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      OVERTOP REALCON PRIVATE LIMITED

      CIN: U45400WB2011PTC168201 As on: 2026-07-13
      Purchase Report

      OVERTOP REALCON PRIVATE LIMITED (CIN: U45400WB2011PTC168201) is a Private company incorporated on 27 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      OVERTOP REALCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.OVERTOP REALCON 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 OVERTOP REALCON PRIVATE LIMITED are SAKET AGARWAL, and ALKA AGARWALA.

      OVERTOP REALCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC168201 and its registration number is 168201. Users may contact OVERTOP REALCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of OVERTOP REALCON PRIVATE LIMITED is 10A ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027.

      Current status of OVERTOP REALCON 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 OVERTOP REALCON 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.

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      Purchase full report of OVERTOP REALCON

      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 OVERTOP REALCON 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 OVERTOP REALCON
      DIN Director Name Designation Appointment Date
      00816283 SAKET AGARWAL Managing Director 2011-12-20
      01259901 ALKA AGARWALA Director 2013-02-28
      Past Directors & Key Managerial Personnel of OVERTOP REALCON
      DIN Director Name Designation Appointment Date Cessation
      02958162 RAJU AGARWAL Director - 2011-11-12
      03533147 SUSHMA SHARMA Director - 2011-11-12
      03599221 RAJ SINGH MOHAN Director - 2013-02-28
      00816283 SAKET AGARWAL Director - 2011-12-19
      01259901 ALKA AGARWALA Director - 2011-12-19
      01661075 GAUTAM KUMAR DAS Director - 2011-12-20
      Other Directorships of RAJU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DHANKALASH VINTRADE PRIVATE LIMITED U14101WB2011PTC159107 Director - 2013-07-22
      MOVING STILLS PRIVATE LIMITED U22100WB2010PTC155806 Director - 2010-12-20
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2011-10-19
      JACKPOT PROJECTS PRIVATE LIMITED U45400WB2010PTC151828 Director - 2012-05-08
      SUNGOLD REAL ESTATE PRIVATE LIMITED U45400WB2011PTC167406 Director - 2012-05-29
      MANGALMURTI HOUSING PRIVATE LIMITED U45400WB2011PTC168187 Director - 2011-09-27
      AMRITLAXMI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168188 Director - 2011-12-01
      DHANLAXMI BUILDCON PRIVATE LIMITED U45400WB2011PTC168189 Director - 2011-12-01
      LILYGOLD INFRABUILD PRIVATE LIMITED U45400WB2011PTC168190 Director - 2011-12-20
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2012-01-09
      MINDPOWER PROJECTS PRIVATE LIMITED U45400WB2011PTC168193 Director - 2011-11-24
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2012-02-03
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2011-10-12
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2011-10-12
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2012-02-09
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2011-10-12
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2011-08-10
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2012-02-27
      RAJNANDINI AGENCY PRIVATE LIMITED U51101DL2010PTC375213 Director - 2012-08-13
      MOONLINK TRADCOMM PRIVATE LIMITED U51101MH2010PTC283619 Director - 2011-03-28
      BLUEBIRD TRADECOM PRIVATE LIMITED U51101MH2010PTC343807 Director - 2010-05-25
      KAMALPUSHAP SALES PRIVATE LIMITED U51101UP2010PTC204517 Director - 2012-02-27
      SUBHLAXMI DEALER PRIVATE LIMITED U51101WB2010PTC144533 Director - 2010-07-07
      MASTERMIND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144538 Director - 2010-05-20
      NANDLAL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144539 Director - 2010-05-04
      RUPDHARA DEALER PRIVATE LIMITED U51101WB2010PTC144545 Director - 2012-04-03
      KINGFISHER DEALER PRIVATE LIMITED U51101WB2010PTC145757 Director - 2010-04-30
      KALASH TRADEVIN PRIVATE LIMITED U51101WB2010PTC145758 Director - 2010-07-15
      KINGFISHER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145760 Director - 2010-04-30
      UTKARSH SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145765 Director - 2012-08-13
      SHIVSIDDHI COMMERCIAL PRIVATE LIMITED U51101WB2010PTC145939 Director - 2011-12-22
      SUPERFAST DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC145943 Director - 2012-01-31
      ARADHANA VINTRADE PRIVATE LIMITED U51101WB2010PTC147076 Director - 2011-06-30
      CAREFUL COMMODEAL PRIVATE LIMITED U51101WB2010PTC147100 Director - 2010-05-24
      FAIRLINK MARKETING PRIVATE LIMITED U51101WB2010PTC147101 Director - 2012-03-24
      FUTURESOFT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147102 Director - 2010-06-01
      JALTARANG VANIJYA PRIVATE LIMITED U51101WB2010PTC147104 Director - 2010-05-18
      JUSTIFY MERCANTILE PRIVATE LIMITED U51101WB2010PTC147106 Director - 2011-07-25
      LANDMARK SHOPPERS PRIVATE LIMITED U51101WB2010PTC147107 Director - 2010-06-04
      LANDSCAPE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147108 Director - 2010-05-24
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2012-03-24
      SANSKAR COMMODEAL PRIVATE LIMITED U51101WB2010PTC147147 Director - 2010-05-24
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2012-01-25
      PINKCITY DISTRIBUTOR PRIVATE LIMITED U51101WB2010PTC152251 Director - 2012-03-16
      SHIVKHORI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC152331 Director - 2013-05-21
      CONFIRM AGENCY PRIVATE LIMITED U51101WB2010PTC153348 Director - 2012-02-27
      DHANKALASH COMMERCIAL PRIVATE LIMITED U51101WB2010PTC153349 Director - 2012-03-26
      TRIANGLE COMMOTRADE PRIVATE LIMITED U51101WB2011PTC162875 Director - 2013-05-23
      PRIMESOFT SUPPLIERS PRIVATE LIMITED U51109WB2010PTC152252 Director - 2012-03-16
      TRIMUDRA VINCOM PRIVATE LIMITED U51900WB2008PTC124354 Whole-time director - 2011-07-05
      SHIVMANGAL COMMODEAL PRIVATE LIMITED U51900WB2008PTC124495 Director - 2012-03-26
      SADAKIRTI SALES PRIVATE LIMITED U51900WB2009PTC137636 Director - 2022-08-03
      SARVASIDHI MERCANTILE PRIVATE LIMITED U51900WB2010PTC152383 Director - 2011-01-25
      ANNEX VINIMAY PRIVATE LIMITED U51909AS2010PTC011784 Director - 2011-12-01
      SIDHIDATA MARKETING PRIVATE LIMITED U51909AS2010PTC017627 Director - 2011-12-02
      JAGUAR DEALCOMM PRIVATE LIMITED U51909DL2010PTC281993 Director - 2011-03-25
      PANCHSHUL MARKETING LIMITED U51909MH2010PLC237835 Director - 2010-11-01
      LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2010-09-09
      DHANSHREE AGENCIES PRIVATE LIMITED U51909MP2011PTC068439 Director - 2012-05-02
