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      PANCHWATI COMPLEX PRIVATE LIMITED

      CIN: U45400WB2012PTC185993 As on: 2026-07-13
      Purchase Report

      PANCHWATI COMPLEX PRIVATE LIMITED (CIN: U45400WB2012PTC185993) is a Private company incorporated on 14 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.

      PANCHWATI COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANCHWATI 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].

      Directors of PANCHWATI COMPLEX PRIVATE LIMITED are ANKIT NEVATIA, and ANKIT JALAN.

      PANCHWATI COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2012PTC185993 and its registration number is 185993. Users may contact PANCHWATI COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANCHWATI COMPLEX PRIVATE LIMITED is 505 Diamond Prestige, 41A AJC Bose Road , Kolkata, West Bengal, India - 700017.

      Current status of PANCHWATI COMPLEX PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PANCHWATI 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 PANCHWATI COMPLEX

      Purchase full report of PANCHWATI 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 PANCHWATI 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 PANCHWATI COMPLEX
      DIN Director Name Designation Appointment Date
      00247090 ANKIT NEVATIA Additional Director 2024-03-21
      02577501 ANKIT JALAN Additional Director 2024-03-21
      Past Directors & Key Managerial Personnel of PANCHWATI COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      03161381 RAJKUMAR RAJAK Director - 2016-09-15
      06503763 MONALISA DEBATA Director - 2023-02-20
      07558620 CHRISTOPHER DAVID Director - 2024-03-20
      09244638 SARITA JAISWAL Director - 2024-01-31
      05293898 SUDHA JAISWAL Director - 2012-11-03
      05293914 MEERA GUPTA Director - 2012-11-03
      10345170 . RAKHI Director - 2024-03-20
      00476213 BIPLAB BOSE Director - 2016-09-15
      Other Directorships of RAJKUMAR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      MEANTIME INFRATECH PRIVATE LIMITED U45400WB2012PTC183987 Director - 2016-09-15
      SUBHKARI RETAILERS PRIVATE LIMITED U45400WB2012PTC185270 Director - 2016-09-15
      PAWANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185994 Director - 2016-09-15
      UMANG TRACOM PRIVATE LIMITED U51101WB2010PTC150111 Director - 2012-03-20
      ATULAYA COMMODITIES PRIVATE LIMITED U51109WB2007PTC115599 Director 2016-01-21 Ongoing
      EAGLE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC119905 Director - 2011-12-01
      ACME COMMODEAL PRIVATE LIMITED U51109WB2008PTC127465 Director - 2015-05-30
      DEVANGI VINIMAY PRIVATE LIMITED U51909CT2008PTC014717 Director - 2012-12-31
      ABHIRUCHI COMMODEAL PRIVATE LIMITED U51909WB2007PTC115434 Director - 2015-06-15
      ACCURATE COMMODITIES PRIVATE LIMITED U51909WB2007PTC115435 Director 2017-07-01 Ongoing
      NIRDHI VYAPAAR PRIVATE LIMITED. U51909WB2007PTC118473 Director 2014-01-06 Ongoing
      KRISHNAKALI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC119093 Director - 2011-12-01
      SADGI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142347 Director 2014-01-08 Ongoing
      GOODLUCK DEALTRADE PRIVATE LIMITED U51909WB2010PTC153160 Director 2017-07-01 Ongoing
      CALIBRE MARKETING PRIVATE LIMITED U51909WB2010PTC153406 Director 2017-07-01 Ongoing
      FRESH SUPPLIERS PRIVATE LIMITED U51909WB2010PTC153445 Director 2017-07-01 Ongoing
      PARROT VINTRADE PRIVATE LIMITED U51909WB2010PTC153515 Director - 2018-09-19
      SOBHA VINIMAY PRIVATE LIMITED U51909WB2010PTC153516 Director - 2018-09-19
      KOMAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC153617 Director 2017-07-01 Ongoing
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2016-09-15
      JAGATDHAN MARKETING PRIVATE LIMITED U51909WB2012PTC184943 Director - 2016-09-15
      NISHDIN VINIMAY PRIVATE LIMITED U51909WB2012PTC184946 Director - 2016-09-15
      JALNAYAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184949 Director - 2016-09-15
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2016-09-15
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director - 2016-09-15
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2012-11-21
      SUBHSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC185271 Director - 2016-09-15
      JALNAYAN TRADELINK PRIVATE LIMITED U51909WB2012PTC185273 Director - 2016-09-15
      NEWERA RETAILS PRIVATE LIMITED U52100WB2010PTC143392 Director 2017-06-30 Ongoing
      SS SHARE SOLUTIONS PRIVATE LIMITED U74140WB2006PTC110484 Director - 2012-03-26
      PERSPECTIVE CASTING PRIVATE LIMITED U74999WB2012PTC185773 Director - 2016-09-15
      STARTLING ELECTRONICS PRIVATE LIMITED U74999WB2012PTC185781 Director - 2016-09-15
      Other Directorships of MONALISA DEBATA
      Company Name CIN Designation Appointment Date Cessation
      RAPTURE AGRO FARMING PRIVATE LIMITED U01403WB2012PTC186456 Director - 2023-02-20
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2023-02-20
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2023-02-20
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2023-02-20
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2023-02-20
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2023-02-20
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2023-02-20
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2023-02-20
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director - 2023-02-20
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2023-02-20
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director - 2023-02-20
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2023-02-20
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2016-03-14
      EMPHASIS INTERIOR PRIVATE LIMITED U74900WB2012PTC186170 Director - 2016-03-25
      EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director - 2023-02-20
      AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director - 2023-02-20
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2023-02-20
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2023-02-20
      SCINTILLATING ENGINEERING PRIVATE LIMITED U74999WB2012PTC185780 Director - 2023-02-20
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2023-02-20
      Other Directorships of CHRISTOPHER DAVID
      Company Name CIN Designation Appointment Date Cessation
