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      SHIVSUBH COMPLEX PRIVATE LIMITED

      CIN: U45400WB2012PTC185480 As on: 2026-07-13
      Purchase Report

      SHIVSUBH COMPLEX PRIVATE LIMITED (CIN: U45400WB2012PTC185480) is a Private company incorporated on 04 Sep 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.

      SHIVSUBH COMPLEX 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.SHIVSUBH COMPLEX 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].

      SHIVSUBH COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC185480 and its registration number is 185480. Users may contact SHIVSUBH COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVSUBH COMPLEX PRIVATE LIMITED is 1A, GRANT LANE, 2ND FLOOR, ROOM NO-202, , KOLKATA, West Bengal, India - 700012.

      Current status of SHIVSUBH COMPLEX PRIVATE LIMITED is - Converted to LLP.

      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 SHIVSUBH COMPLEX 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 SHIVSUBH COMPLEX

      Purchase full report of SHIVSUBH COMPLEX

      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 SHIVSUBH COMPLEX 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 SHIVSUBH COMPLEX
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SHIVSUBH COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      06422608 DIPAK KUMAR GUPTA Additional Director - 2014-09-30
      06422608 DIPAK KUMAR GUPTA Director - 2019-05-15
      00553333 AJAY SINGH Additional Director - 2014-09-30
      00553333 AJAY SINGH Director - 2018-08-02
      00576482 SANDEEP KUMAR SHAH Additional Director - 2014-09-30
      00576482 SANDEEP KUMAR SHAH Director - 2019-05-15
      02435022 VIKASH SHAH Director - 2019-05-15
      05270665 MOHAN JHA Director - 2012-11-07
      05304529 SHIVAM GUPTA Additional Director - 2014-09-30
      05304529 SHIVAM GUPTA Director - 2019-05-15
      00416499 KESHAV KUMAR GUPTA Additional Director - 2014-09-30
      00416499 KESHAV KUMAR GUPTA Director - 2019-05-15
      00992079 JAI SINGH KATHOTIA Director - 2012-11-07
      06422573 RAJENDRA KUMAR GUPTA Additional Director - 2014-09-30
      06422573 RAJENDRA KUMAR GUPTA Director - 2019-05-15
      Other Directorships of DIPAK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIVSUBH COMPLEX LLP AAP-3199 Partner 2019-05-16 Ongoing
      Other Directorships of AJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      AISHA DEVELOPERS LLP AAD-4812 Partner 2023-11-06 Ongoing
      NAVNEEL ISPAT PRIVATE LIMITED U27109WB1997PTC083341 Director 2017-04-26 Ongoing
      NAVNEEL ISPAT PRIVATE LIMITED U27109WB1997PTC083341 Director - 2016-03-03
      PS PLANT & PIPING ENTERPRISE PVT LTD U40102WB1990PTC050453 Director 2008-08-02 Ongoing
      CENTRAL PROPERTIES PVT LTD U45201WB1996PTC080588 Director 2004-02-23 Ongoing
      ABODE PROMOTERS PVT LTD U45201WB1996PTC080590 Director - 2011-11-08
      M.V. HOUSING PRIVATE LIMITED U45201WB2003PTC096001 Director - 2013-04-01
      GUILD (INDIA) HOUSING PRIVATE LIMITED U45202WB1988PTC045655 Director 2003-07-25 Ongoing
      SHAKTI RAJ HOLDINGS AND CONSTRUCTION PVT LTD U45202WB1991PTC052916 Director - 2016-01-22
      ADS CONSTRUCTION PRIVATE LIMITED U45202WB1996PTC081921 Director 2019-01-21 Ongoing
      ADS CONSTRUCTION PRIVATE LIMITED U45202WB1996PTC081921 Director - 2015-06-01
      SKYZOOM COMPLEX PRIVATE LIMITED U45202WB1999PTC089927 Director 2005-09-12 Ongoing
      SKYZOOM PROMOTERS PRIVATE LIMITED U45202WB1999PTC089928 Director 2005-09-12 Ongoing
      JAY BUILDERS PVT LTD U45203WB1988PTC045068 Director 2006-09-04 Ongoing
      DELIGHT INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC121342 Director - 2010-05-05
      GIRIK INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC164767 Director 2018-04-26 Ongoing
      GIRIK INFRA PROJECTS PRIVATE LIMITED U45400WB2011PTC164767 Director - 2016-02-04
      AMRITSIDHI VANIJYA PRIVATE LIMITED U51101WB2010PTC151950 Director - 2013-04-30
      NAVRATRA TRADELINK PRIVATE LIMITED U51109MN2008PTC013536 Director - 2009-11-04
      EVEREST COMMODITIES PRIVATE LIMITED U51109UR2007PTC001809 Director - 2015-03-31
      GIRIK ESTATES PVT.LTD. U51109WB1995PTC071500 Director - 2015-10-23
      BHOMIYA COMMODITIES PRIVATE LIMITED U51109WB1997PTC084862 Director - 2016-03-25
      PRAYASH MERCHANT PRIVATE LIMITED U51109WB2005PTC103914 Director - 2015-10-08
      PROSPERITY DEALCOM PVT LTD U51109WB2006PTC108688 Director 2008-07-23 Ongoing
      QUEST DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114228 Director - 2015-06-01
      PUSPANJALI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114340 Director - 2015-10-01
      ORBIT DEALERS PRIVATE LIMITED U51109WB2007PTC114368 Director - 2015-06-01
      KONARK AGENCY PRIVATE LIMITED U51109WB2007PTC114369 Director - 2016-02-17
      MAHAVIR TRADEVIN PRIVATE LIMITED U51109WB2008PTC125952 Director - 2009-11-03
      LOKNATH VINTRADE PRIVATE LIMITED U51109WB2008PTC126105 Director - 2009-11-03
      WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Director - 2009-11-03
      DURGESH TRACOM PVT LTE U51900WB2006PTC108093 Director 2008-04-07 Ongoing
      CANTON COMMERCIAL PVT. LTD. U51909WB1994PTC064151 Director 1999-12-15 Ongoing
