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      SHIVKRIPA RESIDENCY PRIVATE LIMITED

      CIN: U45400WB2012PTC174571 As on: 2026-07-13
      Purchase Report

      SHIVKRIPA RESIDENCY PRIVATE LIMITED (CIN: U45400WB2012PTC174571) is a Private company incorporated on 22 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 656250.00.

      SHIVKRIPA RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHIVKRIPA RESIDENCY 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 SHIVKRIPA RESIDENCY PRIVATE LIMITED are MOHAMMAD ISMAIL ALAM, and SIDDHARTH CHOPRA.

      SHIVKRIPA RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC174571 and its registration number is 174571. Users may contact SHIVKRIPA RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVKRIPA RESIDENCY PRIVATE LIMITED is 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069.

      Current status of SHIVKRIPA RESIDENCY 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 SHIVKRIPA RESIDENCY 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 SHIVKRIPA RESIDENCY

      Purchase full report of SHIVKRIPA RESIDENCY

      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 SHIVKRIPA RESIDENCY 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 SHIVKRIPA RESIDENCY
      DIN Director Name Designation Appointment Date
      07406611 MOHAMMAD ISMAIL ALAM Director 2017-12-08
      07406613 SIDDHARTH CHOPRA Director 2018-02-09
      Past Directors & Key Managerial Personnel of SHIVKRIPA RESIDENCY
      DIN Director Name Designation Appointment Date Cessation
      05179957 MANJIT THAKUR Director - 2012-04-19
      05179962 BISWAJIT NANDY Director - 2012-04-19
      00459496 RAVI SHANKAR PANDEY Additional Director - 2017-12-14
      00610582 AJAY KUMAR CHACHAN Director - 2013-04-11
      00610692 PRAKASH CHACHAN Director - 2013-04-11
      05211093 ARVIND SINGH Additional Director - 2018-02-10
      Other Directorships of MANJIT THAKUR
      Company Name CIN Designation Appointment Date Cessation
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-03-19
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-03-17
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2012-02-06
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2012-02-06
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2012-03-16
      LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director - 2012-03-22
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2012-03-17
      MAHAMANI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173252 Director - 2012-03-12
      OVERTOP RESIDENCY PRIVATE LIMITED U45400WB2012PTC173254 Director - 2012-02-21
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2012-02-06
      PANCHSHREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173256 Director - 2012-03-10
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2012-03-17
      STARTREE BUILDCON PRIVATE LIMITED U45400WB2012PTC173258 Director - 2012-02-06
      STARWISE PROPERTIES PRIVATE LIMITED U45400WB2012PTC173259 Director - 2012-08-20
      SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2012-04-19
      VIDYALAXMI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173261 Director - 2012-03-20
      DHANSILK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC173262 Director - 2012-02-20
      OVERGROW BUILDCON PRIVATE LIMITED U45400WB2012PTC173263 Director - 2012-03-20
      LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Director - 2012-04-19
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2012-04-19
      NAVRATRA ENCLAVE PRIVATE LIMITED U45400WB2012PTC173384 Director - 2012-02-06
      CIRCULAR DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173445 Director - 2012-03-02
      FASTSPEED PROPERTIES PRIVATE LIMITED U45400WB2012PTC173446 Director - 2012-03-02
      GOODPOINT BUILDCON PRIVATE LIMITED U45400WB2012PTC173447 Director - 2012-03-02
      JSM PROPERTIES PRIVATE LIMITED U45400WB2012PTC173452 Director - 2012-03-17
      GOODSHINE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC173462 Director - 2012-03-02
      SAFALTA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC173472 Director - 2012-03-02
      SUBHRASHI REALBUILD PRIVATE LIMITED U45400WB2012PTC173489 Director - 2012-03-02
      TIMELINK PROPERTIES PRIVATE LIMITED U45400WB2012PTC173490 Director - 2012-03-17
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director - 2012-03-17
      PANCHSHREE BUILDWELL PRIVATE LIMITED U45400WB2012PTC173503 Director - 2012-03-16
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Director - 2012-04-19
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Director - 2012-04-19
      LOOKLIKE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC174569 Director - 2012-03-12
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Director - 2012-04-19
      LINKWISE RETAILERS PRIVATE LIMITED U45400WB2012PTC185077 Director - 2013-03-04
      SUBHDATA RETAILERS PRIVATE LIMITED U45400WB2012PTC185085 Director - 2013-03-23
      LINKSTAR RETAILERS PRIVATE LIMITED U45400WB2012PTC185220 Director - 2013-02-19
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-08-29 Ongoing
      BANGBHUMI RESIDENCY PRIVATE LIMITED U45400WB2012PTC187274 Director - 2013-03-09
      BANGKALI PROJECTS PRIVATE LIMITED U45400WB2012PTC187275 Director - 2013-03-08
      BHAVSAKTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187276 Director - 2013-03-09
      BHAVSAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC187277 Director - 2013-03-08
      DASBHUJA PROPERTIES PRIVATE LIMITED U45400WB2012PTC187280 Director - 2013-03-06
