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      • Complaints
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      PARKLAND REALTORS PRIVATE LIMITED

      CIN: U45400WB2011PTC170786
      Purchase Report

      PARKLAND REALTORS PRIVATE LIMITED (CIN: U45400WB2011PTC170786) is a Private company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3993400.00.

      PARKLAND REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PARKLAND REALTORS 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 PARKLAND REALTORS PRIVATE LIMITED are SANGRAM PALAI, and AKSHAY KUMAR.

      PARKLAND REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC170786 and its registration number is 170786. Users may contact PARKLAND REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PARKLAND REALTORS PRIVATE LIMITED is 3, SAKLAT PLACE, SHOPE NO. 1 GROUND FLOOR , KOLKATA, West Bengal, India - 700072.

      Current status of PARKLAND REALTORS 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 PARKLAND REALTORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PARKLAND REALTORS

      Purchase full report of PARKLAND REALTORS

      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 PARKLAND REALTORS 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 PARKLAND REALTORS
      DIN Director Name Designation Appointment Date
      07538774 SANGRAM PALAI Director 2019-05-15
      07824898 AKSHAY KUMAR Director 2019-05-15
      Past Directors & Key Managerial Personnel of PARKLAND REALTORS
      DIN Director Name Designation Appointment Date Cessation
      07824910 NIRANJAN DAS Director - 2019-08-26
      00499244 AJIT KUMAR Director - 2013-06-27
      00559126 JWALA PRASAD GUPTA Director - 2013-06-27
      03294513 SANDEEP KUMAR TIBREWAL Director - 2019-05-16
      05196015 SOURAV BHARTIA Director - 2019-05-16
      06386290 VAISHALI PATODIA Director - 2014-10-03
      07538781 SURAJ KUMAR BEHERA Director - 2019-08-26
      Other Directorships of NIRANJAN DAS
      Company Name CIN Designation Appointment Date Cessation
      MANGALVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158969 Director 2017-05-19 Ongoing
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director - 2019-05-16
      MORIYA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159333 Director 2017-08-30 Ongoing
      SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director 2017-05-19 Ongoing
      MAXWELL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159350 Director 2017-08-30 Ongoing
      MOONDHARA SALES PRIVATE LIMITED U51909WB2011PTC159351 Director 2017-05-19 Ongoing
      RASHIDHAN SALES PRIVATE LIMITED U51909WB2011PTC159353 Director - 2018-08-23
      JUSTIFY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159360 Director 2017-08-30 Ongoing
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director - 2018-08-23
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director - 2019-05-15
      DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director - 2019-08-26
      TUMBLE DEALERS LIMITED U52100WB2014PLC201205 Director 2017-08-30 Ongoing
      PROVINCE COMMOTRADE LIMITED U52100WB2014PLC201209 Director 2017-05-19 Ongoing
      IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director 2017-05-19 Ongoing
      PRATIK COMMODEAL PRIVATE LIMITED U52190WB2010PTC151021 Director - 2019-05-16
      DISTINCT SUPPLIERS PRIVATE LIMITED U52190WB2010PTC151023 Director - 2019-05-14
      PANGHAT BARTER PRIVATE LIMITED U52190WB2010PTC151027 Director - 2019-01-24
      JAMUNA BARTER PRIVATE LIMITED U52190WB2010PTC151459 Director - 2019-05-14
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2019-05-15
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2019-05-15
      PHOENIX INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154807 Director 2019-05-15 Ongoing
      SPN INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC169878 Director 2019-05-15 Ongoing
      YORUBA VYAPPAR LIMITED U74900WB2013PLC197685 Director 2017-08-30 Ongoing
      Other Directorships of AJIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      GANNAYAK FOOD & BEVERAGES PRIVATE LIMITED U15500WB2007PTC119027 Director - 2011-06-02
      SUBHLABH TRADELINK PRIVATE LIMITED U17120WB2007PTC118428 Director - 2011-08-29
      DHANKUBER NIWAS PRIVATE LIMITED U45400WB2010PTC155254 Director - 2014-07-29
      KPJ INFRACOM PRIVATE LIMITED U45400WB2010PTC155256 Director - 2014-01-10
      DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2016-02-27
      INTERLINK INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169031 Director 2011-11-01 Ongoing
      LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2014-07-29
      KAMALDHAN HOUSING PRIVATE LIMITED U45400WB2011PTC169035 Director - 2014-07-29
      OVERTOP PLANNING & MANAGEMENT SERVICES PRIVATE LIMITED U45400WB2011PTC169037 Director - 2016-02-27
      RIGHTFUL IRON & STEEL SERVICES PRIVATE LIMITED U45400WB2011PTC169038 Director - 2016-02-27
      SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2014-07-29
      DHANLAXMI COMPLEX PRIVATE LIMITED U45400WB2011PTC170783 Director - 2016-02-27
      MANGALNAYAK PROMOTERS PRIVATE LIMITED U45400WB2011PTC170785 Director - 2016-02-27
      PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2016-02-27
      SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2014-07-29
      STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2014-07-29
      STARSHINE INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170793 Director - 2016-02-27
      RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2016-02-27
      AMRIT MERCHANTS PRIVATE LIMITED U51100WB2007PTC119202 Director - 2012-09-27
      NEXIM INDUSTRIES PRIVATE LIMITED U51100WB2012PTC176730 Director - 2017-10-11
      OMKARESHWAR VYAPAR PRIVATE LIMITED U51101WB2012PTC177657 Director - 2018-01-13
      OMKARESHWAR VINIMAY PRIVATE LIMITED U51103WB2012PTC177297 Director - 2018-01-13
      ANTRIKSH BARTER PRIVATE LIMITED U51109MH2007PTC298123 Director - 2013-11-23
      LAXMI COMMODITIES PRIVATE LIMITED U51109MH2007PTC305078 Director - 2012-05-25
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director 2011-07-13 Ongoing
      VENUE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC103004 Director 2005-06-30 Ongoing
      WELCOME SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103005 Director - 2010-07-29
      SAMRIDHI VANIJYA PRIVATE LIMITED U51109WB2005PTC103027 Director - 2015-12-04
      VIRTUAL AGENCIES PRIVATE LIMITED U51109WB2007PTC114513 Director 2007-05-14 Ongoing
      ARADHANA BARTER PRIVATE LIMITED U51109WB2007PTC116248 Director - 2012-08-04
      SATGURU MERCANTILE PRIVATE LIMITED U51109WB2007PTC116249 Director - 2013-05-21
      PANGHAT VANIJYA PRIVATE LIMITED U51109WB2007PTC116250 Director - 2012-08-08
      CROWN BARTER PRIVATE LIMITED U51109WB2007PTC116251 Director 2007-05-31 Ongoing
      ORBIT VANIJYA PRIVATE LIMITED U51109WB2007PTC116252 Director 2007-05-31 Ongoing
      RANISATI TRADELINK PRIVATE LIMITED. U51109WB2007PTC118431 Director - 2010-07-12
      SUBHLABH MERCANTILE PRIVATE LIMITED U51109WB2007PTC118433 Director - 2011-05-04
      SUBHLABH AGENCY PRIVATE LIMITED U51109WB2007PTC118434 Director - 2013-04-22
      JAGRAN TIE-UP PRIVATE LIMITED U51109WB2007PTC119032 Director - 2014-07-29
      BRAHMAPUTRA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119203 Director - 2010-11-02
      SUNLIGHT BARTER PRIVATE LIMITED. U51109WB2008PTC121704 Director - 2013-08-16
      LACTOX DEALERS PRIVATE LIMITED U51109WB2008PTC125488 Director - 2014-03-08
      PERFECT SALES PRIVATE LIMITED U51909DL2007PTC318621 Director - 2012-01-03
      TERIYAKI BUILDERS PRIVATE LIMITED U51909DL2011PTC377749 Director - 2014-07-29
      SNOWBIRD DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC378618 Director - 2015-02-20
      CORNWALL VENTURES PRIVATE LIMITED U51909KA2011PTC115497 Director - 2014-11-22
      PRINCIPLE MARKETING PRIVATE LIMITED U51909MH2007PTC305081 Director - 2014-07-23
      SIMLA AKG DEVELOPERS PRIVATE LIMITED U51909UP2004PTC195148 Director - 2013-11-22
      VENUS COMMODITIES PRIVATE LIMITED U51909WB2007PTC114396 Director - 2012-08-02
      LAZIZ COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114487 Director - 2011-10-13
      SUNLIGHT DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114507 Director 2007-05-07 Ongoing
      ACTIVE VYAPAAR PRIVATE LIMITED U51909WB2007PTC119030 Director - 2013-11-23
      MANGALAM VINIMAY PRIVATE LIMITED U51909WB2007PTC119031 Director - 2012-07-16
      SADABAHAR DEALCOMM PRIVATE LIMITED U51909WB2008PTC124341 Director - 2011-10-13
      RAMDOOT COMMERCE PRIVATE LIMITED U51909WB2008PTC125087 Director - 2010-12-06
      ADVANCE VINCOM PRIVATE LIMITED U51909WB2009PTC137071 Director - 2014-11-22
      BONANZA VANIJYA PRIVATE LIMITED U51909WB2009PTC137072 Director - 2013-11-22
      EVEREST MERCHANTS PRIVATE LIMITED U51909WB2009PTC137073 Director - 2013-11-22
      DURGAMATA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137075 Director - 2013-11-23
      RAJDHANI AGENCY PRIVATE LIMITED U51909WB2009PTC137077 Director - 2012-07-30
      SUBHSIDHI MARKETING PRIVATE LIMITED U51909WB2011PTC157447 Director - 2014-07-29
      PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2014-07-29
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director - 2014-07-29
      RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director - 2015-02-20
      VIDYALAXMI DEALER PRIVATE LIMITED U51909WB2011PTC157518 Director - 2014-07-29
      ABHILASHA SHOPPERS PRIVATE LIMITED U51909WB2011PTC158928 Director - 2013-07-03
      AMRITDHARA AGENCIES PRIVATE LIMITED U51909WB2011PTC158961 Director - 2014-07-29
      BHANUPRIYA VINTRADE PRIVATE LIMITED U51909WB2011PTC158962 Director - 2015-02-26
      DHANRAJ COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158963 Director - 2014-07-29
      DHANSHREE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158965 Director - 2014-07-29
      FINEKRAFT VANIJYA PRIVATE LIMITED U51909WB2011PTC158966 Director - 2014-07-29
      JAIMATADI VINCOM PRIVATE LIMITED U51909WB2011PTC158967 Director - 2015-02-26
      MANGALNIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC158968 Director - 2013-09-03
      MANGALVARSHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158969 Director - 2014-07-29
      SHIVGANGA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158970 Director - 2014-07-29
      TEENSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158971 Director - 2014-07-29
      JAYLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC158974 Director - 2014-07-29
      GANNAYAK TRADECOMM PRIVATE LIMITED U51909WB2011PTC158975 Director - 2014-07-29
