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      MOONLIKE REALESTATE PRIVATE LIMITED

      CIN: U45400WB2013PTC194868
      Purchase Report

      MOONLIKE REALESTATE PRIVATE LIMITED (CIN: U45400WB2013PTC194868) 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. 100000.00 and its paid up capital is Rs. 100000.00.

      MOONLIKE REALESTATE 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 REALESTATE 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 REALESTATE PRIVATE LIMITED are MANJU DEVI BAJAJ, and GANESH BAJAJ.

      MOONLIKE REALESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC194868 and its registration number is 194868. Users may contact MOONLIKE REALESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MOONLIKE REALESTATE PRIVATE LIMITED is 23B, N.S. ROAD SECURITY HOUSE , Kolkata, West Bengal, India - 700001.

      Current status of MOONLIKE REALESTATE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for MOONLIKE REALESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MOONLIKE REALESTATE

      Purchase full report of MOONLIKE REALESTATE

      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 REALESTATE 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 REALESTATE
      DIN Director Name Designation Appointment Date
      10058895 MANJU DEVI BAJAJ Director 2023-03-22
      10058767 GANESH BAJAJ Director 2023-03-22
      Past Directors & Key Managerial Personnel of MOONLIKE REALESTATE
      DIN Director Name Designation Appointment Date Cessation
      00904308 RAMESH KUMAR BAJAJ Additional Director - 2023-03-24
      03627577 CHANDRA SHEKHAR MATOLIA Director - 2016-01-05
      06768836 NEHA KEDIA Director - 2016-05-18
      07467110 SUSHMA DEBI BAJAJ Additional Director - 2023-03-24
      02634485 UMESH YADAV Director - 2013-12-27
      05145846 SANDEEP CHOWDHURY Director - 2013-12-27
      05252182 MANOJ KUMAR MANDAL Director - 2016-05-18
      Other Directorships of MANJU DEVI BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAMESH KUMAR BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      ASIATIC METCAST PRIVATE LIMITED U27100WB2009PTC138369 Director - 2019-03-01
      K.L. BUILDERS PRIVATE LIMITED U45201WB2002PTC094665 Director - 2015-05-26
      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
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-01-05
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 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
      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
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-03-16
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2019-04-12
      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 SUSHMA DEBI BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GANESH BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      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
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2013-12-27
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 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
      KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2010-04-21
      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
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      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
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      SHIVKRIPA PROPERTIES PRIVATE LIMITED U45400WB2011PTC170953 Director - 2012-04-30
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      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
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      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
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      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
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      LABHESHWARI REALESTATE PRIVATE LIMITED U45400WB2013PTC194856 Director - 2013-11-26
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      LINKPLAN ENCLAVE PRIVATE LIMITED U45400WB2013PTC194859 Director - 2013-12-27
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      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2013-12-27
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2013-12-27
      RASHIDHAN PROPERTIES PRIVATE LIMITED U45400WB2013PTC194869 Director - 2014-06-18
      SHIVPHAL PROPERTIES PRIVATE LIMITED U45400WB2013PTC194870 Director - 2013-08-22
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      VISHNUPRIYA APPARTMENT PRIVATE LIMITED U45400WB2013PTC194936 Director - 2013-12-27
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      SOFT TOUCH TIE-UP PRIVATE LIMITED U51101WB2010PTC147403 Director - 2018-02-07
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      ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director - 2018-02-07
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      SHIVKRIPA FERROCAST PRIVATE LIMITED U51909WB2011PTC170951 Director - 2012-03-14
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      LABHDHAN IMPEX PRIVATE LIMITED U51909WB2011PTC171524 Director - 2012-03-14
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      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
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      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
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Additional Director - 2020-07-08
      MOONLIKE REALTORS PRIVATE LIMITED U45400WB2013PTC194866 Director - 2016-03-16
      RASHIDHAN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194867 Director - 2016-12-12
      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
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      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
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      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