      DAYASINDHU BUILDERS PRIVATE LIMITED U45400WB2012PTC187281 Director - 2013-03-09
      GANNAYAK REALBUILD PRIVATE LIMITED U45400WB2012PTC187283 Director - 2013-03-09
      GANNAYAK RESIDENCY PRIVATE LIMITED U45400WB2012PTC187284 Director - 2013-03-15
      JAGBADAN INFRATECH PRIVATE LIMITED U45400WB2012PTC187285 Director - 2013-03-09
      MANGALSHIV ENCLAVE PRIVATE LIMITED U45400WB2012PTC187286 Director - 2013-03-09
      MANGALSHIV NIRMAAN PRIVATE LIMITED U45400WB2012PTC187287 Director - 2013-03-09
      PARIKARMA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187288 Director - 2013-03-09
      PAWANSUT RESIDENCY PRIVATE LIMITED U45400WB2012PTC187289 Director - 2013-03-09
      RAMDARBAR BUILDERS PRIVATE LIMITED U45400WB2012PTC187290 Director - 2013-03-09
      VIDHAYAK BUILDERS PRIVATE LIMITED U45400WB2012PTC187292 Director - 2013-03-06
      BHUJADHARI AGENCIES PRIVATE LIMITED U51909BR2012PTC034071 Director - 2012-03-14
      JANJYOTI SUPPLIERS LIMITED U51909DL2016PLC430562 Director - 2017-03-27
      NIRMALKUNJ MERCANTILE LIMITED U51909DL2016PLC430563 Director - 2017-03-27
      ALLMOST COMMODEAL PRIVATE LIMITED U51909WB2012PTC173492 Director - 2012-03-12
      ALLNEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173493 Director - 2012-03-14
      AMRITLAXMI IMPEX PRIVATE LIMITED U51909WB2012PTC173495 Director - 2012-02-15
      ASTBHUJA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173496 Director - 2012-02-17
      BRIJDHARA COMMODEAL PRIVATE LIMITED U51909WB2012PTC173498 Director - 2012-03-15
      GAJBADAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC173499 Director - 2012-03-12
      KOTIRATAN TRADELINK PRIVATE LIMITED U51909WB2012PTC173500 Director - 2012-03-15
      LAXMIWAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC173501 Director - 2012-03-12
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2012-03-17
      STARTREE DEALER PRIVATE LIMITED U51909WB2012PTC173571 Director - 2012-03-05
      SPEEDFAST VYAPAAR PRIVATE LIMITED U51909WB2012PTC173572 Director - 2012-02-15
      PAWANSHIV TRADELINK PRIVATE LIMITED U51909WB2012PTC173573 Director - 2012-02-15
      OVERSURE VYAPAAR PRIVATE LIMITED U51909WB2012PTC173574 Director - 2012-03-13
      GOODSHINE VINIMAY PRIVATE LIMITED U51909WB2012PTC173575 Director - 2012-03-05
      GOODPOINT SALES PRIVATE LIMITED U51909WB2012PTC173576 Director - 2012-03-12
      RASHIDHAN BARTER PRIVATE LIMITED U51909WB2012PTC173577 Director - 2012-02-15
      MOONVIEW VINIMAY PRIVATE LIMITED U51909WB2012PTC173578 Director - 2012-03-05
      TIMELINK VYAPAAR PRIVATE LIMITED U51909WB2012PTC173585 Director - 2012-03-05
      SIDHIDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC173590 Director - 2012-02-15
      SIDHISHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC173591 Director - 2012-02-27
      RASHIDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC173592 Director - 2012-02-25
      MOONVIEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC173593 Director - 2012-03-03
      SAFALTA VANIJYA PRIVATE LIMITED U51909WB2012PTC173594 Director - 2012-02-15
      SIDHISHREE TRADELINK PRIVATE LIMITED U51909WB2012PTC173595 Director - 2012-02-13
      LOOKLIKE SALES PRIVATE LIMITED U51909WB2012PTC173596 Director - 2012-03-07
      JAGMATA DEALCOMM PRIVATE LIMITED U51909WB2012PTC174657 Director - 2012-03-02
      JATASHIV AGENCIES PRIVATE LIMITED U51909WB2012PTC174659 Director - 2012-03-02
      LINKSTAR VINIMAY PRIVATE LIMITED U51909WB2012PTC174660 Director - 2012-03-02
      LINKWISE EXIM PRIVATE LIMITED U51909WB2012PTC174662 Director - 2012-03-02
      MAHAMANI VINIMAY PRIVATE LIMITED U51909WB2012PTC174663 Director - 2012-03-02
      MANGALRASHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174664 Director - 2012-02-28
      MANGALSHIV COMMERCE PRIVATE LIMITED U51909WB2012PTC174666 Director - 2012-03-02
      OVERSURE VANIJYA PRIVATE LIMITED U51909WB2012PTC174668 Director - 2012-03-02
      PANCHKOTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174669 Director - 2012-03-02
      RASHIAMRIT TRADELINK PRIVATE LIMITED U51909WB2012PTC174670 Director - 2012-03-02
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2012-03-02
      MANGALVANI MERCANTILE PRIVATE LIMITED U51909WB2012PTC174700 Director - 2012-03-02
      PAWANSHIV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174704 Director - 2012-06-12
      SAFALTA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC174705 Director - 2012-03-02
      GAJBADAN TRADEWING PRIVATE LIMITED U51909WB2012PTC174779 Director - 2012-03-02
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2012-03-19
      KAMALDHAN SHOPPERS PRIVATE LIMITED U51909WB2012PTC175993 Director - 2012-05-10
      MADHUDHAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175994 Director - 2012-08-20
      LINKWISE VYAPAAR PRIVATE LIMITED U51909WB2012PTC175995 Director - 2012-03-19
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2012-03-19
      RITUDHARA TRADELINK PRIVATE LIMITED U51909WB2012PTC175997 Director - 2012-08-20
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director - 2012-03-19
      SHIVKRIPA VINCOM PRIVATE LIMITED U51909WB2012PTC175999 Director - 2012-03-19
      SIDHIDHAN VINIMAY PRIVATE LIMITED U51909WB2012PTC176001 Director - 2012-03-19
      SUBHDATA EXPORTS PRIVATE LIMITED U51909WB2012PTC176002 Director - 2012-03-19
      AMBIKA COMFEED PRIVATE LIMITED U51909WB2012PTC179830 Director - 2013-09-25
      SHIV SHANKAR VINCOM PRIVATE LIMITED U51909WB2012PTC179873 Director - 2013-09-25
      VISHNU VINIMAY PRIVATE LIMITED U51909WB2012PTC179885 Director - 2013-08-27
