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      BARDEN AGENCIES PRIVATE LIMITED

      CIN: U51101WB2010PTC148261 As on: 2026-07-13
      Purchase Report

      BARDEN AGENCIES PRIVATE LIMITED (CIN: U51101WB2010PTC148261) is a Private company incorporated on 18 May 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.

      BARDEN AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.BARDEN AGENCIES 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 BARDEN AGENCIES PRIVATE LIMITED are PRABEEN KHANDELWAL, and DHANANJAY KUMAR SINHA.

      BARDEN AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148261 and its registration number is 148261. Users may contact BARDEN AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BARDEN AGENCIES PRIVATE LIMITED is Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107.

      Current status of BARDEN AGENCIES PRIVATE LIMITED is - Amalgamated.

      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 BARDEN AGENCIES 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 BARDEN AGENCIES

      Purchase full report of BARDEN AGENCIES

      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 BARDEN AGENCIES 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 BARDEN AGENCIES
      DIN Director Name Designation Appointment Date
      08192666 PRABEEN KHANDELWAL Additional Director 2021-08-26
      00213886 DHANANJAY KUMAR SINHA Director 2020-09-28
      Past Directors & Key Managerial Personnel of BARDEN AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00570416 SUBRATA GHOSH Director - 2012-03-12
      00673430 DEEPAK GOEL Director - 2013-10-23
      00673447 DEVENDRA GOEL Director - 2013-10-25
      02412763 PRAVEEN KUMAR Director - 2011-11-01
      02498267 NANDA DULAL DAS Director - 2010-05-19
      00591071 AMIT BAJAJ Additional Director - 2015-09-30
      00591071 AMIT BAJAJ Director - 2020-04-01
      02677637 SHRIHARI MAJI Director - 2010-06-18
      02728857 AJAY KUMAR LUHARUKA Additional Director - 2015-09-30
      02728857 AJAY KUMAR LUHARUKA Director - 2021-08-26
      02992306 DEVESH GOEL Additional Director - 2014-09-24
      02992306 DEVESH GOEL Director - 2015-03-31
      06465043 AKSHAT GOEL Additional Director - 2014-09-24
      06465043 AKSHAT GOEL Director - 2015-03-31
      00213886 DHANANJAY KUMAR SINHA Director - 2020-09-27
      Other Directorships of SUBRATA GHOSH
      Company Name CIN Designation Appointment Date Cessation
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2012-04-18
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2013-02-08
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2011-11-11
      MAHESWAR VANIJYA PVT LTD U51109KA2006PTC146291 Director - 2011-09-30
      DEBRUP VANIJYA PVT LTD U51109UP2006PTC103443 Director - 2015-01-27
      KARISHMA SALES PRIVATE LIMITED U51109WB2005PTC102429 Director - 2013-08-23
      DIGNITY TIE-UP PRIVATE LIMITED U51109WB2005PTC103773 Director 2005-06-18 Ongoing
      IVORY SALES PRIVATE LIMITED U51109WB2005PTC103846 Director 2005-07-05 Ongoing
      ANUPAM GOODS PRIVATE LIMITED U51109WB2005PTC105186 Director 2005-09-05 Ongoing
      MATASREE VANIJYA PVT LTD U51109WB2006PTC108303 Director 2006-05-12 Ongoing
      SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director - 2012-04-12
      AMBROSIA VINCOM PRIVATE LIMITED U51909UP2010PTC122591 Director - 2015-01-31
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2015-01-30
      SUDARSHAN COMMOSALES PRIVATE LIMITED. U51909WB2009PTC131754 Director - 2010-07-29
      NATRAJ TRADECOM PRIVATE LIMITED. U51909WB2009PTC131760 Director - 2015-06-19
      MANJIL TRADE-LINK PRIVATE LIMITED. U51909WB2009PTC131762 Director - 2011-09-02
      ROSEWOOD VINIMAY PRIVATE LIMITED U51909WB2009PTC131765 Director - 2017-10-02
      KAMALIKA TIE-UP PRIVATE LIMITED. U51909WB2009PTC131892 Director - 2011-09-02
      JADUGAR TIE-UP PRIVATE LIMITED U51909WB2010PTC147912 Director - 2011-11-11
      ASPEN DEALCOM PRIVATE LIMITED U51909WB2010PTC151505 Director 2010-07-30 Ongoing
      DARPAN COMMOSALES PRIVATE LIMITED U51909WB2010PTC151509 Director 2010-07-30 Ongoing
      MAYFAIR DEALCOM PRIVATE LIMITED U51909WB2010PTC151537 Director 2010-07-30 Ongoing
      PASSIFLORA VINCOM PRIVATE LIMITED U51909WB2010PTC151538 Director 2010-07-30 Ongoing
      DRONA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC151539 Director 2010-07-30 Ongoing
      MADHUR TRADEVINE PRIVATE LIMITED U52190WB2011PTC165480 Director - 2013-02-28
      MAHI DEALMARK PRIVATE LIMITED U52190WB2011PTC165483 Director - 2013-04-16
      MUDRA TRADECOM PRIVATE LIMITED U52190WB2011PTC165484 Director - 2021-09-04
      PAKHI SALES PRIVATE LIMITED U52190WB2011PTC165485 Director - 2021-09-04
      PALLAVI MERCHANTS PRIVATE LIMITED U52190WB2011PTC165486 Director - 2013-04-16
      POORVA TRADE-LINK PRIVATE LIMITED U52190WB2011PTC165488 Director - 2013-04-16
      PUNYA MERCHANTS PRIVATE LIMITED U52190WB2011PTC165489 Director - 2013-02-28
      RITI TRADECOM PRIVATE LIMITED U52190WB2011PTC165490 Director - 2013-04-16
      RIYA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC165492 Director - 2013-04-16
      SADHNA VINIMAY PRIVATE LIMITED U52190WB2011PTC165493 Director - 2013-04-16
      HULBERT COMMOTRADE PRIVATE LIMITED U52190WB2012PTC177483 Director 2012-07-16 Ongoing
      HULBERT DEALER PRIVATE LIMITED U52190WB2012PTC177524 Director 2012-07-16 Ongoing
      HULBERT EXIM PRIVATE LIMITED U52190WB2012PTC177526 Director 2012-07-16 Ongoing
      HULBERT SHOPPERS PRIVATE LIMITED U52190WB2012PTC177530 Director 2012-07-16 Ongoing
      GAJRUP EXIM PRIVATE LIMITED U52390WB2012PTC177549 Director 2012-07-16 Ongoing
      HULBERT COMMODITIES PRIVATE LIMITED U52590WB2012PTC177517 Director 2012-07-16 Ongoing
      TRICKY SHOPPERS PRIVATE LIMITED U52590WB2012PTC177554 Director - 2017-07-08
      GAJRUP PROPERTIES PRIVATE LIMITED U70100WB2012PTC177537 Director 2012-07-16 Ongoing
      SNOWBALL PLAZA PRIVATE LIMITED U70100WB2012PTC177569 Director - 2013-08-01
