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      • Complaints
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      CEMFIL ENTERPRISES LIMITED

      CIN: U51100WB1992PLC118977
      Purchase Report

      CEMFIL ENTERPRISES LIMITED (CIN: U51100WB1992PLC118977) is a Public company incorporated on 21 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 13431700.00.

      CEMFIL ENTERPRISES 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.CEMFIL ENTERPRISES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of CEMFIL ENTERPRISES LIMITED are USHA SHAH, NIRMAL AGARWAL, and AANCHAL SATNALIWALA.

      CEMFIL ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U51100WB1992PLC118977 and its registration number is 118977. Users may contact CEMFIL ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of CEMFIL ENTERPRISES LIMITED is 35A CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027.

      Current status of CEMFIL ENTERPRISES 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 CEMFIL ENTERPRISES 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 CEMFIL ENTERPRISES

      Purchase full report of CEMFIL ENTERPRISES

      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 CEMFIL ENTERPRISES 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 CEMFIL ENTERPRISES
      DIN Director Name Designation Appointment Date
      08068515 USHA SHAH Director 2019-04-17
      07697990 NIRMAL AGARWAL Director 2021-06-28
      10430537 AANCHAL SATNALIWALA Additional Director 2023-12-22
      Past Directors & Key Managerial Personnel of CEMFIL ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00399397 SUBRATA BANERJEE Director - 2019-04-17
      00431991 GOPAL MAITY Director - 2008-09-01
      02230988 AJAY KUMAR GUPTA Director - 2013-10-03
      08976823 SANTANU DUTTA Director - 2019-04-17
      00097325 MANOJ KUMAR MUNDHARA Director - 2015-03-31
      00399474 DIPANKAR SARKAR Director - 2019-04-27
      01750378 SUNDERJI MULJI SHAH Director - 2012-11-02
      00595962 SOMA DUTTA Director - 2011-11-14
      01641103 SUNIL JAIN Director - 2021-06-28
      02549405 SHYAMAL DAS Director - 2011-08-05
      08086167 RAJENDRA PRASAD SHAH Director - 2023-11-28
      00973791 RANJEET SINGH KOTHARI Director - 2012-02-01
      01750790 DINESH SUNDERJI SHAH Director - 2012-11-02
      01751284 DEVCHAND MULJI SHAH Director - 2012-11-02
      Other Directorships of SUBRATA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2010-01-30
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2019-05-04
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2023-07-27
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2022-12-19
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2022-12-19
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-05-01 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2010-04-29
      MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2009-02-20
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2012-05-08
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2009-09-03
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2019-04-17
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2010-02-04
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      PREMA MERCANTILES PVT.LTD. U51909WB1995PTC067505 Additional Director - 2015-03-30
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2017-04-19
      ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director - 2014-01-15
      PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-05-14
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2015-02-06
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2015-02-06
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-02-19
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director - 2019-04-17
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2012-10-04
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2019-04-17
      Other Directorships of GOPAL MAITY
      Company Name CIN Designation Appointment Date Cessation
      KCL ENERGY LLP AAM-5153 Designated Partner 2018-04-27 Ongoing
      ARCILLA PROJECTS LLP AAM-5156 Designated Partner 2018-04-27 Ongoing
      MAXWELL HEIGHTS LLP AAM-5159 Designated Partner 2018-04-27 Ongoing
      KCL RESORTS LLP AAM-5160 Designated Partner 2018-04-27 Ongoing
      MAXWELL RESIDENCY LLP AAM-5162 Designated Partner 2018-04-27 Ongoing
      JDL PROJECTS LLP AAM-5163 Designated Partner 2018-04-27 Ongoing
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2018-05-12
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director 2019-07-29 Ongoing
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2017-07-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Director - 2013-06-28
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director 2019-07-29 Ongoing
      MIRABELLE TRADECOMM PVT LTD U51102WB1995PTC067696 Director 2001-02-12 Ongoing
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Additional Director - 2017-06-08
      PARAMSUKH TRADELINK PVT LTD U51109WB1995PTC074425 Director 2005-04-02 Ongoing
      BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Additional Director - 2011-07-02