      MAHA LAKSHMI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179902 Director - 2013-09-18
      MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director - 2012-09-18
      MANGALVARSHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179970 Director - 2012-09-18
      NIRMALKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179972 Director - 2012-09-18
      NITYADHARA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179977 Director - 2012-09-18
      NITYADHARA COMMODITIES PRIVATE LIMITED U51909WB2012PTC179978 Director - 2012-09-18
      OVERSURE SALES PRIVATE LIMITED U51909WB2012PTC179980 Director - 2012-09-18
      OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Director - 2012-09-18
      PARASRUP VANIJYA PRIVATE LIMITED U51909WB2012PTC179982 Director - 2012-09-18
      PARASRUP VINIMAY PRIVATE LIMITED U51909WB2012PTC179984 Director - 2012-09-18
      PREMKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179986 Director - 2012-09-18
      RITUDHAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC179987 Director - 2012-09-18
      SANKATSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC179988 Director - 2012-09-18
      RANDATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179989 Director - 2012-09-18
      SATYAVAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179990 Director - 2012-09-18
      SATYAVAN VINIMAY PRIVATE LIMITED U51909WB2012PTC179993 Director - 2012-09-18
      SHALPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC179994 Director - 2012-09-18
      SHIVKHORI TREXIM PRIVATE LIMITED U51909WB2012PTC179997 Director - 2012-09-18
      PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director - 2012-09-18
      SHIVKHORI RETAILERS PRIVATE LIMITED U51909WB2012PTC180025 Director - 2012-09-18
      RANDATA VINIMAY PRIVATE LIMITED U51909WB2012PTC180067 Director - 2013-01-18
      DHANSILK AGENCIES PRIVATE LIMITED U51909WB2012PTC185059 Director - 2013-03-23
      GANESHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC185074 Director - 2012-11-16
      GOODSHINE EXPORTS PRIVATE LIMITED U51909WB2012PTC185076 Director - 2013-03-12
      LOOKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC185078 Director - 2012-10-10
      PANCHSHREE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC185079 Director - 2012-12-11
      RASHIDHAN VINTRADE PRIVATE LIMITED U51909WB2012PTC185080 Director - 2012-08-29
      RITUDHAN VINCOM PRIVATE LIMITED U51909WB2012PTC185081 Director - 2012-09-03
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2012-10-10
      SHIVSAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC185083 Director - 2013-03-23
      STARWISE EXPORTS PRIVATE LIMITED U51909WB2012PTC185084 Director - 2012-12-14
      SUBHRASHI TREXIM PRIVATE LIMITED U51909WB2012PTC185086 Director - 2012-08-30
      VISHAWDHAM VINCOM PRIVATE LIMITED U51909WB2012PTC185087 Director - 2012-08-31
      LINKSTAR EXPORTS PRIVATE LIMITED U51909WB2012PTC185088 Director 2012-08-25 Ongoing
      AMRITRASHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185211 Director - 2013-03-07
      BANGBHUMI VINIMAY PRIVATE LIMITED U51909WB2012PTC185217 Director - 2013-03-07
      DHANGANGA VINTRADE PRIVATE LIMITED U51909WB2012PTC185218 Director - 2013-03-16
      JALNAYAN VINCOM PRIVATE LIMITED U51909WB2012PTC185219 Director - 2013-02-19
      PAWANSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185221 Director - 2013-05-13
      RAKSHAMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC185222 Director - 2013-03-10
      SHAILPUTRI VINTRADE PRIVATE LIMITED U51909WB2012PTC185223 Director - 2013-03-01
      SUBHVANI TRADMART PRIVATE LIMITED U51909WB2012PTC185224 Director - 2013-02-19
      LOOKLIKE SHOPPERS PRIVATE LIMITED U51909WB2012PTC185228 Director - 2012-11-14
      JAGATDHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185275 Director - 2013-03-01
      BRAVO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187278 Director - 2013-03-08
      DASBHUJA COMMODITIES PRIVATE LIMITED U51909WB2012PTC187279 Director - 2013-03-06
      DELPRO EXIM PRIVATE LIMITED U51909WB2012PTC187282 Director - 2013-03-09
      RAMSHAKTI TREXIM PRIVATE LIMITED U51909WB2012PTC187291 Director - 2013-03-08
      CONFITECH TIEUP LIMITED U51909WB2015PLC205836 Director - 2015-08-05
      KANAKMAY TRADECOMM LIMITED U51909WB2015PLC205842 Director - 2015-08-05
      LEMONMINT SUPPLIERS LIMITED U51909WB2015PLC205843 Director - 2015-08-05
      MANIMAYA COMMERCIAL LIMITED U51909WB2015PLC205850 Director - 2015-08-05
      MANIMAYA VINIMAY LIMITED U51909WB2015PLC205851 Director - 2015-08-05
      SAHANBHUTI SUPPLIERS LIMITED U51909WB2015PLC205852 Director - 2015-08-05
      AROHA SUPPLIERS LIMITED U51909WB2015PLC205853 Director - 2015-08-05
      DHANVIVEK SUPPLIERS LIMITED U51909WB2015PLC205855 Director - 2015-08-05
      GLADIOLUS MARKETING LIMITED U51909WB2015PLC205856 Director - 2015-08-05
      ROOTSTAR COMMERCIAL LIMITED U51909WB2015PLC205857 Director - 2015-08-20
      AMANT AGENCY LIMITED U51909WB2015PLC205865 Director - 2015-08-05
      GAGANRASHI COMMODITIES LIMITED U51909WB2015PLC205866 Director - 2015-08-20
      GLADIOLUS SUPPLIERS LIMITED U51909WB2015PLC205868 Director - 2015-08-05
      GOODWISE VINIMAY LIMITED U51909WB2015PLC205869 Director - 2015-08-05
      LEMONMINT SALES LIMITED U51909WB2015PLC205870 Director - 2015-08-05
      OUTGUARD MARKETING LIMITED U51909WB2015PLC205871 Director - 2015-08-05
      OUTGUARD MERCANTILE LIMITED U51909WB2015PLC205872 Director - 2015-08-05
      ROOTSTAR EXPORT LIMITED U51909WB2015PLC205873 Director - 2015-08-05
      SAPTRASHI MERCANTILE LIMITED U51909WB2015PLC205874 Director - 2015-08-05
