LIMITED U52390WB2010PTC146018 Director - 2011-05-14
      JEMINI JEWELLERS PRIVATE LIMITED U52393WB2009PTC140253 Director - 2016-07-02
      SHUBHAM BARTER PRIVATE LIMITED U52399WB2010PTC146012 Director 2010-04-29 Ongoing
      XYDAN FREIGHT PVT.LTD. U63040WB1994PTC066541 Director - 2015-03-28
      RAJ TELECOM SERVICES PRIVATE LIMITED U64202DL2005PTC133845 Director - 2014-02-10
      PRAYAS FINANCE & INVESTMENT PVT LTD U67120WB1991PTC051865 Director - 2018-11-09
      SHAKUN FINEX PRIVATE LIMITED U67120WB1996PTC082100 Director - 2012-08-10
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2014-07-28
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director - 2016-07-02
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      SWATIPUSHP PROPERTIES PRIVATE LIMITED U70109WB2012PTC175834 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      PRAGYAN PROPERTIES PRIVATE LIMITED U70109WB2013PTC192762 Director 2013-07-25 Ongoing
      NEO FEATURE WEBSITE SOLUTIONS PRIVATE LIMITED U72900WB2009PTC136425 Director - 2013-11-26
      SAWARIA MANPOWER CONSULTANTS PRIVATE LIMITED U74120DL2008PTC185824 Director - 2016-05-16
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2009-12-21 Ongoing
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2016-03-30
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2016-07-02
      FIVE ELEMENTS MARKETING SERVICES PRIVATE LIMITED U74900WB2010PTC146228 Director - 2016-07-02
      AGARWALA'S POLYTRADE PRIVATE LIMITED U74999WB2005PTC103918 Director - 2012-08-01
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      Other Directorships of PARTHA PROTIM BOSE
      Company Name CIN Designation Appointment Date Cessation
      V S MINERALS PRIVATE LIMITED U10100WB2009PTC135549 Director - 2015-09-08
      JAYANTA FANZEN LIGHTING INDUSTRIES PRIVATE LIMITED U31500WB2005PTC106390 Director - 2013-02-21
      NUCONS INFRATECH PRIVATE LIMITED U31504WB2007PTC117185 Director - 2015-09-08
      TOBU ENGINEERING LTD. U32109WB1995PLC073850 Director - 2015-09-09
      ABHYUDAYA BUILDERS PRIVATE LIMITED U45201WB2003PTC096130 Director - 2015-06-23
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2014-09-29
      DEVGRIHA PROMOTERS PRIVATE LIMITED U45201WB2003PTC096214 Director - 2015-06-03
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2015-09-09
      GANESHAM ASHIYANA PVT LTD U45400WB2006PTC107508 Director - 2012-05-12
      MELODY RESIDENCY PRIVATE LIMITED U45400WB2008PTC126905 Director - 2015-06-23
      ARNAB PROPERTIES PRIVATE LIMITED U45400WB2008PTC128185 Director - 2019-06-03
      MERAKI ALPHA REALTY PRIVATE LIMITED U45400WB2009PTC136884 Director - 2019-06-03
      PREMIER VINCOM PRIVATE LIMITED U51101WB2007PTC121245 Director - 2015-09-08
      NHK COMMODEAL PRIVATE LIMITED U51101WB2010PTC147303 Director - 2015-09-08
      MAA DURGA INFO ADVISORS PRIVATE LIMITED U51109MH1996PTC233380 Director - 2019-04-05
      EXTERIOR COMMERCIAL PVT LTD U51109WB1995PTC069831 Director - 2018-01-24
      NEWWAYS AGENCIES PRIVATE LIMITED U51109WB1995PTC070356 Director - 2014-08-30
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director - 2018-10-01
      MULTIPLEX VYAPAAR PRIVATE LIMITED U51109WB2005PTC105462 Director - 2014-06-25
      STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2014-07-24
      SCIONARA FINVEST PVT LTD U51225WB1991PTC051834 Director - 2015-09-09
      DURGA TRADEVIN PRIVATE LIMITED U51311BR1997PTC021141 Director 2001-01-31 Ongoing
      SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED U51909MH1993PTC233425 Director - 2016-03-16
      NORTH INDIA COMMERCIAL SERVICES PRIVATE LIMITED U51909WB2005PTC103595 Director - 2019-03-25
      ULTIMATE VINTRADE PRIVATE LIMITED U51909WB2008PTC128793 Director - 2015-09-08
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2013-10-01
      BHOLANATH TRADECOMM PRIVATE LIMITED U51909WB2010PTC141229 Director - 2017-04-01
      REWARD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141365 Director - 2012-01-18
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director - 2015-09-10
      NUTECH BARTER PRIVATE LIMITED U51909WB2011PTC159034 Director - 2015-09-10
      SAPPHIRE BARTER PRIVATE LIMITED U51909WB2011PTC159037 Director - 2013-11-26
      ARROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162391 Director - 2012-01-18
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director - 2015-03-13
      SOFTLINK MERCANTILES PRIVATE LIMITED U51909WB2011PTC162396 Director - 2015-06-22
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director - 2015-09-09
      AMBIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137407 Director - 2012-05-25
      MAHAMAYA DEALTRADE PRIVATE LIMITED U52390WB2009PTC137381 Director - 2012-06-25
      BHAVSAGAR DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144026 Director - 2015-09-08
      INSPIRATION DEALTRADE PRIVATE LIMITED U52390WB2010PTC144126 Director - 2015-09-08
      CAPLIN AGENCIES PRIVATE LIMITED U55101WB2011PTC162420 Director - 2012-01-24
      AGNI TRANSPORT PRIVATE LIMITED U63090WB2003PTC096865 Director - 2017-06-17
      BUILD CON FINANCE LIMITED U65191TN1995PLC031175 Additional Director - 2018-06-30
      MANALI FINVEST LIMITED U65900MH1995PLC333058 Director - 2010-11-01
      K B COMBINES PVT LTD U65999BR1991PTC021143 Director 2013-06-25 Ongoing
      PLUS JET FINVEST PVT. LTD. U65999WB1994PTC061808 Director - 2017-03-17
      FUTUREGAIN LIFE FINCAP CONSULTANT PRIVATE LIMITED U67100WB2009PTC236497 Director - 2015-09-08
      TOBU FINANCIAL SERVICES LTD. U67120WB1995PLC073965 Director - 2015-09-09
      RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2011-10-17
      GURUKUL PROPERTIES PRIVATE LIMITED U70101WB2005PTC105021 Director - 2016-03-15
      MAA JAGDAMBA NIRMAN PVT LTD U70101WB2006PTC107431 Director - 2012-05-12
      CAPSTAN REAL ESTATE PRIVATE LIMITED. U70109WB2008PTC126877 Director - 2019-06-03
      RUPSHREE PROJECTS PRIVATE LIMITED U70109WB2013PTC192763 Director - 2015-09-10
      RUPSHREE DEVELOPERS PRIVATE LIMITED U70200WB2013PTC192581 Director - 2015-09-10
      DREAMROSE MULTILEVEL MARKETING LIMITED U74900WB2009PLC138553 Director - 2020-07-11
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2019-06-03
      STRATEGIC VINTRADE PRIVATE LIMITED U74900WB2009PTC133834 Director - 2015-09-08
      T I INSURANCE CONSULTANT & MANAGEMENT PRIVATE LIMITED U74900WB2009PTC236577 Director - 2015-09-08
      ANINDITA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179803 Director - 2013-11-26
      Other Directorships of RAMESH RAI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE AMBIKA SAREE EMPORIUM PRIVATE LIMITED U18101WB2007PTC116552 Director - 2014-08-20
      SUNSHINE BRASS PRIVATE LIMITED U27202DL2007PTC168153 Director 2011-01-05 Ongoing
      SAILAJA CONSTRUCTION PRIVATE LIMITED U45209MH2004PTC282155 Director - 2014-08-20
      DUKE EXIM PRIVATE LIMITED U51101DL2007PTC169310 Director 2011-01-05 Ongoing
