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      GOLDENSONS CONSTRUCTION PRIVATE LIMITED

      CIN: U45400WB2012PTC183979
      Purchase Report

      GOLDENSONS CONSTRUCTION PRIVATE LIMITED (CIN: U45400WB2012PTC183979) is a Private company incorporated on 23 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      GOLDENSONS CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOLDENSONS CONSTRUCTION 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 GOLDENSONS CONSTRUCTION PRIVATE LIMITED are BASU JAIDIP, and SUSMIT DAS.

      GOLDENSONS CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC183979 and its registration number is 183979. Users may contact GOLDENSONS CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOLDENSONS CONSTRUCTION PRIVATE LIMITED is Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091.

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

      Purchase Report

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

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

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      Purchase full report of GOLDENSONS CONSTRUCTION

      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 GOLDENSONS CONSTRUCTION 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 GOLDENSONS CONSTRUCTION
      DIN Director Name Designation Appointment Date
      00755075 BASU JAIDIP Nominee Director 2023-06-28
      10149536 SUSMIT DAS Director 2023-06-23
      Past Directors & Key Managerial Personnel of GOLDENSONS CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      00992065 VIJAI SINGH KATHOTIA Director - 2012-08-22
      01018614 SUBRATA GHOSH Additional Director - 2019-09-30
      01018614 SUBRATA GHOSH Director - 2021-07-20
      00081899 PARAG KESHAR BHATTACHARJEE Additional Director - 2016-07-29
      00284359 MAHESH KUMAR GUPTA Director - 2014-07-16
      09240342 SUMITA SAMANTA Additional Director - 2021-11-29
      09240342 SUMITA SAMANTA Director - 2023-04-02
      00540744 JUGAL KISHORE DWIVEDI Additional Director - 2019-09-05
      00826834 PRAFUL TAYAL Additional Director - 2021-11-29
      00826834 PRAFUL TAYAL Director - 2023-06-19
      00992094 RANJIT SINGH KATHOTIA Director - 2012-08-22
      03180672 NAWAL KISHORE KEDIA Director - 2013-10-21
      03515989 GANESH PRASAD BAGREE Additional Director - 2014-07-31
      03515989 GANESH PRASAD BAGREE Director - 2019-09-05
      06475945 KISHORE KUMAR LODHA Additional Director - 2014-07-31
      06475945 KISHORE KUMAR LODHA Director - 2015-07-13
      00992087 ASIM KUMAR MAHAPATRA Additional Director - 2019-09-30
      00992087 ASIM KUMAR MAHAPATRA Director - 2021-05-10
      07578260 GAUTAM MISHRA Additional Director - 2016-09-30
      07578260 GAUTAM MISHRA Director - 2018-05-18
      10149536 SUSMIT DAS Additional Director - 2023-09-26
      Other Directorships of VIJAI SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2012-08-06
      LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director - 2012-05-21
      JAY JUTE & CREDITS PVT. LTD. U27109WB1989PTC047156 Director 1989-07-03 Ongoing
      MADHUDHAN REALTORS PRIVATE LIMITED U45400WB2012PTC181721 Director - 2012-05-21
      SHIVBHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC181722 Director - 2012-05-21
      SHIVKRIPA REALBUILD PRIVATE LIMITED U45400WB2012PTC181723 Director - 2012-05-21
      SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2012-05-21
      SUBHDHAN REALCON PRIVATE LIMITED U45400WB2012PTC181725 Director - 2012-06-08
      BANGBHUMI ENCLAVE PRIVATE LIMITED U45400WB2012PTC182170 Director - 2012-05-29
      GOODPOINT COMPLEX PRIVATE LIMITED U45400WB2012PTC182171 Director - 2012-06-08
      GOODSHINE REALCON PRIVATE LIMITED U45400WB2012PTC182172 Director - 2012-06-15
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director - 2012-07-24
      BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2012-08-28
      BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director - 2012-07-25
      DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director - 2012-07-17
      KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2014-03-31
      MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director - 2012-08-14
      MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2012-07-17
      SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director - 2012-07-17
      MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director - 2014-03-31
      EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director - 2012-08-25
      HELPFUL REALTORS PRIVATE LIMITED U45400WB2012PTC183982 Director 2012-07-23 Ongoing
      KOTIRATAN PROMOTERS PRIVATE LIMITED U45400WB2012PTC183984 Director - 2013-01-28
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2012-11-01
      LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director - 2012-09-18
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2012-11-03
      PANCHWATI BUILDERS PRIVATE LIMITED U45400WB2012PTC183988 Director 2012-07-23 Ongoing
      SHIVPUJAN INFRATECH PRIVATE LIMITED U45400WB2012PTC183989 Director 2012-07-23 Ongoing
      SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Director - 2012-09-03
      SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2012-08-29
      LINKPLAN BUILDERS PRIVATE LIMITED U45400WB2012PTC184921 Director - 2012-12-27
      MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director - 2012-09-21
      MUCHMORE PROMOTERS PRIVATE LIMITED U45400WB2012PTC184924 Director - 2013-01-08
      PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2012-10-12
      PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2012-10-12
      SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director - 2012-10-12
      SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director - 2012-10-12
      SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director - 2012-10-12
      BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2012-10-12
      FRONTIER BARTER PRIVATE LIMITED U51101WB2010PTC147571 Director - 2012-04-24
      HIGHLIFE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147575 Director - 2012-04-24
      TRIBHUWAN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147605 Director - 2012-04-24
      PINKCITY DEALCOMM PRIVATE LIMITED U51101WB2010PTC147609 Director - 2012-04-24
      SUBHSHIV MARKETING PRIVATE LIMITED U51101WB2011PTC159958 Director - 2011-03-18
      PROGRESSIVE TRADE SERVICES PVT LTD U51109WB1989PTC046087 Director 1989-01-30 Ongoing
      J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
