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      ASHWARIYA TRADECOMM PRIVATE LIMITED

      CIN: U51101WB2009PTC139212
      Purchase Report

      ASHWARIYA TRADECOMM PRIVATE LIMITED (CIN: U51101WB2009PTC139212) is a Private company incorporated on 06 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1860000.00.

      ASHWARIYA TRADECOMM 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.ASHWARIYA TRADECOMM 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 ASHWARIYA TRADECOMM PRIVATE LIMITED are ASHOK KUMAR KOHRI, and ROHAN SINGH.

      ASHWARIYA TRADECOMM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC139212 and its registration number is 139212. Users may contact ASHWARIYA TRADECOMM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHWARIYA TRADECOMM PRIVATE LIMITED is 15B, ARMENAIN STREET , Kolkata, West Bengal, India - 700001.

      Current status of ASHWARIYA TRADECOMM 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 ASHWARIYA TRADECOMM 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.

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      Purchase full report of ASHWARIYA TRADECOMM

      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 ASHWARIYA TRADECOMM 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 ASHWARIYA TRADECOMM
      DIN Director Name Designation Appointment Date
      07571368 ASHOK KUMAR KOHRI Additional Director 2022-06-25
      08424329 ROHAN SINGH Additional Director 2022-06-25
      Past Directors & Key Managerial Personnel of ASHWARIYA TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      00187099 KAMAL AGARWAL Director - 2013-11-01
      00605589 VIKASH AGARWAL Director - 2015-03-05
      02319079 BINOD KUMAR GUPTA Director - 2013-11-01
      07204153 RAJ KUMAR CHOUDHARY Additional Director - 2022-06-25
      00482746 MAHENDRA KUMAR CHOUDHARY Director - 2015-03-05
      02475276 KAILASH CHANDRA PARHI Director - 2010-02-08
      02495816 DILIP SAHA Director - 2010-02-08
      07178935 AJAY KUMAR AGARWAL Additional Director - 2022-06-25
      Other Directorships of KAMAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GATISHEEL TRADERS LLP AAB-3544 Designated Partner - 2014-09-15
      EVERFAST DEVELOPERS PRIVATE LIMITED U17100GJ2011PTC108856 Director - 2015-06-02
      LIFELONG HIRISE PRIVATE LIMITED U17100GJ2011PTC111708 Director - 2015-06-02
      ZIGZAG TEXTILES PRIVATE LIMITED U17120WB2011PTC169694 Director - 2015-11-16
      GEOSOFT TRADECOMM PVT.LTD. U20290WB1995PTC074787 Director - 2008-01-14
      AMAZING STEELS PRIVATE LIMITED U27310WB2011PTC169692 Director - 2015-11-16
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      ADVENT HIRISE PRIVATE LIMITED U45400WB2010PTC142180 Director - 2013-11-27
      SCORN MARKETING PRIVATE LIMITED U51100WB2011PTC157580 Director - 2015-11-30
      HISTORIC DEALCOM PRIVATE LIMITED U51101DL2010PTC242821 Director - 2013-01-24
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director - 2013-11-07
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2013-04-16
      AWARE DEALCOM PRIVATE LIMITED U51101WB2010PTC145113 Director - 2014-03-31
      ADVANCE VINTRADE PRIVATE LIMITED U51101WB2010PTC145147 Director - 2013-07-23
      APPEAR DEALERS PRIVATE LIMITED U51101WB2010PTC145151 Director - 2014-03-31
      HISTORIC MARKETING PRIVATE LIMITED U51101WB2010PTC145399 Director - 2018-06-11
      ALTERNATIVE DEALCOM PRIVATE LIMITED U51101WB2010PTC145470 Director - 2015-06-02
      GLOSSY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145528 Director - 2013-11-07
      EMERGE VINCOM PRIVATE LIMITED U51101WB2010PTC145536 Director - 2015-06-02
      LIMESTONE VANIJYA PRIVATE LIMITED U51101WB2010PTC146756 Director - 2013-11-27
      SAIDHAM VANIJYA PRIVATE LIMITED U51101WB2010PTC146760 Director - 2013-11-27
      UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2013-09-02
      WINDSOR DEALERS PRIVATE LIMITED U51109WB2008PTC121924 Director - 2015-03-04
      PRUDENTIAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC121925 Director - 2014-03-29
      ACCORD COMMODITIES PRIVATE LIMITED U51109WB2008PTC121926 Director - 2013-11-05
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
      IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2015-11-30
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2013-11-05
      GOODMAN TRADELINK PVT.LTD. U51909WB1995PTC071032 Director - 2008-02-01
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2014-12-24
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
      EVERLITE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127792 Director - 2012-12-19
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
      LAND MARK VINTRADE PRIVATE LIMITED U51909WB2008PTC128815 Director - 2013-11-07
      JACKPOT AGENCIES PRIVATE LIMITED U51909WB2008PTC128827 Director - 2018-06-11
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director 2008-10-31 Ongoing
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2011-07-15
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2012-08-14
      KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2013-06-03
      SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2015-11-30
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2019-01-31
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2015-06-15
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2013-08-27
      HELPFUL SUPPLIER PRIVATE LIMITED U51909WB2010PTC145247 Director 2011-05-19 Ongoing
      TOPWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146798 Director - 2015-06-15
      DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2016-01-29
      STARMARK TREXIM PRIVATE LIMITED U51909WB2011PTC156721 Director - 2015-11-30
      DIGNITY EXIM PRIVATE LIMITED U51909WB2011PTC156840 Director - 2015-11-30
      PACE TREXIM PRIVATE LIMITED U51909WB2011PTC159007 Director - 2015-11-30
      GENUINE BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC161712 Director 2011-04-19 Ongoing
      SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED U51909WB2011PTC162376 Director 2011-05-07 Ongoing
      SNOWFALL IMPEX PRIVATE LIMITED U51909WB2011PTC164113 Director - 2018-01-02
      MOONVIEW IMPEX PRIVATE LIMITED U51909WB2011PTC165475 Director - 2015-11-16
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director 2012-03-16 Ongoing
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
      CAPABLE TREXIM PRIVATE LIMITED U51909WB2012PTC172524 Director - 2015-11-16
      COOLHUT ENTERPRISES PRIVATE LIMITED U51909WB2012PTC172526 Director - 2015-11-16
      ALLMOST BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2012PTC172608 Director - 2015-11-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
      SPLENDOR IMPEX PRIVATE LIMITED U52390WB2011PTC169659 Director - 2015-11-16
      RUPAYAN TREXIM PRIVATE LIMITED U52390WB2011PTC169660 Director - 2015-11-16
      EXCEL MARCOM PRIVATE LIMITED U52599WB2011PTC169656 Director - 2015-06-02
      AMARLAXMI COMMODITIES PRIVATE LIMITED U52599WB2011PTC169657 Director - 2015-11-16
      TRISHNA VYAPAAR PRIVATE LIMITED U52599WB2011PTC169658 Director - 2015-11-16
      LITTLESTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166300 Director - 2023-12-21
      LINTON SECURITIES PRIVATE LIMITED U65900WB2011PTC166302 Director - 2023-12-20
      FOURFOLD SECURITIES PRIVATE LIMITED U65900WB2011PTC166305 Director - 2015-11-16
