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      MILESTONE MANSIONS PRIVATE LIMITED

      CIN: U45400WB2008PTC128200 As on: 2026-07-13
      Purchase Report

      MILESTONE MANSIONS PRIVATE LIMITED (CIN: U45400WB2008PTC128200) 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. 1000000.00 and its paid up capital is Rs. 615000.00.

      MILESTONE MANSIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MILESTONE MANSIONS 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 MILESTONE MANSIONS PRIVATE LIMITED are SUDHAKAR TIWARI, and BARUN GHOSH.

      MILESTONE MANSIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC128200 and its registration number is 128200. Users may contact MILESTONE MANSIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MILESTONE MANSIONS PRIVATE LIMITED is 6, Waterloo Street , Kolkata, West Bengal, India - 700069.

      Current status of MILESTONE MANSIONS PRIVATE LIMITED is - Strike Off.

      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 MILESTONE MANSIONS 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 MILESTONE MANSIONS

      Purchase full report of MILESTONE MANSIONS

      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 MILESTONE MANSIONS 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 MILESTONE MANSIONS
      DIN Director Name Designation Appointment Date
      08050293 SUDHAKAR TIWARI Director 2018-09-24
      00488816 BARUN GHOSH Director 2013-07-31
      Past Directors & Key Managerial Personnel of MILESTONE MANSIONS
      DIN Director Name Designation Appointment Date Cessation
      01076155 UMESH CHANDRA AGARWALA Director - 2013-07-15
      01085268 MANISH KANDHARI Director - 2013-06-03
      01218859 KAILASH AGARWALA CHANDRA Director - 2013-07-15
      08050293 SUDHAKAR TIWARI Additional Director - 2018-09-24
      00488768 SUBHASH CHANDRA MISHRA Director - 2018-03-24
      00539530 GOPAL CHAKRABORTY Director - 2008-12-15
      02017917 SANJIB KUMAR Director - 2008-12-15
      02274254 DILIP KUMAR JHA Director - 2017-10-03
      00094171 ASHOK KUMAR AGARWALA Director - 2013-07-12
      00641743 MOHAN LAL GOURISARIA Director - 2013-07-31
      Other Directorships of UMESH CHANDRA AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      INFLUX ENTERPRISES PRIVATE LIMITED U15142WB1998PTC087897 Director - 2012-04-16
      SHAKTI IRON AND STEEL CO LTD U27109WB1982PLC035065 Director - 2008-09-04
      MUVA INDUSTRIES PRIVATE LIMITED U27209WB1984PTC037484 Director - 2008-12-05
      TULSIAN SIDDHARTH FINANCE PVT. LTD. U45201WB1991PTC052452 Director - 2016-01-15
      HARPRASAD CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC097374 Director - 2009-09-15
      HARPRASAD PROPERTIES PRIVATE LIMITED U45400WB2008PTC127730 Director - 2011-02-14
      HARPRASAD REALTORS PRIVATE LIMITED U45400WB2008PTC127733 Director - 2011-02-15
      HARPRASAD NIKETAN PRIVATE LIMITED U45400WB2008PTC127955 Director 2008-07-29 Ongoing
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2013-07-12
      MAGNETIZE VANIJYA PRIVATE LIMITED U51109WB2008PTC123945 Additional Director - 2011-06-30
      MAGNETIZE VANIJYA PRIVATE LIMITED U51109WB2008PTC123945 Director - 2012-02-15
      PRIME TREXIM PRIVATE LIMITED U51909WB2008PTC128725 Director 2008-08-25 Ongoing
      R. G. HOLDINGS INFRATECH PRIVATE LIMITED U70200WB2010PTC143985 Director - 2010-08-05
      R.G. HOLDINGS PVT. LTD. U74950WB1987PTC042715 Director - 2012-08-16
      Other Directorships of MANISH KANDHARI
      Company Name CIN Designation Appointment Date Cessation
      IDA GLOBAL VENTURES LLP AAW-1648 Designated Partner 2021-03-04 Ongoing
      LBI EXPORT PRIVATE LIMITED U19116WB2011PTC158989 Director - 2019-12-02
      RELIANCE FIREBRICK & POTTERY COMPANY LTD U26931WB1917PLC002869 Director - 2018-08-23
      SHIVA NIRYAT PVT. LTD. U33204WB1993PTC058642 Director 1993-04-23 Ongoing
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2013-05-30
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Additional Director - 2019-09-30
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Director 2020-11-25 Ongoing
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Director - 2020-11-24
      MAYANK MERCHANTS PVT LTD U51109WB1996PTC077980 Director 1996-03-13 Ongoing
      LAKSHA MERCHANTS PVT LTD U51109WB1996PTC077981 Director - 2013-09-11
      GANAPATI SUPPLY PVT LTD U51909WB1996PTC077322 Director 2007-01-05 Ongoing
      FALCONONE COMMODITIES PRIVATE LIMITED U51909WB2011PTC168170 Director 2011-09-27 Ongoing
      CARPEDIEM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174674 Additional Director - 2019-09-30
      CARPEDIEM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174674 Director 2019-09-30 Ongoing
      Other Directorships of KAILASH AGARWALA CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      SCOPE COMMODEAL LLP AAD-6963 Designated Partner 2015-04-01 Ongoing
      SCOPE VINCOM INDUSTRIES PRIVATE LIMITED U15412WB2007PTC117567 Director - 2016-03-25
      VIJAYA MINERALS PVT LTD U15543WB1988PTC044453 Director 1988-05-23 Ongoing
      SCOPE ENERGY RESOURCES PRIVATE LIMITED U40109WB2007PTC117708 Director 2007-08-07 Ongoing
      HARPRASAD CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC097374 Director - 2009-09-15
      HARPRASAD PROPERTIES PRIVATE LIMITED U45400WB2008PTC127730 Director - 2011-02-14
      HARPRASAD REALTORS PRIVATE LIMITED U45400WB2008PTC127733 Director - 2011-02-15
      HARPRASAD NIKETAN PRIVATE LIMITED U45400WB2008PTC127955 Director - 2009-02-21