      SAHANBHUTI VINIMAY LIMITED U51909WB2015PLC205875 Director - 2015-08-05
      PANCHMAHAL DISTRIBUTORS LIMITED U51909WB2016PLC209807 Director 2016-02-18 Ongoing
      HIGHRETURN VANIJYA LIMITED U51909WB2016PLC209819 Director - 2017-06-14
      JANJYOTI MERCANTILE LIMITED U51909WB2016PLC209820 Director - 2018-06-15
      SURSADHANA MERCANTILE LIMITED U51909WB2016PLC209821 Director - 2018-06-15
      KHATUSHYAM DISTRIBUTORS LIMITED U51909WB2016PLC209963 Director - 2018-06-15
      PANCHMAHAL AGENCY LIMITED U51909WB2016PLC209964 Director - 2017-03-21
      MANIMAYA RETAILERS LIMITED U51909WB2016PLC210059 Director - 2017-03-21
      SATAYWAN VYAPAAR PRIVATE LIMITED U51909WB2016PTC209796 Director - 2017-09-01
      ANTARISK VYAPAAR PRIVATE LIMITED U55101WB2012PTC187270 Director - 2013-03-06
      MAA DURGA VINIMAY PRIVATE LIMITED U74110WB2012PTC179861 Director - 2013-09-18
      FLOWTOP CONSULTANCY PRIVATE LIMITED U74140WB2012PTC175981 Director - 2012-05-10
      INNER ADVISORY PRIVATE LIMITED U74140WB2012PTC175983 Director - 2012-05-10
      TOPFLOW MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175991 Director - 2012-05-10
      JORDAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180051 Director - 2012-09-18
      KAMALRAJ MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180054 Director - 2012-09-18
      RUDRAMUKHI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180058 Director - 2012-09-18
      SARVADA MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180059 Director - 2012-09-18
      AVLOKAN MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180104 Director - 2012-09-18
      COLLATE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180105 Director - 2012-09-18
      GAJRUP CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180107 Director - 2012-09-18
      GANADHIP ADVISORY PRIVATE LIMITED U74140WB2012PTC180108 Director - 2012-09-18
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2012-03-19
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2012-03-19
      KOTIRATAN MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175988 Director - 2012-05-10
      NEWEVER MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175989 Director - 2012-05-10
      SPEEDFAST MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175990 Director - 2012-05-10
      JAGSAKTI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176049 Director - 2012-05-10
      SHIVJATA ADVISORY PRIVATE LIMITED U74999WB2012PTC180024 Director - 2012-09-18
      HULBERT MANAGEMENT PRIVATE LIMITED U74999WB2012PTC180049 Director - 2012-09-18
      JAGMATA TOOLS AND MACHINERY PRIVATE LIMITED U74999WB2012PTC180050 Director - 2012-09-18
      MANGALDHAM CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180057 Director - 2012-09-18
      SATYAVAN ADVISORY PRIVATE LIMITED U74999WB2012PTC180061 Director - 2012-09-18
      SHIVBHAKTI CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180062 Director - 2012-09-18
      FUNIDED ADVISORY PRIVATE LIMITED U74999WB2012PTC180106 Director - 2012-09-18
      AAYUSH TRAVELS AND LOGISTICS PRIVATE LIMITED U79110WB2012PTC174698 Director - 2012-03-02
      Other Directorships of BISWAJIT NANDY
      Company Name CIN Designation Appointment Date Cessation
      NAXALBARI FLOUR & RICE MILL PRIVATE LIMITED U15122WB2012PTC176000 Director - 2012-03-19
      KOTIRATAN BUILDCON PRIVATE LIMITED U45400WB2012PTC173245 Director - 2012-03-17
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2012-02-06
      KALYANKARI REALTORS PRIVATE LIMITED U45400WB2012PTC173247 Director - 2012-02-06
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2012-03-16
      LAXMIWAN INFRABUILD PRIVATE LIMITED U45400WB2012PTC173250 Director - 2012-03-22
      LINKSTAR PROMOTERS PRIVATE LIMITED U45400WB2012PTC173251 Director - 2012-03-17
      MAHAMANI HIGHRISE PRIVATE LIMITED U45400WB2012PTC173252 Director - 2012-03-12
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      DHANGANGA BARTER LIMITED U51909WB2016PLC210256 Director - 2017-07-31
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      DEVGHAR RETAILERS LIMITED U51909WB2016PLC210258 Director - 2017-02-13
      COLLATE COMMODITIES LIMITED U51909WB2016PLC210259 Director - 2017-05-15
      BHAVSAKTI BUSINESS LIMITED U51909WB2016PLC210260 Director - 2017-05-15
      BANGKALI MERCHANDISE LIMITED U51909WB2016PLC210261 Director - 2017-05-15
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2017-02-15
      KALASHSIDHI MERCANTILE LIMITED U51909WB2016PLC210263 Director - 2017-07-31
      BLUEMOTION TRANSPORT PRIVATE LIMITED U60200WB2012PTC176530 Director - 2012-03-27
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2012-03-23
      FASTSPEED LOGISTICS PRIVATE LIMITED U60231WB2012PTC176789 Director - 2012-03-27
      LIFEWOOD TRANSPORTS PRIVATE LIMITED U60231WB2012PTC178893 Director - 2013-11-11
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director - 2014-03-29
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director - 2014-03-29
      VIEWMORE REAL ESTATE PRIVATE LIMITED U70100WB2012PTC177702 Director - 2012-03-27
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2012-03-23
      BANGBHUMI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175608 Director - 2012-03-17
      BLUEMOTION ENCLAVE PRIVATE LIMITED U70109WB2012PTC175609 Director - 2013-07-10
      GANESHVANI RESIDENCY PRIVATE LIMITED U70109WB2012PTC175613 Director - 2012-03-17
      GIRIDHAN ENCLAVE PRIVATE LIMITED U70109WB2012PTC175615 Director - 2012-03-17
      MANGALVANI BUILDERS PRIVATE LIMITED U70109WB2012PTC176721 Director - 2012-03-24