      FASTINO SECURITIES PRIVATE LIMITED U65900WB2011PTC166306 Director - 2015-11-16
      PEARS SECURITIES PRIVATE LIMITED U65900WB2011PTC166387 Director - 2015-11-16
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
      CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
      FASTNER SECURITIES PRIVATE LIMITED U65990WB2011PTC162223 Director - 2019-05-27
      SUNGOLD SECURITIES PRIVATE LIMITED U65991WB2011PTC157011 Director - 2017-10-10
      OPINION SECURITIES PRIVATE LIMITED U65991WB2011PTC162042 Director - 2019-05-27
      WEEDO VENTURES PRIVATE LIMITED U70100DL2010PTC303772 Director - 2015-04-18
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2014-03-31
      FAIRLAND PLAZZA PRIVATE LIMITED U70102WB2010PTC142182 Director - 2012-10-09
      JACKPOT TOWERS PRIVATE LIMITED U70102WB2010PTC151523 Director - 2015-11-30
      UNITY NIRMAN PRIVATE LIMITED U70102WB2011PTC159016 Director - 2015-11-30
      FUTURE EYE ESTATES PRIVATE LIMITED U70109WB2009PTC134003 Director - 2013-11-27
      ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2015-01-02
      TOPAZ PLAZA PRIVATE LIMITED U70109WB2010PTC151521 Director - 2015-11-30
      MICRO INFRA PROPERTIES PRIVATE LIMITED U70109WB2010PTC154943 Director - 2015-11-30
      OXFORD HIRISE PRIVATE LIMITED U70109WB2010PTC154944 Director - 2015-11-30
      SPRING ENCLAVE PRIVATE LIMITED U70109WB2010PTC154946 Director - 2015-11-30
      SANSKAR NIKETAN PRIVATE LIMITED U70109WB2010PTC154947 Director - 2015-11-30
      INNOVA PROJECTS PRIVATE LIMITED U70109WB2010PTC155148 Director - 2019-05-21
      TREND HIRISE PRIVATE LIMITED U70109WB2010PTC155149 Director - 2015-11-30
      INLAND HIGHRISE PRIVATE LIMITED U70109WB2011PTC156846 Director - 2018-03-25
      SOLTY BUILDERS PRIVATE LIMITED U70109WB2011PTC156851 Director - 2018-07-23
      CROWN MANSIONS PRIVATE LIMITED U70109WB2011PTC156941 Director - 2015-11-30
      DECENT PROJECTS PRIVATE LIMITED U70109WB2011PTC156942 Director - 2015-11-30
      OVERALL REALTORS PRIVATE LIMITED U70109WB2011PTC156943 Director - 2015-11-30
      MERIT INFRA REALTORS PRIVATE LIMITED U70109WB2011PTC156944 Director - 2015-11-30
      ESCORT PROPERTIES PRIVATE LIMITED U70109WB2011PTC156947 Director - 2015-11-30
      ORCHID INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC159004 Director - 2015-11-30
      REVIEW PROPERTIES PRIVATE LIMITED U70109WB2011PTC159009 Director - 2015-11-30
      SAPHIRE CONCLAVE PRIVATE LIMITED U70109WB2011PTC159011 Director - 2015-11-30
      SUSTAIN INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162890 Director - 2015-06-02
      ANCHOR ENCLAVE PRIVATE LIMITED U70109WB2011PTC163775 Director - 2015-06-02
      DHANSHREE BUILDERS PRIVATE LIMITED U70109WB2011PTC163777 Director - 2015-06-02
      GOLDSMITH PROJECTS PRIVATE LIMITED U70109WB2011PTC163778 Director - 2015-06-02
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2011-08-22
      MIDCITY PROMOTERS PRIVATE LIMITED U70109WB2011PTC163780 Director - 2015-06-02
      OMEGA INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163781 Director - 2015-06-02
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2011-08-22
      AMARLAXMI ENCLAVE PRIVATE LIMITED U70109WB2011PTC164274 Director - 2015-06-02
      CROSSROAD INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC164676 Director - 2015-06-02
      FALCON INFRA PROMOTERS PRIVATE LIMITED U70109WB2011PTC164739 Director - 2015-01-01
      SWAGATAM INFRA HOMES PRIVATE LIMITED U70109WB2011PTC165379 Director - 2015-11-16
      POTENTIAL PROMOTERS PRIVATE LIMITED U70109WB2011PTC165444 Director - 2015-11-16
      KINETIC PLAZZA PRIVATE LIMITED U70109WB2011PTC165476 Director - 2015-11-16
      JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director - 2013-01-30
      LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2017-11-10
      LILYGOLD CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168416 Director - 2015-11-16
      HARDSOFT PROJECTS PRIVATE LIMITED U70109WB2011PTC168417 Director - 2015-11-16
      MINDPOWER DEVELOPES PRIVATE LIMITED U70109WB2011PTC168418 Director - 2015-11-16
      BLUEROSE HEIGHTS PRIVATE LIMITED U70109WB2011PTC168427 Director - 2015-11-16
      EVERSTRONG HIRISE PRIVATE LIMITED U70109WB2011PTC168493 Director - 2015-11-16
      BLOCKDEAL REALTORS PRIVATE LIMITED U70109WB2012PTC172522 Director - 2015-11-16
      FRESH PLAZZA PRIVATE LIMITED U70109WB2012PTC172529 Director - 2015-11-16
      FUNIDEA PROJECTS PRIVATE LIMITED U70109WB2012PTC172530 Director - 2014-03-31
      ARROWSPACE HIRISE PRIVATE LIMITED U70109WB2012PTC172537 Director - 2015-11-16
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
      POWERPOINT INFRASTRUCTURE PRIVATE LIMITED U70200WB2011PTC162838 Director - 2015-06-02
      AVANTAGE PROJECTS PRIVATE LIMITED U70200WB2011PTC162848 Director - 2015-06-02
      ROCKY SOFTWARE PRIVATE LIMITED U72200WB2010PTC154963 Director - 2015-11-30
      INTIMATE SOFTWARE PRIVATE LIMITED U72200WB2010PTC156152 Director - 2015-11-30
      INTEGRAL SOFTECH PRIVATE LIMITED U72200WB2011PTC165377 Director - 2015-11-16
      FASTSPEED COMPUTECH PRIVATE LIMITED U72200WB2012PTC172612 Director - 2015-11-16
      PRUDENTIAL SOFTWARE PRIVATE LIMITED U72900WB2011PTC159010 Director - 2015-11-30
      RAPID SYSTEM SOLUTIONS PRIVATE LIMITED U72900WB2011PTC162668 Director - 2015-06-02
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
      DIASPORE MERCANTILE PRIVATE LIMITED U74999WB2011PTC157577 Director - 2015-11-30
      FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Director - 2015-09-10
      PURPLE FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169661 Director - 2015-11-16
      LAMBODAR BUSINESS SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169662 Director - 2015-11-16
      DESERVE SOLUTIONS PRIVATE LIMITED U74999WB2011PTC169691 Director - 2015-11-16
      FAIRLAND CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169663 Director - 2015-11-16
      Other Directorships of VIKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      LILIUM REALCON LLP AAF-1782 Designated Partner - 2020-10-08
      LILIUM REALCON LLP AAF-1782 Partner 2020-10-09 Ongoing
      LARKSPUR REALCON LLP AAF-1941 Designated Partner - 2022-03-07
      SILVERBELL INFRACON LLP AAF-1942 Designated Partner - 2022-10-07
      STATICE INFRABUILD LLP AAF-1943 Designated Partner - 2022-11-26
      SILVERBELL REALCON LLP AAF-1945 Designated Partner - 2023-08-11
      FOXGLOVE REALTORS LLP AAF-2043 Designated Partner - 2022-03-07
      MIMOSA REALTORS LLP AAF-2044 Designated Partner - 2022-11-26
      SNAPDRAGON BUILDCON LLP AAF-2045 Designated Partner - 2022-11-26
      COLUMBINE REALTORS LLP AAF-2046 Designated Partner - 2022-03-07
      ANEMONE BUILDERS LLP AAF-2180 Designated Partner - 2022-03-07
      SWEETPEA BUILDERS LLP AAF-2184 Designated Partner - 2022-03-07
      ENCYCLIA BUILDERS LLP AAF-2611 Designated Partner - 2022-03-07
      TSS INDIA LTD L70109WB1985PLC039064 Managing Director 2019-04-01 Ongoing
      TSS INDIA LTD L70109WB1985PLC039064 Whole-time director - 2019-04-01
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director 2006-12-08 Ongoing
      MRJ PROPERTIES PRIVATE LIMITED. U45400WB2007PTC114963 Director - 2021-09-01
      TILAK RATAN REALTORS PRIVATE LIMITED U45400WB2007PTC115022 Director - 2021-06-01
      SUBHLAXMI ENCLAVE PRIVATE LIMITED U45400WB2009PTC139147 Director - 2015-09-17
