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GREENSWARD CONSTRUCTIONS PRIVATE LIMITED

CIN: U45400WB2008PTC268745 As on: 2026-07-13

GREENSWARD CONSTRUCTIONS PRIVATE LIMITED (CIN: U45400WB2008PTC268745) is a Private company incorporated on 11 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 310000.00.

GREENSWARD CONSTRUCTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GREENSWARD CONSTRUCTIONS 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 GREENSWARD CONSTRUCTIONS PRIVATE LIMITED are SYED ARIF MOHAMMAD, and SYED MOHAMMED IRFAN.

GREENSWARD CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2008PTC268745 and its registration number is 268745. Users may contact GREENSWARD CONSTRUCTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENSWARD CONSTRUCTIONS PRIVATE LIMITED is 25/5 KUSTIA MASJID BARI LANE DULHAN DARBAR , Bediadanga, West Bengal, India - 700039.

Current status of GREENSWARD CONSTRUCTIONS PRIVATE LIMITED is - Amalgamated.

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 GREENSWARD CONSTRUCTIONS 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.

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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 GREENSWARD CONSTRUCTIONS 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 GREENSWARD CONSTRUCTIONS
DIN Director Name Designation Appointment Date
07128105 SYED ARIF MOHAMMAD Director 2022-11-05
07128200 SYED MOHAMMED IRFAN Director 2022-11-05
Past Directors & Key Managerial Personnel of GREENSWARD CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00399397 SUBRATA BANERJEE Director - 2022-12-19
00399474 DIPANKAR SARKAR Director - 2022-12-19
02208483 PROBIR CHAKRABORTY Director - 2012-04-16
02449962 PRADEEP SARAF Director - 2021-07-12
06800866 SHANU SHAW Director - 2016-05-11
07128105 SYED ARIF MOHAMMAD Additional Director - 2023-09-29
00641991 SANJIB KUMAR MONDAL Director - 2019-05-04
01641103 SUNIL JAIN Director - 2021-07-12
01785812 RAJU MARIMUTHU Director - 2012-04-16
07128200 SYED MOHAMMED IRFAN Additional Director - 2023-09-29
00399136 RANA PRATAP SINGH Director - 2015-03-30
Other Directorships of SUBRATA BANERJEE
Company Name CIN Designation Appointment Date Cessation
COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2010-01-30
SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2019-05-04
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2023-07-27
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2022-12-19
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2022-12-19
GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-17
LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-05-01 Ongoing
SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2010-04-29
MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2009-02-20
ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2012-05-08
BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2009-09-03
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2019-04-17
PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2019-04-17
KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2010-02-04
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2015-03-30
GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2017-04-19
ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director - 2014-01-15
PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-05-14
LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2015-02-06
TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2015-02-06
SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-02-19
WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director - 2019-04-17
ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2012-10-04
ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2019-04-17
Other Directorships of DIPANKAR SARKAR
Company Name CIN Designation Appointment Date Cessation
COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
RADHE KRISHNA CHEMICALS AND MINERALS PRI VATE LIMITED U24110TN1996PTC093176 Director 2007-08-20 Ongoing
RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2012-07-24
SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2022-12-19
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2019-05-04
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2019-05-04
TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director - 2019-04-17
VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2019-04-17
GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Additional Director - 2013-03-30
CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-27
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2013-12-30
KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2013-12-30
RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2014-01-02
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-03-30
ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2013-02-23
GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2014-09-15
DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2014-08-18
NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2013-02-04
SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director - 2019-04-17
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2015-03-30
SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2017-03-15
PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2013-03-04
ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2013-06-04
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2013-11-01
TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-08-30
MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2013-03-12
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2012-02-03
FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2019-04-17
ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2019-04-17
AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director 2009-03-16 Ongoing
NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director - 2015-03-30
RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2012-08-13
RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2013-06-10
FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
Other Directorships of PROBIR CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
SULAKSHANI MINES AND MINERALS LIMITED U14106OR2000PLC006316 Additional Director 2008-10-25 Ongoing
VERDE INLINE FIBREGLASS PRIVATE LIMITED U25203MP2008PTC021419 Additional Director - 2009-09-23
VERDE INLINE FIBREGLASS PRIVATE LIMITED U25203MP2008PTC021419 Director 2009-09-23 Ongoing
ZOOM ALUMINIUM PRIVATE LIMITED U28900MH2007PTC171507 Director 2008-09-01 Ongoing
PARAMOUNT POWERTECH PRIVATE LIMITED U41000DL2008PTC185184 Director 2008-11-24 Ongoing
AEGIS INFRA DEVELOPERS PRIVATE LIMITED U45202GJ2008PTC097387 Director - 2010-09-30
AQUAMARINE INFRA SOLUTIONS PRIVATE LIMITED U45202MH2008PTC185171 Director - 2010-09-30
POWER PLUS INFRA PROJECTS PRIVATE LIMITED U45202MH2008PTC188557 Director - 2011-03-15
HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2012-04-16
MILTON INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185297 Director - 2011-01-17
NETIKTA PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2008PTC185186 Director - 2011-03-25
PALM BEACH INFRA SOLUTIONS PRIVATE LIMITED U45400DL2008PTC185188 Director 2008-11-25 Ongoing
BLUE WAVES CONSTRUCTIONS PRIVATE LIMITED U45400DL2008PTC185595 Director 2008-12-08 Ongoing
SHARON PROJECT DEVELOPMENT PRIVATE LIMITED U45400DL2009PTC186598 Director 2009-01-12 Ongoing
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2011-12-16
PYRITE MARKETING PRIVATE LIMITED U51909DL2008PTC351285 Director - 2011-12-13
MAKERS MERCHANDISERS PRIVATE LIMITED U52390MH2008PTC185298 Director 2008-07-31 Ongoing
CLASSIC MERCHANDISERS PRIVATE LIMITED U65921MP1991PTC006849 Additional Director - 2008-09-30
CLASSIC MERCHANDISERS PRIVATE LIMITED U65921MP1991PTC006849 Director - 2023-10-03
SILVER OAK REALTECH PRIVATE LIMITED U70102DL2008PTC185587 Director - 2010-01-15
ASTUTO TELECOM PRIVATE LIMITED U72900KA2001PTC029583 Additional Director - 2008-09-22
ASTUTO TELECOM PRIVATE LIMITED U72900KA2001PTC029583 Director 2008-09-22 Ongoing
ISMART GLOBAL PRIVATE LIMITED U91110WB1994PTC066668 Additional Director 2008-12-01 Ongoing
BEBRA ENGINEERS P LTD U99999MH1993PTC073396 Director - 2011-05-01
Other Directorships of PRADEEP SARAF
Other Directorships of SHANU SHAW
Company Name CIN Designation Appointment Date Cessation
KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2018-07-25
TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2018-06-07
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2016-05-11
SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2018-07-25
VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-07-02
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2016-05-11
HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2016-05-11
SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2018-07-25
HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2018-07-25
QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2018-06-08
FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2018-07-25
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2016-05-11
MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2016-11-02
MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2015-04-14
KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Additional Director - 2018-07-07
SANYAM MERCHANTS PRIVATE LIMITED U51909WB2007PTC117069 Director 2015-11-30 Ongoing
LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director 2015-11-30 Ongoing
INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2018-07-25
MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director 2015-11-30 Ongoing
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2015-08-19
BINA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC156569 Additional Director - 2018-07-09
NIKUNJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156759 Additional Director - 2018-07-09
NETRA DEALERS PRIVATE LIMITED U51909WB2011PTC157216 Additional Director - 2018-07-09
PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-07-02
PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2018-07-25
PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-07-02
SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Additional Director - 2018-07-07
Other Directorships of SYED ARIF MOHAMMAD
Company Name CIN Designation Appointment Date Cessation
ZUBEEYA CONSTRUCTION PRIVATE LIMITED U45200WB2021PTC248422 Director - 2023-03-22
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Additional Director - 2024-02-17
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Additional Director - 2023-09-29
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director 2022-11-05 Ongoing
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director 2023-07-15 Ongoing
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director 2023-07-15 Ongoing
R ALI CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC206384 Director 2015-05-18 Ongoing
SPMA DIGITAL INFOSYSTEM PRIVATE LIMITED U93090WB2018PTC224457 Director - 2023-02-15
Other Directorships of SANJIB KUMAR MONDAL
Company Name CIN Designation Appointment Date Cessation
TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
STREAMLINE MARKETING LLP ACE-8959 Partner 2024-01-15 Ongoing
SURPRISE DISTRIBUTORS LLP ACG-1311 Partner 2024-03-18 Ongoing
HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2019-05-04
SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
INDIGO REALCON PRIVATE LIMITED U45400WB2010PTC152458 Director 2010-08-20 Ongoing
CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director 2012-06-21 Ongoing
CREATIVE INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152459 Director - 2015-03-30
LINK INFRAPROJECTS PRIVATE LIMITED U45400WB2010PTC152464 Director - 2019-04-17
TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director 2011-01-21 Ongoing
VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director 2011-01-21 Ongoing
VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2019-05-07
SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2019-04-17
REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2012-06-04
LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director - 2019-04-17
ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director - 2019-04-17
ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director 2019-04-17 Ongoing
SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2008-12-11
PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2008-02-08
CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2010-02-17
WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director 2019-04-17 Ongoing
STARSHINE VINIMAY PRIVATE LIMITED U51109WB2008PTC123142 Director - 2011-11-28
SALASAR COMMODEAL PRIVATE LIMITED U51109WB2008PTC123436 Director - 2011-11-01
RATHYATRA MERCANTILE PRIVATE LIMITED U51109WB2008PTC125958 Director - 2013-12-30
DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2013-12-30
SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director 2019-04-17 Ongoing
SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2013-12-30
PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director - 2013-12-30
CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2014-03-31
NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2006-12-26 Ongoing
SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2013-12-30
SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2015-03-27
SUNGROWTH COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146341 Director - 2012-06-06
STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2015-03-27
STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2018-07-16
JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director 2019-04-17 Ongoing
RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2013-12-30
LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director 2019-04-17 Ongoing
PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director 2019-04-17 Ongoing
ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director 2019-04-17 Ongoing
LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director 2019-04-17 Ongoing
PANNER DEALERS PRIVATE LIMITED U51909WB2012PTC179009 Director 2019-04-17 Ongoing
PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director 2019-04-17 Ongoing
STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director 2019-04-17 Ongoing
ESCORTS INFRATECH PRIVATE LIMITED U70109WB2011PTC160809 Director - 2018-07-16
EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director 2013-06-04 Ongoing
EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2012-12-28
LIFELONG PROJECTS PRIVATE LIMITED U70109WB2011PTC160811 Director 2011-03-16 Ongoing
ROMEX INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160812 Director - 2018-07-16
SUNBRIGHT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160813 Director - 2019-04-17
AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director 2019-04-17 Ongoing
PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2008-02-19
PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2012-08-22
TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director 2019-04-17 Ongoing
KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2019-04-17
KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2019-04-17
PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2021-12-17
Other Directorships of SUNIL JAIN
Company Name CIN Designation Appointment Date Cessation
VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2007-12-08
KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2021-07-05
TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2018-06-07
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2021-07-12
SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2018-12-31
VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-07-02
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2021-07-12
HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2021-06-28
SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2021-07-05
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2021-07-12
HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2018-08-25
QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2018-06-08
FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2018-08-25
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2021-07-12
TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-02
TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2019-04-17
MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2018-09-14
CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2021-06-28
SARSWATI VANIJYA PVT LTD U51109AS2006PTC018173 Director - 2009-09-14
CHANDIKA VANIJYA PVT LTD U51109CT2006PTC015414 Director - 2011-01-10
ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director - 2012-12-21
RASHIKA TIEUP PVT LTD U51109WB2005PTC106120 Director - 2012-11-03
RASRAJ TRADELINK PVT LTD U51109WB2006PTC107798 Director - 2014-06-16
ANUBHUTI MERCHANDISE PVT LTD U51109WB2006PTC107802 Director - 2011-06-23
TRILOCHAN VANIJYA PVT LTD U51109WB2006PTC107803 Director - 2013-06-18
DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2018-09-14
AMAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114337 Director - 2012-02-24
ANAND VYAPAAR PRIVATE LIMITED U51909MH2007PTC392456 Director - 2012-05-08
SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2019-04-17
STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2019-04-17
SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2015-12-23
PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-07-02
PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2019-04-17
PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-07-02
RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2019-04-17
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director 2019-04-27 Ongoing
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director 2019-04-27 Ongoing
MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director 2019-04-27 Ongoing
SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2020-07-31
SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2019-04-17
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2021-07-12
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2021-07-12
X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2019-04-17
MANSUKH CONSULTANCY SERVICES PVT LTD U74140WB2005PTC106121 Director - 2015-12-15
KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2019-04-17
Other Directorships of RAJU MARIMUTHU
Other Directorships of SYED MOHAMMED IRFAN
Company Name CIN Designation Appointment Date Cessation
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Additional Director - 2024-02-17
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Additional Director - 2023-09-29
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director 2022-11-05 Ongoing
ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director 2023-07-15 Ongoing
MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director 2023-07-15 Ongoing
R ALI CONSTRUCTION PRIVATE LIMITED U70102WB2015PTC206384 Director 2015-05-18 Ongoing
Other Directorships of RANA PRATAP SINGH
Company Name CIN Designation Appointment Date Cessation
TIMELY INFRAPROJECTS LLP AAG-0829 Partner - 2017-03-27
WRINKLE TIEUP PRIVATE LIMITED U18109WB2005PTC101425 Director - 2007-02-21
VIKASH METAL & POWER LIMITED U27109WB1996PLC080353 Additional Director - 2013-11-01
HBJ JEWELS PRIVATE LIMITED U32111TG2005PTC109489 Director - 2009-06-12
KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2015-03-30
TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2015-03-30
PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2015-03-30
MAGNA CONSTRUCTIONS PRIVATE LIMITED U45202MH2008PTC188730 Director - 2012-06-20
SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2015-03-30
JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2014-01-02
VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2015-03-30
CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director - 2015-03-30
SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2015-03-27
HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2015-03-30
SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2015-03-30
STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2015-03-30
JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director - 2014-08-18
HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director - 2015-03-30
QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2015-03-30
FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2015-03-27
MDS BUILDERS PRIVATE LIMITED U45400WB2010PTC140809 Director - 2015-03-30
PANCHWATI REALTORS PRIVATE LIMITED U45400WB2010PTC140813 Director - 2015-03-30
SUNGROW PROPERTIES PRIVATE LIMITED U45400WB2010PTC140896 Director - 2018-08-01
TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
TIMELY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157765 Director 2011-01-21 Ongoing
ULTIMATE INFRABUILD PRIVATE LIMITED U45400WB2011PTC157766 Director - 2019-04-17
VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2015-11-27
ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2015-11-27
VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2022-10-07
SAVYA TRADE AND COMMERCE PRIVATE LIMITED U51100WB2010PTC152477 Director - 2022-12-21
JOLLY SALES PRIVATE LIMITED U51101WB2010PTC145515 Director - 2018-07-16
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director 2010-05-20 Ongoing
ANJANIPUTRA VINTRADE PRIVATE LIMITED U51101WB2010PTC147148 Director - 2012-06-06
NAVRANG VINTRADE PRIVATE LIMITED U51101WB2010PTC147158 Director 2010-05-20 Ongoing
SINGHVAHINI SUPPLY PRIVATE LIMITED U51109AS2005PTC018032 Director - 2012-10-04
MARUBHUMI TIEUP PRIVATE LIMITED U51109CT2005PTC022586 Director - 2010-03-15
KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
COLOUMBIA AGENCIES PRIVATE LIMITED U51109MH2005PTC249611 Director - 2012-05-12
DEWDROPS AGENCIES PRIVATE LIMITED U51109PN2005PTC149361 Director - 2007-11-26
WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2013-12-13
SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2019-04-17
EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2019-04-17
PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
DAMODAR VINTRADE PRIVATE LIMITED U51109WB2008PTC125969 Director - 2019-04-17
UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2015-03-30
CHETNA VINIMAY PRIVATE LIMITED U51909DL2004PTC260874 Director - 2008-12-29
MARUBHUMI TIE-UP PVT LTD U51909WB1994PTC065758 Director 2005-03-07 Ongoing
SHIVSAI MARKETING PRIVATE LIMITED U51909WB2004PTC100030 Director - 2012-06-06
TRIDEV TIEUP PRIVATE LIMITED U51909WB2004PTC100106 Director - 2012-05-08
JALDHAM VANIJYA PRIVATE LIMITED U51909WB2008PTC127685 Director - 2009-02-07
SUBHSHREE SHOPPERS PRIVATE LIMITED U51909WB2008PTC128290 Director - 2019-05-04
FANTASTIC HIRISE PRIVATE LIMITED U51909WB2009PTC136558 Director 2013-01-11 Ongoing
SIMPLICITY ENCLAVE PRIVATE LIMITED U51909WB2009PTC136560 Director - 2018-08-01
ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2014-02-14
VERTEX DEALCOMM PRIVATE LIMITED U51909WB2009PTC136586 Director - 2014-02-17
POSITIVE MERCANTILE PRIVATE LIMITED U51909WB2009PTC136633 Director - 2014-02-12
NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2018-12-31
ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2018-12-31
TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2011-05-06
STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2014-02-10
JHILMIL DEALTRADE PRIVATE LIMITED U51909WB2010PTC147097 Director - 2015-03-30
JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2014-01-02
PANCHWATI MARKETING PRIVATE LIMITED U51909WB2011PTC156633 Director - 2014-01-02
ROCKSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC156657 Director - 2011-10-17
ONTIME AGENCIES PRIVATE LIMITED U51909WB2011PTC156722 Director - 2014-01-02
AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director 2018-08-14 Ongoing
ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director 2018-08-14 Ongoing
BANGBHUMI BUSINESS PRIVATE LIMITED U51909WB2013PTC191136 Director 2019-04-17 Ongoing
NIRMALMAYA MARKETING PRIVATE LIMITED U51909WB2013PTC191139 Director - 2022-12-21
ROSELIFE EXPORTS PRIVATE LIMITED U51909WB2013PTC191166 Director - 2022-12-22
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Additional Director - 2018-09-11
KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director - 2019-04-27
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Additional Director - 2018-09-11
CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director - 2019-04-27
IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2014-01-02
SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2019-04-17
MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director 2019-04-17 Ongoing
MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director 2019-04-17 Ongoing
VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director 2019-04-17 Ongoing
SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director 2019-04-17 Ongoing
AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2019-04-17
ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
PUJITA ADVISORY SERVICES PRIVATE LIMITED U74140AS2005PTC018172 Director - 2012-10-06
RAMNIK POWER AND ALLOYS PRIVATE LIMITED U74140MH2004PTC193516 Director - 2008-01-31
EKDANT CONSULTANTS PRIVATE LIMITED U74140MH2005PTC315632 Director - 2014-11-22
SHIVPUJAN CONSULTANTS PRIVATE LIMITED U74140PN2005PTC148557 Director - 2010-05-10
