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      FORT VANIJYA PRIVATE LIMITED

      CIN: U51101WB2009PTC140049 As on: 2026-07-13
      Purchase Report

      FORT VANIJYA PRIVATE LIMITED (CIN: U51101WB2009PTC140049) is a Private company incorporated on 09 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 6150000.00.

      FORT VANIJYA 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.FORT VANIJYA 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 FORT VANIJYA PRIVATE LIMITED are JITENDRA KUMAR CHAURASIA, DAYAMUNI CHAURASIA, OM PRAKASH CHAURASIA, and BHAWNA CHAURASIA.

      FORT VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC140049 and its registration number is 140049. Users may contact FORT VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORT VANIJYA PRIVATE LIMITED is 6 MEERBAHAR GHAT STREET , KOLKATA, West Bengal, India - 700007.

      Current status of FORT VANIJYA 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 FORT VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of FORT VANIJYA

      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 FORT VANIJYA 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 FORT VANIJYA
      DIN Director Name Designation Appointment Date
      02774482 JITENDRA KUMAR CHAURASIA Additional Director 2019-10-01
      08522683 DAYAMUNI CHAURASIA Director 2019-08-29
      08550455 OM PRAKASH CHAURASIA Director 2019-08-29
      02681830 BHAWNA CHAURASIA Additional Director 2019-10-01
      Past Directors & Key Managerial Personnel of FORT VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      02082920 ABHAY SETHIA Director - 2010-09-06
      00451666 RAJENDRA TOSAWAD Director - 2012-11-15
      00613737 RAJ GOENKA Director - 2016-08-26
      01354560 PROMOD KUMAR JHUNJHUNWALA Director - 2010-11-15
      01989310 SANJAY KHEMKA Director - 2020-09-23
      02082941 MOHIT SHARMA Director - 2010-09-06
      07096432 DEEPTI POPAT Director - 2018-04-19
      00613898 PRADIP KUMAR PARASHRAMKA Director - 2016-08-26
      00919787 PUNIT POPAT Director - 2020-09-23
      Other Directorships of ABHAY SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SHUBH STEEL CASTING PRIVATE LIMITED U27106JH2004PTC010571 Director 2005-09-12 Ongoing
      LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2010-05-25
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-01-06
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-01-06
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-01-06
      FUNCTION VINCOM PRIVATE LIMITED U51101WB2010PTC146720 Director - 2012-02-17
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2012-02-08
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director - 2011-08-01
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director - 2011-08-01
      AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2010-05-25
      AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2010-05-25
      EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2010-05-25
      MANGLAM TRADEWINGS PRIVATE LIMITED U51109WB2009PTC135950 Director - 2011-07-05
      INSTYLE MERCHANTS PRIVATE LIMITED U51109WB2009PTC135958 Director - 2010-05-25
      PURPLE SALES PRIVATE LIMITED U51109WB2009PTC136007 Director - 2010-05-26
      LONGVIEW VINIMAY PRIVATE LIMITED U51900WB2009PTC137013 Director - 2010-07-10
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      SUBHDATA COMMERCIAL PRIVATE LIMITED U51909HR2011PTC051444 Director - 2013-03-30
      EMPIRE TRADELINKS PRIVATE LIMITED U51909MH2009PTC385737 Director - 2011-04-11
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-03
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2012-07-10
      LINTON TRADELINKS PRIVATE LIMITED U51909WB2009PTC135942 Director - 2010-05-25
      ROVER COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136005 Director - 2010-05-25
      NATRAJ DELTRADE PRIVATE LIMITED U51909WB2009PTC136012 Director - 2011-07-05
      ECONOMY DEALCOMM PRIVATE LIMITED U51909WB2009PTC136984 Director - 2010-07-10
      FAIRPLAN SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136987 Director - 2009-10-03
      FAIRLAND AGENCIES PRIVATE LIMITED U51909WB2009PTC136989 Director - 2009-10-03
      EXCLUSIVE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137004 Director - 2012-10-31
      DESIRE VINTRADE PRIVATE LIMITED U51909WB2009PTC137006 Director - 2009-10-03
      ASPIRE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC137007 Director - 2011-11-01
      HIGHGROWTH TIE-UP PRIVATE LIMITED U51909WB2009PTC137008 Director - 2009-09-19
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director - 2010-02-02
      LINTON SALES PRIVATE LIMITED U51909WB2009PTC137014 Director - 2010-03-30
      VISTA COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137015 Director - 2010-07-10
      MONOPOLY BARTER PRIVATE LIMITED U51909WB2009PTC137017 Director - 2009-09-19
