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    MOONLIKE REALTORS PRIVATE LIMITED

    CIN: U45400WB2013PTC194866 As on: 2026-07-13
    Purchase Report

    MOONLIKE REALTORS PRIVATE LIMITED (CIN: U45400WB2013PTC194866) is a Private company incorporated on 19 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

    MOONLIKE REALTORS 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.MOONLIKE REALTORS 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 MOONLIKE REALTORS PRIVATE LIMITED are JAGDISH PRASAD MURARKA, and MOHAMMED WASIL.

    MOONLIKE REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC194866 and its registration number is 194866. Users may contact MOONLIKE REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIKE REALTORS PRIVATE LIMITED is HMP HOUSE,4TH,FAIRLIE PLACE 6TH FLOOR, ROOM NO- 624A , KOLKATA, West Bengal, India - 700001.

    Current status of MOONLIKE REALTORS 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

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    ZaubaCorp's company report for MOONLIKE REALTORS 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.

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    Purchase full report of MOONLIKE REALTORS

    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 MOONLIKE REALTORS 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 MOONLIKE REALTORS
    DIN Director Name Designation Appointment Date
    08469787 JAGDISH PRASAD MURARKA Additional Director 2020-07-07
    09787947 MOHAMMED WASIL Additional Director 2022-06-10
    Past Directors & Key Managerial Personnel of MOONLIKE REALTORS
    DIN Director Name Designation Appointment Date Cessation
    06768836 NEHA KEDIA Director - 2016-03-16
    07543877 DEEPAK KEJRIWAL KUMAR Director - 2020-07-08
    07543879 INDU KEJRIWAL Director - 2019-04-11
    01355407 ANKIT KUMAR KHETAN Additional Director - 2018-01-29
    02634485 UMESH YADAV Director - 2013-12-27
    05145846 SANDEEP CHOWDHURY Director - 2013-12-27
    05252182 MANOJ KUMAR MANDAL Additional Director - 2020-07-08
    05252182 MANOJ KUMAR MANDAL Director - 2016-03-16
    08076718 DINESH KHAITAN Additional Director - 2022-06-10
    08469770 RENU MURARKA Additional Director - 2021-05-14
    03225820 DINESH KUMAR KHETAN Additional Director - 2018-01-29
    03627577 CHANDRA SHEKHAR MATOLIA Director - 2016-01-05
    Other Directorships of NEHA KEDIA
    Company Name CIN Designation Appointment Date Cessation
    LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2016-01-28
    MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2019-04-12
    RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2019-04-12
    MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-05-18
    VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2016-01-28
    VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
    TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2016-02-03
    SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2014-06-20
    SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2014-06-17
    KESHRI AUTOMOBILES PRIVATE LIMITED U50100WB2011PTC169054 Additional Director - 2023-09-29
    KESHRI AUTOMOBILES PRIVATE LIMITED U50100WB2011PTC169054 Director 2022-05-22 Ongoing
    TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Director - 2019-04-22
    BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2016-06-17
    WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director - 2016-06-17
    TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Director - 2019-04-23
    BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2016-06-17
    NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2019-04-22
    UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Director - 2016-06-17
    NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Director - 2019-04-23
    ECOGOLD TRADING PRIVATE LIMITED U52190WB2012PTC178669 Director - 2019-04-22
    NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2019-04-22
    NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2019-04-22
    BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2016-06-17
    WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Director - 2016-06-17
    CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director - 2019-04-12
    LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2019-04-22
    CAR DEALCOM PRIVATE LIMITED U74900WB2015PTC207840 Additional Director - 2023-09-29
    CAR DEALCOM PRIVATE LIMITED U74900WB2015PTC207840 Director 2022-02-17 Ongoing
    SUMAN STOCK ADVISORY PRIVATE LIMITED U74999WB2011PTC158472 Director - 2019-04-12
    Other Directorships of DEEPAK KEJRIWAL KUMAR
    Company Name CIN Designation Appointment Date Cessation
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2020-07-08
    BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Additional Director - 2020-07-01
    WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Additional Director 2016-06-17 Ongoing
    IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director 2018-07-05 Ongoing
    BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Additional Director - 2020-07-01
    UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Additional Director - 2020-07-01
    BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Additional Director - 2020-07-01
    WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Additional Director - 2020-07-01
    ALISHAN MERCHANTS PRIVATE LIMITED U52390WB2009PTC134333 Director 2022-07-05 Ongoing
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2020-07-08
    ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director 2022-07-05 Ongoing
    Other Directorships of INDU KEJRIWAL
    Company Name CIN Designation Appointment Date Cessation
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2019-04-11
    BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Additional Director - 2019-05-22
    WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Additional Director - 2019-05-22
    IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Director - 2019-05-22
    BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Additional Director - 2019-05-22
    UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Additional Director - 2019-05-22
    BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Additional Director - 2019-05-22
    WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Additional Director - 2019-05-22
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2019-04-11
    Other Directorships of ANKIT KUMAR KHETAN
    Company Name CIN Designation Appointment Date Cessation
    ANINDITA GAS(CNG) PRIVATE LIMITED U40300WB2012PTC189096 Director 2012-12-12 Ongoing
    UNIQUE HIRISE PRIVATE LIMITED U45203WB2009PTC139866 Director - 2012-09-15
    SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
    MONITOR REAL ESTATES PRIVATE LIMITED U45400RJ2008PTC045593 Director - 2009-04-30
    NORTHSTAR INFRASTRUCTURE PRIVATE LIMITED U45400RJ2008PTC046299 Director - 2009-04-30
