• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      SINDHU SUPPLIERS PRIVATE LIMITED.

      CIN: U51101WB2009PTC132454 As on: 2026-07-13
      Purchase Report

      SINDHU SUPPLIERS PRIVATE LIMITED. (CIN: U51101WB2009PTC132454) is a Private company incorporated on 05 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 665000.00.

      SINDHU SUPPLIERS 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.SINDHU SUPPLIERS PRIVATE 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 SINDHU SUPPLIERS PRIVATE LIMITED. are SHYAMAL KUMAR BANERJEE, and URVIL VERMA.

      SINDHU SUPPLIERS PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U51101WB2009PTC132454 and its registration number is 132454. Users may contact SINDHU SUPPLIERS PRIVATE LIMITED. on its Email address - [email protected]. Registered address of SINDHU SUPPLIERS PRIVATE LIMITED. is 9/12, LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001.

      Current status of SINDHU SUPPLIERS PRIVATE LIMITED. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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      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 SINDHU SUPPLIERS .

      Purchase full report of SINDHU SUPPLIERS .

      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 SINDHU SUPPLIERS . 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 SINDHU SUPPLIERS .
      DIN Director Name Designation Appointment Date
      06861953 SHYAMAL KUMAR BANERJEE Director 2015-11-23
      02293113 URVIL VERMA Director 2022-11-01
      Past Directors & Key Managerial Personnel of SINDHU SUPPLIERS .
      DIN Director Name Designation Appointment Date Cessation
      06758669 SUDIPTA GHOSH Additional Director - 2015-11-23
      06758669 SUDIPTA GHOSH Director - 2022-11-03
      00256984 RAJU MONDAL Director - 2014-12-29
      01118727 SANJAY KUMAR DAS Director - 2009-05-25
      01721063 GOUTAM ADHIKARY Director - 2009-07-01
      02076816 SUNIL KUMAR TIWARI Director - 2015-11-23
      02293113 URVIL VERMA Director - 2020-01-04
      Other Directorships of SUDIPTA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director 2018-02-14 Ongoing
      DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Additional Director - 2022-06-14
      ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2021-11-01
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Additional Director - 2017-02-22
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2022-11-03
      SHREE AGENCIES DISTRIBUTION COMPANY PRIVATE LIMITED U51909WB2008PTC130723 Additional Director 2015-06-23 Ongoing
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2022-10-31
      WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director 2015-06-29 Ongoing
      SHILPAYAN RURAL DEVELOPMENT PRIVATE LIMITED U51909WB2011PTC170256 Director 2018-01-31 Ongoing
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Director - 2017-12-14
      KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director 2015-06-29 Ongoing
      GABARIAL TRADERS PRIVATE LIMITED U51909WB2012PTC177749 Director 2018-02-20 Ongoing
      RUDRAMALA TREXIM PRIVATE LIMITED U51909WB2012PTC179835 Additional Director 2015-06-23 Ongoing
      BHAAVINI DEALCOM PRIVATE LIMITED U52100WB2010PTC145875 Director 2015-06-29 Ongoing
      BHAAVYA COMMERCE PRIVATE LIMITED U52100WB2010PTC145876 Director 2015-06-29 Ongoing
      LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Additional Director 2014-12-27 Ongoing
      STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Additional Director 2014-12-24 Ongoing
      FLYING FISH AVIATION PRIVATE LIMITED U62200WB2009PTC136394 Additional Director - 2018-02-21
      NATARAJ TOURS & TRAVELS PVT. LTD. U63040WB1994PTC062393 Additional Director 2015-06-23 Ongoing
      GANESHVANI NIRMAN PRIVATE LIMITED U70109WB2012PTC174829 Additional Director 2015-06-23 Ongoing
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director 2018-01-02 Ongoing
      MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director 2015-06-29 Ongoing
      MIRACLE INFOAIR PRIVATE LIMITED U74999WB2011PTC158222 Additional Director 2014-12-29 Ongoing
      WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2018-01-09 Ongoing
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Additional Director - 2022-09-30
      FASTSPEED INFRACON PRIVATE LIMITED U74999WB2012PTC178502 Director 2015-06-24 Ongoing
      Other Directorships of SHYAMAL KUMAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2021-07-27
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director 2018-01-02 Ongoing
      HANUMAN DEALCOM PRIVATE LIMITED U51109WB2008PTC122235 Director 2015-03-26 Ongoing
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Additional Director - 2020-02-21
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director 2018-01-02 Ongoing
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director 2019-03-05 Ongoing
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director 2014-12-29 Ongoing
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2019-09-19
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Additional Director - 2019-09-03
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2019-01-24
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2019-08-23
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2022-06-04
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2022-06-06
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2017-12-14
      ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director 2022-06-03 Ongoing
      DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director 2022-06-03 Ongoing
      GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director 2022-06-03 Ongoing
      GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director 2022-09-08 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director 2018-01-02 Ongoing
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director 2019-12-30 Ongoing
      MORYA ENCLAVE PRIVATE LIMITED U70102WB2013PTC193514 Additional Director - 2017-11-30
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Additional Director - 2017-02-20
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Additional Director 2014-12-24 Ongoing
      UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director 2015-05-21 Ongoing
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2022-06-02
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director 2022-11-02 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director 2015-03-31 Ongoing
      SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2015-03-30 Ongoing
      REGIUS VYAPAAR PRIVATE LIMITED U74999WB2012PTC174842 Director - 2022-06-10
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director 2022-11-24 Ongoing
      Other Directorships of RAJU MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PARASNATH AGRO FARM PVT. LTD. U01111WB1993PTC058602 Director - 2012-08-31
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2009-09-02
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2009-09-02
      KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2009-09-02
      SUBHASH TRENDZ PRIVATE LIMITED U17291GJ2008PTC096660 Director - 2011-12-01
      SATARUPA JEWELLERS PRIVATE LIMITED U36912CT2006PTC007686 Director - 2012-06-13
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2013-04-02
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2011-12-01
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2012-08-21
      GURUKUL NIRMAN PRIVATE LIMITED U45400CT2007PTC002167 Director - 2009-09-02
      DEVSTHAN BUILDERS PRIVATE LIMITED U45400CT2007PTC009620 Additional Director - 2014-12-24
      CHITRAKUT INFRASTRUCTURE PRIVATE LIMITED U45400CT2007PTC013112 Director - 2014-12-06
      DEVSTHAN DEVELOPERS PRIVATE LIMITED U45400CT2007PTC013397 Additional Director - 2014-08-02
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2010-01-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2012-11-26
      AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2015-01-01
      KEYSTAR DISTRIBUTORS PRIVATE LIMITED U51101DL2010PTC337618 Director - 2012-08-21
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2011-12-01
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2011-12-01
      MANNER SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146184 Director - 2013-07-23
      ARYAN VINCOM PRIVATE LIMITED U51109CT2008PTC010972 Director - 2010-12-17
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2011-12-01
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Director - 2011-01-12
      PURBASA VANIJYA PVT LTD U51109WB2006PTC107987 Director - 2010-07-02
      SULEKHA TRACOM PVT LTD U51109WB2006PTC107990 Director - 2009-11-10
      TIGER MERCANTILE PRIVATE LIMITED U51109WB2007PTC119057 Director - 2014-12-30
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2011-12-01
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2011-12-01
      SHIVGANGA VINTRADE PRIVATE LIMITED U51109WB2008PTC129088 Director - 2011-12-01
      HANUMAN VINTRADE PRIVATE LIMITED U51109WB2008PTC129155 Director - 2011-12-01
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2011-12-01
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2011-12-01
      VRINDABAN COMMODEAL PRIVATE LIMITED U51109WB2009PTC132954 Director - 2013-01-05
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2012-08-21
      ATLANTIC SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141428 Director - 2013-07-31
      OM VINTRADE PRIVATE LIMITED U51900WB2008PTC129153 Director - 2013-10-21
      GEMSKORRP IMPEX PRIVATE LIMITED U51900WB2008PTC129251 Director - 2011-04-19
      ZEBRA COMMERCIAL PRIVATE LIMITED U51909CT2005PTC007258 Director - 2011-10-20
      POPULAR COMMOSALES PRIVATE LIMITED U51909CT2008PTC013011 Director - 2009-07-30
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2011-12-01
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2011-12-01
      LINTON DEALERS PRIVATE LIMITED U51909DL2009PTC334937 Director - 2012-08-21
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2011-12-01
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2011-12-01
      KRISHNA TRADEVIN PRIVATE LIMITED U51909MH2008PTC315703 Director - 2012-08-21
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2011-12-10
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2011-12-01
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2011-12-01
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2011-12-01
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2011-12-01
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2011-12-01
      ICON TREXIM PRIVATE LIMITED U51909WB2008PTC128752 Director - 2009-12-16
      ELEGANT TREXIM PRIVATE LIMITED U51909WB2008PTC128766 Director - 2011-03-23
      INNOVA TIE-UP PRIVATE LIMITED U51909WB2008PTC128780 Director - 2011-12-01
      ELITE DEALCOMM PRIVATE LIMITED U51909WB2008PTC128808 Director 2008-08-30 Ongoing
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2011-12-01
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director - 2012-08-29
