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      • Complaints
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      BLUEBERRY VINIMAY PRIVATE LIMITED

      CIN: U51101WB2010PTC143845 As on: 2026-07-13
      Purchase Report

      BLUEBERRY VINIMAY PRIVATE LIMITED (CIN: U51101WB2010PTC143845) is a Private company incorporated on 17 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      BLUEBERRY VINIMAY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BLUEBERRY VINIMAY 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 BLUEBERRY VINIMAY PRIVATE LIMITED are SANJIT KUMAR JHA, and ARINDAM MONDAL.

      BLUEBERRY VINIMAY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC143845 and its registration number is 143845. Users may contact BLUEBERRY VINIMAY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BLUEBERRY VINIMAY PRIVATE LIMITED is 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084.

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

      Purchase Report

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

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

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

      Purchase full report of BLUEBERRY VINIMAY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BLUEBERRY VINIMAY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BLUEBERRY VINIMAY
      DIN Director Name Designation Appointment Date
      06653176 SANJIT KUMAR JHA Director 2015-09-28
      07034479 ARINDAM MONDAL Director 2015-09-28
      Past Directors & Key Managerial Personnel of BLUEBERRY VINIMAY
      DIN Director Name Designation Appointment Date Cessation
      00604804 AMIT GANGULY Director - 2015-01-06
      01552583 RUPESH RANJAN PRASAD Director - 2015-01-06
      06653176 SANJIT KUMAR JHA Additional Director - 2015-09-28
      07034479 ARINDAM MONDAL Additional Director - 2015-09-28
      00343502 RAM RATAN MODI Director - 2011-09-09
      00343685 CHAND RATAN MODI Director - 2011-09-09
      Other Directorships of AMIT GANGULY
      Company Name CIN Designation Appointment Date Cessation
      GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Designated Partner 2011-12-21 Ongoing
      CITYSTAR GANGULY PROJECTS LLP AAA-7443 Designated Partner 2011-12-27 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Designated Partner - 2018-01-15
      MIHIKA PROJECTS LLP AAL-3136 Partner 2018-01-16 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Partner - 2018-01-15
      GANGULY EVERA DEVELOPERS LLP AAO-9971 Designated Partner 2019-04-22 Ongoing
      GANGULY AASHRAY DEVELOPERS LLP ABZ-7110 Designated Partner 2023-01-02 Ongoing
      4SIGHT FOODS PRIVATE LIMITED U15490WB2021PTC246001 Director 2021-06-25 Ongoing
      4SIGHT WOODEN INDUSTRIES PRIVATE LIMITED U36109WB2021PTC243141 Director 2021-02-11 Ongoing
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Additional Director - 2007-09-29
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director 2007-09-29 Ongoing
      FORESIGHT CONSTRUCTION PRIVATE LIMITED U45209WB2008PTC126808 Director 2008-06-23 Ongoing
      GANGULY HOME SEARCH PRIVATE LIMITED U45400WB2008PTC126992 Director 2008-06-30 Ongoing
      BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2015-01-06
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2015-01-06
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2015-01-06
      ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2015-01-06
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2015-01-06
      PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2015-01-06
      RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2015-01-06
      REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2015-01-06
      SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2015-01-06
      VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2015-01-06
      CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2015-01-06
      DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2015-01-06
      DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2015-01-06
      HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2015-01-06
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2015-01-06
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2007-09-22
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director 2007-09-22 Ongoing
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director 2007-06-15 Ongoing
      CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-09-28
      CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Director - 2014-12-11
      HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2015-01-06
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director 2007-06-15 Ongoing
      RANBHUMI COMMODEAL PRIVATE LIMITED U51909WB2009PTC139421 Director - 2014-12-31
      DWARKAPATI VINCOM PRIVATE LIMITED U51909WB2009PTC139423 Director - 2014-12-31
      KALAKRITI COMMODEAL PRIVATE LIMITED U51909WB2009PTC139424 Director - 2014-12-31
      SATVICHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139425 Director - 2014-12-31
      SHIVDHARRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139426 Director - 2014-12-11
      SHIVMANGAL MARKETING PRIVATE LIMITED U51909WB2009PTC139427 Director - 2014-12-31
      AANTARYAMI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139428 Director - 2014-12-11
      ARTLINE COMMOSALE PRIVATE LIMITED U51909WB2009PTC139429 Director - 2014-12-11
      DHANRAKSHA TRADELINK PRIVATE LIMITED U51909WB2009PTC139431 Director - 2014-12-11
      BASUDEV MERCHANTS PRIVATE LIMITED U51909WB2009PTC139432 Director - 2014-12-31
      DHANWANTRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139433 Director - 2014-12-11
      MANGALGOURI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139435 Director - 2014-12-11
      SADAKIRTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139436 Director - 2014-12-11
      SAFELINE TRADELINK PRIVATE LIMITED U51909WB2009PTC139437 Director - 2014-12-11
      VISHNUPRIYA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139438 Director - 2014-12-11
      ANNPURNA TRADECOMM PRIVATE LIMITED U51909WB2009PTC139439 Director 2009-11-17 Ongoing
      CONFIRM MERCANTILE PRIVATE LIMITED U51909WB2009PTC139440 Director - 2014-12-11
      DHANVARSHA DEALER PRIVATE LIMITED U51909WB2009PTC139442 Director - 2014-12-11
      FRONTLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC139444 Director - 2014-12-11
      GYANMURTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139445 Director - 2014-12-11
      SIDDHIDATA VINIMAY PRIVATE LIMITED U51909WB2009PTC139448 Director - 2014-12-11