      PEARLTREE BUILDERS PRIVATE LIMITED U70200WB2012PTC177555 Director - 2013-08-01
      Other Directorships of DEEPAK GOEL
      Company Name CIN Designation Appointment Date Cessation
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2013-10-24
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2017-01-01
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Managing Director 2017-01-01 Ongoing
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Managing Director - 2015-06-12
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2018-08-29
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Managing Director - 2017-01-01
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Whole-time director - 2014-01-01
      LASER FILAMENT PRIVATE LIMITED U17119GJ2003PTC043137 Director - 2007-10-28
      LASER ALUMINIUM COMPANY LIMITED U27203WB2005PLC104710 Director 2005-09-01 Ongoing
      LIGHTOMATIC ELECTRICAL PRIVATE LIMITED U36999WB2019PTC235340 Director - 2023-09-18
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Additional Director - 2023-09-27
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director 2023-07-01 Ongoing
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2017-08-09
      SARAF TOWNSHIP PRIVATE LIMITED U45100GJ1993PTC020467 Director - 2009-01-28
      SRI SHYAM PROJECTS PRIVATE LIMITED U45200WB2006PTC111909 Director 2006-11-23 Ongoing
      SHANTINIKETAN INFRASTURUCTURE PVT LTD U45309WB2006PTC109399 Director - 2008-06-26
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2011-09-29
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2013-10-23
      SIGMA SALES PVT. LTD. U51505WB1990PTC048881 Director - 2010-07-16
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2013-10-23
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2010-08-18
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2010-08-18
      Other Directorships of DEVENDRA GOEL
      Company Name CIN Designation Appointment Date Cessation
      CHANDA HOUSING LLP AAN-4916 Partner 2018-10-31 Ongoing
      LUMINO JUPITER SOLAR LLP AAN-6398 Designated Partner 2018-12-05 Ongoing
      SCREENZY COMMERCIALS LLP ABA-6947 Designated Partner 2022-02-17 Ongoing
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2013-10-25
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2018-08-29
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Managing Director - 2017-01-01
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2017-01-01
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Managing Director 2017-01-01 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Managing Director - 2015-06-12
      LASER FILAMENT PRIVATE LIMITED U17119GJ2003PTC043137 Director - 2007-10-28
      SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED U23209WB2022PTC251145 Director 2022-01-24 Ongoing
      SHRISHYAMNIKETAN PROJECTS PRIVATE LIMITED U25203WB2007PTC115392 Director - 2011-01-11
      LASER ALUMINIUM COMPANY LIMITED U27203WB2005PLC104710 Director 2005-09-01 Ongoing
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director 2010-07-23 Ongoing
      SARAF TOWNSHIP PRIVATE LIMITED U45100GJ1993PTC020467 Director - 2009-01-28
      RAMKRISHNA INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC112794 Director 2007-01-25 Ongoing
      UNIQUE HEIGHTS PRIVATE LIMITED U45400WB2007PTC120547 Director - 2025-02-06
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2013-10-23
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2011-09-29
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2013-10-25
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director - 2013-10-01
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2013-10-23
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director - 2010-08-31
      VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director 2011-11-22 Ongoing
      VIDULA AGENCY PRIVATE LIMITED U51909WB2008PTC129368 Director - 2011-11-11
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2013-10-25
      SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director 2011-11-22 Ongoing
      SUNRISE E-SERVICES PRIVATE LIMITED U52190WB2009PTC139055 Director - 2011-11-11
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director - 2011-11-11
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director - 2011-11-11
      READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director 2011-11-22 Ongoing
      READY CONSTRUCTION PRIVATE LIMITED U52190WB2009PTC139126 Director - 2011-11-11
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director - 2011-11-11
      LUMINO FINVEST PRIVATE LIMITED U65929WB2021PTC250617 Director 2021-12-31 Ongoing
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Additional Director - 2015-02-02
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director - 2013-10-01
      GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Director - 2023-02-27
      PULKIT PROPERTIES PVT.LTD. U70101WB1995PTC074562 Director 1995-09-27 Ongoing
      DEVENDRA CONSTRUCTION PVT LTD U70101WB1995PTC074563 Director - 2012-04-01
      IN STYLE FARMS PVT. LTD. U70109WB1991PTC052778 Director 2005-12-23 Ongoing
      D.S. DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155049 Director 2010-11-26 Ongoing
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2010-08-31
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2010-08-31
      AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Director - 2023-02-27
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director 2016-06-01 Ongoing
      SCREENZY DIGITAL COMMERCIALS PRIVATE LIMITED U74999WB2023PTC259547 Director 2023-01-04 Ongoing
      NORTH EASTERN EDUCARE & RESEARCH PRIVATE LIMITED U80301AS2009PTC009047 Additional Director - 2010-09-29
      NORTH EASTERN EDUCARE & RESEARCH PRIVATE LIMITED U80301AS2009PTC009047 Director - 2015-03-02
      Other Directorships of PRAVEEN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ORANGE ABASAN PRIVATE LIMITED U45400WB2008PTC122741 Director - 2011-05-11
      VANASPATI NIWAS PRIVATE LIMITED U45400WB2008PTC122748 Director - 2011-05-11
