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      RAKHI VINIMAY PRIVATE LIMITED

      CIN: U50404WB2008PTC130636 As on: 2026-07-13
      Purchase Report

      RAKHI VINIMAY PRIVATE LIMITED (CIN: U50404WB2008PTC130636) is a Private company incorporated on 17 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11100000.00 and its paid up capital is Rs. 9852000.00.

      RAKHI VINIMAY 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.RAKHI VINIMAY PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.

      Directors of RAKHI VINIMAY PRIVATE LIMITED are NISHA AGRAWAL, KIRAN AGRAWAL, and DISHHA AGARWAL.

      RAKHI VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U50404WB2008PTC130636 and its registration number is 130636. Users may contact RAKHI VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAKHI VINIMAY PRIVATE LIMITED is 16/S BLOCK-A ,NEW ALIPORE , KOLKATA, West Bengal, India - 700053.

      Current status of RAKHI VINIMAY PRIVATE LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for RAKHI VINIMAY 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 RAKHI VINIMAY

      Purchase full report of RAKHI VINIMAY

      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 RAKHI VINIMAY 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 RAKHI VINIMAY
      DIN Director Name Designation Appointment Date
      00587689 NISHA AGRAWAL Director 2017-09-29
      00912290 KIRAN AGRAWAL Director 2023-07-25
      08538326 DISHHA AGARWAL Director 2024-06-08
      Past Directors & Key Managerial Personnel of RAKHI VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00587689 NISHA AGRAWAL Additional Director - 2017-09-29
      00587723 PURAN MAL AGRAWAL Director - 2016-08-02
      00912290 KIRAN AGRAWAL Additional Director - 2023-09-29
      02093263 RAM RATAN PRASAD Director - 2013-07-25
      02615661 DEB HALDER Director - 2017-05-20
      07388625 SUKUMAR ARORA Additional Director - 2016-09-30
      07388625 SUKUMAR ARORA Director - 2017-05-20
      07715852 CHANDAN SINGH Additional Director - 2017-09-29
      07715852 CHANDAN SINGH Director - 2023-07-29
      08538326 DISHHA AGARWAL Additional Director - 2023-09-29
      01271914 ARUN KUMAR SHAW Director - 2013-07-25
      01307748 SARITA GUPTA Director - 2010-05-09
      Other Directorships of NISHA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Additional Director - 2018-09-29
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2019-06-17
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2015-09-29
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2018-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2018-09-29 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Director 2004-06-15 Ongoing
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director 1993-04-15 Ongoing
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Additional Director - 2023-09-28
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2023-07-05 Ongoing
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2020-03-31
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2020-12-30
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2024-03-30
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Additional Director - 2023-09-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director 2023-07-06 Ongoing
      GAJGAMINI VINIMAY PRIVATE LIMITED U51109WB2007PTC114514 Director 2010-01-04 Ongoing
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2015-12-15 Ongoing
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2023-09-28
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director 2023-07-06 Ongoing
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2017-09-29
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director 2017-09-29 Ongoing
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2020-03-31
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2017-09-29
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director 2017-09-29 Ongoing
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Additional Director - 2017-09-29
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director 2017-09-29 Ongoing
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Additional Director - 2023-09-29
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director 2023-07-06 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2023-09-28
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2024-02-17
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director 2011-03-31 Ongoing
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2020-03-31
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-05-03
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Additional Director - 2014-09-30