      ACHIEVER INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC140150 Director - 2015-09-15
      AASHIRWAD INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC140156 Director - 2015-09-14
      TILAK RATAN ESTATE PRIVATE LIMITED U45400WB2010PTC143196 Director 2010-03-10 Ongoing
      SHIVMAHIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188988 Director 2013-02-01 Ongoing
      BRIJDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC189519 Director 2013-02-01 Ongoing
      MANGALDHAM REALESTATE PRIVATE LIMITED U45400WB2012PTC189524 Director 2013-02-01 Ongoing
      PANCHKOTI HEIGHTS PRIVATE LIMITED U45400WB2012PTC189527 Director 2013-02-01 Ongoing
      PANCHMAHAL BUILDERS PRIVATE LIMITED U45400WB2013PTC194105 Director 2013-05-31 Ongoing
      SUNRISE DEALER PRIVATE LIMITED U51109WB1997PTC085751 Director - 2017-08-01
      PRAGATI AGENCY PRIVATE LIMITED U51109WB1997PTC085765 Director - 2017-08-01
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Additional Director - 2016-03-31
      SWASTIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137948 Director - 2015-09-18
      SUBHLAKSHMI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137373 Director - 2015-09-16
      UNIWORTH COMMOSALES PRIVATE LIMITED U52390WB2009PTC137947 Director - 2015-09-19
      JAI VENKATESH TOWERS PRIVATE LIMITED U70102WB2009PTC133920 Director 2010-01-01 Ongoing
      N D TECHNO ENGINEERING PVT LTD U74210WB1993PTC061135 Whole-time director - 2008-02-25
      Other Directorships of BINOD KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director - 2015-05-15
      BURNPUR NATURAL RESOURCES PRIVATE LIMITED U13206WB2008PTC128275 Director - 2014-06-26
      SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2014-01-06
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
      BURNPUR ISPAT PRIVATE LIMITED U27100WB2008PTC121437 Director - 2015-10-16
      KARISHMA NIRYAT PRIVATE LIMITED U45400UP2009PTC114194 Director - 2013-11-01
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
      BOOSTER DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142188 Director - 2013-11-27
      AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director 2010-09-02 Ongoing
      EXPRESS INFRABUILD PRIVATE LIMITED U45400WB2010PTC152633 Director 2010-09-02 Ongoing
      SELDOM DISTRIBUTORS PRIVATE LIMITED U51100WB2011PTC157579 Director 2011-01-25 Ongoing
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director 2023-10-16 Ongoing
      BROTEX VANIJYA PRIVATE LIMITED U51101DL2010PTC433996 Director - 2017-11-10
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2013-11-05
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2015-10-16
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2015-06-15
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2013-08-27
      LINKPOINT DEALCOM PRIVATE LIMITED U51909WB2010PTC145678 Director - 2016-12-30
      ALISHAN BARTER PRIVATE LIMITED U51909WB2010PTC148056 Director 2010-07-15 Ongoing
      CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director 2010-09-02 Ongoing
      BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director 2024-06-21 Ongoing
      EXPRESS VYAPAAR PRIVATE LIMITED U51909WB2011PTC158947 Director - 2017-01-16
      LUXURY VYAPAAR PRIVATE LIMITED U51909WB2011PTC158948 Director - 2017-11-10
      DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Director - 2018-12-21
      OUTLAY OVERSEAS PRIVATE LIMITED U51909WB2012PTC177141 Director 2024-06-21 Ongoing
      MANGALSHIV SALES PRIVATE LIMITED U52190WB2012PTC177615 Director 2017-11-10 Ongoing
      ALLIANCE SHARE BROKING PRIVATE LIMITED U65991WB2011PTC156663 Director 2011-01-08 Ongoing
      SUNGOLD SECURITIES PRIVATE LIMITED U65991WB2011PTC157011 Director - 2017-10-10
      AUXINITE SUPPLIERS PRIVATE LIMITED U65991WB2011PTC157338 Director - 2017-11-10
      R.K. FINTRADE PVT LTD U65993WB1996PTC080574 Director 2013-01-07 Ongoing
      SDA SECURITIES PRIVATE LIMITED U67110WB2010PTC145280 Director - 2015-10-16
      DHANVANTRI TRAFIN PVT LTD U67120WB1993PTC058324 Director 2011-07-01 Ongoing
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Additional Director - 2011-09-30
      C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2019-07-30
      BLUEROSE PROMOTERS PRIVATE LIMITED U70102DL2011PTC347236 Director - 2014-01-15
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2013-08-18
      ROVER PROMOTERS PRIVATE LIMITED U70102WB2010PTC152638 Director - 2018-01-02
      ANNEX REALCON PRIVATE LIMITED U70102WB2011PTC158999 Director - 2013-11-14
      BURNPUR INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC125001 Director - 2014-03-27
      ACCURATE PLAZZA PRIVATE LIMITED U70109WB2011PTC159156 Director - 2015-10-16
      AMBITION NIKETAN PRIVATE LIMITED U70109WB2011PTC159157 Director - 2018-12-15
      ANURODH DEVELOPERS PRIVATE LIMITED U70109WB2011PTC159158 Director - 2016-12-30
      CAPLIN ESTATES PRIVATE LIMITED U70109WB2011PTC159170 Director - 2015-10-16
      SASMAL HIGHRISE PRIVATE LIMITED U70109WB2012PTC176360 Director 2016-12-30 Ongoing
      SAMYAK TOWERS PRIVATE LIMITED U70109WB2012PTC176863 Director 2017-11-10 Ongoing
      NITYADHARA CONCLAVE PRIVATE LIMITED U70109WB2012PTC178592 Director 2017-10-10 Ongoing
      REVIEW PROJECTS PRIVATE LIMITED U70200WB2010PTC152637 Director - 2015-10-16
      MUSKAN BUSINESS PRIVATE LIMITED U74999WB2011PTC158952 Director 2011-02-17 Ongoing
      RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director 2016-12-30 Ongoing
      RUDRAMALA CONSULTANCY PRIVATE LIMITED U93000WB2012PTC176917 Director - 2015-10-16
      Other Directorships of RAJ KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-16
      GLADIOLUS REALCON LLP AAF-2036 Designated Partner - 2022-03-07
      THYME REALCON LLP AAF-2037 Designated Partner 2015-11-23 Ongoing
      ZINNIA BUILDCON LLP AAF-2038 Designated Partner 2015-11-23 Ongoing
      SNOWDROP BUILDCON LLP AAF-2040 Designated Partner 2015-11-23 Ongoing
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Additional Director - 2017-12-08
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2022-06-24
      OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Additional Director - 2017-09-25
      OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Director - 2022-06-24
      EXCEPTIONAL ENCLAVE PRIVATE LIMITED U45400WB2015PTC204883 Additional Director - 2017-09-25
      EXCEPTIONAL ENCLAVE PRIVATE LIMITED U45400WB2015PTC204883 Director - 2022-06-24
      SPARKLINK DEVELOPERS PRIVATE LIMITED U45400WB2015PTC204887 Additional Director - 2017-09-25
      SPARKLINK DEVELOPERS PRIVATE LIMITED U45400WB2015PTC204887 Director - 2022-06-24
      DWARKAPATI NIWAS PRIVATE LIMITED U45400WB2015PTC204888 Additional Director - 2017-09-25
      DWARKAPATI NIWAS PRIVATE LIMITED U45400WB2015PTC204888 Director - 2022-06-24
      DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Additional Director - 2017-12-11
      DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Director - 2022-06-24
      DALES INFRASTRUCTURES PRIVATE LIMITED U45400WB2015PTC204890 Additional Director - 2017-09-25
      DALES INFRASTRUCTURES PRIVATE LIMITED U45400WB2015PTC204890 Director - 2022-06-24
      APNASAPNA NIWAS PRIVATE LIMITED U45400WB2015PTC204959 Additional Director - 2017-09-25
      APNASAPNA NIWAS PRIVATE LIMITED U45400WB2015PTC204959 Director - 2022-06-24
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Additional Director - 2022-06-25