      RAPTURE AGRO FARMING PRIVATE LIMITED U01403WB2012PTC186456 Director 2016-07-30 Ongoing
      ORION ABASAN PRIVATE LIMITED U45400WB2007PTC116637 Additional Director - 2020-11-04
      ORION ABASAN PRIVATE LIMITED U45400WB2007PTC116637 Director 2020-11-04 Ongoing
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director 2016-07-30 Ongoing
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director 2016-07-30 Ongoing
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director 2016-07-30 Ongoing
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director 2016-07-30 Ongoing
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director 2016-07-30 Ongoing
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director 2016-07-30 Ongoing
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director 2016-07-30 Ongoing
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director 2016-07-30 Ongoing
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director 2016-07-30 Ongoing
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director 2016-07-30 Ongoing
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director 2016-07-30 Ongoing
      EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director 2016-07-30 Ongoing
      AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director 2016-07-30 Ongoing
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director 2016-07-30 Ongoing
      SCINTILLATING ENGINEERING PRIVATE LIMITED U74999WB2012PTC185780 Director 2016-07-30 Ongoing
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director 2016-07-30 Ongoing
      AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director 2016-09-15 Ongoing
      AVID HORTICULTURE PRIVATE LIMITED U74999WB2012PTC185894 Director - 2016-09-14
      Other Directorships of SARITA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      RAPTURE AGRO FARMING PRIVATE LIMITED U01403WB2012PTC186456 Director - 2024-01-31
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2024-01-31
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director - 2024-01-31
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director - 2024-01-31
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director - 2024-01-31
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director - 2024-01-31
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director - 2024-01-31
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director - 2024-01-31
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director - 2024-01-31
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director - 2024-01-31
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director - 2024-01-31
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director - 2024-01-31
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director - 2024-01-31
      EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director - 2024-01-31
      AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director - 2024-01-31
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director - 2024-01-31
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director - 2024-01-31
      SCINTILLATING ENGINEERING PRIVATE LIMITED U74999WB2012PTC185780 Director - 2024-01-31
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director - 2024-01-31
      Other Directorships of SUDHA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      GOODPOINT TEXFAB PRIVATE LIMITED U17100WB2013PTC194550 Director - 2014-06-24
      BOSSLIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183616 Director 2012-07-10 Ongoing
      DREAMLIGHT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183617 Director - 2012-07-14
      JATADHARI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184255 Director - 2012-08-08
      LINKLIKE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC184256 Director - 2012-08-14
      BRIGHTFUL PROJECTS PRIVATE LIMITED U45400WB2012PTC184257 Director - 2012-08-08
      MAMTAMAYEE INFRATECH PRIVATE LIMITED U45400WB2012PTC184259 Director - 2012-08-08
      MANGALNAYAK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC184260 Director - 2012-08-08
      MORIYA NIRMAAN PRIVATE LIMITED U45400WB2012PTC184263 Director - 2012-08-08
      MUCHMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC184264 Director - 2012-08-08
      NISCHINT COMPLEX PRIVATE LIMITED U45400WB2012PTC184265 Director - 2012-08-08
      PANCHMURTI HOUSING PRIVATE LIMITED U45400WB2012PTC184268 Director - 2012-08-08
      PANCHRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC184272 Director - 2012-08-08
      SHIVMANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC184273 Director - 2012-08-02
      STARRISE COMPLEX PRIVATE LIMITED U45400WB2012PTC184274 Director - 2012-08-08
      BHAVSAGAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185988 Director - 2012-10-16
      BANGBHUMI REALTORS PRIVATE LIMITED U45400WB2012PTC185989 Director - 2012-10-11
      BHAVSAKTI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC185990 Director - 2012-10-16
      PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2012-11-03
      PANCHRASHI REALCON PRIVATE LIMITED U45400WB2012PTC185992 Director - 2012-11-03
      PAWANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185994 Director - 2012-11-09
      RUDRAMUKHI REALTORS PRIVATE LIMITED U45400WB2012PTC186028 Director - 2012-11-22
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2012-11-03
      PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2012-11-03
      CIRCULAR REALBUILD PRIVATE LIMITED U45400WB2012PTC186040 Director - 2012-10-10
      DEVPUJAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186042 Director - 2012-10-16
      DHANGANGA PROMOTERS PRIVATE LIMITED U45400WB2012PTC186044 Director - 2012-10-16
      DREAMLIGHT RESIDENCY PRIVATE LIMITED U45400WB2012PTC186045 Director - 2012-10-16
      EVERLINK HOUSING PRIVATE LIMITED U45400WB2012PTC186046 Director - 2012-10-16
      EVERRISE PROMOTERS PRIVATE LIMITED U45400WB2012PTC186048 Director - 2012-10-16
      FUNIDEA ENCLAVE PRIVATE LIMITED U45400WB2012PTC186049 Director - 2012-10-16
      GAJGAMINI BUILDERS PRIVATE LIMITED U45400WB2012PTC186050 Director - 2012-10-16
      HARDSOFT HIRISE PRIVATE LIMITED U45400WB2012PTC186051 Director - 2012-10-16
      OVERSURE REALCON PRIVATE LIMITED U45400WB2012PTC186052 Director - 2012-10-16