      TIMELESS VINCOM PRIVATE LIMITED U51909WB2009PTC139449 Director - 2014-12-31
      MATARANI MERCHANTS PRIVATE LIMITED U51909WB2009PTC139496 Director - 2014-12-31
      RUDRAKASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC139557 Director - 2014-12-11
      DHANSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139559 Director - 2014-12-11
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-09-17
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Director - 2014-12-11
      SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-09-28
      SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Director - 2014-12-11
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-09-17
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Director - 2014-12-11
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-09-17
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Director - 2014-12-11
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-09-28
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Director - 2014-12-11
      SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-09-28
      SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Director - 2014-12-11
      SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2014-12-11
      RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-09-17
      RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Director - 2014-12-11
      PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2014-12-11
      JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Additional Director - 2010-09-28
      JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Director - 2014-12-11
      IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-09-28
      IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Director - 2014-12-11
      EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2014-12-11
      DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2014-12-11
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-09-27
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Director - 2014-12-11
      POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2014-12-11
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-09-28
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Director - 2014-12-11
      DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2015-01-06
      HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2015-01-06
      DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2015-01-06
      HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2015-01-06
      MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2015-01-06
      RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2015-01-06
      HIGHLAND SHOPPERS PRIVATE LIMITED U51909WB2010PTC150449 Director - 2015-01-06
      KALASH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150450 Director - 2015-01-06
      KAMALPUSHAP COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150451 Director - 2015-01-06
      LIBERTY TRADELINK PRIVATE LIMITED U51909WB2010PTC150452 Director - 2015-01-06
      PANORAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC150453 Director - 2015-01-06
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Director - 2015-01-28
      RAJNIGANDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150461 Director - 2015-01-06
      SAFFRON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150462 Director - 2015-01-06
      SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Director - 2015-01-28
      SAGAR SANGAM MARKETING PRIVATE LIMITED U51909WB2010PTC150464 Director - 2015-01-06
      SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2010-10-05
      WALLSTREET MARKETING PRIVATE LIMITED U51909WB2010PTC150466 Director - 2015-01-06
      HIGHPOWER BARTER PRIVATE LIMITED U51909WB2011PTC158750 Director 2012-04-04 Ongoing
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2015-01-28
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2015-01-28
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2015-01-28
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2015-01-28
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2015-01-28
      ORPHIC INFRAVENTURES PRIVATE LIMITED U70102WB2015PTC207602 Additional Director - 2016-09-30
      ORPHIC INFRAVENTURES PRIVATE LIMITED U70102WB2015PTC207602 Director 2016-09-30 Ongoing
      FORESIGHT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126805 Director 2008-06-23 Ongoing
      4SIGHT MEDICARE PRIVATE LIMITED U74110WB2015PTC207458 Director 2015-08-14 Ongoing
      ELLIOT FACILITY MANAGEMENT PRIVATE LIMITED U93090WB2018PTC224714 Director 2018-02-21 Ongoing
      Other Directorships of RUPESH RANJAN PRASAD
      Company Name CIN Designation Appointment Date Cessation
      GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
      CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
      MIHIKA PROJECTS LLP AAL-3136 Partner 2017-12-05 Ongoing
      4SIGHT FOODS PRIVATE LIMITED U15490WB2021PTC246001 Director 2021-06-25 Ongoing
      FORESIGHT CONSTRUCTION PRIVATE LIMITED U45209WB2008PTC126808 Director 2008-06-23 Ongoing
      GANGULY HOME SEARCH PRIVATE LIMITED U45400WB2008PTC126992 Director 2008-06-30 Ongoing
      BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director - 2015-01-06
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director - 2015-01-06
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director - 2015-01-06
      ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2015-01-06
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director - 2015-01-06
      PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2015-01-06
      RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director - 2015-01-06
      REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director - 2015-01-06
      SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2015-01-06
      VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2015-01-06
      CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2015-01-06
      DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2015-01-06
      DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2015-01-06
      HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2015-01-06
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director - 2015-01-06
      ATTRACTIVE VANIJYA PRIVATE LIMITED U51109WB2007PTC114353 Director 2007-06-15 Ongoing
      CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Additional Director - 2010-09-28
      CHAMPION VINCOM PRIVATE LIMITED U51109WB2009PTC140081 Director - 2014-12-11
      HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2015-01-06