      GAJMUKH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159354 Director - 2015-02-26
      GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director - 2015-02-20
      INDRADHANUSH VINCOM PRIVATE LIMITED U51909WB2011PTC159356 Director - 2016-03-14
      INOX MERCHANTS PRIVATE LIMITED U51909WB2011PTC159357 Director - 2016-03-14
      JAYLAXMI COMMOSALE PRIVATE LIMITED U51909WB2011PTC159358 Director - 2016-03-14
      JUSTIFY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159360 Director - 2014-07-29
      MANGALDHARA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159361 Director - 2014-07-29
      MANGALSHREE VANIJYA PRIVATE LIMITED U51909WB2011PTC159362 Director - 2014-07-29
      SIDHIMANGAL MERCANTILE PRIVATE LIMITED U51909WB2011PTC159364 Director - 2014-07-29
      VIDYALAXMI TRADELINK PRIVATE LIMITED U51909WB2011PTC159367 Director - 2014-07-29
      BANGBHUMI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159375 Director - 2015-02-26
      GLASSEYE DEALERS PRIVATE LIMITED U51909WB2011PTC159556 Director - 2014-07-07
      GOLDEN SHOPPERS PRIVATE LIMITED U51909WB2011PTC159558 Director - 2016-03-02
      LINKWISE COMMOSALE PRIVATE LIMITED U51909WB2011PTC159559 Director - 2013-03-02
      VIRAT MERCHANTS PRIVATE LIMITED U51909WB2011PTC159596 Director - 2016-03-14
      CONCEPT VINCOM PRIVATE LIMITED U51909WB2011PTC159627 Director - 2013-02-11
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      SIDHIMANGAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159797 Director - 2014-02-08
      JUSTIFY DEALER PRIVATE LIMITED U51909WB2011PTC159807 Director - 2016-03-14
      LONGLIFE BARTER PRIVATE LIMITED U51909WB2011PTC159808 Director - 2014-07-07
      NEWZONE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159812 Director - 2014-02-08
      RADISON DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160869 Director - 2015-06-22
      STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2015-02-17
      PANCHGANGA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168999 Director - 2016-03-13
      HAMSAFAR IMPEX PRIVATE LIMITED U51909WB2011PTC169002 Director - 2016-02-27
      FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director - 2015-10-26
      MOONVIEW MEDIA & PLANNING PRIVATE LIMITED U51909WB2011PTC170757 Director - 2016-02-27
      STARMAX MERCHANTS PRIVATE LIMITED U51909WB2011PTC170768 Director - 2016-02-27
      PANCHSHREE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173856 Director 2012-02-10 Ongoing
      SAFALTA TRADELINK PRIVATE LIMITED U51909WB2012PTC173857 Director - 2016-04-28
      DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2016-02-27
      FOREMOST ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176228 Director - 2016-02-27
      BANGBHUMI RETAILS PRIVATE LIMITED U51909WB2012PTC176294 Director 2012-03-21 Ongoing
      ALLNEW COMMODITIES PRIVATE LIMITED U51909WB2012PTC176339 Director - 2013-05-02
      GOVINDUM VANIJYA PRIVATE LIMITED U51909WB2012PTC176756 Director 2014-07-29 Ongoing
      GOVINDUM MERCANTILE PRIVATE LIMITED U51909WB2012PTC176783 Director 2014-07-29 Ongoing
      HAMLYN TRADECOM PRIVATE LIMITED U51909WB2012PTC176810 Director 2014-07-29 Ongoing
      GOVINDUM MERCHANTS PRIVATE LIMITED U51909WB2012PTC176913 Director 2014-07-29 Ongoing
      OMKARESHWAR DEALCOM PRIVATE LIMITED U51909WB2012PTC177097 Director 2014-07-29 Ongoing
      OMKARESHWAR TRADERS PRIVATE LIMITED U51909WB2012PTC177143 Director - 2018-01-13
      RICH VINCOM PRIVATE LIMITED U51909WB2012PTC177740 Director 2014-07-29 Ongoing
      RICH TIE UP PRIVATE LIMITED U51909WB2012PTC177798 Director 2014-07-29 Ongoing
      SPARSH COMMOTRADE PRIVATE LIMITED U51909WB2012PTC177822 Director - 2018-01-13
      BHURV TIEUP PRIVATE LIMITED U51909WB2012PTC177830 Director 2014-07-29 Ongoing
      GOVINDUM TRADEVIN PRIVATE LIMITED U51909WB2012PTC178740 Director 2014-07-29 Ongoing
      DHANGANGA RETAILERS PRIVATE LIMITED U51909WB2012PTC179360 Director - 2013-03-15
      JAGATDHAN BUSINESS PRIVATE LIMITED U51909WB2012PTC179376 Director - 2013-03-11
      JAGMATA BUSINESS PRIVATE LIMITED U51909WB2012PTC179379 Director - 2013-05-07
      JORDAR VINIMAY PRIVATE LIMITED U51909WB2012PTC179382 Director - 2013-09-10
      KAMALPUSHAP BARTER PRIVATE LIMITED U51909WB2012PTC179388 Director - 2013-04-02
      KAMALRAJ TREXIM PRIVATE LIMITED U51909WB2012PTC179392 Director - 2013-09-26
      MANGALDHAM VANIJYA PRIVATE LIMITED U51909WB2012PTC179410 Director - 2013-03-11
      MANGALDHAM VYAPAAR PRIVATE LIMITED U51909WB2012PTC179416 Director - 2013-03-11
      RUDRAMUKHI BUSINESS PRIVATE LIMITED U51909WB2012PTC179417 Director - 2013-09-11
      SHIVASTHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179422 Director - 2016-04-28
      ANGARIKA TRADELINK PRIVATE LIMITED U51909WB2012PTC179458 Director - 2013-09-17
      FUNIDEA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC179489 Director - 2013-09-10
      GAJRUP SHOPPERS PRIVATE LIMITED U51909WB2012PTC179491 Director - 2013-05-06
      GURUMUKH VYAPAAR PRIVATE LIMITED U51909WB2012PTC179492 Director - 2013-09-24
      GANADHIP TRADEVIN PRIVATE LIMITED U51909WB2012PTC179493 Director - 2013-03-12
      HULBERT SALES PRIVATE LIMITED U51909WB2012PTC179494 Director - 2013-04-29