      BLUEMOTION AWAS PRIVATE LIMITED U70109WB2012PTC177623 Director - 2012-03-27
      FASTSPEED REALCON PRIVATE LIMITED U70109WB2012PTC177625 Director - 2012-03-27
      LINKSTAR BUILDERS PRIVATE LIMITED U70109WB2012PTC177779 Director - 2012-03-28
      PAWANSHIV CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC178083 Director - 2012-03-28
      PAWANSHIV BUILDERS PRIVATE LIMITED U70109WB2012PTC178107 Director - 2012-03-28
      MOONTREE REALTORS PRIVATE LIMITED U70109WB2012PTC178207 Director - 2012-03-28
      TRILOKPATI COMPLEX PRIVATE LIMITED U70109WB2012PTC178590 Director - 2012-03-30
      DEVGHAR BUILDERS PRIVATE LIMITED U70109WB2012PTC179318 Director - 2012-05-10
      MOONTREE HIGHRISE PRIVATE LIMITED U70109WB2012PTC179320 Director - 2012-05-10
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      STARWISE NIKETAN PRIVATE LIMITED U70109WB2012PTC179386 Director - 2012-05-10
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      GOODSHINE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182481 Director - 2012-06-15
      SHIVKRIPA CONCLAVE PRIVATE LIMITED U70109WB2012PTC182686 Director - 2012-07-10
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      GOODSHINE BUILDERS PRIVATE LIMITED U70109WB2012PTC183305 Director - 2012-07-10
      KALYANKARI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC183306 Director - 2012-07-10
      LINKSTAR NIKETAN PRIVATE LIMITED U70109WB2012PTC183307 Director - 2012-07-10
      TOPFLOW NIKETAN PRIVATE LIMITED U70109WB2012PTC183309 Director - 2012-07-10
      HARDSOFT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC183313 Director - 2012-07-10
      JATASHIV REAL ESTATE PRIVATE LIMITED U70109WB2012PTC183315 Director - 2012-07-10
      LIFEWOOD HIGHRISE PRIVATE LIMITED U70109WB2012PTC183620 Director - 2012-07-12
      TIMELINK HIGHRISE PRIVATE LIMITED U70109WB2012PTC183621 Director - 2012-07-10
      TALLAND DATASOFT PRIVATE LIMITED U72200WB2012PTC175625 Director - 2012-03-17
      TOPFLOW DATASOFT PRIVATE LIMITED U72200WB2012PTC175627 Director - 2012-03-17
      STARWISE COMPUTERS PRIVATE LIMITED U72200WB2012PTC178580 Director - 2012-03-29
      RITUDHARA COMPUTECH PRIVATE LIMITED U72200WB2012PTC179241 Director - 2012-09-14
      OVERTOP INFOTECH PRIVATE LIMITED U72200WB2012PTC179244 Director - 2012-07-16
      BANGBHUMI INFOTECH PRIVATE LIMITED U72300WB2012PTC176665 Director - 2012-04-07
      STARWISE DATASOFT PRIVATE LIMITED U72300WB2012PTC176670 Director - 2012-04-07
      GOODSHINE AGENCIES PRIVATE LIMITED U72300WB2012PTC176790 Director - 2012-11-20
      TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2012-03-29
      LIFEWOOD INFOTECH PRIVATE LIMITED U72900WB2012PTC178177 Director - 2012-03-28
      RITUDHARA TREXIM PRIVATE LIMITED U72900WB2012PTC179242 Director - 2012-05-03
      OVERTOP COMPUTERS PRIVATE LIMITED U72900WB2012PTC179245 Director - 2013-12-31
      FLOWTOP CONSULTANCY PRIVATE LIMITED U74140WB2012PTC175981 Director - 2012-05-10
      INNER ADVISORY PRIVATE LIMITED U74140WB2012PTC175983 Director - 2012-05-10
      TOPFLOW MANAGEMENT PRIVATE LIMITED U74140WB2012PTC175991 Director - 2012-05-10
      JORDAR MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180051 Director - 2012-09-18
      KAMALRAJ MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180054 Director - 2012-09-18
      RUDRAMUKHI MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180058 Director - 2012-09-18
      SARVADA MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180059 Director - 2012-09-18
      AVLOKAN MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180104 Director - 2012-09-18
      COLLATE MANAGEMENT PRIVATE LIMITED U74140WB2012PTC180105 Director - 2012-09-18
      GAJRUP CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180107 Director - 2012-09-18
      GANADHIP ADVISORY PRIVATE LIMITED U74140WB2012PTC180108 Director - 2012-09-18
      SRI GANESH AGRO TEA PRIVATE LIMITED U74992WB2010PTC150849 Director - 2015-05-28
      CIRCULAR CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175955 Director - 2012-03-19
      GOODSHINE CONSULTANCY PRIVATE LIMITED U74999WB2012PTC175982 Director - 2012-03-19
      KOTIRATAN MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175988 Director - 2012-05-10
      NEWEVER MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175989 Director - 2012-05-10
      SPEEDFAST MANAGEMENT PRIVATE LIMITED U74999WB2012PTC175990 Director - 2012-05-10
      JAGSAKTI CONSULTANCY PRIVATE LIMITED U74999WB2012PTC176049 Director - 2012-05-10
      SHIVJATA ADVISORY PRIVATE LIMITED U74999WB2012PTC180024 Director - 2012-09-18
      HULBERT MANAGEMENT PRIVATE LIMITED U74999WB2012PTC180049 Director - 2012-09-18
      JAGMATA TOOLS AND MACHINERY PRIVATE LIMITED U74999WB2012PTC180050 Director - 2012-09-18
      MANGALDHAM CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180057 Director - 2012-09-18
      SATYAVAN ADVISORY PRIVATE LIMITED U74999WB2012PTC180061 Director - 2012-09-18
      SHIVBHAKTI CONSULTANTS PRIVATE LIMITED U74999WB2012PTC180062 Director - 2012-09-18
      FUNIDED ADVISORY PRIVATE LIMITED U74999WB2012PTC180106 Director - 2012-09-18
      SATYALAXMI MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181207 Director - 2012-05-03
      AAYUSH TRAVELS AND LOGISTICS PRIVATE LIMITED U79110WB2012PTC174698 Director - 2012-03-02
      Other Directorships of MOHAMMAD ISMAIL ALAM
      Company Name CIN Designation Appointment Date Cessation
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Director 2017-12-08 Ongoing
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Director 2017-12-08 Ongoing