      PAWANSUT BUILDERS PRIVATE LIMITED U45400WB2012PTC188161 Director - 2014-09-01
      RAMBHAKT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188162 Director - 2013-03-11
      ASTBHUJA REALTORS PRIVATE LIMITED U45400WB2012PTC188166 Director - 2013-03-11
      ASTDURGA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188167 Director - 2013-03-09
      BALGOPAL COMPLEX PRIVATE LIMITED U45400WB2012PTC188168 Director - 2012-12-12
      SHREEDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188169 Director - 2013-03-15
      DHANSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC188170 Director - 2012-11-29
      LINKROSE PROJECTS PRIVATE LIMITED U45400WB2012PTC188171 Director - 2013-03-11
      DHANAASHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188172 Director - 2013-03-01
      PANCHDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC188173 Director - 2012-11-29
      MRIGDHARA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188174 Director - 2013-03-11
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2013-05-04
      PANCHSHIV REALTORS PRIVATE LIMITED U45400WB2012PTC188176 Director - 2013-03-11
      PANCHPUSHAP PROJECTS PRIVATE LIMITED U45400WB2012PTC188177 Director - 2013-03-12
      PAWANSUT APPARTMENT PRIVATE LIMITED U45400WB2012PTC188178 Director - 2014-09-01
      ROSERISE REALESTATE PRIVATE LIMITED U45400WB2012PTC188179 Director - 2012-12-01
      SHIVSUDHA BUILDERS PRIVATE LIMITED U45400WB2012PTC188180 Director - 2013-03-12
      DHANSAGAR REALTORS PRIVATE LIMITED U45400WB2012PTC188181 Director - 2013-03-09
      RIMJHIM HOUSING PRIVATE LIMITED U45400WB2012PTC188182 Director - 2012-11-22
      RAMSHAKTI BUILDERS PRIVATE LIMITED U45400WB2012PTC188183 Director - 2013-12-02
      SHIVRASHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188184 Director - 2013-03-11
      SHIVNIWAS BUILDERS PRIVATE LIMITED U45400WB2012PTC188185 Director - 2014-02-03
      SHIVKRIPA APPARTMENT PRIVATE LIMITED U45400WB2012PTC188186 Director - 2013-03-11
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2013-05-02
      DASBHUJA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188188 Director - 2013-03-30
      SNOWFALL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188228 Director - 2013-02-26
      SWARNSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188233 Director - 2013-03-11
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2013-04-25
      DHANAASHA INFRACON SERVICES PRIVATE LIMITED U45400WB2013PTC192578 Director - 2013-05-11
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2013-04-25
      SHIVMAHIMA RESIDENCY PRIVATE LIMITED U45400WB2013PTC192580 Director - 2013-05-11
      DHANSUBH BUILDERS PRIVATE LIMITED U45400WB2013PTC192590 Director - 2013-05-11
      DHANSUBH CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192591 Director - 2013-05-11
      SHIVPHAL REALTORS PRIVATE LIMITED U45400WB2013PTC192598 Director - 2013-05-11
      MANGALDHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC192600 Director - 2013-05-11
      DHANPANCH PROJECTS PRIVATE LIMITED U45400WB2013PTC192601 Director - 2013-05-11
      FLOWTOP REALESTATE PRIVATE LIMITED U45400WB2013PTC193984 Director - 2013-08-22
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2013-07-19
      SHRESTH NIKETAN PRIVATE LIMITED U45400WB2013PTC193988 Director 2013-05-30 Ongoing
      SHITALMAYEE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193989 Director 2013-05-30 Ongoing
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2013-08-08
      LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Director - 2013-07-06
      LAXMIDHAN REALTORS PRIVATE LIMITED U45400WB2013PTC194008 Director - 2013-07-23
      LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director - 2013-08-22
      LINKROSE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194010 Director - 2013-06-03
      LINKROSE REALTORS PRIVATE LIMITED U45400WB2013PTC194012 Director - 2013-06-03
      LOOKLIKE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194013 Director - 2013-08-22
      LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director - 2013-07-19
      MAKELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC194015 Director - 2013-10-28
      MAKELIFE REALTORS PRIVATE LIMITED U45400WB2013PTC194016 Director - 2013-10-28
      MORIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194017 Director - 2013-10-28
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2013-07-19
      NIRMALKUNJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC194019 Director - 2013-06-03
      BRIGHTFUL REALESTATE PRIVATE LIMITED U45400WB2013PTC194235 Director - 2013-09-23
      FUNIDEA BUILDERS PRIVATE LIMITED U45400WB2013PTC194236 Director 2013-06-04 Ongoing
      BRIGHTFUL REALTORS PRIVATE LIMITED U45400WB2013PTC194544 Director - 2014-02-20
      FASTSPEED PROMOTERS PRIVATE LIMITED U45400WB2013PTC194547 Director - 2014-02-26
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2014-02-26
      PANCHWATI PLAZA PRIVATE LIMITED U45400WB2013PTC194549 Director - 2014-02-25
      ROSELIFE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194551 Director - 2015-10-30
      SATYALAXMI HOUSING PRIVATE LIMITED U45400WB2013PTC194552 Director - 2014-05-27
      SHIVAASHA BUILDERS PRIVATE LIMITED U45400WB2013PTC194553 Director - 2014-02-24
      SHIVMAHIMA REALTORS PRIVATE LIMITED U45400WB2013PTC194554 Director - 2014-03-21
      SIDHISHREE REALTORS PRIVATE LIMITED U45400WB2013PTC194555 Director 2013-06-11 Ongoing
      GYPSY INFRASTRUCTURES PRIVATE LIMITED U45400WB2014PTC200242 Director - 2014-03-27
      DEVPUJAN PLAZA PRIVATE LIMITED U45400WB2014PTC201643 Director 2017-09-05 Ongoing
      DHANSHREE PROMOTERS PRIVATE LIMITED U45400WB2014PTC201645 Director 2017-09-05 Ongoing
      SANWARASETH PLAZA PRIVATE LIMITED U45400WB2014PTC201646 Director 2017-09-05 Ongoing
      SHIVBHAKTI TOWERS PRIVATE LIMITED U45400WB2014PTC201647 Director 2017-09-05 Ongoing
      SHIVPUJAN PROMOTERS PRIVATE LIMITED U45400WB2014PTC201648 Director 2017-09-05 Ongoing
      DHANGANGA HOMES PRIVATE LIMITED U45400WB2014PTC201682 Director 2017-09-05 Ongoing
      EVERGROW BARTER PRIVATE LIMITED U51909TG2010PTC103112 Director - 2012-10-01
      ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director - 2013-09-19
      AFTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183191 Director - 2012-07-02
      BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Director - 2013-07-09
