• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TOPWISE HOUSING PRIVATE LIMITED

      CIN: U45400WB2012PTC185487 As on: 2026-07-13
      Purchase Report

      TOPWISE HOUSING PRIVATE LIMITED (CIN: U45400WB2012PTC185487) is a Private company incorporated on 05 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2100000.00.

      TOPWISE HOUSING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TOPWISE HOUSING 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 TOPWISE HOUSING PRIVATE LIMITED are KAILASH NATH MISHRA, and VIJAY SINGH.

      TOPWISE HOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC185487 and its registration number is 185487. Users may contact TOPWISE HOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOPWISE HOUSING PRIVATE LIMITED is 6, MANGOE LANE, 2ND FLOOR, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001.

      Current status of TOPWISE HOUSING 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TOPWISE HOUSING 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 TOPWISE HOUSING

      Purchase full report of TOPWISE HOUSING

      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 TOPWISE HOUSING 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 TOPWISE HOUSING
      DIN Director Name Designation Appointment Date
      00536709 KAILASH NATH MISHRA Director 2019-09-29
      07284295 VIJAY SINGH Additional Director 2015-09-10
      Past Directors & Key Managerial Personnel of TOPWISE HOUSING
      DIN Director Name Designation Appointment Date Cessation
      00423106 ANIL PRASAD SINGH Director - 2019-08-30
      00476213 BIPLAB BOSE Director - 2015-03-28
      00536709 KAILASH NATH MISHRA Additional Director - 2019-09-29
      00992079 JAI SINGH KATHOTIA Director - 2012-10-10
      03471847 RAJ KUMAR SONTAHLIA Director - 2015-12-29
      05270665 MOHAN JHA Director - 2012-10-10
      Other Directorships of ANIL PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Director - 2019-08-30
      ARYABHATT SALES PVT LTD U51109CT1994PTC008302 Director - 2011-03-31
      AMBER COMMODEAL PVT LTD U51909CT1994PTC010057 Director - 2009-10-09
      PUJAM SALES & SERVICES PVT LTD U51909CT1995PTC008260 Director - 2013-01-31
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2019-08-30
      SARVOTTAM COMMERCIAL PVT.LTD. U80055CT1996PTC012885 Director - 2017-03-06
      Other Directorships of BIPLAB BOSE
      Company Name CIN Designation Appointment Date Cessation
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Additional Director - 2017-09-29
      NABAJEEBAN AGRI TECH LIMITED U01200WB2011PLC164595 Director 2017-09-29 Ongoing
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2015-03-28
      ORION COMPLEX PRIVATE LIMITED U45400WB2007PTC114913 Additional Director - 2021-11-30
      ORION COMPLEX PRIVATE LIMITED U45400WB2007PTC114913 Director 2021-11-30 Ongoing
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Additional Director - 2019-09-30
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director 2019-09-30 Ongoing
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2017-09-29
      SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director 2017-09-29 Ongoing
      PANCHWATI COMPLEX PRIVATE LIMITED U45400WB2012PTC185993 Director - 2016-09-15
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2016-09-15
      PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2016-09-15
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Additional Director - 2017-09-29
      DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Director 2017-09-29 Ongoing
      EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Director - 2015-03-28
      PROCTON COMMERCE PVT LTD U51109WB1993PTC060047 Director 2018-03-12 Ongoing
      JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Additional Director - 2019-09-29
      JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Director 2019-09-29 Ongoing
      NILAMBER TRADELINK PVT LTD U51109WB1996PTC078089 Director - 2016-03-29
      HAMSAFAR COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118537 Director - 2015-05-26
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2015-03-28
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2015-03-28