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Additional Director - 2017-12-11
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2022-06-24
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Additional Director - 2017-09-25
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2022-06-24
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Additional Director - 2017-12-11
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2022-06-24
      LUXURIANT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC204177 Additional Director - 2017-12-07
      LUXURIANT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC204177 Director - 2022-06-25
      MANINAGAR ABASAN PRIVATE LIMITED U70102WB2014PTC204207 Additional Director - 2017-12-08
      MANINAGAR ABASAN PRIVATE LIMITED U70102WB2014PTC204207 Director - 2022-06-24
      WONDERLAND NIKETAN PRIVATE LIMITED U70102WB2014PTC204386 Additional Director - 2017-09-25
      WONDERLAND NIKETAN PRIVATE LIMITED U70102WB2014PTC204386 Director - 2022-06-24
      SATAYWAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204388 Additional Director - 2017-09-25
      SATAYWAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204388 Director - 2022-06-24
      GORGEOUS REALITIES PRIVATE LIMITED U70102WB2014PTC204389 Additional Director - 2017-09-25
      GORGEOUS REALITIES PRIVATE LIMITED U70102WB2014PTC204389 Director - 2022-06-24
      SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Additional Director - 2017-12-05
      SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Director - 2022-06-24
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Additional Director - 2017-09-25
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2022-06-24
      Other Directorships of ASHOK KUMAR KOHRI
      Company Name CIN Designation Appointment Date Cessation
      SILVERBELL INFRACON LLP AAF-1942 Designated Partner 2022-10-07 Ongoing
      THISTLE INFRACON LLP AAF-2031 Designated Partner 2022-10-07 Ongoing
      BEGONIA REALCON LLP AAF-2143 Designated Partner 2022-10-07 Ongoing
      CONSTANTIA BUILDERS LLP AAF-2181 Designated Partner 2022-10-07 Ongoing
      MIMOSA BUILDERS LLP AAF-2183 Designated Partner 2022-10-07 Ongoing
      SARVAJANA BUILDCON LLP AAL-5166 Designated Partner 2023-01-04 Ongoing
      PADMANABHA BUILDCON LLP AAL-5168 Designated Partner 2023-01-02 Ongoing
      GOPALPRIYA INFRAPRO LLP AAL-5169 Designated Partner 2023-01-02 Ongoing
      BALGOPAL HOMES LLP AAL-5172 Designated Partner 2023-01-02 Ongoing
      KAMALNAYAN INFRAPRO LLP AAL-5176 Designated Partner 2023-01-02 Ongoing
      UPENDRA BUILDCON LLP AAL-5188 Designated Partner 2023-01-04 Ongoing
      SANATANA INFRAPRO LLP AAL-5189 Designated Partner 2023-01-02 Ongoing
      GYANESHWAR CONSTRUCTION LLP AAL-5191 Designated Partner 2023-01-02 Ongoing
      GYANESHWAR INFRAPRO LLP AAL-5193 Designated Partner 2023-01-02 Ongoing
      RAVILOCHANA BUILDCON LLP AAL-5196 Designated Partner 2023-01-04 Ongoing
      RAVILOCHANA PROJECTS LLP AAL-5198 Designated Partner 2023-01-04 Ongoing
      BALGOPAL PROJECTS LLP AAL-5199 Designated Partner 2023-01-04 Ongoing
      DEVADIDEV BUILDCON LLP AAL-5202 Designated Partner 2023-01-02 Ongoing
      PADMANABHA PROJECTS LLP AAL-5205 Designated Partner 2023-01-05 Ongoing
      KAMALNAYAN REAL ESTATES LLP AAL-5207 Designated Partner 2023-01-02 Ongoing
      TORSHA BUILDCON PRIVATE LIMITED U45200WB2016PTC217025 Additional Director - 2017-09-25
      TORSHA BUILDCON PRIVATE LIMITED U45200WB2016PTC217025 Director - 2022-06-24
      SADAKI DEVELOPERS PRIVATE LIMITED U45309WB2016PTC217027 Additional Director - 2017-09-25
      SADAKI DEVELOPERS PRIVATE LIMITED U45309WB2016PTC217027 Director - 2022-06-24
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Additional Director - 2017-12-08
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2022-06-24
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Additional Director - 2017-12-06
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Director - 2022-06-24
      OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Additional Director - 2017-09-25
      OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Director - 2022-06-24
      DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Additional Director - 2017-12-11
      DALES RESIDENCY PRIVATE LIMITED U45400WB2015PTC204889 Director - 2022-06-24
      VRV TRADING CO. PRIVATE LIMITED U51109WB2006PTC111914 Director - 2020-02-01
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Additional Director - 2021-06-01
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Additional Director 2022-06-25 Ongoing
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Additional Director - 2017-12-11
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2022-06-24
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Additional Director - 2017-09-25
      MINDSPECS VINIMAY PRIVATE LIMITED U51909WB2013PTC194387 Director - 2022-06-24
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Additional Director - 2017-12-08
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2022-06-24
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Additional Director - 2017-12-11
      PROFITUS VINIMAY PRIVATE LIMITED U51909WB2013PTC194419 Director - 2022-06-24
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Additional Director - 2017-12-06
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2022-06-24
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Additional Director - 2017-09-25
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2022-06-24
      LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Additional Director - 2017-12-14
      LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director 2017-12-14 Ongoing
      APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Additional Director - 2022-09-30
      APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director 2022-03-01 Ongoing
      LUXURIANT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC204177 Additional Director 2022-06-25 Ongoing
      MANINAGAR ABASAN PRIVATE LIMITED U70102WB2014PTC204207 Additional Director - 2017-12-08
      MANINAGAR ABASAN PRIVATE LIMITED U70102WB2014PTC204207 Director - 2022-06-24
      PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Additional Director - 2017-09-25
      PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2022-06-24
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Additional Director - 2020-03-02
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Additional Director - 2017-09-25
      REALSTEP IT SOLUTIONS PRIVATE LIMITED U72300WB2013PTC194343 Director - 2022-06-24
      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Additional Director - 2017-12-08
      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Director 2017-12-08 Ongoing
      Other Directorships of ROHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SILVERBELL INFRACON LLP AAF-1942 Designated Partner 2022-10-07 Ongoing
      THISTLE INFRACON LLP AAF-2031 Designated Partner 2022-10-07 Ongoing
      BEGONIA REALCON LLP AAF-2143 Designated Partner 2022-10-07 Ongoing
      CONSTANTIA BUILDERS LLP AAF-2181 Designated Partner 2022-10-07 Ongoing
      MIMOSA BUILDERS LLP AAF-2183 Designated Partner 2022-10-07 Ongoing
      SARVAJANA BUILDCON LLP AAL-5166 Designated Partner 2023-01-04 Ongoing
      PADMANABHA BUILDCON LLP AAL-5168 Designated Partner 2023-01-02 Ongoing