      BOSSLIFE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC183195 Director - 2013-07-05
      DHANGANGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC183196 Director 2012-06-27 Ongoing
      FOREMOST BUSINESS PRIVATE LIMITED U51909WB2012PTC183197 Director - 2012-06-27
      INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director - 2013-09-19
      KALASHSIDHI VINCOM PRIVATE LIMITED U51909WB2012PTC183236 Director - 2013-03-21
      MAHAMANI DEALER PRIVATE LIMITED U51909WB2012PTC183237 Director - 2012-08-13
      OVERSURE COMMODEAL PRIVATE LIMITED U51909WB2012PTC183239 Director - 2013-09-19
      OVERTOP VANIJYA PRIVATE LIMITED U51909WB2012PTC183240 Director - 2012-07-02
      PAWANSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC183241 Director - 2013-09-10
      SHIVBHAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC183242 Director - 2012-06-28
      SHIVPARIWAR TRADELINK PRIVATE LIMITED U51909WB2012PTC183243 Director - 2012-07-30
      SIDHIDATRI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183244 Director 2012-06-28 Ongoing
      SUBHKARI VINTRADE PRIVATE LIMITED U51909WB2012PTC183245 Director - 2012-07-31
      TOPFLOW COMMODEAL PRIVATE LIMITED U51909WB2012PTC183606 Director - 2012-08-13
      AFTERLINK MARKETING PRIVATE LIMITED U51909WB2012PTC184601 Director - 2013-06-07
      ALLNEW DEALCOMM PRIVATE LIMITED U51909WB2012PTC184604 Director - 2013-02-22
      BHAVSAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC184605 Director - 2013-02-19
      BOSSLIFE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184606 Director - 2013-03-01
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2013-05-02
      DHANGANGA SALES PRIVATE LIMITED U51909WB2012PTC184608 Director - 2012-08-10
      DHANKAMAL VYAPAAR PRIVATE LIMITED U51909WB2012PTC184609 Director - 2012-08-10
      EVERRISE TRADELINK PRIVATE LIMITED U51909WB2012PTC184610 Director - 2012-08-22
      JAGATDHAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC184611 Director - 2012-09-01
      JALNAYAN VINIMAY PRIVATE LIMITED U51909WB2012PTC184612 Director - 2012-09-24
      KAMALPUSHAP EXPORTS PRIVATE LIMITED U51909WB2012PTC184613 Director - 2013-04-02
      LINKSTAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC184614 Director - 2013-06-15
      MAHAMANI IMPEX PRIVATE LIMITED U51909WB2012PTC184652 Director - 2012-08-24
      MEANTIME EXPORTS PRIVATE LIMITED U51909WB2012PTC184653 Director - 2013-04-02
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2013-09-09
      MOONSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC184655 Director - 2013-03-18
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Director - 2013-02-15
      SIDHIDATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184658 Director - 2013-02-15
      SIDHIMANGAL SHOPPERS PRIVATE LIMITED U51909WB2012PTC184659 Director - 2013-03-19
      SNOWBLUE EXPORTS PRIVATE LIMITED U51909WB2012PTC184660 Director - 2012-08-13
      MAYAVAN DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192593 Director - 2013-05-28
      DASBHUJA MERCANTILE PRIVATE LIMITED U51909WB2013PTC192594 Director - 2013-05-28
      MOONLIFE DEALER PRIVATE LIMITED U51909WB2013PTC192595 Director - 2013-05-28
      SHIVPARIWAR MERCHANDISE PRIVATE LIMITED U51909WB2013PTC192596 Director - 2013-05-28
      SNOWRISE VYAPAAR PRIVATE LIMITED U51909WB2013PTC192597 Director - 2013-05-02
      SIDHIMAYA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC192599 Director - 2013-05-28
      AFTERLINK VINIMAY PRIVATE LIMITED U51909WB2014PTC200236 Director - 2014-03-27
      APNAPAN VINTRADE PRIVATE LIMITED U51909WB2014PTC200237 Director - 2014-06-13
      ASTOR BUSINESS PRIVATE LIMITED U51909WB2014PTC200238 Director 2014-02-14 Ongoing
      HYGIEIA BIO-INDIA PRIVATE LIMITED U51909WB2014PTC200239 Director - 2014-05-16
      DHANASETH TRADERS PRIVATE LIMITED U51909WB2014PTC200240 Director - 2014-07-04
      EVERLASTING VYAPAAR PRIVATE LIMITED U51909WB2014PTC200241 Director - 2014-03-28
      OVERSURE MERCANTILE PRIVATE LIMITED U51909WB2014PTC200243 Director - 2014-07-04
      OVERTOP ENTERPRISES PRIVATE LIMITED U51909WB2014PTC200244 Director - 2014-07-10
      PREMPUSHAP COMMERCIAL PRIVATE LIMITED U51909WB2014PTC200245 Director - 2014-07-04
      ROCKLAND VYAPAAR PRIVATE LIMITED U51909WB2014PTC200246 Director 2014-02-14 Ongoing
      SAINATH MERCHANDISE PRIVATE LIMITED U51909WB2014PTC200247 Director - 2014-07-04
      VISHNUPRIYA VINIMAY PRIVATE LIMITED U51909WB2014PTC200248 Director - 2014-02-24
      WELLSIDE MERCANTILE PRIVATE LIMITED U51909WB2014PTC200249 Director 2014-02-14 Ongoing
      SHITALMAY DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC200250 Director - 2014-05-23
      SAPTRISHI TIEUP LIMITED U51909WB2016PLC210323 Director - 2017-02-13
      ROSELIFE TRADELINK LIMITED U51909WB2016PLC210324 Director - 2017-03-27
      RASHDHARA VINCOME LIMITED U51909WB2016PLC210325 Director - 2017-03-27
      SATAYWAN MERCHANDISE LIMITED U51909WB2016PLC210326 Director - 2017-03-27
      KANAKMAY MERCANTILE LIMITED U51909WB2016PLC210327 Director - 2017-03-27
      BHAVSAGAR RETAILERS LIMITED U51909WB2016PLC210328 Director - 2017-03-27
      ROOTTREE MERCANTILE LIMITED U51909WB2016PLC210329 Director - 2017-03-27
      LEMONMINT TIEUP LIMITED U51909WB2016PLC210330 Director - 2017-03-27
      ROOTSTAR DISTRIBUTORS LIMITED U51909WB2016PLC210340 Director - 2017-03-27
      ROCKLAND GOODS LIMITED U51909WB2016PLC210341 Director - 2017-03-27
      OVERGROW LIFESTYLE PRIVATE LIMITED U52100WB2013PTC194028 Director - 2013-12-05
      BLUELAND INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC183605 Director - 2012-07-30
      DREAMLIGHT ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC183607 Director - 2013-03-19
      DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director - 2013-02-26
      FRESSIA CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183609 Director 2012-07-10 Ongoing
      JATASHIV FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC183610 Director - 2012-08-23
      NISCHINT CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183611 Director - 2013-03-13
      SUBHSHREE ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC183614 Director - 2012-08-09
      VAIBHAVLAXMI CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183615 Director - 2013-03-04