      HULBERT SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179495 Director - 2013-06-29
      JAGATDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179497 Director - 2013-03-12
      SUBHDHAN RETAILERS PRIVATE LIMITED U51909WB2012PTC179501 Director - 2013-03-11
      JAGKARTA VINIMAY PRIVATE LIMITED U51909WB2012PTC179502 Director - 2013-08-27
      SIDHIDHAN TREXIM PRIVATE LIMITED U51909WB2012PTC179503 Director - 2013-09-12
      JAIWANTI VANIJYA PRIVATE LIMITED U51909WB2012PTC179504 Director - 2013-03-04
      SHIVPARIWAR TIEUP PRIVATE LIMITED U51909WB2012PTC179505 Director - 2013-09-12
      JORDAR VANIJYA PRIVATE LIMITED U51909WB2012PTC179506 Director - 2013-11-22
      SHIVPARIWAR BARTER PRIVATE LIMITED U51909WB2012PTC179507 Director - 2013-03-11
      SHIVASTHAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179509 Director - 2013-03-10
      DHANGANGA SHOPPERS PRIVATE LIMITED U51909WB2012PTC179514 Director - 2013-03-15
      GIRIDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC179515 Director - 2013-04-16
      GIRIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179516 Director - 2013-03-11
      JALNAYAN DEALER PRIVATE LIMITED U51909WB2012PTC179517 Director - 2013-03-11
      KALASHSIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC179518 Director - 2013-03-09
      AVLOKAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179519 Director - 2013-09-25
      FUNIDEA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179520 Director - 2013-09-10
      SIDHIDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC179521 Director - 2013-09-24
      SURSADHANA TRACOM PRIVATE LIMITED U51909WB2012PTC179523 Director - 2013-11-22
      SHIVJATA VINIMAY PRIVATE LIMITED U51909WB2012PTC179546 Director - 2013-05-07
      TOUCHWIN TREXIM PRIVATE LIMITED U51909WB2012PTC179548 Director - 2013-04-29
      MADHUDHAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC179655 Director - 2016-04-28
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2013-05-07
      JALNAYAN DEALCOMM PRIVATE LIMITED U51909WB2012PTC179668 Director - 2013-09-26
      MANGALVANI SHOPPERS PRIVATE LIMITED U51909WB2012PTC179674 Director - 2016-04-28
      SARVADA EXPORTS PRIVATE LIMITED U51909WB2012PTC179676 Director - 2013-09-11
      JAGKARTA VANIJYA PRIVATE LIMITED U51909WB2012PTC180029 Director - 2013-05-22
      KALASHSIDHI VANIJYA PRIVATE LIMITED U51909WB2012PTC180030 Director - 2013-03-11
      KAMALPUSHAP TIEUP PRIVATE LIMITED U51909WB2012PTC180031 Director - 2013-05-07
      MANGALDHAM VINIMAY PRIVATE LIMITED U51909WB2012PTC180032 Director - 2016-04-28
      COLLATE VANIJYA PRIVATE LIMITED U51909WB2012PTC180033 Director - 2013-09-04
      MOHINDRA INDUSTRIES PRIVATE LIMITED U51909WB2012PTC180034 Director - 2013-03-18
      PADMASUNDARI MERCHANTS PRIVATE LIMITED U52190DL2010PTC314530 Director - 2014-06-30
      HIRANMAYI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155303 Director - 2014-06-30
      MAHESHWARAM PROJECTS PRIVATE LIMITED U70109DL2010PTC385553 Director - 2014-06-30
      INFLUX INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155308 Director - 2014-06-30
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2014-07-29
      MAA KANAK DURGA RICE MILL PRIVATE LIMITED U70109WB2012PTC176333 Director - 2014-07-29
      AMRITVARSHA INFO SYSTEMS PRIVATE LIMITED U72200WB2010PTC155266 Director - 2014-07-29
      MONETA COMPUED PRIVATE LIMITED U72900WB2007PTC120620 Director - 2008-04-30
      NATRAJ ADVISORY SERVICES PRIVATE LIMITED U74120MH2007PTC283632 Director - 2013-11-22
      REWARD ADVISORY SERVICES PRIVATE LIMITED U74120WB2007PTC113761 Director - 2013-05-15
      GAJANAND FINANCIAL CONSULTANCY PRIVATE LIMITED. U74120WB2008PTC121701 Director - 2013-11-23
      LIBERTY FINCON PRIVATE LIMITED. U74120WB2008PTC121702 Director - 2012-12-17
      SAMRIDDHI FINANCIAL CONSULTANCY PRIVATE LIMITED U74120WB2008PTC121703 Director - 2008-02-28
      HIGHRANK PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156819 Director - 2015-05-28
      OMSHIVAM PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156824 Director - 2015-06-19
      MANGALSIDHI REAL ESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC156825 Director - 2015-02-21
      ANANDADRISHTI MEDIA PRIVATE LIMITED U74900WB2012PTC179522 Director - 2013-09-18
      AUROPLUS GOLD PRIVATE LIMITED U74999WB2007PTC118432 Director - 2010-10-29
      Other Directorships of JWALA PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FAST FLOW HERBS SPICES PRIVATE LIMITED U18120WB2007PTC118444 Director - 2011-09-10
      DHANSIDHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC169018 Director - 2014-07-29
      INTERLINK INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC169031 Director - 2014-07-29
      LUCKYDHAN RESIDENCY PRIVATE LIMITED U45400WB2011PTC169032 Director - 2014-07-29
      KAMALDHAN HOUSING PRIVATE LIMITED U45400WB2011PTC169035 Director - 2014-07-29
      OVERTOP PLANNING & MANAGEMENT SERVICES PRIVATE LIMITED U45400WB2011PTC169037 Director - 2014-07-29
      RIGHTFUL IRON & STEEL SERVICES PRIVATE LIMITED U45400WB2011PTC169038 Director - 2014-07-29
      SUBHLABH MEDIA & PLANNING SERVICES PRIVATE LIMITED U45400WB2011PTC169039 Director - 2014-07-29
      DHANLAXMI COMPLEX PRIVATE LIMITED U45400WB2011PTC170783 Director - 2014-07-29
      MANGALNAYAK PROMOTERS PRIVATE LIMITED U45400WB2011PTC170785 Director - 2014-07-29