      NOBLE VANIJYA PRIVATE LIMITED U51909RJ2010PTC072742 Director - 2010-09-29
      EVERGROW BARTER PRIVATE LIMITED U51909TG2010PTC103112 Director - 2012-06-25
      PRECISION ENDEAVORS PRIVATE LIMITED U51909UP2010PTC189194 Director - 2012-02-27
      EVERLINK VINTRADE PRIVATE LIMITED U51909UP2011PTC164974 Director - 2012-01-30
      PRIORITY TRADELINK PRIVATE LIMITED U51909WB2008PTC124350 Whole-time director - 2011-12-29
      LIBERAL VINCOM PRIVATE LIMITED U51909WB2008PTC124360 Whole-time director - 2011-07-11
      VIRTUAL VINIMAY PRIVATE LIMITED. U51909WB2008PTC124369 Whole-time director - 2012-01-09
      TRINITY DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC124374 Whole-time director - 2011-12-29
      IDEA DEALCOMM PRIVATE LIMITED (OPC) U51909WB2010OPC155807 Director - 2011-02-15
      AMRITSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC143081 Director - 2011-08-18
      ANANDMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC143082 Director - 2011-08-18
      APOLLO VINCOM PRIVATE LIMITED U51909WB2010PTC143083 Director - 2012-02-27
      BONANZA VINCOM PRIVATE LIMITED U51909WB2010PTC143084 Director - 2012-02-27
      KALAKRITI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143086 Director - 2011-05-10
      LAXMIPUTRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143088 Director - 2012-02-27
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2010-09-09
      SHREEDHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC143090 Director - 2011-05-10
      MATRIBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC143091 Director - 2012-02-07
      NATURAL DEALER PRIVATE LIMITED U51909WB2010PTC143092 Director - 2011-01-24
      NATURAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC143094 Director - 2012-06-26
      REGAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143104 Director - 2010-09-09
      ORIGINAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143106 Director - 2012-02-27
      SUBHLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143108 Director - 2011-11-25
      SAGARIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC143110 Director - 2011-05-10
      TRIBHUWAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC143111 Director - 2010-09-01
      UTKARSH TRADELINK PRIVATE LIMITED U51909WB2010PTC143113 Director - 2012-02-27
      ANJANIPUTRA DEALER PRIVATE LIMITED U51909WB2010PTC144531 Director - 2012-02-27
      HARSIDHI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144534 Director - 2012-01-03
      SHIVSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC144535 Director - 2010-05-10
      SHIVSIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC144536 Director - 2011-11-08
      KAMALPUSHAP DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC144537 Director - 2010-04-30
      RIMJHIM COMMOSALE PRIVATE LIMITED U51909WB2010PTC144541 Director - 2010-04-30
      SHIVDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC144546 Director - 2010-04-30
      PRIMESOFT VINIMAY PRIVATE LIMITED U51909WB2010PTC144961 Director - 2010-05-10
      RAJNANDINI VINIMAY PRIVATE LIMITED U51909WB2010PTC145764 Director - 2011-05-10
      CIRCULAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146886 Director - 2012-03-24
      CRAZY SALES PRIVATE LIMITED U51909WB2010PTC146889 Director - 2010-06-18
      EVERLIKE COMMODEAL PRIVATE LIMITED U51909WB2010PTC146892 Director - 2012-03-24
      LEGEND DEALCOMM PRIVATE LIMITED U51909WB2010PTC146894 Director - 2010-06-01
      PREVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147090 Director - 2010-06-04
      STRONGWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147091 Director - 2010-05-17
      FAIRWAY VANIJYA PRIVATE LIMITED U51909WB2010PTC147092 Director - 2010-06-04
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2010-07-02
      KUNDAN SALES PRIVATE LIMITED U51909WB2010PTC149240 Director - 2010-07-02
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2010-07-02
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2010-07-02
      SNOWFALL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149244 Director - 2012-01-27
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2010-07-02
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2012-01-24
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2010-07-02
      DAYAVANT DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149251 Director - 2012-01-24
      DHANPRAYOG VINCOM PRIVATE LIMITED U51909WB2010PTC149252 Director - 2010-06-19
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2010-07-02
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2010-07-02
      GREATFUL SALES PRIVATE LIMITED U51909WB2010PTC149257 Director - 2010-07-02
      NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director - 2012-01-27
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2010-07-02
      SILVERTOSS TRADECOMM PRIVATE LIMITED U51909WB2010PTC149261 Director - 2012-01-21
      PUSHAPMALA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149676 Director - 2010-11-03
      CHANDRAMUKHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151272 Director - 2012-05-08
      MAHESHWAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC151273 Director - 2012-05-08
      MANIRATAN DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151274 Director - 2012-05-08
      MATESHWARI TRADECOM PRIVATE LIMITED U51909WB2010PTC151275 Director - 2010-08-18
      KAILASHNATH TRADECOM PRIVATE LIMITED U51909WB2010PTC151276 Director - 2010-08-12
      MODAKPRIYA VINCOM PRIVATE LIMITED U51909WB2010PTC151280 Director - 2012-05-08
      CRAZY TRADECOMM PRIVATE LIMITED U51909WB2010PTC152235 Director - 2012-03-16
      APNAPAN DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC152236 Director - 2011-01-17
      CONFIRM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152237 Director - 2012-02-02
      DHANRASHI VINCOM PRIVATE LIMITED U51909WB2010PTC152241 Director 2010-08-13 Ongoing
      DHANGANGA MERCANTILE PRIVATE LIMITED U51909WB2010PTC152242 Director - 2012-02-02
      JALSAGAR MERCANTILE PRIVATE LIMITED U51909WB2010PTC152243 Director - 2011-01-25
      JATADHARI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152246 Director - 2011-01-25
      KNIGHT TRADEVIN PRIVATE LIMITED U51909WB2010PTC152248 Director 2010-08-13 Ongoing
      NEWZONE TRADELINK PRIVATE LIMITED U51909WB2010PTC152249 Director - 2010-11-02
      PUSHAPDHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152253 Director - 2011-01-25
      ROCKWELL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC152254 Director - 2012-03-16
      HIGHLIFE VINCOM PRIVATE LIMITED U51909WB2010PTC152257 Director - 2012-03-16
      INTIMATE VINTRADE PRIVATE LIMITED U51909WB2010PTC152258 Director - 2012-03-16