      PASAR TECHNO DEVELOPMENT PRIVATE LIMITED U74999WB2012PTC183735 Director - 2012-08-16
      Other Directorships of MEERA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOODPOINT TEXFAB PRIVATE LIMITED U17100WB2013PTC194550 Director - 2014-06-24
      BOSSLIFE PROPERTIES PRIVATE LIMITED U45400WB2012PTC183616 Director 2012-07-10 Ongoing
      DREAMLIGHT PROPERTIES PRIVATE LIMITED U45400WB2012PTC183617 Director - 2012-07-14
      JATADHARI REAL ESTATE PRIVATE LIMITED U45400WB2012PTC184255 Director - 2012-08-08
      LINKLIKE CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC184256 Director - 2012-08-14
      BRIGHTFUL PROJECTS PRIVATE LIMITED U45400WB2012PTC184257 Director - 2012-08-08
      MAMTAMAYEE INFRATECH PRIVATE LIMITED U45400WB2012PTC184259 Director - 2012-08-08
      MANGALNAYAK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC184260 Director - 2012-08-08
      MORIYA NIRMAAN PRIVATE LIMITED U45400WB2012PTC184263 Director - 2012-08-08
      MUCHMORE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC184264 Director - 2012-08-08
      NISCHINT COMPLEX PRIVATE LIMITED U45400WB2012PTC184265 Director - 2012-08-08
      PANCHMURTI HOUSING PRIVATE LIMITED U45400WB2012PTC184268 Director - 2012-08-08
      PANCHRASHI BUILDERS PRIVATE LIMITED U45400WB2012PTC184272 Director - 2012-08-08
      SHIVMANI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC184273 Director - 2012-08-02
      STARRISE COMPLEX PRIVATE LIMITED U45400WB2012PTC184274 Director - 2012-08-08
      BHAVSAGAR BUILDCON PRIVATE LIMITED U45400WB2012PTC185988 Director - 2012-10-16
      BANGBHUMI REALTORS PRIVATE LIMITED U45400WB2012PTC185989 Director - 2012-10-11
      BHAVSAKTI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC185990 Director - 2012-10-16
      PANCHMURTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC185991 Director - 2012-11-03
      PANCHRASHI REALCON PRIVATE LIMITED U45400WB2012PTC185992 Director - 2012-11-03
      PAWANSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC185994 Director - 2012-11-09
      RUDRAMUKHI REALTORS PRIVATE LIMITED U45400WB2012PTC186028 Director - 2012-11-22
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director - 2012-11-03
      PAWANSHIV PROMOTERS PRIVATE LIMITED U45400WB2012PTC186038 Director - 2012-11-03
      CIRCULAR REALBUILD PRIVATE LIMITED U45400WB2012PTC186040 Director - 2012-10-10
      DEVPUJAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC186042 Director - 2012-10-16
      DHANGANGA PROMOTERS PRIVATE LIMITED U45400WB2012PTC186044 Director - 2012-10-16
      DREAMLIGHT RESIDENCY PRIVATE LIMITED U45400WB2012PTC186045 Director - 2012-10-16
      EVERLINK HOUSING PRIVATE LIMITED U45400WB2012PTC186046 Director - 2012-10-16
      EVERRISE PROMOTERS PRIVATE LIMITED U45400WB2012PTC186048 Director - 2012-10-16
      FUNIDEA ENCLAVE PRIVATE LIMITED U45400WB2012PTC186049 Director - 2012-10-16
      GAJGAMINI BUILDERS PRIVATE LIMITED U45400WB2012PTC186050 Director - 2012-10-16
      HARDSOFT HIRISE PRIVATE LIMITED U45400WB2012PTC186051 Director - 2012-10-16
      OVERSURE REALCON PRIVATE LIMITED U45400WB2012PTC186052 Director - 2012-10-16
      PAWANSUT BUILDERS PRIVATE LIMITED U45400WB2012PTC188161 Director - 2014-09-01
      RAMBHAKT CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188162 Director - 2013-03-11
      ASTBHUJA REALTORS PRIVATE LIMITED U45400WB2012PTC188166 Director - 2013-03-11
      ASTDURGA PROPERTIES PRIVATE LIMITED U45400WB2012PTC188167 Director - 2013-03-09
      BALGOPAL COMPLEX PRIVATE LIMITED U45400WB2012PTC188168 Director - 2012-12-12
      SHREEDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188169 Director - 2013-03-15
      DHANSHREE ENCLAVE PRIVATE LIMITED U45400WB2012PTC188170 Director - 2012-11-29
      LINKROSE PROJECTS PRIVATE LIMITED U45400WB2012PTC188171 Director - 2013-03-11
      DHANAASHA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188172 Director - 2013-03-01
      PANCHDHAN PROPERTIES PRIVATE LIMITED U45400WB2012PTC188173 Director - 2012-11-29
      MRIGDHARA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188174 Director - 2013-03-11
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2013-05-04
      PANCHSHIV REALTORS PRIVATE LIMITED U45400WB2012PTC188176 Director - 2013-03-11
      PANCHPUSHAP PROJECTS PRIVATE LIMITED U45400WB2012PTC188177 Director - 2013-03-12
      PAWANSUT APPARTMENT PRIVATE LIMITED U45400WB2012PTC188178 Director - 2014-09-01
      ROSERISE REALESTATE PRIVATE LIMITED U45400WB2012PTC188179 Director - 2012-12-01
      SHIVSUDHA BUILDERS PRIVATE LIMITED U45400WB2012PTC188180 Director - 2013-03-12
      DHANSAGAR REALTORS PRIVATE LIMITED U45400WB2012PTC188181 Director - 2013-03-09
      RIMJHIM HOUSING PRIVATE LIMITED U45400WB2012PTC188182 Director - 2012-11-22
      RAMSHAKTI BUILDERS PRIVATE LIMITED U45400WB2012PTC188183 Director - 2013-12-02
      SHIVRASHI APPARTMENT PRIVATE LIMITED U45400WB2012PTC188184 Director - 2013-03-11
      SHIVNIWAS BUILDERS PRIVATE LIMITED U45400WB2012PTC188185 Director - 2014-02-03
      SHIVKRIPA APPARTMENT PRIVATE LIMITED U45400WB2012PTC188186 Director - 2013-03-11
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2013-05-02
      DASBHUJA ENCLAVE PRIVATE LIMITED U45400WB2012PTC188188 Director - 2013-03-30
      SNOWFALL DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188228 Director - 2013-02-26
      SWARNSATHI CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188233 Director - 2013-03-11
      ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2013-04-25
      DHANAASHA INFRACON SERVICES PRIVATE LIMITED U45400WB2013PTC192578 Director - 2013-05-11
      RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2013-04-25
      SHIVMAHIMA RESIDENCY PRIVATE LIMITED U45400WB2013PTC192580 Director - 2013-05-11
      DHANSUBH BUILDERS PRIVATE LIMITED U45400WB2013PTC192590 Director - 2013-05-11
      DHANSUBH CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192591 Director - 2013-05-11
      SHIVPHAL REALTORS PRIVATE LIMITED U45400WB2013PTC192598 Director - 2013-05-11
      MANGALDHAM RESIDENCY PRIVATE LIMITED U45400WB2013PTC192600 Director - 2013-05-11
      DHANPANCH PROJECTS PRIVATE LIMITED U45400WB2013PTC192601 Director - 2013-05-11
      FLOWTOP REALESTATE PRIVATE LIMITED U45400WB2013PTC193984 Director - 2013-08-22
      FLOWTOP REALTORS PRIVATE LIMITED U45400WB2013PTC193985 Director - 2013-07-19