      IMPRESSION TRADECOM PRIVATE LIMITED U51909WB2008PTC129267 Director - 2015-03-25
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2011-12-01
      PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director - 2011-12-01
      GOLDEN VINCOM PRIVATE LIMITED U51909WB2008PTC131408 Director - 2009-12-16
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2011-12-01
      PARAS VINCOM PRIVATE LIMITED U51909WB2009PTC132995 Director - 2012-08-21
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2010-01-28
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2014-12-29
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
      SNOWDROP DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135422 Director - 2014-02-21
      MANKIND MERCHANDISE PRIVATE LIMITED U51909WB2009PTC135425 Director - 2014-02-21
      CHERRY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135427 Director - 2015-01-01
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2012-08-21
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2012-08-21
      FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director - 2013-04-02
      SEAVIEW DEALERS PRIVATE LIMITED U51909WB2010PTC143322 Director - 2013-04-02
      MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2014-01-17
      LAVENDER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149323 Director - 2013-07-08
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2011-12-10
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2011-12-01
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2011-12-01
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2011-12-01
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2011-12-01
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2011-12-01
      DHANLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC161711 Director - 2015-01-01
      EVERFAST TREXIM PRIVATE LIMITED U51909WB2011PTC162215 Director - 2015-01-01
      RATIO EXIM PRIVATE LIMITED U51909WB2011PTC162670 Director - 2015-01-01
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2011-12-01
      MANGALDHAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165605 Additional Director - 2012-08-23
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2011-12-01
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Additional Director - 2012-09-28
      RANBHUMI IMPEX PRIVATE LIMITED U51909WB2012PTC172220 Director - 2015-03-10
      INDERNIL VINCOM PRIVATE LIMITED U51909WB2012PTC172245 Additional Director - 2012-07-24
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Additional Director - 2012-09-28
      DHANSIDHI TRADECOMM PRIVATE LIMITED U51909WB2012PTC172338 Director - 2014-12-29
      BRAHMAVID TRACOM PRIVATE LIMITED U52100DL2010PTC242805 Director - 2012-10-19
      BRAAHMANAH TRADING PRIVATE LIMITED U52100UP2010PTC117721 Director - 2013-05-29
      BUDDHI COMMOSALES PRIVATE LIMITED U52100UP2010PTC117723 Director - 2013-05-29
      ADISHAKTI MARKETING PRIVATE LIMITED U52100WB2009PTC134993 Director - 2013-07-31
      URMI TRADERS PRIVATE LIMITED U52100WB2009PTC134994 Director - 2015-04-06
      ARTEX TRADECOM PRIVATE LIMITED U52100WB2010PTC143977 Director - 2015-04-06
      BRAAHMI TRACOM PRIVATE LIMITED U52100WB2010PTC146666 Director - 2014-01-22
      LINGARAJ DEALCOM PRIVATE LIMITED U52190WB2009PTC133899 Director - 2015-04-06
      DHANSAGAR COMMOSALES PRIVATE LIMITED U52190WB2010PTC146848 Director - 2015-04-06
      GAJANAND COMMOSALES PRIVATE LIMITED U52390AS2009PTC018036 Director - 2015-04-06
      ALBELA TRADERS PRIVATE LIMITED U52590WB2009PTC134990 Director - 2015-04-06
      F2M COMMUNICATIONS PRIVATE LIMITED U64200WB2008PTC128657 Director - 2009-01-15
      VISION SHARE BROKING PRIVATE LIMITED U65991WB2011PTC162052 Director - 2015-01-01
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2011-12-01
      FUTURE EYE ESTATES PRIVATE LIMITED U70109WB2009PTC134003 Director - 2011-12-01
      MGM PROJECTS PRIVATE LIMITED U70109WB2009PTC134582 Director - 2015-02-20
      HILLTOP HOUSING PRIVATE LIMITED U70109WB2011PTC157287 Director - 2013-04-02
      GIRIRAJ HOUSING PRIVATE LIMITED U70109WB2011PTC159434 Director - 2013-04-02
      IMPERIAL HIRISE PRIVATE LIMITED U70109WB2011PTC159435 Director - 2013-04-02
      NIMBUS REALTORS PRIVATE LIMITED U70109WB2011PTC159436 Director - 2013-04-02
      MAHARAJA NIKETAN PRIVATE LIMITED U70109WB2011PTC159437 Director - 2013-04-02
      UMANG TOWERS PRIVATE LIMITED U70109WB2011PTC159438 Director - 2013-04-02
      SUNCITY NIKETAN PRIVATE LIMITED U70109WB2011PTC159743 Director - 2013-04-02
      JHILMIL INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162658 Director - 2015-01-01
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2011-12-01
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2011-12-01
      EVERSTRONG PROPERTIES PRIVATE LIMITED U70109WB2011PTC162806 Director - 2015-01-01
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2011-08-22
      SAKET INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164289 Director - 2015-01-01
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2011-12-01
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2011-12-01
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2011-12-01
      PRATHAM NIKETAN PRIVATE LIMITED U70109WB2011PTC164694 Director - 2015-01-01
      FALCON INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164739 Director - 2015-01-01
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2011-12-01
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2011-12-01
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2014-12-26