PARAMSUKH ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100015 Director - 2012-06-06
EKDANT ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC101359 Director - 2012-06-19
VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2013-12-13
DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director - 2008-03-10
LONGLIFE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156820 Director - 2014-01-02
NEWZONE DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156823 Director - 2014-01-02
ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2014-01-02
STARPOINT PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC156858 Director - 2014-01-02
TIMELY BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156950 Director - 2014-01-02
NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director 2019-04-17 Ongoing
KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director 2018-08-14 Ongoing
HANPOT DISTRIBUTORS PRIVATE LIMITED U74900WB2013PTC190746 Director 2019-04-17 Ongoing
KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director 2018-08-14 Ongoing
SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02

CIN Company Name Company Address
U45203WB2008PTC268746 STRONGBUILD INFRA ESTATES PRIVATE LIMITED 25/5 KUSTIA MASJID BARI Lane Dulhan Darbar , Bediadanga, West Bengal, India - 700039
U70102WB2015PLC205564 ARCILLA REAL ESTATES LIMITED 25/5 KUSTIA MASJIDBARI LANE DULHAN DARBAR , Tiljala, West Bengal, India - 700039
U70102WB2015PLC205802 MAXWELL REAL ESTATES LIMITED 25/5 KUSTIA MASJIDBARI LANE DULHAN DARBAR , Tiljala, West Bengal, India - 700039
U52190WB2019PTC231339 DULHAN DARBAR SUITS PRIVATE LIMITED 25/5 KUSTIA MASJID BARI LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700039
ACN-1550 ARCILLA REAL ESTATES LLP 25/5 KUSTIA MASJIDBARI LANE,DULHAN DARBAR,Tiljala,South 24 Parganas,West Bengal,India-700039
ACN-4346 MAXWELL REAL ESTATES LLP 25/5 KUSTIA MASJIDBARI LANE,DULHAN DARBAR,Tiljala,South 24 Parganas,West Bengal,India-700039
U70109WB2011PTC165946 R. ALI DEVELOPERS (INDIA) PRIVATE LIMITED 25/5, KUSTIA MASJID BARI LANE P. O - TILJALA, P. S - TILJALA , KOLKATA, West Bengal, India - 700039
AAL-3741 URBANAC RETAIL LLP 25/4 KUSTIA MASJID BARI LANE KOLKATA, West Bengal, India - 700039
U72200WB2011PTC169707 ZAARA EVENTURES PRIVATE LIMITED 5/A KUSTIA MASJID BARI LANE , KOLKATA, West Bengal, India - 700039
U47711WR2026PTC293283 OUTFITS VILLA PRIVATE LIMITED 25,Kustia Masjid Bari Lane,Topsia,South 24 Parganas,West Bengal,700039-India
ACD-6928 ESTY GLOBAL CONNECT LLP 25/1,Kustia Masjid Bari Lane,Picnic Garden,South 24 Parganas,West Bengal,India-700039
U47721WB2024PTC269646 SUNNIVA PHARMACEUTICALS PRIVATE LIMITED 57/1TILJALA MASJID,,BARI LANE, LP-12/5,,Bediadanga,South 24 Parganas,West Bengal,700039-India
U74999WB2017PTC223394 NXTERA SERVICES PRIVATE LIMITED NA-FR 31 TILJALA MASJID BARI LANE LANE LP-12/5-KOLKATA 700039 , KOLKATA, West Bengal, India - 700039
U74999WB2017PTC219610 INNBLUE MEDIA PRIVATE LIMITED 48, BEDIADANGA,MASJID MASJID BARI BYE LANE , KOLKATA, West Bengal, India - 700039
U41001WB2025PTC283781 URBANPILLAR INFRA PROJECTS PRIVATE LIMITED 37E BEDIADANGA LP150/7/11,MASJID BARI BYE LANE,Bediadanga,South 24 Parganas,West Bengal,700039-India
ACL-1518 FUTURIS RAPID SHIPMENT LLP Flat-4A, 4th Floor, 20A/1/1,Bediadanga, Masjid Bari Lane, Kolkata,Bediadanga,South 24 Parganas,West Bengal,India-700039
U19111WB1965PTC026475 WEBTA PVT LTD 43, KUSTIA MASJID BARI LANE , KOLKATA, West Bengal, India - 700039
U19115WB2010PTC144676 ASIAN HIDE COMPANY PRIVATE LIMITED 14, Kustia Masjid Bari Lane , Kolkata, West Bengal, India - 700039
U29130WB1972PTC028396 YOUNG ELECTRICAL ENTERPRISES PVT LTD 4 BEDIADANGA MASJID BARI LANE , KOLKATA, West Bengal, India - 700039
U36999WB2019PTC230566 EEFILY DAILY NEEDS PRIVATE LIMITED 31, KUSTIA MASJID BARI LANE KOLKATA,KOLKATA,Kolkata,West Bengal,700039-India
U19115WB2015PTC206159 SUPERFINE LEATHER IMPEX PRIVATE LIMITED 42/1, Kustia Masjid Bari Lane, , Kolkata, West Bengal, India - 700039
AAW-5153 STAR CYBERNETICS LLP 37C/5 TILJALA MASJID, BARI LANE KOLKATA, West Bengal, India - 700039
U72300WB2015PTC205338 TRANSPHY TECHNOLOGIES PRIVATE LIMITED 15F Kustia Masjid Bari Lane , TILJALA, West Bengal, India - 700039
U52339WB2021PTC244088 URBAN CASH & CARRY PRIVATE LIMITED 18A/E, KUSTIA MASJID BARI LANE , KOLKATA, West Bengal, India - 700039
U70100WB2021PTC245602 AL MU'MIN REALTY PRIVATE LIMITED 47 E KUSTIA MASJID BARI LANE KOLKATA , KOLKATA, West Bengal, India - 700039
U74999WB2018PTC225288 MUJA REALTY PRIVATE LIMITED 18A,KUSTIA MASJID BARI LANE TILJALA , KOLKATA, West Bengal, India - 700039
U74999WB2019PTC233563 IHRC LIFECELL PRIVATE LIMITED 15E, KUSTIA MASJID BARI LANE TILJALA , KOLKATA, West Bengal, India - 700039
U45400WB2015PTC206109 APARAJITA INFRACON PRIVATE LIMITED 10 BEDIADANGA MASJID BARI LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700039
U92412WB2015PTC206111 APARAJITA HOLIDAYS PRIVATE LIMITED 10 BEDIADANGA MASJID BARI LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700039

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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