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2011-12-12
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2011-12-12
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2011-11-11
      PACIFIC TIE-UP PRIVATE LIMITED U51109WB2007PTC120207 Director - 2011-07-07
      SUMITRA RICE MILL PRIVATE LIMITED U51109WB2007PTC120208 Director - 2011-11-01
      SAHIL VANIJYA PRIVATE LIMITED U51109WB2007PTC120209 Director - 2011-07-07
      SUBH COMMODITIES PRIVATE LIMITED U51109WB2009PTC134974 Director - 2012-04-02
      DHARMIK DEALERS PRIVATE LIMITED U51900WB2009PTC132847 Director - 2011-01-11
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2013-12-24
      BONN SUPPLIERS PVT LTD U51909WB1996PTC078219 Director - 2011-11-11
      RODRIFUES IMPEX PVT LTD U51909WB1996PTC078258 Director - 2010-11-29
      ATLANTIC INVEST ADVISORY PRIVATE LIMITED. U51909WB2009PTC131825 Director - 2016-12-29
      HIMALAYAN INVESTMENT CONSULTANS PRIVATE LIMITED. U51909WB2009PTC132083 Director - 2016-12-29
      ELEPHANTA MARKETING PRIVATE LIMITED U51909WB2009PTC136524 Director - 2014-01-20
      KAMRUP DEALERS PRIVATE LIMITED U51909WB2009PTC136526 Director - 2014-01-20
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2011-11-01
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2013-02-08
      HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED U65900WB2009PTC132843 Director - 2010-10-27
      OMKARA INVESTMENT ADVISORY PRIVATE LIMITED U67100GJ2008PTC114733 Director - 2014-03-04
      RATANMANI FINANCIAL ADVISORY PRIVATE LIMITED U67100OR2008PTC031309 Director - 2013-04-22
      JAGDAMBA FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC130479 Director - 2013-07-10
      ALBINO INVESTMENT CONSULTANS PRIVATE LIMITED. U67100WB2009PTC132079 Director - 2016-12-29
      GAYATRI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140PB2008PTC036576 Director - 2010-04-29
      PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129971 Director - 2014-02-12
      WELKIN INVESTMENT CONSULTANS PRIVATE LIMITED. U74140WB2009PTC131829 Director - 2016-12-29
      ASKRIJA FINANCE AND LEASING PRIVATE LIMITED U74899WB1988PTC144305 Director - 2009-09-10
      PADMALAXMI TRADECOM INTERNATIONAL PRIVATE LIMITED U74990WB2011PTC160611 Director - 2017-08-08
      Other Directorships of NANDA DULAL DAS
      Company Name CIN Designation Appointment Date Cessation
      KNP COTTEX PRIVATE LIMITED U17121WB2009PTC132624 Director - 2011-11-01
      ISLEBERG REAL ESTATE PRIVATE LIMITED U45100WB2010PTC143212 Director - 2017-12-06
      HRISHIKESH MEGA TOWNSHIP PRIVATE LIMITED U51101WB2009PTC132616 Director - 2015-08-10
      SINDHU TRACOM PRIVATE LIMITED U51101WB2009PTC132617 Director - 2014-03-01
      CHURNI TIE-UP PRIVATE LIMITED U51101WB2009PTC132619 Director - 2013-10-31
      SWAMI TRADECOM PRIVATE LIMITED U51101WB2009PTC132621 Director - 2018-11-12
      PURSHOTTAM GOODS PRIVATE LIMITED U51101WB2009PTC132623 Director - 2014-01-07
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-05-19
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-05-19
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-05-19
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-05-19
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director 2018-03-10 Ongoing
      GEMINI BARTER PRIVATE LIMITED U51109WB2007PTC113444 Director - 2018-11-12
      PHALGUNI VYAPAAR PRIVATE LIMITED U51109WB2007PTC113571 Director 2017-10-27 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director 2019-02-28 Ongoing
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-27
      SUDIPTA TRADERS PVT LTD U51311WB1989PTC047268 Director - 2014-08-18
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-05-19
      DHEERA VINIMAY PRIVATE LIMITED U51909WB2009PTC132614 Director - 2012-06-22
      DAYANIDHI DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC132620 Director - 2015-03-31
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-05-19
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-19
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-20
      OSCAR RETAILERS LIMITED U51909WB2011PLC157438 Director - 2018-01-10
      WINDFLOWER SALES LIMITED U51909WB2011PLC157489 Director - 2018-01-10
      FESTINO TIE-UP PRIVATE LIMITED U51909WB2011PTC157429 Director - 2018-08-21
      NISHAKAR TRACOM PRIVATE LIMITED U51909WB2011PTC157435 Director 2011-02-09 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director 2011-02-09 Ongoing
      GOODNESS VANIJYA PRIVATE LIMITED U51909WB2011PTC157458 Director - 2018-11-12
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director 2017-12-08 Ongoing
      COMBINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC165775 Director - 2018-11-12
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director 2017-12-08 Ongoing
      HIPPOLYTE TRADECOM PRIVATE LIMITED U51909WB2011PTC165777 Director - 2018-11-12
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director 2017-12-08 Ongoing
      ONTRUST COMMOSALES PRIVATE LIMITED U51909WB2011PTC165779 Director - 2018-11-12
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director 2017-12-08 Ongoing
      CLARITY COMMOTRADE PRIVATE LIMITED U51909WB2011PTC165914 Director - 2018-11-12
      LIABLE VINIMAY PRIVATE LIMITED U52100WB2010PTC143564 Director - 2016-03-25
      SHOWY SUPPLIERS PRIVATE LIMITED U52100WB2010PTC143581 Director - 2017-11-15
      TORRENT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143915 Director - 2017-11-15
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2017-12-06
      SYMBOLIC COMMODEAL PRIVATE LIMITED U52190WB2011PTC165579 Director - 2017-11-15
      ROSEBIRD DEALTRADE PRIVATE LIMITED U52190WB2011PTC165581 Director - 2017-12-06
      REFLECT DEALERS PRIVATE LIMITED U52390WB2010PTC143247 Director - 2017-12-06
      UNROLL VINIMAY PRIVATE LIMITED U52390WB2010PTC143587 Director - 2017-11-15
      VISIBLE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC144048 Director - 2016-03-31
      ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2013-07-10
      SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director 2014-03-29 Ongoing
      JYOTI VINCOM PRIVATE LIMITED U74999WB2009PTC132622 Director - 2012-07-25
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director 2017-12-08 Ongoing
      GYANIKA MERCHANTS PRIVATE LIMITED U74999WB2011PTC171395 Director - 2018-11-12
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director 2017-12-08 Ongoing
      SHAMBHUNATH BARTER PRIVATE LIMITED U74999WB2011PTC171532 Director - 2018-11-12
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director 2017-12-08 Ongoing
      FRATERNITY VANIJYA PRIVATE LIMITED U74999WB2012PTC171991 Director - 2018-11-12
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director 2017-12-08 Ongoing
      ALEXA FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165767 Director - 2018-11-12
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director 2017-12-08 Ongoing
      MATARANI CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165768 Director - 2018-11-12
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director 2017-12-08 Ongoing
      PRIMEROSE TEXTRADE PRIVATE LIMITED U93000WB2011PTC165769 Director - 2018-11-12
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director 2017-12-08 Ongoing
      SANMATH HEIGHT CONSULTANCY PRIVATE LIMITED U93000WB2011PTC165770 Director - 2018-11-12
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director 2017-12-08 Ongoing
      SARAWAR PROJECTS ADVISORY PRIVATE LIMITED U93000WB2011PTC165772 Director - 2018-11-12
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director 2017-12-08 Ongoing
      FESTINO TEXTRADE PRIVATE LIMITED U93000WB2011PTC165774 Director - 2018-11-12
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director 2017-12-08 Ongoing
      ZAMBO FINVEST CONSULTANTS PRIVATE LIMITED U93000WB2011PTC165786 Director - 2018-11-12
      Other Directorships of AMIT BAJAJ
      Company Name CIN Designation Appointment Date Cessation
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 CFO(KMP) - 2019-01-10
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Whole-time director 2019-09-30 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Whole-time director - 2019-09-29
      UIC INDUSTRIES LTD. U27101WB1992PLC056678 Director - 2015-03-30
      UIC UDYOG LIMITED U27109WB1995PLC076114 Whole-time director - 2012-09-24
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Additional Director - 2017-09-29
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2020-04-01
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2018-09-28
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2020-04-01
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2018-09-29
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2020-04-01
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director - 2015-09-30
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2020-04-01
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2015-09-30
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2020-04-01
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2015-09-30
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2020-04-01
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Additional Director - 2016-09-30
      JALSAGAR SALES AGENCY PVT..LTD. U51909WB1995PTC070180 Director 2016-09-30 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2017-09-29
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2020-04-01
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2018-09-29
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2020-04-01
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2015-09-30
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2020-04-01
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2015-09-30
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2017-08-08
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2018-09-29
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2020-04-01
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2015-09-30
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2018-05-17
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2018-09-29
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2020-04-01
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2018-09-28
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2020-04-01
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2018-09-28
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2020-04-01
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2018-09-29
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2019-01-10
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director - 2018-09-28
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2020-04-01
      Other Directorships of SHRIHARI MAJI
      Company Name CIN Designation Appointment Date Cessation
      ARUNDHATI SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144058 Director - 2010-05-11
      LIBRA DEALTRADE PRIVATE LIMITED U51101WB2010PTC144060 Director - 2010-04-26
      SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2010-09-25
      VACHI VINCOM PRIVATE LIMITED U51101WB2010PTC144063 Director - 2010-03-22
      VERONICA COMMODEAL PRIVATE LIMITED U51101WB2010PTC144064 Director - 2010-05-18
      VIBHUTI VINCOM PRIVATE LIMITED U51101WB2010PTC144065 Director - 2010-03-22
      VIOLET DEALCOM PRIVATE LIMITED U51101WB2010PTC144066 Director - 2010-03-22
      SHRADDHA COMMOSALES PRIVATE LIMITED U51101WB2010PTC144070 Director - 2010-04-26
      BITTERLING MERCANTILE PRIVATE LIMITED U51101WB2010PTC144417 Director - 2010-03-26
      BONITO VANIJYA PRIVATE LIMITED U51101WB2010PTC144422 Director - 2010-03-26
      BUSTER VINCOM PRIVATE LIMITED U51101WB2010PTC144424 Director - 2010-03-26
      BASIL VINCOM PRIVATE LIMITED U51101WB2010PTC148267 Director - 2010-05-21
      GRAPEVINE VINCOM PRIVATE LIMITED U51101WB2010PTC148269 Director - 2010-06-18
      HOGBEAN SALES PRIVATE LIMITED U51101WB2010PTC148270 Director - 2010-06-18