      QUEST TIE-UP PRIVATE LIMITED U51109WB2008PTC127113 Director - 2012-10-30
      ND SARRAF JEWELS WHOLESALE PRIVATE LIMITED U51226UP2006PTC102759 Director - 2014-08-20
      ZEST DEALERS PRIVATE LIMITED U51909WB2008PTC127111 Director - 2010-05-27
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director 2012-03-23 Ongoing
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2016-06-14
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director 2012-03-23 Ongoing
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director 2012-03-23 Ongoing
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director 2012-03-23 Ongoing
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2016-06-14
      ABHERI VYAPPAR PRIVATE LIMITED U51909WB2012PTC179697 Director - 2018-11-15
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director 2012-06-16 Ongoing
      RASRAJ TIE-UP PRIVATE LIMITED U52390WB2010PTC142747 Director - 2010-05-26
      HIGH SPEED TRADECOM PRIVATE LIMITED U52390WB2010PTC142786 Director - 2010-05-26
      SIAANANYA INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC192450 Director 2013-06-07 Ongoing
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director - 2016-05-04
      VINDHYWASINI REALPROJECTS PRIVATE LIMITED U70102WB2013PTC192457 Director 2013-06-07 Ongoing
      BHUTESHWAR REALTORS PRIVATE LIMITED U70109WB2012PTC175459 Director - 2014-08-20
      BHUTESHWAR RESIDENCY PRIVATE LIMITED U70109WB2012PTC175460 Director - 2014-01-29
      LANCING BUILDERS PRIVATE LIMITED U70109WB2012PTC175559 Director - 2014-02-27
      KAPEESHWAR HOUSING PRIVATE LIMITED U70109WB2012PTC175663 Director - 2014-02-27
      SWATIPUSHP LAND DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175855 Director - 2014-02-27
      TAVISHI COMMERCE PRIVATE LIMITED U74900WB2009PTC133620 Director - 2014-08-20
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director - 2014-08-20
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director - 2014-08-20
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director - 2014-08-20
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director - 2014-08-20
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director - 2014-08-20
      ASHTEK WHOLESALERS PRIVATE LIMITED U74999WB2012PTC179958 Director 2012-06-08 Ongoing
      NEWEVER DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179962 Director 2012-06-13 Ongoing
      RIDDHIKA BARTER PRIVATE LIMITED U74999WB2012PTC179974 Director 2012-06-22 Ongoing
      Other Directorships of RAJU DAS
      Company Name CIN Designation Appointment Date Cessation
      DHAMAKHALI AQUA ICE PRIVATE LIMITED U24100WB2009PTC134682 Director - 2023-06-30
      NOVEX VINIMAY PVT LTD U51109WB1996PTC078533 Director 2023-06-29 Ongoing
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director 2023-06-29 Ongoing
      NAGMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC134079 Director - 2023-06-30
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2019-06-03
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2019-06-03
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2019-03-28
      UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director 2023-06-28 Ongoing
      SIGNATURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC158857 Director 2023-06-27 Ongoing
      REWARD TRACOM PRIVATE LIMITED U51909WB2011PTC158973 Director 2023-06-27 Ongoing