      SHRESTH NIKETAN PRIVATE LIMITED U45400WB2013PTC193988 Director 2013-05-30 Ongoing
      SHITALMAYEE PROPERTIES PRIVATE LIMITED U45400WB2013PTC193989 Director 2013-05-30 Ongoing
      SHANTIMAY COMPLEX PRIVATE LIMITED U45400WB2013PTC193992 Director - 2013-08-08
      LAXMIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC193995 Director - 2013-07-06
      LAXMIDHAN REALTORS PRIVATE LIMITED U45400WB2013PTC194008 Director - 2013-07-23
      LINKPLAN PROMOTERS PRIVATE LIMITED U45400WB2013PTC194009 Director - 2013-08-22
      LINKROSE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194010 Director - 2013-06-03
      LINKROSE REALTORS PRIVATE LIMITED U45400WB2013PTC194012 Director - 2013-06-03
      LOOKLIKE APPARTMENT PRIVATE LIMITED U45400WB2013PTC194013 Director - 2013-08-22
      LOOKLIKE HOMES PRIVATE LIMITED U45400WB2013PTC194014 Director - 2013-07-19
      MAKELIFE REALESTATE PRIVATE LIMITED U45400WB2013PTC194015 Director - 2013-10-28
      MAKELIFE REALTORS PRIVATE LIMITED U45400WB2013PTC194016 Director - 2013-10-28
      MORIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194017 Director - 2013-10-28
      NAVRATRA PROJECTS PRIVATE LIMITED U45400WB2013PTC194018 Director - 2013-07-19
      NIRMALKUNJ PROPERTIES PRIVATE LIMITED U45400WB2013PTC194019 Director - 2013-06-03
      BRIGHTFUL REALESTATE PRIVATE LIMITED U45400WB2013PTC194235 Director - 2013-09-23
      FUNIDEA BUILDERS PRIVATE LIMITED U45400WB2013PTC194236 Director 2013-06-04 Ongoing
      BRIGHTFUL REALTORS PRIVATE LIMITED U45400WB2013PTC194544 Director - 2014-02-20
      FASTSPEED PROMOTERS PRIVATE LIMITED U45400WB2013PTC194547 Director - 2014-02-26
      FLOWTOP INFRATECH PRIVATE LIMITED U45400WB2013PTC194548 Director - 2014-02-26
      PANCHWATI PLAZA PRIVATE LIMITED U45400WB2013PTC194549 Director - 2014-02-25
      ROSELIFE PROPERTIES PRIVATE LIMITED U45400WB2013PTC194551 Director - 2015-10-30
      SATYALAXMI HOUSING PRIVATE LIMITED U45400WB2013PTC194552 Director - 2014-05-27
      SHIVAASHA BUILDERS PRIVATE LIMITED U45400WB2013PTC194553 Director - 2014-02-24
      SHIVMAHIMA REALTORS PRIVATE LIMITED U45400WB2013PTC194554 Director - 2014-03-21
      SIDHISHREE REALTORS PRIVATE LIMITED U45400WB2013PTC194555 Director 2013-06-11 Ongoing
      GYPSY INFRASTRUCTURES PRIVATE LIMITED U45400WB2014PTC200242 Director - 2014-03-27
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2012-06-29
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2012-06-29
      SEVENSEAS COMMOSALE PRIVATE LIMITED U51909WB2011PTC159565 Director - 2014-03-12
      GANESHVANI COMMODITIES MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164645 Director - 2012-12-01
      CAREFUL MERCANTILE PRIVATE LIMITED U51909WB2011PTC165252 Director 2012-07-02 Ongoing
      GANNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC170167 Director - 2012-10-18
      PANCHKOTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170618 Director - 2012-10-17
      NAKSHATRA TRADECOMM PRIVATE LIMITED U51909WB2011PTC171331 Director - 2012-08-13
      RATANMANI DEALER PRIVATE LIMITED U51909WB2011PTC171333 Director - 2012-08-13
      TOPFLOW VANIJYA PRIVATE LIMITED U51909WB2011PTC171335 Director - 2012-08-13
      ALLNEW VYAPAAR PRIVATE LIMITED U51909WB2012PTC183190 Director - 2013-09-19
      AFTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183191 Director - 2012-07-02
      BHUJADHARI EXPORTS PRIVATE LIMITED U51909WB2012PTC183192 Director - 2013-07-09
      BOSSLIFE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC183195 Director - 2013-07-05
      DHANGANGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC183196 Director 2012-06-27 Ongoing
      FOREMOST BUSINESS PRIVATE LIMITED U51909WB2012PTC183197 Director - 2012-06-27
      INNER EXIM PRIVATE LIMITED U51909WB2012PTC183198 Director - 2013-09-19
      KALASHSIDHI VINCOM PRIVATE LIMITED U51909WB2012PTC183236 Director - 2013-03-21
      MAHAMANI DEALER PRIVATE LIMITED U51909WB2012PTC183237 Director - 2012-08-13
      OVERSURE COMMODEAL PRIVATE LIMITED U51909WB2012PTC183239 Director - 2013-09-19
      OVERTOP VANIJYA PRIVATE LIMITED U51909WB2012PTC183240 Director - 2012-07-02
      PAWANSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC183241 Director - 2013-09-10
      SHIVBHAKTI VYAPAAR PRIVATE LIMITED U51909WB2012PTC183242 Director - 2012-06-28
      SHIVPARIWAR TRADELINK PRIVATE LIMITED U51909WB2012PTC183243 Director - 2012-07-30
      SIDHIDATRI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC183244 Director 2012-06-28 Ongoing
      SUBHKARI VINTRADE PRIVATE LIMITED U51909WB2012PTC183245 Director - 2012-07-31
      TOPFLOW COMMODEAL PRIVATE LIMITED U51909WB2012PTC183606 Director - 2012-08-13
      AFTERLINK MARKETING PRIVATE LIMITED U51909WB2012PTC184601 Director - 2013-05-13
      ALLNEW DEALCOMM PRIVATE LIMITED U51909WB2012PTC184604 Director - 2013-02-22
      BHAVSAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC184605 Director - 2013-02-19
      BOSSLIFE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC184606 Director - 2013-03-01
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2013-05-02
      DHANGANGA SALES PRIVATE LIMITED U51909WB2012PTC184608 Director - 2012-08-10
      DHANKAMAL VYAPAAR PRIVATE LIMITED U51909WB2012PTC184609 Director - 2012-08-10
      EVERRISE TRADELINK PRIVATE LIMITED U51909WB2012PTC184610 Director - 2012-08-22
      JAGATDHAN TRADECOMM PRIVATE LIMITED U51909WB2012PTC184611 Director - 2012-09-01
      JALNAYAN VINIMAY PRIVATE LIMITED U51909WB2012PTC184612 Director - 2012-09-24
      KAMALPUSHAP EXPORTS PRIVATE LIMITED U51909WB2012PTC184613 Director - 2013-04-02
      LINKSTAR SHOPPERS PRIVATE LIMITED U51909WB2012PTC184614 Director - 2013-06-15
      MAHAMANI IMPEX PRIVATE LIMITED U51909WB2012PTC184652 Director - 2012-08-24
      MEANTIME EXPORTS PRIVATE LIMITED U51909WB2012PTC184653 Director - 2013-04-02
      MEANTIME VANIJYA PRIVATE LIMITED U51909WB2012PTC184654 Director - 2013-09-09
      MOONSTAR TRADEVIN PRIVATE LIMITED U51909WB2012PTC184655 Director - 2013-03-18
      SHIVPARIWAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC184657 Director - 2013-02-15
      SIDHIDATRI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC184658 Director - 2013-02-15
      SIDHIMANGAL SHOPPERS PRIVATE LIMITED U51909WB2012PTC184659 Director - 2013-03-19
      SNOWBLUE EXPORTS PRIVATE LIMITED U51909WB2012PTC184660 Director - 2012-08-13