      PRIMELINK CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170788 Director - 2015-01-27
      SHREEDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170790 Director - 2015-01-27
      STARPOINT PLAZA PRIVATE LIMITED U45400WB2011PTC170791 Director - 2015-01-27
      STARSHINE INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170793 Director - 2014-07-29
      RIVERSIDE PROMOTERS PRIVATE LIMITED U45400WB2011PTC170797 Director - 2015-01-27
      PRINCIPLE MERCANTILE PRIVATE LIMITED U51109AS2007PTC020589 Director - 2010-11-15
      VENUS GOODS & SUPPLY PVT.LTD. U51109CH1995PTC035184 Director - 2008-12-08
      WRINKLE MERCANTILE PRIVATE LIMITED U51109MH2007PTC305083 Director - 2014-07-22
      AVANTIKA DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098006 Director 2004-03-04 Ongoing
      KIRTI DISTRIBUTORS PRIVATE LIMITED U51109WB2004PTC098007 Director 2004-03-04 Ongoing
      SIDHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC118415 Director - 2012-05-25
      CITISTAR VINIMAY PRIVATE LIMITED U51109WB2007PTC118443 Director - 2012-07-16
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2012-05-25
      PAVITRA VINIMAY PRIVATE LIMITED U51909DL2004PTC322691 Director - 2011-12-20
      KUMKUM SUPPLIERS PRIVATE LIMITED U51909GJ2004PTC085187 Director - 2013-11-30
      NAVYUG VYAPAAR PRIVATE LIMITED U51909MP2004PTC031641 Director - 2013-11-23
      ADARSH DISTRIBUTORS PRIVATE LIMITED U51909RJ2004PTC059686 Director - 2013-11-23
      VIKRAM SUPPLIERS PVT LTD U51909WB1996PTC076948 Director 1996-02-01 Ongoing
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2007-07-24
      LOTUS DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099760 Director - 2007-02-21
      DURGA VINIMAY PRIVATE LIMITED U51909WB2004PTC099761 Director - 2008-04-07
      MATS VENTURES PRIVATE LIMITED U51909WB2004PTC099762 Director - 2013-11-23
      PRATIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC099812 Director 2004-09-15 Ongoing
      ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2015-04-09
      ADHUNIK VYAPAAR PRIVATE LIMITED U51909WB2004PTC100292 Director - 2008-09-05
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director - 2014-07-29
      DHANRASHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155225 Director - 2015-05-04
      DHANSIDHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC155226 Director - 2014-07-29
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2015-02-20
      GODHULI TRADEMART PRIVATE LIMITED U51909WB2010PTC155232 Director - 2016-03-13
      HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director - 2015-02-20
      PRIMESOFT SALES PRIVATE LIMITED U51909WB2010PTC155237 Director - 2015-02-26
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director - 2015-02-20
      DONOMA SOLUTIONS PRIVATE LIMITED U51909WB2011PTC156632 Director - 2014-01-16
      PINKROSE VANIJYA PRIVATE LIMITED U51909WB2011PTC156634 Director - 2015-02-02
      ODILE MANAGEMENT PRIVATE LIMITED U51909WB2011PTC156711 Director - 2014-05-02
      VINDYAVASINI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC156718 Director - 2014-01-16
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director - 2015-02-20
      DEVLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158977 Director - 2015-02-20
      GALLANT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158978 Director - 2013-09-03
      LAXMIWAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158979 Director - 2015-02-20
      SHIVASTHAL VINIMAY PRIVATE LIMITED U51909WB2011PTC158980 Director - 2015-02-26
      STARTRACK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158981 Director - 2018-07-20
      SUBHDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158982 Director - 2014-07-29
      TRIPLERANK DEALER PRIVATE LIMITED U51909WB2011PTC158983 Director - 2015-02-26
      DHANDEVI MARKETING PRIVATE LIMITED U51909WB2011PTC158984 Director - 2014-07-29
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2015-02-20
      SANYAM VINIMAY PRIVATE LIMITED U51909WB2011PTC159013 Director - 2015-02-26
      SATRANGI TRADELINK PRIVATE LIMITED U51909WB2011PTC159014 Director - 2015-02-26
      SATYADHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159015 Director - 2015-02-26
      FARISTA VINIMAY PRIVATE LIMITED U51909WB2011PTC159321 Director - 2016-03-25
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director - 2015-02-20
      LINKPLAN VANIJYA PRIVATE LIMITED U51909WB2011PTC159324 Director - 2018-08-01
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director - 2015-02-20
      GANESHVANI COMMODEAL PRIVATE LIMITED U51909WB2011PTC159330 Director - 2014-07-29
      MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director - 2015-02-26
      MANGALVANI MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159348 Director - 2015-02-20
      PUSHPDHARA MARKETING PRIVATE LIMITED U51909WB2011PTC159374 Director - 2014-07-29
      RATIO COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159379 Director - 2016-03-25
      RUDRAMALA SALES PRIVATE LIMITED U51909WB2011PTC159382 Director - 2014-07-29
      SHIVLING SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159383 Director - 2015-02-26
      SHIVRATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159386 Director - 2015-02-26