      JAMAICA DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148272 Director - 2010-05-21
      JUNIPER VINCOM PRIVATE LIMITED U51101WB2010PTC148273 Director - 2010-06-18
      LICHEN COMMERCE PRIVATE LIMITED U51101WB2010PTC148274 Director - 2010-06-18
      BANSIDHAR GOODS PRIVATE LIMITED U51109WB2009PTC137481 Director - 2009-09-03
      PADMA VINTRADE PRIVATE LIMITED U51109WB2010PTC144061 Director - 2010-05-12
      IMAGE BARTER PRIVATE LIMITED U51900WB2009PTC137454 Director - 2011-02-05
      PENGUINE RETAILERS PRIVATE LIMITED U51900WB2009PTC137493 Director - 2014-03-31
      FLEXIBLE VINCOM PRIVATE LIMITED U51909AS2009PTC018616 Director - 2009-09-03
      SUTANUTI MARKETING PRIVATE LIMITED U51909DL2009PTC259572 Director - 2009-09-03
      ILAND DEALERS PRIVATE LIMITED U51909DL2010PTC309498 Director - 2010-03-26
      COMFORT VINCOM PRIVATE LIMITED U51909MH2009PTC311698 Director - 2009-09-03
      JUNIPER TRADERS PRIVATE LIMITED U51909MH2009PTC311700 Director - 2009-09-03
      METRIS VINCOM PRIVATE LIMITED U51909TG2010PTC112938 Director - 2010-03-26
      MANDRAKE TRADECOM PRIVATE LIMITED U51909UP2010PTC122592 Director - 2010-06-18
      YOGMAYA VINCOM PRIVATE LIMITED U51909WB2009PTC137459 Director - 2009-08-17
      ANGAD TRADECOM PRIVATE LIMITED U51909WB2009PTC137463 Director - 2009-09-03
      SINJAN COMMOTRADE PRIVATE LIMITED U51909WB2009PTC137482 Director - 2009-09-03
      TOPLINK SALES PRIVATE LIMITED U51909WB2009PTC137484 Director - 2009-09-03
      BRIJWASI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137488 Director - 2009-09-03
      DAYALU TRADECOM PRIVATE LIMITED U51909WB2009PTC137492 Director - 2009-09-03
      ELIGANT TIE-UP PRIVATE LIMITED U51909WB2009PTC137523 Director - 2011-02-05
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director - 2009-09-03
      PYRAMID COMOOSALES PRIVATE LIMITED U51909WB2009PTC137630 Director - 2011-05-05
      TERMINAL TRADECOM PRIVATE LIMITED U51909WB2009PTC137635 Director - 2009-09-03
      DHANYA VINCOM PRIVATE LIMITED U51909WB2010PTC144059 Director - 2010-03-22
      MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2010-03-26
      RAJANI MERCHANTS PRIVATE LIMITED U51909WB2010PTC144420 Director - 2010-03-26
      BLUEFIN SALES PRIVATE LIMITED U51909WB2010PTC144421 Director - 2010-03-26
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2010-03-26
      BANGO TRADELINK PRIVATE LIMITED U51909WB2010PTC144430 Director - 2010-03-26
      MULBERRY TRADECOM PRIVATE LIMITED U51909WB2010PTC148245 Director - 2010-05-21
      SNOWDROP VINTRADE PRIVATE LIMITED U51909WB2010PTC148246 Director - 2010-05-21
      TEASEL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148247 Director - 2010-06-18
      THISTLE TRADE-LINK PRIVATE LIMITED U51909WB2010PTC148248 Director - 2010-05-20
      ANGELICA VINCOM PRIVATE LIMITED U51909WB2010PTC148250 Director - 2010-05-19
      Other Directorships of AJAY KUMAR LUHARUKA
      Company Name CIN Designation Appointment Date Cessation
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 CFO(KMP) - 2016-02-03
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2018-09-28
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2021-05-15
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2018-09-29
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2021-05-15
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director - 2015-09-30
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2021-08-26
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2015-09-30
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2021-08-26
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2015-09-30
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2021-08-26
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2017-09-29
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2021-08-26
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2018-09-29
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2021-08-26
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2015-09-30
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2021-08-26
      GREEN APPLE DISTRIBUTION PRIVATE LIMITED U51909WB2011PTC170826 Director - 2012-07-01
      LUMINO FINVEST PRIVATE LIMITED U65929WB2021PTC250617 Director 2021-12-31 Ongoing
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Additional Director - 2016-09-30
      DRP TRADING & INVESTMENT PVT LTD U67120WB1992PTC056195 Director 2016-09-30 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2015-09-30
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2017-08-08
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2018-09-29
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2021-05-15
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2015-09-30
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2018-05-17
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2018-09-29
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2021-05-15
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2018-09-28
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2021-05-15
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2018-09-28
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2021-05-15
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2018-09-29
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2021-05-15
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director - 2018-09-28
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2021-08-26
      Other Directorships of DEVESH GOEL
      Company Name CIN Designation Appointment Date Cessation
      LASER SOLAR LLP AAF-2323 Designated Partner 2015-11-27 Ongoing
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Additional Director - 2014-09-22
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2019-04-24
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Additional Director - 2011-09-30
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2011-11-10
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Whole-time director 2024-08-28 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Additional Director - 2011-09-30