      TOPLINE SUPPLIERS PRIVATE LIMITED U51909DL2010PTC334799 Director - 2010-09-15
      SILVERLINE COMMODEAL PRIVATE LIMITED U51909DL2010PTC341247 Director - 2010-09-16
      STARRISE MERCANTILE PRIVATE LIMITED U51909PN2010PTC172990 Director - 2011-06-13
      LIFELINE MERCHANDISE PRIVATE LIMITED U51909TG2010PTC109649 Director - 2012-02-03
      KATHOTIA TRADE AND HOLDINGS PVT LTD. U51909WB1989PTC046798 Director 1989-04-28 Ongoing
      CALCOM COMMERCIAL PVT. LTD. U51909WB1993PTC058050 Director - 2010-04-11
      AMRITSIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142207 Director - 2010-09-29
      BALGOPAL SALE PRIVATE LIMITED U51909WB2010PTC142208 Director - 2010-09-29
      DREAMLAND COMMOSALE PRIVATE LIMITED U51909WB2010PTC142209 Director - 2010-09-29
      EMPIRE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142210 Director - 2010-09-29
      HILLVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142211 Director - 2010-09-14
      HILLVIEW SALE PRIVATE LIMITED U51909WB2010PTC142212 Director - 2010-09-14
      IMPROVE DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142213 Director - 2010-03-16
      NANDGOPAL DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142215 Director - 2010-09-16
      PANCHMUKHI COMMOSALE PRIVATE LIMITED U51909WB2010PTC142217 Director - 2010-09-15
      ROSEVIEW DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142218 Director - 2010-03-15
      SANKATMOCHAK COMMOSALE PRIVATE LIMITED U51909WB2010PTC142220 Director - 2010-09-15
      TOPGRAIN DEALER PRIVATE LIMITED U51909WB2010PTC142222 Director - 2010-09-15
      TRIMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC142224 Director - 2012-01-27
      WALLSTREET DEALER PRIVATE LIMITED U51909WB2010PTC142225 Director - 2012-01-25
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director 2012-06-26 Ongoing
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director 2012-06-26 Ongoing
      ECONOMY AGENCIES PRIVATE LIMITED U51909WB2010PTC156106 Director - 2014-02-11
      GENUINE VANIJYA PRIVATE LIMITED U51909WB2010PTC156107 Director - 2011-11-24
      GOLDSMITH VINIMAY PRIVATE LIMITED U51909WB2010PTC156108 Director - 2011-06-13
      JOLLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156109 Director - 2011-10-20
      LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2011-01-21
      LONGLIFE VANIJYA PRIVATE LIMITED U51909WB2010PTC156111 Director - 2011-03-21
      LUCKYPRIME SALES PRIVATE LIMITED U51909WB2010PTC156114 Director - 2011-03-21
      MANGALNAYAK VANIJYA PRIVATE LIMITED U51909WB2010PTC156115 Director - 2011-02-14
      MANGALVARSHA VANIJYA PRIVATE LIMITED U51909WB2010PTC156116 Director - 2011-02-16
      NIFTY AGENCIES PRIVATE LIMITED U51909WB2010PTC156117 Director - 2012-05-08
      OVERTOP MERCANTILE PRIVATE LIMITED U51909WB2010PTC156118 Director - 2011-03-21
      PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2011-01-27
      PUNCTUAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156120 Director - 2011-08-05
      PUNCTUAL TRADELINK PRIVATE LIMITED U51909WB2010PTC156121 Director - 2012-05-08
      RISEWELL VANIJYA PRIVATE LIMITED U51909WB2010PTC156122 Director - 2011-11-26
      STARPOINT VINTRADE PRIVATE LIMITED U51909WB2010PTC156123 Director - 2011-06-13
      SUBHRASHI AGENCIES PRIVATE LIMITED U51909WB2010PTC156125 Director - 2011-03-21
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2011-02-07
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2012-05-19
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director - 2011-11-25
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2011-01-27
      VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2011-01-21
      WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2011-01-28
      GANNAYAK DEALCOMM PRIVATE LIMITED U51909WB2011PTC158282 Director - 2011-03-15
      MANGALRAJ MERCANTILE PRIVATE LIMITED U51909WB2011PTC158283 Director - 2011-03-15
      MAYAPUR DEALTRADE PRIVATE LIMITED U51909WB2011PTC158284 Director - 2011-03-15
      OVERFLOW TRADECOMM PRIVATE LIMITED U51909WB2011PTC158286 Director - 2011-03-15
      OVERSURE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158287 Director - 2011-03-15
      PANCHGANGA COMMERCE PRIVATE LIMITED U51909WB2011PTC158288 Director - 2011-03-15
      PANCHTANTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158290 Director - 2011-03-15
      RUPDHARA VANIJYA PRIVATE LIMITED U51909WB2011PTC158291 Director - 2011-03-15
      SAKTIDATA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158292 Director - 2011-03-15
      TRILOKINATH TRADECOMM PRIVATE LIMITED U51909WB2011PTC158293 Director - 2011-03-15
      SANYAM VINTRADE PRIVATE LIMITED U51909WB2011PTC158297 Director - 2011-03-15
      SARWAMANGAL DEALER PRIVATE LIMITED U51909WB2011PTC158298 Director - 2011-03-15
      SHIVDARSHAN SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158299 Director - 2011-03-15
      SHIVDHAN MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158300 Director - 2011-03-15
      SHIVKHORI VINTRADE PRIVATE LIMITED U51909WB2011PTC158301 Director - 2011-03-15
      SHIVPUJAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC158302 Director - 2011-03-15
      SNOWVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC158303 Director - 2011-03-15
      SUBHJYOTI TRADELINK PRIVATE LIMITED U51909WB2011PTC158304 Director - 2011-03-15
      SUBHRASHI TRADECOMM PRIVATE LIMITED U51909WB2011PTC158305 Director - 2011-03-15
      TIGERHILL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158306 Director - 2011-03-15
      PANCHGANGA DEALER PRIVATE LIMITED U51909WB2011PTC159952 Director - 2011-03-18
      PANCHMURTI MERCANTILE PRIVATE LIMITED U51909WB2011PTC159953 Director - 2011-03-18
      ROCKY TRADELINK PRIVATE LIMITED U51909WB2011PTC159955 Director - 2011-03-18
      SHIVDARSHAN TRADECOMM PRIVATE LIMITED U51909WB2011PTC159957 Director - 2011-03-18
      TRIBHUWAN VINTRADE PRIVATE LIMITED U51909WB2011PTC159960 Director - 2011-03-18
      NEWZONE VINCOM PRIVATE LIMITED U51909WB2011PTC159962 Director - 2011-03-18
      AMULAY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159963 Director - 2011-03-18
      DEVBHUMI BARTER PRIVATE LIMITED U51909WB2011PTC159964 Director - 2011-03-18
      MAMTAMAYEE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159965 Director - 2011-03-18
      MANGALRAJ VINIMAY PRIVATE LIMITED U51909WB2011PTC159967 Director - 2011-03-18
      MAYANK MERCANTILE PRIVATE LIMITED U51909WB2011PTC159969 Director - 2011-03-18
      AMULAY AGENCY PRIVATE LIMITED U51909WB2011PTC159971 Director - 2011-12-16
      MANGALSIDHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC159973 Director - 2011-03-18
      NILRATAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC159974 Director - 2011-03-18
      DHANPRAYOG COMMOSALE PRIVATE LIMITED U51909WB2011PTC159976 Director - 2011-03-18
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2012-07-02
      VAIBHALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC182174 Director - 2012-07-10
      DHANKAMAL COMMERCE PRIVATE LIMITED U51909WB2012PTC183679 Director - 2012-07-30
      DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2012-07-24
      JAGSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183684 Director - 2013-03-21
      RITUDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183686 Director - 2012-07-31
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2013-03-15
      SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2013-07-08
      SHIVJATA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC183695 Director - 2013-04-12
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2013-03-15
      SANWARASETH VANIJYA PRIVATE LIMITED U51909WB2013PTC189877 Director - 2014-03-22
      SATYALAXMI TIEUP PRIVATE LIMITED U51909WB2013PTC189878 Director - 2014-03-21
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2013-03-15
      MAGOURI MERCHANTS PRIVATE LIMITED U51909WB2013PTC189880 Director - 2014-02-28
      SHIVPARIWAR SALES PRIVATE LIMITED U51909WB2013PTC189943 Director - 2014-02-28
      SHREEDHAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC189944 Director - 2014-03-19
      BLUESNOW VANIJYA PRIVATE LIMITED U51909WB2013PTC189945 Director - 2014-03-11
      SHIVMANI VINIMAY PRIVATE LIMITED U51909WB2013PTC189946 Director - 2014-03-22
      PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2014-03-12
      BLUESNOW VYAPAAR PRIVATE LIMITED U51909WB2013PTC189948 Director - 2014-03-20
      SIDHIMAYA MERCANTILE PRIVATE LIMITED U51909WB2013PTC189949 Director - 2014-03-18
      SHIVPARIWAR SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189950 Director - 2014-03-18
      PRATIM PROJECTS AND CONSULTANTS PRIVATE LIMITED U51909WB2013PTC189951 Director - 2014-03-22
      ANJANIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189952 Director - 2014-03-13
      EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Director - 2012-07-17
      ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2014-03-20
      ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2011-11-23
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2011-12-01
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2011-12-08
      GANNAYAK BUILDERS ADVISORY PRIVATE LIMITED U74140WB2011PTC156999 Director - 2011-06-08
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-02-26
      MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2013-02-01
      NASCOT TEXTILES PRIVATE LIMITED U74999MH2010PTC258034 Director - 2011-02-15
      HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-01-30
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2011-12-09
      LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2011-11-22
      ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-01-30
      SPEEDWELL COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC157194 Director - 2011-11-14
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2011-12-10
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Additional Director - 2007-09-27
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2021-07-31
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2012-03-27
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2012-03-27
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2012-03-27
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2011-06-20
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director - 2013-04-29
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2020-07-04
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2017-08-17
      SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Company Secretary - 2007-11-12
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2021-12-24
      HYDERABAD INFORMATION TECHNOLOGY VENTURE ENTERPRISES LIMITED U72200TG1998PLC029282 Nominee Director 2007-09-27 Ongoing
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Additional Director - 2007-09-27
      CYBERABAD TRUSTEE COMPANY PRIVATE LIMITED U72200TG1999PTC033128 Nominee Director 2007-09-27 Ongoing
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2013-09-30
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2019-01-28
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2008-07-11
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2018-03-03
      Other Directorships of PARAG KESHAR BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Additional Director - 2007-06-16
      SURYACHAKRA POWER CORPORATION LIMITED L40103TG1995PLC019554 Director - 2014-03-10
      KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD L51216WB1992PLC055629 Director - 2016-09-30
      KANCO ENTERPRISES LIMITED L51909WB1991PLC053283 Director - 2013-11-25
      SBI HOME FINANCE LTD. L65922WB1987PLC043267 Director 2004-04-19 Ongoing
      CHEVIOT CO LTD L65993WB1897PLC001409 Director - 2019-04-01
      DHANUS TECHNOLOGIES LIMITED L72300TN1993PLC024748 Director - 2010-01-08
      PEAK MINERALS & MINING PRIVATE LIMITED U14200DL2012PTC233541 Additional Director - 2015-12-16
      KILBURN CHEMICALS LIMITED U24117GJ1990PLC135801 Director - 2015-07-28
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Additional Director - 2015-09-30
      BRACE IRON & STEEL PRIVATE LIMITED U27200DL2012PTC233625 Director - 2018-12-17
      STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Additional Director - 2018-09-29
      STESALIT SYSTEMS LIMITED U31908WB2010PLC155476 Director - 2014-01-08
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2012-06-29
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2013-05-09
      STESALIT LIMITED U35204DL1981PLC405383 Director - 2013-08-02
      RESURGENT INFRATEL PRIVATE LIMITED U45400WB2007PTC118776 Director - 2016-11-18
      RIGHT TOWERS PRIVATE LIMITED U45400WB2007PTC118777 Director - 2016-11-18
      OPTIMUM INFRATEL PRIVATE LIMITED U45400WB2007PTC118781 Director - 2016-11-18
      QUIPPO INFRASTRUCTURE EQUIPMENT LIMITED U45500WB2001PLC144017 Director 2006-09-16 Ongoing
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Additional Director - 2015-11-06
      UTKAL PIPELINE INFRASTRUCTURE LIMITED U60200OR2014PLC018639 Director - 2020-07-04
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2011-09-30
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2016-12-15