      DINKAR SUPPLIER PRIVATE LIMITED U51909WB2007PTC114347 Director - 2016-03-01
      AMBIKA TRADELINK PRIVATE LIMITED U51909WB2007PTC114364 Director 2009-09-04 Ongoing
      CRYSTAL TRADELINK PRIVATE LIMITED U51909WB2007PTC114370 Director - 2016-02-10
      SUKHSAGAR SALES PRIVATE LIMITED U51909WB2007PTC114553 Director - 2015-06-01
      S G PROJECTS PRIVATE LIMITED U65999WB1990PTC049684 Director - 2010-04-09
      AHINSA MANAGEMENT PRIVATE LIMITED U67120WB1997PTC082472 Director 2008-02-12 Ongoing
      SHIVGANGA PROMOTERS PRIVATE LIMITED. U70100WB2008PTC122054 Director - 2010-01-13
      SIDHANT PLAZA PRIVATE LIMITED. U70100WB2008PTC122078 Director - 2010-01-12
      A. S. PLAZA PRIVATE LIMITED. U70100WB2008PTC122079 Director - 2008-05-21
      VIDHATA HOUSING PRIVATE LIMITED. U70100WB2008PTC122080 Director - 2010-01-21
      PASUPATI ESTATE PRIVATE LIMITED. U70100WB2008PTC122081 Director - 2010-01-11
      EVEREST ENCLAVE PRIVATE LIMITED. U70100WB2008PTC122146 Director - 2011-02-15
      CROWN INFRASTRUCTURES PRIVATE LIMITED U70101WB2006PTC111025 Director - 2014-02-01
      ANCHAL TOWERS PVT. LTD. U70200WB1991PTC053031 Director 2003-07-25 Ongoing
      Other Directorships of SANDEEP KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAKRIT SALES LLP AAO-8814 Designated Partner 2019-04-12 Ongoing
      SHIVSUBH COMPLEX LLP AAP-3199 Designated Partner 2019-05-16 Ongoing
      BRAHMA COMMOSALES LLP AAP-7339 Designated Partner 2019-06-25 Ongoing
      WODA DIAGNOSTICS LLP AAT-0409 Designated Partner 2020-07-23 Ongoing
      WODA AGENCIES LLP AAW-3014 Designated Partner 2021-03-13 Ongoing
      WODA PRIME LLP AAW-7003 Designated Partner 2021-04-13 Ongoing
      MADHUKALA REALITY LLP ACE-8356 Designated Partner 2024-02-19 Ongoing
      SHREE SIDDHI VINAYAK MINCHEM PRIVATE LIMITED U14107RJ2011PTC035904 Director 2011-07-19 Ongoing
      SKYWARD CONCRICKS PRIVATE LIMITED U26931WB2013PTC192290 Additional Director - 2014-09-30
      SKYWARD CONCRICKS PRIVATE LIMITED U26931WB2013PTC192290 Director 2014-09-30 Ongoing
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2010-02-23
      BANGBHUMI HOUSING PRIVATE LIMITED U45400WB2012PTC187521 Director 2018-08-23 Ongoing
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Additional Director - 2011-09-30
      SCORPION TRADELINK PRIVATE LIMITED U51101WB2010PTC152067 Director 2011-09-30 Ongoing
      SHREE GAJANAND FINTRADE PRIVATE LIMITED U51109MH1995PTC359674 Director - 2010-02-26
      BAHUBALI NIKETAN PVT.LTD. U51109WB1995PTC071499 Director 2009-12-01 Ongoing
      FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director - 2010-02-27
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Additional Director - 2014-09-30
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director 2014-09-30 Ongoing
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director - 2009-12-01
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Additional Director - 2013-12-24
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Director 2016-12-16 Ongoing
      GAGANDEALERS PVT LTD U51109WB2005PTC106796 Director 2006-06-01 Ongoing
      MAHAVIR TRADEVIN PRIVATE LIMITED U51109WB2008PTC125952 Director - 2009-09-30
      VINAPANI VINCOM PRIVATE LIMITED U51109WB2008PTC125966 Director - 2009-09-30
      WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Director 2011-02-17 Ongoing
      DURGESH TRACOM PVT LTE U51900WB2006PTC108093 Director - 2016-11-08
      DHANKUBER COMMOTRADE PRIVATE LIMITED U51909MP2008PTC050689 Director - 2009-11-03
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2010-02-24
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director 2009-10-01 Ongoing
      WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2021-04-12
      WODA AGENCIES PRIVATE LIMITED U51909WB2009PTC138384 Director - 2021-03-12
      KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Additional Director - 2013-12-24
      KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Director 2016-12-16 Ongoing
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Additional Director - 2013-12-26
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Director 2016-12-16 Ongoing
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Additional Director - 2014-09-30
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director - 2015-09-18
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2023-08-08
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2014-09-30
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2019-06-24
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2014-09-30
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2019-04-11
      CANTON VINIMAY PVT LTD U65993WB1996PTC080698 Director - 2008-07-09
      PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Director 2017-05-08 Ongoing
      GANPATI NIKETEN PRIVATE LIMITED U70101WB2006PTC111016 Director - 2017-06-08
      PANCHMUKHI PROMOTORS PRIVATE LIMITED U70101WB2006PTC111071 Director 2006-07-29 Ongoing
      ALLCRETE MARKETING PRIVATE LIMITED U74900WB2016PTC210279 Director 2018-08-06 Ongoing
      NU TECHNICS OWNERS ASSOCIATION U91990WB2022NPL256050 Director 2022-07-29 Ongoing