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2011-11-10
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Additional Director - 2023-09-29
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director 2022-07-08 Ongoing
      UIC UDYOG LIMITED U27109WB1995PLC076114 Additional Director - 2021-11-30
      UIC UDYOG LIMITED U27109WB1995PLC076114 Director 2021-11-30 Ongoing
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Additional Director - 2024-05-15
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Director 2024-02-16 Ongoing
      LIGHTOMATIC ELECTRICAL PRIVATE LIMITED U36999WB2019PTC235340 Director - 2023-09-18
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2014-09-23
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2017-11-23
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2017-11-23
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2015-03-31
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2014-09-24
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2015-03-31
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2014-09-22
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2015-03-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Additional Director - 2014-09-22
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director 2014-09-22 Ongoing
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director - 2013-10-28
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director 2010-08-18 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2014-09-22
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2017-07-31
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2017-11-23
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Additional Director - 2014-09-22
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director 2014-09-22 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2014-09-24
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2015-03-31
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Additional Director - 2023-09-26
      HAWK SALES PRIVATE LIMITED U52190WB2009PTC139093 Director 2023-02-06 Ongoing
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Additional Director - 2023-09-29
      RELINE DEVELOPERS PRIVATE LIMITED U52190WB2009PTC139116 Director 2023-02-07 Ongoing
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Additional Director - 2023-09-29
      ORBIT MERCHANT PRIVATE LIMITED U52300WB2009PTC139092 Director 2023-02-07 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2017-09-23
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director 2017-09-23 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2015-03-31
      GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Additional Director - 2023-09-25
      GENUINE REAL ESTATES PVT LTD U70101WB1987PTC042427 Director 2023-02-07 Ongoing
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2017-11-23
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Additional Director - 2014-09-22
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Director - 2023-02-27
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Additional Director - 2014-09-23
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Director - 2023-02-27
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director 2025-02-01 Ongoing
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2018-09-29
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2015-03-31
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Additional Director - 2014-09-23
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Director - 2023-02-27
      LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Director - 2019-06-12
      VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director - 2014-08-11
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2014-09-23
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director 2023-02-22 Ongoing
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2017-11-23
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2014-09-24
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director 2023-02-22 Ongoing
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2017-11-23
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2014-09-24
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director 2023-02-06 Ongoing
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2017-11-23
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Additional Director - 2014-09-22
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director - 2023-02-27
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2017-11-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Additional Director - 2014-09-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Director - 2023-02-27
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2017-11-23
      AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Additional Director - 2023-09-25
      AAYUSH-PRATIK DEALCOMM PRIVATE LIMITED U74900WB2009PTC139269 Director 2023-02-22 Ongoing
      Other Directorships of AKSHAT GOEL
      Company Name CIN Designation Appointment Date Cessation
      LASER SOLAR LLP AAF-2323 Designated Partner 2015-11-27 Ongoing
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Additional Director - 2014-09-22
      LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED U14200WB1997PTC085933 Director - 2019-04-24
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Additional Director - 2024-09-29
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Director - 2024-09-30
      LASER POWER & INFRA PRIVATE LIMITED U14220WB1988PTC043591 Whole-time director 2024-08-28 Ongoing
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Additional Director - 2013-09-30
      LUMINO INDUSTRIES LIMITED U14293WB2005PLC102556 Director - 2013-10-19
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Additional Director - 2023-09-29
      BHUVEE STENOVATE PRIVATE LIMITED U27100WB2007PTC120297 Director 2022-07-08 Ongoing