      THEME TRACOM PRIVATE LIMITED U51909WB2011PTC159030 Director 2023-09-21 Ongoing
      TOUCHSTONE DEALTRADE PRIVATE LIMITED U51909WB2011PTC159033 Director 2023-06-27 Ongoing
      MAHARAJA TRADERS PRIVATE LIMITED U51909WB2011PTC162394 Director 2023-06-28 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director 2023-09-21 Ongoing
      ALFA MERCHANTS PRIVATE LIMITED U51909WB2011PTC166109 Director - 2020-04-03
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director 2023-09-21 Ongoing
      RANBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166261 Director - 2020-04-03
      MERINA FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2005PTC103328 Director 2018-07-17 Ongoing
      WELL PACK TRADERS PRIVATE LIMITED U74950WB2010PTC143311 Director - 2021-08-23
      ECORVUS FINTRADE PRIVATE LIMITED U74990WB2012PTC178607 Director 2023-09-21 Ongoing
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director 2024-02-28 Ongoing
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director 2023-06-29 Ongoing
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director 2023-09-21 Ongoing
      ASTOUNDING ENGINEERING PRIVATE LIMITED U74999WB2012PTC183861 Director - 2019-01-04
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director 2023-09-21 Ongoing
      DECISIVE CASTINGS PRIVATE LIMITED U74999WB2012PTC184031 Director - 2019-01-04
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director 2023-06-29 Ongoing
      Other Directorships of UTTAM BAIRAGI
      Company Name CIN Designation Appointment Date Cessation
      NIRDESH TRADING PVT LTD U51109WB1995PTC075778 Director 2018-04-01 Ongoing
      LIME-LIGHT GOODS PVT LTD U51109WB2005PTC106954 Director - 2018-02-05
      SITARAM GHASIRAM CONSTRUCTIONS PRIVATE LIMITED U51109WB2008PTC123871 Director 2018-06-14 Ongoing
      JAI MATA DI COMMODEAL PRIVATE LIMITED U51909WB2008PTC123417 Director - 2023-06-30
      ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2023-06-27
      BLUEVIEW TRADEVIN PRIVATE LIMITED U51909WB2011PTC162392 Director 2017-11-22 Ongoing
      ROMAPADA TRADERS PRIVATE LIMITED U51909WB2012PTC179700 Director 2018-08-18 Ongoing
      AHILIYA TRADING & FINANCE PVT.LTD. U67120WB1995PTC075106 Director - 2023-06-27
      SUHANA REALCON PRIVATE LIMITED U70102WB2013PTC192455 Director 2018-08-18 Ongoing
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director 2018-08-10 Ongoing
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director 2018-08-08 Ongoing
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director 2018-08-08 Ongoing
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director 2018-08-10 Ongoing
      ECARE FINCON PRIVATE LIMITED U74999WB2012PTC178143 Director 2018-08-08 Ongoing
      ECORVUS TRADING PRIVATE LIMITED U74999WB2012PTC178610 Director 2018-08-18 Ongoing
      ECORVUS DEALMARK PRIVATE LIMITED U74999WB2012PTC178614 Director 2018-08-16 Ongoing
      ECORVUS FINCOM PRIVATE LIMITED U74999WB2012PTC178919 Director 2018-08-16 Ongoing
      ALLWORTH ADVISORY SERVICES PRIVATE LIMITED U93000WB2011PTC162390 Director - 2023-06-15

      CIN Company Name Company Address
      U46900WB2025PTC283336 BHUMI VIJAYNIR PRIVATE LIMITED 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India
      U10611WB2025PTC276693 TERRA FOODSMITH PRIVATE LIMITED 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACF-5094 BLC PROPERTIES LLP 23A N S ROAD 7TH FLOOR ROOM NO 28,Kolkata,Kolkata,West Bengal,India-700001