      CIN Company Name Company Address
      U46103WB2025PTC284908 JN BSA TRADECOM PRIVATE LIMITED 23B N.S.ROAD ROOM 118,SECURITY HOUSE,Kolkata,Kolkata,West Bengal,700001-India
      U52242WB2025PTC284199 CWINDZ SHIPPING PRIVATE LIMITED 23B N.S.ROAD,SECURITY HOUSE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U27109WB2022PTC252037 JNPM BSA ENGICOM PRIVATE LIMITED 23B N.S.ROAD ROOM 118 SECURITY HOUSE , KOLKATA, West Bengal, India - 700001
      AAP-8538 JAGANNATH BSA REALTORS LLP 23B N.S.ROAD ROOM118 1ST FLOOR SECURITY HOUSE KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC224289 CENTRIX MARKETING PRIVATE LIMITED 23B N.S.ROAD, SECURITY HOUSE 4TH FLOOR, ROOM NO- 412(I) , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103515 NEW TECH SALES PRIVATE LIMITED 23B N S ROAD SECURITY HOUSE,2ND FLOOR, R NO-8A HARE ST , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150612 ROLEGOLD DISTRIBUTORS PRIVATE LIMITED SECURITY HOUSE, 23-B, N.S. ROAD 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700001
      ACK-8502 BOHARA DEALCOMM LLP 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A,,Kolkata,Kolkata,West Bengal,India-700001
      U10102WB1934PTC008021 JOTE DHEMO COLLIERY CO PVT LTD SECURITY HOUSE 23,B.N.S ROAD , KOLKATA, West Bengal, India - 700001
      U25209WB2006PTC108994 SUPERFINE VANIJYA PRIVATE LIMITED 23B, N.S ROAD SECURITY HOUSE, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U35929WB2013PTC193258 DEOGHAR CYCLES PRIVATE LIMITED SECURITY HOUSE 23-B, N.S. ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51491WB1993PTC057730 EASTERN JUWOOL TEX PVT LTD SECURITY HOUSE23B N S ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      U55101WB2008PTC124557 STARLIGHT INN PRIVATE LIMITED SECURITY HOUSE 23-B, N.S.ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
      AAL-8909 OCEAN AND AIR CARGO MANAGEMENT LLP ROOM NO.- 3, 4TH FLOOR, THE SECURITY HOUSE 23B, N. S. ROAD KOLKATA, West Bengal, India - 700001
      U63040WB2016PTC215546 TRANSONIC IDEAS PRIVATE LIMITED Security House, Suit No.115 1st Floor, 23B, N.S. Road, , Kolkata, West Bengal, India - 700001
      U65999WB2007PTC113085 LUNIA FOREX SERVICES PRIVATE LIMITED 23B,N.S ROAD, SECURITY HOUSE 2ND FLOOR, ROOM NO-215 , KOLKATA, West Bengal, India - 700001
      U46909WB1996PTC082087 BOHARA DEALCOMM PRIVATE LIMITED 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC076221 VIDHAN SUPPLIERS PVT LTD 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , KOLKATA, West Bengal, India - 700001
      U67120WB1995PTC075071 SHYAMSUKHA TRADERS PVT.LTD. 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , KOLKATA, West Bengal, India - 700001
      U63090WB2013PTC198665 TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001
      U51909WB2004PTC100913 AROSHIKHAA TRADING PRIVATE LIMITED Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001
      U01132WB1999PTC088660 VATIKA TEA PRIVATE LIMITED 733 MARSHAL HOUSE 33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC123670 ORIILON INDIA PRIVATE LIMITED 33/1, N. S. Road, Marshell House 4th Floor, R. N. 444 , Kolkata, West Bengal, India - 700001
      U45400WB2010PTC141195 SURANA INFRATECH PROJECTS PRIVATE LIMITED 33/1,N.S. ROAD 25,STRAND ROAD MARSHALL HOUSE ROOM NO.11 6 , KOLKATA, West Bengal, India - 700001
      U74140WB1987PTC043020 EXCEPTIONAL CONSULTANCY SERVICES PVT LTD MARSHALL HOUSE 5TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      AAJ-5234 NKB AGENCIES LLP (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069745 BRIGHT-SEAM COMMERCIAL PVT.LTD. 933DMARSHALL HOUSE 9TH FLOOR33/1 N S ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U74140WB1995PTC074024 MKS CONSULTANTS PVT.LTD. 23B N S ROAD 2ND FLOORROOM NO-8A P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1997PTC084583 VISION ENCLAVE PRIVATE LIMITED GILLANDERS HOUSE 8 N S ROAD2ND FLOOR B-BLOCK SUITE-3 P S HARE STREET , KOLKATA, West Bengal, India - 700001
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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

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