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PALANHAR COMPLEX PRIVATE LIMITED

CIN: U45400WB2013PTC192412 As on: 2026-07-13

PALANHAR COMPLEX PRIVATE LIMITED (CIN: U45400WB2013PTC192412) is a Private company incorporated on 19 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

PALANHAR COMPLEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PALANHAR 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 PALANHAR COMPLEX PRIVATE LIMITED are SANGITA SUREKA, and SANDHYA DEVI SUREKA.

PALANHAR COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC192412 and its registration number is 192412. Users may contact PALANHAR COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PALANHAR COMPLEX PRIVATE LIMITED is PODDAR COURT, 18 RABINDRA SARANI GATE NO. 1 5TH FLOOR, ROOM NO. 502 , Kolkata, West Bengal, India - 700001.

Current status of PALANHAR COMPLEX PRIVATE LIMITED is - Amalgamated.

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 PALANHAR 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

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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 PALANHAR 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 PALANHAR COMPLEX
DIN Director Name Designation Appointment Date
01595320 SANGITA SUREKA Director 2022-12-24
01682496 SANDHYA DEVI SUREKA Director 2022-12-24
Past Directors & Key Managerial Personnel of PALANHAR COMPLEX
DIN Director Name Designation Appointment Date Cessation
01595320 SANGITA SUREKA Additional Director - 2023-09-24
01671935 NITU KANODIA Additional Director - 2018-08-20
01671935 NITU KANODIA Director - 2020-03-31
01682496 SANDHYA DEVI SUREKA Additional Director - 2023-09-24
02186565 AJAY KUMAR KHANDELWAL Additional Director - 2020-10-20
02186565 AJAY KUMAR KHANDELWAL Director - 2022-10-05
06421576 ASHOK KHEMKA Director - 2013-04-25
06471243 MAHANTH MANDAL Director - 2016-03-04
07020142 SANTANU SEN Additional Director - 2022-12-27
06419316 AJAY KOTHARI Director - 2013-04-25
06563272 PAWAN KUMAR SOVASARIA Director - 2017-06-28
07020750 ANITA SUREKA Additional Director - 2016-06-29
07020750 ANITA SUREKA Director - 2020-03-31
07020952 PANKAJ KANODIA Additional Director - 2020-10-20
07020952 PANKAJ KANODIA Director - 2022-10-05
09840595 KRISH SUREKA Additional Director - 2023-11-18
00499238 DINESH AGARWAL Additional Director - 2022-12-27
Other Directorships of SANGITA SUREKA
Company Name CIN Designation Appointment Date Cessation
SATVICHAR SUPPLIERS PRIVATE LIMITED U15400WB2007PTC113246 Additional Director - 2010-09-01
JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2023-09-24
JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Director 2022-12-24 Ongoing
HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2023-09-24
HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Director 2022-12-24 Ongoing
MANIMUDRA MARKETING PRIVATE LIMITED U51101WB2010PTC151067 Director 2011-01-24 Ongoing
PITAMBAR VINIMAY PVT LTD U51109KA2006PTC135338 Additional Director - 2010-05-08
MABHAWAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC113249 Additional Director - 2012-02-08
RAMNIK VANIJYA PRIVATE LIMITED U51109WB2007PTC113259 Additional Director - 2012-02-10
MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2023-03-30
MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director 2022-12-24 Ongoing
CRYSTA DISTRIBUTORS LIMITED U51909WB2017PLC220004 Director - 2017-03-23
ATYANT TRADERS LIMITED U51909WB2017PLC220007 Director - 2017-03-22
COPAL MERCHANDISE LIMITED U51909WB2017PLC220010 Director - 2017-03-23
RAMASHRAY MERCHANDISE LIMITED U51909WB2017PLC220013 Director - 2017-03-23
RAMRAAJ MERCHANDISE LIMITED U51909WB2017PLC220014 Director - 2017-03-22
KONALI AGENCIES LIMITED U51909WB2017PLC220415 Director - 2017-09-05
MARZIA BUSINESS LIMITED U51909WB2017PLC220433 Director 2017-04-03 Ongoing
Other Directorships of NITU KANODIA
Company Name CIN Designation Appointment Date Cessation
CHHATARIYA AGRO TRADE PRIVATE LIMITED U15311CT2007PTC009835 Additional Director - 2011-02-21
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2018-06-11
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2020-01-02
ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Additional Director - 2018-06-04
ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2019-10-28
RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Additional Director - 2018-06-04
RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2019-10-28
SHRI SHYAM INFRATECH PRIVATE LIMITED U51109WB2007PTC113247 Additional Director - 2010-04-01
SAMPARK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113260 Additional Director - 2012-02-08
BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director - 2017-03-23
TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director - 2017-03-23
PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-03-28
RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-03-28
TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-03-28
YAJNESH SUPPLIERS LIMITED U51909WB2017PLC220239 Director - 2017-03-30
NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-03-30
NARAYANI GLOBAL HOLDING LIMITED U51909WB2017PLC220330 Director - 2017-04-10
STHAIRYA MARKETING LIMITED U51909WB2017PLC220347 Director - 2017-12-29
ASIKA AGENCIES LIMITED U51909WB2017PLC220423 Director - 2017-12-29
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2020-03-31
Other Directorships of SANDHYA DEVI SUREKA
Other Directorships of AJAY KUMAR KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2014-09-22
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director 2022-12-28 Ongoing