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director 2014-09-30 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2020-12-20
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-05-03
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2022-02-21
      ASSOCIATION OF ASRA OWNERS U85300WB2018NPL227323 Director 2018-08-08 Ongoing
      Other Directorships of PURAN MAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2022-09-30
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director 2021-11-13 Ongoing
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2007-10-01
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Whole-time director - 2016-03-17
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2014-10-10
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2004-08-10
      MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Whole-time director - 2015-09-21
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-08-06
      ASHIRWAD STEELS & INDUSTRIES LTD L67100WB1986PLC040201 Director - 2023-06-28
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2016-09-29 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2021-12-31 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director - 2021-12-30
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director - 2018-12-01
      CHANDIL INDUSTRIES PRIVATE LIMITED U27106WB1999PTC137416 Director - 2015-05-14
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-11-15
      MSP METALLICS LIMITED U27109WB1996PLC082138 Managing Director - 2021-07-08
      MSP STEELS LTD. U27109WB1997PLC085253 Director 1997-08-22 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2018-06-01
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2009-08-06
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2020-03-31
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2013-03-05
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director 2024-02-14 Ongoing
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2013-03-05
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2013-03-05
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2011-04-19
      ILEX PVT LTD U65100WB1976PTC030724 Director 2011-04-26 Ongoing
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director 2007-05-17 Ongoing
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Director - 2011-02-25
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2010-12-07
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      Other Directorships of KIRAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner 2024-04-01 Ongoing
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Additional Director - 2018-09-29
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2019-06-17
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2014-11-11
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2023-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2023-07-25 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Director - 2024-05-17
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director 1993-04-15 Ongoing
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director 2011-03-31 Ongoing
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2020-12-30
      RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2024-03-30
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2017-09-29
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director 2017-09-29 Ongoing
      ORBIT DEALCOM PRIVATE LIMITED U51109WB2007PTC114494 Director 2015-12-15 Ongoing
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2017-09-29
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director 2017-09-29 Ongoing
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director - 2017-09-29
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2017-11-18
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2020-03-31
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Additional Director - 2023-09-28
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director 2023-07-25 Ongoing
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Additional Director - 2023-09-29
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director 2023-08-04 Ongoing
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Additional Director - 2017-09-29
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director 2017-09-29 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2017-09-29
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2023-07-29
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2020-03-31
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director 1997-09-11 Ongoing
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2022-02-21
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Additional Director - 2014-09-30