      ATIVIR FINANCIAL CONSULTANTS PRIVATE LIMITED U65923WB2007PTC116670 Director - 2015-09-29
      SREI MUTUAL FUND TRUST PRIVATE LIMITED U65990WB2009PTC139790 Director - 2011-12-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Additional Director - 2015-07-07
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2016-08-05
      AMAZAN CAPITAL LIMITED U67190WB1995PLC074186 Additional Director - 2011-09-30
      AMAZAN CAPITAL LIMITED U67190WB1995PLC074186 Director - 2014-02-14
      M.S.M. ENERGY LIMITED U72200TG2000PLC033475 Director - 2014-03-10
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2021-06-15
      Other Directorships of MAHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RAMESHWARAM POWER & STEEL PRIVATE LIMITE D U27109MH2006PTC165537 Additional Director - 2010-09-30
      RAMESHWARAM POWER & STEEL PRIVATE LIMITE D U27109MH2006PTC165537 Director 2010-09-30 Ongoing
      HARIOM NIKETAN PRIVATE LIMITED U45202WB1997PTC084637 Director - 2012-04-05
      RAVISH PROPERTIES PRIVATE LIMITED U45300DL2008PTC179684 Additional Director - 2010-09-30
      RAVISH PROPERTIES PRIVATE LIMITED U45300DL2008PTC179684 Director 2010-09-30 Ongoing
      EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director 2012-08-25 Ongoing
      SKEIN ENTERPRISES PVT LTD U51909WB1994PTC065398 Director 1997-10-01 Ongoing
      LINTON VINCOM PRIVATE LIMITED U51909WB2011PTC166168 Additional Director - 2012-09-29
      LINTON VINCOM PRIVATE LIMITED U51909WB2011PTC166168 Director 2012-09-29 Ongoing
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director 2017-03-31 Ongoing
      BRAMHANAND HOME FINANCE LIMITED U65910WB1994PLC065724 Director 2001-09-20 Ongoing
      VITHAL HOUSING PRIVATE LIMITED U65922WB1990PTC050057 Director 1991-12-06 Ongoing
      KANCHAM COMMERCIAL PRIVATE LIMITED U74110WB2016PTC210397 Director 2016-03-18 Ongoing
      INSCRIBE MERCHANTS PRIVATE LIMITED U74140WB1996PTC081953 Director 2001-11-16 Ongoing
      KANCHAM ENTERPRISES PVT.LTD. U74999WB1994PTC065315 Director 2001-05-10 Ongoing
      Other Directorships of BASU JAIDIP
      Company Name CIN Designation Appointment Date Cessation
      ILLUMETRIX DISTRIBUTION PRIVATE LIMITED U18109WB2006PTC109736 Director - 2009-04-01
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2023-12-29
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Nominee Director 2023-10-22 Ongoing
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Nominee Director 2023-07-20 Ongoing
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Nominee Director - 2024-05-26
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Nominee Director 2023-07-05 Ongoing
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Nominee Director 2023-07-13 Ongoing
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Nominee Director 2023-07-06 Ongoing
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Nominee Director 2023-07-12 Ongoing
      SAMSARA ENERGY LIMITED U70109WB2007PLC218320 Additional Director 2024-05-20 Ongoing
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Nominee Director 2023-07-14 Ongoing
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Nominee Director 2023-07-19 Ongoing
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Nominee Director 2023-07-15 Ongoing
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Nominee Director 2023-07-15 Ongoing
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Nominee Director 2023-07-17 Ongoing
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Nominee Director 2023-07-19 Ongoing
      Other Directorships of SUMITA SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2021-11-30
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2023-04-02
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2022-09-30
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director - 2023-04-02
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Additional Director - 2021-11-27
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Director - 2023-04-02
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2021-11-30
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2023-04-02
      Other Directorships of JUGAL KISHORE DWIVEDI
      Company Name CIN Designation Appointment Date Cessation
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2018-07-04
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2019-08-02
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Additional Director - 2019-08-21
      VIOM INFRA VENTURES LIMITED U35203TG2007PLC057400 Director - 2014-12-22
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Additional Director - 2014-07-23
      NAC QUIPPO EQUIPMENT SERVICES LIMITED U45200TG2003PLC041893 Director - 2014-12-22
      KOYLASHREE ESTATES PRIVATE LIMITED U45201WB2005PTC104029 Director - 2011-01-31
      SREI ASSET LEASING LIMITED U65999WB2014PLC202301 Additional Director - 2014-11-24
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Additional Director - 2017-09-30
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Director - 2019-07-15
      Other Directorships of PRAFUL TAYAL
      Company Name CIN Designation Appointment Date Cessation
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2020-09-25
      BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2023-11-07
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Additional Director - 2022-09-30
      PLYTINUM MARKETING PRIVATE LIMITED U20213WB2019PTC229944 Director - 2023-10-15
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Additional Director - 2022-09-30
      ATTIVO ECONOMIC ZONE (KOLKATA) PRIVATE LIMITED U34105WB2007PTC120650 Director - 2023-07-10
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Additional Director - 2021-09-28
      GURUVAYOOR INFRASTRUCTURE PRIVATE LIMITED U45200WB2005PTC249104 Director - 2023-10-31
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2021-09-28
      ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2023-11-07
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Additional Director - 2021-11-30
      ATTIVO ECONOMIC ZONE (MUMBAI) PRIVATE LIMITED U45400WB2008PTC224115 Director 2021-11-30 Ongoing
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Additional Director - 2021-09-28
      SOLAPUR TOLLWAYS PRIVATE LIMITED U45400WB2012PTC174135 Director - 2022-08-02
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Additional Director - 2021-11-30
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Director - 2023-06-27
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2022-10-15
      ARDESHIR B CURSETJEE AND SONS LIMITED U63090MH1948PLC006322 Director - 2020-03-31
