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      SRIMMA REAL ESTATE LIMITED

      CIN: U45400WB2011PLC162898 As on: 2026-07-13
      Purchase Report

      SRIMMA REAL ESTATE LIMITED (CIN: U45400WB2011PLC162898) is a Public company incorporated on 23 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SRIMMA REAL ESTATE 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.SRIMMA REAL ESTATE 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 SRIMMA REAL ESTATE LIMITED are BIPLAB BOSE, PUSPA KANTA PARIDA, and DUSHMANTA KUMAR NAYAK.

      SRIMMA REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PLC162898 and its registration number is 162898. Users may contact SRIMMA REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of SRIMMA REAL ESTATE LIMITED is 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700001.

      Current status of SRIMMA REAL ESTATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SRIMMA REAL ESTATE 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 SRIMMA REAL ESTATE

      Purchase full report of SRIMMA REAL ESTATE

      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 SRIMMA REAL ESTATE 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 SRIMMA REAL ESTATE
      DIN Director Name Designation Appointment Date
      00476213 BIPLAB BOSE Director 2017-09-29
      08918482 PUSPA KANTA PARIDA Director 2020-10-16
      08893341 DUSHMANTA KUMAR NAYAK Director 2020-10-16
      Past Directors & Key Managerial Personnel of SRIMMA REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      02774309 MILTAN SARKAR Director - 2014-03-05
      03081355 SUSHIL KUMAR PANDEY Additional Director - 2015-09-24
      03081355 SUSHIL KUMAR PANDEY Director - 2016-02-04
      03393299 RAKESH AGARWAL Additional Director - 2015-09-24
      03393299 RAKESH AGARWAL Director - 2016-02-04
      00476213 BIPLAB BOSE Additional Director - 2017-09-29
      01103875 LALIT SUREKA Additional Director - 2014-12-01
      02774468 ABDUL RAHAMAN MELLA Director - 2014-03-27
      05147328 DIPAK DEY Additional Director - 2014-09-20
      05297348 RAJ KUMAR JHUNJHUNWALA Additional Director - 2014-12-01
      05212180 GOUTAM DEY Director - 2014-03-05
      01666884 UMESH KUMAR DHANUKA Director - 2020-10-21
      05115717 MINTU KUMAR SINGH Additional Director - 2017-09-29
      05115717 MINTU KUMAR SINGH Director - 2019-09-27
      06563272 PAWAN KUMAR SOVASARIA Additional Director - 2016-08-01
      06563272 PAWAN KUMAR SOVASARIA Director - 2017-03-15
      06841904 MRINMAY GHOSH Additional Director - 2014-09-30
      06841904 MRINMAY GHOSH Director - 2017-04-29
      08332904 DILIP KUMAR DHANUKA Director - 2020-10-21
      00536462 MUKTESHWAR CHOUDHARY Additional Director - 2014-09-20
      01682400 MANISH SUREKA Additional Director - 2014-12-01
      01987094 DEBRAJ MALAKAR Additional Director - 2016-08-01
      01987094 DEBRAJ MALAKAR Director - 2017-03-15
      02384291 SANJAY SINGH Director - 2019-09-27
      02646578 TAPAS GHOSH Director - 2012-02-20
      Other Directorships of MILTAN SARKAR
      Company Name CIN Designation Appointment Date Cessation
      SRIMMA UNIQUE INSURANCE AGENTS PRIVATE LIMITED U66000WB2009PTC136450 Director 2009-10-22 Ongoing
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director - 2015-08-07
      Other Directorships of SUSHIL KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2016-05-17
      TIMES RESOURCES LTD U51100WB1993PLC060281 Director - 2011-09-30
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2016-10-25
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2016-10-25
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2014-09-10
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2016-05-17
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2014-09-10
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2016-05-17
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2016-10-25
      TOPPER DEALERS PRIVATE LIMITED U51909WB2004PTC100607 Director - 2011-09-13
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2016-10-25
      VIRAT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163147 Director 2011-06-01 Ongoing
      RASHIDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC163155 Director 2011-06-01 Ongoing
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director - 2012-03-19
      EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Director - 2016-05-14
      SOFTLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC168671 Director - 2016-05-14
      SHIVDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC168866 Director - 2016-05-14
      TYCOON COMMOSALE PRIVATE LIMITED U51909WB2011PTC168867 Director - 2016-05-14
      JALNAYAN IMPEX PRIVATE LIMITED U51909WB2013PTC192281 Director - 2013-06-13
      KALASHSIDHI RETAILERS PRIVATE LIMITED U51909WB2013PTC192283 Director - 2013-06-13
      KAMALPUSHAP MARKETING PRIVATE LIMITED U51909WB2013PTC192336 Director - 2013-06-13
      SHITALMAYEE MERCANTILE PRIVATE LIMITED U51909WB2013PTC192342 Director - 2013-06-13
      FORBES SALES AGENCIES PRIVATE LIMITED U52100MH2008PTC180505 Director - 2016-06-10
      AMRUSHA MERCANTILE PRIVATE LIMITED U52100MH2012PTC236513 Director - 2013-02-08
      MANGAL MURTI DEALERS PRIVATE LIMITED U52100WB2010PTC154348 Director - 2011-09-17
      AMLIKA MERCANTILE PRIVATE LIMITED U52500TG2012PTC131177 Director - 2013-03-11
      Other Directorships of RAKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      WINIFRED BUILDCON PRIVATE LIMITED U45200MH2011PTC214287 Director - 2012-03-28
      SIORS DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211108 Director - 2012-03-28
      OMAJA INFRASTRUCTURE PRIVATE LIMITED U45202MH2011PTC213098 Director - 2012-03-28
      FARHANAH INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214872 Director - 2012-03-28
      SANOJA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC212817 Director - 2012-03-28
      JYOTHISHMATHI INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC215432 Director - 2012-03-28
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2016-05-17
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director - 2016-10-25
      VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director - 2016-10-25
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2014-09-10
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2016-05-17
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2014-09-10
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2016-05-17
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director - 2016-10-25
      FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Director - 2016-10-26
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director - 2016-10-25
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2012-05-10
      RASHIDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC163155 Director 2011-06-01 Ongoing
      GANESHVANI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163181 Director 2011-06-01 Ongoing
      EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Director - 2016-05-14
      SHIVSUBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165550 Director - 2011-10-14
      SUBHANKAR MARKETING PRIVATE LIMITED U51909WB2011PTC165551 Director - 2011-10-14
      SOFTLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC168671 Director - 2016-05-14
      SHIVDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC168866 Director - 2016-05-14
      TYCOON COMMOSALE PRIVATE LIMITED U51909WB2011PTC168867 Director - 2016-05-14
      TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Director - 2016-10-25
      JALNAYAN IMPEX PRIVATE LIMITED U51909WB2013PTC192281 Director - 2013-06-13
      KALASHSIDHI RETAILERS PRIVATE LIMITED U51909WB2013PTC192283 Director - 2013-06-13
      KAMALPUSHAP MARKETING PRIVATE LIMITED U51909WB2013PTC192336 Director - 2013-06-13
      SHITALMAYEE MERCANTILE PRIVATE LIMITED U51909WB2013PTC192342 Director - 2013-06-13
      SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2016-10-25
      TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Director - 2016-10-25
      TOPFLOW COMPUTECH PRIVATE LIMITED U72200WB2012PTC174163 Director - 2016-10-25
      BLUEMOTION INDUSTRIES PRIVATE LIMITED U74999DL2012PTC287742 Director - 2016-10-25
      Other Directorships of BIPLAB BOSE
      Company Name CIN Designation Appointment Date Cessation
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2017-09-29
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director 2017-09-29 Ongoing
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2015-03-28
      ORION COMPLEX PRIVATE LIMITED U45400WB2007PTC114913 Additional Director - 2021-11-30
      ORION COMPLEX PRIVATE LIMITED U45400WB2007PTC114913 Director 2021-11-30 Ongoing
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Additional Director - 2019-09-30
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director 2019-09-30 Ongoing
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2015-03-28
      PANCHWATI COMPLEX PRIVATE LIMITED U45400WB2012PTC185993 Director - 2016-09-15
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2016-09-15
      PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2016-09-15
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Additional Director - 2017-09-29
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director 2017-09-29 Ongoing
      EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Director - 2015-03-28
      PROCTON COMMERCE PVT LTD U51109WB1993PTC060047 Director 2018-03-12 Ongoing
      JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Additional Director - 2019-09-29
      JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Director 2019-09-29 Ongoing
      NILAMBER TRADELINK PVT LTD U51109WB1996PTC078089 Director - 2016-03-29
      HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2015-05-26
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2015-03-28
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2015-03-28
      DEVANGI VINIMAY PRIVATE LIMITED U51909CT2008PTC014717 Director - 2012-12-31
      HIMLAND COMMODITIES PVT. LTD. U51909WB1995PTC073928 Director - 2015-03-28
      ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director 2008-12-10 Ongoing
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2015-03-28
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2015-03-28
      ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2015-03-12
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2015-03-28
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2015-03-28
      JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2016-09-15
      NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2016-09-15
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2016-09-15
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2016-09-15
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2016-09-15
      SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director - 2013-03-07
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2016-09-15
      SHIVRATRI EXPORTS PRIVATE LIMITED U51909WB2012PTC185073 Director - 2016-09-15
      SARVLOK SHOPPERS PRIVATE LIMITED U51909WB2012PTC185075 Director - 2016-09-15
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2015-03-28
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2016-09-15
      PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Additional Director - 2017-04-29
      RAMRAJYA TIEUP LIMITED U51909WB2014PLC201084 Additional Director - 2017-04-03
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director 2020-09-30 Ongoing
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director 2020-09-30 Ongoing
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director 2020-09-30 Ongoing
      ACME MERCHANDISE PRIVATE LIMITED U52190WB2010PTC145580 Director - 2013-06-14
      FRONT DEALTRADE PRIVATE LIMITED U52190WB2010PTC147701 Director - 2020-06-29
      GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Director - 2013-08-02
      PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Director - 2013-08-12
      TRINCAS DEALTRADE PRIVATE LIMITED U52190WB2010PTC147712 Director - 2020-06-29
      ORION DEALTRADE PRIVATE LIMITED U52390WB2010PTC143389 Director 2010-03-25 Ongoing
      JAI BHAWANI CARRIER PRIVATE LIMITED U63090WB2006PTC110719 Director - 2013-06-18
      ADVENTUROUS TELECOM PRIVATE LIMITED U64202WB2012PTC185767 Director - 2016-09-15
      CENTURY LEFIN LTD U65910WB1993PLC058680 Director 2005-07-25 Ongoing
      AWESOME ADVISORS PRIVATE LIMITED U74140WB2010PTC145575 Director - 2013-06-14
      BHAWANI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145577 Director - 2020-06-29
      DREAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145579 Director - 2013-06-14
      Other Directorships of LALIT SUREKA
      Company Name CIN Designation Appointment Date Cessation
      DESIGNLINE MERCANTILES LLP AAC-1447 Partner - 2018-03-21
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2021-12-18
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2022-06-22
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Managing Director 2023-08-01 Ongoing
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2019-07-09
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 CFO - 2022-12-30
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2022-06-23
      CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Director - 2012-02-10
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2014-09-30
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Director - 2017-03-17
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Additional Director - 2014-09-30
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director - 2017-04-29
      STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Additional Director - 2015-09-29
      STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Director - 2016-06-16
      WISDOM VINIMAY PRIVATE LIMITED U51101WB2010PTC150824 Director 2010-06-29 Ongoing
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2020-11-05
      JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director - 2022-06-21
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2020-11-05
      HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director - 2022-06-21
      PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2022-06-21
      SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Director - 2010-04-01
      SAMPARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113260 Director - 2012-02-08
      WIZARD SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114378 Additional Director - 2012-02-08
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2022-06-21
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Director 2023-06-13 Ongoing
      MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Director 2011-02-28 Ongoing
      WARNER DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114511 Additional Director - 2012-12-14
      POTENTIAL DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114531 Additional Director - 2012-02-10
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2022-06-21
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Director 2023-06-13 Ongoing
      ROVER DEALTRADE PRIVATE LIMITED U51909WB2010PTC150796 Director 2010-06-29 Ongoing
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Additional Director - 2018-06-20
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director 2018-06-20 Ongoing
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Additional Director - 2018-06-20
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director 2018-06-20 Ongoing
      SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Additional Director - 2016-06-17
      SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director 2016-06-17 Ongoing
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2015-09-29
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2021-08-13
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2021-08-13
      ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Director 2011-02-28 Ongoing
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director - 2017-05-05
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director - 2021-08-13
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director - 2017-05-05
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2016-03-11
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2014-07-11
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-03-11
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Additional Director - 2018-06-20
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director 2018-06-20 Ongoing
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Additional Director - 2018-06-20
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director 2018-06-20 Ongoing
      PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Additional Director - 2018-06-19
      PANCHMUKHI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC162274 Director 2018-06-19 Ongoing
      SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Additional Director - 2018-06-18
      SILVERTOSS MERCHANTS PRIVATE LIMITED U51909WB2011PTC162278 Director 2018-06-18 Ongoing
      PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Additional Director - 2018-06-18
      PRIMEROSE COMMOSALES PRIVATE LIMITED U51909WB2011PTC162293 Director 2018-06-18 Ongoing
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2020-12-30
      MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director - 2022-06-21
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director 2012-03-28 Ongoing
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director 2012-03-28 Ongoing
      PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-06-21
      JAMSHEDPUR SECURITIES LIMITED U67120JH1992PLC004987 Director - 2010-06-28
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2015-09-29
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Director - 2017-03-17
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Additional Director - 2016-06-29
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director 2016-06-29 Ongoing
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Additional Director - 2016-06-29
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director 2016-06-29 Ongoing
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Additional Director - 2016-06-29
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director 2016-06-29 Ongoing
      Other Directorships of ABDUL RAHAMAN MELLA
      Company Name CIN Designation Appointment Date Cessation
      SURAKSHA VIEW INFRACON LIMITED U45200MP2011PLC027169 Director 2011-11-23 Ongoing
      SIL COSMETIC PRIVATE LIMITED U51909WB2015PTC204836 Director 2015-01-08 Ongoing
      SRIMMA UNIQUE INSURANCE AGENTS PRIVATE LIMITED U66000WB2009PTC136450 Director 2009-10-22 Ongoing
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director - 2015-08-07
      Other Directorships of DIPAK DEY
      Company Name CIN Designation Appointment Date Cessation
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-20
      RANGILA EXIM PRIVATE LIMITED U51909WB2011PTC168667 Director - 2014-01-12
      BHUMIKA VINCOM PRIVATE LIMITED U51909WB2011PTC168849 Director - 2014-01-04
      DERBY MERCANTIL PRIVATE LIMITED U51909WB2011PTC168860 Director - 2014-01-04
      SATRANGI SHOPPERS PRIVATE LIMITED U51909WB2011PTC168869 Director - 2014-01-12
      PUSHPRAJ SALES PRIVATE LIMITED U51909WB2011PTC169516 Director - 2014-01-12
      STARWISE DEALERS PRIVATE LIMITED U51909WB2012PTC185866 Director 2012-09-13 Ongoing
      AFTERLINK TRADERS PRIVATE LIMITED U51909WB2012PTC185867 Director - 2013-08-26
      PASSION PLAZZA PRIVATE LIMITED U70109WB2011PTC171115 Director - 2012-08-17
      Other Directorships of RAJ KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2014-09-30
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Director - 2016-06-06
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Additional Director - 2014-09-30
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director - 2016-06-06
      STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Additional Director - 2015-09-29
      STUTA TRADE AND COMMERCE LIMITED U51100WB2013PLC195480 Director - 2016-06-16
      MAMTAMAYEE MERCHANTES PRIVATE LIMITED U51109WB2011PTC159609 Director - 2016-05-26
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Additional Director - 2015-09-29
      ROLEX TIE-UP PRIVATE LIMITED U51909WB2011PTC158904 Director - 2016-05-26
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2016-05-26
      ROLEX DEALER PRIVATE LIMITED U51909WB2011PTC159564 Director - 2016-05-26
      WELLKNOWN VINIMAY PRIVATE LIMITED U51909WB2011PTC159592 Director - 2016-05-26
      LINKPLAN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159608 Director - 2016-05-26
      SHIVDHARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159612 Director - 2016-05-26
      TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2016-03-11
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2016-05-26
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2014-07-11
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-03-11
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director - 2016-05-24
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Additional Director - 2016-05-24
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director - 2016-05-24
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Additional Director - 2016-05-24
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director - 2016-05-24
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2015-09-29