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2013-07-10
      SCOPE COMMODEAL PVT LTD U51109WB1994PTC066733 Director 2006-04-12 Ongoing
      JYOTIMOY EMPORIUM PVT LTD U51109WB1995PTC074096 Director 2006-07-20 Ongoing
      COLEL DEALCOM PVT LTD U51109WB1995PTC074640 Director 2006-07-20 Ongoing
      SATGURU VANIJYA PVT LTD U51909WB2006PTC108356 Director 2010-03-25 Ongoing
      MANAVI IMPEX PRIVATE LIMITED U51909WB2008PTC125834 Director 2008-05-19 Ongoing
      MANITA PROPERTIES PRIVATE LIMITED U70101WB2003PTC096364 Director 2003-06-11 Ongoing
      Other Directorships of SUDHAKAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI PROMOTERS & DEVELOPERS PVT. LTD. U45201WB1986PTC041305 Additional Director - 2018-09-29
      LAKSHMI PROMOTERS & DEVELOPERS PVT. LTD. U45201WB1986PTC041305 Director 2018-09-29 Ongoing
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Additional Director - 2018-09-24
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director 2018-09-24 Ongoing
      NUFIELD COMMERCIAL PVT.LTD. U51109WB1995PTC072000 Additional Director - 2018-09-22
      NUFIELD COMMERCIAL PVT.LTD. U51109WB1995PTC072000 Director 2018-09-22 Ongoing
      DENCO MERCHANDISE PVT. LTD. U51909WB1993PTC061058 Additional Director - 2018-09-25
      DENCO MERCHANDISE PVT. LTD. U51909WB1993PTC061058 Director 2018-09-25 Ongoing
      KANCHAN VINIMAY PRIVATE LIMITED U51909WB1997PTC085298 Additional Director - 2018-09-28
      KANCHAN VINIMAY PRIVATE LIMITED U51909WB1997PTC085298 Director 2018-09-28 Ongoing
      YAHVI HOTELS PRIVATE LIMITED U55101WB2009PTC137864 Additional Director - 2018-09-28
      YAHVI HOTELS PRIVATE LIMITED U55101WB2009PTC137864 Director - 2020-06-19
      ALEMBIC COMMERCIAL COMPANY PVT.LTD. U70101WB1995PTC069740 Additional Director - 2018-09-28
      ALEMBIC COMMERCIAL COMPANY PVT.LTD. U70101WB1995PTC069740 Director 2018-09-28 Ongoing
      R.V. BRIGGS & COMPANY ANALYTICAL PRIVATE LIMITED U74220WB2003PTC096958 Additional Director - 2019-09-30
      R.V. BRIGGS & COMPANY ANALYTICAL PRIVATE LIMITED U74220WB2003PTC096958 Director 2019-09-30 Ongoing
      Other Directorships of SUBHASH CHANDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI PROMOTERS & DEVELOPERS PVT. LTD. U45201WB1986PTC041305 Director - 2018-03-27
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2018-03-31
      PUSHPAK MERCHANDISE PVT.LTD. U51109WB2005PTC080927 Director - 2018-03-24
      DENCO MERCHANDISE PVT. LTD. U51909WB1993PTC061058 Director - 2018-03-27
      PACE MERCHANDISE PVT. LTD. U51909WB1995PTC068168 Director - 2013-03-01
      KANCHAN VINIMAY PRIVATE LIMITED U51909WB1997PTC085298 Director - 2015-09-16
      YAHVI HOTELS PRIVATE LIMITED U55101WB2009PTC137864 Director - 2018-03-30
      WINSHIRE SECURITIES PVT.LTD. U63040WB1995PTC071319 Director - 2017-07-17
      NARESH INVESTMENT AND TRADING CO PVT LTD U67120WB1974PTC029782 Director 1975-04-04 Ongoing
      DAEWOO COMMERCIAL COMPANY PVT LTD U70101WB1995PTC069739 Director - 2017-06-20
      Other Directorships of GOPAL CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      PARAGON ADVISORY SERVICES PRIVATE LIMITED U24100DL2010PTC336130 Director - 2011-10-17
      DESIRE MANAGEMENT SERVICES PRIVATE LIMITED U24100DL2010PTC336611 Director - 2011-10-17
      WEST BENGAL SLAG CEMENT PRIVATE LIMITED U26941WB2009PTC132084 Director - 2010-03-21
      GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
      INDIGO PROMOTERS PRIVATE LIMITED U29253UP2008PTC087728 Director - 2008-10-15
      RAJ AGRO EQUIPMENTS PRIVATE LIMITED U29253WB2009PTC132069 Director - 2010-05-31
      VAAYU INFRASTRUCTURE LIMITED U40105WB2008PLC123380 Director - 2011-12-01
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
      MINOLTA INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC278402 Director - 2008-12-20
      SALASAR CONCLAVE PRIVATE LIMITED U45400JH2009PTC010890 Director - 2010-07-19
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      SNOWFALL PROPERTIES PRIVATE LIMITED U45400WB2007PTC117441 Director - 2007-09-08
      WONDERLAND NIRMAN PRIVATE LIMITED U45400WB2007PTC121292 Director - 2008-04-01
      MARIGOLD NIKETAN PRIVATE LIMITED U45400WB2008PTC122966 Director - 2008-10-15
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
      SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
      GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
      SUPER CITY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC123703 Director - 2010-09-15
      PLANET PLAZA PRIVATE LIMITED U45400WB2008PTC123719 Director - 2010-09-15
      ANUBHAV PROJECTS PRIVATE LIMITED U45400WB2008PTC123739 Director - 2010-09-13
      STYLISH INFRACON PRIVATE LIMITED U45400WB2008PTC123798 Director - 2010-09-13
      ZED PLAZA PRIVATE LIMITED U45400WB2008PTC123799 Director - 2010-09-13
      MADHYAMGRAM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124645 Director - 2008-11-01
      BABUL PROJECTS PRIVATE LIMITED U45400WB2008PTC124646 Director - 2009-04-13
      MADHYAMGRAM PROMOTERS PRIVATE LIMITED U45400WB2008PTC124647 Director - 2008-11-01
      BARASAT NIRMAN PRIVATE LIMITED U45400WB2008PTC124661 Director - 2008-11-01
      GREENLINE RESIDENCY PRIVATE LIMITED U45400WB2008PTC124662 Director - 2009-04-13
      PARAG ABASAN PRIVATE LIMITED U45400WB2008PTC124664 Director - 2009-04-13
      SUPER NIWAS PRIVATE LIMITED U45400WB2008PTC124665 Director - 2008-12-10
      EXCELLENT NIKETAN PRIVATE LIMITED U45400WB2008PTC124666 Director - 2009-04-13