      MAYAVAN DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192593 Director - 2013-05-28
      DASBHUJA MERCANTILE PRIVATE LIMITED U51909WB2013PTC192594 Director - 2013-05-28
      MOONLIFE DEALER PRIVATE LIMITED U51909WB2013PTC192595 Director - 2013-05-28
      SHIVPARIWAR MERCHANDISE PRIVATE LIMITED U51909WB2013PTC192596 Director - 2013-05-28
      SNOWRISE VYAPAAR PRIVATE LIMITED U51909WB2013PTC192597 Director - 2013-05-02
      SIDHIMAYA COMMERCIAL PRIVATE LIMITED U51909WB2013PTC192599 Director - 2013-05-28
      AFTERLINK VINIMAY PRIVATE LIMITED U51909WB2014PTC200236 Director - 2014-03-27
      APNAPAN VINTRADE PRIVATE LIMITED U51909WB2014PTC200237 Director - 2014-06-13
      ASTOR BUSINESS PRIVATE LIMITED U51909WB2014PTC200238 Director 2014-02-14 Ongoing
      HYGIEIA BIO-INDIA PRIVATE LIMITED U51909WB2014PTC200239 Director - 2014-05-16
      DHANASETH TRADERS PRIVATE LIMITED U51909WB2014PTC200240 Director - 2014-07-04
      EVERLASTING VYAPAAR PRIVATE LIMITED U51909WB2014PTC200241 Director - 2014-03-28
      OVERSURE MERCANTILE PRIVATE LIMITED U51909WB2014PTC200243 Director - 2014-07-04
      OVERTOP ENTERPRISES PRIVATE LIMITED U51909WB2014PTC200244 Director - 2014-07-10
      PREMPUSHAP COMMERCIAL PRIVATE LIMITED U51909WB2014PTC200245 Director - 2014-07-04
      ROCKLAND VYAPAAR PRIVATE LIMITED U51909WB2014PTC200246 Director 2014-02-14 Ongoing
      SAINATH MERCHANDISE PRIVATE LIMITED U51909WB2014PTC200247 Director - 2014-07-04
      VISHNUPRIYA VINIMAY PRIVATE LIMITED U51909WB2014PTC200248 Director - 2014-02-24
      WELLSIDE MERCANTILE PRIVATE LIMITED U51909WB2014PTC200249 Director 2014-02-14 Ongoing
      SHITALMAY DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC200250 Director - 2014-05-23
      JAGSAKTI MERCHANDISE PRIVATE LIMITED U51909WB2016PTC209891 Director - 2016-04-30
      RASHDHARA COMMODEAL PRIVATE LIMITED U51909WB2016PTC209965 Director - 2016-05-07
      JALNAYAN GOODS PRIVATE LIMITED U51909WB2016PTC209977 Director - 2016-03-31
      JATASHIV MERRCHANDISE PRIVATE LIMITED U51909WB2016PTC209978 Director - 2016-05-03
      MANIMAYA TIEUP PRIVATE LIMITED U51909WB2016PTC209979 Director - 2016-03-31
      SAPTRISHI MERCHANDISE PRIVATE LIMITED U51909WB2016PTC209980 Director - 2016-03-17
      KALASHSIDHI MERCHANDISE PRIVATE LIMITED U51909WB2016PTC210054 Director - 2016-06-02
      MATARANI COMMODITIES PRIVATE LIMITED U51909WB2016PTC210055 Director - 2016-06-02
      OVERGROW LIFESTYLE PRIVATE LIMITED U52100WB2013PTC194028 Director - 2013-12-05
      SIDHIDATA PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC162262 Director - 2012-11-24
      BLUELAND INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC183605 Director - 2012-07-30
      DREAMLIGHT ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC183607 Director - 2013-03-19
      DREAMLIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2012PTC183608 Director - 2013-02-26
      FRESSIA CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183609 Director 2012-07-10 Ongoing
      JATASHIV FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC183610 Director - 2012-08-23
      NISCHINT CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183611 Director - 2013-03-13
      SUBHSHREE ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC183614 Director - 2012-08-09
      VAIBHAVLAXMI CONSULTANCY PRIVATE LIMITED U74140WB2012PTC183615 Director - 2013-03-04
      CAPABLE DEALMARK PRIVATE LIMITED U74999WB2012PTC178586 Director - 2012-09-27
      PASAR TECHNO DEVELOPMENT PRIVATE LIMITED U74999WB2012PTC183735 Director - 2012-08-16
      Other Directorships of . RAKHI
      Company Name CIN Designation Appointment Date Cessation
      RAPTURE AGRO FARMING PRIVATE LIMITED U01403WB2012PTC186456 Director 2024-02-15 Ongoing
      PREAMKUNJ HOUSING PRIVATE LIMITED U45400WB2012PTC186030 Director 2024-02-15 Ongoing
      BHOOTESHWAR DEALER PRIVATE LIMITED U51909WB2012PTC184940 Director 2024-02-15 Ongoing
      KAMALDHAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC184952 Director 2024-02-15 Ongoing
      PARASRUP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC185064 Director 2024-02-15 Ongoing
      RAKSHAMATA TRADELINK PRIVATE LIMITED U51909WB2012PTC185066 Director 2024-02-15 Ongoing
      SHAILPUTRI VINIMAY PRIVATE LIMITED U51909WB2012PTC185070 Director 2024-02-15 Ongoing
      DAYAVANT EXIM PRIVATE LIMITED U51909WB2012PTC185226 Director 2024-02-20 Ongoing
      PARAKARM TRADELINK PRIVATE LIMITED U51909WB2012PTC185265 Director 2024-02-15 Ongoing
      SHIVSATHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC185269 Director 2024-02-15 Ongoing
      GANGADHAN BARTER PRIVATE LIMITED U51909WB2012PTC185272 Director 2024-02-15 Ongoing
      OVERREACH VANIJYA PRIVATE LIMITED U51909WB2012PTC185279 Director 2024-02-15 Ongoing
      OVERACTIVE VANIJYA PRIVATE LIMITED U51909WB2012PTC185308 Director 2024-02-15 Ongoing
      EXOTIC TRANSWAYS PRIVATE LIMITED U74900WB2012PTC186458 Director 2024-02-15 Ongoing
      AMENABLE DESIGNERS PRIVATE LIMITED U74994WB2012PTC185840 Director 2024-02-14 Ongoing
      FABULOUS ENTERTAINMENT PRIVATE LIMITED U74999WB2012PTC184909 Director 2024-02-15 Ongoing
      DECISIVE MEDIA & PUBLICATION PRIVATE LIMITED U74999WB2012PTC185253 Director 2024-02-15 Ongoing
      SCINTILLATING ENGINEERING PRIVATE LIMITED U74999WB2012PTC185780 Director 2024-02-15 Ongoing
      ATTRIBUTE POWER PROJECTS PRIVATE LIMITED U74999WB2012PTC185818 Director 2024-02-20 Ongoing
      Other Directorships of ANKIT NEVATIA
      Company Name CIN Designation Appointment Date Cessation
      DHRUV DRIVE LLP ACG-1083 Designated Partner 2024-03-16 Ongoing
      PRECANT BUSINESS PRIVATE LIMITED U15100WB2008PTC124309 Director - 2014-06-18
      BIGO ELECTRIC PRIVATE LIMITED U27103WB2024PTC269404 Director 2024-03-23 Ongoing
      SHILPAM CONSTRUCTION PVT LTD U45202WB1989PTC046806 Director - 2014-06-18
      BANSAL NIWAS PRIVATE LIMITED U45400WB2010PTC156315 Director 2010-12-28 Ongoing
      JHINUK TIE UP PVT LTD U51109WB1995PTC068203 Director - 2008-02-25
      KALINDI COMMERCIAL PVT LTD U51109WB1996PTC077095 Director - 2014-06-18
      GUNANAYAK AGENCIES PVT LTD U51909WB1995PTC068207 Director 2004-10-08 Ongoing
      FEMINA TRADERS PVT LTD U51909WB1996PTC080029 Director - 2014-06-18
      APNA BAZAR FOODS PRIVATE LIMITED U51909WB2012PTC184863 Director - 2013-07-11