    TANYA ENCLAVE PRIVATE LIMITED U45400WB2008PTC121303 Director - 2009-04-30
    ALLIED INFRACON PRIVATE LIMITED U45400WB2008PTC121306 Director - 2009-04-30
    SNOWFALL BUILDERS PRIVATE LIMITED U45400WB2008PTC121307 Director - 2009-04-30
    SUPERIOR ENCLAVE PRIVATE LIMITED U45400WB2009PTC139867 Director - 2017-11-01
    GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2011-12-14
    BLUESKY ENCLAVE PRIVATE LIMITED U45400WB2010PTC142094 Director - 2016-03-25
    BONANZA ENCLAVE PRIVATE LIMITED U45400WB2010PTC142095 Director - 2017-11-01
    AAKANSHA INFRA PROJECTS PRIVATE LIMITED U45400WB2010PTC142096 Director - 2012-09-15
    TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2015-08-26
    BROADWAY DEALERS PVT LTD U51109CH2006NPL035192 Director - 2009-07-21
    SUKHSAGAR VANIJYA PRIVATE LIMITED U51109DL2005PTC352689 Director - 2009-04-30
    NIMBUS DISTRIBUTORS PVT LTD U51109DL2006PTC274330 Director - 2009-04-30
    SURVIKA VINIMAY PVT LTD U51109GJ2006PTC099360 Director - 2009-04-30
    AYUSH VANIJYA PRIVATE LIMITED U51109MH2005PTC312681 Director - 2009-04-30
    ROSEMARY VYAPAAR PVT LTD U51109MH2006PTC381998 Director - 2010-12-13
    D&H SECHERON COMMODITY PRIVATE LIMITED U51109MP2006PTC045725 Director - 2010-08-21
    SURVODAYA AGENCIES PVT LTD U51109RJ2006PTC044429 Director - 2011-02-18
    SANSKAR VYAPAAR PRIVATE LIMITED U51109WB2005PTC103906 Director - 2009-04-30
    SMART VYAPAAR PRIVATE LIMITED U51109WB2005PTC103907 Director - 2009-04-30
    ANKUR VANIJYA PRIVATE LIMITED U51109WB2005PTC103909 Director - 2009-04-30
    MAXIM TIE-UP PRIVATE LIMITED U51109WB2005PTC105295 Director - 2009-04-30
    APANAPAN MARKETING PRIVATE LIMITED U51109WB2005PTC105300 Director - 2008-02-05
    DARSH DEVELOPER PRIVATE LIMITED U51109WB2005PTC105319 Director - 2009-04-30
    PRITHVI SALES PVT LTD U51109WB2006PTC107235 Director - 2009-04-30
    GURUKUL DEALERS PVT LTD U51109WB2006PTC107240 Director - 2009-04-14
    SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director - 2009-04-30
    SADABAHAR MERCHANT PRIVATE LIMITED U51109WB2006PTC111503 Director - 2011-10-15
    FETISH TRADER PRIVATE LIMITED U51109WB2006PTC111539 Director - 2011-09-24
    SAMASHER VYAPAAR PRIVATE LIMITED U51109WB2006PTC111541 Director - 2011-09-24
    LISSOM SUPPLIER PRIVATE LIMITED U51109WB2006PTC111542 Director - 2011-09-24
    DISHA TIE-UP PRIVATE LIMITED U51109WB2008PTC125561 Director - 2009-04-30
    TIRUMALA TRADELINKS PRIVATE LIMITED U51109WB2008PTC126203 Director - 2009-04-16
    IDEA VINIMAY PRIVATE LIMITED U51109WB2008PTC126214 Director - 2009-04-30
    TULIP COMMODITIES PRIVATE LIMITED U51109WB2008PTC126241 Director - 2009-04-16
    HILLTOP COMMODEAL PRIVATE LIMITED U51109WB2010PTC154901 Director - 2017-11-01
    PRAKASH GLOBAL VISION PRIVATE LIMITED U51900WB2006PTC107239 Director - 2009-03-12
    KUTIR COMMERCIAL PRIVATE LIMITED U51909DL2008PTC349751 Director - 2009-04-30
    ROSEBERRY MERCANTILE PVT LTD U51909UP1996PTC124033 Director - 2009-04-30
    ABHIRUCHI VISION PVT.LTD. U51909WB1995PTC067566 Director - 2009-04-30
    MAHIMA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099391 Director - 2009-04-30
    SONAL VANIJYA PRIVATE LIMITED U51909WB2004PTC099598 Director - 2008-12-30
    SWIFT SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126209 Director - 2010-09-28
    ARYAVRAT VINTRADE PRIVATE LIMITED U51909WB2008PTC130256 Director - 2009-04-30
    PRANTIK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141938 Director 2016-03-30 Ongoing
    BLUESKY VINTRADE PRIVATE LIMITED U51909WB2010PTC142435 Director 2016-03-30 Ongoing
    DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2014-04-28
    KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Director - 2014-04-28
    RADHAKISAN TREXIM PRIVATE LIMITED U51909WB2012PTC177870 Director - 2012-11-10
    MAA CHINMASTIKA DEALMARK PRIVATE LIMITED U51909WB2012PTC181779 Director - 2012-10-16
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2016-11-01
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2018-01-29
    ANINDITA ELECTRICALS PRIVATE LIMITED U51909WB2012PTC188983 Director - 2014-09-12
    ANINDITA ELECTRONICS PRIVATE LIMITED U51909WB2012PTC189064 Director - 2013-09-04
    ANINDITA PETROLEUM PRIVATE LIMITED U52100WB2012PTC189095 Director - 2013-08-24
    ANINDITA GEMS & JEWELLERS PRIVATE LIMITED U52100WB2012PTC189097 Director - 2013-09-04
    THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
    TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
    ANINDITA SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC189093 Director - 2014-12-17
    TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
    ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2014-04-30
    AURIC TRADEFIN PVT LTD U67120MH1996PTC294531 Director - 2009-04-14
    POSITIVE PROPERTIES PRIVATE LIMITED U70100WB2010PTC154626 Director - 2017-11-01
    GATEWAY ENCLAVE PRIVATE LIMITED U70102WB2010PTC154482 Director - 2017-11-01
    RANGOLI NIKETAN PRIVATE LIMITED U70102WB2010PTC154483 Director - 2017-11-01
    TREND INFRA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC154484 Director - 2012-09-15
    KHETAN PROPERTIES PRIVATE LIMITED U70102WB2012PTC188751 Director 2012-11-30 Ongoing
    SAVERA TOWERS PRIVATE LIMITED U70109WB2010PTC154627 Director - 2017-11-01
    BRIGHT NIKETAN PRIVATE LIMITED U70109WB2011PTC165941 Director - 2012-06-02
    DHANKUBER PROPERTIES PRIVATE LIMITED U70109WB2011PTC165942 Director 2011-08-04 Ongoing
    LAMBODAR HOMES PRIVATE LIMITED U70109WB2011PTC165944 Director 2011-08-04 Ongoing
    MIDWAY PROPERTIES PRIVATE LIMITED U70109WB2011PTC166102 Director 2011-08-08 Ongoing
    SKYLARK NIKETAN PRIVATE LIMITED U70109WB2011PTC166105 Director - 2017-11-01
    ANNA PROPERTIES CONSULTANTS PRIVATE LIMITED U70109WB2011PTC168018 Director 2011-09-22 Ongoing
    RAMSHILA ENTERPRISES PVT. LTD. U72200WB1994PTC061382 Director - 2009-04-30
    ANINDITA HEALTHCARE PRIVATE LIMITED U74900WB2012PTC189098 Director - 2013-08-24
    THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2016-11-01
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2018-01-29
    MIRAJ CREATIONS PRIVATE LIMITED U92100MH2005PTC207512 Director - 2009-04-30
    ANINDITA ADVERTISING PRIVATE LIMITED U93000WB2012PTC188913 Director - 2014-09-12
    ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2014-04-30
    ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2014-04-30
    ANINDITA LOGISTICS PRIVATE LIMITED U93000WB2012PTC189200 Director - 2012-12-15
    Other Directorships of UMESH YADAV
    Company Name CIN Designation Appointment Date Cessation
    HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Director - 2013-02-09
    CIRCULAR VINIMAY PRIVATE LIMITED U45400WB2010PTC146708 Director - 2010-11-02
    ASTDURGA COMPLEX PRIVATE LIMITED U45400WB2013PTC190420 Director - 2013-03-05
    DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director - 2013-04-12
    DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2013-04-16
    BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Director - 2013-04-16
    SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2013-04-08
    SHIVMANGAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC190456 Director - 2013-04-23
    SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2013-04-16
    SHIVSATKI RESIDENCY PRIVATE LIMITED U45400WB2013PTC190459 Director - 2013-02-11
    PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2013-04-16
    ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Director - 2013-04-16
    RUDRAMUKHI HOUSING PRIVATE LIMITED U45400WB2013PTC190467 Director - 2013-03-05
    SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2013-04-16
    PANCHMAHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190470 Director - 2013-03-23
    SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2013-03-25
    SIDHISHREE HOUSING PRIVATE LIMITED U45400WB2013PTC190476 Director - 2013-04-16
    SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2013-04-16
    RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2013-04-16
    MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director - 2013-03-25
    SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2013-04-16
    MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2013-04-16
    DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2013-04-16
    LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director - 2013-04-16
    TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2013-04-16
    LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director - 2013-11-26
    LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2013-10-28
    LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2013-10-28
    LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2013-12-27
    MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2013-12-27
    LABHESHWARI INFRATECH PRIVATE LIMITED U45400WB2013PTC194864 Director - 2013-09-24
    MORIYA TOWERS PRIVATE LIMITED U45400WB2013PTC194865 Director - 2013-09-24
    RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2013-12-27
    MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2013-12-27
    RASHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194869 Director - 2013-07-24
    SHIVPHAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC194870 Director - 2013-08-22
    ROSELIFE TOWERS PRIVATE LIMITED U45400WB2013PTC194873 Director 2013-06-19 Ongoing
    VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2013-12-27
    VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director - 2013-11-26
    VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2013-12-27
    TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2013-12-27
    TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director - 2013-11-26
    SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2013-12-27
    SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2013-12-27
    VICTOR SUPPLIERS PRIVATE LIMITED U51100WB2009PTC134160 Director - 2012-01-30
    CRAZY MERCHANDISE PRIVATE LIMITED U51101DL2010PTC264762 Director - 2010-11-02
    CAREFUL MERCHANTS PRIVATE LIMITED U51101DL2010PTC264933 Director - 2010-11-02
    DHANKUBER MERCANTILE PRIVATE LIMITED U51101WB2010PTC142293 Director - 2010-09-16
    SRIDHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC144815 Director - 2011-08-16
    MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2010-04-21
    ALTERNATIVE TRADELINK PRIVATE LIMITED U51101WB2010PTC146703 Director - 2010-08-03
    APPROACH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146704 Director - 2010-08-02
    CHEERFUL MERCANTILE PRIVATE LIMITED U51101WB2010PTC146709 Director - 2010-08-02
    GROMEX COMMERCIAL PRIVATE LIMITED U51101WB2010PTC146712 Director - 2010-05-15
    JOLLY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146714 Director - 2010-05-13
    LATEST MERCANTILE PRIVATE LIMITED U51101WB2010PTC146717 Director - 2010-08-02
    SAFELINE VINCOM PRIVATE LIMITED U51101WB2010PTC146719 Director - 2010-08-02
    CRAZY VANIJYA PRIVATE LIMITED U51101WB2010PTC146776 Director - 2010-08-02
    VAIBHAVLAXMI VANIJYA PRIVATE LIMITED U51109WB2008PTC125080 Managing Director - 2011-06-01
    SUBHDHAN VYAPAAR PRIVATE LIMITED U51109WB2008PTC126409 Director - 2011-08-16
    SNOWFALL TRADELINK PRIVATE LIMITED U51109WB2008PTC126554 Director - 2010-12-24
    EVERLINK VYAPAAR PRIVATE LIMITED U51109WB2008PTC126737 Director - 2013-05-21
    PARAMDHAM VINIMAY PRIVATE LIMITED U51109WB2008PTC126916 Managing Director - 2011-08-23
    FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2011-03-01
    BRIJBHUMI VINCOM PRIVATE LIMITED U51109WB2008PTC127834 Director - 2011-06-24
    OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2011-12-06
    SATVICHAR DEALER PRIVATE LIMITED U51900WB2009PTC133111 Director - 2013-07-10
    FLEETING VANIJYA PRIVATE LIMITED U51900WB2009PTC133339 Director - 2012-01-30
    RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-12-06
    DHANTERASH TRADELINK PRIVATE LIMITED U51909DL2010PTC326328 Director - 2010-09-14
    PRATIGYA DEALER PRIVATE LIMITED U51909DL2010PTC358174 Director - 2010-09-14
    PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2010-04-23
    PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2010-09-09
    ROOPTARA MERCHANDISE PRIVATE LIMITED U51909RJ2010PTC072535 Director - 2010-09-14
    VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2012-01-30
    PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Managing Director - 2012-01-30
    LABHDHAN VANIJYA PRIVATE LIMITED U51909WB2008PTC127675 Director - 2012-01-30
    SREEBHUMI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC131923 Director - 2011-08-16
    MA VAISHNODEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133836 Director - 2012-01-30
    MARUTI VINIMAY PRIVATE LIMITED U51909WB2009PTC133844 Director - 2012-01-30
    BALGOPAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC134132 Director - 2012-01-10
    PAWAN PUTRA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134140 Director - 2012-01-30
    DHANTERASH MARKETING PRIVATE LIMITED U51909WB2009PTC134164 Director - 2011-12-20
    PUSHPANJALI MERCANTILE PRIVATE LIMITED U51909WB2009PTC136822 Director - 2011-10-21
    KALYANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137442 Director - 2013-05-21
    MAHAMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137897 Director - 2012-03-30
    AMRITSIDHI TRADELINK PRIVATE LIMITED U51909WB2010PTC142256 Director - 2010-09-15
    ARSUDAY TRADELINK PRIVATE LIMITED U51909WB2010PTC142290 Director - 2010-09-16
    CREATIVE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142291 Director - 2010-09-15
    CROMEX MERCANTILE PRIVATE LIMITED U51909WB2010PTC142292 Director - 2010-09-14
    GRIHLAXMI DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC142299 Director - 2010-09-15
    LINKUP MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142300 Director - 2010-09-15
    ORIGINAL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142302 Director - 2010-09-15