      DUM DUM PROPERTIES PRIVATE LIMITED U45400WB2008PTC124667 Director - 2008-12-10
      BARASAT HIGHRISE PRIVATE LIMITED U45400WB2008PTC124668 Director - 2008-11-01
      DUM DUM ESTATES PRIVATE LIMITED U45400WB2008PTC124669 Director - 2008-12-10
      BISWAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124682 Director - 2009-04-13
      MADHYAMGRAM DEVELOPERS PRIVATE LIMITED U45400WB2008PTC124850 Director - 2008-11-01
      SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
      NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
      NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
      MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
      BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
      SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
      MUSKAN HIGHRISE PRIVATE LIMITED U45400WB2008PTC129921 Director - 2011-02-03
      ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-10-26
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
      BLUESKY COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132087 Director - 2009-07-30
      ADVENT COMMODEAL PRIVATE LIMITED U51101WB2010PTC145010 Director - 2011-10-17
      ADVENT VINTRADE PRIVATE LIMITED U51101WB2010PTC145011 Director - 2011-10-17
      RIVERVIEW VINIMAY PRIVATE LIMITED U51101WB2010PTC145012 Director - 2011-10-17
      BAVISCON MERCANTILES PRIVATE LIMITED U51101WB2010PTC145019 Director - 2011-10-17
      FASTFLOW DEALTRADE PRIVATE LIMITED U51101WB2010PTC145022 Director - 2011-10-17
      FASTFLOW RETAIL PRIVATE LIMITED U51101WB2010PTC145023 Director - 2011-10-17
      GATEWAY COMMOSALES PRIVATE LIMITED U51101WB2010PTC145033 Director - 2011-10-17
      RIVERVIEW VINTRADE PRIVATE LIMITED U51101WB2010PTC145037 Director - 2011-10-17
      RIVERVIEW VINCOM PRIVATE LIMITED U51101WB2010PTC145038 Director - 2011-10-17
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2011-10-17
      SWIFT COMMOSALES PRIVATE LIMITED U51101WB2010PTC145071 Director - 2011-08-31
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
      RICHFIELD TRADELINKS PRIVATE LIMITED U51109WB2007PTC119690 Director - 2009-08-18
      PARICHAY VINIMAY PRIVATE LIMITED U51109WB2007PTC119730 Director 2007-11-12 Ongoing
      SYNERGY VINCOM PRIVATE LIMITED U51109WB2007PTC120134 Director 2007-11-12 Ongoing
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
      EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
      ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
      ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
      RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
      ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
      GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
      MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
      PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
      MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
      ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
      MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
      MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
      ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
      BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
      GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
      FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
      EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
      DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
      EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
      MERIT DEALERS PRIVATE LIMITED U51909DL2010PTC287392 Director - 2011-10-17
      FASTFLOW VINCOM PRIVATE LIMITED U51909DL2010PTC336610 Director - 2011-10-17
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
      LORDS COMMERCIAL PRIVATE LIMITED U51909WB2007PTC119207 Director - 2008-08-08
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
      SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
      MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
      PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
      PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
      SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
      FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
      GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
      OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
      HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
      AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
      ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
      ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
      JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
      PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2009-02-23
      NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
      ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
      RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
      ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
      RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
      PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director - 2011-10-17
      BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director - 2011-10-17
      SKAN DEALERS PRIVATE LIMITED U51909WB2010PTC142440 Director - 2011-10-17
      LUPIN VANIJYA PRIVATE LIMITED U51909WB2010PTC142496 Director - 2011-10-17
      SPANDAN TIE-UP PRIVATE LIMITED U51909WB2010PTC142498 Director - 2011-10-17