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Director - 2016-06-06
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Additional Director - 2016-05-24
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Additional Director - 2016-05-24
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Additional Director - 2016-05-24
      Other Directorships of PUSPA KANTA PARIDA
      Company Name CIN Designation Appointment Date Cessation
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director 2020-10-16 Ongoing
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director 2020-10-14 Ongoing
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director 2020-10-16 Ongoing
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director 2020-10-14 Ongoing
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director 2020-10-20 Ongoing
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director 2020-10-20 Ongoing
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director 2020-10-20 Ongoing
      Other Directorships of GOUTAM DEY
      Company Name CIN Designation Appointment Date Cessation
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director - 2015-08-07
      Other Directorships of UMESH KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Additional Director - 2019-09-30
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director 2019-09-30 Ongoing
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2020-10-21
      ASTONISH AGRO FARMING PRIVATE LIMITED U01403WB2012PTC184903 Director - 2015-01-29
      JUBLIANT TEXTILES PRIVATE LIMITED U17120WB2012PTC185772 Director 2012-11-03 Ongoing
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Additional Director - 2018-09-29
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director - 2020-09-22
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2020-10-21
      VKS DEVELOPERS PRIVATE LIMITED U45203WB2007PTC121051 Director - 2012-04-02
      ESQUIRE RESIDENCY PRIVATE LIMITED U45400WB2010PTC140891 Director - 2013-08-20
      FRONTLINE COMPLEX PRIVATE LIMITED U45400WB2010PTC140892 Director - 2013-11-28
      PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2015-01-29
      PAWANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185994 Director - 2015-01-29
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2015-01-29
      PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2012-11-06
      SARADHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC150072 Director - 2010-11-08
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
      SAVARA TIE-UP PRIVATE LIMITED U51109WB1997PTC083707 Director - 2018-02-19
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director - 2019-01-02
      PROSPECT TIE-UP PRIVATE LIMITED U51109WB2007PTC119214 Director - 2015-03-24
      FAITHFULL VINIMAY PRIVATE LIMITED U51109WB2008PTC127196 Director - 2015-03-31
      ASWINI VINIMAY PRIVATE LIMITED U51109WB2008PTC127200 Director - 2015-02-24
      ECONOMY VINIMAY PRIVATE LIMITED U51109WB2008PTC127217 Director - 2009-08-01
      LANDMARK FISCAL PRIVATE LIMITED U51909CT1988PTC010091 Director - 2014-01-24
      STYLISH VINTRADE PRIVATE LIMITED U51909CT2008PTC007544 Director - 2011-07-15
      SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director - 2016-08-31
      LILY VANIJYA PRIVATE LIMITED U51909TG2007PTC121821 Director - 2015-03-31
      SHIVANGAN GOODS PRIVATE LIMITED U51909WB2007PTC114593 Director - 2012-04-30
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2015-06-15
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director - 2019-01-02
      DIAGRAM VINIMAY PRIVATE LIMITED U51909WB2008PTC127182 Director - 2013-11-28
      FANTASY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127199 Director - 2015-03-31
      ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2015-03-12
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2013-06-03
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2010-06-08
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2020-10-21
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director - 2019-01-02
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2020-01-17
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2022-01-03
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2015-01-29
      BLUELAND VANIJYA PRIVATE LIMITED U51909WB2013PTC190243 Director - 2014-03-03
      OVERGROW TRACOM PRIVATE LIMITED U51909WB2013PTC190276 Director - 2014-03-04
      RANDATA MARKETING PRIVATE LIMITED U51909WB2013PTC190277 Director - 2015-10-01
      PREMKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190292 Director - 2014-03-04
      JATADHARI AGENCY PRIVATE LIMITED U51909WB2013PTC190445 Director - 2014-03-03
      KOTIRATAN EXPORTS PRIVATE LIMITED U51909WB2013PTC190452 Director - 2014-03-03
      LINKPLAN TIE-UP PRIVATE LIMITED U51909WB2013PTC190544 Director - 2014-02-27
      ANAV ENGINEERING PRIVATE LIMITED U51909WB2013PTC190545 Director - 2014-03-03
      MAGOURI TRADING PRIVATE LIMITED U51909WB2013PTC190546 Director - 2014-02-21
      ANTARYAMI SALES PRIVATE LIMITED U51909WB2013PTC190547 Director - 2014-03-04
      KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2015-10-10
      NIRMALKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190773 Director - 2015-09-17
      VIEWLINE TRADERS PRIVATE LIMITED U51909WB2013PTC190775 Director - 2015-10-01
      AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2015-09-12
      ATOZ DIGITAL STORE PRIVATE LIMITED U51909WB2013PTC193360 Director - 2014-02-06
      MAKELIFE TRADELINK PRIVATE LIMITED U51909WB2013PTC193361 Director - 2015-10-01
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2020-10-21
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2020-10-21
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2020-10-21
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2022-01-10
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2022-01-11
      EFFICIENT COMMOSALES PRIVATE LIMITED U52390WB2010PTC143366 Director - 2016-09-01
      RANJU INFRACON PRIVATE LIMITED U70100CT2011PTC022320 Director - 2023-12-04
      BRIGHTFUL COMPLEX PRIVATE LIMITED U70102WB2013PTC190242 Director - 2016-10-27
      HARDSOFT INFRASTRUCTURES PRIVATE LIMITED U70102WB2013PTC190249 Director - 2015-07-20
      JHILMIL HIGHRISE PRIVATE LIMITED U70102WB2013PTC190251 Director - 2016-11-29
      NEWEVER CONCLAVE PRIVATE LIMITED U70102WB2013PTC190252 Director - 2015-12-19
      SNOWFALL REALTORS PRIVATE LIMITED U70102WB2013PTC190275 Director - 2014-03-03
      GOODSHINE NIKETAN PRIVATE LIMITED U70102WB2013PTC190413 Director - 2016-11-28
      KALYANKARI HIGHRISE PRIVATE LIMITED U70102WB2013PTC190415 Director 2013-02-07 Ongoing
      MANGALVANI COMPLEX PRIVATE LIMITED U70102WB2013PTC190416 Director - 2016-10-25
      CHATURBHUJ REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190418 Director - 2016-11-25
      LOOKLIKE REAL ESTATE PRIVATE LIMITED U70102WB2013PTC190419 Director 2013-02-07 Ongoing
      LIFEWOOD NIKETAN PRIVATE LIMITED U70102WB2013PTC190543 Director - 2016-10-27
      STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2015-11-06
      MUCHMORE CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192848 Director - 2016-10-27