    SAKAMBHARI VINCOM PRIVATE LIMITED U51909WB2010PTC142318 Director - 2010-09-15
    UNIQUE DEALER PRIVATE LIMITED U51909WB2010PTC142334 Director - 2010-09-16
    SOMNATH MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142335 Director - 2012-02-06
    MONARCH AGENCY PRIVATE LIMITED U51909WB2010PTC144812 Director - 2010-04-22
    PINKCITY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144813 Director - 2011-02-22
    TRIBHUWAN VINIMAY PRIVATE LIMITED U51909WB2010PTC144814 Director - 2010-04-24
    PUSHPKUNJ MARKETING PRIVATE LIMITED U51909WB2010PTC144817 Director - 2012-01-30
    PUSHPRATAN MARKETING PRIVATE LIMITED U51909WB2010PTC144818 Director - 2010-04-23
    ASHIKA MARKETING PRIVATE LIMITED U51909WB2010PTC144819 Director - 2010-04-20
    IMPROVE MERCANTILE PRIVATE LIMITED U51909WB2010PTC144823 Director - 2010-04-20
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    GLOSSY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146815 Director - 2010-08-02
    SHIVBHUMI TRADECOMM PRIVATE LIMITED U51909WB2010PTC153170 Director - 2013-05-21
    CONFIRM DEALER PRIVATE LIMITED U51909WB2010PTC155879 Director - 2013-05-21
    HIGHPOINT VINIMAY PRIVATE LIMITED U51909WB2010PTC155893 Director - 2013-05-21
    LANDSCAPE VINCOM PRIVATE LIMITED U51909WB2010PTC156110 Director - 2013-05-21
    PRIMARY DEALCOMM PRIVATE LIMITED U51909WB2010PTC156119 Director - 2013-05-21
    VALUABLE VINCOM PRIVATE LIMITED U51909WB2010PTC156130 Director - 2012-03-02
    WRINKLE DEALTRADE PRIVATE LIMITED U51909WB2010PTC156132 Director - 2013-05-24
    CONSIDERATION VINCOM PRIVATE LIMITED U51909WB2010PTC156191 Director - 2013-05-06
    HOPEFUL COMERCIAL PRIVATE LIMITED U51909WB2010PTC156195 Director - 2013-05-21
    SENSEX DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156209 Director - 2013-05-06
    SMOOTHLY VINIMAY PRIVATE LIMITED U51909WB2010PTC156210 Director - 2012-03-02
    SUPREME SHOPPERS PRIVATE LIMITED U51909WB2010PTC156213 Director - 2012-03-02
    PARKLAND MERCANTILE PRIVATE LIMITED U51909WB2010PTC156218 Director - 2013-05-20
    SIDHISHREE VINCOM PRIVATE LIMITED U51909WB2011PTC156765 Director - 2013-05-20
    POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-05-04
    DHANPRAYOG FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134205 Director 2011-06-06 Ongoing
    SWASTICK FINANCIAL MANAGEMENT PRIVATE LIMITED U67100WB2008PTC126469 Managing Director - 2012-01-30
    MANGALMAYEE STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124657 Managing Director - 2011-08-05
    KAMALPUSHP DEALER PRIVATE LIMITED U70100WB2010PTC144825 Director - 2010-04-21
    QUALITY MERCANTILE PRIVATE LIMITED U70102RJ2010PTC072534 Director - 2010-09-16
    MANGALGOURI VINIMAY PRIVATE LIMITED U70102RJ2010PTC072739 Director - 2011-08-01
    PURBANCHAL ADVISORY SERVICES PRIVATE LIMITED U74110AS2010PTC018146 Director - 2013-05-22
    BHUJADHARI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141495 Director - 2012-01-02
    SUBHDHRISTI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141557 Director - 2010-10-01
    GOODWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141565 Director - 2010-12-10
    NATURAL FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141570 Director - 2010-12-10
    DHANPRAYOG ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC141571 Director - 2012-01-11
    SHREEDHAN INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141577 Director - 2010-03-02
    RATANMANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2010PTC141584 Director - 2010-12-10
    ONWARD FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141586 Director - 2010-03-02
    EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-01-30
    DHANRAKSHA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141589 Director - 2010-05-06
    DELIGHT INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141838 Director - 2010-05-07
    ANANDPUSHP FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141839 Director - 2010-04-16
    DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2010-12-10
    MAJORITY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141894 Director - 2010-12-10
    PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2010-12-10
    WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141898 Director - 2010-09-09
    HIGHRISE INVESTMENT ADVISORY PRIVATE LIMITED U74900WB2010PTC141893 Director - 2010-12-10
    LAXMIPUTRA AGENCY PRIVATE LIMITED U93000WB2010PTC144811 Director - 2010-04-21
    Other Directorships of SANDEEP CHOWDHURY
    Company Name CIN Designation Appointment Date Cessation
    DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-02-07
    FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-02-07
    DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-02-07
    HIGH GRADE MINERAL PRIVATE LIMITED U13100WB2013PTC190426 Director - 2013-02-09
    DHANSAGAR PROPERTIES PRIVATE LIMITED U45400WB2011PTC170936 Director - 2012-03-14
    DHANSHREE BUILDCON PRIVATE LIMITED U45400WB2011PTC170937 Director - 2012-03-14
    BALGOPAL HOUSING PRIVATE LIMITED U45400WB2011PTC170942 Director - 2012-03-14
    INTERLINK PROPERTIES PRIVATE LIMITED U45400WB2011PTC170943 Director - 2012-03-14
    KAMALDHAN DEVELOPERS PRIVATE LIMITED U45400WB2011PTC170944 Director - 2012-03-14
    LILYGOLD INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC170945 Director - 2012-03-14
    SIDDESHWARI STEELS PRIVATE LIMITED U45400WB2011PTC170946 Director - 2012-03-14
    LUCKYDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC170947 Director - 2012-01-04
    MANGALMURTI COMPLEX PRIVATE LIMITED U45400WB2011PTC170948 Director - 2012-03-14
    REMIND BUILDERS PRIVATE LIMITED U45400WB2011PTC170949 Director - 2012-03-14
    SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director - 2012-04-30
    SHIVMANGAL INFRABUILD PRIVATE LIMITED U45400WB2011PTC170954 Director - 2012-03-14
    SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2012-03-14
    SHIVRASHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170957 Director - 2012-03-19
    SUKHSAGAR RESIDENCY PRIVATE LIMITED U45400WB2011PTC170958 Director - 2012-03-14
    STARTREE HOUSING PRIVATE LIMITED U45400WB2011PTC170959 Director - 2012-03-14
    HIGHLIFE REALBUILD PRIVATE LIMITED U45400WB2011PTC170965 Director - 2012-03-14
    NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2012-04-07
    ASTDURGA COMPLEX PRIVATE LIMITED U45400WB2013PTC190420 Director - 2013-03-05
    DHANSUBH COMPLEX PRIVATE LIMITED U45400WB2013PTC190428 Director - 2013-04-12
    DHANPANCH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190429 Director - 2013-04-16
    BLUESNOW REALCON PRIVATE LIMITED U45400WB2013PTC190446 Director - 2013-04-16
    SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2013-04-08
    SHIVMANGAL APPARTMENT PRIVATE LIMITED U45400WB2013PTC190456 Director - 2013-04-23
    SHIVPHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190458 Director - 2013-04-16
    SHIVSATKI RESIDENCY PRIVATE LIMITED U45400WB2013PTC190459 Director - 2013-02-11