      GOPALPRIYA INFRAPRO LLP AAL-5169 Designated Partner 2023-01-02 Ongoing
      BALGOPAL HOMES LLP AAL-5172 Designated Partner 2023-01-02 Ongoing
      KAMALNAYAN INFRAPRO LLP AAL-5176 Designated Partner 2023-01-02 Ongoing
      UPENDRA BUILDCON LLP AAL-5188 Designated Partner 2023-01-04 Ongoing
      SANATANA INFRAPRO LLP AAL-5189 Designated Partner 2023-01-02 Ongoing
      GYANESHWAR CONSTRUCTION LLP AAL-5191 Designated Partner 2023-01-02 Ongoing
      GYANESHWAR INFRAPRO LLP AAL-5193 Designated Partner 2023-01-02 Ongoing
      RAVILOCHANA BUILDCON LLP AAL-5196 Designated Partner 2023-01-04 Ongoing
      RAVILOCHANA PROJECTS LLP AAL-5198 Designated Partner 2023-01-04 Ongoing
      BALGOPAL PROJECTS LLP AAL-5199 Designated Partner 2023-01-04 Ongoing
      DEVADIDEV BUILDCON LLP AAL-5202 Designated Partner 2023-01-02 Ongoing
      PADMANABHA PROJECTS LLP AAL-5205 Designated Partner 2023-01-05 Ongoing
      KAMALNAYAN REAL ESTATES LLP AAL-5207 Designated Partner 2023-01-02 Ongoing
      INDIGO FOOD PROCESSING PRIVATE LIMITED U15209WB2016PTC216695 Additional Director 2019-04-01 Ongoing
      RIDHYA PROJECTS PRIVATE LIMITED U45200WB2016PTC217026 Additional Director - 2021-11-30
      RIDHYA PROJECTS PRIVATE LIMITED U45200WB2016PTC217026 Director - 2022-06-24
      AKSHITA NIRMAN PRIVATE LIMITED U45201WB2016PTC216615 Additional Director - 2022-08-01
      AMOLIKA NIRMAN PRIVATE LIMITED U45309WB2016PTC216617 Additional Director - 2022-08-01
      DASMAYA CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC216624 Director 2017-11-01 Ongoing
      RACHEL DEVELOPERS PRIVATE LIMITED U45309WB2016PTC216636 Director 2017-11-01 Ongoing
      MERGER CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC216773 Additional Director - 2021-11-30
      MERGER CONSTRUCTION PRIVATE LIMITED U45309WB2016PTC216773 Director - 2022-06-24
      AMOLIKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217007 Additional Director - 2021-11-30
      AMOLIKA REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217007 Director - 2022-06-24
      REVEKA NIRMAN PRIVATE LIMITED U45500WB2016PTC216618 Additional Director - 2022-08-01
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Additional Director 2022-06-25 Ongoing
      MARKESH SUPPLIERS PRIVATE LIMITED U52100WB2016PTC216609 Director 2017-11-01 Ongoing
      RELIFE TRADING PRIVATE LIMITED U52190WB2016PTC216909 Additional Director - 2021-11-30
      RELIFE TRADING PRIVATE LIMITED U52190WB2016PTC216909 Director - 2022-06-24
      APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Additional Director - 2022-09-30
      APTEX TRADING PRIVATE LIMITED U52599WB2016PTC216612 Director 2022-06-25 Ongoing
      SADAKI SUPPLIERS PRIVATE LIMITED U52602WB2016PTC216956 Additional Director - 2021-11-30
      SADAKI SUPPLIERS PRIVATE LIMITED U52602WB2016PTC216956 Director - 2022-06-24
      VAIDEHI COMMERCE PRIVATE LIMITED U52603WB2016PTC216877 Additional Director - 2021-11-30
      VAIDEHI COMMERCE PRIVATE LIMITED U52603WB2016PTC216877 Director - 2022-06-24
      AKSHITA COMMOSALES PRIVATE LIMITED U52609WB2016PTC216549 Additional Director - 2021-11-30
      AKSHITA COMMOSALES PRIVATE LIMITED U52609WB2016PTC216549 Director - 2022-06-24
      VEENAVANI DEALERS PRIVATE LIMITED U52609WB2016PTC216828 Additional Director - 2021-11-30
      VEENAVANI DEALERS PRIVATE LIMITED U52609WB2016PTC216828 Director - 2022-06-24
      WELLSIDE COMMOSALE PRIVATE LIMITED U52609WB2016PTC216876 Additional Director - 2021-11-30
      WELLSIDE COMMOSALE PRIVATE LIMITED U52609WB2016PTC216876 Director - 2022-06-24
      TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Additional Director - 2021-11-30
      TORSHA RETAILS PRIVATE LIMITED U52609WB2016PTC216962 Director - 2022-06-24
      RIDHYA RETAILS PRIVATE LIMITED U52609WB2016PTC216982 Additional Director - 2021-11-30
      RIDHYA RETAILS PRIVATE LIMITED U52609WB2016PTC216982 Director - 2022-06-24
      LUXURIANT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC204177 Additional Director 2022-06-25 Ongoing
      I-TECH BUILDCON PRIVATE LIMITED U70109WB2016PTC216632 Director 2017-11-01 Ongoing
      BELLFLOWER PROJECTS PRIVATE LIMITED U70200WB2016PTC216738 Additional Director - 2021-11-30
      BELLFLOWER PROJECTS PRIVATE LIMITED U70200WB2016PTC216738 Director - 2022-06-24
      Other Directorships of MAHENDRA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      - 2022-08-01
      LILIUM REALCON LLP AAF-1782 Designated Partner 2020-10-09 Ongoing
      LILIUM REALCON LLP AAF-1782 Designated Partner - 2016-05-22
      LILIUM REALCON LLP AAF-1782 Partner - 2020-10-08
      ALLIUM REALCON LLP AAF-1939 Designated Partner - 2022-03-07
      LARKSPUR REALCON LLP AAF-1941 Designated Partner - 2022-03-07
      SILVERBELL INFRACON LLP AAF-1942 Designated Partner - 2022-10-07
      STATICE INFRABUILD LLP AAF-1943 Designated Partner 2015-11-20 Ongoing
      SILVERBELL REALCON LLP AAF-1945 Designated Partner - 2023-08-11
      PEONY INFRACON LLP AAF-2030 Designated Partner 2015-11-23 Ongoing
      THISTLE INFRACON LLP AAF-2031 Designated Partner - 2022-10-07
      THISTLE REALCON LLP AAF-2032 Designated Partner 2015-11-23 Ongoing
      VERONICA INFRABUILD LLP AAF-2033 Designated Partner 2015-11-23 Ongoing
      MIMOSA REALTORS LLP AAF-2044 Designated Partner 2022-11-26 Ongoing
      SNAPDRAGON BUILDCON LLP AAF-2045 Designated Partner 2022-11-26 Ongoing
      SNOWDROP HOMES LLP AAF-2155 Designated Partner 2022-11-26 Ongoing
      ALLIUM REALTORS LLP AAF-2156 Designated Partner - 2022-03-07
      BUTTERCUP REALTY LLP AAF-2160 Designated Partner - 2022-03-21
      ZINNIA PROBUILD LLP AAF-2169 Designated Partner 2022-11-26 Ongoing
      COLUMBINE DEVELOPERS LLP AAF-2171 Designated Partner - 2022-03-07
      SILVERBELL PROBUILD LLP AAF-2176 Designated Partner - 2023-08-11
      STATICE HOMES LLP AAF-2177 Designated Partner 2015-11-24 Ongoing
      THYME INFRACON LLP AAF-2697 Designated Partner 2022-11-26 Ongoing
      KAMALNATH BUILDCON LLP AAL-5167 Designated Partner 2023-01-05 Ongoing
      KAMALNATH INFRAPRO LLP AAL-5171 Designated Partner 2023-01-05 Ongoing
      KAMALNATH PROJECTS LLP AAL-5177 Designated Partner 2023-01-05 Ongoing
      PADMANABHA CONSTRUCTION LLP AAL-5209 Designated Partner 2023-01-05 Ongoing
      PERMAN & HYND PVT LTD U21093WB1978PTC031550 Additional Director - 2022-08-22
      PERMAN & HYND PVT LTD U21093WB1978PTC031550 Director 2021-03-01 Ongoing
      M.R PLAZA PRIVATE LIMITED U45201WB2005PTC105774 Director 2005-10-04 Ongoing
      TILAK RATAN REALTORS PRIVATE LIMITED U45400WB2007PTC115022 Director 2007-04-04 Ongoing
      SUBHLAXMI ENCLAVE PRIVATE LIMITED U45400WB2009PTC139147 Director - 2015-09-17
      ACHIEVER INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC140150 Director - 2015-09-15
      AASHIRWAD INFRAPROJECT PRIVATE LIMITED U45400WB2009PTC140156 Director - 2015-09-14
      TILAK RATAN ESTATE PRIVATE LIMITED U45400WB2010PTC143196 Director 2010-03-10 Ongoing
      SHIVMAHIMA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC188988 Director 2013-02-01 Ongoing
      BRIJDHARA PROPERTIES PRIVATE LIMITED U45400WB2012PTC189519 Director 2013-02-01 Ongoing
      MANGALDHAM REALESTATE PRIVATE LIMITED U45400WB2012PTC189524 Director 2013-02-01 Ongoing
      PANCHKOTI HEIGHTS PRIVATE LIMITED U45400WB2012PTC189527 Director 2013-02-01 Ongoing
      PANCHMAHAL BUILDERS PRIVATE LIMITED U45400WB2013PTC194105 Director 2013-05-31 Ongoing