      RAMDARBAR MERCHANDISE PRIVATE LIMITED U51909WB2010PTC152259 Director - 2012-05-08
      SAFELINE DEALER PRIVATE LIMITED U51909WB2010PTC152260 Director - 2011-05-24
      SOFTLINK DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC152265 Director - 2012-05-08
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2012-06-11
      SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2013-05-21
      BANSHIDHAR TRADEVIN PRIVATE LIMITED U51909WB2010PTC153343 Director - 2012-10-30
      FAITHFUL MERCANTILE PRIVATE LIMITED U51909WB2010PTC153352 Director - 2010-09-24
      FARISTA COMMODEAL PRIVATE LIMITED U51909WB2010PTC153353 Director - 2010-11-22
      HEAVEN TRADECOM PRIVATE LIMITED U51909WB2010PTC153354 Director - 2012-02-27
      HIGHLIFE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153356 Director - 2010-11-22
      JUHI MERCANTILE PRIVATE LIMITED U51909WB2010PTC153359 Director - 2012-02-27
      LAXMIWAN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153360 Director - 2010-11-24
      POWERFUL VINCOM PRIVATE LIMITED U51909WB2010PTC153361 Director - 2010-11-22
      RATIO MARKETING PRIVATE LIMITED U51909WB2010PTC153364 Director - 2010-11-24
      RATIO VANIJYA PRIVATE LIMITED U51909WB2010PTC153365 Director - 2012-01-30
      RUDRAMALA VINIMAY PRIVATE LIMITED U51909WB2010PTC153368 Director - 2010-11-22
      SHIVRATRI MERCHANTS PRIVATE LIMITED U51909WB2010PTC153369 Director - 2010-11-24
      SNOWHILL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153370 Director - 2010-11-22
      SUBHBIJAY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC153371 Director - 2010-10-01
      SUBHDATA TRADECOMM PRIVATE LIMITED U51909WB2010PTC153372 Director - 2012-12-24
      SUNBRIGHT SALES PRIVATE LIMITED U51909WB2010PTC153373 Director - 2011-09-22
      SUNGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC153375 Director - 2010-10-01
      TIMELESS SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153376 Director - 2010-11-01
      JATADHARI VINIMAY PRIVATE LIMITED U51909WB2010PTC153377 Director - 2011-09-20
      SHIVRATRI DEALER PRIVATE LIMITED U51909WB2010PTC153858 Director - 2013-05-21
      DHANSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155803 Director - 2011-02-11
      HIGHRISE TIEUP PRIVATE LIMITED U51909WB2010PTC155805 Director - 2011-11-24
      LINKPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC155808 Director - 2011-01-31
      ONTIME COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155809 Director - 2012-03-26
      ONWARD TRADELINK PRIVATE LIMITED U51909WB2010PTC155810 Director - 2011-02-03
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2011-01-25
      POWERFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155812 Director - 2010-12-20
      RADISON COMMERCIAL PRIVATE LIMITED U51909WB2010PTC155813 Director - 2011-01-24
      SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2011-06-20
      SHREE LAXMINARAYAN TRADERS PRIVATE LIMITED U51909WB2010PTC155815 Director - 2011-01-25
      NIFTY MARKETING PRIVATE LIMITED U51909WB2010PTC155912 Director - 2012-03-26
      SOLTY MERCANTILE PRIVATE LIMITED U51909WB2010PTC155913 Director - 2012-03-26
      SPICE DEALCOMM PRIVATE LIMITED U51909WB2010PTC155914 Director - 2012-03-26
      SUBHPHAL MARKETING PRIVATE LIMITED U51909WB2010PTC155915 Director - 2011-01-31
      SUBHRASHI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155916 Director - 2011-01-31
      SIDHANT VINTRADE PRIVATE LIMITED U51909WB2010PTC155957 Director - 2012-03-26
      TRUTHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155958 Director - 2011-01-31
      DHANRISHI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155959 Director - 2012-03-26
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2011-07-21
      DHANVIRDHI SALES PRIVATE LIMITED U51909WB2011PTC159089 Director - 2012-04-26
      DHANSAKTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159090 Director - 2012-01-10
      DREAMLAND SHOPPERS PRIVATE LIMITED U51909WB2011PTC159091 Director - 2013-05-21
      FUNCTION DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159093 Director - 2011-10-07
      KEYNOTE TRADECOMM PRIVATE LIMITED U51909WB2011PTC159094 Director - 2013-05-20
      GOODFIELD COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159095 Director - 2011-10-07
      LAXMIPUTRA VINTRADE PRIVATE LIMITED U51909WB2011PTC159096 Director - 2012-01-10
      MARUBHUMI VINCOM PRIVATE LIMITED U51909WB2011PTC159097 Director - 2012-01-30
      HODOR TRADING PRIVATE LIMITED U51909WB2011PTC159098 Director - 2012-01-30
      NITFUL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159099 Director - 2013-05-20
      MUKKADAR VINIMAY PRIVATE LIMITED U51909WB2011PTC159100 Director - 2013-07-10
      SHIVPUJAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC159101 Director - 2012-01-10
      SUBHPHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159102 Director - 2011-12-16
      SUDHAKAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159103 Director - 2012-03-02
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2012-07-24
      TINMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159105 Director - 2012-01-10
      WELLBUILD VINTRADE PRIVATE LIMITED U51909WB2011PTC159106 Director - 2012-03-02
      CRYSTAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC161158 Director - 2011-05-16
      GREATFUL VINIMAY PRIVATE LIMITED U51909WB2011PTC161159 Director - 2011-07-22
      LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Director - 2011-07-22
      MIDCAP MERCHANTS PRIVATE LIMITED U51909WB2011PTC161172 Director - 2011-07-19
      POWERFUL SALES PRIVATE LIMITED U51909WB2011PTC161173 Director - 2011-04-15
      RIMJHIM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161174 Director - 2011-06-20
      RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director - 2011-07-22
      SAMADHAN VINCOM PRIVATE LIMITED U51909WB2011PTC161177 Director - 2011-07-20
      SANJEEVANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161178 Director - 2011-07-22
      SAPTRISHI MARKETING PRIVATE LIMITED U51909WB2011PTC161179 Director - 2011-06-07
      SUBHANKAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC161180 Director - 2011-06-20
      SURYODAY VINCOM PRIVATE LIMITED U51909WB2011PTC161181 Director - 2011-07-19
      TRIMUDRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161182 Director - 2011-12-10
      TRUTHFUL TIEUP PRIVATE LIMITED U51909WB2011PTC161183 Director - 2011-12-10
      VIJAYPATH DEALMARK PRIVATE LIMITED U51909WB2011PTC161184 Director - 2011-11-10
      VISHNUPRIYA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161185 Director - 2011-06-20
      SUBHDHRISTI TRADELINK PRIVATE LIMITED U51909WB2011PTC161191 Director - 2011-06-20
      CAREFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161192 Director - 2011-06-20
      NIFTY MERCHANTS PRIVATE LIMITED U51909WB2011PTC161353 Director - 2011-05-16
      GOLDSMITH MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161354 Director - 2011-06-20
      RISEWELL SHOPPERS PRIVATE LIMITED U51909WB2011PTC162267 Director - 2011-06-15
      TROPEX VINTRADE PRIVATE LIMITED U51909WB2011PTC162285 Director - 2011-06-15
      BRIJBHUMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC163205 Director - 2012-02-17
      DEVBHUMI MERCANTILE PRIVATE LIMITED U51909WB2011PTC163229 Director - 2011-12-01
      SHANKER CONSULTANTS PRIVATE LIMITED U51909WB2011PTC163230 Director - 2011-09-02
      DHANPRAYOG VINTRADE PRIVATE LIMITED U51909WB2011PTC163231 Director - 2011-12-01
      DHANRISHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC163232 Director - 2012-10-05
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
      GANGADHAM SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163235 Director - 2011-12-01
      GOLDSMITH TRADELINK PRIVATE LIMITED U51909WB2011PTC163236 Director 2011-06-01 Ongoing
      GOODFIELD VANIJYA PRIVATE LIMITED U51909WB2011PTC163237 Director - 2013-05-21
      LILYGOLD MERCHANTS PRIVATE LIMITED U51909WB2011PTC163238 Director - 2012-09-24
      MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director - 2011-09-12
      PINKRISE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163241 Director - 2013-01-15
      RAMRAJYA VINIMAY PRIVATE LIMITED U51909WB2011PTC163242 Director 2011-06-01 Ongoing
      SHIVAANGAN VINTRADE PRIVATE LIMITED U51909WB2011PTC163243 Director - 2011-12-01
      SHIVDHAN VINCOM PRIVATE LIMITED U51909WB2011PTC163244 Director - 2013-05-05
      STARROSE DEALER PRIVATE LIMITED U51909WB2011PTC163245 Director - 2013-01-15
      STARTREE MARKETING PRIVATE LIMITED U51909WB2011PTC163246 Director - 2014-03-04
      SUBHPHAL INDUSTRIES PRIVATE LIMITED U51909WB2011PTC163247 Director - 2011-09-23
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director - 2012-03-19
      GANNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC170167 Director - 2012-06-09
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2012-02-14
      HARMONY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170169 Director - 2012-01-03
      LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-04-16
      LIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170172 Director - 2011-12-16
      LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Director - 2012-01-16
      MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director - 2012-03-14
      MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2011-12-16
      MINDTRACK AGENCIES PRIVATE LIMITED U51909WB2011PTC170179 Director - 2012-03-15
      PANCHKOTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC170180 Director - 2011-12-12
      ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director - 2012-03-14
      RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director - 2012-03-14
      REMIND MERCANTILE PRIVATE LIMITED U51909WB2011PTC170183 Director 2011-12-01 Ongoing
      VIRAT SHOPPERS PRIVATE LIMITED U51909WB2011PTC170184 Director - 2011-12-01
      SHIVSUBH MARKETING PRIVATE LIMITED U51909WB2011PTC170196 Director - 2011-12-12
      SUBHSHREE EXIM PRIVATE LIMITED U51909WB2011PTC170198 Director - 2012-01-10
      ROLEX VINTRADE PRIVATE LIMITED U51909WB2011PTC170200 Director - 2012-01-10
      SIDHIVINAYAK EXIM PRIVATE LIMITED U51909WB2011PTC170213 Director - 2011-12-16
      PANCHTANTRA TIEUP PRIVATE LIMITED U51909WB2011PTC170264 Director - 2012-03-20
      NEEDFUL DISTRIBUTOR PRIVATE LIMITED U67100WB2010PTC144540 Director - 2010-05-10
      PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2013-05-22
      ORIGINAL DEALCOMM PRIVATE LIMITED U74110WB2010PTC152250 Director - 2012-08-01
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2012-08-15
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-05-02
      LATEST DEVELOPERS ADVISORY LIMITED U74140WB2010PLC151246 Director - 2010-11-23
      TOPWELL PROJECTS CONSULTANTS LIMITED U74140WB2010PLC151254 Director - 2010-11-23
      MAA AMBE REALCON PRIVATE LIMITED U74140WB2010PTC151242 Director - 2010-08-02
      HONEST BASERA PRIVATE LIMITED U74140WB2010PTC151244 Director - 2012-04-20
      HIGHRANK ESTATE ADVISORY PRIVATE LIMITED U74140WB2010PTC151245 Director - 2011-01-27
      NEEDFUL BUILDERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151247 Director - 2012-02-02
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      ROCKSTAR PROJECTS ADVISORY PRIVATE LIMITED U74140WB2010PTC151249 Director - 2012-03-16
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
      STRONGWELL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151251 Director - 2012-03-16
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2011-10-13
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2012-03-12
      ANTRATMA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151812 Director - 2010-09-15
      FREEDOM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151814 Director - 2012-05-08
      IDEA FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC151815 Director - 2010-09-23
      KHUSBOO INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151816 Director - 2010-09-15
      PRIMESOFT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151817 Director - 2011-02-05
      PUSHPDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151818 Director - 2012-11-21
      WELLBUILD FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151821 Director - 2012-07-10
      RISEWELL FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC151824 Director - 2011-02-05
      RJD FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED U74140WB2010PTC156105 Director - 2012-01-17
      CONFIRM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156966 Director - 2012-04-26
      ECONOMY FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC156967 Director - 2011-01-24
      FAMOUS FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2011PTC156968 Director - 2011-01-24
      ANURODH REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162247 Director - 2011-05-20
      CRYSTAL REALBUILD ADVISORY PRIVATE LIMITED U74140WB2011PTC162249 Director - 2013-05-21
      ECONOMY REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC162250 Director - 2011-07-25
      EXCLUSIVE REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162251 Director - 2013-05-21
      GALAXY COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162252 Director - 2013-05-21
      KASTURI REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162253 Director - 2012-01-18
      MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Director - 2011-12-17
      VEDIKA INFRATECH PRIVATE LIMITED U74140WB2011PTC162258 Director - 2012-01-10
      PRAGATI COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162259 Director - 2012-01-18
      SIDHANT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC162261 Director - 2013-07-10
      SIDHIDATA PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162262 Director - 2012-06-25
      SUPRABHAT DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2011PTC162263 Director - 2011-07-05
      SURAKSHIT HOUSING ADVISORY PRIVATE LIMITED U74140WB2011PTC162264 Director - 2012-01-18
      TINMURTI ENCLAVE ADVISORY PRIVATE LIMITED U74140WB2011PTC162266 Director - 2011-10-21
      AMARLAXMI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162268 Director - 2011-10-21
      LONGVIEW CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162284 Director - 2011-09-16
      VASHUNDHARA REALTORS ADVISORY PRIVATE LIMITED U74140WB2011PTC252688 Director - 2011-09-27
      CAREFUL REALTORS ADVISORY PRIVATE LIMITED U74900WB2010PTC151241 Director - 2010-11-10
      AWFUL TRADEX PRIVATE LIMITED U74999DL2011PTC300119 Director - 2011-02-18
      SADACHAR CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2010PTC152227 Director - 2012-04-20
      KROSSROAD WEB SYSTEMS PRIVATE LIMITED U74999WB2010PTC156104 Director - 2012-01-17
      HIGHPOINT FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157102 Director - 2011-02-07
      HIGHRANK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157103 Director - 2011-01-24
      LOOKLINE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157105 Director - 2011-03-21
      MORIYA FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157106 Director - 2011-01-24
      ONTIME FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157107 Director - 2011-01-24
      OVERFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157109 Director - 2011-03-21
      OVERTOP FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157111 Director - 2012-04-26
      PROPER FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157115 Director - 2011-01-24
      RADISON INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157119 Director - 2011-01-24
      SHRESTH INVESTMENT ADVISORY PRIVATE LIMITED U74999WB2011PTC157122 Director - 2011-01-24
      SOLTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157123 Director - 2011-10-07
      STARRISE FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157132 Director - 2011-01-24
      TIMELY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157138 Director - 2011-01-21
      TUWA ENTERPRISE PRIVATE LIMITED U74999WB2011PTC157142 Director - 2011-01-21
      Other Directorships of SUSHMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      STARTRACK DEVELOPERS PRIVATE LIMITED U45200WB2011PTC168693 Director - 2011-10-19
      MANGALMURTI HOUSING PRIVATE LIMITED U45400WB2011PTC168187 Director - 2011-09-27
      AMRITLAXMI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168188 Director - 2011-12-01
      DHANLAXMI BUILDCON PRIVATE LIMITED U45400WB2011PTC168189 Director - 2011-12-01
      LILYGOLD INFRABUILD PRIVATE LIMITED U45400WB2011PTC168190 Director - 2011-12-20
      LINKLINE CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168191 Director - 2012-01-09
      MINDPOWER PROJECTS PRIVATE LIMITED U45400WB2011PTC168193 Director - 2011-11-24
      PRIORITY REALCON PRIVATE LIMITED U45400WB2011PTC168342 Director - 2012-02-03
      RIMJHIM CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168343 Director - 2011-10-12
      PANCHWATI BUILDCON PRIVATE LIMITED U45400WB2011PTC168344 Director - 2011-10-12
      SHIVGANGA REALCON PRIVATE LIMITED U45400WB2011PTC168345 Director - 2012-02-09
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2011-10-12
      ALLMOST DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183739 Director - 2012-08-03
      ELGIN REALTORS PRIVATE LIMITED U45400WB2012PTC183740 Director - 2012-08-30
      BOSSLIFE INFRATECH PRIVATE LIMITED U45400WB2012PTC183742 Director - 2012-09-15
      ARROWLINE REALESTATE PRIVATE LIMITED U45400WB2012PTC183743 Director - 2012-08-25
      BANGBHUMI PROJECTS PRIVATE LIMITED U45400WB2012PTC183744 Director - 2012-08-20
      BHAVSAGAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183745 Director - 2012-07-17
      ALLNEW PROJECTS PRIVATE LIMITED U45400WB2012PTC183746 Director - 2012-09-15
      BANGBHUMI PROPERTIES PRIVATE LIMITED U45400WB2012PTC183748 Director - 2012-07-17
      DREAMLIGHT BUILDWELL PRIVATE LIMITED U45400WB2012PTC183749 Director - 2012-08-30
      GOODPOINT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183750 Director - 2012-10-01
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director - 2012-12-10
      KOTIRATAN CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC183752 Director - 2012-09-15
      MAKELIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183753 Director - 2014-03-31
      AFTERLINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC183869 Director - 2012-08-30
      MOONLIFE REALESTATE PRIVATE LIMITED U45400WB2012PTC184094 Director - 2012-09-26
      OVERGROW NIRMAAN PRIVATE LIMITED U45400WB2012PTC184095 Director - 2013-04-16
      OVERGROW PROPERTIES PRIVATE LIMITED U45400WB2012PTC184096 Director - 2013-09-19
      OVERTOP HOUSING PRIVATE LIMITED U45400WB2012PTC184097 Director - 2012-08-24
      PAWANSATHI PROJECTS PRIVATE LIMITED U45400WB2012PTC184099 Director 2012-07-26 Ongoing
      SIDHIDHAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC184110 Director - 2012-09-12
      SNOWBALL CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184111 Director - 2012-08-03
      SWARNMAHAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC184112 Director 2012-07-27 Ongoing
      VIEWLINE INFRATECH PRIVATE LIMITED U45400WB2012PTC184113 Director - 2012-08-03
      MATASHREE SUPPLIERS LIMITED U51909WB2011PLC164653 Director - 2011-08-05
      INTERCITY COMMODEAL PRIVATE LIMITED U51909WB2011PTC163351 Director - 2011-09-09
      MAHADHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC163372 Director - 2011-07-05
      MANGALNIDHI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163375 Director - 2011-07-05
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2011-08-11
      MONOPOLY MERCANTILE PRIVATE LIMITED U51909WB2011PTC163386 Director - 2011-08-12
      NEWZONE TRADECOM PRIVATE LIMITED U51909WB2011PTC163389 Director - 2011-08-12
      NIFTY VINCOM PRIVATE LIMITED U51909WB2011PTC163390 Director - 2012-03-01
      OVERGROW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163391 Director - 2011-10-08
      PASHUPATI VINCOM PRIVATE LIMITED U51909WB2011PTC163392 Director - 2011-07-05
