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      • Complaints
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      SUMAN TOWERS PRIVATE LIMITED

      CIN: U45400WB2011PTC158473 As on: 2026-07-13
      Purchase Report

      SUMAN TOWERS PRIVATE LIMITED (CIN: U45400WB2011PTC158473) is a Private company incorporated on 03 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1350000.00 and its paid up capital is Rs. 1345000.00.

      SUMAN TOWERS 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.SUMAN TOWERS 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 SUMAN TOWERS PRIVATE LIMITED are RAMAVATAR KANKANI, and VIJENDRA CHOUDHARY.

      SUMAN TOWERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC158473 and its registration number is 158473. Users may contact SUMAN TOWERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMAN TOWERS PRIVATE LIMITED is 132, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007.

      Current status of SUMAN TOWERS PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for SUMAN TOWERS 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 SUMAN TOWERS

      Purchase full report of SUMAN TOWERS

      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 SUMAN TOWERS 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 SUMAN TOWERS
      DIN Director Name Designation Appointment Date
      03620945 RAMAVATAR KANKANI Director 2018-05-29
      01668267 VIJENDRA CHOUDHARY Director 2018-05-29
      Past Directors & Key Managerial Personnel of SUMAN TOWERS
      DIN Director Name Designation Appointment Date Cessation
      01688046 CHANDAN MANDAL Director - 2011-08-24
      05298777 DINESH KUMAR PAREEK Additional Director - 2017-09-22
      08081939 SAROJ KUMAR MOHANTY Director - 2018-05-29
      03382659 KUNDAN MANDAL Director - 2013-02-14
      07931770 KRUSHNA CHANDRA NAYAK Director - 2018-03-10
      08081932 DARIDRA BHANJAN SAHOO Director - 2018-05-29
      07372747 RAJENDRA PRASAD SHAH Additional Director - 2017-09-22
      02762811 NEERAJ SINGH Director - 2012-12-03
      02965553 JAGDEO MONDAL Director - 2015-12-23
      05113091 GEETA DEVI MANDAL Director - 2013-06-12
      05312830 KRISHNA KUMAR MISHRA Director - 2013-02-14
      06692171 CHANDRA SHEKHAR JHA Additional Director - 2015-12-23
      07931787 PATITAPABAN NAYAK Director - 2018-03-10
      Other Directorships of CHANDAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN BULL RESEARCH & GROWTH LIMITED L51226WB1983PLC035663 Director - 2010-07-01
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2011-12-01
      SATURN BIOSCIENCES PRIVATE LIMITED U01400WB2008PTC128711 Director - 2011-07-18
      SYMPHONY COAL SUPPLIERS PRIVATE LIMITED U10100WB2009PTC133695 Director - 2009-04-02
      SIDDHESWARI COAL TRADING PRIVATE LIMITED U10200WB2009PTC133930 Director - 2009-04-02
      TIRUPATI MINING PRIVATE LIMITED U14200WB2009PTC133155 Director - 2009-04-02
      D.D INSULATOR MANUFACTURING PRIVATE LIMITED U31400WB2009PTC133136 Director - 2009-04-02
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2017-09-25
      PASUPATI DEVELOPERS PRIVATE LIMITED U45200WB2007PTC112614 Director - 2008-05-19
      PROSPERITY HOUSING PRIVATE LIMITED U45203WB2007PTC112617 Director - 2012-07-28
      HIMUL TRACOM PVT LTD U45400WB2006PTC107499 Director - 2010-04-29
      DEBONAIR NIRMAN PRIVATE LIMITED U45400WB2007PTC120534 Director - 2014-11-01
      SHIVMANGAL TOWER PRIVATE LIMITED U45400WB2008PTC123855 Director - 2008-11-21
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2017-10-04
      SUMAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC158539 Director - 2011-08-24
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2011-08-24
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2017-09-25
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2017-09-25
      FANTASTIC DEALTRADE PRIVATE LIMITED U51101OR2010PTC027734 Director - 2013-04-30
      SWARNAREKHA VYAPAAR PRIVATE LIMITED U51109OD2007PTC046211 Director - 2008-05-10
      STARSHINE VANIJYA PRIVATE LIMITED U51109WB2007PTC112615 Director - 2009-02-08
      EXCLUSIVE GOODS PRIVATE LIMITED U51109WB2007PTC112763 Director - 2009-07-24
      KUMAR VINIMAY PRIVATE LIMITED U51109WB2007PTC112767 Director - 2010-05-20
      LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director - 2009-07-22
      MADURAI GOODS PRIVATE LIMITED U51109WB2007PTC112770 Director - 2007-08-23
      KIOSK AGENCIES PRIVATE LIMITED U51109WB2007PTC113431 Director - 2007-08-23
      MIRACLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114496 Director - 2011-08-24
      VISHAL COMMODITIES PRIVATE LIMITED U51109WB2008PTC123787 Director - 2009-03-09
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2011-01-24
      NAVYUG TRACOM PVT LTD U51900WB2006PTC107467 Director - 2010-04-29
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director - 2010-04-29
      NIGUS TRADECOM PVT LTD U51900WB2006PTC107504 Director - 2010-04-29
      PUPPET VINTRADE PRIVATE LIMITED U51909OR2010PTC027682 Director - 2013-04-30
      SARASWATI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114583 Director - 2007-08-23
      SUTANUTI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114595 Director - 2008-03-07
      POULAMI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114633 Director - 2007-08-26
      KALYAN TRADECOM PRIVATE LIMITED U51909WB2008PTC124142 Director - 2009-03-09
      VASUNDHARA TRADELINK PRIVATE LIMITED U51909WB2008PTC127362 Director - 2009-03-09
      ROSEBERRY MARKETINGS PRIVATE LIMITED U51909WB2008PTC127363 Director - 2009-03-09