      Other Directorships of VIKASH SHAH
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAKRIT SALES LLP AAO-8814 Designated Partner 2019-04-12 Ongoing
      SHIVSUBH COMPLEX LLP AAP-3199 Partner 2019-05-16 Ongoing
      BRAHMA COMMOSALES LLP AAP-7339 Designated Partner 2019-06-25 Ongoing
      WODA DIAGNOSTICS LLP AAT-0409 Designated Partner 2020-07-23 Ongoing
      WODA AGENCIES LLP AAW-3014 Designated Partner 2021-03-13 Ongoing
      WODA PRIME LLP AAW-7003 Designated Partner 2021-04-13 Ongoing
      MADHUKALA REALITY LLP ACE-8356 Designated Partner 2024-01-10 Ongoing
      SKYWARD CONCRICKS PRIVATE LIMITED U26931WB2013PTC192290 Director 2013-04-17 Ongoing
      SALASAR VYAPAR PVT.LTD. U51109WB1995PTC068688 Additional Director - 2010-09-30
      SALASAR VYAPAR PVT.LTD. U51109WB1995PTC068688 Director 2010-09-30 Ongoing
      BAHUBALI NIKETAN PVT.LTD. U51109WB1995PTC071499 Additional Director - 2014-09-30
      BAHUBALI NIKETAN PVT.LTD. U51109WB1995PTC071499 Director 2014-09-30 Ongoing
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Additional Director - 2014-09-30
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director 2014-09-30 Ongoing
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Additional Director - 2013-12-04
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Director 2016-12-19 Ongoing
      GAGANDEALERS PVT LTD U51109WB2005PTC106796 Additional Director - 2015-09-30
      GAGANDEALERS PVT LTD U51109WB2005PTC106796 Director 2015-09-30 Ongoing
      WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Additional Director - 2014-09-30
      WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Director 2014-09-30 Ongoing
      BHAGYALAXMI VINIMAY PRIVATE LIMITED U51109WB2008PTC130125 Director 2009-03-02 Ongoing
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Additional Director - 2014-09-30
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director 2014-09-30 Ongoing
      KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Additional Director - 2013-12-04
      KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Director 2016-12-19 Ongoing
      MANJU DEALER PRIVATE LIMITED U51909WB2009PTC138428 Additional Director - 2014-09-30
      MANJU DEALER PRIVATE LIMITED U51909WB2009PTC138428 Director 2014-09-30 Ongoing
      POOJA DEALER PRIVATE LIMITED U51909WB2009PTC138480 Additional Director - 2014-09-30
      POOJA DEALER PRIVATE LIMITED U51909WB2009PTC138480 Director 2014-09-30 Ongoing
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Additional Director - 2013-12-04
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Director 2016-12-19 Ongoing
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2023-08-08
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2014-09-30
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2019-06-24
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2014-09-30
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2019-04-11
      PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Director 2020-03-10 Ongoing
      TRINETRA PROJECTS PRIVATE LIMITED U70101WB2006PTC111021 Director 2010-01-25 Ongoing
      PANCHMUKHI PROMOTORS PRIVATE LIMITED U70101WB2006PTC111071 Director 2010-01-27 Ongoing
      ALLCRETE MARKETING PRIVATE LIMITED U74900WB2016PTC210279 Director 2017-06-23 Ongoing
      Other Directorships of MOHAN JHA
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE HOUSING PRIVATE LIMITED U45400WB2012PTC185419 Director - 2013-03-01
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2012-10-16
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2013-01-08
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2013-05-02
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director - 2012-10-10
      GOODSIDE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185464 Director - 2012-12-21
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-01-04
      GOURISUT PROJECTS PRIVATE LIMITED U45400WB2012PTC185466 Director - 2012-12-17
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2013-01-18
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2012-10-11
      MANGALNAYAK INFRATECH PRIVATE LIMITED U45400WB2012PTC185470 Director 2012-09-04 Ongoing
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2013-01-04
      PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director - 2012-10-05
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2013-01-11
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2013-01-02
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2012-10-16
      SATYASATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185476 Director - 2013-03-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2013-03-11
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2012-10-25
      SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director - 2013-03-01
      SNOWHILL REALESTATE PRIVATE LIMITED U45400WB2012PTC185482 Director - 2013-03-01
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2013-01-08
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2013-01-02
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2012-10-10
      SHIVPARIWAR PROPERTIES PRIVATE LIMITED U45400WB2012PTC185488 Director - 2012-12-01
      SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2013-03-09
      SHIVSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC185490 Director - 2013-03-14
      SHIVSUBH PROJECTS PRIVATE LIMITED U45400WB2012PTC185491 Director - 2012-09-24
      SHIVSATHI BUILDERS PRIVATE LIMITED U45400WB2012PTC185573 Director - 2012-09-24
      CIRCULAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186765 Director - 2012-10-19
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director - 2012-11-02
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director - 2013-10-31
      LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2012-10-19
      LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2012-10-31
      MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director - 2012-10-31
      MOONSTAR BUILDWELL PRIVATE LIMITED U45400WB2012PTC186774 Director - 2013-03-14
      OVERSURE PROJECTS PRIVATE LIMITED U45400WB2012PTC186775 Director - 2013-03-11
      PANCHMURTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186776 Director - 2013-03-12
      PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2012-10-19
      PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2012-10-19
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2013-03-23
      DREAMLIGHT BUILDERS PRIVATE LIMITED U45400WB2012PTC186787 Director - 2013-03-23
      AFTERLINK NIRMAAN PRIVATE LIMITED U45400WB2012PTC186806 Director - 2013-02-25
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2013-03-23
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2012-11-16
      MOONTREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC186810 Director - 2013-03-11
      SHIVJATA BUILDERS PRIVATE LIMITED U45400WB2012PTC186811 Director - 2013-03-14
      SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2012-10-19
      GANESHVANI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186851 Director - 2013-05-28
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director - 2013-06-14
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2013-03-12
      ARROWLINE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187037 Director - 2013-03-14
      DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2013-03-16
      MOONTREE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187041 Director - 2013-03-14
      MAKELIFE HOUSING PRIVATE LIMITED U45400WB2012PTC187047 Director - 2013-07-20
      VIEWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187048 Director - 2013-02-27
      MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2013-03-12
      MANGALDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194159 Director - 2013-09-10
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director - 2013-08-19
      ASTDURGA REALESTATE PRIVATE LIMITED U45400WB2013PTC194193 Director - 2013-08-17
      BHAVSAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194195 Director - 2014-06-30
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2014-05-02
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2014-05-02
      BRIJDHARA PROJECTS PRIVATE LIMITED U45400WB2013PTC194198 Director - 2013-07-02
      BRIJDHARA REALTORS PRIVATE LIMITED U45400WB2013PTC194199 Director - 2013-08-23
      DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director - 2014-02-20
      DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Director - 2014-05-02
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director - 2013-08-19
      MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2013-07-02
      DHANGANGA BUILDERS PRIVATE LIMITED U45400WB2013PTC194204 Director - 2013-08-23
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2013-09-02
      BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director - 2014-11-05
      ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director - 2016-03-28
      SWARNMAHAL SHOPPERS PRIVATE LIMITED U51101WB2012PTC187094 Director - 2013-03-08
      FRESHWIS VYAPAAR LIMITED U51909RJ2016PLC061564 Director - 2017-06-28
      SILVERPEAK SALES LIMITED U51909RJ2016PLC061649 Director - 2016-06-24
      GOURISUT VINCOM PRIVATE LIMITED U51909WB2012PTC185515 Director - 2013-02-19
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director - 2013-03-08
      MANGALNAYAK VYAPAAR PRIVATE LIMITED U51909WB2012PTC185530 Director - 2013-02-19
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-03-08
      SIDHIBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC185551 Director - 2013-03-09
      SIDHIBHUMI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185552 Director - 2013-03-09
      SHIVSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185553 Director - 2013-03-08
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2013-03-08
      JAGMATA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185605 Director - 2013-02-19
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-06-17
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-06-13
      BANGKALI AGENCIES PRIVATE LIMITED U51909WB2012PTC186845 Director - 2013-01-28
      DHANGANGA TRADERS PRIVATE LIMITED U51909WB2012PTC186846 Director - 2013-01-28
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2013-09-07