      RAMBHAKT DEALCOMM PRIVATE LIMITED U51909WB2011PTC163393 Director - 2011-08-09
      SANJEEVANI MARKETING PRIVATE LIMITED U51909WB2011PTC163395 Director - 2011-07-05
      SHIVMANI TRADELINK PRIVATE LIMITED U51909WB2011PTC163398 Director - 2011-07-05
      SHREEDHAN MERCANTILE PRIVATE LIMITED U51909WB2011PTC163399 Director - 2011-07-21
      STARTRACK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163400 Director - 2011-07-15
      SUBHDHAN MERCHANTS PRIVATE LIMITED U51909WB2011PTC163401 Director - 2012-03-01
      TRIBHUWAN SALES PRIVATE LIMITED U51909WB2011PTC163402 Director - 2011-07-05
      SAPTRISHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163413 Director - 2011-07-05
      LAXMIWAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163421 Director - 2011-10-07
      MANGALSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163422 Director - 2012-03-27
      EVERNEW SHOPPERS PRIVATE LIMITED U51909WB2011PTC164642 Director - 2011-07-29
      FREEDOM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164643 Director - 2011-07-29
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director - 2012-07-02
      HONESTYSHOPPERS PRIVATE LIMITED U51909WB2011PTC164648 Director - 2011-08-16
      GYANDEEP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC164649 Director - 2011-09-17
      MAMTAMAYEE AGENCY PRIVATE LIMITED U51909WB2011PTC164650 Director - 2011-10-08
      MANIRATAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC164652 Director - 2011-07-29
      OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2011-08-10
      PANCHGANGA COMMOSALE PRIVATE LIMITED U51909WB2011PTC164655 Director - 2012-03-27
      RAKSHAMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC164656 Director - 2011-08-09
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2011-08-10
      WHITEFIELD SUPPLIERS PRIVATE LIMITED U51909WB2011PTC164658 Director - 2011-07-29
      EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Director - 2012-01-09
      CAREFUL MERCANTILE PRIVATE LIMITED U51909WB2011PTC165252 Director - 2012-07-02
      ANJANIPUTRA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165447 Director - 2011-10-18
      GANGADHAM COMMODEAL PRIVATE LIMITED U51909WB2011PTC165517 Director - 2011-11-17
      JATADHARI VINTRADE PRIVATE LIMITED U51909WB2011PTC165518 Director - 2011-11-17
      KARNIMATA VINIMAY PRIVATE LIMITED U51909WB2011PTC165521 Director - 2011-11-17
      LILYGOLD SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165522 Director - 2011-10-18
      VAIBHAVLAXMI COMMODEAL PRIVATE LIMITED U51909WB2011PTC165586 Director - 2012-02-06
      ASTBHUJA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165588 Director - 2011-11-08
      ASTBHUJA DEALER PRIVATE LIMITED U51909WB2011PTC165601 Director - 2011-10-07
      ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Director - 2012-07-31
      GAJMUKH VINTRADE PRIVATE LIMITED U51909WB2011PTC165603 Director - 2012-02-06
      LUCKYPRIME COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165604 Director - 2011-11-15
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Director - 2012-05-11
      MANGALKAMNA COMMOSALE PRIVATE LIMITED U51909WB2011PTC165606 Director - 2011-08-12
      MANGALSIDHI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165607 Director - 2011-11-14
      MANGALVARSHA DEALER PRIVATE LIMITED U51909WB2011PTC165608 Director - 2011-08-12
      OVERTOP DEALER PRIVATE LIMITED U51909WB2011PTC165609 Director - 2011-09-08
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2011-10-21
      SIDHIMANGAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165611 Director - 2011-08-23
      SUBHMANGAL SHOPPERS PRIVATE LIMITED U51909WB2011PTC165613 Director - 2011-09-17
      SURYAMUKHI VANIJYA PRIVATE LIMITED U51909WB2011PTC165614 Director - 2012-01-03
      OVERFLOW SALES PRIVATE LIMITED U51909WB2011PTC165615 Director - 2011-10-20
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2011-09-22
      BHOLENATH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165625 Director - 2011-08-23
      DHANLABH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165626 Director - 2011-12-20
      INDERNIL SALES PRIVATE LIMITED U51909WB2011PTC165627 Director - 2011-11-16
      CHITRAMALA EXPORTS PRIVATE LIMITED U51909WB2011PTC167931 Director - 2011-10-21
      GODHULI EXPORTS PRIVATE LIMITED U51909WB2011PTC167932 Director - 2012-01-03
      CITIZEN EXIM PRIVATE LIMITED U51909WB2011PTC170141 Director - 2012-03-19
      GANNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC170167 Director - 2012-06-09
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2012-02-14
      HARMONY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170169 Director - 2012-01-03
      LATEST IMPEX PRIVATE LIMITED U51909WB2011PTC170171 Director - 2012-04-16
      LIMELINK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC170172 Director - 2011-12-16
      LINKLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC170175 Director - 2012-01-16
      MAHAMANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC170176 Director - 2012-03-14
      MAHASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170177 Director - 2011-12-16
      MINDTRACK AGENCIES PRIVATE LIMITED U51909WB2011PTC170179 Director - 2012-03-15
      PANCHKOTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC170180 Director - 2011-12-12
      ROCKLAND TRADEVIN PRIVATE LIMITED U51909WB2011PTC170181 Director - 2012-03-14
      RADISON COMMOTRADE PRIVATE LIMITED U51909WB2011PTC170182 Director - 2012-03-14
      REMIND MERCANTILE PRIVATE LIMITED U51909WB2011PTC170183 Director - 2016-01-05
      VIRAT SHOPPERS PRIVATE LIMITED U51909WB2011PTC170184 Director - 2011-12-01
      SHIVSUBH MARKETING PRIVATE LIMITED U51909WB2011PTC170196 Director - 2011-12-12
      SUBHSHREE EXIM PRIVATE LIMITED U51909WB2011PTC170198 Director - 2011-12-14
      ROLEX VINTRADE PRIVATE LIMITED U51909WB2011PTC170200 Director - 2012-01-10
      SIDHIVINAYAK EXIM PRIVATE LIMITED U51909WB2011PTC170213 Director - 2011-12-14
      PANCHTANTRA TIEUP PRIVATE LIMITED U51909WB2011PTC170264 Director - 2012-03-20
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2012-03-17
      JAGSAKTI TRACOM PRIVATE LIMITED U51909WB2012PTC172174 Director - 2012-03-16
      KALASHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172176 Director - 2012-03-16
      KALYANKARI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172177 Director - 2012-03-16
      KAMALPUSHAP TRADELINK PRIVATE LIMITED U51909WB2012PTC172181 Director - 2012-03-17
      KOTIRATAN VINIMAY PRIVATE LIMITED U51909WB2012PTC172182 Director - 2012-03-20
      MOONVIEW COMMODEAL PRIVATE LIMITED U51909WB2012PTC172184 Director - 2012-03-20