      SUBHAM MERCHANTS PVT LTD U51109WB1996PTC078583 Director 2000-11-07 Ongoing
      SILK & RAYON PVT LTD U51493WB1955PTC022262 Director 1997-08-26 Ongoing
      SLS OVERSEAS PRIVATE LIMITED U51909WB2007PTC117845 Director 2007-08-14 Ongoing
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Additional Director - 2016-03-31
      SHIVBHUMI MARKETING PRIVATE LIMITED U51909WB2010PTC140958 Director 2011-01-01 Ongoing
      SWASTIKA COMMOSALES PRIVATE LIMITED U52190WB2009PTC137948 Director - 2015-09-18
      SUBHLAKSHMI COMMOSALES PRIVATE LIMITED U52390WB2009PTC137373 Director - 2015-09-16
      UNIWORTH COMMOSALES PRIVATE LIMITED U52390WB2009PTC137947 Director - 2015-09-19
      AMRIT BHAGWANTI INVESTMENT PVT LTD U65999WB1991PTC053844 Director 1999-08-16 Ongoing
      JAI VENKATESH TOWERS PRIVATE LIMITED U70102WB2009PTC133920 Director 2010-01-01 Ongoing
      Other Directorships of KAILASH CHANDRA PARHI
      Company Name CIN Designation Appointment Date Cessation
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Additional Director - 2013-09-28
      THE VIKRAMPUR TEA AND INDUSTRY CO LTD U01132WB1919PLC003486 Director 2013-09-28 Ongoing
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-03-19
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
      AWADH HEEMGHAR PRIVATE LIMITED U45400WB2007PTC120117 Director - 2012-12-07
      DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
      RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
      NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
      JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2009-08-22
      PUSPANJALI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142900 Director - 2011-01-31
      SAMRIDHI APARTMENTS PRIVATE LIMITED U45400WB2010PTC142901 Director - 2011-01-31
      STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
      DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
      CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
      SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
      PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
      WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
      SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
      SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
      TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
      SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
      ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
      CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
      HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
      AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
      PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
      BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
      ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
      PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-05
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
      CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
      ONESTOP MERCANTILE PRIVATE LIMITED U52190WB2010PTC143974 Director - 2011-12-28
      DHOOM MERCANTILE PRIVATE LIMITED U52390WB2010PTC141518 Director - 2011-12-28
      BANDHAN DEALCOM PRIVATE LIMITED U52390WB2010PTC141524 Director - 2011-12-28
      ADARSH MERCHANTS PRIVATE LIMITED U52390WB2010PTC142899 Director - 2011-02-07
      DHARMA MARKERING PRIVATE LIMITED U52390WB2010PTC142902 Director - 2011-01-31
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2010-08-05
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
      ANAND POTATO COLD STORAGE PRIVATE LIMITED U63023WB2008PTC125223 Director - 2012-12-07
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
      MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
      ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
      SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
      INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
      EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
      BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
      Other Directorships of DILIP SAHA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST TOURS PRIVATE LIMITED U02006WB2009PTC136355 Director - 2012-04-02
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 Director - 2009-12-08
      FUSION SOFTECH PRIVATE LIMITED U45200WB2009PTC134998 Director - 2010-02-08
      GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Director - 2010-01-08
      GALAXY HIRISE PRIVATE LIMITED U45209WB2009PTC134997 Director - 2010-02-08
      COMPAQ SOLUTIONS PRIVATE LIMITED U45209WB2009PTC134999 Director - 2010-02-08
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
      GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
      OASIS COMPLEX PRIVATE LIMITED U45400CT2009PTC008649 Director - 2010-02-08
      DESIRE IMPEX PRIVATE LIMITED U45400MH2009PTC271053 Director - 2010-02-08
      CONCORD INFRA PROJECTS PRIVATE LIMITED U45400OR2009PTC034841 Director - 2010-02-08
      DURGA NIKETAN PRIVATE LIMITED U45400WB2009PTC134743 Director - 2009-07-31
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2010-02-08
      RAMLAL ESTATES PRIVATE LIMITED U45400WB2009PTC135263 Director - 2009-05-28
      NATRAJ ENCLAVE PRIVATE LIMITED U45400WB2009PTC136236 Director - 2009-06-30
      JYOTI NIKETAN PRIVATE LIMITED U45400WB2009PTC136348 Director - 2009-07-25
      MANGLAM SOFTECH PRIVATE LIMITED U45400WB2009PTC136453 Director - 2009-07-27
      GIRIRAJ PLAZZA PRIVATE LIMITED U45400WB2009PTC136567 Director - 2009-07-27
      JYOTI NIRYAT PRIVATE LIMITED U45400WB2009PTC137288 Director - 2010-02-08
      HAPPY STRUCTURES PRIVATE LIMITED U45400WB2009PTC137378 Director - 2011-05-07
      STONECRAFT EQUIPMENTS PRIVATE LIMITED U51100WB2009PTC137287 Director - 2010-02-19
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2010-02-08
      DEVAASHISH COMTRADE PRIVATE LIMITED U51101RJ2009PTC046690 Director - 2009-06-03
      CROSSWORD TRADELINKS PRIVATE LIMITED U51101RJ2009PTC047798 Director - 2009-06-03
      PRATHAM DEALCOM PRIVATE LIMITED U51101WB2009PTC135121 Director - 2009-11-04
      SIDHESHWARI DEALERS PRIVATE LIMITED U51101WB2009PTC135555 Director - 2009-06-03
      MAXWINS EXIM PRIVATE LIMITED U51101WB2009PTC136161 Director - 2009-10-12
      MAPLE GOODS LIMITED U51109WB2009PLC136159 Director - 2010-02-22
      PRAKASH DEALCOM PRIVATE LIMITED U51109WB2009PTC134896 Director - 2009-07-10
      WINTER GOODS PRIVATE LIMITED U51109WB2009PTC134897 Director - 2009-05-27
      RESPONSE VINTRADE PRIVATE LIMITED U51109WB2009PTC134898 Director - 2009-05-12
      SUKANYA AGENCIES PRIVATE LIMITED U51109WB2009PTC134899 Director - 2009-06-02
      SAMARTH VINCOM PRIVATE LIMITED U51109WB2009PTC134928 Director - 2009-05-12
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2010-02-08
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2010-02-08
      BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2010-02-08
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2010-02-08
      TOPSTAR TRADECOMM PRIVATE LIMITED U51109WB2009PTC135225 Director - 2009-05-28
      MATRIX BARTER PRIVATE LIMITED U51109WB2009PTC136158 Director - 2010-02-22
      AMAZING SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136165 Director - 2010-01-07
      TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2010-02-22
      CONCORD TREXIM PRIVATE LIMITED U51109WB2009PTC136472 Director - 2009-07-14