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-06-11
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director - 2013-06-12
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2013-09-07
      JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2013-03-09
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director - 2013-03-09
      LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2013-03-08
      LINKPLAN VINCOM PRIVATE LIMITED U51909WB2012PTC187033 Director - 2013-03-08
      MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2013-03-08
      SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director - 2013-03-09
      VIEWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC187049 Director - 2013-03-08
      DASBHUJA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201620 Director - 2016-05-05
      DHANAASHA VINIMAY PRIVATE LIMITED U51909WB2014PTC201621 Director - 2016-05-05
      DHANPANCH VANIJYA PRIVATE LIMITED U51909WB2014PTC201622 Director 2014-03-31 Ongoing
      DHANSUBH MERCANITLE PRIVATE LIMITED U51909WB2014PTC201623 Director 2014-03-31 Ongoing
      DHANSUBH VINIMAY PRIVATE LIMITED U51909WB2014PTC201624 Director 2014-03-31 Ongoing
      HARGOURI TIEUP PRIVATE LIMITED U51909WB2014PTC201625 Director 2014-03-31 Ongoing
      KHATUSHYAM MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201626 Director - 2016-03-03
      BHOOTNATH SHOPPERS PRIVATE LIMITED U51909WB2014PTC201627 Director 2014-03-31 Ongoing
      VISHAWDHAM AGENCIES PRIVATE LIMITED U51909WB2014PTC201628 Director 2014-03-31 Ongoing
      SHAILPUTRI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201631 Director 2014-03-31 Ongoing
      SIDHIMAN MARKETING PRIVATE LIMITED U51909WB2014PTC201632 Director - 2016-03-16
      SHIVMAHIMA MERCANTILE PRIVATE LIMITED U51909WB2014PTC201635 Director 2014-03-31 Ongoing
      SHIVMAHIMA VANIJYA PRIVATE LIMITED U51909WB2014PTC201637 Director 2014-03-31 Ongoing
      PANCHMADHU MARKETING LIMITED U51909WB2016PLC210448 Director - 2016-06-24
      BHAMULYA AGENCY LIMITED U51909WB2016PLC210449 Director - 2016-06-24
      PANCHMADHU BUSINESS LIMITED U51909WB2016PLC210450 Director - 2016-06-24
      HONEYSPOT SUPPLIERS LIMITED U51909WB2016PLC210451 Director - 2016-06-24
      ACOTECH SUPPLIERS LIMITED U51909WB2016PLC210452 Director - 2016-06-24
      LOOKSHARP VANIJYA LIMITED U51909WB2016PLC210453 Director - 2017-03-14
      HARGOURI BARTER PRIVATE LIMITED U74110WB2014PTC201696 Director - 2016-02-24
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-03-06
      Other Directorships of SHIVAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIVSUBH COMPLEX LLP AAP-3199 Partner 2019-05-16 Ongoing
      BENGAL GHG NIRMAN PRIVATE LIMITED. U45400WB2007PTC116603 Additional Director - 2018-09-30
      BENGAL GHG NIRMAN PRIVATE LIMITED. U45400WB2007PTC116603 Director 2018-09-30 Ongoing
      GAYAPRASAD HIRALAL LTD U65921WB1984PLC037840 Additional Director - 2018-09-30
      GAYAPRASAD HIRALAL LTD U65921WB1984PLC037840 Director 2018-09-30 Ongoing
      HEADWAY PROJECTS PRIVATE LIMITED U70102WB2016PTC209553 Director - 2023-03-31
      BENGAL GHG REALTY PRIVATE LIMITED U70109WB2012PTC174443 Director 2012-06-15 Ongoing
      Other Directorships of KESHAV KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIVSUBH COMPLEX LLP AAP-3199 Designated Partner 2019-05-16 Ongoing
      BENGAL GHG NIRMAN PRIVATE LIMITED. U45400WB2007PTC116603 Director 2007-06-15 Ongoing
      BENGAL GHG DEVELOPERS PRIVATE LIMITED. U45400WB2007PTC116604 Director 2007-06-15 Ongoing
      SHIVAM HIRE PURCHASE & FINVEST PVT LTD U51909WB1991PTC053245 Director - 2008-03-31
      SURYA AUTO CREDIT & IMPEX PVT LTD U51909WB1991PTC053246 Director 1991-10-03 Ongoing
      GHG SOFTECH LIMITED U52609WB2000PLC091493 Director 2000-07-30 Ongoing
      GAYAPRASAD HIRALAL LTD U65921WB1984PLC037840 Director 1985-04-30 Ongoing
      HIRE PURCHASE & LEASE ASSOCIATION U65921WB1997GAP086119 Director - 2023-09-12
      BENGAL GHG REALTY PRIVATE LIMITED U70109WB2012PTC174443 Director - 2023-12-15
      LAXMI INFOWEB PRIVATE LIMITED U72200WB2010PTC142663 Director 2010-02-24 Ongoing
      Other Directorships of JAI SINGH KATHOTIA
      Company Name CIN Designation Appointment Date Cessation
      ARROWLINE HOUSING PRIVATE LIMITED U45400WB2012PTC185419 Director - 2013-03-01
      GANESHVANI COMPLEX PRIVATE LIMITED U45400WB2012PTC185458 Director - 2012-10-16
      GANGADHAN BUILDERS PRIVATE LIMITED U45400WB2012PTC185459 Director - 2013-01-08
      GOODPOINT ENCLAVE PRIVATE LIMITED U45400WB2012PTC185460 Director - 2013-05-02
      GOODPOINT NIRMAAN PRIVATE LIMITED U45400WB2012PTC185463 Director - 2012-10-10
      GOODSIDE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185464 Director - 2012-12-21
      GOODSIDE REALBUILD PRIVATE LIMITED U45400WB2012PTC185465 Director - 2013-01-04
      GOURISUT PROJECTS PRIVATE LIMITED U45400WB2012PTC185466 Director - 2012-12-17
      LINKSTAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185467 Director - 2013-01-18
      LOOKLIKE RESIDENCY PRIVATE LIMITED U45400WB2012PTC185469 Director - 2012-10-11
      MANGALNAYAK INFRATECH PRIVATE LIMITED U45400WB2012PTC185470 Director 2012-09-04 Ongoing