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Additional Director - 2017-07-01
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director 2019-07-31 Ongoing
      TRAMMEL TRADING PVT LTD U51909WB1994PTC066399 Director - 2016-01-16
      PATAL GANGA BARTER PVT LTD U51909WB1995PTC074767 Director 2001-12-14 Ongoing
      BADAL COMMOTRADE PVT LTD U51909WB1995PTC074900 Director 2006-08-06 Ongoing
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Additional Director 2008-09-01 Ongoing
      MAITHILI MERCANTILE PRIVATE LIMITED U51909WB2004PTC098081 Director 2004-03-15 Ongoing
      PADMA COMMODEAL PRIVATE LIMITED U51909WB2004PTC098162 Director 2004-03-23 Ongoing
      ASCENT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101582 Additional Director 2008-11-19 Ongoing
      BUDDLEIA TRADERS PRIVATE LIMITED U51909WB2005PTC101629 Additional Director - 2013-07-15
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Director 2009-06-01 Ongoing
      BRILLIANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101748 Director 2008-11-18 Ongoing
      BRAVURA MERCHANTS PRIVATE LIMITED U51909WB2005PTC101784 Additional Director - 2011-11-17
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director 2019-07-29 Ongoing
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director 2019-07-29 Ongoing
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director 2019-07-29 Ongoing
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-02
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-02
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director 2019-07-29 Ongoing
      A.N.D. EXIM PRIVATE LIMITED U52190WB2011PTC169252 Director 2018-05-12 Ongoing
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director 2019-07-29 Ongoing
      KCL RESORTS LIMITED U55101WB2015PLC205669 Additional Director - 2018-04-26
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2017-06-05
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-06-05
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Additional Director - 2017-07-01
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director 2019-07-31 Ongoing
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2018-05-12
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2018-05-12
      ARCILLA PROJECTS LIMITED U70102WB2015PLC205563 Additional Director - 2018-04-26
      MAXWELL HEIGHTS LIMITED U70102WB2015PLC205799 Additional Director - 2018-04-26
      MAXWELL RESIDENCY LIMITED U70102WB2015PLC205803 Additional Director - 2018-04-26
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director 2019-07-31 Ongoing
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2017-07-01
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      KCL ENERGY LIMITED U74900WB2015PLC205647 Additional Director - 2018-04-26
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2018-05-12
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RASRAJ DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC149503 Director - 2013-12-18
      IMAGE TRADECOM PRIVATE LIMITED U51900WB2008PTC129748 Director - 2013-12-16
      OXFORD VINTRADE PRIVATE LIMITED U51909AS2008PTC011915 Director - 2013-12-18
      FIDELITY VINTRADE PRIVATE LIMITED U51909WB2008PTC129428 Director - 2013-12-17
      GANGOTRI COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129758 Director - 2011-05-11
      RICHIFIELD VANIJYA PRIVATE LIMITED U51909WB2010PTC149133 Director - 2014-01-23
      FUNCTION MERCANTILE PRIVATE LIMITED U51909WB2010PTC149161 Director - 2014-01-23
      GROMEX VANIJYA PRIVATE LIMITED U51909WB2010PTC149164 Director - 2013-12-18
      GODHULI TRADERS PRIVATE LIMITED U51909WB2010PTC149168 Director - 2014-01-23
      ROCKSHINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC149200 Director - 2013-03-12
      SANJOG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149201 Director - 2014-01-23
      AASHAKIRAN TRADELINK PRIVATE LIMITED U51909WB2010PTC149239 Director - 2014-01-23
      JATADHARI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149246 Director - 2014-01-23
      NAYANTARA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149258 Director - 2013-08-30
      FASTMOVE SALES PRIVATE LIMITED U51909WB2010PTC149429 Director - 2014-01-23
      HILLTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149432 Director - 2013-12-18
      KALAKRITI MARKETING PRIVATE LIMITED U51909WB2010PTC149439 Director - 2013-03-12
      KINGFISHER MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149443 Director - 2014-01-23
      SEVENSEAS DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149455 Director - 2014-01-23
      SUBHDATA MERCANTILE PRIVATE LIMITED U51909WB2010PTC149464 Director - 2014-01-23
      SHIVSAGAR COMMERCIAL PRIVATE LIMITED U51909WB2011PTC164356 Director - 2012-09-07
      SHIVPHAL TRADELINK PRIVATE LIMITED U51909WB2011PTC165610 Director - 2014-01-23
      SHRISTIDATA TIE-UP PRIVATE LIMITED U51909WB2012PTC177866 Director - 2014-01-23
      TORANGO AGENCY PRIVATE LIMITED U52190WB2012PTC177276 Director - 2014-01-23
      MAHAMANI BARTER PRIVATE LIMITED U52190WB2012PTC177400 Director - 2014-01-23
      NIRMALKUNJ SUPPLIERS PRIVATE LIMITED U52190WB2012PTC177401 Director - 2014-01-23