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2014-12-26
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2014-12-29
      TRICOLOUR INFRASTRUCTURE SERVICES PRIVATE LIMITED U70200WB2010PTC141493 Director - 2013-04-02
      WONDERSOFT TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164114 Director - 2015-01-01
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2012-08-21
      TARAK CONSULTANTS PVT LTD U74140WB1992PTC056851 Director - 2009-11-10
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2011-12-01
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2011-12-01
      MANIBHUSHAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC148900 Director - 2013-04-02
      SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director - 2013-04-02
      ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2014-12-29
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2012-08-21
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2011-12-01
      JYOTISHMAN NIRMAN PRIVATE LIMITED U74999WB2010PTC153144 Director - 2014-12-29
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2011-12-01
      REVERENT DEALERS PRIVATE LIMITED U74999WB2011PTC234139 Director - 2013-04-02
      Other Directorships of SANJAY KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      SOUMO SOLUTIONS LLP AAM-4458 Designated Partner 2018-04-17 Ongoing
      AVIRAG FOODS AND BEVERAGES LLP AAM-4460 Designated Partner - 2021-10-27
      UNILAX INDUSTRIES PRIVATE LIMITED U41000WB2017PTC219073 Director 2017-01-25 Ongoing
      BENGALINFRA REAL-VENTURE PRIVATE LIMITED U45309WB2022PTC254855 Additional Director 2022-11-07 Ongoing
      PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
      AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-26
      AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
      ARUSHAN HOSPITALITY PRIVATE LIMITED U55100WB2019PTC234616 Director - 2020-09-01
      TIRUPATI GRIHA MANAGEMENT PRIVATE LIMITED U70200WB2009PTC131676 Director 2009-01-02 Ongoing
      SOUMO CONSULTANCY SERVICES (P) LTD U74140WB2006PTC110554 Director 2006-07-11 Ongoing
      RICHI CONSULTANTS PRIVATE LIMITED U74140WB2007PTC118230 Director - 2008-02-08
      SHUABHI INVESTMENTS PRIVATE LIMITED U74899WB1995PTC128975 Director - 2008-10-22
      Other Directorships of GOUTAM ADHIKARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2014-09-30
      SNOWBERRY VINIMAY PRIVATE LIMITED U16008WB2008PTC126579 Director - 2008-07-28
      COSMOS HOUSING PRIVATE LIMITED U45400WB2008PTC126585 Director - 2008-07-01
      PRASANNA ENCLAVE PRIVATE LIMITED U45400WB2009PTC138708 Director - 2009-10-20
      AROKYA REALTY LIMITED U45400WB2014PLC200658 Additional Director - 2018-08-30
      CHAKRADEV HEIGHTS LIMITED U45400WB2014PLC200659 Additional Director - 2018-06-20
      VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2009-02-13
      WELKIN TRADELINK PRIVATE LIMITED U51101UP2009PTC086212 Director - 2009-01-16
      PHILIP MERCANTILE PRIVATE LIMITED U51101WB2008PTC126580 Director - 2008-08-18
      MATRIX GOODS PRIVATE LIMITED. U51101WB2009PTC131757 Director - 2009-02-06
      MARINA MERCHANDISE PRIVATE LIMITED. U51101WB2009PTC131758 Director - 2009-02-06
      LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2009-02-13
      VIDHYA MERCANTILE PRIVATE LIMITED. U51101WB2009PTC132248 Director - 2009-04-30
      SIDDHARTHA INFRA BUILDERS PRIVATE LIMITED U51109HR2006PTC065842 Director - 2008-07-26
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director 2017-12-08 Ongoing
      SUKESH BARTER PVT LTD U51109WB1995PTC074424 Director - 2018-11-16
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director 2017-12-08 Ongoing
      SAVILE DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC101461 Director - 2018-11-16
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director 2017-12-08 Ongoing
      MAHAK TIE- UP PRIVATE LIMITED U51109WB2006PTC112014 Director - 2018-11-16
      TEESTA COMMODITIES PRIVATE LIMITED U51109WB2007PTC119405 Director - 2008-10-15
      BAISAKHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119419 Director - 2008-10-15
      IMPERIAL DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC119420 Director - 2008-10-15
      JAMUNA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119421 Director - 2008-10-15
      KALASH VANIJYA PRIVATE LIMITED U51109WB2007PTC119456 Director - 2008-10-15
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director 2017-12-08 Ongoing
      KAMDHENU VINCOM PRIVATE LIMITED U51109WB2008PTC123120 Director - 2018-11-16
      TOUCHSTON TRADING INDIA PRIVATE LIMITED U51109WB2008PTC123904 Director - 2008-05-30
      NEPTUNE GOODS PRIVATE LIMITED U51109WB2008PTC124268 Director - 2008-10-15
      KALAS VINCOM PRIVATE LIMITED U51109WB2008PTC124269 Director - 2008-04-17
      PARADISE TRADECOM PRIVATE LIMITED U51109WB2008PTC124270 Director - 2008-10-15
      SHANTI GOODS PRIVATE LIMITED U51109WB2008PTC124272 Director - 2008-10-15
      SUNFLOWER TRADE-LINK PRIVATE LIMITED U51109WB2008PTC124274 Director - 2008-04-17
      RUPNARAYAN DEALERS PRIVATE LIMITED U51109WB2008PTC124276 Director - 2008-04-17
      BHAIRAV VANIJYA PRIVATE LIMITED U51109WB2008PTC124280 Director - 2008-10-15
      CALENDULA VANIJYA PRIVATE LIMITED U51109WB2008PTC124285 Director - 2008-10-15
      JASMINE DEALCOM PRIVATE LIMITED U51109WB2008PTC124297 Director - 2008-10-15
      SNOWBERRY VANIJYA PRIVATE LIMITED U51109WB2008PTC124298 Director - 2008-04-17
      RAGHUNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC124300 Director - 2008-10-15