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Director 2017-12-08 Ongoing
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director 2017-01-19 Ongoing
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director 2017-01-19 Ongoing
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director 2017-01-19 Ongoing
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director 2017-01-19 Ongoing
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director 2017-12-11 Ongoing
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director 2017-12-11 Ongoing
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director 2017-12-08 Ongoing
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director 2017-12-08 Ongoing
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director 2017-12-08 Ongoing
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director 2017-01-19 Ongoing
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director 2017-01-19 Ongoing
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director 2017-01-19 Ongoing
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director 2018-02-20 Ongoing
      Other Directorships of SIDDHARTH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Director 2018-02-09 Ongoing
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Director 2018-02-09 Ongoing
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Director 2018-02-09 Ongoing
      GYANESHWORI VINCOM PRIVATE LIMITED U51909WB2011PTC157883 Director 2018-01-27 Ongoing
      DHANANJAY VANIJYA PRIVATE LIMITED U51909WB2011PTC158266 Director 2018-02-08 Ongoing
      GAURANG VINTRADE PRIVATE LIMITED U51909WB2011PTC159064 Director 2018-02-09 Ongoing
      NANDITA MERCANTILE PRIVATE LIMITED U51909WB2011PTC160352 Director 2018-02-08 Ongoing
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director 2018-02-08 Ongoing
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director 2018-02-09 Ongoing
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director 2018-02-09 Ongoing
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director 2018-02-08 Ongoing
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director 2018-02-08 Ongoing
      PANCHKOTI IMPEX PRIVATE LIMITED U51909WB2012PTC175734 Director 2018-02-08 Ongoing
      KOTIRATAN VYAPAAR PRIVATE LIMITED U51909WB2012PTC175756 Director 2018-02-08 Ongoing
      SIDHIDHAN SALES PRIVATE LIMITED U51909WB2012PTC175818 Director 2018-02-08 Ongoing
      CALGON COMMODITY PRIVATE LIMITED U51909WB2016PTC210145 Director - 2017-06-29
      IRONROSE VANIJYA PRIVATE LIMITED U51909WB2016PTC210146 Director - 2017-06-29
      IRONROSE MERCHANTS PRIVATE LIMITED U51909WB2016PTC210149 Director - 2017-06-27
      IRONROSE SALES PRIVATE LIMITED U51909WB2016PTC210150 Director - 2017-06-27
      IRONROSE VINCOM PRIVATE LIMITED U51909WB2016PTC210151 Director - 2017-07-06
      IRONROSE STEEL PRIVATE LIMITED U51909WB2016PTC210163 Director - 2017-07-06
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director 2018-02-20 Ongoing
      IRONROSE DEVELOPERS PRIVATE LIMITED U70102WB2016PTC210147 Director - 2017-07-01
      IRONROSE IT SOLUTION PRIVATE LIMITED U72300WB2016PTC210148 Director - 2017-07-01
      Other Directorships of RAVI SHANKAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      NEIL INDUSTRIES LTD L51109WB1983PLC036091 Director - 2010-03-08
      EJECTA MARKETING LIMITED L51495WB1983PLC035864 Additional Director - 2020-08-03
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director 2010-12-15 Ongoing
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-07-27
      OVENFRESH CONFECTIONERY PRIVATE LIMITED U15132WB2009PTC136840 Director - 2017-12-21
      JAY AMBEY COTTONS PRIVATE LIMITED U17120WB2011PTC162619 Director - 2022-08-27
      GENUINE COMMODITIES BROKING PRIVATE LIMITED U27205WB2008PTC123004 Director - 2017-12-22
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director 2019-02-15 Ongoing
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director 2019-02-14 Ongoing
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Additional Director - 2017-12-14
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Additional Director - 2017-12-14
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Additional Director - 2017-12-14
      AMELIA ADVISORS PRIVATE LIMITED U51101WB2009PTC131788 Director - 2014-08-04
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director - 2014-05-09
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2015-02-28
      YASHRAJ VINTRADE PRIVATE LIMITED U51109WB2009PTC136162 Director - 2015-02-28
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director 2017-06-29 Ongoing
      PANNA TRADE-LINK PRIVATE LIMITED U51909MH2011PTC296274 Director - 2016-04-27
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2014-08-27
      DIVYA TRADECOM PRIVATE LIMITED U51909MP2010PTC043579 Director - 2014-08-05
      MAHATMA DEALCOM PRIVATE LIMITED U51909WB2007PTC119183 Additional Director 2022-06-29 Ongoing
      BRIJWASI BARTER PRIVATE LIMITED U51909WB2008PTC129312 Director - 2013-01-04
      TWAARSH SUPPLIERS PRIVATE LIMITED. U51909WB2008PTC129322 Director - 2016-05-26
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2015-02-28
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2015-02-28
      SAINATH TIE-UP PRIVATE LIMITED U51909WB2009PTC136839 Director - 2013-11-19
      WONDER EXIM PRIVATE LIMITED U51909WB2010PTC153550 Director - 2014-06-28
      ADISAKTI TRADECOM PRIVATE LIMITED U51909WB2010PTC153611 Director - 2014-06-26
      JUHI COMMSALES PRIVATE LIMITED U51909WB2010PTC156069 Director - 2014-06-28