      MINDTRACK STOCKIST PRIVATE LIMITED U52190WB2012PTC177424 Director - 2014-01-23
      NIGHTBIRD STOCKIST PRIVATE LIMITED U52190WB2012PTC177439 Director - 2014-01-23
      PARAMPITA SHOPPERS PRIVATE LIMITED U52190WB2012PTC177443 Director - 2014-01-23
      PEARLTREE MARKETING PRIVATE LIMITED U52190WB2012PTC177447 Director - 2014-01-23
      PREMKUNJ AGENCY PRIVATE LIMITED U52190WB2012PTC177448 Director - 2014-01-23
      RANGAN VINIMAY PRIVATE LIMITED U52190WB2012PTC177453 Director - 2014-01-23
      PEARLTREE BARTER PRIVATE LIMITED U52390WB2012PTC177445 Director - 2014-01-23
      RANISATI MARCOM PRIVATE LIMITED U74999WB2011PTC161246 Director - 2014-01-23
      KKR MANAGEMENT PRIVATE LIMITED U74999WB2011PTC166763 Director - 2014-01-23
      Other Directorships of USHA SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-12-31
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-12-31
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2018-09-14
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2018-09-14
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2018-09-14
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director - 2018-12-31
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-12-31
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2022-08-25
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2022-08-25
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-12-31
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-12-31
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-12-31
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-12-31
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director 2019-04-27 Ongoing
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director 2019-04-27 Ongoing
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director 2019-04-27 Ongoing
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2020-07-31
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2018-12-31
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2018-09-14
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2022-08-25
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2018-09-14
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2018-09-14
      Other Directorships of SANTANU DUTTA
      Company Name CIN Designation Appointment Date Cessation
      NSD FMCG DISTRIBUTORS PRIVATE LIMITED U52390WB2020PTC241598 Director 2020-11-28 Ongoing
      Other Directorships of MANOJ KUMAR MUNDHARA
      Company Name CIN Designation Appointment Date Cessation
      REACHSMART PROPERTY LLP AAD-3703 Designated Partner - 2019-03-14
      WALLBRIDGE REALTY LLP AAE-0509 Designated Partner 2015-05-28 Ongoing
      WALLBRIDGE NIRMAN LLP AAE-1066 Designated Partner 2015-06-08 Ongoing
      WALLBRIDGE PROPERTIES LLP AAE-1067 Designated Partner 2015-06-08 Ongoing
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      SCINTILLA COMMERCIAL & CREDIT LTD L65191WB1990PLC048276 Director - 2018-08-09
      SHREEJI TEXPRO PVT LTD U17299WB2006PTC110084 Additional Director - 2011-03-24
      TOLLYWOOD FASHION PRIVATE LIMITED U18109WB2012PTC186145 Director 2012-09-28 Ongoing
      MUNDHARA VENTURES LIMITED U45400WB2014PLC204289 Director 2014-11-13 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      KESHAVAH VINIMAY PRIVATE LIMITED U51101WB2012PTC177701 Director 2015-03-19 Ongoing
      GOLDENSIGHT TEX FAB PRIVATE LIMITED U51101WB2012PTC186244 Director 2013-01-23 Ongoing
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
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      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
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      WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director 2015-12-01 Ongoing
      WHITE COLLAR PLACEMENTS PRIVATE LIMITED U51909WB2010PTC152355 Director - 2012-03-20
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      BANGBHUMI DEALERS PRIVATE LIMITED U51909WB2012PTC177393 Director - 2021-06-02
      MANOJ MUNDHARA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC183253 Director 2012-06-28 Ongoing
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      OUTHOUSE PROPERTY PRIVATE LIMITED U70102WB2013PTC194361 Director 2013-06-07 Ongoing
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      GOLDENSIGHT SOFTWARE PRIVATE LIMITED U72200WB2012PTC183416 Director 2012-07-04 Ongoing
      TAX PROFESSIONALS INDIA LIMITED U74140WB2008PLC123129 Director 2008-02-26 Ongoing
      TRADEASIA INTERNATIONAL PRIVATE LIMITED U74999WB2011PTC159891 Director - 2012-06-18
      OUTHOUSE ENTERTAINMENT PRIVATE LIMITED U92100WB2012PTC184686 Director 2012-08-14 Ongoing
      OUTHOUSE EVENTS PRIVATE LIMITED U92191WB2012PTC188213 Director - 2016-10-17
      CENT PERCENT PROFESSIONAL SERVICES PRIVATE LIMITED U93000WB2010PTC140736 Director - 2015-03-05
      Other Directorships of DIPANKAR SARKAR
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      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      RADHE KRISHNA CHEMICALS AND MINERALS PRI VATE LIMITED U24110TN1996PTC093176 Director 2007-08-20 Ongoing
      RAJYASH JEWELLERS PRIVATE LIMITED U36996MH2007PTC173111 Director - 2012-07-24
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2022-12-19