      TRIPTI VINCOM PRIVATE LIMITED U51109WB2008PTC124301 Director - 2008-10-15
      MUSKAN TIE-UP PRIVATE LIMITED U51109WB2008PTC124302 Director - 2008-04-17
      GODHULI TRADELINK PRIVATE LIMITED U51109WB2008PTC124308 Director - 2008-10-15
      BLOOM VINCOM PRIVATE LIMITED U51109WB2008PTC124684 Director - 2008-10-15
      TANISHQUE GOODS PRIVATE LIMITED U51109WB2008PTC124705 Director - 2008-04-24
      TAMANNA DEALERS PRIVATE LIMITED U51109WB2008PTC124706 Director - 2008-09-15
      SKIPPER VANIJYA PRIVATE LIMITED U51109WB2008PTC124707 Director - 2008-04-23
      OASIS DEALCOM PRIVATE LIMITED U51109WB2008PTC124708 Director - 2008-04-24
      DALIA VINCOM PRIVATE LIMITED U51109WB2008PTC124709 Director - 2008-10-15
      ANANYA VINCOM PRIVATE LIMITED U51109WB2008PTC124710 Director - 2008-10-15
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2008-10-15
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2008-10-15
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2008-10-15
      ALLFLEX PLASTICS PRIVATE LIMITED U51109WB2008PTC126374 Director - 2008-07-11
      DAISY MARKETING PRIVATE LIMITED. U51109WB2008PTC126390 Director - 2008-10-15
      AXIS VINIMAY PRIVATE LIMITED. U51109WB2008PTC126652 Director - 2008-10-15
      COMFORT TIE-UP PRIVATE LIMITED. U51109WB2008PTC126656 Director - 2008-10-15
      KIWI MERCANTILE PRIVATE LIMITED U51109WB2008PTC126744 Director - 2008-08-11
      DISCOVERY DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC126746 Director - 2008-07-31
      SPEEDWELL TRADE-LINK PRIVATE LIMITED. U51109WB2008PTC126747 Director - 2008-07-31
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2008-10-10
      SOLVENT TRADE-LINK PRIVATE LIMITED. U51109WB2009PTC132245 Director - 2009-02-02
      PRIMROSE COMMOSALES PRIVATE LIMITED. U51109WB2009PTC132287 Director - 2009-02-11
      MARCO VINIMAY PRIVATE LIMITED U51909DL2008PTC330054 Director - 2008-07-11
      LIBERTY TIE-UP PRIVATE LIMITED U51909DL2008PTC330107 Director - 2008-07-11
      ASHINA MERCHANDISE PRIVATE LIMITED U51909DL2010PTC268046 Director - 2010-03-11
      WINSTON AGENCIES PRIVATE LIMITED U51909OR2008PTC029030 Director - 2008-07-11
      KOHINOOR COMMOSALES PRIVATE LIMITED U51909UP2009PTC086491 Director - 2009-11-20
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director 2017-12-08 Ongoing
      SANYOG MERCHANDISE PRIVATE LIMITED U51909WB2003PTC096781 Director - 2018-11-16
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director 2017-12-08 Ongoing
      SNEHA VINIMAY PRIVATE LIMITED U51909WB2004PTC100134 Director - 2018-11-16
      SAGUN TREXIM LIMITED. U51909WB2008PLC127377 Director - 2008-10-15
      ORIENT GLOBAL PRIVATE LIMITED U51909WB2008PTC124717 Director - 2008-06-07
      OLIVE VINIMAY PRIVATE LIMITED U51909WB2008PTC126565 Director - 2008-08-18
      SYDNEY AGENCIES PRIVATE LIMITED U51909WB2008PTC126572 Director - 2008-07-11
      AUSSIE TRADELINK PRIVATE LIMITED U51909WB2008PTC126577 Director - 2008-09-15
      GLORY VINIMAY PRIVATE LIMITED U51909WB2008PTC126578 Director - 2008-07-11
      SUNDANCE TRADELINK PRIVATE LIMITED U51909WB2008PTC126581 Director - 2008-08-11
      LARRY DEALERS PRIVATE LIMITED U51909WB2008PTC126646 Director - 2008-10-15
      CAPSTAN MARKETING PRIVATE LIMITED U51909WB2008PTC126648 Director - 2008-10-15
      MULBERRY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126650 Director - 2008-10-15
      HERITAGE GOODS PRIVATE LIMITED. U51909WB2008PTC126657 Director - 2008-10-15
      SPIKE MARKETING PRIVATE LIMITED U51909WB2008PTC126745 Director - 2008-07-31
      SAMAY TRADERS PRIVATE LIMITED. U51909WB2008PTC127343 Director - 2008-10-15
      ALOBHA INFRASTRUCTURE PRIVATE LIMITED U51909WB2008PTC127909 Director 2017-12-08 Ongoing
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2009-01-16
      HRISHIKESH COMMODEAL PRIVATE LIMITED. U51909WB2009PTC131755 Director - 2009-01-14
      KRIPALU TRADECOM PRIVATE LIMITED. U51909WB2009PTC131756 Director - 2009-01-16
      PACHMARHI COMMERCIAL PRIVATE LIMITED. U51909WB2009PTC131759 Director - 2009-01-15
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2009-01-16
      SHIVSHAKTI TIE-UP PRIVATE LIMITED. U51909WB2009PTC131761 Director - 2009-02-06
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2009-01-16
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2009-01-16
      HIMADRI TRADECOM PRIVATE LIMITED. U51909WB2009PTC131873 Director - 2009-01-16
      TRILOK GOODS PRIVATE LIMITED. U51909WB2009PTC132249 Director - 2009-05-02
      SUDARSHAN DEALCOM PRIVATE LIMITED. U51909WB2009PTC132347 Director - 2009-02-11
      AUCKLAND VINIMAY PRIVATE LIMITED U51909WB2009PTC138617 Director - 2009-10-01
      AJNABI SALES PRIVATE LIMITED U51909WB2009PTC138628 Director - 2011-10-28
      ANANDLOKE VINCOM PRIVATE LIMITED U51909WB2010PTC142031 Director - 2010-09-29
      HIMADRI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC142468 Director - 2010-03-11
      HEPATICA MERCHANTS LIMITED U51909WB2011PLC157433 Director - 2018-05-24
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director 2017-12-08 Ongoing
      MAHADEVI MERCHANTS PRIVATE LIMITED U51909WB2011PTC157791 Director - 2018-11-16
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director 2018-06-20 Ongoing
      APARAJITA VINIMAY PRIVATE LIMITED U51909WB2011PTC157793 Director - 2018-11-16
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director 2017-12-08 Ongoing
      OASIS DEALMARK PRIVATE LIMITED U51909WB2011PTC167681 Director - 2018-11-16