      DOLPHIN MERCHANDISE PRIVATE LIMITED U51909WB2008PTC127414 Director - 2010-04-29
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2011-01-24
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2011-01-24
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2011-01-24
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2017-09-25
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2011-11-08
      LOHARGAL VYAPAAR PRIVATE LIMITED U51909WB2011PTC165374 Director - 2022-02-25
      VARDAN FABRICS VANIJYA PRIVATE LIMITED U51909WB2011PTC165665 Director - 2013-02-23
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2017-09-25
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2017-09-25
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2017-09-25
      SHERAWALI TRADE-LINK PRIVATE LIMITED U52599WB2007PTC112607 Director - 2009-03-23
      ZORN HOSPITALITY PRIVATE LIMITED U55209WB2006PTC107466 Director - 2010-04-29
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2017-09-25
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2017-09-25
      H.P.ASOPA & CO PVT LTD U63090WB1987PTC042145 Director - 2008-01-03
      STARNET COMMUNICATIONS PRIVATE LIMITED U64100WB1958PTC023840 Director - 2008-01-01
      ALISHAN TOWER PRIVATE LIMITED U70100WB2008PTC123801 Director - 2008-11-21
      SPACE MATRIX DRIVE PRIVATE LIMITED U70101WB2005PTC106648 Director - 2013-12-07
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2011-08-24
      ROCK STONE REALTOR PRIVATE LIMITED U70109WB2011PTC162992 Director - 2013-12-07
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2011-08-24
      MILLENNIUM INNOVATIONS PRIVATE LIMITED U72200WB2000PTC091479 Director - 2008-01-01
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2011-08-24
      SIDDHESWARI ENVIRONMENTAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133694 Director - 2009-04-02
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2009-04-02
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2017-09-25
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2011-01-24
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2011-01-24
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2011-08-24
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director 2022-05-09 Ongoing
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Director - 2017-10-03
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2017-09-25
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2017-09-25
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Additional Director - 2017-09-25
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Additional Director - 2017-09-25
      Other Directorships of DINESH KUMAR PAREEK
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Additional Director - 2017-09-20
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2021-07-20
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Additional Director - 2017-09-21
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2021-07-20
      ADELINA DEALERS PRIVATE LIMITED U51909WB2017PTC219897 Director - 2021-07-26
      UNIFOUR SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219899 Director - 2021-07-26
      BONAMITE MERCHANTS PRIVATE LIMITED U51909WB2017PTC219912 Director - 2018-05-30
      ADHIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219915 Director - 2018-05-29
      WATERGRASS BUSINESS PRIVATE LIMITED U51909WB2017PTC219964 Director - 2021-07-26
      JYOTILINGA AGENTS PRIVATE LIMITED U51909WB2017PTC219965 Director - 2021-07-26
      RAMRAAJ DEALERS PRIVATE LIMITED U51909WB2017PTC219973 Director - 2021-07-26
      RADOLENT DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC220086 Director - 2021-07-26
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Additional Director - 2017-09-18
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2021-07-20
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Additional Director - 2016-12-02
      Other Directorships of SAROJ KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2019-12-11
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2019-12-11
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2019-12-11
      Other Directorships of KUNDAN MANDAL
      Company Name CIN Designation Appointment Date Cessation
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2013-08-23
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2013-02-14
      SUMAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC158539 Director - 2013-02-08
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2022-06-09
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2013-08-22
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2012-08-21
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2016-12-22
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2013-08-23
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2013-08-23
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2013-02-14
      SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director - 2011-08-18
      ASHIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC155692 Director - 2013-02-22
      PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2013-02-14
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2011-12-02
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2017-10-04
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2022-06-09
      DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2013-02-14
      DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2019-02-12
      DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2016-04-12
      SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director 2014-12-15 Ongoing
      SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2022-06-08
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director 2014-12-13 Ongoing
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2020-06-15
      ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-09-22
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2022-06-09
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2013-02-16
      ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director 2016-01-04 Ongoing
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2022-06-09
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2012-05-10
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2013-02-14
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2013-02-14
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2013-02-14
      SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2013-02-14
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2017-02-17
      INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Additional Director - 2019-05-27
      DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Additional Director - 2019-04-12
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-05-10
      ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director 2016-01-04 Ongoing
      Other Directorships of KRUSHNA CHANDRA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2018-03-09
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2018-03-10
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2018-03-09
      Other Directorships of DARIDRA BHANJAN SAHOO
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2019-12-11
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2019-12-11
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2019-12-11
      Other Directorships of RAJENDRA PRASAD SHAH
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Additional Director - 2017-09-20
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director 2019-12-11 Ongoing
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Additional Director - 2017-09-21
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director 2019-12-11 Ongoing
      ADELINA DEALERS PRIVATE LIMITED U51909WB2017PTC219897 Director 2017-03-10 Ongoing
      UNIFOUR SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219899 Director 2017-03-10 Ongoing
      BONAMITE MERCHANTS PRIVATE LIMITED U51909WB2017PTC219912 Director - 2018-05-30
      ADHIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219915 Director - 2018-05-29
      WATERGRASS BUSINESS PRIVATE LIMITED U51909WB2017PTC219964 Director 2017-03-15 Ongoing
      JYOTILINGA AGENTS PRIVATE LIMITED U51909WB2017PTC219965 Director 2017-03-15 Ongoing
      RAMRAAJ DEALERS PRIVATE LIMITED U51909WB2017PTC219973 Director 2017-03-15 Ongoing
      RADOLENT DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC220086 Director 2017-03-20 Ongoing
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Additional Director - 2017-09-18
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director 2019-12-11 Ongoing
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Additional Director - 2016-12-02
      Other Directorships of NEERAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      SUMAN FEEDS PRIVATE LIMITED U01110WB2011PTC164868 Director - 2013-05-22
      A. G. TIMBER PRIVATE LIMITED U20293WB2010PTC141851 Director - 2011-02-01
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2013-05-20
      SUMAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC158539 Director - 2012-12-03
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2013-05-22
      PRATIGYA COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144744 Director - 2012-12-03
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2012-08-16
      MONALISA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC134128 Director - 2013-06-14
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2013-01-21
      VISHAWKARMA MANAGEMENT ADVISORY PRIVATE LIMITED U51909WB2009PTC134111 Director - 2013-06-14
      SNOWFALL VINCOM PRIVATE LIMITED U51909WB2009PTC135413 Director 2009-08-19 Ongoing
      RITURAJ MARKETING PRIVATE LIMITED U51909WB2009PTC136102 Director - 2010-03-05
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2012-12-03
      PINKROSE VINCOM PRIVATE LIMITED U51909WB2010PTC155699 Director - 2013-04-16
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2013-02-20
      SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2013-05-22
      SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2012-07-16
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2012-08-13
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2013-02-20
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2013-02-20
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2013-02-20
      DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2013-06-14
      SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-06-05
      DHANAPATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC181197 Director - 2013-06-14
      DHANAPATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC181198 Director - 2013-06-14
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2013-02-18
      SARVLOK VINCOM PRIVATE LIMITED U51909WB2012PTC181200 Director - 2013-06-14
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2013-02-18
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2013-02-18
      ACTIVE RETAILS PRIVATE LIMITED U52390WB2009PTC133559 Director - 2010-03-05
