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SURYAMUKHI BUILDERS PRIVATE LIMITED

CIN: U45400WB2011PTC168335 As on: 2026-07-13

SURYAMUKHI BUILDERS PRIVATE LIMITED (CIN: U45400WB2011PTC168335) is a Private company incorporated on 01 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1342500.00.

SURYAMUKHI BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SURYAMUKHI BUILDERS 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 SURYAMUKHI BUILDERS PRIVATE LIMITED are ANKITA GARG, and RAJENDER GARG.

SURYAMUKHI BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC168335 and its registration number is 168335. Users may contact SURYAMUKHI BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURYAMUKHI BUILDERS PRIVATE LIMITED is WARD NO - XIII, SHIV MANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001.

Current status of SURYAMUKHI BUILDERS 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 SURYAMUKHI BUILDERS 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

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Purchase full report of SURYAMUKHI BUILDERS

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 SURYAMUKHI BUILDERS 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 SURYAMUKHI BUILDERS
DIN Director Name Designation Appointment Date
00470326 ANKITA GARG Director 2012-05-14
00457027 RAJENDER GARG Director 2012-05-14
Past Directors & Key Managerial Personnel of SURYAMUKHI BUILDERS
DIN Director Name Designation Appointment Date Cessation
02076791 MONOJ KUMAR TIWARI Additional Director - 2015-06-05
00325400 SUSHIL PODDAR Director - 2012-04-19
00325686 RAJIV PODDAR Director - 2012-04-19
00416379 SANJAY BAJORIA Additional Director - 2015-06-05
Other Directorships of ANKITA GARG
Company Name CIN Designation Appointment Date Cessation
INDER AUTOMATION & SYSTEM PRIVATE LIMITED U31909WB2004PTC098617 Director 2004-05-24 Ongoing
Other Directorships of MONOJ KUMAR TIWARI
Company Name CIN Designation Appointment Date Cessation
SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2010-07-23
SIGNATURE MANUFACTURING PRIVATE LIMITED U17120OR2009PTC032667 Director - 2015-10-28
TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2015-03-31
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2015-11-08
NEWEVER VINIMAY PRIVATE LIMITED U51101WB2012PTC176681 Director - 2016-05-10
SARVLOK EXPORTS PRIVATE LIMITED U51101WB2012PTC176691 Director - 2015-11-23
RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2015-02-20
JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
MAHABALI SALES PRIVATE LIMITED U51900WB2009PTC133319 Director - 2017-02-20
POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2015-03-25
KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2014-01-06
RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2015-05-15
PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2014-12-03
DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
BANSIDHAR VINCOM PRIVATE LIMITED U51909WB2009PTC133220 Director - 2015-05-29
JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2015-05-15
MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2018-03-06
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2018-03-06
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2018-03-06
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2018-03-06
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2018-03-06
OVERFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC164654 Director - 2012-07-12
ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
KALASHDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC175200 Director - 2015-10-23
MANGALVANI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC175205 Director - 2015-10-23
RASHIAMRIT VANIJYA PRIVATE LIMITED U51909WB2012PTC175209 Director - 2015-10-23
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2018-03-23
PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Additional Director - 2015-10-29
ASTABHUJA AGENCIES PRIVATE LIMITED U51909WB2012PTC175737 Additional Director - 2015-10-28
KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Additional Director - 2015-10-29
SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Additional Director - 2015-10-29
MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2015-03-31
FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2015-03-31
KARNIMATA PROPERTIES PRIVATE LIMITED U70109WB2011PTC166755 Director - 2015-11-05
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
AMRITLAXMI SHOPPERS LIMITED U74900DL2013PLC430545 Director - 2014-08-22
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
VENISHA JEWELLERS PRIVATE LIMITED U74900WB2009PTC133316 Director - 2015-09-22
DHANSUBH TRADERS LIMITED U74900WB2013PLC191688 Director - 2016-03-15
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2018-04-05
SATYALAXMI TRADERS LIMITED U74900WB2013PLC191691 Director - 2014-01-27
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2018-04-04
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2018-04-04
SIDHIMANGAL EXIM LIMITED U74900WB2013PLC191811 Director - 2014-12-10
JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2015-11-05
REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2015-10-19
MOONLINK CONSTRUCTION PRIVATE LIMITED U74999WB2012PTC178538 Director - 2015-11-05
LINKSTAR IMPEX LIMITED U74999WB2013PLC192839 Director - 2015-08-28
Other Directorships of SUSHIL PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-04-20
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner - 2023-03-03
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner - 2023-03-03
HAPPY NIRMAN LLP AAD-7563 - 2023-03-17
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-05
EARTH & BUILD INFRACON LLP AAF-4512 Designated Partner 2016-01-07 Ongoing
SONARPUR BUILDCON LLP AAF-6352 Designated Partner - 2021-03-27
HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2020-10-01
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner - 2023-03-06
HAPPY AANGAN LLP AAO-1536 Designated Partner 2020-01-15 Ongoing
HAPPY AWASAN LLP AAO-1546 Designated Partner 2019-01-29 Ongoing
Mother Earth Developers LLP ABB-9750 Designated Partner 2022-08-06 Ongoing
RERA PROJECT WORKS LLP ACF-3607 Designated Partner 2024-02-06 Ongoing
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director - 2014-08-25
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-03-12
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2022-09-05
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1994-12-28 Ongoing
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director - 2014-08-18
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2014-08-19
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director - 2014-08-19
HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director 2007-02-09 Ongoing
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director - 2014-08-20
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2014-08-20
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2014-08-21
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2014-08-22