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director 2017-12-08 Ongoing
      MINDPOWER EXPORTS PRIVATE LIMITED U51909WB2011PTC168570 Director - 2018-11-16
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director 2017-12-08 Ongoing
      KAILASH PATI VINCOM PRIVATE LIMITED U51909WB2011PTC168579 Director - 2018-11-16
      RIDDHIMAN VANIJYA PRIVATE LIMITED U60100WB2010PTC148756 Director - 2012-04-16
      ANIRUDDH MOTOR AND GENERAL FINANCE PRIVATE LIMITED U65910UP1994PTC125725 Director - 2012-01-06
      SAPPHIRE GLOBAL FINANCE PRIVATE LIMITED U65923WB1990PTC050292 Additional Director - 2018-01-10
      BLOSSOM DEALERS PRIVATE LIMITED U70102RJ2010PTC072585 Director - 2010-05-12
      OASIS NIRMAN PRIVATE LIMITED U70109WB2008PTC126589 Director - 2008-10-15
      ALASTAIR COMMOTRADE PRIVATE LIMITED U74120MH2010PTC308547 Director - 2013-03-18
      DAKSHA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149321 Director - 2014-03-31
      PARAMARTHA VINCOM PRIVATE LIMITED U74120WB2010PTC149380 Director - 2014-03-31
      MRIGANKA COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149382 Director - 2013-11-01
      ARPITA COMMOSALES PRIVATE LIMITED U74120WB2010PTC149385 Director - 2014-10-31
      AXEL COMMOSALES PRIVATE LIMITED U74120WB2010PTC149386 Director - 2017-11-15
      SINCLAIR COMMOTRADE PRIVATE LIMITED U74120WB2010PTC149388 Director - 2017-07-17
      TUSHAR VINCOM PRIVATE LIMITED U74120WB2010PTC149390 Director - 2017-07-17
      DHIRAJ COMMOSALES PRIVATE LIMITED U74900WB2010PTC149017 Director - 2012-03-15
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director 2017-12-08 Ongoing
      MAGNETIC BARTER PRIVATE LIMITED U74999WB2011PTC170670 Director - 2018-11-16
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director 2017-12-08 Ongoing
      MEHANDIPURA VINTRADE PRIVATE LIMITED U74999WB2011PTC170671 Director - 2018-11-16
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director 2017-12-08 Ongoing
      PATRIDGE MERCANTILE PRIVATE LIMITED U74999WB2011PTC170672 Director - 2018-11-16
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director 2017-12-08 Ongoing
      TASSEL VINCOM PRIVATE LIMITED U74999WB2011PTC170830 Director - 2018-11-16
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director 2017-12-08 Ongoing
      SUCHANDANA TIE-UP PRIVATE LIMITED U74999WB2011PTC170867 Director - 2018-11-16
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director 2018-08-31 Ongoing
      KRONJE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC172039 Director - 2018-11-16
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director 2018-08-31 Ongoing
      ZULUK SALES PRIVATE LIMITED U74999WB2012PTC172041 Director - 2018-11-16
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2017-12-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2017-12-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2017-12-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2017-12-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2017-12-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2017-12-12
      DOCTRINE CONSULTANCY AND ADVISORY PRIVATE LIMITED U93000WB2011PTC167123 Director - 2014-02-19
      Other Directorships of SUNIL KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      ZEBRA MERCANTILE PRIVATE LIMITED U17114WB2009PTC134304 Director - 2015-02-03
      DHANREKHA ESTATES PRIVATE LIMITED U45400CT2007PTC012624 Additional Director - 2014-08-02
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2015-10-29
      PUJITA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114790 Additional Director - 2016-01-19
      RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Additional Director - 2015-06-16
      AVTAAR PROJECTS PRIVATE LIMITED U45400WB2012PTC174774 Director - 2014-06-06
      EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
      NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
      NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
      DEEPJYOTI VINIMAY PRIVATE LIMITED U51109WB2005PTC102893 Director 2005-05-02 Ongoing
      RATNAKAR DEALERS PVT LTD U51109WB2006PTC108327 Director - 2017-08-22
      ARCH VINIMAY PVT LTD U51109WB2006PTC108332 Director - 2016-03-11
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2009-01-29
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2015-10-28
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2015-10-29
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2010-07-19
      DAKSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC126689 Director 2008-06-18 Ongoing
      TRINITY COMMODITIES PRIVATE LIMITED U51109WB2008PTC126690 Director - 2013-08-23
      CRESCENT MERCANTILE PRIVATE LIMITED U51109WB2008PTC126797 Director - 2008-07-05
      DIVYANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127539 Director - 2010-12-31
      PADMAPRIYA MERCANTILE PRIVATE LIMITED U51109WB2008PTC127541 Director - 2019-03-15
      VEDANSH COMMODITIES PRIVATE LIMITED U51109WB2008PTC127542 Director - 2010-12-31
      JANARDAN TRADERS PRIVATE LIMITED U51900WB2008PTC127549 Director 2008-07-16 Ongoing
      HANUMAN COMMOSALES PRIVATE LIMITED U51900WB2008PTC129154 Director - 2010-12-02
      PDB VENTURE PRIVATE LIMITED U51909WB2004PTC099594 Director - 2013-11-30
      ALANKRIT SALES PRIVATE LIMITED U51909WB2004PTC099853 Director - 2011-05-27
      SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
      SHREYANSH DEALERS PRIVATE LIMITED U51909WB2005PTC103789 Director - 2014-12-10
      NAITIK COMMERCIAL PRIVATE LIMITED U51909WB2008PTC126687 Director - 2019-03-18