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2020-03-31
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2020-12-20
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Additional Director - 2023-09-28
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director 2023-07-25 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-05-03
      Other Directorships of RAM RATAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      KAMMNA AUTOPART SALES PRIVATE LIMITED U29268WB2008PTC131209 Director - 2012-08-09
      RAGHUVEER CONTRACTORS PRIVATE LIMITED U45209WB2009PTC132436 Director - 2016-01-25
      DEB CONCLAVE PRIVATE LIMITED U45400WB2008PTC125751 Director - 2011-10-12
      HARSHA VINCOM PRIVATE LIMITED U51101WB2009PTC132052 Director - 2011-05-31
      NEELKANTH COMMTRADE PRIVATE LIMITED U51109WB2008PTC121617 Director - 2012-11-28
      BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2013-03-05
      CASTLE GOODS PRIVATE LIMITED U51109WB2008PTC124750 Director - 2013-03-04
      AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2013-03-05
      FANTASTIC TRADELINK PRIVATE LIMITED U51109WB2008PTC124752 Director - 2013-03-04
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Director - 2013-07-25
      RUKMINI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131337 Director - 2011-02-04
      ROHINI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131340 Director - 2017-04-20
      CREATIVE TRADERS PRIVATE LIMITED U51909WB2009PTC138420 Director 2009-09-15 Ongoing
      ORIENT COMMOSALES PRIVATE LIMITED U51909WB2009PTC138423 Director - 2019-05-06
      PAWANDOOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC138439 Director 2009-09-16 Ongoing
      UGNA SUPPLIERS PRIVATE LIMITED U51909WB2017PTC219107 Director 2017-01-27 Ongoing
      WATIKA VYAPAAR PRIVATE LIMITED U52100WB2007PTC117325 Director 2008-08-19 Ongoing
      PARAMPARA DISTRIBUTORS PRIVATE LIMITED U52100WB2007PTC117327 Director 2008-08-19 Ongoing
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2012-06-20
      SRIRAM SUPPLIERS PRIVATE LIMITED U52390WB2009PTC136304 Director 2009-09-17 Ongoing
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director - 2011-06-18
      DECENT ENCLAVE PRIVATE LIMITED U70100WB2008PTC130452 Director - 2012-08-09
      DREAMDROPS CONSULTANCY PRIVATE LIMITED U74140WB2012PTC182545 Director - 2013-07-30
      BALAJI INSURANCE ADVISORY SERVICES PRIVATE LIMITED U74900WB2009PTC135935 Director 2009-09-17 Ongoing
      ROSE INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2009PTC137207 Director 2009-09-17 Ongoing
      TOMMY PET COBBERS PRIVATE LIMITED U74999WB2017PTC222427 Director - 2018-04-25
      Other Directorships of DEB HALDER
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2019-06-30
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2017-05-20
      DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director - 2017-04-25
      D P S DEVELOPMENT PVT LTD U45202WB1988PTC044797 Director - 2018-12-15
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director - 2017-04-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2017-04-29
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2017-02-18
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director - 2017-04-29
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2017-04-29
      SAMBHAV MERCANTILES PRIVATE LIMITED U51109WB2008PTC123281 Additional Director - 2023-09-29
      SAMBHAV MERCANTILES PRIVATE LIMITED U51109WB2008PTC123281 Director 2023-02-15 Ongoing
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2017-02-18
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Additional Director - 2017-01-28
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Director - 2016-12-12
      GEMINI FILMS & FINANCE PRIVATE LIMITED U51909WB1995PTC074521 Director - 2019-09-02
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Additional Director - 2017-09-22
      ANNIRUDH MERCANTILES PRIVATE LIMITED U51909WB2006PTC112059 Director 2017-09-22 Ongoing
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2017-02-18
      DIVYA VINCOM PRIVATE LIMITED U51909WB2008PTC130585 Director - 2017-04-25
      UTA TRANSWAYS PVT LTD U63090WB1995PTC072692 Director - 2018-12-15
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director - 2017-02-07
      Other Directorships of SUKUMAR ARORA
      Company Name CIN Designation Appointment Date Cessation
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2016-09-30
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2017-05-20
      SHREESATYA SPONGE & POWER PRIVATE LIMITED U27200WB2016PTC217058 Additional Director - 2017-02-09
      ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Additional Director - 2017-09-29