      ANMOL COMMOSALES PRIVATE LIMITED U51909WB2009PTC137064 Director - 2011-11-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-01-06
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-01-06
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-01-06
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-01-06
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-01-06
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-01-06
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2011-10-25
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2011-10-29
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2011-10-28
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-04
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-27
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      APPEAR TRADERS PRIVATE LIMITED U51909WB2010PTC154737 Director - 2012-06-18
      SOFTLINK VINIMAY PRIVATE LIMITED U51909WB2010PTC154739 Director - 2011-01-04
      DESERVE DEALCOMM PRIVATE LIMITED U51909WB2010PTC154740 Director - 2012-06-18
      ACCORD DEALTRADE PRIVATE LIMITED U51909WB2010PTC154758 Director - 2012-06-18
      FRONTLINE COMMODEAL PRIVATE LIMITED U51909WB2010PTC154760 Director - 2012-06-18
      KEYSTAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154762 Director - 2012-06-18
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      VITAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC154766 Director - 2012-06-18
      AMRITLAXMI TRADERS PRIVATE LIMITED U51909WB2011PTC156683 Director - 2011-01-28
      BEATLE AGECIES PRIVATE LIMITED U51909WB2011PTC156690 Director - 2011-01-21
      ESCORT VANIJYA PRIVATE LIMITED U51909WB2011PTC156693 Director - 2011-01-12
      GOLDLINE DEALERS PRIVATE LIMITED U51909WB2011PTC156694 Director - 2011-01-13
      HIGHPOINT VINTRADE PRIVATE LIMITED U51909WB2011PTC156695 Director - 2011-03-01
      HILIFE COMMOSALES PRIVATE LIMITED U51909WB2011PTC156764 Director - 2011-03-01
      MOONDHARA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC156781 Director - 2011-02-01
      NEWWAVE SALES PRIVATE LIMITED U51909WB2011PTC156782 Director - 2011-02-25
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2011-01-14
      STARMARK TIE-UP PRIVATE LIMITED U51909WB2011PTC156785 Director - 2011-01-10
      INTIMATE COMMOTRADE PRIVATE LIMITED U51909WB2011PTC156866 Director - 2011-01-11
      PEARS VINIMAY PRIVATE LIMITED U51909WB2011PTC156867 Director - 2011-01-29
      S.B.T. OIL MERCHANTS PRIVATE LIMITED U51909WB2011PTC160467 Director - 2011-05-04
      ALLWORTH SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160474 Director - 2011-06-01
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2011-07-07
      GOLDMOON DEALERS PRIVATE LIMITED U51909WB2011PTC160477 Director - 2012-07-20
      HIGHPOINT TIE-UP PRIVATE LIMITED U51909WB2011PTC160478 Director - 2013-03-30
      KINGSTONE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160479 Director - 2013-03-30
      PITTARJI PULSES PRIVATE LIMITED U51909WB2011PTC160534 Director - 2011-07-18
      NIMBUS AGENCIES PRIVATE LIMITED U51909WB2011PTC160535 Director - 2011-11-15
      TOPMOST MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160536 Director - 2011-08-24
      WELLMAN TIE-UP PRIVATE LIMITED U51909WB2011PTC160538 Director - 2011-04-15
      UNIMARK VINIMAY PRIVATE LIMITED U51909WB2011PTC160539 Director - 2011-07-18
      PLANET DEALMARK PRIVATE LIMITED U51909WB2011PTC160603 Director - 2011-03-24
      ZENSTAR COMMOSALES PRIVATE LIMITED U51909WB2011PTC160711 Director - 2011-06-29
      AMRITLAXMI DEALTRADE PRIVATE LIMITED U51909WB2011PTC160714 Director - 2011-07-18
      ACCURATE DEALMARK PRIVATE LIMITED U51909WB2011PTC160715 Director - 2011-04-15
      REVIEW MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160956 Director - 2011-07-18
      GAINWELL TIE-UP PRIVATE LIMITED U51909WB2011PTC163251 Director - 2011-06-07
      DHANRASHI SALES PRIVATE LIMITED U51909WB2011PTC163254 Director - 2011-06-01
      HILIFE TRADECOM PRIVATE LIMITED U51909WB2011PTC163272 Director - 2011-06-29
      HYTONE TIE-UP PRIVATE LIMITED U51909WB2011PTC163273 Director - 2011-06-29
      LOGIC VINIMAY PRIVATE LIMITED U51909WB2011PTC163274 Director - 2011-09-06
      GENUINE RETAILS PRIVATE LIMITED U51909WB2011PTC163276 Director - 2011-06-29
      FAITHFUL VINTRADE PRIVATE LIMITED U51909WB2011PTC163283 Director - 2011-06-29
      ALLWORTH DEALTRADE PRIVATE LIMITED U51909WB2011PTC163307 Director - 2011-06-23
      MAHARAJA DEALTRADE PRIVATE LIMITED U51909WB2011PTC163467 Director - 2011-06-23
      MULTIFOLD DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC163468 Director 2011-06-07 Ongoing
      PREVIEW VINCOM PRIVATE LIMITED U51909WB2011PTC163469 Director - 2011-06-23
      OPINION DEALERS PRIVATE LIMITED U51909WB2011PTC163472 Director 2011-06-07 Ongoing
      SILVERTOSS DEALMARK PRIVATE LIMITED U51909WB2011PTC163473 Director - 2011-06-29
      HIGHVIEW VINIMAY PRIVATE LIMITED U51909WB2011PTC164279 Director - 2011-06-30