    PAWANSATHI PROPERTIES PRIVATE LIMITED U45400WB2013PTC190465 Director - 2013-04-16
    ROSERISE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190466 Director - 2013-04-16
    RUDRAMUKHI HOUSING PRIVATE LIMITED U45400WB2013PTC190467 Director - 2013-03-05
    SANTAWANA PROJECTS PRIVATE LIMITED U45400WB2013PTC190469 Director - 2013-04-16
    PANCHMAHAL INFRATECH PRIVATE LIMITED U45400WB2013PTC190470 Director - 2013-03-23
    SIDHIMANGAL HOMES PRIVATE LIMITED U45400WB2013PTC190471 Director - 2013-03-25
    SIDHISHREE HOUSING PRIVATE LIMITED U45400WB2013PTC190476 Director - 2013-04-16
    SATYALAXMI APPARTMENT PRIVATE LIMITED U45400WB2013PTC190477 Director - 2013-04-16
    RAMDARBAR REALTORS PRIVATE LIMITED U45400WB2013PTC190478 Director - 2013-04-16
    MANGALDHAM HIRISE PRIVATE LIMITED U45400WB2013PTC190479 Director - 2013-03-25
    SHIVPARIWAR NIRMAAN PRIVATE LIMITED U45400WB2013PTC190512 Director - 2013-04-16
    MANINAGAR PROPERTIES PRIVATE LIMITED U45400WB2013PTC190513 Director - 2013-04-16
    DHANSUBH PROPERTIES PRIVATE LIMITED U45400WB2013PTC190534 Director - 2013-04-16
    LIFEMAKE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC191011 Director - 2013-04-16
    TEENLOK REALESTATE PRIVATE LIMITED U45400WB2013PTC191015 Director - 2013-04-16
    LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director - 2013-11-26
    LAXMIDHAN APPARTMENT PRIVATE LIMITED U45400WB2013PTC194857 Director - 2013-10-28
    LAXMIDHAN HOUSING PRIVATE LIMITED U45400WB2013PTC194858 Director - 2013-10-28
    LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2013-12-27
    MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2013-12-27
    LABHESHWARI INFRATECH PRIVATE LIMITED U45400WB2013PTC194864 Director - 2013-09-24
    MORIYA TOWERS PRIVATE LIMITED U45400WB2013PTC194865 Director - 2013-09-24
    RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2013-12-27
    MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2013-12-27
    RASHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194869 Director - 2014-06-18
    SHIVPHAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC194870 Director - 2013-08-22
    ROSELIFE TOWERS PRIVATE LIMITED U45400WB2013PTC194873 Director 2013-06-19 Ongoing
    VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2013-12-27
    VISHAWDHAM REALESTATE PRIVATE LIMITED U45400WB2013PTC194937 Director - 2013-11-26
    VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2013-12-27
    TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2013-12-27
    TEENLOK CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194940 Director - 2013-11-26
    SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2013-12-27
    SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2013-12-27
    N M IMPEX PVT LTD U51101WB1992PTC055885 Additional Director 2017-07-11 Ongoing
    SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2018-02-07
    SHIVASTHAN VINCOM PRIVATE LIMITED U51101WB2012PTC178134 Director - 2012-08-28
    ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-02-07
    AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Director - 2018-02-07
    OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2018-02-02
    SHIVKRIPA FERROCAST PRIVATE LIMITED U51909WB2011PTC170951 Director - 2012-03-14
    ROCKSHINE DEALER PRIVATE LIMITED U51909WB2011PTC170955 Director - 2012-03-14
    ROCKSTAR AGENCIES PRIVATE LIMITED U51909WB2011PTC170962 Director - 2012-03-14
    CHANDRAMUKHI DEALTRADE PRIVATE LIMITED U51909WB2011PTC171516 Director - 2012-01-11
    LABHDHAN IMPEX PRIVATE LIMITED U51909WB2011PTC171524 Director - 2012-03-14
    SUBHREKHA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC171526 Director - 2012-08-28
    SUBHDATA EXIM PRIVATE LIMITED U51909WB2011PTC171527 Director - 2012-03-14
    GAJMUKH SALES PRIVATE LIMITED U51909WB2011PTC171533 Director - 2012-01-16
    SUBHLABH SHOPPERS PRIVATE LIMITED U51909WB2012PTC171591 Director - 2012-05-19
    SILVERLINE TRADEWING PRIVATE LIMITED U51909WB2012PTC171592 Director - 2012-03-20
    POWERPLUS TRADELINK PRIVATE LIMITED U51909WB2012PTC171594 Director - 2012-03-20
    MANIFOLD IMPEX PRIVATE LIMITED U51909WB2012PTC171596 Director - 2012-01-20
    DEVPUJAN VANIJYA PRIVATE LIMITED U51909WB2012PTC171826 Director - 2012-04-30
    SIDHIDATRI VINIMAY PRIVATE LIMITED U51909WB2012PTC171895 Director - 2012-03-02
    MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2012-07-24
    RANDATA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC171922 Director - 2012-03-02
    RITUDHAN MERCANTILE PRIVATE LIMITED U51909WB2012PTC171923 Director - 2012-03-02
    SATAYVAN AGENCIES PRIVATE LIMITED U51909WB2012PTC171925 Director - 2012-03-02
    GAJBADAN VINTRADE PRIVATE LIMITED U51909WB2012PTC172009 Director - 2012-02-06
    JAGATDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172011 Director - 2012-03-02
    FOREMOST DEALER PRIVATE LIMITED U51909WB2012PTC172012 Director - 2012-02-06
    GIRIDHAN MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172070 Director - 2012-02-06
    JALNAYAN MERCHANTS PRIVATE LIMITED U51909WB2012PTC172071 Director - 2012-03-02
    PARAMPITA EXPORTS PRIVATE LIMITED U51909WB2012PTC172073 Director - 2012-03-02
    PREMKUNJ COMMODEAL PRIVATE LIMITED U51909WB2012PTC172074 Director - 2012-03-02
    RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2012-04-07
    SHAILPUTRI TRADELINK PRIVATE LIMITED U51909WB2012PTC172076 Director - 2012-03-02
    SHIVKHORI EXIM PRIVATE LIMITED U51909WB2012PTC172077 Director - 2012-03-02
    SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2012-04-07
    VISHAWDHAM TRADERS PRIVATE LIMITED U51909WB2012PTC172079 Director - 2012-03-14
    ANGARIKA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177069 Director - 2012-09-18
    PAWANSHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC177083 Director - 2012-08-21
    MANGALDHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC177247 Director - 2012-08-20
    NISHDIN VANIJYA PRIVATE LIMITED U51909WB2012PTC177250 Director - 2012-09-18
    PANCHKOTI VINTRADE PRIVATE LIMITED U51909WB2012PTC177252 Director - 2012-04-18
    RASHIAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177255 Director - 2012-04-18
    RUDRAMALA BARTER PRIVATE LIMITED U51909WB2012PTC177256 Director - 2013-11-11
    RASHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC177257 Director - 2012-04-18
    SAFALTA VYAPAAR PRIVATE LIMITED U51909WB2012PTC177258 Director - 2012-04-18
    SANKATHARAN COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177259 Director - 2012-04-18
    SANKATMOCHAK VINIMAY PRIVATE LIMITED U51909WB2012PTC177260 Director - 2012-04-18
    SANKATSATHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177261 Director - 2012-08-28
    PARAMPITA COMMERCE PRIVATE LIMITED U51909WB2012PTC177263 Director - 2012-04-18
    RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director - 2012-08-24
    KALASHSIDHI TRADELINK PRIVATE LIMITED U51909WB2012PTC178122 Director - 2012-08-25