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director 2017-06-28 Ongoing
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director 2017-07-20 Ongoing
      GOOL AGENCIES PRIVATE LIMITED U51909WB2010PTC156452 Director - 2014-06-27
      PARUL COMMOSALES PRIVATE LIMITED U51909WB2010PTC156460 Director - 2014-06-28
      SACHI AGENCIES PRIVATE LIMITED U51909WB2011PTC156537 Director - 2014-06-28
      DHARA VINCOM PRIVATE LIMITED U51909WB2011PTC156568 Director - 2017-12-15
      DIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156570 Director - 2014-06-27
      SABURI PANELS PRIVATE LIMITED U51909WB2011PTC156572 Director - 2013-09-16
      RAAHI TRADING PRIVATE LIMITED U51909WB2011PTC156679 Director - 2014-06-28
      NIKHIL VINCOM PRIVATE LIMITED U51909WB2011PTC156758 Director - 2014-08-04
      ECHO VINIMAY PRIVATE LIMITED U51909WB2011PTC156903 Director - 2014-08-09
      BASU COMMERCIAL PRIVATE LIMITED U51909WB2011PTC156905 Director - 2014-08-19
      MALTI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157214 Director - 2014-08-05
      MALKA DEALERS PRIVATE LIMITED U51909WB2011PTC157215 Director - 2014-08-05
      PRABAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157222 Director - 2013-09-13
      ROSHNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC157224 Director - 2013-09-13
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2015-03-19
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2014-08-25
      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2014-08-13
      NATWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC158430 Director - 2014-08-13
      UMANG TRADECOM PRIVATE LIMITED U51909WB2011PTC158788 Director - 2014-08-27
      TULA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158956 Director - 2014-08-25
      PALAK SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166831 Director - 2023-08-11
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director 2012-02-07 Ongoing
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director 2012-02-10 Ongoing
      TOUCHWIN EXPORTS PRIVATE LIMITED U51909WB2012PTC176258 Director 2021-09-23 Ongoing
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2014-08-01
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2014-06-28
      KALA AGENCIES PRIVATE LIMITED U52190WB2010PTC154987 Director - 2014-06-28
      MARQUEE TRADECOM PRIVATE LIMITED U52300WB2010PTC154633 Director - 2014-06-28
      GAJAPATI HOTELS PRIVATE LIMITED U55101WB2012PTC187840 Director 2012-11-02 Ongoing
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2017-12-18
      SANCHAL HOLDINGS PVT LTD U65999WB1989PTC046196 Director 2005-05-30 Ongoing
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2024-04-17
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2019-02-11
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Additional Director - 2020-12-30
      YMD FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2012PTC173511 Director - 2021-05-07
      FASTSPEED STOKISTS PRIVATE LIMITED U74999WB2012PTC177136 Director - 2024-04-19
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2019-02-11
      Other Directorships of AJAY KUMAR CHACHAN
      Company Name CIN Designation Appointment Date Cessation
      SATYAVRATA AGENTS PRIVATE LIMITED U51109WB2005PTC105506 Director 2013-05-20 Ongoing
      SARVAPALAKA TRADELINK PRIVATE LIMITED U51109WB2005PTC105539 Director 2013-05-20 Ongoing
      CHACHAN COMMODITIES BROKING PRIVATE LIMITED U51109WB2007PTC116424 Director 2007-06-11 Ongoing
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director 2010-04-09 Ongoing
      MAHABALI JUTE TRADING PRIVATE LIMITED. U51909WB2007PTC119684 Director 2010-05-28 Ongoing
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director 2013-05-03 Ongoing
      SAROJINI VINIMAY PRIVATE LIMITED U51909WB2010PTC156018 Additional Director - 2018-12-12
      CHACHAN INVESTMENT & TRADING CO. PRIVATE LIMITED U65999WB1997PTC082494 Director 1997-01-02 Ongoing
      SHUBH SHARE BROKING PRIVATE LIMITED U74992WB1995PTC068385 Director 1998-05-27 Ongoing
      Other Directorships of PRAKASH CHACHAN
      Company Name CIN Designation Appointment Date Cessation
      SATYAVRATA AGENTS PRIVATE LIMITED U51109WB2005PTC105506 Director 2013-05-20 Ongoing
      SARVAPALAKA TRADELINK PRIVATE LIMITED U51109WB2005PTC105539 Director 2013-05-20 Ongoing
      CHACHAN COMMODITIES BROKING PRIVATE LIMITED U51109WB2007PTC116424 Director 2007-06-11 Ongoing
      KAUSHIK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123396 Director 2010-04-09 Ongoing
      MAHABALI JUTE TRADING PRIVATE LIMITED. U51909WB2007PTC119684 Director 2010-05-28 Ongoing
      EMERALD IMPEX PRIVATE LIMITED U51909WB2009PTC137194 Director 2013-05-03 Ongoing
      CHACHAN INVESTMENT & TRADING CO. PRIVATE LIMITED U65999WB1997PTC082494 Director 1997-01-02 Ongoing
      CHACHAN REAL ESTATE PRIVATE LIMITED U70101WB2005PTC105494 Director 2005-09-20 Ongoing
      SHUBH SHARE BROKING PRIVATE LIMITED U74992WB1995PTC068385 Director 1998-05-27 Ongoing
      Other Directorships of ARVIND SINGH
      Company Name CIN Designation Appointment Date Cessation
      PIONEER COAL MINING PRIVATE LIMITED U10300WB2009PTC140480 Director - 2012-07-27
      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
      AMRITLAXMI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC174567 Additional Director - 2018-02-10
      DHANSILK PROMOTERS PRIVATE LIMITED U45400WB2012PTC174568 Additional Director - 2018-02-10
      NEELGAGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC174667 Additional Director - 2018-02-10
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2021-11-01