      LINTON TRADERS PRIVATE LIMITED U51109WB2009PTC137268 Director - 2011-11-21
      RATNAKAR TRADELINKS PRIVATE LIMITED U51900WB2009PTC135407 Director - 2012-02-01
      CHERRY TREXIM PRIVATE LIMITED U51900WB2009PTC136474 Director - 2010-02-08
      BRILLIANT TRADELINKS PRIVATE LIMITED U51909CT2009PTC008505 Director - 2011-03-16
      FRONTLINE VINTRADE PRIVATE LIMITED U51909CT2009PTC008506 Director - 2011-03-15
      AFFIX TRADELINKS PRIVATE LIMITED U51909CT2011PTC009375 Director - 2013-12-23
      SUBHDATA MERCHANDISE PRIVATE LIMITED U51909MH2011PTC350490 Director - 2013-12-23
      SUNGOLD SUPPLIERS PRIVATE LIMITED U51909RJ2009PTC068708 Director - 2010-02-08
      SEAVIEW SUPPLIERS LIMITED U51909WB2009PLC136171 Director - 2010-02-22
      ANUBHAV VINTRADE PRIVATE LIMITED U51909WB2009PTC133431 Director - 2011-01-03
      PARASNATH DEALERS PRIVATE LIMITED U51909WB2009PTC133436 Director - 2009-03-10
      RESPONSE TRADELINKS PRIVATE LIMITED U51909WB2009PTC133443 Director - 2011-11-28
      ANUKARAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133956 Director - 2011-09-28
      SHRUTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC134010 Director - 2010-05-10
      RISHAB TRADECOMM PRIVATE LIMITED U51909WB2009PTC134893 Director - 2009-05-05
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-02-08
      TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2009-10-01
      SUCCESS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135092 Director - 2010-06-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-30
      ACTIVE COMMODEAL PRIVATE LIMITED U51909WB2009PTC135098 Director - 2009-05-28
      CROWN COMMOSALES PRIVATE LIMITED U51909WB2009PTC135099 Director - 2011-10-18
      HIGHGROWTH DEALERS PRIVATE LIMITED U51909WB2009PTC135130 Director - 2009-05-19
      AMULYA VINIMAY PRIVATE LIMITED U51909WB2009PTC135132 Director - 2011-02-01
      RELAX DEALCOMM PRIVATE LIMITED U51909WB2009PTC135226 Director - 2012-02-24
      INTERCITY VANIJYA PRIVATE LIMITED U51909WB2009PTC135228 Director - 2009-11-04
      LINKPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135229 Director - 2010-01-01
      ZENSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC135230 Director - 2012-04-02
      FAIRWAY VINCOM PRIVATE LIMITED U51909WB2009PTC135233 Director - 2011-03-23
      OCEAN BARTER PRIVATE LIMITED U51909WB2009PTC135236 Director - 2010-01-14
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director - 2009-06-29
      PRANTIK TIE-UP PRIVATE LIMITED U51909WB2009PTC135402 Director - 2010-03-30
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director - 2009-06-29
      BRIJDHAM VINTRADE PRIVATE LIMITED U51909WB2009PTC135410 Director - 2009-07-10
      ALANKAR DEALERS PRIVATE LIMITED U51909WB2009PTC135419 Director - 2009-09-20
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director - 2009-06-29
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director - 2009-06-29
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2010-11-10
      FOURFOLD VINIMAY PRIVATE LIMITED U51909WB2009PTC135442 Director - 2009-11-23
      PURPLE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136164 Director - 2009-10-15
      MOUNTVIEW EXIM PRIVATE LIMITED U51909WB2009PTC136391 Director - 2009-07-27
      PRESIDENCY TRADELINKS PRIVATE LIMITED U51909WB2009PTC136433 Director - 2010-02-08
      MERLIN NIRYAT PRIVATE LIMITED U51909WB2009PTC136449 Director - 2009-07-27
      GENESIS VINTRADE PRIVATE LIMITED U51909WB2009PTC136471 Director - 2009-07-27
      RANBHUMI EXPORTS PRIVATE LIMITED U51909WB2009PTC136473 Director - 2010-02-08
      GAJMUKH VINIMAY PRIVATE LIMITED U51909WB2009PTC139210 Director - 2010-02-08
      KHUSHI COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139213 Director - 2010-02-08
      CASTLE TRADECOMM PRIVATE LIMITED U51909WB2009PTC139215 Director - 2010-02-08
      FORT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139422 Director - 2010-01-04
      SADABAHAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC153494 Director - 2013-03-11
      ACHIEVER COMMOTRADE PRIVATE LIMITED U51909WB2010PTC155766 Director - 2013-08-01
      SARANSH COMMOSALES PRIVATE LIMITED U51909WB2010PTC156013 Director - 2013-07-18
      UPASANA COMMOSALES PRIVATE LIMITED U51909WB2010PTC156066 Director - 2014-09-01
      KALASH DEALMARK PRIVATE LIMITED U51909WB2010PTC156203 Director - 2013-07-18
      HUMAN DEALMARK PRIVATE LIMITED U51909WB2010PTC156205 Director - 2013-07-18
      MISSION DEALMARK PRIVATE LIMITED U51909WB2011PTC156797 Director - 2013-07-18
      HIMGIRI AGENCIES PRIVATE LIMITED U51909WB2011PTC157243 Director - 2013-11-25
      KEYSTONE VINIMAY PRIVATE LIMITED U51909WB2011PTC157244 Director - 2013-12-23
      TOPSTAR VINTRADE PRIVATE LIMITED U51909WB2011PTC157246 Director - 2013-12-23
      SHIVALIK VINTRADE PRIVATE LIMITED U51909WB2011PTC157675 Director - 2013-07-18
      MATASHREE DEALMARK PRIVATE LIMITED U51909WB2011PTC157681 Director - 2013-07-18
      NICHOLAS DISTRIBUTORS PRIVATE LIMITED U52190CT2011PTC008940 Director - 2013-07-18
      KINJAL SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157255 Director - 2013-07-18
      TYAASH DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157341 Director - 2013-07-18
      HEMANYA VANIJYA PRIVATE LIMITED U52190WB2011PTC157382 Director - 2013-11-11
      TRIVIKRAM DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC157707 Director - 2013-07-18
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2010-03-18
      SUPREME DEALERS PRIVATE LIMITED U62013WB2009PTC134931 Director - 2009-05-12
      UNICON VANIJYA PRIVATE LIMITED U65999WB2009PTC136609 Director - 2009-07-11
      MOUNTVIEW INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2009PTC136152 Director - 2011-10-18
      ECONOMY INVESTMENT ADVISORS PRIVATE LIMITED U67190WB2009PTC136175 Director - 2009-11-15
      ARAVALI HIGHRISE PRIVATE LIMITED U70102WB2009PTC136176 Director - 2010-02-08
      SHANKARSUWAN INFRACON PRIVATE LIMITED U70102WB2009PTC139211 Director - 2010-02-08
      SONATA SOLUTIONS PRIVATE LIMITED U72200WB2009PTC136343 Director - 2010-02-18
      INSTYLE SOLUTIONS PRIVATE LIMITED U72300WB2009PTC136354 Director - 2009-09-17
      GRAVITY COMPUTECH PRIVATE LIMITED U72900WB2009PTC136451 Director - 2009-07-27
      GLITTER SOFTWARE PRIVATE LIMITED U72900WB2009PTC136470 Director - 2009-07-27
      EMPIRE MANAGEMENTS SERVICES PRIVATE LIMITED U74140WB2009PTC136147 Director - 2010-02-03
      INTIME MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2009PTC136150 Director - 2010-02-08
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2009-11-14
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2010-12-10
      JB POLYFILMS PRIVATE LIMITED U74990WB2009PTC139626 Director - 2010-02-08
      GREEN POLYFILMS PRIVATE LIMITED U74990WB2009PTC139627 Director - 2010-02-08
      BLACKBERRY TEXTILE MERCHANTS PRIVATE LIMITED U74994WB2009PTC137136 Director - 2010-08-03
      MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-01-02
      LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2010-01-05
      VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2010-02-08
      Other Directorships of AJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-16
      BOTTLEBRUSH INFRACON LLP AAF-2035 Designated Partner - 2022-03-07
      THYME REALCON LLP AAF-2037 Designated Partner 2015-11-23 Ongoing