      DEVANGI VINIMAY PRIVATE LIMITED U51909CT2008PTC014717 Director - 2012-12-31
      HIMLAND COMMODITIES PVT. LTD. U51909WB1995PTC073928 Director - 2015-03-28
      ANUBHAV BARTER PRIVATE LIMITED U51909WB2007PTC115431 Director 2008-12-10 Ongoing
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2015-03-28
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2015-03-28
      ANCIENT VINIMAY PRIVATE LIMITED U51909WB2008PTC128834 Director - 2015-03-12
      VATSALA VINIMAY PRIVATE LIMITED U51909WB2008PTC131478 Director - 2015-03-28
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2015-03-28
      JAGKARTA SHOPPERS PRIVATE LIMITED U51909WB2012PTC184944 Director - 2016-09-15
      NITYADHARA VINCOM PRIVATE LIMITED U51909WB2012PTC184947 Director - 2016-09-15
      JAGMATA TIEUP PRIVATE LIMITED U51909WB2012PTC184948 Director - 2016-09-15
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2016-09-15
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2016-09-15
      SANKATSATHI VINTRADE PRIVATE LIMITED U51909WB2012PTC185069 Director - 2013-03-07
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2016-09-15
      SHIVRATRI EXPORTS PRIVATE LIMITED U51909WB2012PTC185073 Director - 2016-09-15
      SARVLOK SHOPPERS PRIVATE LIMITED U51909WB2012PTC185075 Director - 2016-09-15
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2015-03-28
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2016-09-15
      PUSHAPDHAM COMMODITIES LIMITED U51909WB2014PLC201083 Additional Director - 2017-04-29
      RAMRAJYA TIEUP LIMITED U51909WB2014PLC201084 Additional Director - 2017-04-03
      KOTIRATAN COMMOTRADE LIMITED U51909WB2014PLC201243 Director 2020-09-30 Ongoing
      SIDHIRATAN VANIJYA LIMITED U51909WB2014PLC201618 Director 2020-09-30 Ongoing
      HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director 2020-09-30 Ongoing
      ACME MERCHANDISE PRIVATE LIMITED U52190WB2010PTC145580 Director - 2013-06-14
      FRONT DEALTRADE PRIVATE LIMITED U52190WB2010PTC147701 Director - 2020-06-29
      GANNET DEALTRADE PRIVATE LIMITED U52190WB2010PTC147703 Director - 2013-08-02
      PATRON MERCHANDISE PRIVATE LIMITED U52190WB2010PTC147705 Director - 2013-08-12
      TRINCAS DEALTRADE PRIVATE LIMITED U52190WB2010PTC147712 Director - 2020-06-29
      ORION DEALTRADE PRIVATE LIMITED U52390WB2010PTC143389 Director 2010-03-25 Ongoing
      JAI BHAWANI CARRIER PRIVATE LIMITED U63090WB2006PTC110719 Director - 2013-06-18
      ADVENTUROUS TELECOM PRIVATE LIMITED U64202WB2012PTC185767 Director - 2016-09-15
      CENTURY LEFIN LTD U65910WB1993PLC058680 Director 2005-07-25 Ongoing
      AWESOME ADVISORS PRIVATE LIMITED U74140WB2010PTC145575 Director - 2013-06-14
      BHAWANI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145577 Director - 2020-06-29
      DREAM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145579 Director - 2013-06-14
      Other Directorships of KAILASH NATH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      MRIGIYA ELECTRONIC INDUSTRIES PVT LTD U32109WB1985PTC039864 Director 2019-10-07 Ongoing
      PRAYASH DEVELOPERS PRIVATE LIMITED U45201WB2005PTC101771 Director 2019-10-07 Ongoing
      EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Additional Director - 2019-09-28
      EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Director 2019-09-28 Ongoing
      ARYABHATT SALES PVT LTD U51109CT1994PTC008302 Director - 2012-06-04
      SHASHANKO COMMOTRADE PVT LTD U51109WB1995PTC070689 Director 2006-04-01 Ongoing
      PUJAM SALES & SERVICES PVT LTD U51909CT1995PTC008260 Director - 2015-11-17
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director 2016-05-05 Ongoing
      PRAJAPATI EXPORTS PRIVATE LIMITED U51909WB2009PTC133575 Director 2016-05-04 Ongoing
      POWERFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139561 Director 2016-05-03 Ongoing
      DHANSUBH MERCANTILE PRIVATE LIMITED U51909WB2010PTC144463 Director 2016-05-03 Ongoing
      BEHEST DREAMTRADE PRIVATE LIMITED U51909WB2012PTC174106 Director - 2016-04-02
      VASTLINK VINIMAY PRIVATE LIMITED U51909WB2012PTC174216 Director 2012-02-16 Ongoing
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Additional Director - 2019-09-29
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director 2019-09-29 Ongoing