      SOMYAA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC179845 Director 2013-08-22 Ongoing
      SOMYAA TRADEWINGS PRIVATE LIMITED U51909WB2012PTC179929 Director 2013-08-22 Ongoing
      SOMYAA VINIMAY PRIVATE LIMITED U51909WB2012PTC179954 Director 2013-06-25 Ongoing
      HEADFIRST VANIJYA PRIVATE LIMITED U51909WB2012PTC182879 Director 2013-03-01 Ongoing
      MARINA COMMOTRADE PRIVATE LIMITED U52100WB2009PTC132045 Director 2011-10-03 Ongoing
      RESPONSE METALCRAFTS PRIVATE LIMITED U52100WB2011PTC163217 Director - 2011-10-15
      MEDIA ELEVEN PRIVATE LIMITED U64201WB2009PTC137016 Director - 2009-08-21
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-03
      Other Directorships of JITENDRA KUMAR CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      TANISHKA BUILDERS PRIVATE LIMITED. U45200WB2007PTC112568 Director - 2015-06-25
      BHAWNA CONSTRUCTION PRIVATE LIMITED U45208WB2009PTC136850 Additional Director - 2018-08-03
      QUANTUM ZONE PRIVATE LIMITED U46524DL2024PTC426460 Director 2024-02-09 Ongoing
      HEATHROW MOTOR EXPORT PRIVATE LIMITED U50400WB2020PTC238624 Managing Director 2020-08-03 Ongoing
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Additional Director - 2015-06-15
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Director 2015-06-15 Ongoing
      SKC VANIJYA PRIVATE LIMITED U51109WB2006PTC111829 Director 2013-04-03 Ongoing
      SETHI VANIJYA PRIVATE LIMITED U51109WB2006PTC111884 Director 2013-04-03 Ongoing
      NICOTIANAHUB PRIVATE LIMITED U51395WB2022PTC257018 Director 2022-09-07 Ongoing
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director 2013-06-15 Ongoing
      CHAURASIA EXIM PRIVATE LIMITED U51909WB2022PTC256987 Director 2022-09-06 Ongoing
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director 2015-06-22 Ongoing
      KAILAS REGENCY PRIVATE LIMITED U70101WB2003PTC096574 Director 2017-12-15 Ongoing
      KESAR RETAILS PRIVATE LIMITED U70102WB2010PTC148403 Director 2013-07-25 Ongoing
      SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Additional Director - 2023-07-06
      SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Director 2023-06-17 Ongoing
      SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Director - 2023-07-07
      Other Directorships of DAYAMUNI CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OM PRAKASH CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA TOSAWAD
      Company Name CIN Designation Appointment Date Cessation
      SYNDICATE JEWELLERS PRIVATE LIMITED U36911WB2001PTC093920 Director 2001-11-13 Ongoing
      SYNDICATE REALITYINFRA PRIVATE LIMITED U45400WB2008PTC128042 Director 2008-07-31 Ongoing
      SYNDICATE REALITYINFRA PRIVATE LIMITED U45400WB2008PTC128042 Director - 2016-10-28
      SYNDICATE INTERNATIONAL PRIVATE LIMITED U51909WB2005PTC102365 Director 2005-03-21 Ongoing
      VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2010-09-25
      SYNDICATE FILMS & ENTERTAINMENT PRIVATE LIMITED U92190WB2007PTC117116 Director 2007-07-12 Ongoing
      Other Directorships of RAJ GOENKA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN GOENKA BUILDERS LLP AAG-7169 Designated Partner 2016-06-20 Ongoing
      GOLDEN GOENKA REALTY LLP AAG-8008 Designated Partner - 2016-11-18
      ARR ALCOBREW LLP AAH-4676 Designated Partner - 2018-11-16
      GOLDEN GOENKA RESIDENCE LLP AAH-6590 Designated Partner - 2021-09-10
      N C SHAW & CO. BEVERAGES PRIVATE LIMITED U15520WB2003PTC095903 Director 2004-01-30 Ongoing
      D H KESH & CO PVT LT U22219WB1947PTC015020 Director - 2015-03-30
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2019-04-08
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2012-11-15
      KALAKANCHAN DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114058 Director 2009-06-01 Ongoing
      CORNERSTONE DEVELOPERS PRIVATE LIMITED U45200WB2007PTC114092 Director 2012-03-05 Ongoing
      KARNI NIRMAN PRIVATE LIMITED U45200WB2007PTC114454 Director - 2011-01-05
      BEAUTY BUILDERS PVT LTD U45201WB1988PTC044284 Director - 2015-03-30
      ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director 2020-02-03 Ongoing
      ROBIN PROPERTIES & INVESTMENT PVT. LTD. U45201WB1992PTC056207 Director - 2020-02-02
      ASLOW ESTATES PVT LTD U45202WB1993PTC059356 Director - 2023-07-15
      KARNI PLAZA MAKERS PRIVATE LIMITED U45400WB2007PTC114567 Director - 2015-03-30
      CALIBRE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114741 Director - 2011-10-19
      PHONY DEVELOPERS PRIVATE LIMITED U45400WB2007PTC114756 Director 2009-06-01 Ongoing
      ELEGANT SHELTERS PRIVATE LIMITED U45400WB2007PTC114759 Director - 2015-03-30
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2010-10-04
      MARVELOUS SALES PRIVATE LIMITED U51101WB2010PTC149287 Director - 2012-02-09
      HMGR VENTURES PRIVATE LIMITED U51109UP2007PTC107685 Director - 2009-06-08
      GOLDEN GOENKA COMMERCE PRIVATE LIMITED U51109WB1994PTC065913 Director - 2020-05-26