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2019-05-04
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2012-06-08
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Director - 2019-04-17
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2019-05-04
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      TIMELESS DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141085 Director - 2018-08-01
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2015-12-31
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2015-12-31
      UPWARD DEVELOPERS PRIVATE LIMITED U45400WB2011PTC157757 Director - 2019-04-17
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2015-11-27
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2014-02-28
      VICTOR INFRAPROPERTIES PRIVATE LIMITED U45400WB2011PTC157767 Director - 2019-04-17
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
      VITTHAL FINSERVE PRIVATE LIMITED U47190MH1995PTC350260 Additional Director - 2013-03-30
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2013-12-30
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2013-12-30
      RANGOLI BARTER PRIVATE LIMITED U51101WB2010PTC146313 Director - 2014-01-02
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director 2010-05-01 Ongoing
      SPEEDWELL MARKETING PRIVATE LIMITED U51101WB2010PTC146374 Director - 2015-03-30
      TITANIC VINCOM PRIVATE LIMITED U51101WB2010PTC146416 Director - 2015-03-30
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      CACI MERCANTILE PRIVATE LIMITED. U51109MH2008PTC182661 Director - 2015-03-30
      SAFFORD MERCANTILE PRIVATE LIMITED U51109MH2008PTC182745 Director - 2015-03-30
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      THIRDWAVE SUPPLIERS PRIVATE LIMITED U51909AS2004PTC018051 Director - 2012-10-05
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2013-02-23
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2014-09-15
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2014-08-18
      NIHAL MERCANTILE PRIVATE LIMITED U51909MH2008PTC181986 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2013-02-04
      SAMBODHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099327 Director - 2012-10-05
      WELLPLAN VINIMAY PRIVATE LIMITED U51909WB2004PTC099430 Director - 2014-06-19
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      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
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      ATTRACTIVE PROJECTS PRIVATE LIMITED U51909WB2009PTC136562 Director - 2018-08-08
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2015-03-30
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2017-03-15
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2013-03-04
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2013-06-04
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2017-03-20
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2013-11-01
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-08-30
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2013-03-12
      TOPGRAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC146246 Director - 2014-11-21
      TOPWELL AGENCY PRIVATE LIMITED U51909WB2010PTC146248 Director - 2012-02-03
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2015-03-30
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2015-03-30
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      AMRITLAXMI ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191133 Director - 2019-04-17
      ANTARYAMI VINIMAY PRIVATE LIMITED U51909WB2013PTC191134 Director - 2019-04-17
      AMUL MERCANTILE PRIVATE LIMITED U52100PN2007PTC139558 Director - 2011-10-20
      WELLPLAN VINIMAY PRIVATE LIMITED U52599WB2002PTC094893 Director 2004-09-10 Ongoing
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director 2009-03-16 Ongoing
      NEST FINCAPS AND SERVICES PVT LTD U65999GJ1995PTC024559 Additional Director - 2015-03-30
      RAJGHARANA MERCHANTS PVT.LTD. U66190MH1995PTC428335 Director - 2012-08-13
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      EVERFAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC160810 Director - 2013-06-10
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
      SUVIDHA STOCK MANAGEMENT PRIVATE LIMITED U74992MH2008PTC416068 Director - 2012-03-12
      KHUSI INVESTMENT MANAGEMENT PRIVATE LIMITED U74992WB2008PTC124151 Director - 2012-03-02
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      Sainath Sky High Developments LLP ABB-1168 Designated Partner 2022-05-24 Ongoing
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Managing Director - 2010-06-30
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Whole-time director - 2010-12-31
      KONKAN WIRES PRIVATE LIMITED U27106MH1981PTC024820 Managing Director - 2017-04-26
      FRESCO RADIATOR PRIVATE LIMITED U29253MH2009PTC195323 Managing Director 2009-08-29 Ongoing
      AATGAON INDUSTRIAL PREMISES PRIVATE LIMITED U45200MH1996PTC098388 Managing Director 1996-03-25 Ongoing
      SAMADHAN INFRACON PRIVATE LIMITED U45200MH2011PTC219153 Director 2011-06-27 Ongoing