      KRYPTON MERCANTILE PRIVATE LIMITED U51909WB2011PTC159427 Director - 2014-07-29
      SHIVDARSHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC159789 Director - 2016-03-25
      SHIVSUBH MERCANTILE PRIVATE LIMITED U51909WB2011PTC159793 Director - 2016-03-19
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2014-07-29
      FAIRLINK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159798 Director - 2015-07-30
      IMPRESS SALES PRIVATE LIMITED U51909WB2011PTC159799 Director - 2016-03-25
      SUNTRECK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159804 Director - 2013-03-30
      TRIPLERANK VINCOM PRIVATE LIMITED U51909WB2011PTC159806 Director - 2016-02-18
      MARUDHAR DEALER PRIVATE LIMITED U51909WB2011PTC159809 Director - 2015-05-27
      MATARANI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159810 Director - 2016-03-25
      UTKARSH VINCOM PRIVATE LIMITED U51909WB2011PTC159811 Director - 2016-03-14
      RASHDHARA SALES PRIVATE LIMITED U51909WB2011PTC159813 Director - 2014-07-29
      SAIRAM VINTRADE PRIVATE LIMITED U51909WB2011PTC159814 Director - 2016-03-25
      SATYADHARA TRADELINK PRIVATE LIMITED U51909WB2011PTC159815 Director - 2014-09-21
      SATYAJIT MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159816 Director - 2016-03-25
      WELLKNOWN VANIJYA PRIVATE LIMITED U51909WB2011PTC159817 Director - 2016-03-14
      PANCHWATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160868 Director - 2016-04-28
      MANGALNAYAK COMMOTRADE PRIVATE LIMITED U51909WB2011PTC168998 Director - 2015-01-27
      SIDHIDATA EXIM PRIVATE LIMITED U51909WB2011PTC169000 Director - 2015-01-27
      SWAGATAM IMPEX PRIVATE LIMITED U51909WB2011PTC169004 Director - 2015-01-27
      SUKHSAGAR SHOPPERS PRIVATE LIMITED U51909WB2011PTC169005 Director - 2015-01-27
      INNOVATIVE VINTRADE PRIVATE LIMITED U51909WB2011PTC169047 Director - 2015-01-27
      MANGALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC169048 Director - 2015-01-27
      NEWZONE EXIM PRIVATE LIMITED U51909WB2011PTC169050 Director - 2015-01-27
      CIRCULAR IMPEX PRIVATE LIMITED U51909WB2011PTC169072 Director - 2015-01-27
      AMRITLAXMI EXPORTS PRIVATE LIMITED U51909WB2011PTC170753 Director - 2015-01-27
      SPECTRUM COMMODEAL PRIVATE LIMITED U51909WB2011PTC170758 Director - 2015-01-27
      UNICORN TIEUP PRIVATE LIMITED U51909WB2011PTC170769 Director - 2015-01-27
      PANCHSHREE SHOPPERS PRIVATE LIMITED U51909WB2012PTC173856 Director - 2014-07-29
      SAFALTA TRADELINK PRIVATE LIMITED U51909WB2012PTC173857 Director - 2016-04-28
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2014-07-29
      DEVPUJAN TRADERS PRIVATE LIMITED U51909WB2012PTC176227 Director - 2015-01-27
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Director - 2015-02-20
      YUGANTAR TRADELINK PRIVATE LIMITED U52190WB2010PTC155259 Director - 2014-07-29
      SUPRABHAT DEALTRADE PRIVATE LIMITED U52190WB2010PTC155481 Director - 2014-07-29
      NET GURU INCENT PRIVATE LIMITED U70100WB2011PTC159801 Director - 2015-02-26
      SUMANGAL INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155260 Director - 2012-07-10
      SUGAM INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC155446 Director - 2014-07-29
      GANGANPATI REALTORS PRIVATE LIMITED U70109WB2011PTC169873 Director - 2018-08-20
      CHAMAN PROJECTS PVT LTD U74140WB1994PTC065144 Director - 2014-07-29
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director - 2015-02-20
      CAREFUL REALBUILD CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157496 Director - 2015-02-26
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2014-07-29
      LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director - 2015-02-20
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director - 2015-02-26
      SUBHMANGAL PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157500 Director - 2015-02-20
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2014-07-29
      Other Directorships of SANDEEP KUMAR TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA OMKARA BUILDERS LLP ACE-2886 Designated Partner 2023-12-07 Ongoing
      ASHAPURA OMKARA DEVELOPERS LLP ACE-3468 Designated Partner 2023-12-12 Ongoing
      ASHAPURA OMKARA BUILDCONN LLP ACE-6890 Designated Partner 2023-12-30 Ongoing
      ASHAPURA OMKARA LIFESPACE LLP ACE-9947 Designated Partner 2024-01-18 Ongoing
      ASHAPURA OMKARA HOMES LLP ACG-2283 Designated Partner 2024-03-23 Ongoing
      ASHAPURA OMKARA PROPERTY LLP ACG-4270 Designated Partner 2024-04-04 Ongoing
      ASHAPURA ARTHA LIFESPACES LLP ACI-1861 Designated Partner 2024-07-04 Ongoing
      PRAGATI KRISHI & ISPAT PRIVATE LIMITED U27109WB2002PTC095274 Director 2019-02-20 Ongoing
      PRAGATI KRISHI & ISPAT PRIVATE LIMITED U27109WB2002PTC095274 Director - 2018-08-31
      BALAJI COATED THREAD PRIVATE LIMITED U27109WB2005PTC102658 Director 2018-09-01 Ongoing
      BALAJI COATED THREAD PRIVATE LIMITED U27109WB2005PTC102658 Director - 2017-10-11
      PUJA NIKETAN PRIVATE LIMITED U45400WB2008PTC123475 Director - 2013-03-30
      BALAJI SALES PROMOTION PRIVATE LIMITED U51101WB2009PTC138808 Director - 2014-02-18
      DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director - 2019-05-16
      SPN SALES PRIVATE LIMITED U51909WB2012PTC175817 Director - 2012-03-16