      DEVESHWAR VYAPAAR PRIVATE LIMITED U51909WB2008PTC127543 Director - 2011-08-29
      SAILESH MERCHANTS PRIVATE LIMITED U51909WB2008PTC127550 Director 2008-07-16 Ongoing
      AXIS COMMOSALES PRIVATE LIMITED U51909WB2008PTC129244 Director - 2013-12-31
      AMARNATH TIE-UP PRIVATE LIMITED U51909WB2008PTC129245 Director - 2012-03-22
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2015-10-19
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director - 2015-10-16
      GODAVARI TIE-UP PRIVATE LIMITED U51909WB2009PTC133398 Director - 2015-02-25
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2015-03-31
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Additional Director - 2015-03-31
      GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2017-08-22
      EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director - 2017-08-22
      PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director - 2017-08-22
      PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director - 2017-08-22
      UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director - 2017-08-22
      SKYVIEW AGENCY PRIVATE LIMITED U51909WB2011PTC164657 Director - 2012-07-10
      GAJBADAN TRADELINK PRIVATE LIMITED U51909WB2012PTC171842 Director - 2015-10-28
      SWARNSATHI MARKETING PRIVATE LIMITED U51909WB2012PTC171888 Director - 2015-09-30
      MODAKPRIYA AGENCY PRIVATE LIMITED U51909WB2012PTC171918 Director - 2015-08-17
      JATASHIV MERCHANTS PRIVATE LIMITED U51909WB2012PTC171979 Director - 2015-11-23
      PAWANSHIV EXPORTS PRIVATE LIMITED U51909WB2012PTC172080 Director - 2015-11-23
      FASTSPEED COMMODITIES PRIVATE LIMITED U51909WB2012PTC173678 Director - 2015-10-28
      HARDSOFT TIE-UP PRIVATE LIMITED U51909WB2012PTC173828 Director - 2015-10-28
      JATASHIV COMMODEAL PRIVATE LIMITED U51909WB2012PTC175199 Director - 2012-08-23
      MANGALSHIV VANIJYA PRIVATE LIMITED U51909WB2012PTC175204 Director - 2015-10-28
      PANCHSHREE TRADMART PRIVATE LIMITED U51909WB2012PTC175208 Director - 2012-09-08
      SHIVKHORI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175220 Director - 2015-10-28
      LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2017-08-22
      PAWANSHIV DEALTRADE PRIVATE LIMITED U51909WB2012PTC179378 Director - 2013-04-10
      ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director - 2011-08-24
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-07-30
      KAMNA HOUSING PRIVATE LIMITED U70109WB2011PTC166753 Director - 2015-10-28
      MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2017-08-22
      WOODSTICK INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC174840 Director - 2015-10-28
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2009-01-29
      SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2013-03-02
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2015-03-31
      TRANSDEEP MARCOM PRIVATE LIMITED U74999WB2012PTC178414 Director - 2015-10-28
      Other Directorships of URVIL VERMA
      Company Name CIN Designation Appointment Date Cessation
      COBRA TRADECOM PRIVATE LIMITED U17123WB2009PTC134306 Director - 2019-06-01
      TITANIC COMMODEAL PRIVATE LIMITED U17126CT2009PTC013730 Director - 2015-03-25
      KOEL VANIJYA PRIVATE LIMITED U17290CT2009PTC001884 Director - 2012-03-22
      MONITOR PROPERTIES PRIVATE LIMITED U45400OR2008PTC032665 Director - 2020-02-21
      EARTH LIVING SPACE PROPERTIES PRIVATE LIMITED U45400WB2008PTC121424 Director - 2020-02-06
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director 2022-11-02 Ongoing
      FUNIDEA VANIJYA PRIVATE LIMITED U51103WB2012PTC177818 Director - 2020-01-04
      BHAGWATI VINIMAY PRIVATE LIMITED U51109WB2007PTC120446 Director - 2011-12-31
      PIONEER COMMOTRADE PRIVATE LIMITED U51109WB2007PTC120447 Director - 2011-09-23
      SHIVSHAKTI VINCOM PRIVATE LIMITED U51109WB2007PTC120448 Director - 2011-12-31
      EVERNEW VANIJYA PRIVATE LIMITED U51109WB2008PTC122037 Director - 2011-09-23
      DHANSRI TRACOM PRIVATE LIMITED U51109WB2008PTC122074 Director - 2015-03-24
      LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
      STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
      RR COMMOSALE PRIVATE LIMITED U51909OR2010PTC032666 Director - 2020-02-21
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director 2022-11-02 Ongoing
      MONARCH DEALERS PRIVATE LIMITED U51909WB2005PTC104108 Director - 2020-01-04
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2016-10-14
      MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
      LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
      ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director 2022-10-29 Ongoing
      SHALIMAR VINIMAY PRIVATE LIMITED U51909WB2009PTC133232 Director - 2020-01-04
      KALINGA VINCOM PRIVATE LIMITED U51909WB2009PTC133348 Director 2022-11-02 Ongoing
      JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2018-09-03
      JAIN SHOPPERS PRIVATE LIMITED U51909WB2010PTC154672 Director - 2018-02-22
      KIDDO BUILDER & DEVELOPER PRIVATE LIMITED U51909WB2010PTC154674 Director - 2017-04-14
      SS VINTRADE PRIVATE LIMITED U51909WB2010PTC154675 Director - 2017-11-15
      DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2020-01-03
      MORIYA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159073 Additional Director - 2015-01-30
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Additional Director - 2012-09-28
      MUTUAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC159075 Director - 2020-01-03