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2020-08-12
ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Additional Director - 2017-05-24
ZIGMA STEELS PRIVATE LIMITED U45400WB2008PTC123690 Director - 2022-06-18
SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Additional Director - 2017-05-24
SHREE GANESH STOCK ADVISORY PRIVATE LIMITED U45400WB2008PTC123691 Director - 2022-06-18
SAFFRON INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124564 Director 2008-06-02 Ongoing
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2021-08-31
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2022-10-05
ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2020-10-20
ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2022-10-05
SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2020-12-30
SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2022-10-05
PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Additional Director - 2023-06-04
PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director 2023-06-21 Ongoing
PRATIK VINCOM PRIVATE LIMITED U51109WB2008PTC125061 Director 2008-06-18 Ongoing
SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Additional Director - 2017-08-01
SHREE JEEN TRADELINK PRIVATE LIMITED U51909WB2008PTC123692 Director - 2022-06-18
BRIJRASHI BARTER LIMITED U51909WB2017PLC220041 Director - 2017-03-23
TRIEYE AGENCIES LIMITED U51909WB2017PLC220148 Director - 2017-03-24
PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-03-28
RONITH TIE-UP LIMITED U51909WB2017PLC220217 Director - 2017-03-28
TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-03-28
YAJNESH SUPPLIERS LIMITED U51909WB2017PLC220239 Director - 2017-03-30
NORATRI DISTRIBUTORS LIMITED U51909WB2017PLC220249 Director - 2017-03-30
STHAIRYA MARKETING LIMITED U51909WB2017PLC220347 Director - 2017-12-27
ASIKA AGENCIES LIMITED U51909WB2017PLC220423 Director - 2017-12-27
SATELLITE VINTRADE PRIVATE LIMITED U52390WB2009PTC136446 Director 2009-07-09 Ongoing
PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2023-06-04
PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director 2023-07-02 Ongoing
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2020-12-30
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2022-10-05
PIXEL COMMOSALES PRIVATE LIMITED U74900WB2009PTC134906 Director 2009-07-09 Ongoing
Other Directorships of ASHOK KHEMKA
Company Name CIN Designation Appointment Date Cessation
DHANSUBH DEVELOPERS PRIVATE LIMITED U45200WB2013PTC192795 Director - 2013-05-28
FASTSPEED COMPLEX PRIVATE LIMITED U45200WB2013PTC192991 Director - 2013-05-27
GANESHDHAM ENCLAVE PRIVATE LIMITED U45200WB2013PTC192993 Director - 2013-05-27
PRATHAMPUJAY REALESTATE PRIVATE LIMITED U45200WB2013PTC192996 Director - 2013-05-27
DHANSUBH HOMES PRIVATE LIMITED U45206WB2013PTC192997 Director - 2013-05-27
SANWARASETH PROPERTIES PRIVATE LIMITED U45209WB2013PTC192794 Director - 2013-05-28
FLOWTOP BUILDERS PRIVATE LIMITED U45400WB2012PTC188252 Director - 2013-03-23
LINKROSE BUILDERS PRIVATE LIMITED U45400WB2012PTC188253 Director - 2013-03-09
DHANGANGA INFRATECH PRIVATE LIMITED U45400WB2012PTC188254 Director - 2013-03-09
RAMSHAKTI HOUSING PRIVATE LIMITED U45400WB2012PTC188255 Director - 2013-03-23
SHIVMANI HEIGHTS PRIVATE LIMITED U45400WB2012PTC188256 Director - 2013-03-23
SHIVRASHI REALCON PRIVATE LIMITED U45400WB2012PTC188257 Director - 2013-03-09
ROSERISE PROJECTS PRIVATE LIMITED U45400WB2012PTC188258 Director - 2013-03-23
DEVPUJAN NIRMAAN PRIVATE LIMITED U45400WB2012PTC188259 Director - 2013-03-09
SIDHIRASHI REALTORS PRIVATE LIMITED U45400WB2012PTC188260 Director - 2013-03-09
SNOWBLUE HOUSING PRIVATE LIMITED U45400WB2012PTC188261 Director - 2013-03-09
STARTREE HIRISE PRIVATE LIMITED U45400WB2012PTC188262 Director - 2013-03-23
BHAVSAKTI PROMOTERS PRIVATE LIMITED U45400WB2012PTC188263 Director - 2013-03-23
ALLMOST CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC188264 Director - 2013-03-09
AMRITLAXMI PROJECTS PRIVATE LIMITED U45400WB2012PTC188265 Director - 2013-03-23
VISHAWDHAM PROPERTIES PRIVATE LIMITED U45400WB2012PTC188426 Director - 2013-03-09
VIDYALAXMI HOUSING PRIVATE LIMITED U45400WB2012PTC188428 Director - 2013-03-09
SUBHDHAN APPARTMENT PRIVATE LIMITED U45400WB2012PTC188429 Director - 2013-03-23
PANCHDHAN PROJECTS PRIVATE LIMITED U45400WB2012PTC188430 Director - 2013-03-09
PANCHPUSHAP BUILDERS PRIVATE LIMITED U45400WB2012PTC188431 Director - 2013-06-27
RIMJHIM INFRATECH PRIVATE LIMITED U45400WB2012PTC188438 Director - 2012-12-06
SANWARASETH PROJECTS PRIVATE LIMITED U45400WB2012PTC188442 Director 2012-11-20 Ongoing
DASBHUJA REALESTATE PRIVATE LIMITED U45400WB2012PTC188444 Director - 2013-02-11
SWARNSATHI PROPERTIES PRIVATE LIMITED U45400WB2012PTC188451 Director - 2013-02-22
BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2013-04-19
KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2013-04-19
IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2013-04-19
PANCHMAHAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192403 Director - 2013-05-14
TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2013-04-19
KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2013-04-19
DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director - 2013-04-19
JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2013-04-19
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2013-04-25
ROSELIFE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192414 Director - 2013-04-25
ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2013-04-19
ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2013-04-25