      ADMIRETRADE PRIVATE LIMITED U51909WB2007PTC114399 Director 2007-06-15 Ongoing
      RANBHUMI COMMODEAL PRIVATE LIMITED U51909WB2009PTC139421 Director - 2014-12-31
      DWARKAPATI VINCOM PRIVATE LIMITED U51909WB2009PTC139423 Director - 2014-12-31
      KALAKRITI COMMODEAL PRIVATE LIMITED U51909WB2009PTC139424 Director - 2014-12-31
      SATVICHAR VINCOM PRIVATE LIMITED U51909WB2009PTC139425 Director - 2014-12-31
      SHIVDHARRA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139426 Director - 2014-12-11
      SHIVMANGAL MARKETING PRIVATE LIMITED U51909WB2009PTC139427 Director - 2014-12-31
      AANTARYAMI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139428 Director - 2014-12-11
      ARTLINE COMMOSALE PRIVATE LIMITED U51909WB2009PTC139429 Director - 2014-12-11
      DHANRAKSHA TRADELINK PRIVATE LIMITED U51909WB2009PTC139431 Director - 2014-12-11
      BASUDEV MERCHANTS PRIVATE LIMITED U51909WB2009PTC139432 Director - 2014-12-31
      DHANWANTRI DEALCOMM PRIVATE LIMITED U51909WB2009PTC139433 Director - 2014-12-11
      MANGALGOURI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139435 Director - 2014-12-11
      SADAKIRTI COMMOSALE PRIVATE LIMITED U51909WB2009PTC139436 Director - 2014-12-11
      SAFELINE TRADELINK PRIVATE LIMITED U51909WB2009PTC139437 Director - 2014-12-11
      VISHNUPRIYA COMMOSALE PRIVATE LIMITED U51909WB2009PTC139438 Director - 2014-12-11
      ANNPURNA TRADECOMM PRIVATE LIMITED U51909WB2009PTC139439 Director 2010-10-18 Ongoing
      CONFIRM MERCANTILE PRIVATE LIMITED U51909WB2009PTC139440 Director - 2014-12-11
      DHANVARSHA DEALER PRIVATE LIMITED U51909WB2009PTC139442 Director - 2014-12-11
      FRONTLINE MERCANTILE PRIVATE LIMITED U51909WB2009PTC139444 Director - 2014-12-11
      GYANMURTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139445 Director - 2014-12-11
      SIDDHIDATA VINIMAY PRIVATE LIMITED U51909WB2009PTC139448 Director - 2014-12-11
      TIMELESS VINCOM PRIVATE LIMITED U51909WB2009PTC139449 Director - 2014-12-31
      MATARANI MERCHANTS PRIVATE LIMITED U51909WB2009PTC139496 Director - 2014-12-31
      RUDRAKASH TRADECOMM PRIVATE LIMITED U51909WB2009PTC139557 Director - 2014-12-11
      DHANSAGAR TRADELINK PRIVATE LIMITED U51909WB2009PTC139559 Director - 2014-12-11
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Additional Director - 2010-09-17
      WELCOME VINCOM PRIVATE LIMITED U51909WB2009PTC139961 Director - 2014-12-11
      SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Additional Director - 2010-09-28
      SHRESTH MERCANTILE PRIVATE LIMITED U51909WB2009PTC139963 Director - 2014-12-11
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Additional Director - 2010-09-17
      STANDARD SHOPPERS PRIVATE LIMITED U51909WB2009PTC139965 Director - 2014-12-11
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Additional Director - 2010-09-17
      SCORPIO AGENCY PRIVATE LIMITED U51909WB2009PTC139966 Director - 2014-12-11
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Additional Director - 2010-09-28
      BRILLIANT DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139967 Director - 2014-12-11
      SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Additional Director - 2010-09-28
      SNEHSIL VINIMAY PRIVATE LIMITED U51909WB2009PTC140020 Director - 2014-12-11
      SARVOPRIYA VANIJYA PRIVATE LIMITED U51909WB2009PTC140021 Additional Director - 2014-12-11
      RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Additional Director - 2010-09-17
      RANGMAHALA MARKETING PRIVATE LIMITED U51909WB2009PTC140022 Director - 2014-12-11
      PANTHEON MARKETING PRIVATE LIMITED U51909WB2009PTC140023 Additional Director - 2014-12-11
      JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Additional Director - 2010-09-28
      JANARDAN SALES PRIVATE LIMITED U51909WB2009PTC140024 Director - 2014-12-11
      IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Additional Director - 2010-09-28
      IMPRESSION AGENCY PRIVATE LIMITED U51909WB2009PTC140026 Director - 2014-12-11
      EVERGROW DEALER PRIVATE LIMITED U51909WB2009PTC140028 Additional Director - 2014-12-11
      DHANSAGAR VINIMAY PRIVATE LIMITED U51909WB2009PTC140029 Additional Director - 2014-12-11
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Additional Director - 2010-09-27
      PANTHEON SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140039 Director - 2014-12-11
      POSITIVE DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140079 Additional Director - 2014-12-11
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Additional Director - 2010-09-28
      CONSIDERATION MARKETING PRIVATE LIMITED U51909WB2009PTC140080 Director - 2014-12-11
      DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2015-01-06
      HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2015-01-06
      DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2015-01-06
      HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2015-01-06
      MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2015-01-06
      RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2015-01-06
      HIGHLAND SHOPPERS PRIVATE LIMITED U51909WB2010PTC150449 Director - 2015-01-06
      KALASH COMMOSALE PRIVATE LIMITED U51909WB2010PTC150450 Director - 2015-01-06
      KAMALPUSHAP COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150451 Director - 2015-01-06
      LIBERTY TRADELINK PRIVATE LIMITED U51909WB2010PTC150452 Director - 2015-01-06
      PANORAMA VANIJYA PRIVATE LIMITED U51909WB2010PTC150453 Director - 2015-01-06
      PINKCITY VINCOM PRIVATE LIMITED U51909WB2010PTC150460 Director - 2015-01-28
      RAJNIGANDHA COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150461 Director - 2015-01-06
      SAFFRON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150462 Director - 2015-01-06
      SAGAR SANGAM COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150463 Director - 2015-01-28
      SAGAR SANGAM MARKETING PRIVATE LIMITED U51909WB2010PTC150464 Director - 2015-01-06
      SEVENSEAS VINIMAY PRIVATE LIMITED U51909WB2010PTC150465 Director - 2010-10-05
      WALLSTREET MARKETING PRIVATE LIMITED U51909WB2010PTC150466 Director - 2015-01-06
      HIGHPOWER BARTER PRIVATE LIMITED U51909WB2011PTC158750 Director 2012-04-04 Ongoing
      HIGHPOWER COMMODEAL PRIVATE LIMITED U51909WB2011PTC158751 Director - 2015-01-28
      HIGHPOWER MERCHANTS PRIVATE LIMITED U51909WB2011PTC158754 Director - 2015-01-28
      HIGHPOWER VINIMAY PRIVATE LIMITED U51909WB2011PTC158755 Director - 2015-01-28
      HIGHPOWER VINTRADE PRIVATE LIMITED U51909WB2011PTC158756 Director - 2015-01-28