    SHIVPARIWAR COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178130 Director - 2012-06-12
    SHIVKHORI IMPEX PRIVATE LIMITED U51909WB2012PTC178131 Director - 2012-04-18
    SUBHDHAN IMPEX PRIVATE LIMITED U51909WB2012PTC178132 Director - 2013-01-02
    VIDYALAXMI VANIJYA PRIVATE LIMITED U51909WB2012PTC178142 Director - 2012-04-18
    LOOKLINE TRACOM PRIVATE LIMITED U51909WB2012PTC181999 Additional Director 2016-04-18 Ongoing
    OVERSURE RETAILS PRIVATE LIMITED U51909WB2012PTC182027 Additional Director 2016-04-18 Ongoing
    INNER RETAILS PRIVATE LIMITED U51909WB2012PTC182029 Director 2016-04-18 Ongoing
    MEANTIME VYAPAAR PRIVATE LIMITED U51909WB2012PTC184294 Director - 2012-08-03
    SWARNMAHAL VYAPAAR PRIVATE LIMITED U51909WB2012PTC184295 Director - 2012-08-03
    POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-05-04
    DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2018-02-07
    GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2018-02-07
    CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-02-07
    FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2018-02-07
    NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2018-02-07
    GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Director 2017-05-08 Ongoing
    GURUMUKH COMMOTRADE PRIVATE LIMITED U52190WB2012PTC179453 Director - 2017-05-07
    SARVLOK VANIJYA PRIVATE LIMITED U67120WB2012PTC171924 Director - 2012-03-14
    CRANEFLY BUILDERS LIMITED U70100WB2017PLC219864 Director - 2017-03-18
    GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2018-02-07
    UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2018-02-07
    Other Directorships of MANOJ KUMAR MANDAL
    Company Name CIN Designation Appointment Date Cessation
    AUTUMN BUILDERS LIMITED L14299WB2009PLC133130 Director - 2013-12-23
    VINTAGE BREWERIES PRIVATE LIMITED U15510WB2011PTC161526 Director 2012-03-12 Ongoing
    SOURAV GAS (CNG) PRIVATE LIMITED U40300WB2012PTC187551 Director 2024-04-05 Ongoing
    LUBNA ENCLAVE PRIVATE LIMITED U45400WB2010PTC151769 Director 2017-09-23 Ongoing
    GEETA ENCLAVE PRIVATE LIMITED U45400WB2012PTC185415 Director 2024-03-29 Ongoing
    SOURAV ENCLAVE (INDIA) PRIVATE LIMITED U45400WB2012PTC188026 Director 2024-04-02 Ongoing
    MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-12-12
    RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-12-12
    MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-05-18
    WHITE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC142763 Additional Director 2019-04-10 Ongoing
    ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2015-06-10
    MANJIL VINIMAY PRIVATE LIMITED U51909WB2009PTC132278 Director - 2015-06-10
    SANJEEVANI COMMODEAL PRIVATE LIMITED U51909WB2010PTC155712 Director 2024-04-05 Ongoing
    SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director 2017-10-03 Ongoing
    SATYAWAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155814 Director - 2015-06-10
    SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
    SUMAN HEALTHCARE PRIVATE LIMITED U51909WB2011PTC161011 Director - 2014-12-11
    BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2015-08-04
    SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2012-07-16
    METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2015-01-03
    KHANDESHWAR VINIMAY PRIVATE LIMITED U51909WB2011PTC170681 Director 2024-03-30 Ongoing
    GANESHVANI DEALMARK PRIVATE LIMITED U51909WB2012PTC172484 Additional Director 2019-04-10 Ongoing
    VIEWMORE TRADING PRIVATE LIMITED U51909WB2012PTC172710 Additional Director 2019-04-10 Ongoing
    MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Director - 2015-06-17
    NAVRATAN SALES PRIVATE LIMITED U51909WB2012PTC172997 Additional Director 2019-04-10 Ongoing
    ARROWLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173682 Director - 2015-06-12
    TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2015-06-17
    SARVLOK TRADING PRIVATE LIMITED U51909WB2012PTC181199 Director - 2015-06-17
    DHANAPATI COMMOTRADE PRIVATE LIMITED U51909WB2012PTC181202 Additional Director - 2014-12-13
    DHANAPATI VINTRADE PRIVATE LIMITED U51909WB2012PTC181203 Additional Director - 2014-12-13
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2020-07-08
    BRINDAVAN NIRMANN PRIVATE LIMITED U52100WB2012PTC178871 Director - 2020-07-01
    WINWOOD AGENCIES PRIVATE LIMITED U52100WB2012PTC178875 Director 2019-05-21 Ongoing
    DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director - 2014-07-15
    KHATU SALES PRIVATE LIMITED U52190WB2011PTC158198 Director - 2016-12-12
    IMPACT TRADE-LINK PRIVATE LIMITED U52190WB2011PTC158902 Additional Director 2019-05-21 Ongoing
    BRINDAVAN SPARKS PRIVATE LIMITED U52190WB2012PTC178574 Director - 2020-07-01
    NEODREAM BUSINESS PRIVATE LIMITED U52190WB2012PTC178576 Director - 2016-12-12
    UPPERSTAR TRADING PRIVATE LIMITED U52190WB2012PTC178663 Additional Director - 2020-07-01
    NEODREAM COMMODITIES PRIVATE LIMITED U52190WB2012PTC178672 Director - 2016-12-12
    NEOGOLD AGENCY PRIVATE LIMITED U52190WB2012PTC178682 Director - 2016-12-12
    BRINDAVAN VINCOM PRIVATE LIMITED U52190WB2012PTC178734 Director - 2020-07-01
    WINWOOD SALES PRIVATE LIMITED U52190WB2012PTC178742 Additional Director - 2020-07-01
    GEETA GEMS & JEWELLERS PRIVATE LIMITED U52190WB2012PTC185120 Director 2024-03-28 Ongoing
    SAPHIRE DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117848 Director - 2015-12-23
    GLATT CERAMICS PRIVATE LIMITED U72100GJ2011PTC149887 Director - 2015-08-04
    METROCITY MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED U74210WB2011PTC169336 Director - 2013-06-15
    SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director - 2016-12-12
    LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2016-12-12
    METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2013-04-16
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2020-07-08
    SOURAV BUILDERS PRIVATE LIMITED U74999WB2012PTC181399 Director 2024-03-27 Ongoing
    SOURAV MANAGEMENT PRIVATE LIMITED U74999WB2012PTC181407 Director 2024-03-27 Ongoing
    SOURAV NURSING HOME PRIVATE LIMITED U85110WB2012PTC181671 Director 2024-03-27 Ongoing
    Other Directorships of DINESH KHAITAN
    Company Name CIN Designation Appointment Date Cessation
    RIDHI SIDHI COMMOTRADE PVT LTD U51109WB1996PTC080194 Director - 2018-07-10
    ANUGRAH VYAPAAR PRIVATE LIMITED U51109WB2005PTC102036 Director - 2018-07-10
    SIMON TIE UP PRIVATE LIMITED U51109WB2005PTC105071 Director - 2019-03-22
    AZTEC CONGLOMERATE PRIVATE LIMITED U51109WB2005PTC105072 Director - 2019-03-22
    BEAUTIFUL TRADELINK PRIVATE LIMITED U51109WB2008PTC125128 Additional Director 2019-04-10 Ongoing
    SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Additional Director - 2022-06-10
    BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Additional Director - 2022-06-10
    HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Additional Director 2019-04-10 Ongoing
    SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Additional Director 2019-04-10 Ongoing
    AMRITLAXMI TRADECOMM PRIVATE LIMITED U51909WB2011PTC156514 Director - 2018-07-10
    RASHIDHAN TRADERS PRIVATE LIMITED U51909WB2011PTC158354 Director - 2019-03-20
    PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Additional Director - 2022-06-15
    LINKVIEW TRADERS PRIVATE LIMITED U51909WB2012PTC173020 Additional Director - 2020-09-28
    DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Whole-time director - 2022-06-15
    KALYANKARI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174030 Whole-time director - 2022-06-15
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2022-06-10
    JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Additional Director - 2022-06-10
    KHUSHAAL INVESTMENTS ADVISORY PRIVATE LIMITED U65990WB2009PTC133218 Director - 2019-03-21
    MAXIMUM FINANCIAL ADVISORY PRIVATE LIMITED U65990WB2009PTC134212 Director - 2019-03-22
    BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Additional Director - 2022-05-20
    DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Additional Director - 2022-06-15
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2022-06-10
    GANESHVANI INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC156515 Director - 2019-03-19
    MOONDHARA FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC158353 Director - 2019-03-21
    Other Directorships of RENU MURARKA
    Company Name CIN Designation Appointment Date Cessation
    SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Additional Director - 2021-05-14
    BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Additional Director - 2021-05-14
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2021-05-14
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2021-05-14
    Other Directorships of JAGDISH PRASAD MURARKA
    Company Name CIN Designation Appointment Date Cessation
    SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Additional Director 2019-06-03 Ongoing
    BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Additional Director - 2021-05-14
    PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Additional Director 2020-07-08 Ongoing
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director 2020-07-07 Ongoing
    BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Additional Director 2020-07-08 Ongoing
    DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Additional Director 2020-07-08 Ongoing
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director 2020-07-07 Ongoing
    Other Directorships of MOHAMMED WASIL
    Company Name CIN Designation Appointment Date Cessation
    SEAVIEW SALES PRIVATE LIMITED U51909WB2010PTC142020 Additional Director 2022-06-10 Ongoing
    BLUEDIAMOND SUPPLIERS PRIVATE LIMITED U51909WB2010PTC150611 Additional Director 2022-06-10 Ongoing
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director 2022-06-10 Ongoing
    JOSEPHINE COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157419 Additional Director 2022-06-10 Ongoing
    BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Additional Director 2022-05-20 Ongoing
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director 2022-06-10 Ongoing
    Other Directorships of DINESH KUMAR KHETAN
    Company Name CIN Designation Appointment Date Cessation
    LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director 2016-01-21 Ongoing
    VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director 2016-01-21 Ongoing
    MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2013-12-16
    QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director - 2014-04-28
    PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2014-01-20
    MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2013-12-16
    ROSEBERRY DEALMARK PRIVATE LIMITED U51909WB2011PTC169737 Director - 2014-04-28
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Additional Director - 2016-11-01
    TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2018-01-29
    ANINDITA ELECTRICALS PRIVATE LIMITED U51909WB2012PTC188983 Director 2014-09-12 Ongoing
    ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2014-04-30
    ANINDITA SHIPPING (INDIA) PRIVATE LIMITED U61200WB2012PTC189093 Director 2014-12-17 Ongoing
    RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2012-11-10
    KHETAN PROPERTIES PRIVATE LIMITED U70102WB2012PTC188751 Director 2012-11-30 Ongoing
    SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director 2012-12-14 Ongoing
    SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-10
    INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director - 2014-04-28
    NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director - 2013-12-16
    SUNAINA TIE-UP PRIVATE LIMITED U74999WB2011PTC168228 Director 2011-09-28 Ongoing
    BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Director - 2014-01-20
    DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2014-02-25
    DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director 2012-12-14 Ongoing
    DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-10
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Additional Director - 2016-11-01
    SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2018-01-29
    ANINDITA ADVERTISING PRIVATE LIMITED U93000WB2012PTC188913 Director 2014-09-12 Ongoing
    ANINDITA COMMODITIES PRIVATE LIMITED U93000WB2012PTC189063 Director 2012-12-11 Ongoing
    Other Directorships of CHANDRA SHEKHAR MATOLIA
    Company Name CIN Designation Appointment Date Cessation
    SUPERIOR TOWNSHIP LIMITED U45400HR2012PLC100020 Director - 2015-08-26
    TRIBHUMI TOWERS (INDIA) LIMITED U45400WB2012PLC189279 Director - 2013-06-27
    JORDAR BUILDCON PRIVATE LIMITED U45400WB2012PTC182997 Director - 2016-01-28
    LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director 2013-12-26 Ongoing
    MADHUDHAN HEIGHTS PRIVATE LIMITED U45400WB2013PTC194861 Director - 2016-01-05
    RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-01-05
    MOONLIKE REALESTATE PRIVATE LIMITED U45400WB2013PTC194868 Director - 2016-01-05
    VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director 2013-12-26 Ongoing
    VAIBHAVLAXMI INFRATECH PRIVATE LIMITED U45400WB2013PTC194938 Director - 2014-11-04
    TOPFLOW RESIDENCY PRIVATE LIMITED U45400WB2013PTC194939 Director - 2016-01-28
    SUBHDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194941 Director - 2014-06-20
    SHIVSAKTI PROJECTS PRIVATE LIMITED U45400WB2013PTC194942 Director - 2014-06-17
    MOGRA DEALCOM PRIVATE LIMITED U51909WB2011PTC169709 Director - 2013-12-16
    QUEEN AGENCY PRIVATE LIMITED U51909WB2011PTC169710 Director - 2014-04-28
    PARROT DEALERS PRIVATE LIMITED U51909WB2011PTC169711 Director - 2014-01-20
    MANTHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC169712 Director - 2013-12-16
    ROSEBERRY DEALMARK PRIVATE LIMITED U51909WB2011PTC169737 Director - 2014-04-28