      APT SPACE MANAGEMENT PRIVATE LIMITED U45206MH2010PTC202098 Director 2010-11-03 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2009-03-28 Ongoing
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director - 2011-05-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Director 2010-08-02 Ongoing
      FIBERSTORY COMMUNICATIONS PRIVATE LIMITED U64204PN2012PTC144442 Additional Director - 2024-04-17
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Director - 2011-10-07
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2015-11-20
      OASIS SPACE MANAGEMENT PRIVATE LIMITED U70100MH2011PTC219878 Director 2011-07-18 Ongoing
      STARVISION MEGA CITY LIMITED U72200MH2008PLC178316 Director 2011-01-05 Ongoing
      STARVISION MEGA CITY LIMITED U72200MH2008PLC178316 Director - 2021-08-09
      P.S.A. ENGINEERING WORKS PRIVATE LIMITED U74210MH1957PTC010863 Director - 2025-02-18
      INTERNATIONAL TRANSMISSION LIMITED U74999MH1984PLC034869 Managing Director 1984-12-22 Ongoing
      HEAT N BLAST (INDIA) PRIVATE LIMITED U74999MH1991PTC063218 Managing Director 1991-09-10 Ongoing
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      SHARP INVESTMENTS LTD L65993WB1977PLC031241 Director - 2013-08-01
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2017-04-10
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2019-07-31
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2011-12-01
      SAMVIJAY POWER AND ALLIED INDUSTRIES LIMITED U40102WB1995PLC068579 Additional Director - 2009-06-15
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Additional Director - 2017-09-29
      GATEWAY PROMOTERS PRIVATE LIMITED U45400WB2009PTC140116 Director - 2019-07-31
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2010-12-15
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2013-07-15
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2018-02-08
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2019-07-31
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Director - 2008-10-01
      VIBRANT VYAPAAR PRIVATE LIMITED U51909WB2005PTC101628 Additional Director 2008-11-17 Ongoing
      MISSION VYAPAAR PRIVATE LIMITED U51909WB2005PTC101689 Additional Director - 2011-02-11
      BRAGGART VYAPAAR PRIVATE LIMITED U51909WB2005PTC101731 Additional Director - 2009-06-15
      CARAVAN VYAPAAR PRIVATE LIMITED U51909WB2005PTC101886 Additional Director - 2012-12-01
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2015-03-31
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Additional Director - 2017-09-29
      TOPLINE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC141295 Director - 2016-05-02
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Additional Director - 2017-09-29
      SUNGOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC142503 Director - 2019-07-31
      TOUCHSTONE VINIMAY PRIVATE LIMITED U51909WB2010PTC142881 Director - 2016-05-02
      ZIRCON VANIJYA PRIVATE LIMITED U52100WB2009PTC135543 Director - 2015-03-31
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Additional Director - 2017-09-29
      ZEST VANIJYA PRIVATE LIMITED U52100WB2009PTC135544 Director - 2019-07-31
      WIZARD COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135545 Director - 2015-03-31
      SUNLIGHT TIE-UP PRIVATE LIMITED U52100WB2009PTC135600 Director - 2016-05-05
      JERK COMMERCIAL PRIVATE LIMITED U52100WB2009PTC135762 Director - 2016-05-05
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Additional Director - 2017-09-29
      EVERSHINE VINTRADE PRIVATE LIMITED U52100WB2009PTC135806 Director - 2019-07-31
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Additional Director - 2017-09-29
      HIGHGROWTH VINIMAY PRIVATE LIMITED U52390WB2009PTC135512 Director - 2019-07-31
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2018-06-05
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2017-08-31
      MAHAVIR FINANCE PRIVATE LIMITED U65993WB1954PLC022046 Director 2006-11-28 Ongoing
      MANI MARKETING & HOLDINGS PVT LTD U65993WB1993PTC057602 Director - 2019-07-31
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2017-04-10
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2017-04-10
      JAHANGIRABAD FINANCE COMPANY PRIVATE LIMITED U74899DL1987PTC030106 Director - 2019-07-31
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      B. P.O .FINANCE AND INVESTMENTS PRIVATE LIMITED U74899WB1995PTC236579 Director - 2017-04-10
      RAJRISHABH FINANCE AND INVESTMENTS PRIVATE LIMITED U78649WB1994PTC186756 Director - 2017-04-10
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      VIDHI FARMING PRIVATE LIMITED U01409WB2005PTC103046 Director - 2007-12-08
      KAILENE INFRAPROJECTS PRIVATE LIMITED U45200MH2011PTC212729 Director - 2021-07-05
      TRUDY INFRASTRUCTURE PRIVATE LIMITED U45200MH2011PTC213419 Director - 2018-06-07
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2021-07-12
      SILVERNUT REAL ESTATE PRIVATE LIMITED U45202MH2011PTC211776 Director - 2018-12-31
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-07-02
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2021-07-12
      HOPE INFRA PROJECTS PRIVATE LIMITED U45203MH2008PTC185296 Director - 2021-06-28
      SCRIBLING INFRASTRUCTURE PRIVATE LIMITED U45203MH2011PTC213086 Director - 2021-07-05