      HYTONE BARTER PRIVATE LIMITED U51909WB2011PTC158758 Director - 2015-01-28
      CLUB COLUMBUS PRIVATE LIMITED U63030WB2020PTC238785 Director 2020-08-10 Ongoing
      ORPHIC INFRAVENTURES PRIVATE LIMITED U70102WB2015PTC207602 Additional Director - 2016-09-30
      ORPHIC INFRAVENTURES PRIVATE LIMITED U70102WB2015PTC207602 Director 2016-09-30 Ongoing
      FORESIGHT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC126805 Director 2008-06-23 Ongoing
      4SIGHT MEDICARE PRIVATE LIMITED U74110WB2015PTC207458 Director 2015-08-14 Ongoing
      ELLIOT FACILITY MANAGEMENT PRIVATE LIMITED U93090WB2018PTC224714 Director 2018-02-21 Ongoing
      Other Directorships of SANJIT KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Additional Director - 2015-09-28
      BLUEBERRY DEALERS PRIVATE LIMITED U51101WB2010PTC143606 Director 2015-09-28 Ongoing
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Additional Director - 2015-09-28
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director 2015-09-28 Ongoing
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Additional Director - 2015-09-28
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director 2015-09-28 Ongoing
      RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Additional Director - 2015-09-28
      RAGHAV COMMODEAL PRIVATE LIMITED U51101WB2010PTC143663 Director 2015-09-28 Ongoing
      REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Additional Director - 2015-09-28
      REDROSE BARTER PRIVATE LIMITED U51101WB2010PTC143665 Director 2015-09-28 Ongoing
      HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Additional Director - 2015-09-28
      HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director 2015-09-28 Ongoing
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Additional Director - 2015-09-28
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director 2015-09-28 Ongoing
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Additional Director - 2015-09-28
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director 2015-09-28 Ongoing
      HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Additional Director - 2015-09-28
      HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director 2015-09-28 Ongoing
      HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Additional Director - 2015-09-28
      HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director 2015-09-28 Ongoing
      HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Additional Director - 2015-09-30
      HARSHITA AGENCY PRIVATE LIMITED U51909WB2009PTC139741 Director 2015-09-30 Ongoing
      SHIVRATRI VINIMAY PRIVATE LIMITED U51909WB2009PTC139759 Additional Director - 2015-09-30
      SHIVRATRI VINIMAY PRIVATE LIMITED U51909WB2009PTC139759 Director 2015-09-30 Ongoing
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Additional Director - 2015-09-30
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director 2015-09-30 Ongoing
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Additional Director - 2015-09-30
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Director 2015-09-30 Ongoing
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Additional Director - 2015-09-30
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director 2015-09-30 Ongoing
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Additional Director - 2015-09-30
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Director 2015-09-30 Ongoing
      DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Additional Director - 2015-09-28
      DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director 2015-09-28 Ongoing
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Additional Director - 2015-09-28
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director 2015-09-28 Ongoing
      G .S.REALTY PRIVATE LIMITED U70102WB2013PTC196854 Director - 2015-03-13
      Other Directorships of ARINDAM MONDAL
      Company Name CIN Designation Appointment Date Cessation
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Additional Director - 2015-09-28
      ABHILASHA COMMODEAL PRIVATE LIMITED U51101WB2010PTC143631 Director 2015-09-28 Ongoing
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Additional Director - 2015-09-28
      ABHILASHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC143634 Director 2015-09-28 Ongoing
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Additional Director - 2015-09-28
      PANTHER TRADELINKS PRIVATE LIMITED U51101WB2010PTC143661 Director 2015-09-28 Ongoing
      SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Additional Director - 2015-09-28
      SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director 2015-09-28 Ongoing
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Additional Director - 2015-09-28
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director 2015-09-28 Ongoing
      DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Additional Director - 2015-09-28
      DREAMVALLEY AGENCIES PRIVATE LIMITED U51101WB2010PTC143904 Director 2015-09-28 Ongoing
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Additional Director - 2015-09-28
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director 2015-09-28 Ongoing
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Additional Director - 2015-09-28
      INDIGO DEALCOMM PRIVATE LIMITED U51101WB2010PTC143943 Director 2015-09-28 Ongoing
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Additional Director - 2015-09-28
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director 2015-09-28 Ongoing
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director 2015-09-30 Ongoing
      ORIGINAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139953 Director - 2015-09-29
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director 2015-09-30 Ongoing
      MASTERY DEALER PRIVATE LIMITED U51909WB2009PTC139954 Director - 2015-09-29
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Additional Director - 2015-09-30
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director 2015-09-30 Ongoing
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director 2015-09-30 Ongoing
      NILAMBUR VINCOM PRIVATE LIMITED U51909WB2009PTC140012 Director - 2015-09-29
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Additional Director - 2015-09-30
      PRIMARY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140033 Director 2015-09-30 Ongoing
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Additional Director - 2015-09-28
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director 2015-09-28 Ongoing
      HIGHLAND SHOPPERS PRIVATE LIMITED U51909WB2010PTC150449 Additional Director - 2015-09-29