      SAFALTA TREXIM PRIVATE LIMITED U51300WB2012PTC177115 Director 2012-09-01 Ongoing
      SIDHIDHAN DEALER PRIVATE LIMITED U51300WB2012PTC177123 Director - 2021-11-30
      LOVEJOY VINIMAY PRIVATE LIMITED U51909WB2008PTC129266 Director 2018-02-12 Ongoing
      SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Director 2012-06-12 Ongoing
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director 2012-04-17 Ongoing
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Additional Director - 2012-08-23
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director 2022-04-18 Ongoing
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2018-02-09
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director 2012-03-16 Ongoing
      SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
      SUBHKARI EXIM PRIVATE LIMITED U51909WB2012PTC176194 Director 2012-09-01 Ongoing
      GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director 2018-02-20 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Director 2012-09-20 Ongoing
      NILRATAN TREXIM PRIVATE LIMITED U51909WB2012PTC180183 Director 2020-10-27 Ongoing
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director 2012-12-01 Ongoing
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director 2012-05-21 Ongoing
      BHUPATI TRACOM PRIVATE LIMITED U52190WB2010PTC156178 Director 2018-02-12 Ongoing
      BHUPATI VINCOM PRIVATE LIMITED U52190WB2010PTC156179 Director 2018-02-12 Ongoing
      BHUPATI TRADELINK PRIVATE LIMITED U52190WB2010PTC156180 Director 2018-02-12 Ongoing
      BHUPATI COMMOSALES PRIVATE LIMITED U52190WB2010PTC156241 Director 2018-02-12 Ongoing
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Director - 2018-02-21
      NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Director 2012-03-31 Ongoing
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Additional Director 2024-04-25 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Director 2012-02-27 Ongoing
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Additional Director 2024-04-27 Ongoing
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director 2012-04-25 Ongoing
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2013-03-02
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Additional Director 2024-04-26 Ongoing
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director 2012-03-29 Ongoing

      CIN Company Name Company Address
      U43900WB2024PTC274723 SITARAM WAREHOUSING SOLUTIONS PRIVATE LIMITED SIiddha Gibson, 1 Gibson,Lane, 2nd Floor, Suite213,Kolkata,Kolkata,West Bengal,700069-India
      U63090WB1980PTC032569 ROAD CARGO MOVERS PVT LTD 1,Gibson Lane Room No - 210 & 211, 2nd Floor,Kolkata , Kolkata, West Bengal, India - 700069
      U51909WB2008PTC130723 SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2009PTC134364 SUBHMANGAL COMMERCIAL PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175737 ASTABHUJA AGENCIES PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175734 PANCHKOTI IMPEX PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175756 KOTIRATAN VYAPAAR PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC175818 SIDHIDHAN SALES PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC179799 GAJGAMINI MERCHANTS PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC179835 RUDRAMALA TREXIM PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2012PTC180183 NILRATAN TREXIM PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC174567 AMRITLAXMI CONSTRUCTION PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC174568 DHANSILK PROMOTERS PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC174667 NEELGAGAN PROJECTS PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U55101WB2012PTC187840 GAJAPATI HOTELS PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U62200WB2009PTC136394 FLYING FISH AVIATION PRIVATE LIMITED 1, GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74140WB2010PTC150729 GREENHOME ADVISORS PRIVATE LIMITED 1,GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2010PTC150731 AMIT HEALTH PRODUCTS PRIVATE LIMITED 1,GIBSON LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      AAC-8786 PROENGAGER SOLUTION LLP SUITE NO.214, 2ND FLOOR 1, GIBSON LANE KOLKATA, West Bengal, India - 700069
      AAI-3189 SARTHI VINCOM LLP SUITE NO.214, 2ND FLOOR 1,GIBSON LANE KOLKATA, West Bengal, India - 700069
      AAI-3190 SKYLAND DEALCOM LLP SUITE NO.214, 2ND FLOOR 1, GIBSON LANE KOLKATA, West Bengal, India - 700069
      AAX-6698 WRIXTER TRADING LLP 1, Gibson Lane, 2nd Floor, Room No. 212 Kolkata, West Bengal, India - 700069
      AAY-5654 RADS VENTURES LLP 1, GIBSON LANE 2ND FLOOR, SUITE NO.214 KOLKATA, West Bengal, India - 700069
      U51109WB2006PTC108702 PROSPERITY TRADE LINK PVT LTD 1, GIBSON LANE, 2ND FLOOR, UNIT 202 , KOLKATA, West Bengal, India - 700069
      AAP-1524 BS BOOKS LLP SUITE NO. - 214 2ND FLOOR, 1, GIBSON LANE KOLKATA, West Bengal, India - 700069
      U51909WB1996PTC076949 STOVEL COMMODITIES PVT LTD SUITE NO.214, 2ND FLOOR 1, GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2004PTC098621 ISHITA COMMERCIAL PRIVATE LIMITED 1, GIBSON LANE, 2ND FLOOR, ROOM NO. 206 , KOLKATA, West Bengal, India - 700069
      U51909WB2005PTC103633 RADHA MADHAV COMMERCIAL (I) PRIVATE LIMITED SUITE NO.214, 2ND FLOOR 1, GIBSON LANE , KOLKATA, West Bengal, India - 700069
      U51909WB2007PTC119851 EASTERN VINCOM PRIVATE LIMITED 1 GIBSON LANE, 2nd FLOOR, ROOM NO-212 , KOLKATA, West Bengal, India - 700069
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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