      COURTEOUS WEBNET PRIVATE LIMITED U72200WB2012PTC186061 Director - 2015-01-29
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2020-01-17
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2012-03-26
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2013-04-10
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2015-01-29
      EVOLUTION SMELTERS PRIVATE LIMITED U74900WB2012PTC186457 Director - 2015-01-29
      EVERRISE ADVISORY SERVICES PRIVATE LIMITED U74900WB2013PTC190444 Director - 2015-07-29
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2015-01-29
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2015-01-29
      AFFIRM ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC185930 Director - 2015-01-29
      Other Directorships of MINTU KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      TREMENDOUS TEXTILES (INDIA) PRIVATE LIMITED U17120WB2012PTC185502 Director - 2016-09-15
      ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2013-01-24
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2016-09-15
      PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2012-11-06
      PANCHRASHI REALCON PRIVATE LIMITED U45400WB2012PTC185992 Director - 2014-07-03
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director - 2017-07-01
      MANGALGOURI DEALER PRIVATE LIMITED. U51909WB2007PTC118585 Director - 2018-09-10
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director 2023-05-20 Ongoing
      NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2016-09-15
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2016-09-15
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director - 2016-09-15
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2013-03-07
      PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Additional Director - 2017-04-29
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Additional Director - 2017-09-29
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2019-07-24
      INCREDIBLE TELECOM PRIVATE LIMITED U64202WB2012PTC184923 Director - 2016-09-15
      HEADFIRST FINANCIAL ADVISORY PRIVATE LIMITED U74900WB2012PTC186245 Director - 2016-09-15
      EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director - 2016-09-15
      AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director - 2016-09-15
      OUTSTANDING INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC184902 Director - 2016-09-15
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2016-09-15
      MONUMENTAL PRODUCTION PRIVATE LIMITED U74999WB2012PTC185132 Director - 2016-09-15
      PERSPECTIVE CASTING PRIVATE LIMITED U74999WB2012PTC185773 Director - 2016-08-16
      Other Directorships of PAWAN KUMAR SOVASARIA
      Company Name CIN Designation Appointment Date Cessation
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2015-08-11
      RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Whole-time director - 2018-07-31
      SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2017-03-15
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Additional Director - 2017-03-15
      PALANHAR COMPLEX PRIVATE LIMITED U45400WB2013PTC192412 Director - 2017-06-28
      PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2017-06-28
      ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2017-06-28
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2016-03-04
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2017-06-28
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Additional Director - 2016-07-07
      BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Director - 2017-06-30
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Additional Director - 2016-07-07
      CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Director - 2017-06-30
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Additional Director - 2016-07-07
      CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Director - 2017-06-29
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Additional Director - 2016-07-08
      MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Director - 2017-06-29
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Additional Director - 2016-07-08
      RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Director - 2017-06-29
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Additional Director - 2016-07-08
      ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Director - 2017-06-30
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2014-09-12
      SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2017-08-21
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2014-09-23
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2016-02-03
      DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Additional Director - 2016-06-16
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Additional Director - 2016-07-27
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Director - 2017-06-21
      RAMASHRAY MERCHANDISE LIMITED U51909WB2017PLC220013 Director - 2017-03-23
      RAMRAAJ MERCHANDISE LIMITED U51909WB2017PLC220014 Director - 2017-03-22
      INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2017-03-15
      Other Directorships of MRINMAY GHOSH
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2022-09-30
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2023-07-28
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-30
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2016-02-02
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Additional Director - 2016-09-19
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director 2016-09-19 Ongoing
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2016-09-23
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director 2016-09-23 Ongoing
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2016-07-08
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director 2016-07-08 Ongoing
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Additional Director - 2016-07-11
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Director 2016-07-11 Ongoing
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Additional Director - 2016-07-01
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Director 2016-07-01 Ongoing
      SAFFRON VINIMAY PRIVATE LIMITED U51109WB2008PTC125510 Additional Director - 2023-06-09
      HARGOURI COMMERCIAL LIMITED U51909UP2014PLC099784 Director - 2016-04-21
      SHIVMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2008PTC125165 Additional Director - 2023-06-09
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Additional Director - 2018-06-21
      ROWLAND TIE-UP PRIVATE LIMITED U51909WB2010PTC142052 Director 2018-06-21 Ongoing
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Additional Director - 2018-06-21
      RUBICON VINCOM PRIVATE LIMITED U51909WB2010PTC142053 Director 2018-06-21 Ongoing
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2017-05-02
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Additional Director - 2019-09-30
      AMRITLAXMI RETAILS PRIVATE LIMITED U51909WB2012PTC177073 Director - 2022-06-21
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Additional Director - 2019-09-30