      UIC UDYOG LIMITED U27109WB1995PLC076114 Additional Director - 2021-11-30
      UIC UDYOG LIMITED U27109WB1995PLC076114 Director 2021-11-30 Ongoing
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Additional Director - 2024-05-15
      CEEBUILD COMPANY PVT. LTD. U29256WB1994PTC065254 Director 2024-02-16 Ongoing
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2014-09-23
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2017-11-23
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Additional Director - 2014-09-23
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director 2023-02-22 Ongoing
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2017-11-23
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director - 2014-09-24
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2015-03-31
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director - 2014-09-24
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2015-03-31
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Additional Director - 2014-09-22
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2015-03-31
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Additional Director - 2014-09-22
      SIGMA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121837 Director 2014-09-22 Ongoing
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Additional Director - 2014-09-22
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director 2014-09-22 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director - 2014-09-22
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2017-07-31
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director - 2014-09-24
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2017-11-23
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Additional Director - 2014-09-22
      JBLD TRADING PRIVATE LIMITED U51909WB2008PTC127889 Director 2014-09-22 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director - 2014-09-24
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2015-03-31
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Additional Director - 2017-09-23
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director 2017-09-23 Ongoing
      DEVESH BUILDCON PRIVATE LIMITED U70100WB2010PTC152803 Director - 2015-03-31
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Additional Director - 2014-09-23
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director 2023-02-22 Ongoing
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2017-11-23
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Additional Director - 2014-09-22
      GOEL BUILDCON PRIVATE LIMITED U70102WB2010PTC152806 Director 2014-09-22 Ongoing
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Additional Director - 2014-09-23
      LAKSHYA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152807 Director 2014-09-23 Ongoing
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Additional Director - 2018-09-29
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director 2018-09-29 Ongoing
      AKSHAT BUILDERS PRIVATE LIMITED U70102WB2010PTC152818 Director - 2015-03-31
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Additional Director - 2014-09-23
      NEWLEAF REALTORS PRIVATE LIMITED U70102WB2010PTC152835 Director 2014-09-23 Ongoing
      LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Additional Director - 2014-09-23
      LUMINO PROPERTIES PRIVATE LIMITED U70102WB2010PTC152902 Director - 2019-06-12
      VIBHUTI REALTY PROJECTS PRIVATE LIMITED U70102WB2013PTC195102 Additional Director - 2014-08-11
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Additional Director - 2014-09-23
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2017-11-23
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Additional Director - 2014-09-24
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2017-11-23
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2014-09-24
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2017-11-23
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Additional Director - 2014-09-22
      LAL DASS PROPERTIES PRIVATE LIMITED U70200WB2010PTC151407 Director 2014-09-22 Ongoing
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2014-09-23
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director - 2017-11-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Additional Director - 2014-09-23
      SHANTI INFRA DEVELOPMENT PRIVATE LIMITED U70200WB2010PTC152812 Director 2014-09-23 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director - 2014-09-22
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2017-11-23
      Other Directorships of PRABEEN KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Additional Director - 2023-09-29
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director 2023-02-22 Ongoing
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Additional Director 2021-08-26 Ongoing
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Additional Director 2021-08-26 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Additional Director 2021-08-26 Ongoing
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Additional Director 2021-08-26 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Additional Director 2021-08-26 Ongoing
      BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC115391 Additional Director - 2018-09-29
      BRIJDHAM INFRASTRUCTURE PRIVATE LIMITED U70102WB2007PTC115391 Director 2018-09-29 Ongoing
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Additional Director - 2021-09-29
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2023-02-27
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Additional Director - 2023-09-24
      DRP REALTORS PRIVATE LIMITED U70200WB2010PTC152128 Director 2023-02-23 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Additional Director 2021-08-26 Ongoing
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Additional Director - 2023-09-25
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director 2023-03-16 Ongoing
      NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2012PTC184938 Additional Director - 2021-09-30
      NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2012PTC184938 Director 2021-09-30 Ongoing
      Other Directorships of DHANANJAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED U40105WB2010PTC151600 Director - 2020-09-27
      SHANTI INFRABUILD PRIVATE LIMITED U45400WB2010PTC154147 Director - 2020-09-28
      GOEL PROPCON PRIVATE LIMITED U45400WB2010PTC154153 Director - 2020-09-28
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director 2020-09-28 Ongoing
      KASAUTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC143823 Director - 2020-09-27
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director 2020-09-28 Ongoing
      SANATAN VINIMAY PRIVATE LIMITED U51109WB2005PTC102428 Director - 2020-09-27
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director 2020-09-28 Ongoing
      WELKON GOODS PRIVATE LIMITED U51109WB2005PTC105654 Director - 2020-09-27
      LIFELINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126675 Director - 2010-07-02
      SHREYA COMMERCE PVT LTD U51909WB1996PTC078226 Director - 2010-03-08
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director 2020-09-28 Ongoing
      ADISHWAR TRADE LINK PRIVATE LIMITED U51909WB2004PTC099531 Director - 2020-09-27
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director 2020-09-28 Ongoing
      EMBASSY VYAPAAR PRIVATE LIMITED. U51909WB2007PTC119092 Director - 2020-09-27
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director 2020-09-28 Ongoing
      ASTRA VINIMAY PRIVATE LIMITED U51909WB2010PTC148117 Director - 2020-09-27
      LNJ LEASING AND FINANCE PRIVATE LIMITED U65100WB1996PTC078259 Director - 2010-05-24
      LASER DEVELOPERS PRIVATE LIMITED U70101WB2010PTC152996 Director - 2020-09-27
      NAVNIRMAN BUILDWELL PRIVATE LIMITED U70102WB2013PTC195103 Director - 2020-09-27
      HARMONY INFRABUILD PRIVATE LIMITED U70109WB2011PTC166294 Director - 2020-09-27
      AASHEESH REALTY PROJECTS PRIVATE LIMITED U70109WB2011PTC166608 Director - 2020-09-28
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director 2020-09-28 Ongoing
      REGAL FINANCIAL ADVISORY PRIVATE LIMITED. U74120WB2007PTC119463 Director - 2020-09-27
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Additional Director - 2021-09-30
      SHANTI HEALTH SERVICES PRIVATE LIMITED U74999WB2016PTC216030 Director - 2023-03-17
      A2Z LABOUR SERVICES PRIVATE LIMITED U74999WB2022PTC257141 Director - 2024-02-29
      NAVAYUG LABOUR CONTRACTORS PRIVATE LIMITED U93000WB2012PTC184938 Whole-time director - 2024-02-29

      CIN Company Name Company Address
      U14200WB1997PTC085933 LUMINO ELECTRICAL INDUSTRIES PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U14293WB2005PLC102556 LUMINO INDUSTRIES LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2004PTC099531 ADISHWAR TRADE LINK PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2007PTC119092 EMBASSY VYAPAAR PRIVATE LIMITED. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2008PTC127889 JBLD TRADING PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB2010PTC148117 ASTRA VINIMAY PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51101WB2010PTC143823 KASAUTI DEALTRADE PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC126675 LIFELINE COMMOTRADE PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2005PTC102428 SANATAN VINIMAY PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2005PTC105654 WELKON GOODS PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51109WB2008PTC121837 SIGMA VYAPAAR PRIVATE LIMITED Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U51909WB1995PTC070180 JALSAGAR SALES AGENCY PVT..LTD. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U67120WB1992PTC056195 DRP TRADING & INVESTMENT PVT LTD Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U70109WB1991PTC052778 IN STYLE FARMS PVT. LTD. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U74120WB2007PTC119463 REGAL FINANCIAL ADVISORY PRIVATE LIMITED. Unit No- 12/4, Merlin Acropolis 1858/1 Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U50400WB1962NPL238974 YENKAY ASSOCIATES Unit No. 19/1 and 19/2, Merlin Acropolis, 18th Floor, 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      AAH-9525 NINE ONE THREE THREE DESIGN STUDIO LLP 1858/1 RAJDANGA MAIN ROAD, MERLIN ACROPOLIS, 9TH FLOOR, UNIT NO. 03 KOLKATA, West Bengal, India - 700107
      AAO-0255 LAKSHYA SUPPLIERS LLP Unit No 10/4, 10th Floor, Acropolis Mall1858/1, Rajdanga Main Road Kolkata, West Bengal, India - 700107
      ABA-6947 SCREENZY COMMERCIALS LLP Unit no. 6/11, 6th Floor, Merlin Acropolis,1858/1, Rajdanga Main Road, Kolkata, West Bengal, India - 700107
      U70109WB2018PTC226743 ANURUP NIRMAN PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
      U70200WB2018PTC226997 SATADAL BUILDCON PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
      U70200WB2018PTC227205 SUVICHAR HOUSING PRIVATE LIMITED ACROPOLIS,1858/1,RAJDANGA MAIN ROAD 5TH FLOOR,UNIT NO 5/12 , KOLKATA, West Bengal, India - 700107
      U23209WB2022PTC251145 SHREE KRISHNA BIO FUEL ENERGY PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U40105WB2010PTC151600 LUMINO POWER INFRASTRUCTURE PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road , Kolkata, West Bengal, India - 700107
      U52300WB2009PTC139092 ORBIT MERCHANT PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139055 SUNRISE E-SERVICES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139093 HAWK SALES PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139116 RELINE DEVELOPERS PRIVATE LIMITED Unit no. 6/11, 6th Floor Merlin Acropolis, 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      U52190WB2009PTC139126 READY CONSTRUCTION PRIVATE LIMITED Unit No- 6/11, 6th Floor, Merlin Acropolis 1858/1, Rajdanga Main Road, , Kolkata, West Bengal, India - 700107
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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