      HIGHLAND SHOPPERS PRIVATE LIMITED U51909WB2010PTC150449 Director 2015-09-29 Ongoing
      KAMALPUSHAP COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150451 Additional Director - 2015-09-29
      KAMALPUSHAP COMMERCIAL PRIVATE LIMITED U51909WB2010PTC150451 Director 2015-09-29 Ongoing
      SUPRABHAT SALES PRIVATE LIMITED U51909WB2010PTC150560 Additional Director - 2015-09-29
      SUPRABHAT SALES PRIVATE LIMITED U51909WB2010PTC150560 Director 2015-09-29 Ongoing
      SILVERTOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC150562 Additional Director - 2015-09-29
      SILVERTOSS VINIMAY PRIVATE LIMITED U51909WB2010PTC150562 Director 2015-09-29 Ongoing
      Other Directorships of RAM RATAN MODI
      Company Name CIN Designation Appointment Date Cessation
      GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Partner 2011-12-21 Ongoing
      CITYSTAR GANGULY PROJECTS LLP AAA-7443 Partner 2011-12-27 Ongoing
      KANAKMAY RESIDENCY LLP AAL-3374 Partner 2017-12-07 Ongoing
      VISISTH CHAY VYAPAR LIMITED L15491DL1985PLC019848 Managing Director - 2009-04-15
      SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director - 2014-02-01
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director - 2014-02-01
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director - 2014-01-30
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Director - 2014-01-30
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Director - 2014-02-01
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Managing Director - 2015-01-21
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director - 2018-06-06
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director - 2018-06-06
      BENGAL AEROTROPOLIS PROJECTS LIMITED U35303WB2007PLC117120 Director 2007-07-12 Ongoing
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Additional Director 2023-11-30 Ongoing
      CITYSTAR GRIHA UDYOG PRIVATE LIMITED U36999WB2004PTC099903 Director - 2023-11-15
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2009-01-08
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Additional Director 2023-12-01 Ongoing
      RUKMINI PROPERTIES PVT LTD U45203WB1955PTC022656 Director - 2023-11-16
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2008-07-03
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director 2011-08-27 Ongoing
      PRAGATI AEROTROPOLIS PRIVATE LIMITED U45203WB2005PTC105398 Director 2006-07-22 Ongoing
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Additional Director - 2007-09-29
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2014-02-03
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Additional Director - 2007-09-29
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2014-02-03
      CITYSTAR INFRAPROJECTS LIMITED U45400WB2008PLC122810 Director - 2009-01-06
      CITYSTAR TOWERS PRIVATE LIMITED U45400WB2008PTC131300 Director - 2014-02-03
      ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2011-09-09
      EXCLUSIVE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143653 Director - 2011-11-02
      PROGRESSIVE COMMOSALES PRIVATE LIMITED U51101WB2010PTC143662 Director - 2011-09-10
      VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2011-09-09
      RIDHI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143685 Director - 2011-11-02
      ALISHAN VINCOM PRIVATE LIMITED U51101WB2010PTC143887 Director - 2011-11-02
      CHERRY DEALCOMM PRIVATE LIMITED U51101WB2010PTC143889 Director - 2011-09-10
      DHANVANTARI AGENCIES PRIVATE LIMITED U51101WB2010PTC143890 Director - 2011-09-09
      DIWAKAR SALES PRIVATE LIMITED U51101WB2010PTC143912 Director - 2011-09-09
      HILLTOP VANIJYA PRIVATE LIMITED U51101WB2010PTC143938 Director - 2011-09-09
      HILLTOP VINTRADE PRIVATE LIMITED U51101WB2010PTC143939 Director - 2011-11-02
      HOPEWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC143942 Director - 2011-11-02
      ONTIME COMMOTRADE PRIVATE LIMITED U51101WB2010PTC143960 Director - 2011-11-02
      ONTIME DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC143962 Director - 2011-11-02
      RIDHI DEALERS PRIVATE LIMITED U51101WB2010PTC143966 Director - 2011-11-02
      HILLTOP VINCOM PRIVATE LIMITED U51101WB2010PTC144140 Director - 2011-11-02
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2009-10-08
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2009-05-02
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director 2023-11-30 Ongoing
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Additional Director - 2009-07-08
      CITYSTAR HOUSING & PROJECTS PRIVATE LIMITED U51109WB2005PTC102207 Director - 2015-01-30
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Additional Director - 2011-11-01
      HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2011-09-09
      RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2014-01-30
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director - 2014-01-30
      INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Additional Director - 2023-09-28
      INTOUCH TRADING PRIVATE LIMITED U51420DL2003PTC120621 Director 2023-07-02 Ongoing
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2007-06-28
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2007-06-28
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2007-06-28
      HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Additional Director - 2007-07-19
      KANAKRATAN DISTRIBUTORS PVT.LTD. U51909WB1995PTC067148 Director - 2015-04-28
      MAGNUM DEALCOMM PVT LTD U51909WB1995PTC075496 Director - 2011-06-22
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Additional Director - 2010-09-07
      KALYAN VANIJYA PVT LTD U51909WB1995PTC076041 Director - 2015-01-17
      GLAZE TRACOM PRIVATE LIMITED U51909WB2009PTC139381 Director - 2011-10-29
      REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2011-10-29
      SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2011-10-29
      SEASIDE DEALCOM PRIVATE LIMITED U51909WB2009PTC139397 Director - 2015-02-11
      WIZARD VINIMAY PRIVATE LIMITED U51909WB2009PTC139398 Director - 2011-10-29
      SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director - 2011-10-28
      MAJORITY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139404 Director - 2011-10-27
      GLITTER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139408 Director - 2011-10-27
      HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2011-10-27
      BOOSTER VANIJYA PRIVATE LIMITED U51909WB2009PTC139413 Director - 2011-10-27
      EVERNEW TRADECOM PRIVATE LIMITED U51909WB2009PTC139414 Director - 2011-10-27
      ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2011-10-31
      ZENSTAR TIE UP PRIVATE LIMITED U51909WB2009PTC139478 Director - 2011-10-31
      LINKPOINT DEALERS PRIVATE LIMITED U51909WB2009PTC139479 Director - 2011-10-31
      ZENSTAR VINIMAY PRIVATE LIMITED U51909WB2009PTC139480 Director - 2011-10-31
      ZENSTAR TRACOM PRIVATE LIMITED U51909WB2009PTC139483 Director - 2012-04-03
      QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2011-10-31
      ADVENT DEALERS PRIVATE LIMITED U51909WB2009PTC139486 Director - 2011-10-31
      PRANTIK VANIJYA PRIVATE LIMITED U51909WB2009PTC139487 Director - 2011-10-31
      TREND TIE UP PRIVATE LIMITED U51909WB2009PTC139488 Director - 2012-04-03
      PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2012-04-03
      LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2011-10-29
      TOPAZ VINCOM PRIVATE LIMITED U51909WB2009PTC139499 Director - 2011-10-29
      PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2011-10-29
      PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director - 2011-10-29
      JIWANJYOTI TIE UP PRIVATE LIMITED U51909WB2009PTC139544 Director - 2011-10-29
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Additional Director - 2010-09-28
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2011-11-01
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Additional Director - 2011-11-01
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Additional Director - 2010-09-21
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2011-11-01
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Additional Director - 2010-09-21
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2011-11-01
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Additional Director - 2010-09-21
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2011-11-01
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Additional Director - 2010-09-28
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2011-11-01
      CINDRELLA VINCOM PRIVATE LIMITED U51909WB2010PTC140801 Director - 2011-10-31
      DHANSAGAR AGENCIES PRIVATE LIMITED U51909WB2010PTC143652 Director - 2011-09-09
      HAMSAFAR VINTRADE PRIVATE LIMITED U51909WB2010PTC143658 Director - 2011-09-09
      ONTIME DEALERS PRIVATE LIMITED U51909WB2010PTC143684 Director - 2011-11-02
      DIWAKAR SUPPLIES PRIVATE LIMITED U51909WB2010PTC143891 Director - 2011-09-09
      HARSHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143909 Director - 2011-09-10
      HILLTOP SUPPLIERS PRIVATE LIMITED U51909WB2010PTC143911 Director - 2011-11-02
      INSPIRATION COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143945 Director - 2011-11-02
      JANHIT VINCOM PRIVATE LIMITED U51909WB2010PTC143947 Director - 2011-11-02
      SUNBEAM VINTRADE PRIVATE LIMITED U51909WB2010PTC143950 Director - 2011-11-02
      MRIDUL VANIJYA PRIVATE LIMITED U51909WB2010PTC143959 Director - 2011-09-09
      RIDHI TIE UP PRIVATE LIMITED U51909WB2010PTC143964 Director - 2011-09-09
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director - 2014-02-01
      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2014-01-30
      INDOVISION STOCK BROKING SERVICES PRIVATE LIMITED U67120WB1998PTC086352 Director - 2009-12-12
      CITYSTAR INFRASTRUCTURES LIMITED U70101WB1991PLC052250 Director 1998-06-06 Ongoing
      SIDDHA INFRA PROJECTS PRIVATE LIMITED U70101WB1997PTC085605 Additional Director - 2021-07-01
      SIDDHA PROJECTS PRIVATE LIMITED U70101WB1998PTC086423 Additional Director - 2021-07-01
      JONNETE PROPERTIES PRIVATE LIMITED U70101WB2002PTC095355 Director - 2015-01-17
      PRAGATI RESIDENCIES SERVICE PRIVATE LIMITED U70101WB2004PTC098509 Director - 2015-01-17
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director - 2014-01-30
      VICTORIA BUILDERS LTD U70109WB1995PLC071769 Director - 2015-01-13
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director - 2015-01-16
      KANAKMAY RESIDENCY PRIVATE LIMITED U70109WB2016PTC216186 Director - 2017-12-06
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2007-06-28
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2007-06-28
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2014-02-03
      Other Directorships of CHAND RATAN MODI
      Company Name CIN Designation Appointment Date Cessation
      GANGULY CITYSTAR ENTERPRISES LLP AAA-7368 Designated Partner 2011-12-21 Ongoing
      CITYSTAR GANGULY PROJECTS LLP AAA-7443 Designated Partner 2011-12-27 Ongoing
      GENIL INFRA LLP AAC-6553 Designated Partner - 2021-08-18
      SANGRAHALAYA TIMBER AND CRAFTS LTD L20101NL1985PLC002284 Director 1997-06-19 Ongoing
      HOTAHOTI WOOD PRODUCTS LTD L20211NL1984PLC002149 Director 1999-08-22 Ongoing
      MAURYA TRADING CO. LTD L51433WB1984PLC038149 Director 1992-02-24 Ongoing
      KAMINI FINANCE AND INVESTMENT COMPANY LTD L65929AS1986PLC002518 Managing Director 1999-08-22 Ongoing
      PURBANCHAL PRESTRESSED LTD L68200AS1974PLC001605 Managing Director 1997-06-19 Ongoing
      NORTH EASTERN PUBLISHING AND ADVERTISING CO LTD. L68200AS1981PLC001884 Director 2006-11-30 Ongoing
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Additional Director - 2012-08-10
      CITYSTAR AGRO INDUSTRIES PRIVATE LIMITED U15122WB2010PTC150441 Director - 2015-01-16
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Additional Director - 2012-08-10
      CITYSTAR FOODS PRIVATE LIMITED U15209WB2010PTC150436 Director - 2015-01-16
      UNIOM MANUFACTURING & TRADING COMPANY PVT LTD U29256WB1994PTC063216 Director 1999-08-22 Ongoing
      MANOJ CONSTRUCTIONS PRIVATE LIMITED U45201DL1985PTC020105 Director - 2015-01-06
      CALCUTTA INFRASTRUCTURE INFOTECH PROJECTS PRIVATE LIMITED U45201WB2000PTC092721 Director 2004-08-23 Ongoing
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Additional Director - 2008-06-27
      N K CONCRETE CREATION PRIVATE LIMITED U45203WB2005PTC102761 Director - 2015-01-30
      HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2015-01-08
      HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2015-01-08
      SEAVIEW DEALTRADE PRIVATE LIMITED U51101WB2009PTC139494 Director - 2015-03-30
      BLUEBERRY DISTRIBOUTORS PRIVATE LIMITED U51101WB2010PTC143489 Director - 2012-12-07
      ANAMIKA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC143635 Director - 2011-09-09
      HERITAGE DEALTRADE PRIVATE LIMITED U51101WB2010PTC143659 Director - 2015-02-02
      SIGNATURE MERCHANTS PRIVATE LIMITED U51101WB2010PTC143667 Director - 2015-02-04
      SIGNATURE TRADERS PRIVATE LIMITED U51101WB2010PTC143671 Director - 2011-09-10