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director - 2014-08-21
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2007-07-02
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2022-05-02
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director - 2014-08-27
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Additional Director - 2018-06-18
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2024-06-29 Ongoing
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2022-09-22
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-03-12
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-03-15
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-03-12
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2020-11-05 Ongoing
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2013-01-12
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director - 2014-08-25
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director - 2014-08-23
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director - 2017-03-07
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director - 2014-08-26
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director - 2014-08-26
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2012-04-19
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director - 2012-01-30
HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2011-12-26
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2013-06-25
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2012-04-19
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2013-03-30
RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Director - 2012-04-19
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2012-04-19
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2012-04-19
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2012-03-01
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2013-03-28
DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director - 2014-08-27
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2014-08-12
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2016-06-21 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2014-08-27
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director - 2014-08-13
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2015-11-05
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2014-08-14
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2018-01-08
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-03-12
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-03-12
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-03-12
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2014-08-23
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2010-08-13
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2023-09-29
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2023-03-16 Ongoing
GOKUL MERCHANDISE PVT LTD U51909WB1995PTC073337 Director - 2010-05-14
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2005-07-15 Ongoing
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director - 2014-08-16
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2020-11-04 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-27
ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director - 2014-12-22
ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2020-12-17
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2023-01-24
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2022-09-23
HAPPY WELLMAN TELESERVICES PRIVATE LIMITED U64202WB2010PTC147955 Director - 2018-04-20
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director 2011-01-18 Ongoing
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2011-01-13
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2003-02-13
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2014-08-18
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Director - 2014-08-11
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director - 2014-08-14
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2020-11-04 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2014-08-16
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2022-10-12
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2023-04-14 Ongoing
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director - 2018-07-25
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-03-12
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-03-12
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-03-15
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director 2011-09-30 Ongoing
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2019-12-30
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director - 2014-08-22
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director 2002-03-12 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director 2014-05-23 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director - 2015-03-30
PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-06-05
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director 2005-12-15 Ongoing
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
Other Directorships of RAJIV PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-03-27
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner 2015-04-01 Ongoing
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner 2015-04-01 Ongoing
HAPPY CONNEER LLP AAD-7562 Designated Partner 2015-04-13 Ongoing
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner 2015-06-26 Ongoing
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-03
EUPHORIA GREENS LLP AAE-8404 Designated Partner 2015-09-30 Ongoing
MANGALCHANDI CONSTRUCTION LLP AAJ-1069 Designated Partner 2023-02-27 Ongoing
HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2018-03-31
SVR BUILDERS LLP AAN-5586 Designated Partner 2018-11-16 Ongoing
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner 2018-11-28 Ongoing
HAPPY AANGAN LLP AAO-1536 Designated Partner - 2020-01-15
Mother Earth Developers LLP ABB-9750 Designated Partner - 2022-08-06
RAKSHIT DEVELOPERS LLP ACE-1054 Designated Partner 2023-11-28 Ongoing
OMKARA GEM & JEWELLERY LLP ACE-6015 Designated Partner 2023-12-28 Ongoing
DIAMOND RESIDENCY LLP ACF-3009 Designated Partner 2024-02-03 Ongoing
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director 2007-08-01 Ongoing
VICTORIA INTERNATIONAL PRIVATE LIMITED U15317WB1999PTC089601 Director 2024-01-06 Ongoing
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-02-09
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director 2017-05-22 Ongoing
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2015-10-01
SVR GOLD & DIAMONDS PRIVATE LIMITED U32111WB2023PTC261400 Director 2023-04-23 Ongoing
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1997-04-03 Ongoing
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director 2007-02-08 Ongoing
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2017-02-16
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director 2007-02-08 Ongoing
HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director - 2011-10-19
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director 2007-02-09 Ongoing
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2015-03-11
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2015-03-10
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2015-03-12
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director 2007-02-12 Ongoing
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2007-07-02
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2014-03-29
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director 2009-04-28 Ongoing
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2005-11-29 Ongoing
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-02-09
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-02-09
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-02-09
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Additional Director - 2023-02-27
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2018-07-25 Ongoing
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2015-03-05
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director 2007-03-27 Ongoing
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director 2007-03-27 Ongoing
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director 2012-06-20 Ongoing
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director 2008-10-15 Ongoing
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director 2008-10-15 Ongoing
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2012-04-19
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director - 2012-01-30
HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2011-12-26
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2013-06-25
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2012-04-19
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2013-03-30
RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Director - 2012-04-19
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2012-04-19
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2012-04-19
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2012-03-01
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2015-02-17
DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director 1997-03-31 Ongoing
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director 1997-03-29 Ongoing
RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Additional Director - 2013-09-30
RITMAN COMMERCIAL PVT LTD U51109WB1995PTC067531 Director - 2014-12-05
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2012-02-27 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2011-10-19
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director 2012-02-27 Ongoing
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director 2020-02-24 Ongoing
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2015-03-03
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2015-03-09
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-02-09
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-02-09
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-02-09
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
JANIT COMMERCIAL PRIVATE LIMITED U51226WB1992PTC054816 Director 2006-12-15 Ongoing
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director 2012-07-25 Ongoing
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2010-12-22
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2010-08-13
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
NEPTUNE MERCHANDISE PVT LTD U51909WB1993PTC060477 Director 1997-03-29 Ongoing
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Additional Director - 2023-09-27
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2023-03-30 Ongoing
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director - 2021-09-24
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director 2012-03-12 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2018-10-03 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-28
ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director 2017-05-24 Ongoing
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2013-03-27
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director - 2013-03-29
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2007-09-21
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-05-05
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Additional Director 2023-03-29 Ongoing
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2022-05-09
TRIMUDRA ENCLAVE PVT. LTD. U70101WB1992PTC054572 Director 1997-03-27 Ongoing
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Additional Director 2009-08-11 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director 2022-02-03 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director 2005-05-06 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2016-06-16 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2015-03-04
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Additional Director 2023-03-28 Ongoing
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2006-10-04 Ongoing
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-02-09
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-02-09
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-02-09
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director 2001-04-25 Ongoing
PROMPT ADVISORY SERVICES PVT LTD U74120WB1992PTC054684 Director - 2013-09-16
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director - 2010-04-22
PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-03-19
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director - 2015-03-04
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
Other Directorships of SANJAY BAJORIA
Company Name CIN Designation Appointment Date Cessation
GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
HASHI AGRO PRIVATE LIMITED U01611WB2024PTC271604 Director 2024-06-24 Ongoing
GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
SATVICHAR VANIJYA PRIVATE LIMITED U51109WB2005PTC104311 Director - 2011-03-01
SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2009-10-05 Ongoing
DHWANI VANIJYA PRIVATE LIMITED U51109WB2008PTC122237 Director 2013-03-20 Ongoing
JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director 2012-02-14 Ongoing
SPEED EDUCARE PRIVATE LIMITED U51109WB2008PTC123808 Director - 2010-12-02
VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
Other Directorships of RAJENDER GARG
Company Name CIN Designation Appointment Date Cessation
INDER AUTOMATION & SYSTEM PRIVATE LIMITED U31909WB2004PTC098617 Director 2004-05-24 Ongoing
NORTH VALLEY DEVELOPERS PRIVATE LIMITED U45203WB2005PTC105385 Director 2005-10-24 Ongoing
HIMALAYAN NIWAS PRIVATE LIMITED U45203WB2005PTC105386 Director 2005-11-05 Ongoing
NORTH BENGAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC152208 Director - 2012-02-20
MANGALRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174664 Director 2012-02-27 Ongoing