DHANPANCH REALESTATE PRIVATE LIMITED U45400WB2013PTC192844 Director - 2013-05-27
GOODPOINT HEIGHTS PRIVATE LIMITED U45400WB2013PTC192890 Director - 2013-05-27
KAILASHDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192891 Director - 2013-05-27
LABHESHWARI BUILDERS PRIVATE LIMITED U45400WB2013PTC192892 Director - 2013-05-27
LAXMIDHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192893 Director - 2013-05-27
LINKPLAN PROJECTS PRIVATE LIMITED U45400WB2013PTC192894 Director - 2013-05-27
MOONLIKE INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC192895 Director - 2013-05-27
MORIYA HOUSING PRIVATE LIMITED U45400WB2013PTC192896 Director - 2013-05-27
MORIYA RESIDENCY PRIVATE LIMITED U45400WB2013PTC192897 Director - 2013-05-27
OVERTOP HEIGHTS PRIVATE LIMITED U45400WB2013PTC192898 Director - 2013-05-27
PANCHMAHAL HOMES PRIVATE LIMITED U45400WB2013PTC192900 Director - 2013-05-27
PANCHMURTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC192901 Director - 2013-05-27
PRATHAMPUJAY PROPERTIES PRIVATE LIMITED U45400WB2013PTC192902 Director - 2013-05-27
PUSHAPDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192903 Director - 2013-05-27
RAKSHAMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192904 Director - 2013-05-27
RIMJHIM APPARTMENT PRIVATE LIMITED U45400WB2013PTC192905 Director - 2013-05-27
AMRITRASHI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195160 Director 2013-06-28 Ongoing
ANJANIDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC195162 Director - 2016-01-01
ANJANIPUTRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195163 Director - 2014-03-08
APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director - 2014-05-02
ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director - 2014-05-02
BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director - 2014-05-02
BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Director - 2016-01-01
BRIJDHARA ENTERPRISES PRIVATE LIMITED U45400WB2013PTC195169 Director - 2013-08-29
DHANSUBH REALESTATE PRIVATE LIMITED U45400WB2013PTC195170 Director - 2013-10-29
DHANSUBH REALTORS PRIVATE LIMITED U45400WB2013PTC195171 Director - 2013-09-16
DEVPUJAN TOWERS PRIVATE LIMITED U45400WB2013PTC195172 Director - 2013-08-29
PANCHPUSHAP MERCHANDISE PRIVATE LIMITED U51101WB2012PTC188461 Director - 2012-12-11
SANTAWANA COMMODITIES LIMITED U51909WB2012PLC188466 Director - 2013-10-31
ALLMOST ENTERPISES PRIVATE LIMITED U51909WB2012PTC188447 Director - 2012-12-06
ALLNEW SHOPPERS PRIVATE LIMITED U51909WB2012PTC188448 Director - 2013-02-22
BLUESNOW COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188449 Director - 2013-02-22
BRIJDHAM SHOPPERS PRIVATE LIMITED U51909WB2012PTC188452 Director - 2012-12-14
BRIJDHARA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188454 Director - 2013-02-22
BRIJWASI BUSINESS PRIVATE LIMITED U51909WB2012PTC188455 Director - 2012-12-12
DASBHUJA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188456 Director - 2012-12-14
JANNAT SALES PRIVATE LIMITED U51909WB2012PTC188457 Director - 2012-12-17
LINKROSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188458 Director - 2012-12-06
PARIKARMA BUSINESS PRIVATE LIMITED U51909WB2012PTC188459 Director - 2012-12-06
RAMDARBAR ENTERPRISES PRIVATE LIMITED U51909WB2012PTC188464 Director - 2012-12-13
ROSERISE MERCANTILE PRIVATE LIMITED U51909WB2012PTC188465 Director - 2012-12-17
SIDHIRASHI VANIJYA PRIVATE LIMITED U51909WB2012PTC188467 Director - 2012-12-27
SWARNMAHAL COMMODITIES PRIVATE LIMITED U51909WB2012PTC188468 Director - 2013-02-22
SWARNSATHI TRADELINK PRIVATE LIMITED U51909WB2012PTC188469 Director - 2012-12-12
BRAVO VYAPAAR PRIVATE LIMITED U51909WB2013PTC189693 Director - 2014-03-11
MANINAGAR AGENCIES PRIVATE LIMITED U51909WB2013PTC189694 Director - 2014-03-11
DELPRO TRACOM PRIVATE LIMITED U51909WB2013PTC189696 Director - 2014-03-12
PANCHMAHAL COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189699 Director - 2014-03-14
PANCHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC189700 Director - 2014-03-18
ELGIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189701 Director - 2014-03-21
MANINAGAR MARKETING PRIVATE LIMITED U51909WB2013PTC189706 Director - 2014-02-28
MANINAGAR MERCHANDISE PRIVATE LIMITED U51909WB2013PTC189707 Director - 2014-03-12
MEANTIME SALES PRIVATE LIMITED U51909WB2013PTC189708 Director - 2014-03-21
MUCHMORE VANIJYA PRIVATE LIMITED U51909WB2013PTC189709 Director - 2014-03-11
SHIVKRIPA BUSINESS PRIVATE LIMITED U51909WB2013PTC189710 Director - 2019-03-28
SHIVRASHI BUSINESS PRIVATE LIMITED U51909WB2013PTC189711 Director - 2014-03-14
SUBHDHAN BUSINESS PRIVATE LIMITED U51909WB2013PTC189712 Director - 2014-03-19
SUBHKARI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189713 Director - 2013-04-19
PREMKUNJ SHOPPERS PRIVATE LIMITED U51909WB2013PTC189714 Director - 2014-02-28
RAKSHAMATA BUSINESS PRIVATE LIMITED U51909WB2013PTC189715 Director - 2014-03-20
SANKATHARAN VANIJYA PRIVATE LIMITED U51909WB2013PTC189716 Director - 2014-03-19
SARVADA MERCHANTS PRIVATE LIMITED U51909WB2013PTC189717 Director - 2014-03-14
VIEWLINE BARTER PRIVATE LIMITED U51909WB2013PTC189718 Director - 2014-03-13
TAT TVAM ASI ECO LODGES & FARM PRIVATE LIMITED U51909WB2013PTC189721 Director - 2013-04-23
EVERRISE DEVELOPERS PRIVATE LIMITED U55101WB2012PTC188251 Director - 2013-03-23
CEIL TECHNOLOGIES PRIVATE LIMITED. U72900MH2007PTC174522 Director - 2013-05-22
Other Directorships of MAHANTH MANDAL
Company Name CIN Designation Appointment Date Cessation
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2016-03-04
ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2016-03-04
ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2016-03-03
RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2016-03-04
TWINKLE VANIJYA PRIVATE LIMITED U51103WB2005PTC102127 Director 2016-10-24 Ongoing
VIOLET COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102126 Director 2016-10-24 Ongoing
TRIDEV AGENCIES PRIVATE LIMITED U51109WB2007PTC114484 Director 2016-10-24 Ongoing
FASTSPEED IMPEX PRIVATE LIMITED U51909DL2012PTC287746 Additional Director - 2019-06-03
VIDHATA AGENCIES PRIVATE LIMITED U51909WB2007PTC114673 Director 2016-10-24 Ongoing
TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Additional Director - 2016-09-27
TRIPLERANK VINIMAY PRIVATE LIMITED U51909WB2011PTC159613 Director - 2017-05-02
SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Additional Director - 2016-09-27
SWARNIM COMMOSALE PRIVATE LIMITED U51909WB2011PTC159635 Director - 2016-12-19
EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Additional Director - 2016-06-30
EVERSTRONG VINTRADE PRIVATE LIMITED U51909WB2011PTC165251 Director 2016-06-30 Ongoing
SOFTLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC168671 Additional Director - 2016-06-30
SOFTLINK SHOPPERS PRIVATE LIMITED U51909WB2011PTC168671 Director 2016-06-30 Ongoing
SHIVDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC168866 Additional Director - 2016-06-30
SHIVDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC168866 Director 2016-06-30 Ongoing
TYCOON COMMOSALE PRIVATE LIMITED U51909WB2011PTC168867 Additional Director - 2016-06-30
TYCOON COMMOSALE PRIVATE LIMITED U51909WB2011PTC168867 Director 2016-06-30 Ongoing
TOPFLOW VINCOM PRIVATE LIMITED U51909WB2012PTC174164 Director - 2019-04-26
JALNAYAN IMPEX PRIVATE LIMITED U51909WB2013PTC192281 Additional Director 2016-05-03 Ongoing
KALASHSIDHI RETAILERS PRIVATE LIMITED U51909WB2013PTC192283 Additional Director 2016-05-03 Ongoing
KAMALPUSHAP MARKETING PRIVATE LIMITED U51909WB2013PTC192336 Additional Director 2016-05-03 Ongoing
SHITALMAYEE MERCANTILE PRIVATE LIMITED U51909WB2013PTC192342 Additional Director 2016-05-03 Ongoing
SREYASH GREEN LIMITED U51909WB2014PLC201086 Additional Director - 2016-07-30
PRATHAMPUJAY VINIMAY LIMITED U51909WB2014PLC201093 Additional Director 2016-05-02 Ongoing
GOODGAIN SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206023 Additional Director 2016-05-09 Ongoing
KANAKMAY MARKETING PRIVATE LIMITED U51909WB2015PTC206024 Additional Director 2016-05-09 Ongoing
KANAKMAY SUPPLIERS PRIVATE LIMITED U51909WB2015PTC206025 Additional Director 2016-05-09 Ongoing
SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Additional Director - 2016-09-15
SATYASATHI COMMERCIAL PRIVATE LIMITED U51909WB2015PTC206026 Director - 2018-07-16
SHESHMAHAL INFRA ENGINEERING AND POWER PRIVATE LIMITED U70100DL2012PTC285044 Director - 2019-06-03
TOPFLOW HIGHRISE PRIVATE LIMITED U70109WB2012PTC174001 Director - 2019-04-26
ALLNEW ESTATE PRIVATE LIMITED U70109WB2012PTC184198 Director - 2016-10-25
OVERTOP HIGHRISE PRIVATE LIMITED U70109WB2012PTC184199 Director - 2019-04-16
SNOWBALL HIGHRISE PRIVATE LIMITED U70109WB2012PTC184209 Director 2013-04-01 Ongoing
MOONSTAR HIGHRISE PRIVATE LIMITED U70109WB2012PTC184213 Director 2013-05-06 Ongoing
TOPFLOW COMPUTECH PRIVATE LIMITED U72200WB2012PTC174163 Director - 2019-04-26
BLUEMOTION INDUSTRIES PRIVATE LIMITED U74999DL2012PTC287742 Director - 2017-06-27
Other Directorships of SANTANU SEN
Company Name CIN Designation Appointment Date Cessation
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Additional Director - 2022-09-30
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2022-12-28
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2018-07-31
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Director - 2017-09-27
GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Additional Director - 2017-05-04
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director 2023-10-31 Ongoing
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2023-02-13
ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2022-12-17
SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director 2023-10-31 Ongoing
SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2023-02-13
CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Additional Director - 2017-07-14
CALVIN VANIJYA PRIVATE LIMITED U51909WB2011PTC162218 Director 2017-07-14 Ongoing
DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director 2023-10-31 Ongoing
DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2017-07-13
DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Director - 2022-02-15
HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Additional Director - 2017-05-24
HIGHVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC162277 Director - 2018-01-13
BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Additional Director - 2017-05-23
BLUEVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162280 Director - 2018-01-13
BLUEROSE TRADECOMM PRIVATE LIMITED U51909WB2011PTC162282 Additional Director - 2017-03-24
PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Additional Director - 2017-05-29
LINKPLAN SUPPLIERS LIMITED U51909WB2015PLC206144 Director - 2017-03-15
BRIJDHAN BARTER LIMITED U51909WB2015PLC206145 Director - 2016-07-21
MANIMAYA BUSINESS LIMITED U51909WB2015PLC206166 Director - 2016-07-21
JALNAYAN MERCHANDISE LIMITED U51909WB2015PLC206167 Director - 2016-07-13
GAJMURTI SUPPLIERS LIMITED U51909WB2015PLC206228 Director - 2017-03-15
HIGHRETURN BUSINESS LIMITED U51909WB2015PLC206230 Director - 2017-03-15
SUBHDEEP MARKETING PRIVATE LIMITED U51909WB2015PTC206143 Director - 2017-02-17
DHANVIVEK MERCANTILE PRIVATE LIMITED U51909WB2015PTC206165 Director - 2017-02-17
TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-03-28
NARAYANI GLOBAL HOLDING LIMITED U51909WB2017PLC220330 Director - 2017-04-10
STHAIRYA MARKETING LIMITED U51909WB2017PLC220347 Director - 2017-12-27
IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Additional Director - 2017-06-13
IMPERIAL RETAILS PRIVATE LIMITED U52190WB2011PTC162273 Director 2017-06-13 Ongoing
LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Additional Director - 2016-09-26
LAKSHMI SARASWATHI MOTOR & GENERAL FINANCE PRIVATE LIMITED U65921KA1994PTC015442 Director - 2019-12-31
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director 2023-10-31 Ongoing
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2023-02-13
PRAM SOLUTIONS PRIVATE LIMITED U72300WB2008PTC125583 Additional Director - 2017-09-30
PRAM SOLUTIONS PRIVATE LIMITED U72300WB2008PTC125583 Director - 2018-02-15
KANAKMAY VINIMAY PRIVATE LIMITED U74110UP2015PTC101024 Director - 2017-03-18
Other Directorships of AJAY KOTHARI
Company Name CIN Designation Appointment Date Cessation
DHANSUBH DEVELOPERS PRIVATE LIMITED U45200WB2013PTC192795 Director - 2013-05-28
FASTSPEED COMPLEX PRIVATE LIMITED U45200WB2013PTC192991 Director - 2013-05-27
GANESHDHAM ENCLAVE PRIVATE LIMITED U45200WB2013PTC192993 Director - 2013-05-27
PRATHAMPUJAY REALESTATE PRIVATE LIMITED U45200WB2013PTC192996 Director - 2013-05-27
DHANSUBH HOMES PRIVATE LIMITED U45206WB2013PTC192997 Director - 2013-05-27
SANWARASETH PROPERTIES PRIVATE LIMITED U45209WB2013PTC192794 Director - 2013-05-28
BLUESNOW INFRATECH PRIVATE LIMITED U45400WB2013PTC192399 Director - 2013-04-19
KAILASHDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192401 Director - 2013-04-19
IKDOR TECH PRIVATE LIMITED U45400WB2013PTC192402 Director - 2013-04-19
PANCHMAHAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192403 Director - 2013-05-14
TEENLOK PLAZA PRIVATE LIMITED U45400WB2013PTC192404 Director - 2013-04-19
KALASHSIDHI REALCON PRIVATE LIMITED U45400WB2013PTC192408 Director - 2013-04-19
DHANKAMAL PROJECTS PRIVATE LIMITED U45400WB2013PTC192410 Director - 2013-04-19
JHILMIL APPARTMENT PRIVATE LIMITED U45400WB2013PTC192411 Director - 2013-04-19
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2013-04-25
ROSELIFE DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192414 Director - 2013-04-25
ROSELIFE HOUSING PRIVATE LIMITED U45400WB2013PTC192415 Director - 2013-04-19
ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2013-04-25
DHANPANCH REALESTATE PRIVATE LIMITED U45400WB2013PTC192844 Director - 2013-05-27
GOODPOINT HEIGHTS PRIVATE LIMITED U45400WB2013PTC192890 Director - 2013-05-27
KAILASHDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192891 Director - 2013-05-27
LABHESHWARI BUILDERS PRIVATE LIMITED U45400WB2013PTC192892 Director - 2013-05-27
LAXMIDHAN DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192893 Director - 2013-05-27
LINKPLAN PROJECTS PRIVATE LIMITED U45400WB2013PTC192894 Director - 2013-05-27
MOONLIKE INFRAPROJECTS PRIVATE LIMITED U45400WB2013PTC192895 Director - 2013-05-27
MORIYA HOUSING PRIVATE LIMITED U45400WB2013PTC192896 Director - 2013-05-27
MORIYA RESIDENCY PRIVATE LIMITED U45400WB2013PTC192897 Director - 2013-05-27
OVERTOP HEIGHTS PRIVATE LIMITED U45400WB2013PTC192898 Director - 2013-05-27
PANCHMAHAL HOMES PRIVATE LIMITED U45400WB2013PTC192900 Director - 2013-05-27
PANCHMURTI APPARTMENT PRIVATE LIMITED U45400WB2013PTC192901 Director - 2013-05-27
PRATHAMPUJAY PROPERTIES PRIVATE LIMITED U45400WB2013PTC192902 Director - 2013-05-27
PUSHAPDHAM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192903 Director - 2013-05-27
RAKSHAMATA BUILDERS PRIVATE LIMITED U45400WB2013PTC192904 Director - 2013-05-27
RIMJHIM APPARTMENT PRIVATE LIMITED U45400WB2013PTC192905 Director - 2013-05-27
AMRITRASHI RESIDENCY PRIVATE LIMITED U45400WB2013PTC195160 Director 2013-06-28 Ongoing
ANJANIDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC195162 Director - 2016-01-01
ANJANIPUTRA HEIGHTS PRIVATE LIMITED U45400WB2013PTC195163 Director - 2014-03-08
APNAPAN REALESTATE PRIVATE LIMITED U45400WB2013PTC195164 Director - 2014-05-02
ASTDURGA PROMOTERS PRIVATE LIMITED U45400WB2013PTC195165 Director - 2014-05-02
BHUJADHARI APPARTMENT PRIVATE LIMITED U45400WB2013PTC195167 Director - 2014-05-02
BOSSLIFE TOWERS PRIVATE LIMITED U45400WB2013PTC195168 Director - 2016-01-01
BRIJDHARA ENTERPRISES PRIVATE LIMITED U45400WB2013PTC195169 Director - 2013-08-29
DHANSUBH REALESTATE PRIVATE LIMITED U45400WB2013PTC195170 Director - 2013-10-29
DHANSUBH REALTORS PRIVATE LIMITED U45400WB2013PTC195171 Director - 2013-09-16
DEVPUJAN TOWERS PRIVATE LIMITED U45400WB2013PTC195172 Director - 2013-08-29
JAGUANDANA COMMODITIES LIMITED U51909WB2012PLC188846 Director - 2013-10-30
ASTDURGA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188668 Director - 2013-03-14
ASTDURGA COMMODITIES PRIVATE LIMITED U51909WB2012PTC188670 Director - 2013-03-18
BRIJDHAM EXPORTS PRIVATE LIMITED U51909WB2012PTC188671 Director - 2013-03-18
BRIJDHARA MARKETING PRIVATE LIMITED U51909WB2012PTC188672 Director - 2013-03-16
DASBHUJA DEALER PRIVATE LIMITED U51909WB2012PTC188673 Director - 2013-03-11
DAYASINDHU COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188674 Director - 2013-03-14
SHIVDARBAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188675 Director - 2013-03-18
DHANASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188841 Director - 2013-05-07
DHANASETH MERCANTILE PRIVATE LIMITED U51909WB2012PTC188842 Director - 2013-02-11
DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2012-12-06