      ANUP ENCLAVE PRIVATE LIMITED U45400WB2007PTC115272 Director 2017-09-29 Ongoing
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Additional Director - 2017-09-29
      PABITRA ENCLAVE PRIVATE LIMITED U45400WB2007PTC115273 Director 2017-09-29 Ongoing
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Additional Director - 2017-09-29
      SIKHAR COMMOTRADE PVT. LTD. U51109WB1993PTC061128 Director - 2020-03-31
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Additional Director - 2020-12-30
      SHRINGAR MERCANTILE PVT.LTD. U51109WB1994PTC066917 Director 2020-12-30 Ongoing
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Additional Director - 2020-12-30
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director 2020-12-30 Ongoing
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Additional Director - 2017-09-29
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2020-03-31
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Additional Director - 2017-09-29
      DEXO TRADING PVT LTD U51109WB1996PTC077363 Director - 2020-03-31
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Additional Director - 2017-09-29
      PANORAMA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC117959 Director - 2020-03-31
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Additional Director - 2020-12-30
      RAUNAK TRADE-LINK PRIVATE LIMITED U51109WB2008PTC122462 Director 2020-12-30 Ongoing
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director 2024-05-10 Ongoing
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Additional Director - 2017-09-29
      MOD COMMODEAL PVT.LTD. U51420WB1994PTC063170 Director 2017-09-29 Ongoing
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Additional Director - 2020-12-29
      SWAGAT TREXIM PVT. LTD. U51909WB1993PTC060814 Director 2020-12-29 Ongoing
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Additional Director - 2020-12-30
      METALITE FUEL INDUSTRIES LTD U51909WB1994PLC065917 Director 2020-12-30 Ongoing
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Additional Director - 2021-11-30
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-12-13
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Additional Director - 2020-12-29
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director 2020-12-29 Ongoing
      Other Directorships of CHANDAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2023-03-31
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner - 2023-03-31
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner - 2023-03-31
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2018-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2023-07-29
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Additional Director - 2017-09-29
      SHREEVADHU MERCANTILE PVT LTD U51109WB2006PTC108546 Director 2017-09-29 Ongoing
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Additional Director - 2017-09-29
      PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director - 2023-07-29
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Additional Director - 2017-09-29
      CREDENCE VINIMAY PRIVATE LIMITED U51109WB2007PTC113774 Director - 2023-07-29
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Additional Director - 2017-09-29
      SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director 2017-09-29 Ongoing
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Additional Director - 2017-09-29
      GOLDMINE VANIJYA PRIVATE LIMITED U51109WB2008PTC122035 Director - 2023-07-29
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Additional Director - 2017-09-29
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2023-07-29
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director - 2023-07-29
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Additional Director - 2017-09-29
      SONATA VANIJYA PRIVATE LIMITED U51109WB2008PTC123923 Director - 2020-03-31
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Additional Director - 2017-09-29
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director - 2023-07-29
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2017-09-29
      AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director - 2023-07-29
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Additional Director - 2017-09-29
      WISE COMMOSALE PRIVATE LIMITED U51909WB2008PTC131272 Director - 2023-07-29
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Additional Director - 2017-09-29
      JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director - 2023-07-29
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Additional Director - 2017-09-29
      SUNBEAM GOODS PRIVATE LIMITED U52190WB2009PTC133353 Director - 2023-07-29