      GANESH POLYPACK PRIVATE LIMITED U51109WB1997PTC082552 Additional Director - 2009-10-01
      RASRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC102528 Director - 2010-06-14
      ASCENT MERCHANTS PRIVATE LIMITED U51109WB2005PTC103758 Director - 2018-10-03
      EXMARK SALES PRIVATE LIMITED U51109WB2005PTC105392 Director - 2007-06-30
      SHRADHA TRADING PRIVATE LIMITED U51909WB1998PTC088075 Additional Director - 2009-10-01
      KARNI BUSINESS PVT LTD U51909WB2006PTC107397 Director - 2019-04-05
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2019-04-09
      VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director 2009-08-17 Ongoing
      LONGVIEW COMMOTRADE PRIVATE LIMITED U51909WB2009PTC135401 Director 2009-06-01 Ongoing
      COMPACT VINCOM PRIVATE LIMITED U51909WB2009PTC135408 Director 2009-06-01 Ongoing
      RANGOLI TRADELINKS PRIVATE LIMITED U51909WB2009PTC135420 Director 2009-06-01 Ongoing
      LIBERAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC135423 Director 2009-06-01 Ongoing
      JACKPOT DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC135444 Director 2009-06-01 Ongoing
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2018-12-14
      GIRDHAR FISCAL SERVICES PVT LTD U65923WB1989PTC047510 Director 2000-01-11 Ongoing
      GSL SHARE HOLDINGS PRIVATE LIMITED U65929WB2011PTC162226 Director - 2015-03-30
      GOLDEN GOENKA CREDIT PRIVATE LIMITED U65993WB1994PTC065409 Director - 2023-03-27
      ORTEM FINANCE PVT LTD U65999WB1996PTC078676 Director - 2017-02-23
      TWINKLE FISCAL & IMPEX SERVICES PVT. LTD. U67120WB1991PTC052484 Director - 2017-05-10
      BHARGAV PLAT PRIVATE LIMITED U68200WB2023PTC265084 Director 2023-09-17 Ongoing
      ANCHER CONSULTANTS PRIVATE LIMITED U68200WB2023PTC265176 Director 2023-09-20 Ongoing
      BHARGAV LAND DEVELOPERS PRIVATE LIMITED U68200WB2023PTC266038 Director 2023-11-06 Ongoing
      DHAATAA REALTY PRIVATE LIMITED U68200WB2024PTC267326 Director 2024-01-04 Ongoing
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      BEEGEEY REALTERS PRIVATE LIMITED U70101WB2003PTC097452 Director - 2015-03-30
      KARNI PROJECTS PRIVATE LIMITED U70101WB2004PTC098367 Director - 2016-10-19
      KARNI REALTORS PRIVATE LIMITED U70101WB2005PTC103629 Director - 2022-04-25
      KARNI AWASH PRIVATE LIMITED U70101WB2005PTC104075 Director - 2017-02-15
      BALAKRISHNA INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC110754 Director 2006-12-04 Ongoing
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director 2020-02-10 Ongoing
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2020-02-09
      KARNI INFRA HOLDING PRIVATE LIMITED U70102WB2011PTC161287 Director - 2015-03-30
      RAJNIKITA BUILDERS PRIVATE LIMITED U70200WB1996PTC081380 Director - 2011-10-04
      AMBEY REALTERS PRIVATE LIMITED U70200WB2003PTC097431 Director - 2012-01-02
      VISCO ADVISORY PRIVATE LIMITED U70200WB2023PTC261687 Director 2023-05-03 Ongoing
      RAJNIKITA CONSULTANTS PRIVATE LIMITED U74140WB1996PTC082266 Director - 2015-03-30
      PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Director - 2013-01-29
      PURPLE ADVERTISING SERVICES PRIVATE LIMITED U74300WB2008PTC127335 Nominee Director - 2016-01-22
      SANJAY SARAF EDUCATIONAL SERVICES PRIVATE LIMITED U80901WB2006PTC107708 Director - 2015-04-07
      Other Directorships of PROMOD KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2011-03-30
      BAVISCON SALES AGENCIES PVT LTD U51109WB1995PTC068789 Director - 2017-06-13
      BHROSEMAND COMMERCE PVT LTD U51109WB1995PTC069131 Director - 2008-04-12
      APSON SALES PROMOTION PVT.LTD. U51109WB1995PTC070023 Director - 2019-03-12
      UPKAR DISTRIBUTORS PVT LTD U51109WB1996PTC078067 Director - 2009-10-10
      PASSIM VYAPAAR PRIVATE LIMITED U51109WB1996PTC081971 Director - 2019-03-17
      BHUTNATH SALES PVT LTD U51109WB2006PTC108519 Director - 2019-03-16
      SARSWATI MERCHANDISE PVT LTD U51109WB2006PTC108528 Director - 2011-11-23
      NAUTICAL VINIMAY PVT LTD U51109WB2006PTC109341 Director - 2019-03-14
      SADABAHAR AGENCIES PVT LTD U51109WB2006PTC109969 Director - 2019-03-16
      ALISHAN VANIJYA PRIVATE LIMITED U51109WB2006PTC110344 Director - 2018-05-23
      SADABAHAR TRADELINKS PRIVATE LIMITED U51109WB2006PTC110355 Additional Director - 2023-09-28
      SADABAHAR TRADELINKS PRIVATE LIMITED U51109WB2006PTC110355 Director 2022-08-18 Ongoing
      SADABAHAR TRADELINKS PRIVATE LIMITED U51109WB2006PTC110355 Director - 2019-03-17
      SUPRABHAT VYAPAAR PRIVATE LIMITED U51109WB2006PTC111052 Director - 2014-11-26
      AMBIKA VANIJYA PRIVATE LIMITED U51109WB2007PTC114574 Director - 2012-09-03
      AKHANDALAMANI TRADERS PRIVATE LIMITED U51109WB2008PTC124780 Director 2008-04-07 Ongoing
      PANCHALINGESWAR VYAPAR PRIVATE LIMITED U51109WB2008PTC124781 Director - 2013-01-09
      TARA TARINI VANIJYA PRIVATE LIMITED U51109WB2008PTC124782 Director - 2018-05-21