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2021-07-12
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2018-08-25
      QUADRARIA INFRAPROJECT PRIVATE LIMITED U45400MH2011PTC214170 Director - 2018-06-08
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2018-08-25
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2021-07-12
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2021-07-12
      TIMELESS INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157755 Director - 2018-07-02
      TITANIC INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157756 Director - 2019-04-17
      MOONVIEW INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC174647 Director - 2018-09-14
      SARSWATI VANIJYA PVT LTD U51109AS2006PTC018173 Director - 2009-09-14
      CHANDIKA VANIJYA PVT LTD U51109CT2006PTC015414 Director - 2011-01-10
      ARROW VYAPAAR PRIVATE LIMITED U51109MH2007PTC260605 Director - 2012-12-21
      RASHIKA TIEUP PVT LTD U51109WB2005PTC106120 Director - 2012-11-03
      RASRAJ TRADELINK PVT LTD U51109WB2006PTC107798 Director - 2014-06-16
      ANUBHUTI MERCHANDISE PVT LTD U51109WB2006PTC107802 Director - 2011-06-23
      TRILOCHAN VANIJYA PVT LTD U51109WB2006PTC107803 Director - 2013-06-18
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2018-09-14
      AMAN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114337 Director - 2012-02-24
      ANAND VYAPAAR PRIVATE LIMITED U51909MH2007PTC392456 Director - 2012-05-08
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2019-04-17
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2019-04-17
      SPICE DEALER PRIVATE LIMITED U51909WB2011PTC156712 Director - 2015-12-23
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-07-02
      PANNER VANIJYA PRIVATE LIMITED U51909WB2012PTC178993 Director - 2019-04-17
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-07-02
      RIFTY DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179004 Director - 2019-04-17
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director 2019-04-27 Ongoing
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director 2019-04-27 Ongoing
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director 2019-04-27 Ongoing
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Additional Director - 2018-09-11
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2020-07-31
      SIDDHI VINAYAK DEVELOPERS PRIVATE LIMITED U70101WB2004PTC098720 Director - 2007-12-08
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2019-04-17
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2021-07-12
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2021-07-12
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2019-04-17
      MANSUKH CONSULTANCY SERVICES PVT LTD U74140WB2005PTC106121 Director - 2015-12-15
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2019-04-17
      Other Directorships of SHYAMAL DAS
      Company Name CIN Designation Appointment Date Cessation
      WINDSOR INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC164663 Director 2011-07-07 Ongoing
      FASTWELL SUPPLIERS PRIVATE LIMITED U51900WB2008PTC130773 Director - 2011-05-16
      FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2013-02-23
      GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2014-09-15
      ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2014-08-18
      MAPTECH POLY PRODUCTS PRIVATE LIMITED U51909KA2008PTC104581 Director - 2009-12-16
      EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2013-02-04
      DRISTI MERCANTILE PVT LTD U51909WB1994PTC066634 Director - 2017-07-10
      SHREY MERCANTILE PVT.LTD. U51909WB1994PTC066918 Director - 2017-07-10
      SWARNIM DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC130777 Director - 2009-12-16
      SWABHUMI AGENCY PRIVATE LIMITED U51909WB2008PTC130792 Director - 2009-12-16
      GENIUS SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130806 Director - 2009-12-16
      SANYOG SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131226 Director - 2012-10-30
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2016-01-06
      POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2017-04-18
      SYSCRAFT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC140617 Director - 2017-03-15
      PASHUPATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC140618 Director - 2013-03-04
      ASPIRATION MARKETING PRIVATE LIMITED U51909WB2010PTC140620 Director - 2014-09-23
      SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2014-03-10
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2013-11-01
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2013-10-10
      MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2013-03-12
      GANESHVANI WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176313 Director - 2017-06-14
      ZARMIN VINIMAY PRIVATE LIMITED U52190WB2012PTC176737 Director - 2017-06-22
      N. S. LONGIA PARIVAHAN PRIVATE LIMITED U63011WB2010PTC151357 Director - 2015-05-27
      VEER ADVISORY PRIVATE LIMITED U74999WB2010PTC153257 Director - 2017-06-10
      MADHUBAN ADVISORY PRIVATE LIMITED U74999WB2010PTC153316 Director - 2017-06-15