DHANSHREE VYAPAAR PRIVATE LIMITED U51909WB2012PTC188844 Director 2012-12-04 Ongoing
DHANSILK DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188845 Director - 2013-02-22
JHILMIL SHOPPERS PRIVATE LIMITED U51909WB2012PTC188847 Director - 2012-12-27
PAWANSHIV MERCHANDISE PRIVATE LIMITED U51909WB2012PTC188848 Director 2012-12-04 Ongoing
RIMJHIM RETAILERS PRIVATE LIMITED U51909WB2012PTC188850 Director - 2012-12-17
SANTAWANA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188851 Director - 2012-12-17
SANWARASETH COMMODITIES PRIVATE LIMITED U51909WB2012PTC188852 Director - 2013-02-22
SANWARIA VYAPAAR PRIVATE LIMITED U51909WB2012PTC188854 Director - 2012-12-27
SHIVSHANKAR VYAPAAR PRIVATE LIMITED U51909WB2012PTC188856 Director - 2012-12-04
SHREEDHAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188857 Director - 2012-12-17
SHREEDHAN COMMODEAL PRIVATE LIMITED U51909WB2012PTC188858 Director - 2014-01-21
BRAVO VYAPAAR PRIVATE LIMITED U51909WB2013PTC189693 Director - 2014-03-11
MANINAGAR AGENCIES PRIVATE LIMITED U51909WB2013PTC189694 Director - 2014-03-11
DELPRO TRACOM PRIVATE LIMITED U51909WB2013PTC189696 Director - 2014-03-12
PANCHMAHAL COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189699 Director - 2014-03-14
PANCHMAHAL MERCANTILE PRIVATE LIMITED U51909WB2013PTC189700 Director - 2014-03-18
ELGIN COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189701 Director - 2014-03-21
MANINAGAR MARKETING PRIVATE LIMITED U51909WB2013PTC189706 Director - 2014-02-28
MANINAGAR MERCHANDISE PRIVATE LIMITED U51909WB2013PTC189707 Director - 2014-03-12
MEANTIME SALES PRIVATE LIMITED U51909WB2013PTC189708 Director - 2014-03-21
MUCHMORE VANIJYA PRIVATE LIMITED U51909WB2013PTC189709 Director - 2014-03-11
SHIVKRIPA BUSINESS PRIVATE LIMITED U51909WB2013PTC189710 Director - 2019-03-28
SHIVRASHI BUSINESS PRIVATE LIMITED U51909WB2013PTC189711 Director - 2014-03-14
SUBHDHAN BUSINESS PRIVATE LIMITED U51909WB2013PTC189712 Director - 2014-03-19
SUBHKARI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC189713 Director - 2013-04-19
PREMKUNJ SHOPPERS PRIVATE LIMITED U51909WB2013PTC189714 Director - 2014-02-28
RAKSHAMATA BUSINESS PRIVATE LIMITED U51909WB2013PTC189715 Director - 2014-03-20
SANKATHARAN VANIJYA PRIVATE LIMITED U51909WB2013PTC189716 Director - 2014-03-19
SARVADA MERCHANTS PRIVATE LIMITED U51909WB2013PTC189717 Director - 2014-03-14
VIEWLINE BARTER PRIVATE LIMITED U51909WB2013PTC189718 Director - 2014-03-13
TAT TVAM ASI ECO LODGES & FARM PRIVATE LIMITED U51909WB2013PTC189721 Director - 2013-04-23
ZEUS APPLIANCES PRIVATE LIMITED U74900WB2012PTC188853 Director - 2013-02-11
Other Directorships of PAWAN KUMAR SOVASARIA
Company Name CIN Designation Appointment Date Cessation
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2015-08-11
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Whole-time director - 2018-07-31
SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Additional Director - 2016-08-01
SRIMMA REAL ESTATE LIMITED U45400WB2011PLC162898 Director - 2017-03-15
SATYAMEV PROPERTIES LIMITED U45400WB2012PLC189129 Additional Director - 2017-03-15
DEEPSHIKA INFRA INDIA LIMITED U45400WB2013PLC194395 Additional Director - 2017-03-15
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2017-06-28
ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2017-06-28
ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2016-03-04
RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2017-06-28
BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Additional Director - 2016-07-07
BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Director - 2017-06-30
CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Additional Director - 2016-07-07
CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Director - 2017-06-30
CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Additional Director - 2016-07-07
CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Director - 2017-06-29
MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Additional Director - 2016-07-08
MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Director - 2017-06-29
RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Additional Director - 2016-07-08
RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Director - 2017-06-29
ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Additional Director - 2016-07-08
ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Director - 2017-06-30
SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2014-09-12
SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2017-08-21
VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Additional Director - 2014-09-23
VIRAT VINTRADE PRIVATE LIMITED U51909WB2011PTC159615 Director - 2016-02-03
DASBHUJA MARKETING LIMITED U51909WB2014PLC201088 Additional Director - 2016-06-16
WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Additional Director - 2016-07-27
WELLSIDE AGENCIES LIMITED U51909WB2014PLC201126 Director - 2017-06-21
RAMASHRAY MERCHANDISE LIMITED U51909WB2017PLC220013 Director - 2017-03-23
RAMRAAJ MERCHANDISE LIMITED U51909WB2017PLC220014 Director - 2017-03-22
INDEPENDENT REALTY INDIA LIMITED U70109WB2012PLC173949 Additional Director - 2017-03-15
Other Directorships of ANITA SUREKA
Company Name CIN Designation Appointment Date Cessation
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2014-11-17
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2016-06-30
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2020-01-02
ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Additional Director - 2016-06-29
ANJANIDHAM REALTORS PRIVATE LIMITED U45400WB2013PTC192440 Director - 2019-05-11
RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Additional Director - 2016-06-30
RATANSIDHI REALESTATE PRIVATE LIMITED U45400WB2013PTC192579 Director - 2019-10-25
HIGHRETURN MARKETING LIMITED U51909WB2015PLC206345 Additional Director - 2017-03-14
MOONLIKE MERCHANDISE LIMITED U51909WB2015PLC206350 Additional Director - 2017-03-18
EVERLASTING BARTER LIMITED U51909WB2015PLC206351 Additional Director - 2017-04-29
MEANTIME BUSINESS LIMITED U51909WB2015PLC206352 Additional Director - 2017-04-29
RISEROSE MARKETING LIMITED U51909WB2015PLC206393 Additional Director - 2017-11-02
NIRMALKUNJ MARKETING LIMITED U51909WB2015PLC206635 Additional Director - 2017-03-01
RASHDHARA TRADERS LIMITED U51909WB2015PLC206658 Additional Director - 2017-03-01
GOODGAIN SALES PRIVATE LIMITED U51909WB2015PTC206636 Additional Director - 2017-04-29
MAKELIFE BARTER PRIVATE LIMITED U51909WB2015PTC206659 Additional Director - 2017-04-29
PADMALAYAA DISTRIBUTORS LIMITED U51909WB2017PLC220333 Director 2017-06-06 Ongoing
MOONTREE BUSINESS PRIVATE LIMITED U74110UP2015PTC101252 Additional Director - 2017-05-20
Other Directorships of PANKAJ KANODIA
Company Name CIN Designation Appointment Date Cessation
JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2023-09-29
JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Director 2023-08-01 Ongoing
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Additional Director - 2014-12-01
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 CFO(KMP) - 2019-09-30
RAJPUTANA INVESTMENT & FINANCE LTD L50100KL1941PLC078267 Managing Director - 2019-09-30
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2021-08-31
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2022-10-05
ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2020-10-20
ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Director - 2022-10-05
DHANBRIJ DISTRIBUTOR LIMITED U51100WB2017PLC220413 Director 2017-03-31 Ongoing
BLUEMOON COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150985 Additional Director 2019-03-30 Ongoing
CIRCULAR VINCOM PRIVATE LIMITED U51101WB2010PTC150986 Additional Director 2019-03-30 Ongoing
CITISTAR TIEUP PRIVATE LIMITED U51101WB2010PTC150989 Additional Director 2019-03-30 Ongoing
MANOKAMNA VINTRADE PRIVATE LIMITED U51101WB2010PTC151068 Additional Director 2019-03-30 Ongoing
RITUDHARA MARKETING PRIVATE LIMITED U51101WB2010PTC151070 Additional Director 2019-03-30 Ongoing
ROCKWELL VINCOM PRIVATE LIMITED U51101WB2010PTC151071 Additional Director 2019-03-30 Ongoing
SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2020-12-30
SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2022-10-05
LUCKYPRIME VINIMAY PRIVATE LIMITED U51909WB2011PTC161161 Additional Director 2019-03-30 Ongoing
BREEJRAJ VANIJYA LIMITED U51909WB2017PLC220372 Director - 2017-06-22
PANCHRISHY VANIJYA LIMITED U51909WB2017PLC220373 Director 2017-03-30 Ongoing
SHIVDWAR COMMERCE LIMITED U51909WB2017PLC220375 Director 2017-03-30 Ongoing
SHIVRISHY COMMERCE LIMITED U51909WB2017PLC220376 Director 2017-03-30 Ongoing
MAHATAPA COMMERCIAL LIMITED U51909WB2017PLC220378 Director 2017-03-30 Ongoing
MANGALDOOT VYAPAAR LIMITED U51909WB2017PLC220412 Director 2017-03-31 Ongoing
EMOTIVE MERCANTILE LIMITED U51909WB2017PLC220414 Director 2017-03-31 Ongoing
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2020-12-30
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2022-10-05
MANGALMAYEE PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162256 Additional Director 2019-03-30 Ongoing
Other Directorships of KRISH SUREKA
Company Name CIN Designation Appointment Date Cessation
JATADHARI COMMODEAL PRIVATE LIMITED U51101WB2010PTC150987 Additional Director - 2023-11-18
HIGHLIFE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150988 Additional Director - 2023-11-18
MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Additional Director - 2023-09-29
MAMTAMAYEE MERCANTILE LIMITED U51909WB2014PLC201081 Director 2022-12-28 Ongoing
Other Directorships of DINESH AGARWAL
Company Name CIN Designation Appointment Date Cessation
TRENDSTER MERCANTILE LLP AAC-1443 Partner - 2018-03-21
JULIEN AGRO INFRATECH LIMITED L28219WB1997PLC083457 Additional Director - 2010-03-11
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 CEO - 2023-11-01
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 CFO(KMP) - 2022-12-28
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Director - 2013-10-07
KAIZEN AGRO INFRABUILD LIMITED L47219WB2006PLC107433 Managing Director - 2022-12-28
PETROFARMS LIMITED L51109WB1982PLC035168 Director - 2007-03-23
NAVKETAN MERCHANTS LIMITED. L51909WB1994PLC062027 Director - 2011-03-03
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Additional Director - 2023-09-29
PUSHAPDHAM PROJECTS PRIVATE LIMITED U45400WB2013PTC192413 Director - 2023-10-31
ASTDURGA NIRMAAN PRIVATE LIMITED U45400WB2013PTC192577 Additional Director - 2022-12-17
SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Additional Director - 2023-09-29
SHIVDARSHAN COMMERCIAL PRIVATE LIMITED U51101WB2010PTC151072 Director - 2023-10-31
NEPTUNE AGENCIES PRIVATE LIMITED U51109CT2007PTC008490 Director - 2012-02-22
PARMESHWAR MERCANTILE PRIVATE LIMITED U51109WB2006PTC111721 Director - 2020-03-13
SKYLARK SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114356 Additional Director - 2012-01-10
VIRTUAL COMMODITIES PRIVATE LIMITED U51109WB2007PTC118137 Director - 2007-09-08
AMBITION MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118138 Director - 2007-09-08
VINAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC118139 Director - 2011-02-07
MAYAPUR MERCHANDISE PRIVATE LIMITED U51900WB2007PTC114521 Additional Director - 2011-09-13