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2015-12-31
      ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2023-06-21
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Additional Director - 2022-07-14
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Additional Director - 2021-11-27
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Director - 2023-07-24
      CENTRAL INLAND WATER TRANSPORT CORPN LTD U71120WB1967GOI027014 Managing Director - 2013-02-01
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Additional Director - 2021-11-30
      ATTIVO ECONOMIC ZONES PRIVATE LIMITED U74900WB1995PTC071670 Director - 2023-06-19
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Additional Director - 2015-09-30
      SWACH ENVIRONMENT PRIVATE LIMITED U74999WB2011PTC165886 Director - 2024-01-30
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Additional Director - 2022-09-30
      AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED U74999WB2017PTC220008 Director - 2023-05-08
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2021-11-30
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2023-07-24
      Other Directorships of RANJIT SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      NITU TRADING COMPANY LIMITED L51109WB1983PLC035728 Director - 2012-07-28
      KATHOTIA TRADERS PVT LTD U01132WB1985PTC038381 Director 1985-01-05 Ongoing
      ATUL RAHUL AGRO PRIVATE LIMITED U01403UP2011PTC074977 Director - 2011-02-25
      SUBLIME FOODS LIMITED U15310KA2012PLC101087 Director - 2012-08-06
      KRYPTON FINCOM PVT.LTD. U17119WB1995PTC070930 Director 1995-11-27 Ongoing
      CMJ COMMUNICATION PRIVATE LIMITED U22219WB2011PTC158659 Director - 2011-02-11
      LOOKLIKE REALCON PRIVATE LIMITED U25111WB2012PTC181720 Director - 2012-05-21
      JAY JUTE & CREDITS PVT. LTD. U27109WB1989PTC047156 Director 1989-07-03 Ongoing
      LJK CONSTRUCTION INDIA PRIVATE LIMITED U45400UP2010PTC075237 Director - 2011-02-25
      MADHUDHAN REALTORS PRIVATE LIMITED U45400WB2012PTC181721 Director - 2012-05-21
      SHIVBHAKTI PROPERTIES PRIVATE LIMITED U45400WB2012PTC181722 Director - 2012-05-21
      SHIVKRIPA REALBUILD PRIVATE LIMITED U45400WB2012PTC181723 Director - 2012-05-21
      SNOWBLUE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC181724 Director - 2012-05-21
      SUBHDHAN REALCON PRIVATE LIMITED U45400WB2012PTC181725 Director - 2012-06-08
      BANGBHUMI ENCLAVE PRIVATE LIMITED U45400WB2012PTC182170 Director - 2012-05-29
      GOODPOINT COMPLEX PRIVATE LIMITED U45400WB2012PTC182171 Director - 2012-06-08
      GOODSHINE REALCON PRIVATE LIMITED U45400WB2012PTC182172 Director - 2012-06-15
      ALLMOST REALESTATE PRIVATE LIMITED U45400WB2012PTC183722 Director - 2012-07-24
      BHAVSAGAR INFRATECH PRIVATE LIMITED U45400WB2012PTC183723 Director - 2012-08-28
      BLUELAND ENCLAVE PRIVATE LIMITED U45400WB2012PTC183724 Director - 2012-07-25
      DREAMLIGHT DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183727 Director - 2012-07-17
      KOTIRATAN BUILDTECH PRIVATE LIMITED U45400WB2012PTC183728 Director - 2014-03-31
      MOONSHINE BUILDCON PRIVATE LIMITED U45400WB2012PTC183729 Director - 2012-08-14
      MOONSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC183730 Director - 2012-07-17
      SWARNMAHAL HOUSING PRIVATE LIMITED U45400WB2012PTC183731 Director - 2012-07-17
      MAKELIFE PROJECTS PRIVATE LIMITED U45400WB2012PTC183732 Director - 2014-03-31
      EVER RISE BUILDWELL PRIVATE LIMITED U45400WB2012PTC183978 Director - 2012-08-25
      HELPFUL REALTORS PRIVATE LIMITED U45400WB2012PTC183982 Director 2012-07-23 Ongoing
      KOTIRATAN PROMOTERS PRIVATE LIMITED U45400WB2012PTC183984 Director - 2013-01-28
      SPRINGVILLE GREENS PRIVATE LIMITED U45400WB2012PTC183985 Director - 2012-11-01
      LINKWISE PROJECTS PRIVATE LIMITED U45400WB2012PTC183986 Director - 2012-09-18
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2012-11-03
      PANCHWATI BUILDERS PRIVATE LIMITED U45400WB2012PTC183988 Director 2012-07-23 Ongoing
      SHIVPUJAN INFRATECH PRIVATE LIMITED U45400WB2012PTC183989 Director 2012-07-23 Ongoing
      SHRESTH COMPLEX PRIVATE LIMITED U45400WB2012PTC183990 Director - 2012-09-03
      SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2012-08-29
      LINKPLAN BUILDERS PRIVATE LIMITED U45400WB2012PTC184921 Director - 2012-12-27
      MAKELIFE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC184922 Director - 2012-09-21
      MUCHMORE PROMOTERS PRIVATE LIMITED U45400WB2012PTC184924 Director - 2013-01-09
      PREMKUNJ ENCLAVE PRIVATE LIMITED U45400WB2012PTC184925 Director - 2012-10-12
      PANCHSHREE REALTORS PRIVATE LIMITED U45400WB2012PTC184926 Director - 2012-10-12
      SANKATSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC184927 Director - 2012-10-12
      SHIVPARIWAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184929 Director - 2012-10-12
      SIDHIMANGAL COMPLEX PRIVATE LIMITED U45400WB2012PTC184931 Director - 2012-10-12
      BRIGHTFUL RESIDENCY PRIVATE LIMITED U45400WB2012PTC184934 Director - 2012-10-12
      FAVOURITE DEALCOMM PRIVATE LIMITED U51101WB2010PTC142243 Director - 2010-09-29
      GAUNGOUR SALES PRIVATE LIMITED U51101WB2010PTC142244 Director - 2010-09-16
      GROWFAST MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142246 Director - 2010-09-15
      GUNJAN MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142247 Director - 2010-09-16
      ANUBHAV TRADELINK PRIVATE LIMITED U51109UP2008PTC102560 Director - 2012-06-15
      RADHIKA TRADECOM PRIVATE LIMITED U51109UP2008PTC109660 Director - 2012-06-14
      SHANKAR COMMERCE PRIVATE LIMITED U51109UP2008PTC124820 Director - 2012-06-15
      PROGRESSIVE TRADE SERVICES PVT LTD U51109WB1989PTC046087 Director 1990-01-17 Ongoing
      J V MARKETING PVT LTD U51491WB1987PTC041819 Director - 2010-02-17
      SUBHDHAN MARKETING PRIVATE LIMITED U51909DL2010PTC334797 Director - 2010-09-14
      SIDDHISHREE AGENCY PRIVATE LIMITED U51909DL2010PTC348164 Director - 2010-09-15
      IMPRESS MERCHANDISE PRIVATE LIMITED U51909DL2010PTC430136 Director - 2011-06-13
      NEEDFUL DEALCOMM PRIVATE LIMITED U51909MH2011PTC310684 Director - 2011-02-11
      MANGALDHAM TEX FAB PRIVATE LIMITED U51909PN2010PTC172991 Director - 2011-06-13
      EVERSTRONG MARKETING PRIVATE LIMITED U51909RJ2011PTC058109 Director - 2011-01-27
      TIRUMALA COMMODITIES PRIVATE LIMITED U51909UP2007PTC100653 Director - 2012-06-14
      SHYAMJI VYAPAAR PRIVATE LIMITED U51909UP2007PTC109661 Director - 2012-06-14