      ANTRAYAMI TRADELINK PRIVATE LIMITED U51909WB2012PTC177081 Director - 2022-06-21
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Additional Director - 2014-08-30
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director 2014-08-30 Ongoing
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Additional Director - 2018-08-16
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director 2018-08-16 Ongoing
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Additional Director - 2018-07-12
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director 2018-07-12 Ongoing
      DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Director - 2016-04-21
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Director - 2017-05-04
      PRATHAMPUJAY VINIMAY LIMITED U51909WB2014PLC201093 Director - 2016-05-02
      ROCKLAND MERCHANDISE LIMITED U51909WB2014PLC201094 Director - 2017-02-28
      SHIVPRABHAT TRADELINK LIMITED U51909WB2014PLC201095 Director - 2017-03-25
      ROSELIFE VANIJYA LIMITED U51909WB2014PLC201097 Director - 2016-09-14
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Director - 2016-02-02
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Additional Director - 2016-07-06
      AJITABH DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178379 Director 2016-07-06 Ongoing
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Additional Director - 2016-07-06
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Director 2016-07-06 Ongoing
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Additional Director - 2016-08-23
      ASTABHUJA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178482 Director - 2022-06-21
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Additional Director - 2016-07-06
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Director 2016-07-06 Ongoing
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Additional Director - 2016-07-06
      ANGELIQUA DEALERS PRIVATE LIMITED U52590WB2012PTC178466 Director 2016-07-06 Ongoing
      JIT FINANCE PVT LTD U65921WB1995PTC067090 Additional Director 2022-06-17 Ongoing
      EVERLASTING SALES LIMITED U74110UP2014PLC099275 Director - 2016-04-21
      VISHNUDHAM SUPPLIERS LIMITED U74110WB2014PLC201096 Director - 2017-03-25
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Additional Director - 2016-07-08
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2022-06-21
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Additional Director - 2016-09-20
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2022-06-21
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Additional Director - 2017-05-15
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director 2017-05-15 Ongoing
      Other Directorships of DILIP KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2020-10-21
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director - 2020-01-17
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director - 2020-10-21
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2020-10-21
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2020-01-17
      FRESH MERCANTILES PRIVATE LIMITED U51909WB2010PTC153448 Director - 2023-06-27
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2020-10-21
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2020-10-21
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2020-10-21
      GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Director - 2022-08-22
      MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Director - 2022-08-23
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director - 2020-01-17
      Other Directorships of DUSHMANTA KUMAR NAYAK
      Company Name CIN Designation Appointment Date Cessation
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director 2020-10-16 Ongoing
      SUNMART EXIM PRIVATE LIMITED U51909WB2005PTC105459 Director 2022-11-30 Ongoing
      LANDMARK EXIM PRIVATE LIMITED U51909WB2005PTC105460 Director 2022-12-02 Ongoing
      SUKHPRAVITI TRADEFLOW PRIVATE LIMITED U51909WB2012PTC174236 Director 2020-09-26 Ongoing
      ODE DEALCOMM PRIVATE LIMITED U51909WB2012PTC174707 Director 2020-09-26 Ongoing
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director 2020-09-30 Ongoing
      BLUELAND COMMOTRADE LIMITED U51909WB2014PLC201588 Director 2020-09-25 Ongoing
      EVERRISE VINTRADE LIMITED U51909WB2014PLC201610 Director 2020-09-25 Ongoing
      RANDATA DEALMARK LIMITED U51909WB2014PLC201611 Director 2020-09-25 Ongoing
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director 2020-09-30 Ongoing
      SUBHKARI COMMOTRADE LIMITED U51909WB2014PLC201619 Director 2020-09-25 Ongoing
      TEENLOK COMMOTRADE LIMITED U51909WB2014PLC201652 Director 2020-09-25 Ongoing
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director 2020-09-30 Ongoing
      SWACHDHARA PROPERTIES PRIVATE LIMITED U70109WB2012PTC176069 Director 2020-09-25 Ongoing
      Other Directorships of MUKTESHWAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Additional Director - 2015-09-30
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2020-01-10
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-20
      SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2009-05-25
      BADRINATH BARTER PVT LTD U51109WB2006PTC107611 Director - 2009-05-25
      PRATHIBA SUPPLIERS PVT LTD U51109WB2006PTC108251 Additional Director - 2007-08-29
      GLITTER TRADELINKS PRIVATE LIMITED U51909WB2009PTC133083 Director - 2020-03-19
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Director - 2014-05-26
      HARDSOFT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166119 Director - 2014-01-04
      GUPTA TRADELINKS PRIVATE LIMITED U52100WB2010PTC148781 Director - 2020-03-19
      TVISTA HOLIDAYS PRIVATE LIMITED U55101WB2006PTC111676 Director - 2007-12-05
      PUNCTUAL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC160306 Director - 2014-01-04
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Director - 2014-05-27
      HIGHPOINT INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160410 Director - 2014-01-04
      Other Directorships of MANISH SUREKA
      Company Name CIN Designation Appointment Date Cessation
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2022-05-13
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2011-08-22
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2011-08-19
      SANGINI VYAPAAR PRIVATE LIMITED U28910WB2007PTC120724 Director - 2011-09-12
      JACKIE'S CLOTHING PRIVATE LIMITED U45209WB2006PTC107434 Director - 2011-10-01
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Additional Director - 2018-08-14
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director 2018-08-14 Ongoing
      TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Additional Director - 2014-11-28
      PRATHMESH VINIMAY PRIVATE LIMITED U51109MP2007PTC068300 Additional Director - 2010-03-16
      TRUSTWORTHY VINIYOG PRIVATE LIMITED U51109WB2005PTC101476 Additional Director - 2012-03-06
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Director - 2012-02-09
      EKDANT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113287 Additional Director - 2010-05-12
      KHATU MERCHANTS PRIVATE LIMITED U51109WB2007PTC113290 Additional Director - 2010-05-12
      BHASKAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC113296 Additional Director - 2010-05-12
      TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Additional Director - 2014-11-28
      LAMBODAR BARTER PRIVATE LIMITED U51109WB2007PTC116427 Additional Director 2008-02-21 Ongoing
      PANCHANAN VANIJYA PRIVATE LIMITED U51109WB2007PTC116442 Additional Director 2008-01-24 Ongoing
      VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Additional Director - 2014-11-28
      SARVASHRESHTA TRADECOM PRIVATE LIMITED U51909WB2007PTC120725 Director - 2010-08-13
      UNITY TRADELINK PRIVATE LIMITED U51909WB2007PTC120726 Director - 2010-03-24
      ARIES TIE-UP PRIVATE LIMITED U51909WB2008PTC130158 Director - 2010-10-10
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director 2011-02-11 Ongoing
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director 2011-02-11 Ongoing
      SWARNIM VINTRADE PRIVATE LIMITED U51909WB2011PTC158897 Director 2011-02-12 Ongoing
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Additional Director - 2017-09-29
      AMARDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC159068 Director - 2021-08-13
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2017-09-30
      VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2021-08-13
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2017-09-30
      SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2018-06-28
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director 2011-03-23 Ongoing
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director 2011-03-23 Ongoing
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Director 2011-03-23 Ongoing
      SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Additional Director - 2019-05-17
      SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Director - 2023-10-03
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Additional Director - 2020-12-31
      ANGELIQUA TRADELINKS PRIVATE LIMITED U52190WB2012PTC178472 Director - 2022-06-21
      ARCHISA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178477 Director 2012-03-29 Ongoing
      ARYAVARAT DEALERS PRIVATE LIMITED U52190WB2012PTC178521 Director 2012-03-29 Ongoing
      JIT FINANCE PVT LTD U65921WB1995PTC067090 Additional Director - 2019-09-30
      JIT FINANCE PVT LTD U65921WB1995PTC067090 Director - 2018-02-16
      BHILLAI PROPERTIES INVESTMENTS PVT LTD U65999WB1994PTC061515 Director - 2010-03-16
      BUILDWELL HOUSING PRIVATE LIMITED U70109WB2006PTC111305 Additional Director - 2010-03-16
      VELVET MOMENTZ PRIVATE LIMITED U74110WB2006PTC107435 Additional Director - 2010-12-10
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Additional Director - 2012-03-02
      SIDHANT FINANCIALCONSULTANTS PRIVATE LIMITED. U74120WB2008PTC122038 Director - 2008-02-04
      GAJGAMINI MARKETING PRIVATE LIMITED U74900WB2012PTC177857 Director - 2022-06-21
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director 2012-03-27 Ongoing
      ALIPORE VINIMAY PRIVATE LIMITED U74990WB2012PTC178077 Director - 2021-12-03
      AVLOKAN BARTER PRIVATE LIMITED U74999WB2012PTC178082 Director 2012-03-28 Ongoing
      RANGAN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC178089 Director 2012-03-28 Ongoing
      SARVADA COMMOSALES PRIVATE LIMITED U74999WB2012PTC178095 Director 2012-03-28 Ongoing
      WOODSTICK MARCOM PRIVATE LIMITED U74999WB2012PTC178097 Director 2012-03-28 Ongoing
      Other Directorships of DEBRAJ MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      TRENDSTER MERCANTILE LLP AAC-1443 Partner - 2018-03-21
      JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director - 2012-07-20
      KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2013-11-09
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2014-09-30
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2017-03-15
      SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2010-09-01
      TALENT DEALERS PRIVATE LIMITED U51109UP2005PTC121132 Additional Director - 2011-08-18
      SNEHSIL MARKETING PVT LTD U51109WB2006PTC107432 Additional Director - 2018-03-20
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Additional Director - 2018-03-20
      SUGAM VINIMAY PRIVATE LIMITED U51109WB2006PTC111332 Director - 2013-10-18
      KAMALNAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116446 Additional Director 2008-01-24 Ongoing
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Additional Director - 2016-07-11
      VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Director - 2018-03-20
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Additional Director - 2016-07-01
      AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Director - 2018-03-20
      PROGRESSIVE MERCHANDISE PRIVATE LIMITED U51109WB2007PTC120397 Director - 2010-08-26
      DINBANDHU SUPPLIERS PRIVATE LIMITED U51909CT2005PTC002071 Additional Director - 2012-02-09
      PADMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130098 Director - 2010-03-19
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Additional Director - 2016-06-16
      MEMORABLE VINCOM PRIVATE LIMITED U51909WB2011PTC158878 Director - 2018-03-20
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Additional Director - 2016-06-16
      OVERTOP VINCOM PRIVATE LIMITED U51909WB2011PTC158879 Director - 2018-03-20
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Additional Director - 2016-06-16
      SHIVDHAN SALES PRIVATE LIMITED U51909WB2011PTC161091 Director - 2018-03-20
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Additional Director - 2016-06-17
      SUBHDHAN BARTER PRIVATE LIMITED U51909WB2011PTC161094 Director - 2018-03-20
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Additional Director - 2016-06-17
      TIMELY BARTER PRIVATE LIMITED U51909WB2011PTC161097 Director - 2018-03-20
      AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2018-03-20
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2014-07-11
      ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2018-03-20
      CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2018-03-20
      DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2018-03-20
      KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2018-03-20
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2018-03-20
      MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2018-03-20
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2018-03-20
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2018-03-20
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Additional Director - 2016-07-27
      WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Director - 2017-10-24
      VELVET MOMENTZ PRIVATE LIMITED U74110WB2006PTC107435 Additional Director - 2010-12-10
      PRUDENTIAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC120399 Additional Director - 2010-03-26
      RIDHI SIDHI MANAGEMENT PRIVATE LIMITED. U74140CT2007PTC009682 Director - 2012-01-10
      RIDRA EXPORT PRIVATE LIMITED U74900WB2004PTC099636 Additional Director - 2011-08-17
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Additional Director - 2016-06-29
      SIDDHIPRIYA SUPPLIERS PRIVATE LIMITED U74900WB2012PTC177860 Director - 2018-03-20