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2012-03-17
      NEELGANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172186 Director - 2012-03-16
      NISHDIN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172189 Director - 2012-03-17
      PANCHKOTI VANIJYA PRIVATE LIMITED U51909WB2012PTC172190 Director - 2012-03-16
      PANCHPARV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172192 Director - 2012-03-16
      SATYALAXMI COMMERCE PRIVATE LIMITED U51909WB2012PTC172195 Director - 2012-03-16
      SHIVRATRI VINTRADE PRIVATE LIMITED U51909WB2012PTC172197 Director - 2012-03-16
      SWARANSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC172198 Director - 2012-03-17
      SUBHREKHA MARKETING PRIVATE LIMITED U51909WB2012PTC172200 Director - 2012-03-17
      VIEWLINK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172202 Director - 2012-03-20
      ASTBHUJA IMPEX PRIVATE LIMITED U51909WB2012PTC172208 Director - 2012-03-19
      GAJGAMINI DEALCOMM PRIVATE LIMITED U51909WB2012PTC172214 Director - 2012-03-16
      SIDHIDATRI VANIJYA PRIVATE LIMITED U51909WB2012PTC172221 Director - 2012-03-16
      BRIJDHAN BUSINESS LIMITED U51909WB2015PLC205858 Director - 2018-06-04
      LINKPLAN BARTER LIMITED U51909WB2015PLC205859 Director - 2016-03-31
      RAMDARBAR MERCANTILE LIMITED U51909WB2015PLC205860 Director - 2017-04-29
      GOODWISE VYAPAAR LIMITED U51909WB2015PLC205861 Director - 2016-03-31
      DHANVIVEK SALES LIMITED U51909WB2015PLC205862 Director - 2015-12-14
      GAJMURTI MERCANTILE LIMITED U51909WB2015PLC205863 Director - 2016-03-31
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director - 2017-03-31
      DHANVIVEK COMMOTRADE LIMITED U51909WB2015PLC205892 Director - 2017-03-31
      GOODGAIN COMMERCIAL LIMITED U51909WB2015PLC205895 Director - 2017-03-31
      JALNAYAN BUSINESS LIMITED U51909WB2015PLC205896 Director - 2016-10-04
      KANAKMAY VNIMAY LIMITED U51909WB2015PLC205898 Director - 2016-10-04
      NIRMALKUNJ BUSINESS LIMITED U51909WB2015PLC205899 Director - 2017-03-31
      RASHDHARA TRADELINK LIMITED U51909WB2015PLC205900 Director - 2017-05-11
      ROOTSTAR SUPPLIERS LIMITED U51909WB2015PLC205901 Director - 2017-03-24
      SATAYWAN MARKETING LIMITED U51909WB2015PLC205904 Director - 2017-03-27
      INTERLINK PROMOTERS PRIVATE LIMITED U68200WB2011PTC163420 Director - 2011-08-12
      BLUELAND MEDIA AND SERVICES PRIVATE LIMITED U74900WB2012PTC183741 Director - 2012-08-09
      REAL ACUMEN OUTSOURCING PRIVATE LIMITED U74900WB2012PTC184098 Director - 2012-08-20
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2017-08-21
      Other Directorships of RAJ SINGH MOHAN
      Company Name CIN Designation Appointment Date Cessation
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-11-17
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2017-03-31
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2011-10-25
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2015-08-03
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-10
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2013-09-05
      AQUA JAVA PRIVATE LIMITED U55209WB2000PTC092685 Director 2012-05-24 Ongoing
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2018-11-27
      Other Directorships of SAKET AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director - 2010-10-25
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2012-08-30
      AQUA LIFESTYLE PRIVATE LIMITED U18101WB2008PTC126710 Director - 2010-07-01
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2011-12-15
      AQUA JAVA COFFEE PRIVATE LIMITED U51909WB2007PTC118221 Director - 2011-02-02
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director 2017-03-30 Ongoing
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2011-10-25
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2011-10-20
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Managing Director - 2013-07-11
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director 2011-12-15 Ongoing
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-09
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2011-12-14
      AQUA JAVA PRIVATE LIMITED U55209WB2000PTC092685 Director - 2012-05-24
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director 2018-09-25 Ongoing
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-02
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Managing Director - 2013-06-27
      Other Directorships of ALKA AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      KNA AGRO PRIVATE LIMITED U01111WB1998PTC086874 Director - 2008-06-06
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director 2016-04-27 Ongoing
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-25
      STAR TRACK PVT LTD U28999WB1988PTC045456 Director - 2014-07-08
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2012-04-02
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director 2017-03-30 Ongoing
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2014-11-11
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director 2013-09-05 Ongoing
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-09
      AQUA JAVA PRIVATE LIMITED U55209WB2000PTC092685 Director 2004-11-23 Ongoing
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-02
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Managing Director - 2014-01-24
      Other Directorships of GAUTAM KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      MATRA REALTY LIMITED L27200MH1985PLC036369 Director - 2015-03-31
      DEEVEE COMMERCIALS LTD L51109WB1983PLC035918 Manager - 2019-12-17
      AQUA FOOD CONCEPTS LIMITED U15135WB2007PLC115715 Director - 2011-04-26
      PAN EMAMI COSMED LIMITED U24246WB1994PLC061553 Director - 2019-12-17
      RAMRAJYA VYAPAAR PRIVATE LIMITED U51109DL2008PTC289010 Director - 2013-12-20
      REGENCY PLAZA PVT.LTD. U51109WB1995PTC075018 Director - 2012-04-03
      SIDH SILVER IMEX PRIVATE LIMITED U51398DL2004PTC289009 Director - 2013-12-16
      MARUBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099229 Director 2007-05-15 Ongoing
      AQUA JAVA COFFEE RETAIL PRIVATE LIMITED U51909WB2008PTC126709 Director - 2017-03-30
      MILLENIUM MERCANTILE PRIVATE LIMITED U51909WB2009PTC132945 Director - 2011-10-21
      MINDPOWER MERCANTILE PRIVATE LIMITED U51909WB2011PTC166112 Director - 2016-06-20
      ROOTSAR VANIJYA PRIVATE LIMITED U51909WB2011PTC166121 Director - 2016-05-12
      GENTLE COMMODEAL PRIVATE LIMITED U51909WB2011PTC166518 Director - 2016-02-26
      SHIVRATRI BUSINESS PRIVATE LIMITED U51909WB2012PTC179582 Director - 2016-06-20
      TOUCHWIN VANIJYA PRIVATE LIMITED U51909WB2012PTC179638 Director - 2016-06-20
      DHYANESHWAR TRADERS PRIVATE LIMITED U51909WB2014PTC202428 Director - 2016-06-20