      NOVEL VYAPAAR PVT LTD U51909WB1993PTC060017 Director 1995-05-03 Ongoing
      ANTRA TRADECOM PRIVATE LIMITED U51909WB2010PTC142228 Director - 2010-09-15
      HRISHIKESH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142306 Director - 2012-02-06
      RATHYATRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142307 Director - 2010-09-15
      MOONSHINE VINCOME PRIVATE LIMITED U51909WB2010PTC142310 Director - 2010-09-14
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director 2012-05-15 Ongoing
      KALANIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC142312 Director - 2012-05-14
      RAMESHWAR VINCOME PRIVATE LIMITED U51909WB2010PTC142313 Director - 2010-09-14
      TOPWELL VINCOME PRIVATE LIMITED U51909WB2010PTC142314 Director - 2010-09-15
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director 2012-05-15 Ongoing
      PREVIEW MARKETING PRIVATE LIMITED U51909WB2010PTC142316 Director - 2012-05-14
      JACKPOT VINCOM PRIVATE LIMITED U51909WB2010PTC142317 Director - 2010-09-15
      CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2011-01-21
      DHANRISHI MARKETING PRIVATE LIMITED U51909WB2010PTC156193 Director - 2011-06-13
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director - 2010-12-29
      HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2011-01-21
      LOOKLINE MERCANTILE PRIVATE LIMITED U51909WB2010PTC156197 Director - 2011-10-28
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2010-12-29
      MANIFOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC156207 Director - 2011-03-21
      RADISON DEALER PRIVATE LIMITED U51909WB2010PTC156208 Director - 2011-06-13
      SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2011-01-21
      SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2011-01-21
      SOLTY DEALTRADE PRIVATE LIMITED U51909WB2010PTC156211 Director - 2011-01-27
      SOLTY VANIJYA PRIVATE LIMITED U51909WB2010PTC156212 Director - 2011-02-16
      SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2011-01-21
      SURFACE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156214 Director - 2010-12-29
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director - 2010-12-29
      WELLKNOWN VINCOM PRIVATE LIMITED U51909WB2010PTC156216 Director - 2011-01-29
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2012-04-21
      PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2011-01-21
      PRETTY COMMERCE PRIVATE LIMITED U51909WB2010PTC156219 Director - 2011-01-27
      BHANUPRIYA VINIMAY PRIVATE LIMITED U51909WB2011PTC157080 Director - 2011-06-28
      FAIRLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC157084 Director - 2011-01-27
      PRAJAPATI COMMODEAL PRIVATE LIMITED U51909WB2011PTC157087 Director - 2011-01-27
      ROCKWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC157089 Director - 2011-01-22
      CAREFUL SHOPPERS PRIVATE LIMITED U51909WB2011PTC157121 Director - 2011-01-27
      HARMONY TRADEVIN PRIVATE LIMITED U51909WB2011PTC157125 Director - 2011-01-22
      HIGHLIFE VINTRADE PRIVATE LIMITED U51909WB2011PTC157126 Director - 2011-01-27
      JUSTIFY VANIJYA PRIVATE LIMITED U51909WB2011PTC157127 Director - 2011-10-07
      MUKKADAR DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157128 Director - 2011-02-15
      NAVRANG VINIMAY PRIVATE LIMITED U51909WB2011PTC157129 Director - 2011-02-07
      ROOTSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157130 Director - 2011-01-20
      SHIVAANGAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157131 Director - 2011-10-28
      SNOWBIRD MERCANTILE PRIVATE LIMITED U51909WB2011PTC157133 Director - 2011-02-02
      BASUKINATH COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158613 Director - 2011-07-01
      STARTREE MERCANTILE PRIVATE LIMITED U51909WB2011PTC158614 Director - 2011-11-15
      SUBHDATA TRADELINK PRIVATE LIMITED U51909WB2011PTC158615 Director - 2011-10-28
      SUBHPHAL AGENCIES PRIVATE LIMITED U51909WB2011PTC158616 Director - 2011-11-15
      TRIMLINE AGENCIES PRIVATE LIMITED U51909WB2011PTC158617 Director - 2012-04-26
      WELLKNOWN COMMODEAL PRIVATE LIMITED U51909WB2011PTC158618 Director - 2011-10-28
      DAYANIDHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158658 Director - 2012-05-08
      GYANMURTI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC158660 Director - 2011-07-01
      JALARAM TRADELINK PRIVATE LIMITED U51909WB2011PTC158661 Director - 2011-05-27
      JINTAN VANIJYA PRIVATE LIMITED U51909WB2011PTC158662 Director - 2011-02-11
      LAXMIPURTRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC158663 Director - 2011-06-15
      LAXMIWAN DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC158664 Director - 2012-05-08
      MUKKADAR DEALER PRIVATE LIMITED U51909WB2011PTC158666 Director - 2011-02-11
      DHANRISHI AGENCIES PRIVATE LIMITED U51909WB2011PTC158668 Director - 2011-02-14
      PANCHSHEEL DEALCOMM PRIVATE LIMITED U51909WB2011PTC158669 Director - 2011-02-11
      SAIRAM TRADECOMM PRIVATE LIMITED U51909WB2011PTC158670 Director - 2011-02-11
      TRIPLERANK VANIJYA PRIVATE LIMITED U51909WB2011PTC158671 Director - 2011-07-01
      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 - 2012-03-03
      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
      PAWANSATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC182173 Director - 2012-07-02
      VAIBHALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC182174 Director - 2012-07-10
      DHANKAMAL COMMERCE PRIVATE LIMITED U51909WB2012PTC183679 Director - 2012-07-30
      DHANRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC183680 Director - 2012-08-03
      JAGSAKTI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183684 Director - 2013-03-21
      RITUDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC183686 Director - 2012-07-31
      SHIVBHAKTI TRADELINK PRIVATE LIMITED U51909WB2012PTC183688 Director - 2013-03-15
      SNOWBLUE TRADEMART PRIVATE LIMITED U51909WB2012PTC183691 Director - 2013-07-08
      SHIVJATA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC183695 Director - 2013-04-12
      SANTAWANA VYAPAAR PRIVATE LIMITED U51909WB2013PTC189876 Director - 2013-03-15
      SANWARASETH VANIJYA PRIVATE LIMITED U51909WB2013PTC189877 Director - 2014-03-22
      SATYALAXMI TIEUP PRIVATE LIMITED U51909WB2013PTC189878 Director - 2014-03-21
      LINKROSE VANIJYA PRIVATE LIMITED U51909WB2013PTC189879 Director - 2013-03-15
      MAGOURI MERCHANTS PRIVATE LIMITED U51909WB2013PTC189880 Director - 2014-02-28
      SHIVPARIWAR SALES PRIVATE LIMITED U51909WB2013PTC189943 Director - 2014-02-28