      MOONLIFE COMPLEX PRIVATE LIMITED U45400WB2012PTC185471 Director - 2013-01-04
      PANCHWATI HIRISE PRIVATE LIMITED U45400WB2012PTC185472 Director - 2012-10-05
      RASHIAMRIT HOUSING PRIVATE LIMITED U45400WB2012PTC185473 Director - 2013-01-11
      SANKATSATHI PROMOTERS PRIVATE LIMITED U45400WB2012PTC185474 Director - 2013-01-02
      SARVLOK REALTORS PRIVATE LIMITED U45400WB2012PTC185475 Director - 2012-10-16
      SATYASATHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC185476 Director - 2013-03-01
      SATYASATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC185478 Director - 2013-03-11
      SHIVDARBAR REALESTATE PRIVATE LIMITED U45400WB2012PTC185479 Director - 2012-10-25
      SIDHIBHUMI BUILDERS PRIVATE LIMITED U45400WB2012PTC185481 Director - 2013-03-01
      SNOWHILL REALESTATE PRIVATE LIMITED U45400WB2012PTC185482 Director - 2013-03-01
      SUBHREKHA REALCON PRIVATE LIMITED U45400WB2012PTC185483 Director - 2013-01-08
      TOPMOST RESIDENCY PRIVATE LIMITED U45400WB2012PTC185484 Director - 2013-01-02
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2012-10-10
      SHIVPARIWAR PROPERTIES PRIVATE LIMITED U45400WB2012PTC185488 Director - 2012-12-01
      SHIVSATHI COMPLEX PRIVATE LIMITED U45400WB2012PTC185489 Director - 2013-03-09
      SHIVSATHI REALESTATE PRIVATE LIMITED U45400WB2012PTC185490 Director - 2013-03-14
      SHIVSUBH PROJECTS PRIVATE LIMITED U45400WB2012PTC185491 Director - 2012-09-24
      SHIVSATHI BUILDERS PRIVATE LIMITED U45400WB2012PTC185573 Director - 2012-09-24
      CIRCULAR INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186765 Director - 2012-10-19
      EVERLINK PROMOTERS PRIVATE LIMITED U45400WB2012PTC186766 Director - 2012-11-02
      HARDSOFT REALCON PRIVATE LIMITED U45400WB2012PTC186767 Director - 2013-10-31
      LIFEWOOD HOUSING PRIVATE LIMITED U45400WB2012PTC186768 Director - 2012-10-19
      LOOKLIKE COMPLEX PRIVATE LIMITED U45400WB2012PTC186770 Director - 2012-10-31
      MANGALSHIV PROPERTIES PRIVATE LIMITED U45400WB2012PTC186773 Director - 2012-10-31
      MOONSTAR BUILDWELL PRIVATE LIMITED U45400WB2012PTC186774 Director - 2013-03-14
      OVERSURE PROJECTS PRIVATE LIMITED U45400WB2012PTC186775 Director - 2013-03-11
      PANCHMURTI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC186776 Director - 2013-03-12
      PANCHRASHI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186777 Director - 2012-10-19
      PANCHWATI REALCON PRIVATE LIMITED U45400WB2012PTC186778 Director - 2012-10-19
      PREAMKUNJ RESIDENCY PRIVATE LIMITED U45400WB2012PTC186779 Director - 2013-03-23
      DREAMLIGHT BUILDERS PRIVATE LIMITED U45400WB2012PTC186787 Director - 2013-03-23
      AFTERLINK NIRMAAN PRIVATE LIMITED U45400WB2012PTC186806 Director - 2013-02-25
      KALYANKARI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186808 Director - 2013-03-23
      KOTIRATAN INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC186809 Director - 2012-11-16
      MOONTREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC186810 Director - 2013-03-11
      SHIVJATA BUILDERS PRIVATE LIMITED U45400WB2012PTC186811 Director - 2013-03-14
      SNOWBLUE REALBUILD PRIVATE LIMITED U45400WB2012PTC186812 Director - 2012-10-19
      GANESHVANI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186851 Director - 2013-06-08
      GOODSHINE TREXIM PRIVATE LIMITED U45400WB2012PTC186852 Director - 2013-06-14
      SWARNMAHAL INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187034 Director - 2013-03-12
      ARROWLINE CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC187037 Director - 2013-03-14
      DEVPUJAN REALTORS PRIVATE LIMITED U45400WB2012PTC187038 Director - 2013-03-16
      MOONTREE INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC187041 Director - 2013-03-14
      MAKELIFE HOUSING PRIVATE LIMITED U45400WB2012PTC187047 Director - 2013-07-20
      VIEWLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC187048 Director - 2013-02-27
      MANGALSHIV PROJECTS PRIVATE LIMITED U45400WB2012PTC187050 Director - 2013-03-12
      MANGALDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC194159 Director - 2013-09-10
      ANJANIDHAM DEVELOPERS PRIVATE LIMITED U45400WB2013PTC194192 Director - 2013-08-19
      ASTDURGA REALESTATE PRIVATE LIMITED U45400WB2013PTC194193 Director - 2013-08-17
      BHAVSAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC194195 Director - 2014-06-30
      BHAVSAKTI REALESTATE PRIVATE LIMITED U45400WB2013PTC194196 Director - 2014-05-02
      BAGLAMUKHI REALTORS PRIVATE LIMITED U45400WB2013PTC194197 Director - 2014-05-02
      BRIJDHARA PROJECTS PRIVATE LIMITED U45400WB2013PTC194198 Director - 2013-07-02
      BRIJDHARA REALTORS PRIVATE LIMITED U45400WB2013PTC194199 Director - 2013-08-23
      DAYASINDHU ENCLAVE PRIVATE LIMITED U45400WB2013PTC194200 Director - 2014-02-20
      DHANPANCH BUILDERS PRIVATE LIMITED U45400WB2013PTC194201 Director - 2014-05-02
      MAMTAMAYEE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194202 Director - 2013-08-19
      MOONVIEW APPARTMENT PRIVATE LIMITED U45400WB2013PTC194203 Director - 2013-07-02
      DHANGANGA BUILDERS PRIVATE LIMITED U45400WB2013PTC194204 Director - 2013-08-23