      Other Directorships of RAJENDRA PRASAD SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAIVATI DEVELOPERS PRIVATE LIMITED U45202MH2011PTC212740 Director - 2018-12-31
      VIGRAH DEVELOPERS PRIVATE LIMITED U45202MH2011PTC213862 Director - 2018-12-31
      VERSATILE INFRACON PRIVATE LIMITED U45400WB2011PTC157760 Director - 2018-09-14
      ZIGMA INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC157762 Director - 2018-09-14
      ZOOM INFRABUILD PRIVATE LIMITED U45400WB2011PTC157768 Director - 2018-09-14
      ROSCO OVERSEAS PRIVATE LIMITED U51101WB2012PTC179041 Director - 2018-12-31
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2018-12-31
      SURPRISE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146289 Director - 2022-08-25
      STREAMLINE MARKETING PRIVATE LIMITED U51909WB2010PTC146662 Director - 2022-08-25
      TIMELY MERCANTILE PRIVATE LIMITED U51909WB2010PTC156127 Director - 2018-12-31
      RADISON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156635 Director - 2018-12-31
      PADENT VYAPAAR PRIVATE LIMITED U51909WB2012PTC178984 Director - 2018-12-31
      PADENT TRADERS PRIVATE LIMITED U51909WB2012PTC179003 Director - 2018-12-31
      KAMALDHAN MERCHANTS LIMITED U51909WB2014PLC200378 Director 2019-04-27 Ongoing
      CONFITECH VINIMAY LIMITED U51909WB2015PLC205726 Director 2019-04-27 Ongoing
      MANIMAYA SUPPLIERS LIMITED U51909WB2015PLC205742 Director 2019-04-27 Ongoing
      SAPTRASHI AGENCY LIMITED U51909WB2015PLC205786 Director - 2020-07-31
      JAGAVI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213385 Director - 2018-12-31
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2018-09-14
      LIFEWOOD BUILDERS PRIVATE LIMITED U70102WB2013PTC191457 Director - 2022-08-25
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2019-05-04 Ongoing
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2019-05-04 Ongoing
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2018-09-14
      ONTIME DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156826 Director - 2018-09-14
      Other Directorships of RANJEET SINGH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      GEMCO ENGINEERING INDUSTRIES PRIVATE LIMITED U29100WB1986PTC104572 Director - 2012-02-01
      KARVA AUTOMART LIMITED U34102WB1997PLC086147 Director - 2008-08-01
      KERRYON AUTOMART PRIVATE LIMITED U34102WB1997PTC086228 Director - 2008-08-01
      SANGYON AUTOMOTIVE PRIVATE LIMITED U50401UP1997PTC109658 Director - 2008-08-01
      SYNOSY AUTOMOTIVE PRIVATE LIMITED U50401WB1997PTC085783 Director - 2008-08-01
      MULTIPLIER ENTERPRISES PVT. LTD. U51109WB1995PTC068344 Director - 2008-10-01
      CASTLE COMMODITIES PVT. LTD. U51909WB1994PTC061474 Director - 2008-09-15
      PIYUSH MERCANTILE PVT LTD U51909WB1996PTC076947 Director - 2008-10-01
      SWITO FINANCE & ESTATES PRIVATE LIMITED U65191DL1995PTC272595 Director - 2012-02-01
      MAHAVIR FINANCE PRIVATE LIMITED U65910WB1994PTC118205 Director - 2012-02-01
      MAHAVIR FINANCE PRIVATE LIMITED U65993WB1954PLC022046 Director 2006-11-28 Ongoing
      ELAR SECURITIES PRIVATE LIMITED U67120WB1996PTC236578 Director - 2012-02-01
      PANCHMUKHI PROPERTIES PRIVATE LIMITED U70101WB1986PTC101350 Director - 2012-02-01
      TAPASYA FINVEST PRIVATE LIMITED U74899DL1993PTC056167 Director - 2010-05-14
      DHRUVDESH INVESTMENTS PRIVATE LIMITED U74930KA1997PTC189453 Director - 2008-08-01
      Other Directorships of DINESH SUNDERJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      Sainath Sky High Developments LLP ABB-1168 Designated Partner 2022-05-24 Ongoing
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2010-06-30
      KONKAN WIRES PRIVATE LIMITED U27106MH1981PTC024820 Director - 2008-03-15
      FRESCO RADIATOR PRIVATE LIMITED U29253MH2009PTC195323 Director 2009-08-29 Ongoing
      AATGAON INDUSTRIAL PREMISES PRIVATE LIMITED U45200MH1996PTC098388 Director 1996-03-25 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2009-03-28 Ongoing
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director - 2011-05-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director 2010-08-02 Ongoing
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Director - 2011-10-07
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2015-11-20
      P.S.A. ENGINEERING WORKS PRIVATE LIMITED U74210MH1957PTC010863 Director 1998-11-23 Ongoing
      INTERNATIONAL TRANSMISSION LIMITED U74999MH1984PLC034869 Director 1984-12-21 Ongoing
      HEAT N BLAST (INDIA) PRIVATE LIMITED U74999MH1991PTC063218 Director 1991-09-10 Ongoing
      Other Directorships of DEVCHAND MULJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2010-12-31
      KONKAN WIRES PRIVATE LIMITED U27106MH1981PTC024820 Director - 2008-03-15
      FRESCO RADIATOR PRIVATE LIMITED U29253MH2009PTC195323 Director - 2015-11-28
      AATGAON INDUSTRIAL PREMISES PRIVATE LIMITED U45200MH1996PTC098388 Director - 2015-11-28
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2015-11-28
      INNOVATIVE COMMERCIAL PVT LTD U51909WB1990PTC048461 Director - 2011-05-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-11-28
      ENSIAAR FINVEST PRIVATE LIMITED U65929DL1996PTC077016 Director - 2011-10-07