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2013-01-21
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2013-05-20
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2012-12-03
      SUMAN INFOCOM PRIVATE LIMITED U72900WB2011PTC160158 Director - 2013-05-22
      ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC168564 Director - 2012-12-03
      BANDHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74140WB2011PTC171111 Director - 2012-01-02
      ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Director - 2012-12-03
      METROCITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169336 Director - 2012-12-03
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2013-05-22
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2013-03-25
      SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2013-05-22
      SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2013-05-22
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2012-12-03
      MEGACITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74999WB2011PTC169071 Director - 2012-12-03
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2012-09-14
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2012-09-14
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director - 2012-06-05
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2012-09-14
      Other Directorships of JAGDEO MONDAL
      Company Name CIN Designation Appointment Date Cessation
      HANUMAN COAL TRADING PRIVATE LIMITED U10100WB2009PTC133626 Director - 2019-05-13
      SURAT COKE TRADING PRIVATE LIMITED U10200WB2009PTC133522 Additional Director - 2019-05-13
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2017-09-07
      SHREE KATYAYANI NIRMAN PRIVATE LIMITED U45209WB2009PTC134844 Director - 2012-03-31
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2017-09-07
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2017-09-07
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2017-09-07
      MIRACLE DEALCOM PRIVATE LIMITED U51109WB2007PTC114496 Director - 2013-09-09
      BAISAKHI TRACOM PRIVATE LIMETED U51109WB2008PTC125806 Director 2010-08-16 Ongoing
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2013-03-25
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director 2018-06-08 Ongoing
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2016-04-11
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2017-09-07
      RED ROSE FASHIONS DEALER PRIVATE LIMITED U51909WB2011PTC165817 Director - 2013-02-25
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2017-09-07
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2017-09-07
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2017-09-07
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2017-09-07
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2017-09-07
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2017-02-10
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2015-12-23
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2017-09-07
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2015-12-23
      SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2015-01-03
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2017-09-07
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2017-09-07
      SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director - 2017-09-07
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2017-09-07
      Other Directorships of RAMAVATAR KANKANI
      Company Name CIN Designation Appointment Date Cessation
      NILKANTH COMMERCIAL PVT LTD U21014WB1986PTC041611 Director 2011-09-26 Ongoing
      JBS RASAYAN PRIVATE LIMITED U24110WB2007PTC112459 Additional Director - 2024-02-13
      NIHON IMPEX PVT LTD U51109UP1992PTC147101 Director - 2012-01-12
      BHAGYASHRI TRADING PVT LTD U51109WB1995PTC073905 Director 2011-09-15 Ongoing
      PRITAM TIE-UP PRIVATE LIMITED U51109WB2005PTC102585 Director - 2016-11-30
      I. R. MARKETING PRIVATE LIMITED U51396WB1989PTC047169 Director - 2016-11-16
      BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director 2013-04-18 Ongoing
      NIVEDEEKA COMMERCIAL PVT LTD U51909WB1995PTC072954 Director 2011-09-16 Ongoing
      VINAYAK TIE-UP PVTLTD U51909WB1995PTC074144 Director 2011-09-16 Ongoing
      BONAMITE MERCHANTS PRIVATE LIMITED U51909WB2017PTC219912 Director 2018-05-30 Ongoing
      ADHIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219915 Director 2018-05-29 Ongoing
      RDSR INNOVATIONS PRIVATE LIMITED U66190WB2021PTC250622 Director 2021-12-31 Ongoing
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Additional Director 2016-06-13 Ongoing
      Other Directorships of GEETA DEVI MANDAL
      Company Name CIN Designation Appointment Date Cessation
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2013-06-12
      GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director - 2013-06-18
      VITUL IMPEX PRIVATE LIMITED U51909WB2009PTC135406 Director - 2013-03-22
      LOHARGAL VYAPAAR PRIVATE LIMITED U51909WB2011PTC165374 Director - 2022-02-25
      INTERCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170680 Director - 2013-06-14
      KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director - 2013-06-14
      KESHAR DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC143936 Director 2023-09-10 Ongoing
      ACUITY TRADECOMM PRIVATE LIMITED U52100WB2010PTC150739 Director 2023-09-09 Ongoing
      CONVERT MARKETING PRIVATE LIMITED U52100WB2010PTC150742 Director 2023-09-09 Ongoing
      GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director - 2013-06-18
      GOLDVIEW DEALCOMM PRIVATE LIMITED U52390WB2010PTC142063 Director 2023-09-09 Ongoing
      EVERSHINE DEALTRADE PRIVATE LIMITED U52390WB2010PTC142541 Director 2023-09-09 Ongoing
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director 2016-05-12 Ongoing
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2013-06-18
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2013-06-12
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director - 2013-06-12
      SOURAV PROPERTIES PRIVATE LIMITED U74999WB2011PTC160503 Additional Director 2011-11-04 Ongoing
      SOURAV FILMCITY PRIVATE LIMITED U92100WB2012PTC181748 Director - 2013-06-14
      Other Directorships of KRISHNA KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Additional Director - 2016-09-16
      GOKUL SOLUTIONS LIMITED L74140WB2008PLC127891 Managing Director 2016-09-16 Ongoing
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2013-02-14
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2013-02-14
      SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director - 2016-05-13
      SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director - 2016-05-13
      HARSHITA SALES PRIVATE LIMITED U51909WB2010PTC144709 Director - 2013-02-22
      UNITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144754 Director - 2018-02-06
      BHOLENATH MERCHANTS PRIVATE LIMITED U51909WB2010PTC153530 Director - 2016-04-11
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director - 2016-05-13
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2013-02-19
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2013-02-14
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2013-02-14
      ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2013-02-15
      RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2013-02-14
      DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Director - 2013-02-15
      DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Director - 2013-02-14
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2013-02-15
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director 2016-03-07 Ongoing
      KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2013-02-14
      GENUINE TRADECOM PRIVATE LIMITED U52390WB2009PTC134036 Director - 2018-02-08
      SOURAV SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC188247 Director - 2016-05-13
      SOURAV AIRLINES (INDIA) LIMITED U62100WB2012PLC187360 Director - 2016-05-13
      RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2013-02-14
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2013-02-16
      ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC168564 Director - 2013-02-08
      ALISHAN MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169335 Director - 2013-02-14
      SOURAV PETROLEUM PRIVATE LIMITED U74900WB2012PTC187369 Director - 2016-05-13
      PRARAMBH SECURITIES PRIVATE LIMITED U74992GJ2010PTC125116 Director - 2013-02-14
      ORANGE TREXIM PRIVATE LIMITED U74999WB2010PTC154456 Director - 2013-02-14
      SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-12-14
      DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-12-14
      MEGACITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74999WB2011PTC169071 Director - 2013-02-14
      SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director - 2016-05-13
      SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director - 2016-05-13
      Other Directorships of CHANDRA SHEKHAR JHA
      Company Name CIN Designation Appointment Date Cessation
      HANUMAN COAL TRADING PRIVATE LIMITED U10100WB2009PTC133626 Additional Director - 2016-04-19
      SURAT COKE TRADING PRIVATE LIMITED U10200WB2009PTC133522 Additional Director - 2016-04-19
      VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director - 2019-05-22
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Additional Director - 2015-12-23
      LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director - 2019-05-22
      SUMAN INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC158540 Director - 2014-12-11
      MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Additional Director - 2015-06-10
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2015-12-23
      SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Additional Director - 2015-06-09
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Additional Director - 2015-06-10
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2019-01-28
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Additional Director - 2014-12-11
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Additional Director - 2015-08-04
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Additional Director - 2015-06-17
      SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Additional Director - 2015-06-17
      MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2014-02-17
      MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2016-01-05
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2016-01-05
      TIMETREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188479 Director - 2014-06-17
      ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director - 2015-06-08
      GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Additional Director - 2014-12-11
      SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182636 Director - 2016-01-05
      SATYUG PLOT MANAGERS PRIVATE LIMITED U74140WB2012PTC182794 Director - 2016-01-05