      DAULAT MARKETING PRIVATE LIMITED U51909WB2010PTC142499 Director - 2011-10-17
      PRIMARY TRADELINKS PRIVATE LIMITED U51909WB2010PTC142500 Director - 2011-10-17
      SKYLIGHT TRADELINKS PRIVATE LIMITED U51909WB2010PTC142501 Director - 2011-10-17
      SPARK VANIJYA PRIVATE LIMITED U51909WB2010PTC142502 Director - 2011-10-17
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2011-12-14
      TOPLINE TRADELINKS PRIVATE LIMITED U51909WB2010PTC142504 Director - 2011-10-17
      ZENSTAR TRADERS PRIVATE LIMITED U51909WB2010PTC142505 Director - 2010-09-21
      DHANSAGAR DEALERS PRIVATE LIMITED U51909WB2010PTC142820 Director - 2010-06-23
      SILVERTOSS SALES PRIVATE LIMITED U51909WB2010PTC142878 Director - 2011-10-17
      CROSSWORD AGENCIES PRIVATE LIMITED U51909WB2010PTC142879 Director - 2011-10-17
      ARAVALI TRADELINKS PRIVATE LIMITED U51909WB2010PTC142880 Director - 2011-10-17
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2011-12-14
      ADVENT SALES PRIVATE LIMITED U51909WB2010PTC145009 Director - 2011-10-17
      BAVISCON DEALCOMM PRIVATE LIMITED U51909WB2010PTC145013 Director - 2011-10-17
      BAVISCON DEALTRADE PRIVATE LIMITED U51909WB2010PTC145018 Director - 2011-10-17
      GATEWAY DEALTRADE PRIVATE LIMITED U51909WB2010PTC145034 Director - 2011-10-17
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2011-10-17
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director - 2011-10-17
      PARAGON RETAILS PRIVATE LIMITED U51909WB2010PTC145046 Director - 2011-10-17
      DESIRE MERCANTILES PRIVATE LIMITED U51909WB2010PTC145047 Director - 2011-10-17
      MILESTONE DEALTRADE PRIVATE LIMITED U51909WB2010PTC145054 Director - 2011-08-31
      GLITTER COMMERCE PRIVATE LIMITED U52100DL2007PTC225487 Director - 2007-08-14
      BRIJDHAM TRADERS PRIVATE LIMITED U52100UP2007PTC075689 Director - 2008-05-05
      GOODWILL TIE-UP PRIVATE LIMITED U52100UP2007PTC109814 Director - 2007-08-22
      PUSHPANJALI COMMODEAL PRIVATE LIMITED U52100WB2007PTC117320 Director - 2010-10-01
      ELEGANT BARTER PRIVATE LIMITED U52100WB2007PTC117383 Director - 2010-10-01
      ALANKAR VINCOM PRIVATE LIMITED U52100WB2007PTC117394 Director - 2011-06-01
      PREMSAGAR VANIJYA PRIVATE LIMITED U52100WB2007PTC117395 Director - 2007-11-30
      SUNFAST TRADING PRIVATE LIMITED U52100WB2007PTC117396 Director - 2007-11-30
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2007-08-02
      ZODIAC BARTER PRIVATE LIMITED U52100WB2007PTC117398 Director - 2007-11-30
      MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
      PRESIDENCY PROMOTERS PRIVATE LIMITED U70101WB2007PTC117806 Director - 2007-09-08
      SUHANA NIRMAN PRIVATE LIMITED U70101WB2007PTC117807 Director - 2007-09-08
      ALANKAR TOWERS PRIVATE LIMITED U70101WB2007PTC117824 Director - 2010-09-28
      HAPPY BAGANS PRIVATE LIMITED U70102WB2010PTC145028 Director - 2011-10-17
      ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2009-02-06
      ASHMITA CREATIONS PRIVATE LIMITED U74120WB2009PTC132085 Director - 2010-03-31
      EVERNEW INVESTMENT ADVISORS PRIVATE LIMITED U74120WB2010PTC145035 Director - 2011-10-17
      EVERNEW MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2010PTC145036 Director - 2011-10-17
      HAPPY MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145014 Director - 2011-10-17
      EVERNEW CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145020 Director - 2011-10-17
      HAPPY FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145021 Director - 2011-10-17
      GATEWAY ADVISORS PRIVATE LIMITED U74140WB2010PTC145027 Director - 2011-10-17
      PARAGON MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2010PTC145044 Director - 2011-10-17
      DESIRE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC145111 Director - 2011-10-17
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
      FABOULS CIVIL CONTRACTORS PRIVATE LIMITED U74999WB2004PTC097848 Director - 2007-12-08
      JUBILEE CORPORATE SERVICES PRIVATE LIMITED U93000WB2007PTC119205 Director - 2008-12-18
      Other Directorships of SANJIB KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHEESH KE DANI NATURAL RESOURCES PRIVATE LIMITED U13209WB2008PTC125336 Director - 2008-05-22
      GREENLINE VINTRADE PRIVATE LIMITED U26960WB2008PTC130159 Director - 2009-02-12
      ACCORD PROMOTERS PRIVATE LIMITED U45209UP2008PTC106165 Director - 2010-05-31
      PRESIDENCY PROJECTS PRIVATE LIMITED U45300WB2008PTC123193 Director - 2008-06-23
      PREMIUM PLAZA PRIVATE LIMITED U45400UP2008PTC105362 Director - 2009-07-29
      SHINE ENCLAVE PRIVATE LIMITED U45400UP2008PTC106167 Director - 2009-07-29
      GOLDMINE TOWERS PRIVATE LIMITED U45400WB2008PTC123159 Director - 2009-07-29
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2008-04-02
      SUNDARAM NIWAS PRIVATE LIMITED U45400WB2008PTC123164 Director - 2009-03-20
      GREENLINE REALTORS PRIVATE LIMITED U45400WB2008PTC123170 Director - 2009-04-13
      SUHANA INFRACON PRIVATE LIMITED U45400WB2008PTC124933 Director - 2008-04-16
      NAVODAY HIGHRISE PRIVATE LIMITED U45400WB2008PTC125548 Director - 2008-06-12
      PENGUINE INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC125549 Director - 2012-03-15
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2008-12-02
      NEPTUNE NIWAS PRIVATE LIMITED U45400WB2008PTC125554 Director - 2008-05-23
      MILESTONE HEIGHTS PRIVATE LIMITED U45400WB2008PTC125588 Director - 2009-02-10