      JAINEX SECURITIES PVT LTD U67120DL1996PTC426795 Director - 2015-11-20
      P.S.A. ENGINEERING WORKS PRIVATE LIMITED U74210MH1957PTC010863 Director - 2015-11-28
      INTERNATIONAL TRANSMISSION LIMITED U74999MH1984PLC034869 Director - 2015-11-28
      HEAT N BLAST (INDIA) PRIVATE LIMITED U74999MH1991PTC063218 Director 1991-09-10 Ongoing
      Other Directorships of NIRMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DANKUNI INFRAVENTURES PRIVATE LIMITED U01403WB1985PTC039879 Director - 2017-05-29
      KASTURI AGENTS PVT LTD U51109WB1995PTC075914 Director 2017-06-22 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Additional Director - 2022-09-29
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director 2022-07-08 Ongoing
      YAMINI DEALERS PRIVATE LIMITED U51909WB2010PTC142825 Director - 2023-09-28
      SRI KALPATARU INVESTMENTS PRIVATE LIMITED U65993WB1987PTC184101 Director 2017-06-22 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Additional Director - 2022-09-29
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director 2022-07-08 Ongoing
      CHANDRA FINVEST PVT LTD U67120WB1996PTC076567 Director - 2023-09-28
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Additional Director - 2022-09-29
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director 2022-07-08 Ongoing
      IMPRESSION FASHION PRIVATE LIMITED U74994WB2009PTC138152 Director - 2023-09-28
      Other Directorships of AANCHAL SATNALIWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACF-8846 LIFEWOOD BUILDERS LLP 35 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700027
      ACG-1311 SURPRISE DISTRIBUTORS LLP 35 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700027
      ACE-8959 STREAMLINE MARKETING LLP 35 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700027
      U51909WB2013PTC194656 KAILASHDHAM COMMERCIAL PRIVATE LIMITED 35A CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027
      AAC-6678 MITTALGREEN PLANTATIONS LLP Madgul Lounge, 6th Floor23, Chetla Central Road, Kolkata:700027 Kolkata, West Bengal, India - 700027
      ACY-6134 BIGROOTS AGRO TECH LLP 29/2/2,,CHETLA CENTRAL ROAD,,Kolkata,Kolkata,West Bengal,India-700027
      U51909WB2008PTC123893 AVISHKAR COMPUTECH PRIVATE LIMITED 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U51909WB2010PTC146289 SURPRISE DISTRIBUTORS PRIVATE LIMITED 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U51909WB2010PTC146662 STREAMLINE MARKETING PRIVATE LIMITED 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U51109WB1995PTC075914 KASTURI AGENTS PVT LTD 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U65993WB1985PTC039876 ROSE FINANCIERS AND COMMERCIALS PVT LTD 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U65993WB1987PTC184101 SRI KALPATARU INVESTMENTS PRIVATE LIMITED 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U70102WB2013PTC191457 LIFEWOOD BUILDERS PRIVATE LIMITED 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      U74140WB1995PTC071435 EASTERN ORGANIC FERTILIZER PRIVATE LIMITED 35 CHETLA CENTRAL ROAD KOLKATA , Kolkata, West Bengal, India - 700027
      ACY-6082 SENCHAL ENTERPRISE LLP 29/8 Chetla Central Road,3rd Floor,Kolkata,Kolkata,West Bengal,India-700027
      U16210WB2024PTC268964 ALISHAN PANELS PRIVATE LIMITED MADGUL LOUNGE, 6TH FLOOR,,23, CHETLA CENTRAL ROAD,,Kolkata,Kolkata,West Bengal,700027-India
      U28999WB2022PLC252385 JATIA STEEL LIMITED MADGUL LOUNGE, 4TH FLOOR 23 CHETLA CENTRAL ROAD,KOLKATA,Kolkata,West Bengal,700027-India
      L20211WB1990PLC268743 GREENPLY INDUSTRIES LTD Madgul Lounge, 6th Floor,23, Chetla Central Road,Kolkata,Kolkata,West Bengal,700027-India
      U64990WB2023PTC265775 PANCHAMRIT NIVESH PRIVATE LIMITED FORTUNE ESTATES, FLAT 2C,,27, CHETLA CENTRAL ROAD,Kolkata,Kolkata,West Bengal,700027-India
      U74110WB1995PTC069086 SAMBHU CONSTRUCTION PRIVATE LIMITED MADGUL LOUNGE, 4TH FLOOR,23, CHETLA CENTRAL ROAD,Kolkata,Kolkata,West Bengal,700027-India
      U74999WB2013PTC275013 SHAKUNTALA SAFEINVEST PRIVATE LIMITED Madgul Lounge, 6th Floor,,23, Chetla Central Road,,Kolkata,Kolkata,West Bengal,700027-India
      ACR-4217 RUPERITI DESIGN AND DECOR LLP 19B,CHETLA HAT ROAD KOLKATA,Kolkata,Kolkata,West Bengal,India-700027
      U68200WB2025PTC281049 S A REALESTATES PRIVATE LIMITED 18/3 CHETLA HAT ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700027-India
      U68100WB2025PTC281111 SHAHBAZ CONSTRUCTION PRIVATE LIMITED 18/3 CHETLA HAT ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700027-India
      U29230WB1962PTC025590 SHALIMAR TOOLS & ALLIED PRODUCTS PVT LTD . 1 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027
      AAF-6658 A M B DEVELOPERS LLP 35A, CHETLA CENTRAL ROAD KOLKATA, West Bengal, India - 700027
      U01403WB1985PTC039879 DANKUNI INFRAVENTURES PRIVATE LIMITED 35 CHETLA CENTRAL ROAD , Kolkata, West Bengal, India - 700027
      U55100WB1982PTC034714 FIGHTERS LODGING SYNDICATE PVT LTD 21 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027
      U51909WB1947PTC015812 CITY EXHIBITORS PVT LTD 23 CHETLA CENTRAL ROAD , KOLKATA, West Bengal, India - 700027
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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