      VIEWPOINT TRADELINKS PRIVATE LIMITED U51101WB2010PTC143673 Director - 2011-09-09
      RIDHI MERCHANTS PRIVATE LIMITED U51101WB2010PTC143685 Director - 2015-01-30
      UNICON COMMOSALES PRIVATE LIMITED U51101WB2010PTC143808 Director - 2015-02-03
      HOPEWELL COMMERCIAL PRIVATE LIMITED U51101WB2010PTC143941 Director - 2015-02-02
      HOPEWELL VINIMAY PRIVATE LIMITED U51101WB2010PTC143942 Director - 2015-01-30
      SUNBEAM TIE UP PRIVATE LIMITED U51101WB2010PTC143952 Director - 2015-01-31
      KRISH DEALCOMM PRIVATE LIMITED U51101WB2010PTC143953 Director - 2015-02-02
      SNOWFALL DEALERS PRIVATE LIMITED U51101WB2010PTC143954 Director - 2015-01-31
      SIGNATURE TRADELINKS PRIVATE LIMITED U51101WB2010PTC143955 Director - 2015-02-03
      PARAG VINTRADE PRIVATE LIMITED U51101WB2010PTC143963 Director - 2015-02-03
      RIDHI DEALERS PRIVATE LIMITED U51101WB2010PTC143966 Director - 2015-01-30
      LORDS TIE UP PRIVATE LIMITED U51101WB2010PTC144137 Director - 2012-12-07
      CARNATION VANIJYA PRIVATE LIMITED U51101WB2010PTC144732 Director - 2015-01-31
      JAY AAR COMMERCIAL PVT LTD U51109WB1983PTC036005 Director - 2009-10-08
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director - 2009-05-02
      MIRACLE VINIMAY PRIVATE LIMITED U51109WB2005PTC102209 Director 2005-12-26 Ongoing
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Additional Director - 2008-07-25
      ASHAPURA VYAPAAR PRIVATE LIMITED U51109WB2007PTC115601 Director - 2015-01-07
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Additional Director - 2008-07-30
      ANSUMALI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115603 Director - 2015-01-07
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Additional Director - 2008-07-28
      ATTRACTIVE MERCHANTS PRIVATE LIMITED U51109WB2007PTC115691 Director - 2015-01-07
      MARSHALL MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140013 Additional Director - 2012-12-04
      HARSHIT VINTRADE PRIVATE LIMITED U51109WB2010PTC143910 Director - 2011-09-09
      RATNADEEP TRADING PVT LTD U51219WB1984PTC037632 Director - 2015-01-14
      MAA KARNI FINANCE PVT LTD U51219WB1987PTC041932 Director 1987-02-20 Ongoing
      UTTAM MACHINERY & SUPPLY COMPANY PVT LTD U51504WB1994PTC063215 Director 1999-08-22 Ongoing
      AQUARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020833 Director - 2010-11-03
      ARIES COMMERCIAL PRIVATE LIMITED U51909DL1985PTC020834 Director - 2010-11-03
      TIRUPATI COMMERCIAL PRIVATE LIMITED U51909DL1985PTC021514 Director - 2010-11-03
      GULMOHUR TRADING (P) LTD. U51909WB1984PTC037633 Director 1999-08-22 Ongoing
      MAGNUM DEALCOMM PVT LTD U51909WB1995PTC075496 Director - 2011-11-28
      SAMARPAN DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139384 Director - 2015-02-13
      REWARD VINTRADE PRIVATE LIMITED U51909WB2009PTC139385 Director - 2015-02-13
      SONATA TRADELINK PRIVATE LIMITED U51909WB2009PTC139392 Director - 2015-02-12
      SUNBRIGHT BARTER PRIVATE LIMITED U51909WB2009PTC139394 Director - 2015-02-12
      MARINA DEALTRADE PRIVATE LIMITED U51909WB2009PTC139395 Director - 2015-02-12
      SEASIDE DEALCOM PRIVATE LIMITED U51909WB2009PTC139397 Director - 2015-02-11
      ROVER COMMODEAL PRIVATE LIMITED U51909WB2009PTC139399 Director - 2015-02-12
      SURYAKANCHAN SALES PRIVATE LIMITED U51909WB2009PTC139401 Director - 2015-02-11
      GOLDEN VALLEY DEALERS PRIVATE LIMITED U51909WB2009PTC139409 Director - 2015-02-12
      GLAZE VANIJYA PRIVATE LIMITED U51909WB2009PTC139411 Director - 2015-02-12
      HAPPY TRADECOM PRIVATE LIMITED U51909WB2009PTC139412 Director - 2015-02-11
      GLAZE COMMODEAL PRIVATE LIMITED U51909WB2009PTC139417 Director - 2015-02-11
      FALCON VINTRADE PRIVATE LIMITED U51909WB2009PTC139474 Director - 2015-02-12
      ZIGMA DEALERS PRIVATE LIMITED U51909WB2009PTC139477 Director - 2015-03-31
      ZENSTAR VINIMAY PRIVATE LIMITED U51909WB2009PTC139480 Director - 2015-03-31
      WELLMAN AGENTS PRIVATE LIMITED U51909WB2009PTC139481 Director - 2015-03-30
      QUANTUM VINCOM PRIVATE LIMITED U51909WB2009PTC139484 Director - 2015-03-31
      PRIMEROSE BARTER PRIVATE LIMITED U51909WB2009PTC139490 Director - 2015-03-30
      GRACE TRADECOM PRIVATE LIMITED U51909WB2009PTC139493 Director - 2015-03-30
      LIBERAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139497 Director - 2015-03-30
      FAIRPLAN VANIJYA PRIVATE LIMITED U51909WB2009PTC139500 Director - 2015-03-30
      BOOSTER VINTRADE PRIVATE LIMITED U51909WB2009PTC139515 Director - 2015-03-25
      WISE BARTER PRIVATE LIMITED U51909WB2009PTC139516 Director - 2015-02-13
      FOURFOLD VINTRADE PRIVATE LIMITED U51909WB2009PTC139518 Director - 2015-03-30
      SUNMART VANIJYA PRIVATE LIMITED U51909WB2009PTC139519 Director - 2015-03-30
      VISTA COMMOSALES PRIVATE LIMITED U51909WB2009PTC139524 Director - 2015-03-27
      VISION DEALTRADE PRIVATE LIMITED U51909WB2009PTC139525 Director - 2015-03-27
      PURPLE VINTRADE PRIVATE LIMITED U51909WB2009PTC139528 Director - 2015-03-27
      INDRALOKE TRACOM PRIVATE LIMITED U51909WB2009PTC139529 Director - 2015-03-27
      IMPRESSION VANIJYA PRIVATE LIMITED U51909WB2009PTC139530 Director - 2015-03-27
      FORT TRADELINKS PRIVATE LIMITED U51909WB2009PTC139531 Director - 2015-03-27
      SUKHJIT VINTRADE PRIVATE LIMITED U51909WB2009PTC139539 Director - 2015-03-27
      PUSHKAR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139541 Director - 2015-03-25
      SUPERIOR DEALTRADE PRIVATE LIMITED U51909WB2009PTC139542 Director - 2015-03-25
      SUPERIOR BARTER PRIVATE LIMITED U51909WB2009PTC139543 Director - 2015-03-25
      REGAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC139549 Director - 2015-02-12
      EXCELLENT DEALTRADE PRIVATE LIMITED U51909WB2009PTC139554 Director - 2015-03-27
      BONANZO TRADECOM PRIVATE LIMITED U51909WB2009PTC139588 Director - 2015-03-30
      COMFORT COMMODEAL PRIVATE LIMITED U51909WB2009PTC139593 Director - 2015-03-27
      CITIZEN VINTRADE PRIVATE LIMITED U51909WB2009PTC139615 Director - 2015-03-30
      INDRALOKE VINCOM PRIVATE LIMITED U51909WB2009PTC139659 Director - 2015-03-30
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Additional Director - 2010-09-28
      MARVELOUS SUPPLIERS PRIVATE LIMITED U51909WB2009PTC139958 Director - 2012-12-03
      EMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC139960 Additional Director - 2012-12-04
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Additional Director - 2010-09-21
      AVERAGE MARKETING PRIVATE LIMITED U51909WB2009PTC139962 Director - 2012-12-03
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Additional Director - 2010-09-28