      TRINATH VANIJYA PRIVATE LIMITED U51109WB2008PTC124783 Director - 2018-12-03
      PUBALI COMMERCIAL PVT LTD U51900WB2006PTC107988 Director - 2017-06-11
      CHIRAG VANIJYA PVT LTD U51900WB2006PTC109970 Director - 2008-04-12
      PANCHRATNA TRADELINK PVT LTD U51909WB1996PTC078340 Director 2004-11-16 Ongoing
      SENSEX COMMERCE PRIVATE LIMITED U51909WB2003PTC096973 Director - 2019-03-11
      DAKSH BUSINESS PRIVATE LIMITED U51909WB2005PTC101136 Director - 2019-03-16
      SUDARSHAN COMMODITIES PRIVATE LIMITED U51909WB2007PTC114640 Director - 2013-10-05
      DIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114642 Additional Director - 2023-09-27
      DIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114642 Director 2022-04-02 Ongoing
      DIAMOND DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC114642 Director - 2019-03-15
      ORTEM FINANCE PVT LTD U65999WB1996PTC078676 Director - 2011-02-07
      R R ASSOCIATES PVT LTD U70101WB1987PTC042757 Additional Director - 2023-09-29
      R R ASSOCIATES PVT LTD U70101WB1987PTC042757 Director 2022-09-12 Ongoing
      R R ASSOCIATES PVT LTD U70101WB1987PTC042757 Director - 2019-03-18
      RIDGE WELL PROJECTS PRIVATE LIMITED U70102WB2001PTC093421 Director - 2014-11-26
      RAINBOW ADVERTISING PVT LTD U74300WB1990PTC050338 Director - 2019-03-15
      PASHUPATI NURSING HOME PRIVATE LIMITED U74900WB2009PTC135060 Director - 2019-03-17
      MIDPOINT COMMOSALE PRIVATE LIMITED U74999WB2010PTC153433 Director - 2019-03-18
      MIDPOINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC153441 Director - 2012-07-12
      Other Directorships of SANJAY KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      DOMESTICATION REALTORS LLP AAJ-7392 Designated Partner 2023-06-16 Ongoing
      EVERGREEN ENVIRO PRIVATE LIMITED U29244WB1998PTC086473 Director - 2011-09-14
      STELLAR REALTOR PRIVATE LIMITED U45400WB2011PTC160056 Director - 2012-12-05
      EVERGREEN VANIJYA PRIVATE LIMITED U51109WB2006PTC110089 Nominee Director 2022-01-29 Ongoing
      LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Additional Director 2022-03-25 Ongoing
      SIDDHI NIKETAN PRIVATE LIMITED U70109WB2008PTC127688 Director - 2013-07-02
      RANLI MOUSI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC102729 Director 2005-04-12 Ongoing
      MODERN CYBER ZONE PRIVATE LIMITED U74900WB2010PTC140782 Additional Director - 2021-07-23
      Other Directorships of MOHIT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      OUTSTRIPE INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC193922 Director - 2013-06-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2010-05-08
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2010-05-08
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2010-06-09
      ROSEMOUNT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146758 Director - 2011-07-19
      TIME DEALTRADE PRIVATE LIMITED U51101WB2010PTC146761 Director - 2011-07-19
      BOOSTER SUPPLIERS PRIVATE LIMITED U51900WB2009PTC139922 Director - 2010-01-08
      SEASIDE TIE UP PRIVATE LIMITED U51909RJ2010PTC083044 Director - 2012-06-01
      GALLANT VINCOM PRIVATE LIMITED U51909WB2009PTC139823 Director - 2010-06-09
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2010-06-09
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2010-05-08
      SUPERIOR VINTRADE PRIVATE LIMITED U51909WB2009PTC139830 Director - 2010-06-09
      CROSSROAD DEALCOMM PRIVATE LIMITED U51909WB2009PTC139832 Director - 2010-06-09
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2010-06-09
      VINTAGE TRADELINKS PRIVATE LIMITED U51909WB2009PTC139910 Director - 2010-01-08
      PARICHAY VINCOM PRIVATE LIMITED U51909WB2009PTC139911 Director - 2010-01-08
      TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director - 2011-03-29
      FORT VINIMAY PRIVATE LIMITED U51909WB2009PTC139914 Director - 2011-03-29
      LUPIN TRADELINKS PRIVATE LIMITED U51909WB2009PTC139918 Director - 2010-01-08
      FASTFLOW VINTRADE PRIVATE LIMITED U51909WB2009PTC139919 Director - 2011-03-29
      ORION VINIMAY PRIVATE LIMITED U51909WB2009PTC139920 Director - 2010-09-27
      BLUESKY TRADECOMM PRIVATE LIMITED U51909WB2009PTC139921 Director - 2011-03-29
      ELEGANT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139930 Director - 2010-01-08
      TOPSTAR SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140038 Director - 2010-01-06
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2010-02-08
      FUTURE VINTRADE PRIVATE LIMITED U51909WB2009PTC140064 Director - 2010-07-15
      POSITIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC141007 Director - 2010-01-19
      VISTA DEALCOMM PRIVATE LIMITED U51909WB2010PTC141008 Director - 2010-01-19
      TREND DEALCOMM PRIVATE LIMITED U51909WB2010PTC141012 Director - 2010-02-03
      SUPERIOR TRADECOMM PRIVATE LIMITED U51909WB2010PTC141018 Director - 2010-01-19
      TRIDENT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141020 Director - 2010-02-17