      ASTBHUJA VINIMAY PRIVATE LIMITED U51909WB2012PTC174098 Director 2022-06-03 Ongoing
      DHANGANGA VYAPAAR PRIVATE LIMITED U51909WB2012PTC174100 Director 2022-06-03 Ongoing
      GAJBADAN COMMOSALE PRIVATE LIMITED U51909WB2012PTC174104 Director 2022-06-03 Ongoing
      GAJBADAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175611 Director 2022-09-08 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director 2022-11-16 Ongoing
      SURUDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC177673 Director - 2020-02-04
      MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2019-12-31
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director - 2011-03-09
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director - 2011-03-09
      GLOSSY REALTOR PRIVATE LIMITED U70109WB2011PTC166752 Director - 2017-02-22
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director 2024-06-12 Ongoing
      FORCEFUL ESTATES PRIVATE LIMITED U70109WB2011PTC166754 Director - 2020-01-03
      TIMESOUND PROMOTERS PRIVATE LIMITED U70109WB2012PTC177769 Director - 2020-01-03
      ARROWSPACE CONSTRUCTION PRIVATE LIMITED U74120WB2012PTC178843 Director - 2020-01-03
      ALTFORT MERCHANTS PRIVATE LIMITED U74900WB2010PTC153113 Director - 2017-03-28
      UPHAR VANIJYA PRIVATE LIMITED U74999WB2010PTC153111 Director - 2020-01-03
      WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2020-01-03
      LAKSHYIT AGENCIES PRIVATE LIMITED U74999WB2012PTC172139 Director 2022-11-02 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director 2022-10-31 Ongoing
      MASHINRI TRADERS PRIVATE LIMITED U74999WB2012PTC174831 Director - 2020-01-04
      CANTIAL RETAIL PRIVATE LIMITED U74999WB2012PTC177107 Director 2022-11-24 Ongoing

      CIN Company Name Company Address
      U51109WB1996PTC077012 SATI COMMODEAL PVT LTD 9/12 LAL BAZAR STREET4TH FLOOR R NO 9 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC121948 PARMESHWAR COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U70101WB2004PTC099916 SHEROWALI PROMOTERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U51109WB1997PTC085007 SKYLINE FABRICS PRIVATE LIMITED 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, E-BLOCK, 4TH FLOOR, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U67190WB2013PTC192633 ROCHI VINIMAY PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001
      AAO-1970 TAMANNA AGENCIES LLP C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC117636 SATYAM TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
      U51909WB2008PTC123718 CAMELLIA COMMOTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK - A 1ST FLOOR, ROOM NO. 9 , LAL BAZAR, West Bengal, India - 700001
      U74999WB2011PTC158790 ECOSPACE MARKETING PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158792 NUPUR TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC158841 ROLTA COMMERCIAL PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9 , KOLKATA, West Bengal, India - 700001
      U52599WB2005PTC104341 SHUVA LAKSHMI SKY HIGH MULTILEVEL TRADING PRIVATE LIMITED 9/12, LAL BAZAR STREET, 1ST FLOOR, ROOM NO.-9, BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134134 BLACK BERRY TRADECOM PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, ROOM NO.-9 BLOCK-A , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC134236 IDEAL STOCKIST PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
      U52390WB2009PTC135076 AMAZING VINTRADE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO.9 , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC099849 AUCKLAND TRADING PRIVATE LIMITED 9/12,LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC125137 SIDDHSRI COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET ROOM NO.-9, BLOCK-A, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129400 SANSKRITI VINTRADE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC129401 BARDHAMAN COMMERCE PRIVATE LIMITED 9/12 LAL BAZAR STREET 1ST FLOOR, ROOM NO. 9, BLACK-A , KOLKATA, West Bengal, India - 700001
      U51101WB2008PTC129410 SANSKAR COMMOSALE PRIVATE LIMITED 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK- A, ROOM NO- 9 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC124829 SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, ROOM NO.-9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070500 LABHSUBH DEALCOMM PVT. LTD. 9/12 LAL BAZAR STREET EBLOCK 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103651 PENGUIN DEALERS PRIVATE LIMITED 9/12, LAL BAZAR STREET, BLOCK-A 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC106773 AMBERVYAPAAR PVT LTD 9/12, LAL BAZAR STREET 1ST FLOOR, BLOCK-A, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC107678 PRASTAV COMMERCE PVT LTD 9/12,LAL BAZAR STREET BLOCK-A, R.N.- 9, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70100WB2008PTC122963 SATABDI REALESTATE PRIVATE LIMITED 9/12, LAL BAZAR STREET BLOCK-A, 1ST FLOOR, ROOM NO-9 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC146668 ADINATH VANIJYA PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC146361 KARTAVYA DISTRIBUTOR PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC146532 ANUGRAH BARTER PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
      U52190WB2010PTC146535 DHANLABH DEALER PRIVATE LIMITED 9/12 LAL BAZAR STREET, 1ST FLOOR BLOCK - A, ROOM NO. -9 , KOLKATA, West Bengal, India - 700001
      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
      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

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