      NAYANTARA DEALCOMM PRIVATE LIMITED U51909WB2009PTC140011 Director - 2012-12-04
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Additional Director - 2010-09-28
      MANALI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140015 Director - 2012-12-04
      LAXMIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC140016 Additional Director - 2012-12-04
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Additional Director - 2010-09-28
      HOPEFUL MARKETING PRIVATE LIMITED U51909WB2009PTC140017 Director - 2012-12-04
      BRIJDHAM MERCHANTS PRIVATE LIMITED U51909WB2009PTC140018 Additional Director - 2012-12-04
      GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Additional Director - 2010-09-28
      GROWFAST COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140027 Director - 2012-12-04
      AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Additional Director - 2010-09-28
      AMRITKIRTI MERCANTILE PRIVATE LIMITED U51909WB2009PTC140030 Director - 2012-12-04
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Additional Director - 2010-09-21
      SYMPATHY VINIMAY PRIVATE LIMITED U51909WB2009PTC140031 Director - 2012-12-04
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Additional Director - 2010-09-21
      PRINCIPAL VANIJYA PRIVATE LIMITED U51909WB2009PTC140032 Director - 2012-12-03
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Additional Director - 2010-09-28
      POSITIVE VINCOM PRIVATE LIMITED U51909WB2009PTC140034 Director - 2012-12-03
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Additional Director - 2010-09-28
      REASONABLE MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140078 Director - 2012-12-01
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Additional Director - 2010-09-28
      RATANMANI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140193 Director - 2012-12-04
      HAMSAFAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC143657 Director - 2015-02-02
      PANTHER TRACOM PRIVATE LIMITED U51909WB2010PTC143660 Director - 2015-02-04
      SEABIRD COMMODEAL PRIVATE LIMITED U51909WB2010PTC143666 Director - 2015-02-04
      DHANVANTARI MERCHANTS PRIVATE LIMITED U51909WB2010PTC143903 Director - 2015-02-02
      JANHIT VANIJYA PRIVATE LIMITED U51909WB2010PTC143946 Director - 2012-12-07
      REGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC144138 Director - 2015-02-03
      MAJESTIC COMMOSALES PRIVATE LIMITED U51909WB2010PTC144243 Director - 2015-02-03
      LORETO TRADING AND FINANCE COMPANY PRIVA TE LIMITED U65910UP1988PTC010109 Director - 2015-01-06
      COSMIC FINANCIAL SERVICES PRIVATE LIMITED U65929WB1994PTC061918 Director - 2015-01-05
      PLATO TRADING AND FINANCE CO.LTD.(TRANSFERRED FROM U.P.) U67120RJ1988PLC018699 Director - 2007-10-12
      AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director - 2008-09-17
      CHEMO TRADERS PVT LTD U67120WB1985PTC038850 Director 1999-08-22 Ongoing
      YAK TRADE AND FINANCE CO.PVT.LTD. U67120WB1989PTC046688 Director - 2015-06-08
      DECCAN TRADERS PVT LTD U70100WB1985PTC038847 Director - 2017-03-06
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Additional Director - 2015-09-25
      MICADO PROPERTIES PVT.LTD. U70101WB1995PTC073892 Director 2015-09-25 Ongoing
      OCEAN FREIGHT ENTERPRISES PVT LTD U70109WB1987PTC042177 Director - 2015-01-08
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Additional Director - 2015-09-25
      MEGHA CONCLAVE PRIVATE LIMITED U70109WB2008PTC126942 Director 2015-09-25 Ongoing
      SAGITTARIUS COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020972 Director - 2010-11-03
      VAITARNI COMMERCIAL PRIVATE LIMITED U74130DL1985PTC020976 Director - 2010-11-03
      PRABHAKAR BUILDERS PRIVATE LIMITED U74899DL1989PTC038067 Director - 2023-03-15

      CIN Company Name Company Address
      AAA-7368 GANGULY CITYSTAR ENTERPRISES LLP 159 GARIA STATION ROAD KOLKATA, West Bengal, India - 700084
      AAA-7443 CITYSTAR GANGULY PROJECTS LLP 159 GARIA STATION ROAD KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143652 DHANSAGAR AGENCIES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143658 HAMSAFAR VINTRADE PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143684 ONTIME DEALERS PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143891 DIWAKAR SUPPLIES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143909 HARSHIT VINCOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143959 MRIDUL VANIJYA PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2010PTC143964 RIDHI TIE UP PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158708 MONEYFOLD DEALCOMM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158709 MONEYFOLD DEALTRADE PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158710 MONEYFOLD TRACOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158714 PARICHAY AGENCIES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158715 PARICHAY BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158718 SHIIVHARI COMMODEAL PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158719 SHIIVHARI COMMOSALES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158723 SNOWFALL TRACOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158766 WONDERSOFT TRACOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158768 WONDERSOFT COMMODEAL PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC158776 WONDERSOFT VINIMAY PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159217 BLUEBELL TRACOM PRIVATE LIMITED 159, GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159223 LIFELONG TIE UP PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159267 OLAY BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159269 PLUTO BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159270 STARMARK BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159274 OLAY DEALCOM PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159276 OLIVER COMMODEAL PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159279 SILVERSON BARTER PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51909WB2011PTC159396 LIFELONG COMMOSALES PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
      U51101WB2010PTC143635 ANAMIKA SUPPLIERS PRIVATE LIMITED 159 GARIA STATION ROAD , KOLKATA, West Bengal, India - 700084
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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.

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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

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      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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