      ZINNIA BUILDCON LLP AAF-2038 Designated Partner 2015-11-23 Ongoing
      SNOWDROP BUILDCON LLP AAF-2040 Designated Partner 2015-11-23 Ongoing
      TORSHA BUILDCON PRIVATE LIMITED U45200WB2016PTC217025 Additional Director - 2017-09-25
      TORSHA BUILDCON PRIVATE LIMITED U45200WB2016PTC217025 Director - 2022-06-24
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Additional Director - 2017-12-06
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Director - 2022-06-24
      EXCEPTIONAL ENCLAVE PRIVATE LIMITED U45400WB2015PTC204883 Additional Director - 2017-09-25
      EXCEPTIONAL ENCLAVE PRIVATE LIMITED U45400WB2015PTC204883 Director - 2022-07-01
      SPARKLINK DEVELOPERS PRIVATE LIMITED U45400WB2015PTC204887 Additional Director - 2017-09-25
      SPARKLINK DEVELOPERS PRIVATE LIMITED U45400WB2015PTC204887 Director - 2022-07-01
      DWARKAPATI NIWAS PRIVATE LIMITED U45400WB2015PTC204888 Additional Director - 2017-09-25
      DWARKAPATI NIWAS PRIVATE LIMITED U45400WB2015PTC204888 Director - 2022-07-01
      DALES INFRASTRUCTURES PRIVATE LIMITED U45400WB2015PTC204890 Additional Director - 2017-09-25
      DALES INFRASTRUCTURES PRIVATE LIMITED U45400WB2015PTC204890 Director - 2022-07-01
      APNASAPNA NIWAS PRIVATE LIMITED U45400WB2015PTC204959 Additional Director - 2017-09-25
      APNASAPNA NIWAS PRIVATE LIMITED U45400WB2015PTC204959 Director - 2022-07-01
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Additional Director - 2022-06-25
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Additional Director - 2017-12-08
      REALSTEP MERCHANTS PRIVATE LIMITED U51909WB2013PTC194412 Director - 2022-06-24
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Additional Director - 2017-12-06
      PROFITUS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC194420 Director - 2022-06-24
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Additional Director - 2017-09-25
      MINDSPECS TRADERS PRIVATE LIMITED U51909WB2013PTC194421 Director - 2022-06-24
      LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Additional Director - 2017-12-14
      LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director 2017-12-14 Ongoing
      LUXURIANT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC204177 Additional Director - 2017-12-07
      LUXURIANT REAL ESTATE PRIVATE LIMITED U70102WB2014PTC204177 Director - 2022-06-25
      WONDERLAND NIKETAN PRIVATE LIMITED U70102WB2014PTC204386 Additional Director - 2017-09-25
      WONDERLAND NIKETAN PRIVATE LIMITED U70102WB2014PTC204386 Director - 2022-07-01
      SATAYWAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204388 Additional Director - 2017-09-25
      SATAYWAN CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC204388 Director - 2022-07-01
      GORGEOUS REALITIES PRIVATE LIMITED U70102WB2014PTC204389 Additional Director - 2017-09-25
      GORGEOUS REALITIES PRIVATE LIMITED U70102WB2014PTC204389 Director - 2022-07-01
      PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Additional Director - 2017-09-25
      PETRICHOR REALITY PROJECTS PRIVATE LIMITED U70102WB2014PTC204470 Director - 2022-06-24
      SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Additional Director - 2017-12-05
      SOOTH NIWAS PRIVATE LIMITED U70102WB2014PTC204471 Director - 2022-07-01
      ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Additional Director - 2020-03-02
      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Additional Director - 2017-12-08
      SHANKAR COMPLEX ADVISORY PRIVATE LIMITED U74140WB2011PTC162917 Director 2017-12-08 Ongoing

      CIN Company Name Company Address
      U86900WB2024PTC275149 NOVAGILIS HEALTHCARE PRIVATE LIMITED Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2017PTC222211 RAVIKANT TEXTILE PRIVATE LIMITED 15B Armenian Street, Shop No-109,1st Floor TRPL Tower,Kolkata,Kolkata,West Bengal,700001-India
      U66190WB2006PTC109101 VALUE WISE CONSULTANCY PRIVATE LIMITED 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U88900WB2023NPL265244 MAMTA SUMIT BINANI FOUNDATION 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India
      U23959WB2023PTC261221 AVICHAL CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U26993WB2022PTC254194 AGRANI CEMENT PRIVATE LIMITED 7, Council House Street,2nd Floor, Kolkata, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U51909WB1994PTC064693 FLUIDYNE COMMODITIES PVT.LTD. 51 EZRA STREET 2ND FLOORPS: HARE STREET KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U74210WB1988PTC045800 CONCRETE CONSULTANCY SERVICES PVT LTD. 51 EZRA STREET 2ND FLOORP.S. HARE STREET. KOLKATA , WEST BENGAL, West Bengal, India - 700001
      U67120WB1989PTC046888 SHREE SHYAM CREDIT FINANCE PRIVATE LIMIT ED 15B KALAKAR STREET , KOLKATA, West Bengal, India - 700001
      U51909WB1996PTC081220 SUNRISE TREX PRIVATE LIMITED 15B CLIVE ROWHARE STREET , KOLKATA, West Bengal, India - 700001
      AAI-5437 VEDITA TRADERS LLP 15B CLIVE ROW PS HARE STREET KOLKATA, West Bengal, India - 700001
      U74999WB2017NPL221618 TILAK SOCIAL WELFARE ASSOCIATION 15B ARMENIAN STREET, TRPL TOWER , KOLKATA, West Bengal, India - 700001
      AAB-5767 ANI HR CONSULTANTS LLP ROOM NO. 15B 10 OLD POST OFFICE STREET KOLKATA, West Bengal, India - 700001
      U30009WB1989PTC047551 TRIEX WORLDWIDE (EXPORTS) PVT LTD. C/O KANTILAL & BROTHERS18 ARMENAIN STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1992PTC054677 KASTURI DISTRIBUTORS PVT LTD 15B HEMANTA BOSE SARANIMP S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1991PTC051088 ANJANI ROTO PRINT PVT LTD 15B HEMANTA BASU SARANI P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1996PTC081179 EVERSHINE VINIMAY PRIVATE LIMITED 15B KALA KAR STREET 1ST FLOORP S BURRA BAZAR , KOLKATA, West Bengal, India - 700001
      U99999WB1984PTC037059 AGS INDIA PVT LTD 59 N S ROAD 3RD FLOORROOM NO 15B P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U26999WB2022PTC251416 TRIVIKRAM CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U74999WB2022PTC251322 MAHABAL CEMENT PRIVATE LIMITED 7, Council House Street 2nd Floor, Kolkata, West Bengal , Kolkata, West Bengal, India - 700001
      U25200WB1998PLC086772 BAGLA POLIFILMS LIMITED 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001
      U51900WB2006PTC108415 HAMSAFAR VANIJYA PVT LTD 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC103358 SYNERGY COMMERCE PRIVATE LIMITED 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC108394 BAGLA WELLNESS PRIVATE LIMITED 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001
      U80903WB2005PTC103154 SAPHIRE HOSPITALITY MANAGEMENT PRIVATE LIMITED 19, MUKHRAM KANORIA ROAD HOWRAH STREET, KOLKATA, WEST BENGAL-7000 01 , KOLKATA, West Bengal, India - 700001
      U66309WB2023PTC266426 KAVITA DEALTRADE PRIVATE LIMITED 6B BENTICK STREET,KOLKATA,700001,Kolkata,Kolkata,West Bengal,700001-India
      U62090WB2024PTC273951 CORTEXTECH SYSTEMS PRIVATE LIMITED 3B,LAL BAZAR STREET,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India
      U62099WB2024PTC273298 CORTEXLINK INNOVATIONS PRIVATE LIMITED 3B, LAL BAZAR STREET,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India
      U47912WB2024PTC273817 PIXELVOYAGE TECHNOLOGIES PRIVATE LIMITED 3B,LAL BAZAR STREET,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India
      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

      As on: 2026-07-13

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