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Additional Director - 2015-08-03
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Additional Director - 2015-12-23
      SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Additional Director - 2015-01-03
      DEBDARU NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC179776 Director - 2016-01-05
      SARVLOK FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179992 Director - 2016-01-05
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2016-01-05
      SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181448 Director - 2016-01-05
      Other Directorships of VIJENDRA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      JBS RASAYAN PRIVATE LIMITED U24110WB2007PTC112459 Additional Director - 2024-02-13
      HIND POLYFABS PVT LTD U25209WB1979PTC032262 Director - 2009-09-08
      BHAGYASHRI TRADING PVT LTD U51109WB1995PTC073905 Additional Director 2021-05-05 Ongoing
      BIPIN INDUSTRIAL DEV LTD U51909WB1981PLC033870 Director 2021-02-09 Ongoing
      BONAMITE MERCHANTS PRIVATE LIMITED U51909WB2017PTC219912 Director 2018-05-30 Ongoing
      ADHIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2017PTC219915 Director 2018-05-29 Ongoing
      SAMPARK CONSULTANTS LTD U74140WB1993PLC060177 Additional Director 2021-05-05 Ongoing
      SUMAN FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2010PTC152121 Director 2018-05-03 Ongoing
      Other Directorships of PATITAPABAN NAYAK
      Company Name CIN Designation Appointment Date Cessation
      SARASWATI POLY YARNS PRIVATE LIMITED U25200WB2010PTC140726 Director - 2018-03-09
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2018-03-10
      SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2018-03-09

      CIN Company Name Company Address
      U51909WB2017PTC219912 BONAMITE MERCHANTS PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2017PTC219915 ADHIPATI DISTRIBUTORS PRIVATE LIMITED 132, COTTON STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1981PLC033870 BIPIN INDUSTRIAL DEV LTD 132,COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC072954 NIVEDEEKA COMMERCIAL PVT LTD 132, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC059791 SIKHA VINIMAY PVT LTD 132, COTTON STREET, 1ST FLOOR, ROOM NO.27, , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146573 DHANUSH MERCANTILE PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR, ROOM NO-27A , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC146696 BHUPATI VANIJYA PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR, ROOM NO. 27A , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146383 NILKANTH RETAILERS PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR, ROOM NO-27A , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC146591 RICHI VANIJYA PRIVATE LIMITED 132, COTTON STREET 1ST FLOOR, ROOM NO-27A , KOLKATA, West Bengal, India - 700007
      U67120WB1992PLC055598 CORE RESOURCE FINANCE LTD 132, COTTON STREET, 1ST FLOOR, ROOM NO.27A, , KOLKATA, West Bengal, India - 700007
      U18109WB2011PTC168255 GOKUL CHAND IMPEX PRIVATE LIMITED 132, COTTON STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC185084 STARWISE EXPORTS PRIVATE LIMITED 132, Cotton Street, Top Floor, , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC185947 SHIPUJAN EXIM PRIVATE LIMITED 132, Cotton Street, Top Floor, , Kolkata, West Bengal, India - 700007
      U74999WB2010PTC152121 SUMAN FINANCIAL ADVISORY PRIVATE LIMITED 132, COTTON STREET, IST FLOOR , KOLKATA, West Bengal, India - 700007
      U24295WB1992PTC054722 NAVJIWAN TRANSPORT PRIVATE LIMITED 117, COTTON STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007
      U15209WB2005PTC103966 STERLING DAIRY PRODUCTS PRIVATE LIMITED 166 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB1995PTC071352 GOENKA HOSIERY PVT.LTD. 134 COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U17299WB2006PTC109146 BANSAL CLOTH STORES PVT LTD 148, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U17232WB1989PTC047259 TARKESHWAR ROPES INDUSTRIES (INDIA) PVT. LTD. 132 COTTON STREET2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U17232WB1991PTC052086 SHIVAM LAMINATORS PVT LTD 132 COTTON STREET1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U18101WB2006PTC109304 JAGRIT TEXPRO INDIA PVT LTD 124,COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U01111WB2007PTC114463 B. N. EXPORTS PRIVATE LIMITED 115, COTTON STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U01111WB2008PTC123452 BAJRANGBALI DAL MILL PRIVATE LIMITED 132, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U01403WB2007PTC121106 RANI SATI AGRO OIL PRIVATE LIMITED 156, COTTON STREET 1st FLOOR , KOLKATA, West Bengal, India - 700007
      U01132WB1985PTC038584 ADITYA SERVICES PVT LTD 132, COTTON STREET, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007
      U45208WB2009PTC136972 JAGANNATH PROCON PRIVATE LIMITED 132, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC141222 SHREEYA COMMOTRADE PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC141225 LAMBODER COMMOSALES PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U52100WB2012PTC176618 MOONVIEW STOCKIST PRIVATE LIMITED 132, COTTON STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100452632 2021-04-27 - - 239,600,000.00 State Bank of India
      100523307 2021-12-21 - - 257,900,000.00 State Bank of India
      100907090 2024-03-21 - - 200,000,000.00 Punjab National Bank

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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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