      BLACKBERRY INFRA BUILD PRIVATE LIMITED U45400WB2008PTC125589 Director - 2008-07-04
      SWIFT TOWERS PRIVATE LIMITED U45400WB2008PTC125591 Director - 2008-12-18
      ANIMESH METALLICS PRIVATE LIMITED U51100CT2008PTC007226 Director - 2009-02-12
      SEAVIEW MARKETING PRIVATE LIMITED U51109AS2008PTC018025 Director - 2008-04-01
      FAST TRACK VANIJYA PRIVATE LIMITED U51109AS2008PTC018027 Director - 2008-04-01
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2008-03-11
      CRYSTAL TREXIM PRIVATE LIMITED U51109DL2008PTC237441 Director - 2008-08-09
      SUBHLABH TRADECOMM PRIVATE LIMITED U51109UP2008PTC123191 Director - 2008-12-15
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director - 2009-05-06
      EXCLUSIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123656 Director - 2008-07-01
      WINSOME BARTER PRIVATE LIMITED U51109WB2008PTC124051 Director - 2008-05-23
      ARAVALI DEALCOMM PRIVATE LIMITED U51109WB2008PTC124053 Director - 2008-07-31
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director - 2009-05-06
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director - 2009-05-06
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2009-05-07
      MLK FASHIONS PRIVATE LIMITED U51109WB2008PTC124057 Director - 2008-04-04
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director - 2009-05-07
      ROSEVALLEY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124059 Director - 2011-02-23
      PUNCTUAL SALES PRIVATE LIMITED U51109WB2008PTC124060 Director - 2008-04-04
      RCA CONSULTANCY SERVICES PRIVATE LIMITED U51109WB2008PTC124061 Director - 2008-04-23
      ARAVALI VINIMAY PRIVATE LIMITED U51109WB2008PTC124915 Director - 2008-04-25
      BOOSTER VYAPAAR PRIVATE LIMITED U51109WB2008PTC124934 Director - 2008-05-21
      SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2008-06-11
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2008-05-22
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2008-12-02
      RANTHAMBHOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125284 Director - 2008-06-03
      RANTHAMBHOR BARTER PRIVATE LIMITED U51109WB2008PTC125285 Director - 2008-05-22
      PAWANDOOT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125286 Director - 2008-05-22
      KHATU VINIMAY PRIVATE LIMITED U51109WB2008PTC125287 Director - 2008-06-03
      KHATU VYAPAAR PRIVATE LIMITED U51109WB2008PTC125288 Director - 2008-06-03
      BARBRIK BARTER PRIVATE LIMITED U51109WB2008PTC125333 Director - 2008-05-22
      PAWANDOOT MERCANTILE PRIVATE LIMITED U51109WB2008PTC125335 Director - 2008-05-22
      GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2008-06-11
      PLATINUM COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125401 Director - 2008-12-02
      MACRO DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125402 Director - 2008-05-30
      PUNCTUAL MARKETING PRIVATE LIMITED U51109WB2008PTC125403 Director - 2008-12-02
      MARIGOLD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125404 Director - 2008-12-02
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2008-12-02
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2008-12-02
      GOODLIFE AGENCIES PRIVATE LIMITED U51109WB2008PTC125407 Director - 2008-12-02
      EXCLUSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC125408 Director - 2008-12-02
      PREMIUM AGENCIES PRIVATE LIMITED U51109WB2008PTC125409 Director - 2010-11-22
      MODEL MERCHANTS PRIVATE LIMITED U51109WB2008PTC125410 Director - 2008-07-31
      EVERNEW AGENTS PRIVATE LIMITED U51109WB2008PTC125411 Director - 2008-12-02
      ARAVALI SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125412 Director - 2008-05-14
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2008-12-02
      FASTNER SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC125414 Director - 2008-12-02
      SPLENDOR TRADELINKS PRIVATE LIMITED U51109WB2008PTC125418 Director - 2008-12-02
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2008-12-02
      YASHOMATI MERCANTILE PRIVATE LIMITED U51109WB2008PTC125796 Director - 2008-06-03
      MUSKAN TRADECOMM PRIVATE LIMITED U51109WB2008PTC126201 Director - 2008-07-22
      TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-06-10
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2008-12-02
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2008-12-02
      MOUNTVIEW TIE-UP PRIVATE LIMITED U51109WB2008PTC126206 Director - 2008-07-09
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2008-12-02
      ENERGY VINCOM PRIVATE LIMITED U51109WB2008PTC126208 Director - 2008-06-11
      NEXTGEN DEALERS PRIVATE LIMITED U51109WB2008PTC126210 Director - 2009-10-01
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2008-12-02
      BLUESTAR TRADECOM PRIVATE LIMITED U51109WB2008PTC126213 Director - 2008-07-18
      IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-06-10
      TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-06-10
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2008-12-02
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2008-12-02
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2009-01-13
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-08-12
      FAIRPLAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127404 Director - 2011-07-25
      LINTON COMMODITIES PRIVATE LIMITED U51109WB2008PTC127408 Director - 2008-08-02
      VIEWPOINT MERCHANTS PRIVATE LIMITED U51109WB2008PTC127431 Director - 2008-11-25