CIN Company Name Company Address
AAP-4126 ANANTHAM REALTEVO LLP Holding No-522/211/735, SHIB MANDIR ROAD PUNJABI PARA, WARD NO- 13 SILIGURI, West Bengal, India - 734001
AAP-5274 PETU BINS LLP HOLDING NO : V/371/1, WARD NO XIII PUNJABI PARA BEHIND AXIS BANK, SEVOKE ROAD SILIGURI, West Bengal, India - 734001
U15549WB2018PTC226965 GREAT EASTERN TEA INDUSTRIES PRIVATE LIMITED H. No. 463/221/756/13, Eastern Tea Corporation Punjabi Para, Shiv Mandir Road, PO Sevok e Road , Siliguri, West Bengal, India - 734001
U72900WB2020PTC241834 SILIGURI GG MARKETING PRIVATE LIMITED FLAT NO G1 MANGALDHAM APARTMENET 101 SHIV MANDIR ROAD PUNJABI PARA , SILIGURI, West Bengal, India - 734001
U74999WB2012PTC180042 ENDIVE DEALMARK PRIVATE LIMITED Plot No. 9670, C/o- Achhaylal Shaw, SHIV MANDIR ROAD, PUNJABI PARA , SILIGURI, West Bengal, India - 734001
U85300WB2016PTC215457 AGARWAL HEALTHCARE SERVICES PRIVATE LIMITED FLAT NO. G-1, GOLDEN APARTMENT SHIV MANDIR ROAD, PUNJABI PARA, SEVOKE R OAD , SILIGURI, West Bengal, India - 734001
U45400WB2007PTC116914 PRANAM REALTORS PRIVATE LIMITED OPPOSITE SHIV MANDIR, SHIV MANDIR ROAD PUNJABI PARA , SILIGURI, West Bengal, India - 734001
AAF-7541 PREMIUM COMMOTRADE LLP SHIV MANDIR ROAD PUNJABI PARA SILIGURI, West Bengal, India - 734001
U51909WB2009PTC132024 PREMIUM COMMOTRADE PRIVATE LIMITED SHIV MANDIR ROAD PUNJABI PARA , SILIGURI, West Bengal, India - 734001
U74999WB2011PTC162608 B.R. CARGO LOGISTICS PRIVATE LIMITED SHIV MANDIR ROAD PUNJABI PARA , SILIGURI, West Bengal, India - 734001
U74999WB2017PTC222226 NAMAMI CORPORATE ADVISORS PRIVATE LIMITED 18, SHIV MANDIR ROAD, PUNJABI PARA SEVOKE ROAD,SILIGURI,Darjeeling,West Bengal,734001-India
U51909WB2004PTC098900 SURUCHI VINIMOY PRIVATE LIMITED BHAGWATI APARTMENT-II, GROUND FLOOR, SHIV MANDIR ROAD,PUNJABI PARA , SILIGURI, West Bengal, India - 734001
U52190WB2019PTC230376 TRAP RETAILS PRIVATE LIMITED H.No 170/444/17/337, NEAR SHIVA MANDIR DHOBIGALI, PUNJABI PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
ACM-4259 SUMITRA DISTRIBUTORS LLP FLAT NO 02,FIRST FLOOR,BLOCK A,KRISCO APPARTMENT,WARD NO 13.UDHAM SINGH SARANI ROAD,PUNJABI PARA,Siliguri,Darjiling,West Bengal,India-734001
U74999WB2019PTC230609 FCIB RESOLUTION AGENCY PRIVATE LIMITED C/o Sri Badal Kr. Mazumder, Sarbamangalam Road, Opp to Sarba Mangalam Mandir, Ashram Para, Ward No. 13 , Siliguri, West Bengal, India - 734001