      PRAYASH SECURITIES PRIVATE LIMITED U65990WB1993PTC060374 Director 2019-10-07 Ongoing
      BHAGYALAXMI MANSION PVT LTD U70101WB2005PTC106958 Director 2007-05-04 Ongoing
      ODE INFRABUILD PRIVATE LIMITED U70109WB2012PTC174880 Director 2012-02-29 Ongoing
      BITTER ROSE REALTORS PRIVATE LIMITED U70109WB2012PTC174963 Director - 2016-04-04
      WILD STREAM BUILDERS PRIVATE LIMITED U70109WB2012PTC175437 Director 2012-03-09 Ongoing
      BEST ADVISORY PVT. LTD. U74120WB1992PTC055064 Director 2010-06-15 Ongoing
      VALLARI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC138782 Director 2019-12-02 Ongoing
      PROLIFIC COMMODITIES PRIVATE LIMITED U74900WB2009PTC135317 Director 2014-10-01 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
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2012-11-07
      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
      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 RAJ KUMAR SONTAHLIA
      Company Name CIN Designation Appointment Date Cessation
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Director - 2015-12-29
      LILY ABASAN PRIVATE LIMITED U45400WB2008PTC123662 Director - 2019-08-29
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Additional Director - 2015-09-30
      NEXTGEN PROMOTERS PRIVATE LIMITED U45400WB2008PTC129321 Director - 2019-08-29
      AMBITION ENCLAVE PRIVATE LIMITED U45400WB2008PTC129605 Director - 2019-08-29
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Additional Director - 2018-09-29
      NEW STAR COMMOSALES PRIVATE LIMITED U51101WB2010PTC142767 Director - 2019-08-29
      EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Director - 2015-12-30
      JAGPAL MARKETING PVT LTD U51109WB1993PTC060158 Director - 2019-08-29
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2015-12-31
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Director - 2015-12-29
      HIMLAND COMMODITIES PVT. LTD. U51909WB1995PTC073928 Director - 2015-12-31
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Director - 2015-12-30
      ENDLESS VINIMAY PRIVATE LIMITED U51909WB2008PTC129528 Director - 2019-08-29
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Director - 2015-12-31
      ROSEWOOD SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133442 Director - 2019-08-29
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Director - 2015-12-30
      FUTURE IDEAL DREAM MARKETING PRIVATE LIMITED U74140WB2010PTC144810 Director 2012-01-01 Ongoing
      KURUKSHETRA MANAGEMENT & TRAINING SERVICES PRIVATE LIMITED U80302WB2003PTC097037 Additional Director - 2018-09-29
      KURUKSHETRA MANAGEMENT & TRAINING SERVICES PRIVATE LIMITED U80302WB2003PTC097037 Director - 2019-08-29
      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
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2012-11-07
      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
      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 VIJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Designated Partner 2018-05-30 Ongoing
      RIKE AGRO TRADING PRIVATE LIMITED U01100WB2018PTC228220 Director 2018-09-29 Ongoing
      RIKE AGRO TRADING PRIVATE LIMITED U01100WB2018PTC228220 Director - 2019-10-28
      SHREEJEE STRIPS PRIVATE LIMITED U27109OR2003PTC007342 Additional Director 2015-09-12 Ongoing
      ENERGY TOWERS PRIVATE LIMITED U45400WB2008PTC125550 Director - 2016-12-08
      EKAPAD COMMOTRADE PRIVATE LIMITED U51101WB2012PTC187651 Additional Director 2015-09-14 Ongoing
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Additional Director - 2018-05-03
      LIMELIGHT COMMOTRADE PRIVATE LIMITED U51109WB2007PTC121173 Additional Director 2015-09-11 Ongoing
      HIMLAND COMMODITIES PVT. LTD. U51909WB1995PTC073928 Additional Director 2015-09-14 Ongoing
      FRONT DEALCOM PRIVATE LIMITED U51909WB2008PTC127897 Additional Director 2015-09-10 Ongoing
      NAVANSH VINIMAY PRIVATE LIMITED U51909WB2009PTC131804 Additional Director 2015-09-12 Ongoing
      RITUDHARA EXPORTS PRIVATE LIMITED U51909WB2012PTC185082 Additional Director 2015-09-12 Ongoing
      PROLIFIC COMMODITIES PRIVATE LIMITED U74900WB2009PTC135317 Additional Director - 2015-09-30
      PROLIFIC COMMODITIES PRIVATE LIMITED U74900WB2009PTC135317 Director 2015-09-30 Ongoing