      SMART CHOICE NETWORK PRIVATE LIMITED U52100HR2010PTC040907 Director - 2015-05-11
      RADHA BALLABH MARKETING PRIVATE LIMITED U52190WB2009PTC140505 Director - 2018-01-01
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Director - 2011-12-15
      AQUA JAVA FAST FOOD CENTRES PRIVATE LIMITED U55202WB2007PTC117366 Managing Director - 2011-12-13
      TMT VINIYOGAN LTD. U65921WB1994PLC063865 Director - 2019-12-17
      NEW WAY CONSTRUCTIONS LTD U70101WB1991PLC050757 Director - 2019-12-17
      MAMRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC190781 Director - 2013-03-28
      MAMRAJ DEVELOPERS PRIVATE LIMITED U70102WB2013PTC190809 Director - 2013-03-28
      MAMRAJ CONCLAVE PRIVATE LIMITED U70102WB2013PTC191235 Director - 2013-03-28
      SUKHARI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191244 Director - 2013-03-28
      VIVIDH ENCLAVE PRIVATE LIMITED U70102WB2013PTC191406 Director - 2013-03-28
      BADAMISATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC191454 Director - 2013-03-28
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2013-03-28
      RAHUL CONCLAVE PRIVATE LIMITED U70102WB2013PTC191458 Director - 2013-03-28
      SANWARIA ENCLAVE PRIVATE LIMITED U70102WB2013PTC191487 Director - 2013-03-28
      MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2013-04-19
      LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2013-05-08
      MAMRAJ VILLA PRIVATE LIMITED U70102WB2013PTC194101 Director - 2013-07-19
      MAMRAJ REGENCY PRIVATE LIMITED U70102WB2013PTC194355 Director - 2013-08-08
      ACME INFRA PRIVATE LIMITED U70109WB2011PTC171349 Director - 2011-12-28
      SAURA BUSINESS ADVANTAGE PRIVATE LIMITED U70200WB2013PTC192884 Director - 2013-06-06
      EMAMI CAPITAL MARKETS LIMITED U72200WB1994PLC065399 Director - 2019-12-17
      SUKHARI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC190683 Director - 2013-03-28
      MUKKADAR VANIJYA PRIVATE LIMITED U74110WB2011PTC163240 Director - 2016-06-10
      KK EXPORTS PVT LTD U74210WB1982PTC035495 Director - 2012-04-13
      BRIDGEWATER IT & WORKFORCE DEVELOPMENT PRIVATE LIMITED U74900WB2012PTC186929 Director - 2012-10-10
      BADAMISATI CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190720 Director - 2013-03-28
      MAMRAJ CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190780 Director - 2013-03-28
      KALAWATI CONSULTANCY PRIVATE LIMITED U74900WB2013PTC191234 Director - 2013-03-28
      JAI LINK INSTITUTE OF INFORMATION TECHNOLOGY & MANAGEMENT PRIVATE LIMITED U80302DL2009PTC195337 Director - 2015-05-11
      CAVA INTERNATIONAL HEALTHCARE PRIVATE LIMITED U85110DL2008PTC185629 Director - 2015-05-11
      STARMARK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC161202 Director - 2016-06-10

      CIN Company Name Company Address
      ACE-3159 RUDRA FERROSMELTS LLP 4, ALIPORE PARK PLACE,ALIPORE, KOLKATA,Kolkata,Kolkata,West Bengal,India-700027
      U74210WB1982PTC035191 ESKAY TECHNICAL SEVICES PRIVATE LIMITED 10A ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U74140WB1995PTC067197 ANAND KANAN ESTATE SERVICES PVT. LTD. 10A ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U26931WB2012PTC183148 BANKA INFRA-MATERIALS & PRODUCTS PRIVATE LIMITED 5B ALIPORE PARK PLACE ALIPORE , KOLKATA, West Bengal, India - 700027
      U28259WB2023PTC260613 BOOZEFREE BEVERAGES PRIVATE LIMITED 10C ALIPORE,PARK PLACE,Kolkata,Kolkata,West Bengal,700027-India
      U74999WB1989PTC046465 SURESH BROTHERS AND COMPANY PVT LTD 10/1B, ALIPORE PARK PLACE KOLKATA , WEST BENGAL, West Bengal, India - 700027
      U85300WB2019NPL232731 EIGHT APP WELFARE MAINTENANCE ASSOCIATION 8 ALIPORE PARK PLACE KOLKATA , KOLKATA, West Bengal, India - 700027
      U24110WB2021PTC248494 AU NATUREL BEAUTY PRIVATE LIMITED 10/4, Alipore Park Place, Kolkata , Kolkata, West Bengal, India - 700027
      ACV-1227 MOC PROPERTIES LLP Flat 302, 3rd Floor,10/A, Alipore Park Place,Kolkata,Kolkata,West Bengal,India-700027
      U78300WB2012PTC188595 AKJSR HOSPITALITY SERVICES PRIVATE LIMITED 10A,ALIPORE PARK PLACE,KOLKATA,West Bengal,700027-India
      AAC-5532 KAIZEN WEBTECH LLP 10/4 Alipore Park Place Kolkata, West Bengal, India - 700027
      AAE-9330 SARVOJANIYA ESTATES LLP 10F Alipore Park Place Kolkata, West Bengal, India - 700027
      AAF-6681 EOS FOODS LLP 10C, ALIPORE PARK PLACE KOLKATA, West Bengal, India - 700027
      U51109WB1995PTC074856 TRAXPO TRADING PVT LTD 1, Alipore Park Place , Kolkata, West Bengal, India - 700027
      U51109WB1997PTC083882 TRAXPO ENTERPRISES PRIVATE LIMITED 1, Alipore Park Place, , Kolkata, West Bengal, India - 700027
      U65993WB1946PTC014170 SHYAM INVESTMENT CORPN. PVT LTD 1, Alipore Park Place, , Kolkata, West Bengal, India - 700027
      U29199WB1969PTC027633 NIPHA MACHINERY MANUFACTURERS PVT LTD 10/3 ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U26942WB1986PTC040856 SHREE SUBH PROPERTIES PVT LTD 10 A ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U55100WB2012PTC188595 AKJSR HOSPITALITY SERVICES PRIVATE LIMITED 10A,ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U11100WB2011PLC161021 SANKALP OIL AND NATURAL RESOURCES LIMITED 10/4 ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U15490WB2016PTC215935 KAIZEN DAIRY FOODWORKS PRIVATE LIMITED 10/4,ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      AAO-4985 SALASAR JUTE EXPORTS LLP 10/2B, Alipore Park Place, KOLKATA, West Bengal, India - 700027
      U29303WB1987PTC042321 CENT-AXIA AIR FLOW PVT LTD 10A ALIPUR PARK PLACE , KOLKATA, West Bengal, India - 700027
      U45209WB2005PTC105395 ARYAMAN CONSTRUCTION PRIVATE LIMITED 10/4, ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U51109WB2005PTC105693 NANDINI VYAPAAR PRIVATE LIMITED 10/4, ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U70101WB2005PTC103541 MODAK PROPERTIES PRIVATE LIMITED 10/4, ALIPORE PARK PLACE, , KOLKATA, West Bengal, India - 700027
      U70101WB2007PTC117821 MMS PROJECTS PRIVATE LIMITED 10/4, Alipore Park Place , Kolkata, West Bengal, India - 700027
      U70102WB2015PTC206049 WILLIS INFRACON PRIVATE LIMITED 10/B ALIPORE PARK PLACE , KOLKATA, West Bengal, India - 700027
      U70100WB2010PTC140824 SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED 9A, ALIPORE PARK PLACE, , KOLKATA, West Bengal, India - 700027
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10363209 2012-06-20 - 2022-11-28 47,574,000.00 ORIENTAL BANK OF COMMERCE
      10456586 2013-09-26 - - 27,000,000.00 ORIENTAL BANK OF COMMERCE

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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

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      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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