RISE HIGH TRACOM PRIVATE LIMITED U51909GJ2005PTC124270 Director - 2010-03-29
DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Additional Director - 2023-09-29
DHANRASHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC162220 Director - 2023-10-31
BALASHRI SUPPLIERS LIMITED U51909WB2017PLC220090 Director - 2017-03-25
JYOTILINGA TRADELINKS LIMITED U51909WB2017PLC220091 Director - 2017-03-25
BONAMITE SUPPLIERS LIMITED U51909WB2017PLC220092 Director - 2017-03-25
KULBHUSHAN MERCHANDISE LIMITED U51909WB2017PLC220093 Director - 2017-03-25
RAGHUBAR SUPPLIERS LIMITED U51909WB2017PLC220096 Director - 2017-03-25
PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Additional Director - 2022-10-03
PARMESHWAR BARTER PRIVATE LIMITED U52599WB2006PTC111675 Director - 2020-03-13
TVISTA HOLIDAYS PRIVATE LIMITED U55101WB2006PTC111676 Director - 2007-12-05
RUDRAKASH VYAPAAR PRIVATE LIMITED U55206WB2006PTC112078 Director - 2011-02-07
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Additional Director - 2023-09-29
ANUBHAV STOCK BROKING PRIVATE LIMITED U67120WB2011PTC167605 Director - 2023-10-31
PARMATMA CONSULTANCY PRIVATE LIMITED U74120WB2006PTC111720 Director - 2011-10-10
NANDINI CONSULTANCY PRIVATE LIMITED U74900WB2006PTC111729 Director - 2011-07-28

CIN Company Name Company Address
U51101WB2010PTC150987 JATADHARI COMMODEAL PRIVATE LIMITED PODDAR COURT, 18 RABINDRA SARANI, GATE NO.1 5TH FLOOR, ROOM NO. 502 , Kolkata, West Bengal, India - 700001
U51101WB2010PTC150988 HIGHLIFE COMMOTRADE PRIVATE LIMITED PODDAR COURT, 18 RABINDRA SARANI, GATE NO. 1 5TH FLOOR, ROOM NO. 502 , Kolkata, West Bengal, India - 700001
U51909WB2014PLC201081 MAMTAMAYEE MERCANTILE LIMITED PODDAR COURT, 18 RABINDRA SARANI, GATE NO. 1 5TH FLOOR, ROOM NO. 502 , Kolkata, West Bengal, India - 700001
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U43900WB2023PTC260481 GRASSFULL PROPERTIES PRIVATE LIMITED PODDAR COURT 18 RABINDRA SARANI,GATE NO 1 5TH FLOOR ROOM NO 511,Kolkata,Kolkata,West Bengal,700001-India
AAS-8068 V R V BROKERS LLP 18 Rabindra Sarani, Poddar Court Gate No 1 5th Floor, Room No 542, Kolkata Kolkata, West Bengal, India - 700001
U45400WB2008PTC128426 MANIMALA PROJECTS PRIVATE LIMITED 18, RABINDRA SARANI (PODDAR COURT), ROOM NO. A1 GATE NO.-3, 5TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
AAU-7402 SRIMODI STEEL LLP 18, RABINDRA SARANI, PODDAR COURT GATE NO. 1, 5TH FLOOR, ROOM NO. 508 KOLKATA, West Bengal, India - 700001
AAY-9924 GOPAL MINES LLP Poddar Court, 18 Rabindra Sarani Gate No.1, 5th Floor, Room No. 543 Kolkata, West Bengal, India - 700001
AAK-5778 MOHAN HITECH CONSTRUCTION LLP 18 Rabindra Sarani, Poddar Court Gate No. 1 5th Floor Room No. 527 Kolkata, West Bengal, India - 700001
U14200WB2011PTC161807 GANWARI SILICA PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO: 1 5TH FLOOR ROOM NO: 508 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC197491 DWARAKAPURI BUILDERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 507 , kolkata, West Bengal, India - 700001
U51217WB2009PTC138173 RDB ADVISORY PRIVATE LIMITED ROOM NO. 501, 5TH FLOOR, GATE NO. 1, PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC123704 SPLENDOR INFRABUILD PRIVATE LIMITED 5TH FLOOR, ROOM NO. 501, GATE NO.1, PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2012PTC181724 SNOWBLUE DEVELOPERS PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No. 1 5th Floor Room No. 527 , Kolkata, West Bengal, India - 700001
U51109WB2007PTC118299 RUCHI COMMOTRADE PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO: 1 5TH FLOOR ROOM NO: 507 , KOLKATA, West Bengal, India - 700001
U51909WB2021PTC249729 JAHAJGARH STEEL PRIVATE LIMITED Room No.545, 5th Floor, Gate No.1, Poddar Court, 18, Rabindra Sarani, , Kolkata, West Bengal, India - 700001
U70200WB2016PTC216264 MOHAN UPRISE PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Gate No. 1, 5th Floor Room No. 527 , Kolkata, West Bengal, India - 700001
U70102WB2013PTC196646 MINDSCALE PROJECTS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 508 , kolkata, West Bengal, India - 700001
U70102WB2014PTC200885 YOUNGSTERS PROPERTIES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court Gate No.1, 5th Floor, Room No. 507 , kolkata, West Bengal, India - 700001
U74999WB2007PTC115219 RAIMENT CONSULTANCY SERVICES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1, 5TH FLOOR, ROOM NO. 507 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC198328 INDOLENT STRUCTURES PRIVATE LIMITED 18,Rabindra Sarani,Poddar Court, 5Th Floor RoomNo.543-544,Gate No.-1 , kolkata, West Bengal, India - 700001
U45400WB2013PTC198343 AKHROT DEVELOPERS PRIVATE LIMITED 18, Rabindra Sarani ,Poddar Court 5TH FLOOR ROOM NO. 543-544 GATE NO. 1 , KOLKATA, West Bengal, India - 700001
U45400WB2013PTC198347 BASHIGA REALTY PRIVATE LIMITED 18,Rabindra Sarani,Poddar Court 5th Floor Room no.543-544 Gate no.-1 , Kolkata, West Bengal, India - 700001
U70102WB2013PTC198471 PHP PROJECTS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT 5TH FLOOR, ROOM NO. A1, GATE NO. 3 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC124046 MATADI TRADELINK PRIVATE LIMITED 18,RABINDRA SARANI, 5TH FLOOR PODDAR COURT ROOM NO. 543 & 544, GATE NO -1 , KOLKATA, West Bengal, India - 700001
U51228WB1992PLC056959 ROYAL HIGHLAND DISTILLERIES LTD. 18, Rabindra Sarani (Poddar Court), Room No. A1, Gate No. - 3, 5th Floor, , Kolkata, West Bengal, India - 700001

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

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

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