    TRIBHUMI PETROLEUM LIMITED U52100WB2012PLC189278 Director - 2015-07-20
    ANINDITA FASHIONS PRIVATE LIMITED U52100WB2012PTC189028 Director - 2016-01-05
    THINKBIG AGRO TRADING PRIVATE LIMITED U52190WB2011PTC164718 Director - 2012-11-14
    TRIBHUMI GEMS & JEWELLERS LIMITED U52390WB2012PLC189276 Director - 2015-08-26
    TRIBHUMI AIRLINES LIMITED U62200WB2012PLC189275 Director - 2015-08-26
    ANINDITA AIRLINES (INDIA) PRIVATE LIMITED U62200WB2012PTC188976 Director - 2016-01-05
    RAMDEV DEALERS PRIVATE LIMITED U70100WB2011PTC168290 Director - 2012-11-10
    LUMINARY MULTI MARKETING INDIA PRIVATE LIMITED U74900WB2011PTC157361 Director - 2015-06-18
    AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2016-01-28
    AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2016-01-28
    ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2016-01-28
    ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2016-01-28
    KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2016-01-05
    KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2016-01-05
    WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2016-01-05
    WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2016-01-28
    RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2016-01-05
    THINKBIG FASHION MARKETING PRIVATE LIMITED U74994WB2011PTC164606 Director - 2012-11-20
    SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director 2012-11-15 Ongoing
    SANKATMOCHAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168091 Director - 2012-11-10
    INDRAPRASTH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168225 Director - 2014-04-28
    NIRMAL VINTRADE PRIVATE LIMITED U74999WB2011PTC168227 Director - 2013-12-16
    SUNAINA TIE-UP PRIVATE LIMITED U74999WB2011PTC168228 Director 2011-09-28 Ongoing
    BHUMIKA TRACOM PRIVATE LIMITED U74999WB2011PTC168239 Director - 2014-01-20
    DHANMUDDRA SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168247 Director - 2014-02-25
    DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director 2012-11-15 Ongoing
    DHANWAAN SUPPLIERS PRIVATE LIMITED U74999WB2011PTC168248 Director - 2012-11-10
    ONRISE TRADECOM PRIVATE LIMITED U74999WB2012PTC181456 Director - 2016-01-28
    MALCOM AGENCIES PRIVATE LIMITED U74999WB2012PTC182156 Director - 2016-01-28
    ANINDITA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC189094 Director - 2016-01-05
    ANINDITA FINCORP ADVISORY PRIVATE LIMITED U93000WB2012PTC189158 Director - 2016-01-05

    CIN Company Name Company Address
    U51909WB2012PTC179162 TIMESOUND COMMERCIAL PRIVATE LIMITED HMP HOUSE, 4TH, FAIRLIE PLACE 6TH FLOOR, ROOM NO- 624A , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC188477 TIMETREE TRADING PRIVATE LIMITED HMP HOUSE,4TH,FAIRLIE PLACE 6TH FLOOR, ROOM NO- 624A , KOLKATA, West Bengal, India - 700001
    U74999WB2012PTC181201 SARVLOK APARTMENT ADVISORY PRIVATE LIMITED HMP HOUSE,4TH,FAIRLIE PLACE 6TH FLOOR, ROOM NO- 624A , KOLKATA, West Bengal, India - 700001
    U46693WB2025PTC280232 AURAZENT GLOBAL PRIVATE LIMITED 4 FAIRLIE PLACE. HMP HOUSE,ROOM NO-613, 6TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India
    ABC-6569 VRAJESH PROPERTY LLP 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001
    AAH-1746 DIVYANSHA CONSULTANCY SERVICES LLP HMP House, 4 Fairlie Place 6th Floor, Room no:-607 KOLKATA, West Bengal, India - 700001
    AAJ-4284 SEAWAVE AIRLAND LLP 4, FAIRLIE PLACE,HMP HOUSE ROOM NO. 430, 4TH FLOOR KOLKATA, West Bengal, India - 700001
    AAG-0806 PINK LADY MERCHANDISE LLP 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, KOLKATA, West Bengal, India - 700001
    U25209WB2020PTC239639 BAMBURI IMPEX INDIA PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO.618 , KOLKATA, West Bengal, India - 700001
    AAM-5865 LOGITAX CORPORATE ADVISORS LLP HMP House 4, Fairlie Place, Room no. 426C, 4th Floor Kolkata, West Bengal, India - 700001
    U01403WB2015PTC208604 GLASSEYE DAIRY PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
    U01403WB2015PTC208605 GLASSEYE AGRO PRODUCTS PRIVATE LIMITED ROOM NO.438, 4TH FLOOR, HMP HOUSE, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
    U52399WB2013PTC209846 PINK LADY MERCHANDISE PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO-408, , KOLKATA, West Bengal, India - 700001
    U52100WB2013PTC198888 AMIRANA FASHIONING PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO. 625 , KOLKATA, West Bengal, India - 700001
    U51909WB2010PTC141038 ASWIN MULTITRADE PRIVATE LIMITED HMP HOUSE, 6TH FLOOR ROOM NO.- 604 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
    U51909WB2011PTC161011 SUMAN HEALTHCARE PRIVATE LIMITED HMP HOUSE 6TH FLOOR, ROOM NO. 608, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC180004 SARVADA AGENCIES PRIVATE LIMITED HMP HOUSE, 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC181199 SARVLOK TRADING PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001
    U51909WB2012PTC182074 BLUE HORIZON COMMOSALES PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO- 608 , KOLKATA, West Bengal, India - 700001
    U51101WB2010PTC145615 AVERA MULTITRADE PRIVATE LIMITED HMP HOUSE, 6TH FLOOR ROOM NO.- 604 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
    U51909WB2013PTC195915 AMIRANA ORNAMENTS PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO. 625 , KOLKATA, West Bengal, India - 700001
    U63090WB1987PTC042145 H.P.ASOPA & CO PVT LTD HMP HOUSE 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO.607 , KOLKATA, West Bengal, India - 700001
    U63090WB2002PTC095166 SEAJAAN LOGISTICS PRIVATE LIMITED 4 FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO:- 610 , KOLKATA, West Bengal, India - 700001
    U72300WB2012PTC187017 PLUSTECH IT SOLUTIONS PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE, 4TH FLOOR, ROOM NO.- 436 , KOLKATA, West Bengal, India - 700001
    U72200WB2000PTC091479 MILLENNIUM INNOVATIONS PRIVATE LIMITED HMP HOUSE 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO.607 , KOLKATA, West Bengal, India - 700001
    U74999WB2018PTC228066 SAMUDHRAM LOGISTICS PRIVATE LIMITED 4, FAIRLIE PLACE HMP HOUSE, 4TH FLOOR, ROOM NO.: 411 , KOLKATA, West Bengal, India - 700001
    U74999WB2011PTC168494 SHREYA PETROUS MINING PRIVATE LIMITED 4, FAIRLIE PLACE, HMP HOUSE 6TH FLOOR, ROOM NO. 625 , KOLKATA, West Bengal, India - 700001
    U74999WB2012PTC177520 CAMPHOR TRADING PRIVATE LIMITED HMP HOUSE, 4 FAIRLIE PLACE 6TH FLOOR,ROOM NO.608 , KOLKATA, West Bengal, India - 700001
    U93000WB2010PTC156049 DISHA E-CONSULTANCY SERVICES PRIVATE LIMITED HMP HOUSE, ROOM NO. 607 6TH FLOOR,4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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    • Website
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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
    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

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    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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