      TOPSTAR VINIMAY PRIVATE LIMITED U51909WB2010PTC141031 Director - 2010-01-28
      SUNLIGHT COMMODEAL PRIVATE LIMITED U51909WB2010PTC141032 Director - 2010-02-15
      RATNAKAR COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141033 Director - 2010-02-15
      MILESTONE COMMOSALES PRIVATE LIMITED U51909WB2010PTC141034 Director - 2011-04-22
      MERIT VANIJYA PRIVATE LIMITED U51909WB2010PTC141035 Director - 2017-02-16
      BRAJBHUMI NIRMAAN PRIVATE LIMITED U51909WB2010PTC141036 Director - 2010-02-08
      EVERGROW TRADELINKS PRIVATE LIMITED U51909WB2010PTC141037 Director - 2010-01-28
      KINGFISHER BARTER PRIVATE LIMITED U51909WB2010PTC153805 Director - 2012-06-01
      DHANRAKSHA VINCOM PRIVATE LIMITED U51909WB2010PTC153806 Director - 2010-11-01
      HAPPY TRACOM PRIVATE LIMITED U51909WB2010PTC153807 Director - 2012-06-01
      HOLY VINTRADE PRIVATE LIMITED U51909WB2010PTC153808 Director - 2012-04-09
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director - 2012-06-01
      KINGFISHER DEALCOMM PRIVATE LIMITED U51909WB2010PTC153811 Director - 2010-11-15
      PINKROSE VINTRADE PRIVATE LIMITED U51909WB2010PTC153812 Director - 2012-06-01
      REVIEW VINTRADE PRIVATE LIMITED U51909WB2010PTC153813 Director - 2012-07-01
      RIDHI VINCOM PRIVATE LIMITED U51909WB2010PTC153814 Director - 2010-11-01
      SANCHIT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153816 Director - 2012-05-24
      TIGERHILL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC153821 Director - 2012-06-01
      TOPSTAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153822 Director - 2012-06-01
      TOPSTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC153823 Director - 2012-05-24
      PUSHPRATAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC150348 Director - 2020-11-02
      Other Directorships of BHAWNA CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      TANISHKA BUILDERS PRIVATE LIMITED. U45200WB2007PTC112568 Director - 2015-06-25
      BHAWNA CONSTRUCTION PRIVATE LIMITED U45208WB2009PTC136850 Director - 2018-08-03
      QUANTUM ZONE PRIVATE LIMITED U46524DL2024PTC426460 Director 2024-02-09 Ongoing
      HEATHROW MOTOR EXPORT PRIVATE LIMITED U50400WB2020PTC238624 Director 2020-08-03 Ongoing
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Additional Director - 2015-06-15
      KAMNA COMMERCIAL COMPANY PVT LTD U51109WB1990PTC049483 Director 2015-06-15 Ongoing
      SKC VANIJYA PRIVATE LIMITED U51109WB2006PTC111829 Director 2013-04-03 Ongoing
      SETHI VANIJYA PRIVATE LIMITED U51109WB2006PTC111884 Director 2013-04-03 Ongoing
      NICOTIANAHUB PRIVATE LIMITED U51395WB2022PTC257018 Director 2022-09-07 Ongoing
      INSTASMART SALES & AGENCIES PRIVATE LIMITED U51909WB2008PTC129259 Director 2013-06-15 Ongoing
      CHAURASIA EXIM PRIVATE LIMITED U51909WB2022PTC256987 Director 2022-09-06 Ongoing
      JKC REALTY PRIVATE LIMITED U70100WB2008PTC121902 Director 2015-06-22 Ongoing
      KAILAS REGENCY PRIVATE LIMITED U70101WB2003PTC096574 Director 2017-12-15 Ongoing
      KESAR RETAILS PRIVATE LIMITED U70102WB2010PTC148403 Director 2013-07-25 Ongoing
      SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Additional Director - 2023-07-06
      SUBHRATRI DEALTRADE PRIVATE LIMITED U74900WB2013PTC191832 Director 2023-06-17 Ongoing
      Other Directorships of DEEPTI POPAT
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      STIEN CONSTRUCTION LLP AAI-5053 Designated Partner 2017-02-08 Ongoing
      BULLHEADED INFRASTRUCTURE LLP AAI-5061 Designated Partner 2017-02-08 Ongoing
      LEVELING BUILDERS LLP AAI-5108 Designated Partner 2017-02-08 Ongoing
      TENACIOUS INFRAPROJECTS LLP AAJ-6473 Designated Partner 2017-06-08 Ongoing
      PREFERMENT BUILDERS LLP AAJ-6479 Designated Partner 2017-06-08 Ongoing
      ILLUSTROIUS DEVELOPERS LLP AAJ-6480 Designated Partner 2017-06-08 Ongoing
      DILATION BUILDERS LLP AAJ-6481 Designated Partner 2017-06-08 Ongoing
      AUGMENTING TOWERS LLP AAJ-6482 Designated Partner - 2017-12-20
      LOUKYA CONSTRUCTION LLP AAK-8819 Designated Partner - 2021-11-30
      PROUDLAND BUILDERS LLP AAM-9164 Designated Partner 2018-07-04 Ongoing
      SEVYA INFRAPROJECTS LLP AAN-1001 Designated Partner - 2018-12-17
      ISVARI INFRAPROJECTS LLP AAN-2009 Designated Partner - 2022-01-24
      BILVANI BUILDCON LLP AAN-5313 Designated Partner - 2021-06-30
      ACCOMPLISHED DESIGNER LLP AAY-7476 Designated Partner - 2022-01-24
      EMBODIMENT DEVELOPERS LLP AAY-7477 Designated Partner - 2022-01-24
      PONDER INFRADEVELOPMENT LLP AAY-7480 Designated Partner - 2022-01-24
      EDUCE DESIGNER LLP AAY-8093 Designated Partner - 2022-01-11
      SYMMETRY DESIGNER LLP AAY-8406 Designated Partner - 2022-01-11
      OUTLINE BUILDERS LLP AAY-8429 Designated Partner - 2022-01-24
      WellCrafted Builders LLP ABB-1187 Designated Partner - 2022-08-29
      BIGBUILT HEIGHTS LLP ABB-1341 Designated Partner 2022-05-25 Ongoing