      APNA BAZAR STORES PRIVATE LIMITED U51909WB2012PTC184864 Director - 2013-07-11
      MORGAN FISCAL SERVICES PVT LTD U65923WB1996PTC076421 Director 2004-09-01 Ongoing
      COMPUWIZ COMMODITIES PRIVATE LIMITED U67120WB1995PTC068358 Director - 2012-09-17
      COMPUWIZ SECURITIES PRIVATE LIMITED U67120WB2005PTC102650 Director 2005-04-05 Ongoing
      SHILPAM AWAS PVT. LTD. U70101WB1993PTC059076 Director - 2014-06-18
      FUNDATECH EDUCATION PRIVATE LIMITED U74120WB2008PTC121355 Director - 2009-05-11
      AYUSH SERVICES PRIVATE LIMITED U93000WB1995PTC068208 Director - 2009-08-11
      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
      TOPWISE HOUSING PRIVATE LIMITED U45400WB2012PTC185487 Director - 2015-03-28
      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 ANKIT JALAN
      Company Name CIN Designation Appointment Date Cessation
      AGIO RENEWABLES LLP AAK-4222 Designated Partner 2017-08-28 Ongoing
      RUNAVI INTERNATIONAL LLP ACF-0344 Designated Partner 2024-01-20 Ongoing
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 CFO(KMP) - 2016-05-04
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Director - 2010-08-14
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Managing Director 2021-02-13 Ongoing
      AGIO PAPER & INDUSTRIES LIMITED L21090WB1984PLC037968 Whole-time director - 2021-02-13
      ORION BIO-PRODUCTS PRIVATE LIMITED U01122WB2008PTC122480 Additional Director - 2010-11-20
      ORION BIO-PRODUCTS PRIVATE LIMITED U01122WB2008PTC122480 Director 2010-11-20 Ongoing
      BIGO ELECTRIC PRIVATE LIMITED U27103WB2024PTC269404 Director 2024-03-23 Ongoing
      BILASPUR POWER PROJECTS PRIVATE LIMITED U40102WB2010PTC156314 Director - 2012-03-26
      GOODWOOD SOLAR PRIVATE LIMITED U40106WB2017PTC222712 Director 2017-09-11 Ongoing
      RECUBE SOLAR PRIVATE LIMITED U40106WB2017PTC222910 Director 2017-09-25 Ongoing
      ORION I.T. PARKS PRIVATE LIMITED U45200WB2007PTC113905 Additional Director - 2013-04-01
      ORION I.T. PARKS PRIVATE LIMITED U45200WB2007PTC113905 Director 2015-11-21 Ongoing
      ORION I.T. PARKS PRIVATE LIMITED U45200WB2007PTC113905 Whole-time director - 2014-02-28
      REACH MARKETING PVT LTD U51109WB1992PTC055535 Director 2011-07-20 Ongoing
      ARROW SYNTEX PVT. LTD. U51109WB1994PTC063900 Director 2011-07-20 Ongoing
      ORION MULTIPLEX PRIVATE LIMITED U51909WB2007PTC119147 Additional Director - 2010-11-20
      ORION MULTIPLEX PRIVATE LIMITED U51909WB2007PTC119147 Director 2010-11-20 Ongoing
      HERITAGE AVIATION PRIVATE LIMITED U62200DL2011PTC212549 Additional Director - 2019-12-07
      HERITAGE AVIATION PRIVATE LIMITED U62200DL2011PTC212549 Director - 2021-03-27
      BENGAL ORION INFRALOGISTICS LIMITED U70102WB2010PLC153141 Director 2010-09-17 Ongoing
      BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Director - 2019-03-27
      BENGAL ORION FINANCIAL HUB LIMITED U70102WB2011PLC157077 Whole-time director 2019-03-27 Ongoing
      ORION TOWERS PRIVATE LIMITED U70109WB2007PTC119136 Additional Director - 2010-11-20
      ORION TOWERS PRIVATE LIMITED U70109WB2007PTC119136 Director 2010-11-20 Ongoing
      PATANJALI INTERNATIONAL LIMITED U74999DL2018PLC342816 Whole-time director 2018-12-10 Ongoing
      NINEW HOLDING PRIVATE LIMITED U77307HR2023PTC113846 Director 2023-08-02 Ongoing

      CIN Company Name Company Address
      L21090WB1984PLC037968 AGIO PAPER & INDUSTRIES LIMITED 505 Diamond Prestige 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      ACF-0344 RUNAVI INTERNATIONAL LLP 505 DIAMOND PRESTIGE 41A AJC BOSE ROAD,Park Circus,Kolkata,West Bengal,India-700017
      U01122WB2008PTC122480 ORION BIO-PRODUCTS PRIVATE LIMITED 505 Diamond Prestige 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      U45200WB2007PTC113905 ORION I.T. PARKS PRIVATE LIMITED 505 Diamond Prestige 41A AJC Bose Road , kolkata, West Bengal, India - 700017
      U51909WB2007PTC119147 ORION MULTIPLEX PRIVATE LIMITED 505 Diamond Prestige 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      U51109WB1992PTC055535 REACH MARKETING PVT LTD 505 Diamond Prestige 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      U51109WB1994PTC063900 ARROW SYNTEX PVT. LTD. 505 Diamond Prestige 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      U70109WB2007PTC119136 ORION TOWERS PRIVATE LIMITED 505 Diamond Prestige 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      AAK-4222 AGIO RENEWABLES LLP Diamond Prestige, Unit NO-505, 41A AJC Bose Road KOLKATA, West Bengal, India - 700017
      ACP-0577 GOSMART RENEWAL ENERGY LLP 41A AJC Bose Road,Room505 Diamond Prestige,Park Circus,Kolkata,West Bengal,India-700017
      U40106WB2017PTC222712 GOODWOOD SOLAR PRIVATE LIMITED Diamond Prestige, Unit no-505 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      U40106WB2017PTC222910 RECUBE SOLAR PRIVATE LIMITED Diamond Prestige, Unit no-505 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
      U27103WB2024PTC269404 BIGO ELECTRIC PRIVATE LIMITED 505 DIAMOND PRESTIGE,41A AJC BOSE ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700017-India
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
      U26942WB2004PTC097929 VALAKA ENGINEERING PRIVATE LIMITED 318, DIAMOND PRESTIGE, 41A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      ACE-0806 PPSJ DEVELOPERS LLP DIAMOND PRESTIGE BUILDING,UNIT409 41A AJC BOSE ROAD,Park Circus,Kolkata,West Bengal,India-700017
      ACE-0808 JSPP REALCON LLP DIAMOND PRESTIGE BUILDING,UNIT409 41A AJC BOSE ROAD,Park Circus,Kolkata,West Bengal,India-700017
      U93000WB2004PTC098099 REWARD CONSULTANTS PRIVATE LIMITED 318, DIAMOND PRESTIGE, 41A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52190WB2011PTC167607 PURNDISHA COMMOSALES PRIVATE LIMITED Room No - 310, Diamond Prestige, 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      AAZ-3322 LAKEVIEW TRADERS LLP Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017
      U70109WB2011PTC161335 VEDANT EDIFICE PRIVATE LIMITED Diamond Prestige, 1st Floor, Room no 105 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      AAM-2536 LEAP IMF & ADVISORY SERVICES LLP DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U74210WB2006PTC111951 SONY ADVISORY PRIVATE LIMITED DIAMOND PRESTIGE 41A AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 2 15 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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