      GOODVIEW TRADELINKS PRIVATE LIMITED U51109WB2008PTC127664 Director 2008-07-19 Ongoing
      FORTUNE VINTRADE PRIVATE LIMITED U51109WB2008PTC127665 Director 2008-07-19 Ongoing
      CRESCENT COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127666 Director - 2013-11-05
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2013-11-06
      ORBIT VINTRADE PRIVATE LIMITED U51109WB2008PTC128117 Director - 2008-08-09
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2008-08-09
      LIBERAL TRADELINKS PRIVATE LIMITED U51109WB2008PTC128123 Director - 2008-08-09
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2008-08-09
      HILTON EXIM PRIVATE LIMITED U51109WB2008PTC128131 Director - 2008-08-09
      LORDS DEALERS PRIVATE LIMITED U51109WB2008PTC128896 Director - 2012-11-08
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2008-12-15
      BLOOMING COMMODITIES PRIVATE LIMITED U51900DL2008PTC231088 Director - 2008-07-29
      EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2009-06-24
      DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2008-07-29
      GOLDVIEW VINIMAY PRIVATE LIMITED U51909AP2008PTC112527 Director - 2008-03-11
      PANTHER VINCOM PRIVATE LIMITED U51909CT2008PTC012623 Director - 2012-02-15
      KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2008-08-21
      EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2008-07-29
      FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director - 2008-03-11
      BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Director - 2008-03-11
      AMAZING EXIM PRIVATE LIMITED U51909MH2008PTC270528 Director - 2008-07-29
      SUHANA TRADELINKS PRIVATE LIMITED U51909MP2008PTC042858 Director - 2008-03-11
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2009-09-15
      GOLDMINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC123174 Director - 2008-03-11
      SPLENDOR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123176 Director - 2008-07-01
      MOONCITY VANIJYA PRIVATE LIMITED U51909WB2008PTC123180 Director - 2008-04-22
      PUNCTUAL VANIJYA PRIVATE LIMITED U51909WB2008PTC123182 Director - 2008-07-01
      MOUNTVIEW VINCOM PRIVATE LIMITED U51909WB2008PTC123184 Director - 2009-06-24
      ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2009-06-19
      INDIGO DEVELOPERS PRIVATE LIMITED U51909WB2008PTC123192 Director - 2008-08-02
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2009-05-07
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2008-03-11
      PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director - 2009-06-25
      SUNBRIGHT MERCANTILES PRIVATE LIMITED U51909WB2008PTC124174 Director - 2009-03-12
      BRILLIANT DEALERS PRIVATE LIMITED U51909WB2008PTC124943 Director - 2008-05-21
      FAST TRAC MERCHANTS PRIVATE LIMITED U51909WB2008PTC124996 Director - 2008-04-22
      SANDIP MERCANTILE PRIVATE LIMITED U51909WB2008PTC125326 Director - 2008-06-03
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2008-12-02
      EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2008-06-11
      GREENLINE TIE-UP PRIVATE LIMITED U51909WB2008PTC125416 Director - 2010-09-20
      SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2011-11-30
      OCTAGON DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127407 Director - 2010-05-14
      HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2008-07-29
      AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2008-07-29
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2008-07-29
      EVERLIGHT DEALERS PRIVATE LIMITED U51909WB2008PTC127546 Director - 2008-07-29
      CRESCENT COMMODITIES PRIVATE LIMITED U51909WB2008PTC127554 Director - 2008-07-29
      TULIP SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127667 Director - 2013-11-04
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2008-07-29
      ASPL EQUIPMENT PRIVATE LIMITED U51909WB2008PTC127914 Director - 2008-09-18
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2008-08-09
      HOMELAND OVERSEAS PRIVATE LIMITED U51909WB2008PTC128130 Director - 2008-08-09
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director - 2008-08-09
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2008-08-09
      OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2008-08-21
      FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2008-08-21
      INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2008-08-21
      EXCLUSIVE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC128885 Director - 2011-07-25
      ARAVALI COMMODEAL PRIVATE LIMITED U51909WB2008PTC128886 Director - 2012-11-10
      JASMINE AGENTS PRIVATE LIMITED U51909WB2008PTC128892 Director - 2009-08-25
      INSTYLE DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC128893 Director - 2011-07-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2009-08-25
      PANTHER DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129836 Director - 2018-05-30
      NOVOGREEN ENERGY SOLUTIONS CONSULTANCY PRIVATE LIMITED U51909WB2008PTC129838 Director - 2009-03-31
      ACTION DEALERS PRIVATE LIMITED U51909WB2008PTC130160 Director - 2009-02-12
      RADIANT AGENCIES PRIVATE LIMITED U51909WB2008PTC130161 Director - 2009-02-12
      GRACE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130162 Director - 2009-02-12
      ANUBHAV COMMODEAL PRIVATE LIMITED U51909WB2008PTC130182 Director - 2009-02-12
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Director - 2008-12-15