      GARGANTUAN INFRAPROJECTS LLP ABC-2619 Designated Partner 2022-08-26 Ongoing
      UNSHAKEABLE CONSTRUCTIONS LLP ABC-2622 Designated Partner 2022-08-26 Ongoing
      WELLFOUNDED CONSTRUCTION LLP ABC-9206 Designated Partner - 2023-07-03
      MAXIMAL CONSTRUCTION LLP ABC-9232 Designated Partner 2022-11-03 Ongoing
      Pedestal Infraproject LLP ACA-0682 Designated Partner - 2023-09-20
      Plinth Infra Developer LLP ACA-0826 Designated Partner - 2023-09-20
      ACCUCAST CONSTRUCTION LLP ACD-1573 Designated Partner - 2024-04-12
      GREENIMAGE CONSTRUCTION LLP ACD-1590 Designated Partner - 2024-02-19
      ULTRAWAVE CONSTRUCTION LLP ACD-1594 Designated Partner 2023-09-25 Ongoing
      SNOWSHINE BUILDER LLP ACF-4234 Designated Partner 2024-02-08 Ongoing
      REALSHINE PROJECTS LLP ACF-4235 Designated Partner 2024-02-08 Ongoing
      SIDDHIGANESHAN INFRA LLP ACF-5191 Designated Partner 2024-02-14 Ongoing
      RARITY DESIGNER LLP ACG-9604 Designated Partner 2024-05-02 Ongoing
      SIERRA HEIGHT BUILDERS LLP ACG-9842 Designated Partner 2024-05-03 Ongoing
      OLIVE TOWERS LLP ACH-0154 Designated Partner 2024-05-06 Ongoing
      EQUABLE BUILDCON LLP ACH-1541 Designated Partner 2024-05-14 Ongoing
      SUBSTRATUMDEVELOPERS LLP ACH-2268 Designated Partner 2024-05-17 Ongoing
      SUN PACKAGING PRIVATE LIMITED U21022WB2003PTC095910 Director 2017-11-06 Ongoing
      CLINQUANT CONSTRUCTION PRIVATE LIMITED U45201WB2022PTC258268 Director 2022-11-16 Ongoing
      BLUESTAR GOODS & SERVICES PVT. LTD. U51109WB1994PTC063903 Director 2019-12-09 Ongoing
      DERBY SALES PVT LTD U51109WB1996PTC076835 Director 2017-09-04 Ongoing
      AANCHAL DEALERS PRIVATE LIMITED U52390WB2010PTC153497 Director 2018-11-12 Ongoing
      TRAVEL GROOVE PRIVATE LIMITED U63040WB2005PTC104203 Director 2015-02-16 Ongoing
      LINKSTAR INFRAPROECTS PRIVATE LIMITED U68200WB2023PTC265293 Director 2023-09-26 Ongoing
      NEOVATIVE DEVELOPERS PRIVATE LIMITED U70100WB2012PTC182251 Additional Director - 2023-09-17
      NEOVATIVE DEVELOPERS PRIVATE LIMITED U70100WB2012PTC182251 Director 2022-04-14 Ongoing
      DUSKING REALESTATE PRIVATE LIMITED U70102WB2015PTC207579 Director 2016-05-02 Ongoing
      MAHOGANY CONSTRUCTIONS PRIVATE LIMITED U70102WB2015PTC207581 Director 2016-05-02 Ongoing
      INDISPENSABLE BUILDERS PRIVATE LIMITED U70102WB2015PTC207601 Director 2016-05-02 Ongoing
      LOHITAKSH INFRASTRUCTURES PRIVATE LIMITED U70102WB2015PTC207676 Director - 2022-03-25
      PURANDAR BUILDERS PRIVATE LIMITED U70102WB2015PTC207691 Director 2016-05-02 Ongoing
      KAY PEE REALCON PRIVATE LIMITED U70109WB2012PTC183493 Director 2019-08-05 Ongoing
      KANAK HEIGHTS PRIVATE LIMITED U70109WB2012PTC185567 Additional Director - 2017-11-10
      KAVYA ADCON SERVICES PRIVATE LIMITED U74900WB2012PTC188077 Director 2019-04-08 Ongoing
      Other Directorships of PRADIP KUMAR PARASHRAMKA
      Company Name CIN Designation Appointment Date Cessation
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Director - 2009-02-10
      CONRAD MANUFACTURERS & TRADERS LTD L51909WB1982PLC034579 Director - 2015-03-31
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director 2020-02-08 Ongoing
      PRECIOUS PLASTICS PVT LTD U25201WB1978PTC031737 Director - 2020-02-07
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
      REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2015-03-30
      ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2010-12-30
      RAJA SHELTERS PRIVATE LIMITED U45200WB2007PTC113052 Director - 2012-05-03
      HARYANA SERVICES PRIVATE LIMITED U45201DL2001PTC110742 Director - 2014-03-26
      KARNI INFRACON PRIVATE LIMITED U45207WB2010PTC141908 Director - 2015-03-30
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Additional Director - 2011-06-09
      TITANIUM BUILDWELL PRIVATE LIMITED U45400DL2007PTC162337 Director - 2023-06-12
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Additional Director - 2011-06-09
      IMPERIAL BUILDWELL PRIVATE LIMITED U45400DL2007PTC162399 Director - 2023-06-12
      KARNI SHELTER PRIVATE LIMITED U45400DL2007PTC390803 Director - 2016-03-21
      LOGIGO DEVELOPERS PRIVATE LIMITED U45400UP2020PTC126196 Director 2020-01-27 Ongoing
      KARNI INFRAPROJECTS PRIVATE LIMITED U45400WB2009PTC139024 Director - 2014-11-05
      KARNI INFRADEVELOPERS PRIVATE LIMITED U45400WB2010PTC141911 Director - 2015-03-30
      KARNI INFRA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151315 Director - 2012-02-06
      KARNI MANSION PRIVATE LIMITED U45400WB2010PTC151317 Director - 2015-03-30
      KARNI CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC151318 Director - 2015-03-30
      KARNI HIRISE PRIVATE LIMITED U45400WB2010PTC151319 Director - 2015-03-30
      MOSTLY PROPERTIES PRIVATE LIMITED U45400WB2012PTC172556 Director - 2019-04-09
      JAGMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173246 Director - 2015-08-11