      ALLNEW COMMODITIES PRIVATE LIMITED U51909WB2012PTC176339 Director - 2013-08-22
      SAKHAYE BUILDERS PRIVATE LIMITED U70109MH2018PTC311027 Director - 2020-12-10
      PHOENIX INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154807 Director - 2018-03-09
      GANGANPATI REALTORS PRIVATE LIMITED U70109WB2011PTC169873 Director - 2015-03-28
      SPN INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC169878 Director - 2017-09-14
      Other Directorships of SOURAV BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director - 2019-05-16
      DYNAMIC CFO SERVICES PRIVATE LIMITED U74994KA2019PTC120618 Director - 2019-10-21
      Other Directorships of VAISHALI PATODIA
      Company Name CIN Designation Appointment Date Cessation
      DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director - 2016-01-14
      ALLNEW COMMODITIES PRIVATE LIMITED U51909WB2012PTC176339 Director - 2013-08-22
      Other Directorships of SANGRAM PALAI
      Company Name CIN Designation Appointment Date Cessation
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director - 2021-01-30
      SAKTIDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC155294 Director - 2019-05-15
      AMARLAXMI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157502 Director - 2019-05-17
      JAIMATADI VINCOM PRIVATE LIMITED U51909WB2011PTC158967 Director 2018-09-15 Ongoing
      BRIGHTFUL VANIJYA PRIVATE LIMITED U51909WB2011PTC158976 Director - 2019-05-16
      DEVLOK DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158977 Director 2018-08-28 Ongoing
      TRIPLERANK DEALER PRIVATE LIMITED U51909WB2011PTC158983 Director 2018-09-15 Ongoing
      YOGRUP SUPPLIERS PRIVATE LIMITED U51909WB2011PTC159050 Director 2018-08-27 Ongoing
      MANDAKINI VINTRADE PRIVATE LIMITED U51909WB2011PTC159331 Director - 2019-05-15
      PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director 2018-08-30 Ongoing
      RAMRAJYA TRADELINK PRIVATE LIMITED U51909WB2011PTC159337 Director 2018-08-29 Ongoing
      SUNBRIGHT SHOPPERS PRIVATE LIMITED U51909WB2011PTC159352 Director 2018-09-16 Ongoing
      GAJMUKH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159354 Director 2018-09-17 Ongoing
      CAREFUL TIEUP PRIVATE LIMITED U51909WB2011PTC159796 Director - 2019-05-16
      DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director 2019-05-15 Ongoing
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2018-08-28 Ongoing
      BUSTLE COMMOTRADE LIMITED U52100WB2014PLC201220 Director - 2019-05-16
      ASSIDUITY COMMOTRADE LIMITED U52100WB2014PLC201223 Director 2018-08-30 Ongoing
      CHALET COMMOTRADE LIMITED U52100WB2014PLC201235 Director - 2019-05-16
      ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director 2018-08-29 Ongoing
      AMULAY DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157495 Director - 2019-05-16
      Other Directorships of SURAJ KUMAR BEHERA
      Company Name CIN Designation Appointment Date Cessation
      HIGHRISE VINIMAY PRIVATE LIMITED U51909WB2010PTC155233 Director 2018-08-29 Ongoing
      MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director 2018-08-30 Ongoing
      RADISON COMMODEAL PRIVATE LIMITED U51909WB2011PTC157513 Director - 2019-05-16
      LAXMIWAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158979 Director 2018-08-31 Ongoing
      GOODFIELD VINIMAY PRIVATE LIMITED U51909WB2011PTC159323 Director - 2019-05-16
      TOPLAKE MARKETING PRIVATE LIMITED U51909WB2011PTC159329 Director - 2019-05-16
      PANCHTANTRA TRADEVIN PRIVATE LIMITED U51909WB2011PTC159335 Director 2018-08-30 Ongoing
      DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director - 2019-08-26
      PHOENIX INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154807 Director 2019-05-15 Ongoing
      SPN INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC169878 Director 2019-05-15 Ongoing
      VIGHNARAJA TRADERS LIMITED U74900WB2013PLC197588 Director 2018-08-31 Ongoing
      DHYANGYAN COMMERCIAL LIMITED U74900WB2013PLC197608 Director - 2019-05-17
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director 2018-08-31 Ongoing
      JAGATJANANI TRADELINK LIMITED U74900WB2013PLC197650 Director - 2019-05-17
      NILPUSHPA VINCOM LIMITED U74900WB2013PLC197668 Director - 2019-05-17
      BEHANZIN SUPPLIERS LIMITED U74900WB2013PLC197686 Director - 2023-03-25
      MAFOTO TRADERS LIMITED U74900WB2013PLC197688 Director - 2019-05-17
      Other Directorships of AKSHAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      FAIRLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC155229 Director - 2019-05-15
      MANGALMURTI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155234 Director 2019-05-07 Ongoing
      PANCHWATI VINTRADE PRIVATE LIMITED U51909WB2011PTC157511 Director - 2019-05-16
      PINKROSE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157512 Director 2017-05-19 Ongoing
      OVERGROW VANIJYA PRIVATE LIMITED U51909WB2011PTC159012 Director - 2019-05-16
      SUBHRASHI TRADEVIN PRIVATE LIMITED U51909WB2011PTC159340 Director 2017-05-19 Ongoing
      GAJVANI AGENCIES PRIVATE LIMITED U51909WB2011PTC159355 Director 2017-05-19 Ongoing
      DHANRAKSHA EXIM PRIVATE LIMITED U51909WB2011PTC169001 Director 2019-05-15 Ongoing
      FAIRLINK VINTRADE PRIVATE LIMITED U51909WB2011PTC169046 Director 2017-05-19 Ongoing