      SUBHLABH INTRADE PRIVATE LIMITED U51909WB2008PTC131051 Director - 2008-12-15
      CORPWORLD VENTURES PRIVATE LIMITED U51909WB2008PTC131053 Director - 2008-12-15
      GROWTHTREE VENTURES PRIVATE LIMITED U51909WB2008PTC131055 Director - 2008-12-15
      RAMSETU VINTRADE PRIVATE LIMITED U51909WB2008PTC131056 Director - 2008-12-15
      RAMSETU TRADEWINGS PRIVATE LIMITED U51909WB2008PTC131057 Director - 2008-12-15
      LABH INTRADE PRIVATE LIMITED U51909WB2008PTC131060 Director - 2008-12-15
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2008-12-15
      ASTHAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131065 Director - 2008-12-15
      ASTHAL TRADERS PRIVATE LIMITED U51909WB2008PTC131067 Director - 2008-12-15
      JULIET COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131074 Director - 2009-02-02
      BANKEBIHARI VINCOM PRIVATE LIMITED U51909WB2008PTC131122 Director - 2009-02-02
      MULTIWYN LOGISTICS PRIVATE LIMITED U61200WB2008PTC126200 Director - 2008-07-22
      ACCORD NIRMAN PRIVATE LIMITED U70109WB2008PTC125590 Director - 2008-05-31
      NWT MALL MANAGEMENT PRIVATE LIMITED U74900WB2008PTC124049 Director - 2008-05-22
      Other Directorships of DILIP KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2017-10-03
      TULSYAN CANS & CARDBOARDS PRIVATE LIMITED U51399WB1989PTC047707 Director - 2017-05-02
      IDEAFLOAT TECHNOLOGIES PRIVATE LIMITED U72200WB2008PTC128618 Director 2008-08-19 Ongoing
      Other Directorships of ASHOK KUMAR AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      HOOGHLY INK CO (BOMBAY) LTD U24299WB1949PLC018070 Director 1981-01-09 Ongoing
      RELIANCE FIREBRICK & POTTERY COMPANY LTD U26931WB1917PLC002869 Director - 2018-08-23
      EAST INDIA MINERALS LTD. U27103OR1992PLC003128 Managing Director 2022-01-20 Ongoing
      EAST INDIA MINERALS LTD. U27103OR1992PLC003128 Whole-time director - 2022-01-20
      KAMRUP MERCHANDISE PVT. LTD. U29130WB1994PTC064156 Director 2019-02-11 Ongoing
      HARPRASAD CONSTRUCTION PRIVATE LIMITED U45400UP2008PTC097374 Director - 2009-09-15
      HARPRASAD PROPERTIES PRIVATE LIMITED U45400WB2008PTC127730 Director - 2011-02-14
      HARPRASAD REALTORS PRIVATE LIMITED U45400WB2008PTC127733 Director - 2011-02-15
      HARPRASAD NIKETAN PRIVATE LIMITED U45400WB2008PTC127955 Director - 2009-02-21
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2013-07-10
      R.V. BRIGGS & CO PVT LTD U51109WB1931PTC007007 Director 1975-06-23 Ongoing
      ESSA TRADERS & EXPORTERS P. LTD. U51109WB1989PTC047612 Director - 2015-09-26
      SELEHIUM TRADING PVT.LTD. U51109WB1995PTC072599 Director 2005-02-25 Ongoing
      DIGNITY VANIJYA PRIVATE LIMITED U51109WB2005PTC104633 Additional Director - 2021-09-28
      DIGNITY VANIJYA PRIVATE LIMITED U51109WB2005PTC104633 Director 2021-09-28 Ongoing
      DIGNITY VANIJYA PRIVATE LIMITED U51109WB2005PTC104633 Director - 2015-09-23
      PHILO SALES PVT LTD U51909WB1996PTC079203 Director 2004-06-07 Ongoing
      KANCHAN VINIMAY PRIVATE LIMITED U51909WB1997PTC085298 Additional Director - 2019-09-19
      KANCHAN VINIMAY PRIVATE LIMITED U51909WB1997PTC085298 Director 2019-09-19 Ongoing
      DRISHTI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099491 Director 2019-02-08 Ongoing
      PRIME TREXIM PRIVATE LIMITED U51909WB2008PTC128725 Director - 2009-04-22
      BROWN BROTHERS ENTERTAINMENT COMPANY PRIVATE LIMITED U55204WB2009PTC135626 Director 2009-06-03 Ongoing
      BOWMAN FISCAL SERVICES PVT LTD U67120WB1996PTC078388 Director 2004-06-07 Ongoing
      CARPEDIEM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174674 Additional Director - 2022-08-27
      CARPEDIEM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174674 Director 2022-03-17 Ongoing
      Other Directorships of BARUN GHOSH
      Company Name CIN Designation Appointment Date Cessation
      ENCON FOOD PRODUCTS LLP AAG-3148 Designated Partner 2016-05-09 Ongoing
      KATRAS CERAMICS & REFRACTORIES PVT LTD U26921WB1972PTC028327 Additional Director - 2010-03-25
      SAMURAI FERRO ALLOYS & STEEL PRIVATE LIM ITED U27100WB2008PTC126327 Director - 2008-08-18
      ORISSA IRON ORE PRIVATE LIMITED U27109WB1996PTC081884 Additional Director - 2015-09-30
      ORISSA IRON ORE PRIVATE LIMITED U27109WB1996PTC081884 Director 2015-09-30 Ongoing
      ORISSA IRON ORE PRIVATE LIMITED U27109WB1996PTC081884 Director - 2013-01-31
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director 2013-07-31 Ongoing
      ESSA TRADERS & EXPORTERS P. LTD. U51109WB1989PTC047612 Director 2015-09-05 Ongoing
      NUFIELD COMMERCIAL PVT.LTD. U51109WB1995PTC072000 Director - 2009-07-17
      PUSHPAK MERCHANDISE PVT.LTD. U51109WB2005PTC080927 Additional Director - 2018-09-28
      PUSHPAK MERCHANDISE PVT.LTD. U51109WB2005PTC080927 Director 2018-09-28 Ongoing
      PUSHPAK MERCHANDISE PVT.LTD. U51109WB2005PTC080927 Director - 2009-07-20
      DIGNITY VANIJYA PRIVATE LIMITED U51109WB2005PTC104633 Director 2008-08-18 Ongoing
      DENCO MERCHANDISE PVT. LTD. U51909WB1993PTC061058 Director 2011-11-22 Ongoing
      PHILO SALES PVT LTD U51909WB1996PTC079203 Director - 2016-06-30
      KANCHAN VINIMAY PRIVATE LIMITED U51909WB1997PTC085298 Additional Director - 2018-09-28
      KANCHAN VINIMAY PRIVATE LIMITED U51909WB1997PTC085298 Director 2018-09-28 Ongoing
      KANCHAN VINIMAY PRIVATE LIMITED U51909WB1997PTC085298 Director - 2015-09-16
      NARESH INVESTMENT AND TRADING CO PVT LTD U67120WB1974PTC029782 Director 2006-06-20 Ongoing