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Additional Director - 2017-10-25
      GANNET SUPPLIERS PRIVATE LIMITED U52390WB2009PTC133217 Director - 2023-07-29
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2017-09-29
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2023-07-29
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Additional Director - 2017-09-29
      NUTECH VANIJYA PRIVATE LIMITED U74900WB2009PTC133651 Director - 2023-07-29
      Other Directorships of DISHHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      STATICE INFOSOFT LLP AAH-0131 Designated Partner 2023-04-01 Ongoing
      EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2023-04-01 Ongoing
      FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2023-04-01 Ongoing
      Tusk Invest Management LLP ABB-1066 Designated Partner 2022-05-23 Ongoing
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2023-09-29
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2024-06-08 Ongoing
      K P J CONCAST LIMITED U24104WB1985PLC255437 Additional Director 2024-06-14 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director - 2021-08-11
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Additional Director - 2020-12-31
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director 2020-12-31 Ongoing
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Additional Director - 2020-12-31
      ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2020-12-31 Ongoing
      TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-01 Ongoing
      ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Additional Director - 2020-12-31
      ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Director - 2021-09-13
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Additional Director - 2021-10-08
      VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2021-10-08 Ongoing
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Additional Director - 2023-09-28
      DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2024-04-05
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2023-09-29
      BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director 2023-07-21 Ongoing
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Additional Director - 2023-09-29
      EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2024-06-07 Ongoing
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2023-09-28
      ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2024-02-17
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-09-29
      SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director 2022-05-03 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director 2019-09-28 Ongoing
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-03-01 Ongoing
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-09-30
      DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director 2022-05-03 Ongoing
      Other Directorships of ARUN KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      KRISHNA DEALERS PRIVATE LIMITED U27300WB2007PTC119558 Director - 2012-03-05
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Additional Director - 2009-11-04
      PARAMSNEH JEWELLERS (INDIA) PRIVATE LIMITED U36912UP2007PTC064179 Director - 2007-09-10
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Additional Director - 2009-08-06
      HOMELAND PROPERTIES PRIVATE LIMITED U45200UP2007PTC067097 Director - 2007-09-11
      MALBERRY INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC209151 Director - 2018-01-11
      EXCELLENCE INFRACON PRIVATE LIMITED U45400WB2008PTC122814 Director - 2011-02-21
      EFFECTIVE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147217 Director - 2015-05-18
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2016-12-19
      MILAN TIE-UP PRIVATE LIMITED U51109CT2007PTC016413 Director - 2015-04-24
      CENTURY TRADECOMM PRIVATE LIMITED U51109HR2007PTC044267 Director - 2011-01-15
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2012-07-20
      AAKRITI SUPPLIERS PRIVATE LIMITED U51109TZ2007PTC032893 Director - 2010-09-01
      PRERNA DISTRIBUTORS PRIVATE LIMITED U51109UR2007PTC010267 Director - 2010-03-26
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2010-08-23
      NARMODA TRADELINK PRIVATE LIMITED U51109WB2008PTC131166 Director - 2018-05-07
      ARUN MANOHAR TIE-UP PRIVATE LIMITED U51909DL2004PTC335654 Director - 2011-12-16
      BHAGIRATHI TRADELINK PRIVATE LIMITED U51909DL2008PTC287043 Director - 2013-11-01
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2014-01-06
      RAJESH IMPORTS PVT.LTD. U51909WB1995PTC067423 Director - 2010-03-15
      KOHINOOR DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117829 Director - 2011-08-17