      CIN Company Name Company Address
      U51101WB2010PTC145461 ORIGIN DEALTRADE PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S.-HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC187651 EKAPAD COMMOTRADE PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S.- HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC185082 RITUDHARA EXPORTS PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC187649 RUJULA COMMOTRADE PRIVATE LIMITED 6, MANGOE LANE, 2ND FLOOR, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC063729 SKY TOUCH TRADFIN PVT LTD 7 MANGOE LANE 2ND FLOOR P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114078 PRAYASH YARNS PRIVATE LIMITED 9, MANGOE LANE, 2ND FLOOR, ROOM NO. 28, P.S. - HARE STREET, , KOLKATA, West Bengal, India - 700001
      AAM-8612 THUKARI DISTRIBUTORS LLP 1, BONFILED LANE 2ND FLOOR, P.S. -HARE STREET KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083288 ARINDAM TRADERS PRIVATE LIMITED 6 BRABOURNE ROAD 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U65999WB1991PTC051404 ANANT CREDIT & FINANCING PVT LTD 9 MANGOE LANE 4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U45400WB2009PTC137321 CITY DEVCON PRIVATE LIMITED 6, Church Lane, 1st Floor P.S. - Hare Street , Kolkata, West Bengal, India - 700001
      U67120WB1995PTC071941 UPHAAR FINANCIAL SERVICES PVT. LTD. NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U65993WB1979PLC032404 TOYO INVESTMENTS & PROPERIES LTD 34A METCALFE STREET6TH FLOOR ROOM NO 6A P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
      L45201WB1981PLC033668 SATYAM PROJECTS LTD Premises No. 7, Mangoe Lane, 1st Floor Room No. 105 P.S. Hare Street , Kolkata, West Bengal, India - 700001
      AAM-6619 ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA, West Bengal, India - 700001
      U25209WB1980PTC032863 EVERLAST PIPES PVT LTD 35 EZRA STREET 2ND FLOOR, P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064177 TATPAR DEALER PVT LTD 48 CANNING STREET6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1994PTC064537 SURICHI FABTEX PVT.LTD. 32 EZRA STREET 6TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC064267 GLOBAL STOCK BROKING SERVICES PRIVATE LIMITED 12 POLLOCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U65910WB1996PLC076937 INDO FINANCE CAPITAL LTD 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC069400 SATYAM SECURITIES & FINANCE PVT. LTD. 7A BENTINCK STREET 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U25202WB1985PTC039809 MITTAL POLYPACKS PVT LTD 14 BENTINCK STREET, 2ND FLOOR, ROOM NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070500 LABHSUBH DEALCOMM PVT. LTD. 9/12 LAL BAZAR STREET EBLOCK 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2000PTC091383 ROSEMOUNT COMMERCIAL PRIVATE LIMITED 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      U72100WB1995PTC074672 VIDYA SOFTWARE CONSULTANCY PVT. LTD. 7A BENTINCK STREET NEW WINGR NO 212 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U72900WB2008PTC125039 DIVINEBLISS MACHINERY INDIA PRIVATE LIMITED 33/1, N. S. ROAD, 6TH FLOOR, ROOM NO. 656 P.S.- HARE STREET , Kolkata, West Bengal, India - 700001
      U70100WB2002PLC095191 SHREE BALAJI COAL TRADERS LIMITED 23 A N S ROAD4TH FLOOR ROOM NO 6 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74110WB2021PTC244149 LIGHT CARRIERS PRIVATE LIMITED 3B LALBAZAR STREET, SIR RNM HOUSE, 6TH FLOOR, ROOM NO. 1, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
      ACL-2505 SUNSHINE LEGACY LLP 2nd Floor, FL-2F,,1, GARSTIN PLACE, P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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

      Purchase our hand crafted financial report for $ 9.99