      PANCHKOTI RESIDENCY PRIVATE LIMITED U45400WB2012PTC173255 Director - 2019-04-09
      GIRDHAR VINIMAY PRIVATE LIMITED U46695WB2007PTC115633 Director - 2007-08-23
      HANURANG VINIMAY PVT LTD U51109DL1995PTC316218 Director - 2014-01-06
      SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2009-08-18
      GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2015-03-30
      TAMRALIPTA VANIJYA PRIVATE LIMITED U51109WB2005PTC105483 Director - 2010-04-01
      MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2009-07-29
      LEVERAGE CAPITAL PRIVATE LIMITED U51109WB2007PTC115514 Director - 2007-08-23
      ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2009-07-29
      MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2009-08-24
      GIRIDHAR VINIMAY PVT LTD U51909WB1994PTC061551 Director 2007-05-09 Ongoing
      TOP TEN VANIJYA PVT LTD U51909WB1994PTC064090 Director - 2011-04-25
      ROSY DEALCOMM PVT LTD U51909WB1994PTC064093 Director - 2012-05-03
      GIRDHAR COMMODITIES PRIVATE LIMITED U51909WB2007PTC118099 Director - 2015-03-30
      KARNI VINCOM PRIVATE LIMITED U51909WB2007PTC118100 Director - 2009-06-29
      PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2011-10-24
      ACCURATE MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160417 Director - 2015-03-30
      AMRITLAXMI DEALCOMM PRIVATE LIMITED U51909WB2011PTC160419 Director - 2023-07-18
      REVIEW DEALCOMM PRIVATE LIMITED U51909WB2011PTC160423 Director - 2019-04-01
      TOPMOST SALES PRIVATE LIMITED U51909WB2011PTC160426 Director - 2011-10-17
      ZENSTAR VINCOM PRIVATE LIMITED U51909WB2011PTC160428 Director - 2019-04-09
      MANGALVANI EXIM PRIVATE LIMITED U51909WB2012PTC171728 Director - 2015-03-30
      MAHAMANI MARKETING PRIVATE LIMITED U51909WB2012PTC171863 Director - 2015-03-30
      MANIKALA TIE-UP PRIVATE LIMITED U51909WB2012PTC173345 Director - 2015-03-30
      LOGIGO VENTURES PRIVATE LIMITED U60220UP2020PTC126139 Director 2020-01-24 Ongoing
      J G TRADING & INVESTMENT PVT LTD U65929WB1990PTC048704 Director - 2010-01-11
      S.H. TRADING & CREDIT PVT. LTD. U65999WB1991PTC052676 Additional Director - 2011-07-01
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2012-01-05
      ORTEM FINANCE PVT LTD U65999WB1996PTC078676 Director - 2017-02-23
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Additional Director - 2010-09-25
      MEHINDER PROPERTIES PRIVATE LIMITED U70101DL2004PTC127254 Director - 2023-06-12
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Additional Director - 2010-09-25
      JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Director - 2023-06-12
      SRI KARNI AMBEY DEVELOPERS PRIVATE LIMITED U70101WB1998PTC087993 Director - 2015-03-30
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Additional Director - 2011-06-09
      PRESTIGE HITECH CITY PRIVATE LIMITED U70102DL2007PTC160406 Director - 2023-06-12
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Additional Director - 2010-09-10
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director 2020-02-04 Ongoing
      MOHANKA DEVELOPERS PVT LTD U70102WB1995PTC072569 Director - 2020-02-03
      DECORUM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC114757 Director - 2015-03-30
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Additional Director - 2010-09-25
      DEVRISHI DEVELOPERS PRIVATE LIMITED U70109DL2006PTC154176 Director - 2023-06-12
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Additional Director - 2010-09-25
      ANS DEVELOPERS PRIVATE LIMITED U70109DL2006PTC389838 Director - 2020-02-01
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Additional Director - 2010-09-25
      PRESTIGE REAL ESTATE BUILDERS PRIVATE LIMITED U70200DL2007PTC162620 Director - 2023-06-12
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Additional Director - 2010-09-25
      LEGACY BUILDWELL PRIVATE LIMITED U72900DL2007PTC164651 Director - 2023-06-12
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Additional Director - 2010-09-25
      PRESTIGE HI-TECH DEVELOPERS PRIVATE LIMITED U72900DL2007PTC164714 Director - 2023-06-12
      Other Directorships of PUNIT POPAT
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10417129 2013-04-03 2013-08-23 2016-08-25 39,500,000.00 ICICI BANK LIMITED
      10581257 2015-07-20 - 2016-08-25 50,600,000.00 ICICI BANK LIMITED
      100042009 2016-07-30 - 2017-12-12 70,000,000.00 ICICI BANK LIMITED
      100181124 2018-04-18 - 2019-04-30 60,299,850.00 IVL FINANCE LIMITED
      100512455 2021-10-29 2022-02-07 - 70,000,000.00 ICICI BANK LIMITED
      100667369 2022-12-21 - - 27,500,000.00 ICICI BANK LIMITED

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

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

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

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      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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