      PADMINI GOODS PRIVATE LIMITED U51909WB2008PTC131071 Director - 2012-02-03
      SURUCHI SILK PARK PRIVATE LIMITED U51909WB2008PTC131072 Director - 2015-08-01
      MANOHAR DEALCOM PRIVATE LIMITED U51909WB2008PTC131082 Director - 2017-01-24
      MANOMAY COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131153 Director - 2013-09-16
      TREND MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141945 Director - 2011-09-20
      OBTAIN SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148354 Director - 2012-02-13
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-05-18
      SILVERSON VINIMAY PRIVATE LIMITED U51909WB2011PTC158119 Director - 2020-09-19
      DEPENDABLE TRADECOM PRIVATE LIMITED U51909WB2011PTC159136 Director - 2014-06-30
      BALAJI HOUSING & DEVELOPMENT PRIVATE LIMITED U52100MH2010PTC293479 Director - 2024-05-07
      RADIX COMMOTRADE PRIVATE LIMITED U52100WB2009PTC135748 Director - 2017-01-24
      TRIPURARI DISTRIBUTORS PRIVATE LIMITED U52100WB2010PTC142057 Director - 2016-02-03
      OBTAIN DISTRIBUTORS PRIVATE LIMITED U52190GJ2011PTC124267 Director - 2014-10-08
      SHIVSHANKAR DEALTRADE PRIVATE LIMITED U52190WB2009PTC137963 Director - 2014-06-30
      VIMAL VINIMAY PRIVATE LIMITED U52190WB2009PTC139341 Director - 2017-01-24
      AROHI MARKETING PRIVATE LIMITED U52190WB2010PTC154981 Director - 2015-05-18
      ACTION DEALMARK PRIVATE LIMITED U52190WB2010PTC154984 Director - 2015-05-18
      SANGINI MARKETING PRIVATE LIMITED U52190WB2010PTC155024 Director - 2015-05-18
      SAHEJ AGENCIES PRIVATE LIMITED U52190WB2010PTC155025 Director - 2015-05-18
      MANAS DEALERS PRIVATE LIMITED U52190WB2010PTC155036 Director - 2015-05-18
      PRIDE DEALTRADE PRIVATE LIMITED U52190WB2010PTC155037 Director - 2014-06-09
      HIGHLAND DEALTRADE PRIVATE LIMITED U52190WB2010PTC155040 Director - 2014-06-09
      SKYLAND DEALMARK PRIVATE LIMITED U52190WB2010PTC155042 Director - 2015-05-18
      LEISURE TRADECOM PRIVATE LIMITED U52190WB2010PTC155757 Director - 2015-05-18
      APPEAR TRADELINKS PRIVATE LIMITED U52190WB2010PTC155758 Director - 2015-05-18
      ARYA DEALMARK PRIVATE LIMITED U52190WB2010PTC155759 Director - 2015-05-18
      AYUSHI DEALMARK PRIVATE LIMITED U52190WB2010PTC155761 Director - 2015-05-18
      GLAMOUR DEALMARK PRIVATE LIMITED U52190WB2010PTC155763 Director - 2015-05-18
      PARIKSHIT TRADELINKS PRIVATE LIMITED U52190WB2010PTC155777 Director - 2015-05-18
      ASSEMBLE AGENCY PRIVATE LIMITED U52190WB2010PTC155825 Director - 2015-05-18
      INTENT SUPPLIERS PRIVATE LIMITED U52190WB2011PTC158311 Director - 2015-05-18
      AAKARSHAN VINCOM PRIVATE LIMITED U52190WB2011PTC158322 Director - 2015-05-18
      BHUPATI TRADECOMM PRIVATE LIMITED U52190WB2011PTC160888 Director - 2015-05-18
      LIABLE MARKETING PRIVATE LIMITED U52190WB2011PTC160889 Director - 2015-05-18
      GRADE COMMOSALE PRIVATE LIMITED U52190WB2011PTC160890 Director - 2015-05-18
      SAHYOG VINTRADE PRIVATE LIMITED U52190WB2011PTC160907 Director - 2015-05-18
      SIDDSA VINCOM PRIVATE LIMITED U52300WB2009PTC135521 Director - 2017-01-24
      ABHILASHA DEALTRADE PRIVATE LIMITED U52390DL2009PTC385283 Director - 2011-12-07
      SHANKAR COMMODEAL PRIVATE LIMITED U52390WB2010PTC142013 Director - 2014-03-18
      BHOLANATH VINTRADE PRIVATE LIMITED U52390WB2010PTC142014 Director - 2016-02-03
      JAGDISH DEALERS PRIVATE LIMITED U52390WB2010PTC142050 Director - 2014-03-18
      ANJANIPUTRA DEALTRADE PRIVATE LIMITED U52390WB2010PTC142475 Director - 2015-10-23
      BHAVSAGAR AGENCY PRIVATE LIMITED U52390WB2010PTC142484 Director - 2024-05-07
      BRIJDHAM TIE-UP PRIVATE LIMITED U52390WB2010PTC142485 Director - 2018-03-28
      ORIGIN SUPPLIERS PRIVATE LIMITED U52390WB2011PTC160922 Director - 2015-05-18
      SHAH CREATION PRIVATE LIMITED U52599MH2007PTC296647 Director - 2011-01-04
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2018-10-04
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director 2010-05-05 Ongoing
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2018-07-10
      ONE STOP COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149789 Director - 2018-05-08
      Other Directorships of SARITA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Additional Director - 2015-03-30
      BIMEX (INDIA) LTD L51109WB1982PLC035173 Director - 2019-03-31
      BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Additional Director - 2015-03-30
      BSR FINANCE & CONSTRUCTIONS LTD L65921WB1993PLC057797 Director 2015-03-30 Ongoing
      MAPRO INDUSTRIES LIMITED L70101MH1973PLC020670 Additional Director - 2015-09-26
      MAPRO INDUSTRIES LIMITED L70101MH1973PLC020670 Director 2015-09-26 Ongoing