ACL-7047 SATYADHARA MERCHANTS LLP C/o Onkar Singh, S/o Harbhajan Singh,Shiv Mandir Road,Near Prashanti Marg, Punjabi Para, P.O Sevoke Road,Siliguri,Darjiling,West Bengal,India-734001
U61900WB2020PTC239682 NKLET FIT PRIVATE LIMITED Flat No.38/489/157/723 Shib Mandir Road, Punjabi Para,Siliguri,Darjeeling,West Bengal,734001-India
ACN-1164 REGMA PROJECTS LLP C/O. PREMIUM COMMOTRADE LLP, SHIV MANDIR,,PUNJABI PARA, P.O. SEVOKE ROAD, P.S. BHAKTINAGAR, NEAR UPKAR MEDICAL,Siliguri,Darjiling,West Bengal,India-734001
AAP-5039 VINUP REAL ESTATE LLP 6, Prasanti Marg, Holding No:- 5/3086/A Ward No-40, Punjabi Para Siliguri, West Bengal, India - 734001
U52100WB2013PTC197636 GASID ELECTRONICS PRIVATE LIMITED MODEL TOWN - 2, WARD No. 40, ISKCON MANDIR ROAD, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U74999WB2018PTC224735 SARAOGI CONSULTANTS PRIVATE LIMITED BHAGWATI APARTMENT, FLAT NO 1/C, BLOCK B SHIB MAN ROAD, PUNJABI PARA,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
AAN-8672 ELYSSIA DEVELOPERS LLP Laxmi Niwas,Holding No. 38/607/485/344, Ward No. 7 Near Hanuman Mandir, Nehru Road, Khalpara SILIGURI, West Bengal, India - 734001
U45400WB2010PTC145855 ERA CONSTRUCTION PRIVATE LIMITED H.No 60/156/2, Ward No XIII, Millennium Centre Opp. L.I.C. Building, Sevoke Road , Siliguri, West Bengal, India - 734001
U74999WB2019PTC230250 UNIQUE BRAIN RESEARCH PRIVATE LIMITED RESHMI APARTMENT(H No.-345/1/27,WARD-17) 39/1G ASHUTOSH MUKHERJEE ROAD, , COLLEGE PARA, SILIGURI, West Bengal, India - 734001
U29253WB2012PTC184649 ASSAKKA ENGINEERING PRIVATE LIMITED FLAT NO. E/21, KALYANI APARTMENT, PUNJABI PARA SEVOKE ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001
AAS-4150 HSS TEA PACKAGING AND MARKETING LLP Gokul Appartment, Block B, Panjabi Para, Shiv Mandir Road Siliguri, West Bengal, India - 734001
U55209WB2016PTC215796 SHAMBHALA FOOD PRODUCTS PRIVATE LIMITED SACHITRA COMPLEX WARD NO 41, ISKCON MANDIR ROAD , SILIGURI, West Bengal, India - 734001
U74999WB2022PTC257154 BRAND VECTOR PRIVATE LIMITED Ward No. 10, Nabin Sen Road, Mahananda Para, , Siliguri, West Bengal, India - 734001
U85110WB2005PTC104477 KEJRIWALS STONE CLINIC AND KIDNEY CARE PRIVATE LIMITED PRANAMI MANDIR ROAD, WARD NO.13 OPPOSITE PAYAL CINEMA , SILIGURI, West Bengal, India - 734001

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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