      U47912WB2026PTC287393 RAMSITAYA TRADING PRIVATE LIMITED 23A N. S. ROAD,7th FLOOR, ROOM NO. 15,Kolkata,Kolkata,West Bengal,700001-India
      U67100WB2022PTC254801 COMPLYNEST PRIVATE LIMITED 23A N. S. ROAD, FORTUNA TOWER 11TH FLOOR, ROOM 30,,kolkata,Kolkata,West Bengal,700001-India
      U20119WB2025PTC275510 RAVEE NATURAL PRODUCTS PRIVATE LIMITED Fortuna Tower 23A N S,Road 8th Floor Suit No 32,Kolkata,Kolkata,West Bengal,700001-India
      U38300WB2025PTC283272 WASTE WARRIOR COMPANY PRIVATE LIMITED 23A N.S ROAD 11TH FLOOR,ROOM NO 47 FORTUNA TOWER,Kolkata,Kolkata,West Bengal,700001-India
      U46692WB1995PTC071917 STRATEGIC INTERNATIONAL PRIVATE LIMITED 23A N.S. ROAD, FORTUNA TOWER,7TH FLOOR, ROOM NO-12,Kolkata,Kolkata,West Bengal,700001-India
      U46900WB2025PTC282791 BHUMI PUTRI PRIVATE LIMITED 23A N S Road, 7th Floor,Room No 26, Fortuna tower,Kolkata,Kolkata,West Bengal,700001-India
      U85300WB2022NPL253769 GODSWILL CHARITABLE FOUNDATION 23A N.S. ROAD, FORTUNA TOWER, 7TH FLOOR, ROOM NO-12,,KOLKATA,Kolkata,West Bengal,700001-India
      U51109WB1995PTC068371 CITCO VINIMAY PVT LTD 23A N S ROAD P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC061294 LPS ENGINEERING COMPANY PVT. LTD. 23A N S ROAD 2ND FL R/N 17 , KOLKATA, West Bengal, India - 700001
      U70109WB1986PTC039966 MAKESWORTH CONSTRUCTION PVT LTD 23A N S ROAD 4THFLOORROOMNO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74999WB2022PTC254336 ADZIPPY CONSULTING PRIVATE LIMITED 4,N.O N.S ROAD TEA BOARD,KOLKATA,Kolkata,West Bengal,700001-India
      U47733WB2024PTC270269 SHREE DIGAMBARA COMMERCIAL PRIVATE LIMITED 3 Floor S C Building 19,N S Road,Kolkata,Kolkata,West Bengal,700001-India
      U46102WB2024PTC267294 AYUSHI INDIA SUPPLY CHAIN PRIVATE LIMITED PREMISES NO 25 STAND ROAD,33/1 N S ROAD MARSHALL HO,,Kolkata,Kolkata,West Bengal,700001-India
      ACL-0687 NEOKIND EVO LLP 33/1, N S ROAD, MARSHALL ROAD,,1ST FLOOR, ROOM NO. 174,Kolkata,Kolkata,West Bengal,India-700001
      U25209WB1994PTC064532 CRAFTECH UDYOG PRIVATE LIMITED 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U45201WB2004PTC098803 MARKS HOUSING PRIVATE LIMITED 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U52599WB2012PTC177237 GAJBADAN MERCANTILES PRIVATE LIMITED 23A N S Road , Kolkata, West Bengal, India - 700001
      U52324WB1992PTC056421 SIRSIL MARKETIERS PVT LTD. 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB1994PTC061592 BLOSSOM SALES POMOTION PVT. LTD. 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC177234 RITUDHARA COMMODITIES PRIVATE LIMITED 23A N S Road , Kolkata, West Bengal, India - 700001
      U51101WB2005PTC101277 DALIM MERCHANTS PRIVATE LIMITED 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB2009PLC136159 MAPLE GOODS LIMITED 23A N. S. ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2007PTC115975 ORIENTAL NIRMAN PRIVATE LIMITED 23A N. S. ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070293 DUSTAN VANIJYA PVT.LTD. 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083694 MOON STONE MARKETING PRIVATE LIMITED 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC083696 ONLINE DEALCOM PRIVATE LIMITED 23A N S ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC185228 LOOKLIKE SHOPPERS PRIVATE LIMITED 23A N.S.ROAD , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      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
      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