      JAY TEA GROWERS PRIVATE LIMITED U01132WB1999PTC089295 Director - 2010-05-04
      LAPISCO DISTRIBUTORS PVT.LTD. U51109DL1995PTC348170 Director - 2011-09-10
      DIPLOMAT LTD U51109WB1982PLC034490 Director - 2010-08-09
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2012-07-20
      KAVITA AUTOPART SALES PRIVATE LIMITED U52605WB2008PTC131218 Director - 2013-08-30
      ROSE SECURITIES LIMITED U65993WB1996PLC082022 Director - 2023-09-09
      ARP SECURITIES PRIVATE LTD. U67120WB1995PTC067304 Director - 2009-03-06
      PITCHERS REALTY LIMITED U70109WB2017PLC220370 Director 2017-03-30 Ongoing
      KANAK ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130448 Director - 2010-05-05
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2012-06-20

      CIN Company Name Company Address
      U22130WB2008PTC130551 MAYUR MEDIA SERVICES PRIVATE LIMITED 16/S BLOCK-A ,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U10100WB2008PTC121407 MSP COKES PRIVATE LIMITED 16/S, BLOCK-A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U14219WB2006PTC112186 PRATEEK MINES & MINERALS PRIVATE LIMITED 16/S BLOCK-A ,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U40104WB2008PLC124772 KHATUPATI ENERGY LIMITED 16/S BLOCK-A, NEW ALIPORE , Kolkata, West Bengal, India - 700053
      U51909WB2007PTC118883 EVERLIKE VYAPAAR PRIVATE LIMITED 16/S BLOCK-A ,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB1998PTC086819 BESCO DISTRIBUTORS PRIVATE LIMITED 16/S Block-A, New Alipore , Kolkata, West Bengal, India - 700053
      U51909WB1993PTC059469 SHREE KHATUPATI MERCANTILES PVT. LTD. 16/S, BLOCK- A, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U72200WB2000PTC091431 MSP INFOTECH PRIVATE LIMITED 16/S, BLOCK- A, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
      U70102WB2012PTC188193 SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED 16/S BLOCK-A, NEW ALIPORE , Kolkata, West Bengal, India - 700053
      U74140WB1996PTC081163 CROZA ENERGY CONSULTANTS PRIVATE LIMITED 16/S Block-A, New Alipore , Kolkata, West Bengal, India - 700053
      U74999WB2012PTC181774 DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED 16/S BLOCK-A, NEW ALIPORE , Kolkata, West Bengal, India - 700053
      U74999WB2016PTC217125 GURR JOHNS INDIA PRIVATE LIMITED 16/S Block-A, New Alipore , Kolkata, West Bengal, India - 700053
      U85300WB2018NPL227323 ASSOCIATION OF ASRA OWNERS 16/S, BLOCK-A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U67120WB1997PTC082954 AFFLUENT AGENTS PRIVATE LIMITED 16/S, BLOCK - A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAZ-6996 ART FERVOUR LLP 16/S, BLOCK A, NEW ALIPORE 2ND FLOOR KOLKATA, West Bengal, India - 700053
      AAD-5836 CROZA ENERGY CONSULTANTS LLP 1, Jnan Goswami Sarani, (16/S Block-A, New Alipore) Kolkata, West Bengal, India - 700053
      AAD-6124 TARANG SOLAR ENERGY LLP 1, Jnan Goswami Sarani, (16/S Block-A, New Alipore) Kolkata, West Bengal, India - 700053
      U74999WB2017PTC221195 ELISTA ENTERPRISES PRIVATE LIMITED 1, Jnan Goswani Sarani 16/S,Block-A,New Alipore , Kolkata, West Bengal, India - 700053
      U74999WB2017PTC221196 PROXANT ENTERPRISES PRIVATE LIMITED 1, Jnan Goswani Sarani (16/S, Block-A, New Alipore) , Kolkata, West Bengal, India - 700053
      U51909WB1996PTC078991 SARK TRADINGS PVT LTD 1 JANAN GOSWAMI SARANI16S BLOCK-A 4TH FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB1996PTC078979 ANUBANDH TRADELINK PVT LTD 1, JANAN GOSWAMI SARANI, 16S, BLOCK - A, 4TH FLOOR, NEW ALIPORE, , Kolkata, West Bengal, India - 700053
      U65999WB1993PTC058430 AVT FINANCE & INVESTMENT PVT LTD 17-S NEW ALIPORE ROAD BLOCK - A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB2001PTC092932 TDS INSTRUMENTS & CHEMICAL AGENCY PRIVAT E LIMITED 108J/1A BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB1997PTC083783 MALL SERVICES PRIVATE LIMITED 22/S, NALINI RANJAN AVENUE, BLOCK -A, NEW ALIPORE P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U40300WB2018PTC228709 MRIDUHASINI POWER PRIVATE LIMITED 16 S Block A, New Alipore , Kolkata, West Bengal, India - 700053
      U70109WB2012PTC176400 VIEWMORE CONCLAVE PRIVATE LIMITED SHIV KUMAR AGRAWAL ,19/S/A NEW ALIPORE BLOCK-A, NALINI RANJAN AVENUE , KOLKATA, West Bengal, India - 700053
      U51909WB2012PTC176372 LIFEWOOD COMMODITIES PRIVATE LIMITED SRI SHIV KUMAR AGARWAL, 19/S/A NEW ALIPORE, BLOCK A, NALINI RANJAN AVENUE , KOLKATA, West Bengal, India - 700053
      U70109WB2022PTC255327 KRONOS DEVELOPERS PRIVATE LIMITED 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053
      U26921WB2004PTC099138 ADVANCE BRICKS MANUFACTURING PRIVATE LIMITED 88/S A BLOCK E NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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