      BALAJI PROMOTERS PVT LTD U67120WB1994PTC066166 Director - 2019-03-04
      DAEWOO COMMERCIAL COMPANY PVT LTD U70101WB1995PTC069739 Director - 2013-09-16
      ALEMBIC COMMERCIAL COMPANY PVT.LTD. U70101WB1995PTC069740 Director - 2009-07-17
      CHAKRADHARI PROMOTERS PRIVATE LIMITED U70200WB2003PTC096797 Director 2006-04-10 Ongoing
      CARPEDIEM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174674 Additional Director - 2022-08-27
      CARPEDIEM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140DL2008PTC174674 Director 2022-03-17 Ongoing
      R.V. BRIGGS & COMPANY ANALYTICAL PRIVATE LIMITED U74220WB2003PTC096958 Additional Director - 2008-10-15
      R.V. BRIGGS & COMPANY ANALYTICAL PRIVATE LIMITED U74220WB2003PTC096958 Director 2008-10-15 Ongoing
      Other Directorships of MOHAN LAL GOURISARIA
      Company Name CIN Designation Appointment Date Cessation
      ANJANA EXPORTS PVT LTD U14293WB1988PTC044058 Director - 2012-07-01
      ANJANA EXPORTS PVT LTD U14293WB1988PTC044058 Whole-time director 2012-07-01 Ongoing
      SHRI KANHAIYA HOUSING PRIVATE LIMITED U45203WB2005PTC103036 Director 2005-05-09 Ongoing
      NEXTGEN REALTORS PRIVATE LIMITED U45400WB2008PTC129851 Director - 2013-07-31
      ANJANA MINERALS PVT LTD U51397WB1979PTC032225 Director - 2012-01-11
      PRIME TREXIM PRIVATE LIMITED U51909WB2008PTC128725 Director - 2009-04-22
      GOKULDHAM HOUSING PRIVATE LIMITED U70109WB2009PTC139220 Director 2009-11-06 Ongoing

      CIN Company Name Company Address
      U51109WB1994PTC066209 ALEXCY MARKETING PVT. LTD. 6, Waterloo Street, Room No;508 5th Floor, Kolkata-700069 , KOLKATA, West Bengal, India - 700069
      U51909WB1997PTC085298 KANCHAN VINIMAY PRIVATE LIMITED 6, WATERLOO STREET, P.S HARE STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175511 ANTRAYAMI TRADEVIN PRIVATE LIMITED 6, WATERLOO STREET, P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069
      U63040WB1995PTC071319 WINSHIRE SECURITIES PVT.LTD. NO- 6, WATERLOO STREET, P S HARE STREET, , KOLKATA, West Bengal, India - 700069
      U74999WB2012PTC175552 SPEEDFAST CONSULTANCY PRIVATE LIMITED 6, WATERLOO STREET, P.S. - HARE STREET , Kolkata, West Bengal, India - 700069
      U51909WB2011PTC159178 MADHUVAN VINCOM PRIVATE LIMITED 6, WATERLOO STREET , P.S. - HARE STREET , Kolkata, West Bengal, India - 700069
      U51909WB2012PTC175508 BHAVSAGAR VANIJYA PRIVATE LIMITED 6, WATERLOO STREET , P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069
      U74140WB2012PTC175548 PANCHKOTI MANAGEMENT PRIVATE LIMITED 6, WATERLOO STREET , P.S. - HARE STREET , KOLKATA, West Bengal, India - 700069
      U72200WB1998PLC087914 CARPEDIEM SOFTWARE LIMITED 6 WATERLOO STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U65921WB1996PTC076601 APPCON FINANCE PVT LTD 6 WATERLOO STREET4TH FLOOR ROOM NO 406 PS HARE STREET. , KOLKATA, West Bengal, India - 700069
      U72400WB2000PTC092620 RJ SOFTWARE PRIVATE LIMITED 6 WATERLOO STREET 3RD FLOORROOM NO 303 P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U67120WB1990PTC049100 SUNANDA TRADE & FINANCE PVT. LTD. 6,WATERLOO STREET 4TH FLOORROOM NO 402 P S HARE STREET , KOLKATA, West Bengal, India - 700069
      U46301WB2025FTC282033 BGP INTERNATIONAL INDIA PRIVATE LIMITED 6 WATERLOO STREET,Kolkata,Kolkata,West Bengal,700069-India
      U46599WB2026PTC286427 LAKTRA GLOBAL PRIVATE LIMITED 4/6A WATERLOO STREET,Kolkata,Kolkata,West Bengal,700069-India
      U56101WB2021PTC245642 SVF RETAIL PRIVATE LIMITED 6,WATERLOO STREET, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
      U11049WB2026PTC288092 TEKRIWAL BEVERAGES PRIVATE LIMITED Room No-306B,6 Waterloo Street,Kolkata,Kolkata,West Bengal,700069-India
      U56291WB2023PTC265001 BANKE BIHARI TRANSPORTATION PRIVATE LIMITED 6 WATERLOO STREET,3RD FLOOR, ROOM NO.-307,Kolkata,Kolkata,West Bengal,700069-India
      U56291WB2023PTC265172 KANHAIYA LOGISTICS PRIVATE LIMITED 6 WATERLOO STREET,3RD FLOOR, ROOM NO.-307,Kolkata,Kolkata,West Bengal,700069-India
      ACN-5844 TREVALIS STRATEGY LLP ROOM NO. 306B 3RD FLOOR,6 WATERLOO STREET,Kolkata,Kolkata,West Bengal,India-700069
      ACN-8276 ZENVICA PARTNERS LLP Room No. 306B, 3rd Floor,6 Waterloo Street,Kolkata,Kolkata,West Bengal,India-700069
      U29130WB2002PTC095367 MEGASEAL TECHNOLOGIES PRIVATE LIMITED 6 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U27201WB2003PTC095934 GEL COPPER INDIA PRIVATE LIMITED 6 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U24299WB1949PLC018070 HOOGHLY INK CO (BOMBAY) LTD 6, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U15100WB2016PTC215552 NEW ZEALAND FRESH AND NATURAL (INDIA) PRIVATE LIMITED 6, WATERLOO STREET , Kolkata, West Bengal, India - 700069
      U45201WB1986PTC041305 LAKSHMI PROMOTERS & DEVELOPERS PVT. LTD. 6 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U52190WB2009PTC137700 GOVINDA COMMOSALES PRIVATE LIMITED 6, WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51909WB1999PTC089472 SELANGOR MERCANTILE PRIVATE LIMITED 6 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2003PTC096180 LILY DEALERS PRIVATE LIMITED 6 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      U51909WB2004PTC100844 KASTURI VYAPAAR PRIVATE LIMITED 6 WATERLOO STREET , KOLKATA, West Bengal, India - 700069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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
      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

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