      UNNATI FINANCIAL CONSULTANCY PRIVATE LIMITED. U74999WB2007PTC120406 Additional Director - 2010-03-25
      UJJWAL FINANCIAL MANAGEMENT PRIVATE LIMITED. U74999WB2007PTC120409 Additional Director - 2010-03-26
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-26
      WATERGRASS CONCLAVE LLP AAE-4628 Designated Partner - 2023-03-25
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2017-09-29
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director - 2019-07-24
      STARLINK IRON & STEEL PRIVATE LIMITED U27310WB2011PTC160120 Director 2020-01-15 Ongoing
      ORBIT ENERGY PRIVATE LIMITED U40109WB2007PTC116449 Director - 2018-12-25
      ATOZ SHELTERS PRIVATE LIMITED U45400WB2012PTC172550 Director - 2012-08-21
      PANCHRASHI REALCON PRIVATE LIMITED U45400WB2012PTC185992 Director - 2012-11-06
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director - 2019-07-24
      COMPACT BARTER PRIVATE LIMITED U51109WB2007PTC115869 Director 2018-01-08 Ongoing
      SUNSAR TRADELINK PRIVATE LIMITED U51909WB2004PTC100568 Director - 2013-02-23
      PONGAL TRADELINK PRIVATE LIMITED U51909WB2008PTC130341 Director - 2009-12-31
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Additional Director - 2019-07-31
      SPOTLIGHT TRADECOM PRIVATE LIMITED U51909WB2009PTC137151 Additional Director - 2013-02-01
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director 2020-01-15 Ongoing
      UPHAR SALES PRIVATE LIMITED U51909WB2010PTC153201 Director - 2019-06-01
      KALASHDHAN COMMODITY PRIVATE LIMITED U51909WB2013PTC190772 Director - 2015-10-10
      NIRMALKUNJ TIE-UP PRIVATE LIMITED U51909WB2013PTC190773 Director - 2015-09-17
      VIEWLINE TRADERS PRIVATE LIMITED U51909WB2013PTC190775 Director - 2015-10-01
      AFTERLINK AGENCY PRIVATE LIMITED U51909WB2013PTC190776 Director - 2015-09-12
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director - 2019-09-14
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director - 2019-07-24
      GAJMURTI SUPPLIERS LIMITED U51909WB2015PLC206228 Additional Director - 2017-04-03
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2019-07-24
      EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Additional Director - 2017-04-29
      FRANK DEALERS PRIVATE LIMITED U52100WB2010PTC143721 Director 2018-01-08 Ongoing
      VELVET VINIMAY PRIVATE LIMITED U52390WB2010PTC144555 Director 2018-01-08 Ongoing
      RANJU INFRACON PRIVATE LIMITED U70100CT2011PTC022320 Director - 2019-10-01
      FASTSPEED NIKETAN PRIVATE LIMITED U70102UP2013PTC124732 Director - 2015-07-06
      ROSERISE INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC190618 Director - 2017-03-10
      SUBHREKHA ENCLAVE PRIVATE LIMITED U70102WB2013PTC190623 Director - 2016-11-28
      SUBHRASHI PROMOTERS PRIVATE LIMITED U70102WB2013PTC190624 Director - 2016-10-27
      MAHAMANI PROJECTS PRIVATE LIMITED U70102WB2013PTC190625 Director - 2014-02-26
      STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2015-11-06
      CP WEBTRADE PRIVATE LIMITED U72900WB2010PTC154695 Director 2020-01-15 Ongoing
      Other Directorships of TAPAS GHOSH
      Company Name CIN Designation Appointment Date Cessation
      LAMAKSH MARKETING PRIVATE LIMITED U51909WB2013PTC198426 Director 2014-06-16 Ongoing
      LAMAKSH MARKETING PRIVATE LIMITED U51909WB2013PTC198426 Director - 2013-12-31
      SRIMMA UNIQUE INSURANCE AGENTS PRIVATE LIMITED U66000WB2009PTC136450 Director - 2010-12-27
      SRIMMA AGRO SPICE PRODUCTS LIMITED U74999WB2011PLC162921 Director - 2012-02-20

      CIN Company Name Company Address
      U45400WB2012PTC173196 GANESHVANI INFRABUILD PRIVATE LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR , KOLKATA, West Bengal, India - 700001
      U51109WB1993PTC060158 JAGPAL MARKETING PVT LTD 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR, , KOLKATA, West Bengal, India - 700001
      U45400WB2013PLC194395 DEEPSHIKA INFRA INDIA LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S. - BOWBAZAR, , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC174771 SWEETSALT INFRAPROJECTS PRIVATE LIMITED 7 GANEH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC173188 BRIJDHARA DEVELOPERS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR , KOLKAT, West Bengal, India - 700001
      U46909WB2024PTC269468 AVIATOR CLUB PRIVATE LIMITED 7, GANESH CHANDRA AVENUE,5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U52322WB2005PTC102042 H S FASHIONS PRIVATE LIMITED 31, GANESH CHANDRA AVENUE, 5TH FLOOR, UNIT 5D, , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC069207 SHP FINANCIAL SERVICES PVT.LTD. 8 GANESH CHANDRA AVENUE 1STFLOOR P S HARE ST , KOLKATA, West Bengal, India - 700001
      AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
      U74999WB1996PTC081062 GANESH SPARES PVT LTD 23 A N S ROAD 7TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U19202WB1983PTC036404 YATAYAT EQUIPMENTS PVT LTD P-11 NEW HOWRAH BRIDGEAPPROACH ROAD 7TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U74140WB1987PTC043020 EXCEPTIONAL CONSULTANCY SERVICES PVT LTD MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U93000WB2008PTC123262 S P SARDA CONSULTANT PRIVATE LIMITED C/O S P SARDA & CO. 41 N S ROAD, 5TH FLOOR, ROOM NO-504 , KOLKATA, West Bengal, India - 700001
      U21012WB1998PTC087669 OM GLOBAL PRIVATE LIMITED P-4 NEW HOWRAH BRIDGE APPROACHROAD NANDARAM MARKET 7TH FLOOR SUITE #720 P S BURRA BA ZAR , KOLKATA, West Bengal, India - 700001
      U25111WB2025PTC276019 VISTALUXE FACADE PRIVATE LIMITED 7 C K S ROY ROAD, HASTING,CHAMBER, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACK-9845 MAYA CHAYA CONSTRUCTION LLP 7 ,HARE STREET 4TH FLOOR,KOL-1W.E.F.02.07.2002 P.S.HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U74999WB2019PTC230748 BZNSBEE FINANCIAL CONSULTANTS PRIVATE LIMITED Poddar Court , Gate No 3, Floor 3, Room No. T-1,18 RABINDRA SARANI, P.S. Bowbazar,Kolkata,Kolkata,West Bengal,700001-India
      U28999WB2022PTC256439 ROCKING IRON & STEEL PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
      U27100WB2022PTC256605 AVERILL METAL SCRAP PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
      U45201WB2022PTC256443 UNIFLY INFRADEVELOPERS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
      U45400WB2022PTC256450 UNISANDSTONE INFRAPROJECTS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC176124 COLLATE DEALMARK PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163114 KAMALDHAN COMMERCIAL PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC163158 SHIVKHORI TRADECOMM PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC170171 LATEST IMPEX PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176125 SUBHDHAN EXPORTS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC176153 JOARDAR MERCANTILE PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC176117 MANGALRASHI PROJECTS PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
      U51909WB2022PTC256533 UNISANDSTONE TRADING PRIVATE LIMITED 7, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

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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
      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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