      SHREEDHAN VYAPAAR PRIVATE LIMITED U51909WB2013PTC189944 Director - 2014-03-19
      BLUESNOW VANIJYA PRIVATE LIMITED U51909WB2013PTC189945 Director - 2014-03-11
      SHIVMANI VINIMAY PRIVATE LIMITED U51909WB2013PTC189946 Director - 2014-03-22
      PUSHAPDHAM TRADELINK PRIVATE LIMITED U51909WB2013PTC189947 Director - 2014-03-12
      BLUESNOW VYAPAAR PRIVATE LIMITED U51909WB2013PTC189948 Director - 2014-03-20
      SIDHIMAYA MERCANTILE PRIVATE LIMITED U51909WB2013PTC189949 Director - 2014-03-18
      SHIVPARIWAR SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189950 Director - 2014-03-18
      PRATIM PROJECTS AND CONSULTANTS PRIVATE LIMITED U51909WB2013PTC189951 Director - 2014-03-22
      ANJANIDHAM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189952 Director - 2014-03-13
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director 2016-05-04 Ongoing
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director 2016-05-04 Ongoing
      EVERLINK COMPLEX PRIVATE LIMITED U56301WB2012PTC183774 Director - 2012-07-17
      NILRATAN SUPPLIERS PRIVATE LIMITED U70100UP2011PTC076071 Director - 2011-02-25
      ACTIOGEN SOFTWARE PRIVATE LIMITED U72100WB2013PTC189942 Director - 2014-03-20
      LINKPOINT BARTER PRIVATE LIMITED U74110MH2011PTC303091 Director - 2012-04-26
      SHIV PRASAD SONS JEWELLERY PRIVATE LIMITED U74110UP2010PTC099789 Director - 2010-09-29
      RAM SHYAM SILVER ART PRIVATE LIMITED U74110UP2010PTC099792 Director - 2010-09-29
      MADHUDHAN CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183733 Director - 2013-02-26
      MANGALRASHI FASHIONS PRIVATE LIMITED U74140WB2012PTC183734 Director - 2013-02-01
      Other Directorships of NAWAL KISHORE KEDIA
      Company Name CIN Designation Appointment Date Cessation
      DATRE CORPORATION LIMITED U25201WB1984PLC038030 Additional Director - 2012-09-28
      DATRE CORPORATION LIMITED U25201WB1984PLC038030 Director - 2018-06-30
      SIDHIMANGAL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC183991 Director - 2015-05-21
      CHAITANYA MANUFACTURERS PVT LTD U51109WB1973PTC028840 Additional Director - 2012-09-29
      CHAITANYA MANUFACTURERS PVT LTD U51109WB1973PTC028840 Director - 2015-03-10
      MERAKI EXPRESS PRIVATE LIMITED U63030WB2019PTC232594 Director 2019-06-24 Ongoing
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2019-09-30
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director - 2022-04-05
      SEAGURO INFRASTRUCTURE PRIVATE LIMITED U70102WB2013PTC197499 Director - 2015-03-11
      YATOSHAN PROJECTS PRIVATE LIMITED U70102WB2013PTC197506 Director - 2015-03-11
      MAHAASVANAH TRADERS PRIVATE LIMITED U70109DL2018PTC404728 Director - 2021-04-17
      VENKATESHWAR ENTERPRISES PRIVATE LIMITED U74110WB2016PTC210398 Director 2016-03-18 Ongoing
      SARVLOK PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179996 Director - 2014-12-10
      Other Directorships of GANESH PRASAD BAGREE
      Company Name CIN Designation Appointment Date Cessation
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2014-09-30
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2019-04-20
      Other Directorships of KISHORE KUMAR LODHA
      Company Name CIN Designation Appointment Date Cessation
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 CFO(KMP) - 2022-09-01
      SREI INFRASTRUCTURE FINANCE LIMITED U29219WB1985PLC055352 CFO(KMP) - 2018-01-15
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Additional Director - 2014-07-18
      CONTROLLA ELECTROTECH PVT LTD U29303WB1991PTC052455 Director - 2017-11-30
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2014-07-25
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2017-04-01
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 CFO(KMP) - 2022-09-08
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Additional Director - 2013-06-13
      SAHAJ RETAIL LIMITED U74110WB2001PLC093780 Director - 2016-07-26
      HLF SERVICES LIMITED U82990TN2010PLC076750 Additional Director - 2020-08-14
      HLF SERVICES LIMITED U82990TN2010PLC076750 Director - 2022-08-26
      Other Directorships of ASIM KUMAR MAHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Additional Director - 2016-09-30
      QUIPPO INFOCOMM LIMITED U64200WB2008PLC127591 Director - 2017-04-01
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director - 2016-12-31
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Director - 2021-04-09
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2017-09-26
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director - 2021-04-09
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Director - 2017-01-20
      BENGAL SREI INFRASTRUCTURE DEVELOPMENT LIMITED U70109WB2004PLC100517 Whole-time director - 2015-01-01
      ANUPATRA BUILDING PRIVATE LIMITED U70200WB2019PTC233285 Director - 2021-05-10
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Managing Director - 2011-02-01
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2018-07-05
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director - 2021-05-10
      Other Directorships of GAUTAM MISHRA
      Company Name CIN Designation Appointment Date Cessation
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Additional Director - 2022-07-28
      AVASANA ENCLAVE PRIVATE LIMITED U63000WB2018PTC228472 Director - 2020-11-02
      PRAGAR ESTATES PRIVATE LIMITED U70103WB2018PTC228477 Director 2018-10-15 Ongoing
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Additional Director - 2019-09-30
      VICTOR BUILDWEL PRIVATE LIMITED U70109DL2006PTC151000 Director - 2022-01-28
      SANRAKSHYA CONSTRUCTION PRIVATE LIMITED U70109WB2018PTC228182 Director - 2022-02-15
      SUDHAMYA REALTY DEVELOPERS PRIVATE LIMITED U70109WB2018PTC228478 Director 2018-10-15 Ongoing
      VARUTHA DEVELOPERS PRIVATE LIMITED U70200WB2018PTC228606 Director - 2020-10-27
      KENNEL REALTY PRIVATE LIMITED U70200WB2018PTC228607 Director 2018-10-25 Ongoing
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Additional Director - 2016-09-30
      PRASANDI INFOTECH PARK PRIVATE LIMITED U72200UP2001PTC026290 Director - 2018-06-29
      Other Directorships of SUSMIT DAS
      Company Name CIN Designation Appointment Date Cessation
      ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Additional Director - 2023-09-29
      ANNAPURNA AGRICULTURE PRIVATE LIMITED U01403WB2013PTC197127 Director 2023-07-26 Ongoing
      TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Additional Director - 2023-09-29
      TRISTHA PROPERTIES PRIVATE LIMITED U05000WB2020PTC241104 Director - 2023-11-30
      DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Additional Director - 2023-09-29
      DHANAVAH ADVISORS PRIVATE LIMITED U22300WB2019PTC233825 Director 2023-07-18 Ongoing
      NURIT PROPERTIES PRIVATE LIMITED U45201DL2004PTC130198 Additional Director - 2024-05-26
      SAMGRAHAH COMMERCIAL PRIVATE LIMITED U52603WB2018PTC225269 Additional Director 2024-05-15 Ongoing
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Additional Director - 2023-09-10
      KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED U60222WB2009PTC132824 Director 2023-07-05 Ongoing
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Additional Director - 2023-09-28
      PREFERENCE TELECOM INFRASTRUCTURE PRIVATE LIMITED U64203DL2005PTC138225 Director 2023-07-28 Ongoing
      AVARSEKAR REALTY PRIVATE LIMITED U70100MH2012PTC238711 Director 2023-07-06 Ongoing
      AMRL HITECH CITY LIMITED U70101TN2000PLC044980 Additional Director 2023-07-12 Ongoing
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Additional Director - 2023-09-27
      BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED U70102WB2008PTC129134 Director 2023-07-06 Ongoing
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Additional Director - 2023-09-26
      PARAM COMMERCIAL PRIVTAE LIMITED U74900WB2013PTC198102 Director 2023-07-18 Ongoing
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Additional Director - 2023-09-29
      SARVAVID INVESTMENT PRIVATE LIMITED U74900WB2014PTC203580 Director 2023-07-18 Ongoing
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Additional Director - 2023-09-27
      SATTA ADVISORS LIMITED U75131WB2001PLC093316 Director 2023-07-19 Ongoing

      CIN Company Name Company Address
      U22300WB2019PTC233825 DHANAVAH ADVISORS PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U05000WB2020PTC241104 TRISTHA PROPERTIES PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U60222WB2009PTC132824 KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U70102WB2008PTC129134 BENGAL INDUSTRIAL INFRASTRUCTURE PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U70200WB2019PTC233285 ANUPATRA BUILDING PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U75131WB2001PLC093316 SATTA ADVISORS LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake , Kolkata, West Bengal, India - 700091
      U52603WB2018PTC225269 SAMGRAHAH COMMERCIAL PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite, DN-51 Saltlake City, Sector V , Kolkata, West Bengal, India - 700091
      U63090WB2008PTC128646 ADINATH PORT AND LOGISTICS PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
      U74999WB2017PTC220008 AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City , Kolkata, West Bengal, India - 700091
      U51900WB2010PTC229854 RURAL INNOVATION LABS PRIVATE LIMITED Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Salt lake Kolkata , Saltlake, West Bengal, India - 700091
      U45400WB2017PTC221879 TEFO NIRMAN PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U45500WB2017PTC221715 DANVIR CONSTRUCTION PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U45500WB2017PTC221823 ISHAT ENCLAVE PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U70109WB2016PTC218135 CHAITANYA VINCOM PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U70200WB2018PTC228606 VARUTHA DEVELOPERS PRIVATE LIMITED Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091
      U65999WB1994PLC065722 TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED UNIT NUMBER-709, 7TH FLOOR, MERLIN INFINITE DN-51, SECTOR-V, SALTLAKE CITY, , KOLKATA, West Bengal, India - 700091
      U70109WB2022PTC258795 ESTATES21 PRIVATE LIMITED Merlin Infinite, Unit No- 712, 7th Floor, DN - 51, sector - v, salt Lake Kolkata , Saltlake, West Bengal, India - 700091
      U01403WB2013PTC197127 ANNAPURNA AGRICULTURE PRIVATE LIMITED Unit No. 709, 7th floor , Merlin Infinite DN-51 , Sector -V , Salt Lake City , Saltlake, West Bengal, India - 700091
      ACG-5549 SANAY GREEN ENERGY RESOURCES LLP Merline Infinite 5th Floor, Room No -500,DN-51 Saltlake City, Sector-V,Bidhan Nagar CK Market,Saltlake,North 24 Parganas,700091,West Bengal,India,DN-51 Saltlake City, Sector-V,Saltlake,North 24 Parganas,West Bengal,India-700091
      U51101WB2010PTC149990 REDROSE VINTRADE PRIVATE LIMITED Merlin Infinite Block DN-51 Suite No 713 7th Floor Saltlake Sector City Sector V , KOlkata, West Bengal, India - 700091
      U72200WB2011PTC166584 ADISHA INFOTECH PRIVATE LIMITED Merlin Infinite, 8th Floor, Unit No:812,Plot No-51 Block-DN, Sector-V, Saltlake, , Kolkata, West Bengal, India - 700091
      U72200WB2011PTC162448 TEAM INFOLINE PRIVATE LIMITED UNIT NO # 702, 7TH FLOOR, MERLIN INFINITE PLOT NO # 51, BLOCK-DN, SECTOR-V, SALTLA KE CITY , KOLKATA, West Bengal, India - 700091
      U72900WB2020PTC236771 LAWRENCE IT SOLUTIONS PRIVATE LIMITED UNIT NO. 812, 8TH FLOOR, MERLIN INFINITE DN-51, SECTOR V, SALTLAKE , KOLKATA, West Bengal, India - 700091
      U45309WB2016PTC217315 DREAMHOMEMAKERS & LAND DEVELOPERS PRIVATE LIMITED Merlin Infinite, 7th Floor, Unit No. 712 DN 51, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091
      U51109WB2007PTC113706 PUSHPDANT COMMERCE PRIVATE LIMITED Merlin Infinite Block DN-51 Suite No 713 7th Floor Saltlake City Sector V , Kolkata, West Bengal, India - 700091
      U70109WB2011PTC163545 PREMIUM HIGHRISE PRIVATE LIMITED MERLIN INFINITE SUITE NO - 713 7TH FLOOR BLOCK DN-51 SECTOR V SALTLAKE , KOLKATA, West Bengal, India - 700091
      U45207WB2006PLC109998 OASIS INFRACON LTD BLOCK-DN-51,MERLIN INFINITE, 6TH FLOOR, UNIT NO 609, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
      U70101WB1991PTC052013 NAMAN COMMERCIAL PVT LTD BLOCK-DN-51, MERLIN INFINITE, 6TH FLOOR, UNIT NO. 609, SECTOR-V, SALT LAKE CITY, KOLKATA , Saltlake, West Bengal, India - 700091
      U67100WB2018PTC227043 CAIFU WEALTH CREATORS PRIVATE LIMITED DN-51, Merlin Infinite, Unit No. 900,9th Floor Block-DN, Sector V, Saltlake , Saltlake, West Bengal, India - 700091
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10586415 2015-07-29 - 2019-03-25 300,000,000.00 SREI INFRASTRUCTURE FINANCE LIMITED
      100256840 2019-03-28 - - 300,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100379960 2020-09-08 - - 800,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100384372 2020-09-08 - - 800,000,000.00 SREI EQUIPMENT FINANCE LIMITED
      100384374 2020-09-08 - - 800,000,000.00 SREI EQUIPMENT FINANCE LIMITED

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      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

      As on: 2026-07-13

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