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2013-09-02
      BRIJDHAM APPARTMENT PRIVATE LIMITED U45400WB2013PTC194206 Director - 2014-11-05
      ARROWLINE INFRATECH PRIVATE LIMITED U45400WB2013PTC194207 Director - 2016-03-28
      SWARNMAHAL SHOPPERS PRIVATE LIMITED U51101WB2012PTC187094 Director - 2013-03-08
      PRAJAPATI DISTRIBUTOR PRIVATE LIMITED U51909DL2010PTC358325 Director - 2010-02-17
      SARVOTTAM SUPPLY PRIVATE LIMITED U51909DL2010PTC358398 Director - 2010-02-18
      BAGHBAAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC326492 Director - 2010-09-27
      TYCOON COMMERCIAL PVT. LTD. U51909WB1993PTC060015 Director - 2010-08-10
      PANCHAM SUPPLIERS PVT LTD U51909WB1993PTC060018 Director - 2010-02-16
      AMRITLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141245 Director - 2010-02-18
      INDRADHANUSH VANIJYA PRIVATE LIMITED U51909WB2010PTC141328 Director - 2010-10-05
      KALAKRITI COMMERCIAL PRIVATE LIMITED U51909WB2010PTC141330 Director - 2010-02-17
      KUSHMANDA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141331 Director - 2010-02-17
      LIKEWISE SALE PRIVATE LIMITED U51909WB2010PTC141332 Director - 2010-04-26
      SAPTRISHI DEALER PRIVATE LIMITED U51909WB2010PTC141333 Director - 2012-03-12
      REASONABLE VINIMAY PRIVATE LIMITED U51909WB2010PTC141334 Director - 2010-12-10
      RAMNIK MERCHANTS PRIVATE LIMITED U51909WB2010PTC141335 Director - 2010-12-09
      MANGALKAMNA VINIMAY PRIVATE LIMITED U51909WB2010PTC141344 Director - 2011-12-06
      SARVAPRIY DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC141514 Director - 2012-06-20
      AMRITRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC184936 Director - 2012-10-05
      BANGBHUMI MARKETING PRIVATE LIMITED U51909WB2012PTC184937 Director - 2012-10-16
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2012-11-03
      GURUMUKH SALES PRIVATE LIMITED U51909WB2012PTC184941 Director - 2013-01-18
      INNER IMPEX PRIVATE LIMITED U51909WB2012PTC184942 Director - 2013-01-18
      JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2012-11-07
      JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2012-11-05
      MANGALSHIV MARKETING PRIVATE LIMITED U51909WB2012PTC184945 Director - 2013-01-21
      NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2012-11-06
      NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2012-11-05
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2012-11-03
      JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2012-11-08
      JATASHIV EXIM PRIVATE LIMITED U51909WB2012PTC184950 Director - 2013-04-22
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2012-11-03
      NEWEVER TRADELINK PRIVATE LIMITED U51909WB2012PTC184953 Director - 2012-10-31
      GOURISUT VINCOM PRIVATE LIMITED U51909WB2012PTC185515 Director - 2013-02-19
      MANGALNAYAK TRADERS PRIVATE LIMITED U51909WB2012PTC185529 Director - 2013-03-08
      MANGALNAYAK VYAPAAR PRIVATE LIMITED U51909WB2012PTC185530 Director - 2013-02-19
      SHIVASTHAN TIEUP PRIVATE LIMITED U51909WB2012PTC185533 Director - 2013-03-08
      SIDHIBHUMI TRADERS PRIVATE LIMITED U51909WB2012PTC185551 Director - 2013-03-09
      SIDHIBHUMI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185552 Director - 2013-03-09
      SHIVSATHI VANIJYA PRIVATE LIMITED U51909WB2012PTC185553 Director - 2013-03-08
      SATYASATHI MERCANTILE PRIVATE LIMITED U51909WB2012PTC185561 Director - 2013-03-08
      JAGMATA MERCHANTS PRIVATE LIMITED U51909WB2012PTC185605 Director - 2013-02-19
      ARROWLINE VINCOM PRIVATE LIMITED U51909WB2012PTC186843 Director - 2013-06-17
      BANGBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC186844 Director - 2013-06-13
      BANGKALI AGENCIES PRIVATE LIMITED U51909WB2012PTC186845 Director - 2013-01-28
      DHANGANGA TRADERS PRIVATE LIMITED U51909WB2012PTC186846 Director - 2013-01-28
      BHAVSAKTI SALES PRIVATE LIMITED U51909WB2012PTC186847 Director - 2013-09-07
      DHANKAMALTRADELINK PRIVATE LIMITED U51909WB2012PTC186848 Director - 2013-06-11
      GAJRUP VINCOM PRIVATE LIMITED U51909WB2012PTC186849 Director - 2013-06-12
      GANADHIP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC186850 Director - 2013-09-07
      JAGSAKTI BARTER PRIVATE LIMITED U51909WB2012PTC187030 Director - 2013-03-09
      KAMALRAJ VINCOM PRIVATE LIMITED U51909WB2012PTC187031 Director - 2013-03-09
      LINKLIKE VANIJYA PRIVATE LIMITED U51909WB2012PTC187032 Director - 2013-03-08
      LINKPLAN VINCOM PRIVATE LIMITED U51909WB2012PTC187033 Director - 2013-03-08
      MEANTIME VINCOM PRIVATE LIMITED U51909WB2012PTC187039 Director - 2013-03-08
      SATAYVAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC187040 Director - 2013-03-09
      VIEWLINE VINIMAY PRIVATE LIMITED U51909WB2012PTC187049 Director - 2013-03-08
      ELGIN ENTERPRISES PRIVATE LIMITED U51909WB2014PTC201582 Director - 2015-12-21
      LINKLIKE TRADERS PRIVATE LIMITED U51909WB2014PTC201583 Director - 2016-03-25
      LINKROSE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201584 Director - 2016-01-18
      RAMDARBAR TRADERS PRIVATE LIMITED U51909WB2014PTC201585 Director 2014-03-28 Ongoing
      RUDRAMUKHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201586 Director 2014-03-28 Ongoing
      RAMSHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201587 Director - 2016-01-18
      SHAILPUTRI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201592 Director 2014-03-28 Ongoing
      SHIVPHAL EXPORTS PRIVATE LIMITED U51909WB2014PTC201593 Director 2014-03-28 Ongoing
      SHIVKRIPA MERCHANTS PRIVATE LIMITED U51909WB2014PTC201594 Director - 2018-06-23
      SHIVRASHI RETAILERS PRIVATE LIMITED U51909WB2014PTC201595 Director 2014-03-28 Ongoing
      SUBHKARI MERCHANDISE PRIVATE LIMITED U51909WB2014PTC201601 Director 2014-03-28 Ongoing
      SHIVMANI AGENCIES PRIVATE LIMITED U51909WB2014PTC201605 Director 2014-03-28 Ongoing
      VIEWLINE VYAPAAR PRIVATE LIMITED U51909WB2014PTC201606 Director 2014-03-28 Ongoing
      VISHAWDHAM SUPPLIERS PRIVATE LIMITED U51909WB2014PTC201607 Director 2014-03-28 Ongoing
      VINTAGE TRADE & HOLDING PVT LTD U65993WB1996PTC077118 Director 1996-02-07 Ongoing
      OM IMPEX & HOLDINGS PVT LTD U65999WB1996PTC077488 Director 1996-02-20 Ongoing
      GREEN HILL PACKAGINGS PRIVATE LIMITED U74900WB2012PTC185550 Director - 2013-03-06
      Other Directorships of RAJENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHIVSUBH COMPLEX LLP AAP-3199 Partner 2019-05-16 Ongoing

      CIN Company Name Company Address
      U65991WB1989PTC184151 KRISHKAN INVESTMENT PRIVATE LIMITED 7/ 1A GRANT LANE 2ND FLOOR CHAMBERS ROOM NO 2 KOLKATA 700012 , KOLKATA, West Bengal, India - 700012
      U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
      U29244WB2006PTC109135 HIGHRISE EARTH MOVERS PVT LTD CABIN NO 7 7 1A GRANT LANE 2ND FLOOR SHYAM CHAMBERS ROOM NO 2 , Kolkata, West Bengal, India - 700012
      U45309WB2019PTC233002 PRAMSHU DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012
      U74999WB2018PTC225310 SNEHANGI PROJECTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012
      AAP-3199 SHIVSUBH COMPLEX LLP 1A, Grant Lane, 2nd Floor, Room No- 202 Kolkata, West Bengal, India - 700012
      L51109WB1981PLC034381 SUJALA TRADING AND HOLDINGS LTD 1A, GRANT LANE 2ND FLOOR, ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U45202WB1996PTC081257 RAGHAV APARTMENTS PRIVATE LIMITED 1A, Grant Lane, 2nd Floor, Room No. 202, , Kolkata, West Bengal, India - 700012
      U45202WB1996PTC184393 SUVIDHA CONTRACTORS PRIVATE LIMITED 1A, GRANT LANE, 2ND FLOOR ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U45203WB1997PTC184224 ROYAL APARTMENTS PRIVATE LIMITED 1A, GRANT LANE, 2ND FLOOR ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U45201WB1996PTC081086 SHYAM NIWAS PVT LTD 1A, Grant Lane, 2nd Floor, Room No. 202, , Kolkata, West Bengal, India - 700012
      U51909WB2009PTC138428 MANJU DEALER PRIVATE LIMITED 1A, GRANT LANE 2ND FLOOR, ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U51909WB2009PTC138480 POOJA DEALER PRIVATE LIMITED 1A, GRANT LANE 2ND FLOOR, ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U51909WB2012PTC176362 RITUDHARA TIE-UP PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700012
      U74990WB2009PTC138119 SP DIESEL SALES AND SERVICES PRIVATE LIMITED 1A GRANT LANE, ROOM NO. 201 2ND FLOOR , KOLKATA, West Bengal, India - 700012
      U70109WB2012PTC176346 GRITTY PROMOTERS PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR, ROOM NO. 211 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC147787 EASTCOAST VINTRADE PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR, ROOM NO.202 , KOLKATA, West Bengal, India - 700012
      U51109WB2007PTC113688 SRI RANISATI MATE TRADELINK PRIVATE LIMITED 7/1A, Grant Lane 2nd Floor, Room No. 202 , Kolkata, West Bengal, India - 700012
      U74994WB2009PTC137136 BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U70109WB2017PLC220370 PITCHERS REALTY LIMITED 7/1A GRANT LANE 2ND FLOOR, ROOM NO. 202 , KOLKATA, West Bengal, India - 700012
      U51909WB2010PTC144849 SHIVDHAN COMMERCIAL PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC144840 DHANLABH COMMOTRADE PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U51101WB2010PTC144879 GURUKUL MERCHANDISE PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U51109WB1995PTC073795 NICHOLSON VANIJYA PVT. LTD. 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U51109WB1996PTC077235 AARKAY TIE UP PVT LTD 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U70101WB1996PTC078421 SRI GOUR NIDHI INNOVESTMENT PVT LTD 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U67120WB1985PTC038893 KOTHSONS FINANCE & CONSULTANCY PVT LTD 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 20 4 , KOLKATA, West Bengal, India - 700012
      U67120WB1996PTC077318 GMB FINVEST PVT LTD 1A , GRANT LANE , 2ND FLOOR , ROOM NO. - 207 , KOLKATA, West Bengal, India - 700012
      ACD-9853 JCT TRADERS LLP CABIN NO-13, ROOM NO-2B,,7/1A GRANT LANE 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700012
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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.

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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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