      IMMURE COMMOTRADE LIMITED U52100WB2014PLC201233 Director - 2019-05-16
      LAMBENT COMMOTRADE LIMITED U52100WB2014PLC201239 Director 2017-05-19 Ongoing
      KAPILESHWAR DEVELOPMENT PRIVATE LIMITED U70109WB2010PTC155482 Director - 2018-08-23
      LONGLIFE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157498 Director 2017-05-19 Ongoing
      SUBHMANGAL PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157500 Director 2017-05-19 Ongoing
      SMARTPLAY DISTRIBUTORS LIMITED U74900WB2013PLC197563 Director - 2018-08-23
      BANTUS VYAPAAR LIMITED U74900WB2013PLC197606 Director 2017-05-19 Ongoing
      DAYAKS VINIMAY LIMITED U74900WB2013PLC197607 Director 2017-05-19 Ongoing
      WEVEX COMMERCIAL LIMITED U74900WB2013PLC197622 Director 2019-05-07 Ongoing
      GOURHARI SALES LIMITED U74900WB2013PLC197642 Director 2017-05-19 Ongoing
      NISHIFUL TRADERS LIMITED U74900WB2013PLC197647 Director - 2019-05-16
      MAHAGOURI VINIMAY LIMITED U74900WB2013PLC197648 Director 2017-05-19 Ongoing
      NISHIRAJ DEALTRADE LIMITED U74900WB2013PLC197649 Director 2017-05-19 Ongoing
      SUSOMO BARTER LIMITED U74900WB2013PLC197651 Director - 2023-03-31

      CIN Company Name Company Address
      U51909WB2012PTC175817 SPN SALES PRIVATE LIMITED 3, SAKLAT PLACE, SHOPE NO. 1 GROUND FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2013PTC198437 RAJDEE COMEX PRIVATE LIMITED 1/1A, BIPLABI ANUKUL CHANDRA STREET, ROOM NO. 3F/1, 3RD FLOOR , KOLKATA, West Bengal, India - 700072
      U25209WB2003PTC097164 SUNRISE PLASTICS (I) PRIVATE LIMITED 3 SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U52390WB2010PTC151448 SUBHLABH DEALTRADE PRIVATE LIMITED 3, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U52390WB2010PTC151449 UNIQUE DEALMARK PRIVATE LIMITED 3, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC163382 SOLTY TRADECOMM PRIVATE LIMITED 3, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U51909WB2011PTC164649 GYANDEEP DISTRIBUTORS PRIVATE LIMITED 3, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2008PTC122298 SHRINATHJI MERCHANTS PRIVATE LIMITED 3, SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2004PTC098006 AVANTIKA DISTRIBUTORS PRIVATE LIMITED 3 SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U51109WB2004PTC098007 KIRTI DISTRIBUTORS PRIVATE LIMITED 3 SAKLAT PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700072
      U72100WB2007PTC117883 PANTHER TECHNOLOGIES PRIVATE LIMITED 11 KHAIRU PLACE 3RD FLOOR, ROOM NO 1, , KOLKATA, West Bengal, India - 700072
      U63090WB2015PTC204885 CHAMPION YATAYAT PRIVATE LIMITED 11, KHAIRU PLACE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700072
      U51101WB2010PTC143596 PARAMOUNT DEALTRADE PRIVATE LIMITED 8/1 Princep Street 3rd Floor Room No- 305 Kolkata West Bengal- 700 072 , Kolkata, West Bengal, India - 700072
      U69200WB2026OPC287895 PRASH ADVISORY (OPC) PRIVATE LIMITED 11, KHARU PLACE,1ST FLOOR, ROOM NO-1C,Kolkata,Kolkata,West Bengal,700072-India
      AAM-4968 FLISH ADVISORY LLP 11, KHAIRU PLACE 1ST STAIR, 1ST FLOOR, ROOM NO-1C KOLKATA, West Bengal, India - 700072
      U32302WB1988PTC043658 SKYLARK ELECTRONICS PVT LTD 3, SAKLAT PLACE 3RD FLOOR , Kolkata, West Bengal, India - 700072
      U51109WB2007PTC116582 MONITOR VINIMAY PRIVATE LIMITED 8/1 PRINCEP STREET, 3RD FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700072
      U72200WB2011PTC160831 KATCOM INTERNATIONAL PRIVATE LIMITED 3B, MADAN STREET, 3RD FLOOR, ROOM NO.1 , KOLKATA, West Bengal, India - 700072
      U51909WB2013PTC195972 LINKSTAR BUSINESS PRIVATE LIMITED 3B, MADAN STREET, ROOM NO - 1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB2013PTC195973 ROSELIFE VYAPAAR PRIVATE LIMITED 3B, MADAN STREET, ROOM NO - 1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700072
      U51909WB2013PTC195974 BLUESNOW ENTERPRISES PRIVATE LIMITED 3B, MADAN STREET, ROOM NO - 1, 1ST FLOOR, , KOLKATA, West Bengal, India - 700072
      U70101WB1997PTC085041 KAMAKHYA COMMODEAL PRIVATE LIMITED 11, KHAIRU PLACE 1ST FLOOR, ROOM NO - 1C , KOLKATA, West Bengal, India - 700072
      U74140WB2005PTC103512 DUGNESH CONSULTANT PRIVATE LIMITED ROOM NO - 1 & 2, 1ST FLOOR, 3B, MADAN STREET, , KOLKATA, West Bengal, India - 700072
      U51909WB1989PTC046527 KAVERY TRADING & HOLDING PVT LTD Room No 301, Premises no 4, Third Floor Saklat Place police station, Bow Bazar , Kolkata, West Bengal, India - 700072
      U65999WB1985PTC039510 CHATURANG COMMERCIALS PVT LTD Room No 301, Premises no 4, Third Floor Saklat Place police station, Bow Bazar , Kolkata, West Bengal, India - 700072
      U51909WB2008PTC129793 TECHNOPOLIS DEALCOM PRIVATE LIMITED Bharat Bhawan, 1st floor, Flat No. B-7, Premises no. 3, C R Avenue, , Kolkata, West Bengal, India - 700072
      L30007WB1995PLC073218 LOGICA INFOWAY LIMITED 2 SAKLAT PLACE 1ST FLOOR,KOLKATA,West Bengal,700072-India
      U51909WB2006PTC111726 PAWANDOOT DEVELOPERS PRIVATE LIMITED Ground Floor 4, Saklat Place , Kolkata, West Bengal, India - 700072
      U65921WB1989PTC131672 S S A HIRE PURCHASE PVT LTD 3, SAKLAT PLACE, 2ND FLOOR , KOLKATA, West Bengal, India - 700072
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         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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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