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      GAUTAMI TRADING PRIVATE LIMITED

      CIN: U51101WB2010PTC150177 As on: 2026-07-13
      Purchase Report

      GAUTAMI TRADING PRIVATE LIMITED (CIN: U51101WB2010PTC150177) is a Private company incorporated on 03 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      GAUTAMI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GAUTAMI TRADING 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 GAUTAMI TRADING PRIVATE LIMITED are ANISHA BHAGAT, and VANDANA BHAGAT.

      GAUTAMI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC150177 and its registration number is 150177. Users may contact GAUTAMI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GAUTAMI TRADING PRIVATE LIMITED is 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017.

      Current status of GAUTAMI TRADING 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 GAUTAMI TRADING 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 GAUTAMI TRADING

      Purchase full report of GAUTAMI TRADING

      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 GAUTAMI TRADING 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 GAUTAMI TRADING
      DIN Director Name Designation Appointment Date
      06604465 ANISHA BHAGAT Director 2019-09-30
      00089094 VANDANA BHAGAT Director 2018-09-24
      Past Directors & Key Managerial Personnel of GAUTAMI TRADING
      DIN Director Name Designation Appointment Date Cessation
      02155311 TANMAY BHATTACHARJEE Additional Director - 2015-09-29
      02155311 TANMAY BHATTACHARJEE Director - 2019-03-30
      02183436 NIRMAL CHAND SURANA Director - 2015-08-31
      02183583 RAJENDRA KUMAR JAIN Director - 2011-03-11
      02581532 SHARAD BHOTIKA Additional Director - 2015-09-29
      02581532 SHARAD BHOTIKA Director - 2018-04-12
      06604465 ANISHA BHAGAT Additional Director - 2019-09-30
      00089094 VANDANA BHAGAT Additional Director - 2018-09-24
      06906739 SANJAY KUMAR SETHIA Additional Director - 2014-09-30
      06906739 SANJAY KUMAR SETHIA Director - 2015-08-31
      01665037 ROMIT R SHAMSUKHA Additional Director - 2011-09-30
      01665037 ROMIT R SHAMSUKHA Director - 2014-06-30
      Other Directorships of TANMAY BHATTACHARJEE
      Company Name CIN Designation Appointment Date Cessation
      GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Additional Director - 2015-09-18
      GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Director - 2019-03-30
      EDAM BUILDERS PRIVATE LIMITED U45400WB2012PTC173979 Additional Director - 2015-09-25
      EDAM BUILDERS PRIVATE LIMITED U45400WB2012PTC173979 Director - 2019-03-28
      EPISTLE HOUSING PRIVATE LIMITED U45400WB2012PTC174730 Additional Director - 2015-09-26
      EPISTLE HOUSING PRIVATE LIMITED U45400WB2012PTC174730 Director - 2019-03-30
      IBEX PROPERTIES PRIVATE LIMITED U45400WB2012PTC180624 Director - 2014-11-04
      VIGANHARAN BUILDERS PRIVATE LIMITED U45400WB2012PTC186578 Additional Director - 2015-09-22
      VIGANHARAN BUILDERS PRIVATE LIMITED U45400WB2012PTC186578 Director - 2019-03-30
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Additional Director - 2013-09-30
      IDIKA BUILDERS PRIVATE LIMITED U45400WB2012PTC189281 Director - 2019-05-24
      WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Additional Director - 2013-09-30
      WAMIKA BUILDCON PRIVATE LIMITED U45400WB2012PTC189282 Director - 2014-11-04
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Additional Director - 2013-09-30
      IDIKA ENCLAVE PRIVATE LIMITED U45400WB2012PTC189293 Director - 2019-05-24
      IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Additional Director - 2013-09-30
      IDIKA CONSTRUCTION PRIVATE LIMITED U45400WB2012PTC189302 Director - 2014-11-04
      YOGADHIPA COMPLEXES PRIVATE LIMITED U45400WB2013PTC189658 Director - 2019-05-24
      YOGADHIPA NIKETAN PRIVATE LIMITED U45400WB2013PTC189661 Director - 2019-05-24
      YOGADHIPA HIGHRISE PRIVATE LIMITED U45400WB2013PTC189934 Director - 2014-11-04
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Additional Director - 2015-09-14
      PEARL MERCANTILE PRIVATE LIMITED U51109WB1997PTC085001 Director - 2019-04-23
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Additional Director - 2015-09-08
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director - 2019-03-30
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Additional Director - 2015-09-23
      SNEHIL VANIJYA PRIVATE LIMITED U51109WB2006PTC111049 Director - 2019-05-24
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Additional Director - 2015-09-26
      SANSKAR GOODS PVT LTD U51900WB2006PTC108033 Director - 2015-12-07
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director - 2015-05-25
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director appointed in casual vacancy - 2012-08-27
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director - 2019-03-27
      ONKAR MERCANTILE PRIVATE LIMITED. U51909WB2007PTC118488 Additional Director 2014-12-04 Ongoing
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Additional Director - 2015-09-08
      CAMPUS VINCOM PRIVATE LIMITED U52100WB2010PTC145839 Director - 2019-05-24
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Additional Director - 2015-09-26
      SANKET TRADECOM PRIVATE LIMITED U52100WB2010PTC145883 Director - 2016-11-02
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Additional Director - 2015-09-22
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2019-05-27
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Additional Director - 2015-09-22
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2019-03-30
      SPACE NATURE INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC162709 Additional Director 2023-12-02 Ongoing
      SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Additional Director 2023-12-02 Ongoing
      CLUB TOWN COURTYARD MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2015PTC206506 Director - 2019-05-27
      Other Directorships of NIRMAL CHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      BLUEVIEW APARTMENT PRIVATE LIMITED U45400WB2010PTC147042 Director - 2018-03-10
      PUSPANJALI NIRYAAT PRIVATE LIMITED U45400WB2010PTC147050 Director - 2018-03-10
      CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Director - 2017-09-29
      NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Director - 2017-09-29
      SUCCESS COMPLEX PRIVATE LIMITED U45400WB2010PTC147218 Director - 2017-09-29
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2009-09-30
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2014-06-30
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2014-06-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2016-02-26
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2017-06-05
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2018-03-19
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2012-01-13
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2014-06-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-06-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2009-09-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2014-06-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2014-06-30
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2018-03-19
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-12
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2016-02-26
      RANBHUMI SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129923 Director - 2010-04-13
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2011-02-24
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director - 2011-02-24
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2014-06-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-06-30
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director - 2014-06-30
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2012-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director - 2009-01-09
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2008-10-22
      RANBHUMI COMMERCIALS PRIVATE LIMITED U51909WB2008PTC130285 Director - 2011-02-14
      RANBHUMI MARKETING PRIVATE LIMITED U51909WB2008PTC130318 Director - 2009-06-28
      YUTHIKA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131334 Director - 2011-02-14
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2012-01-13
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2014-06-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2014-06-30
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director - 2018-03-19
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2012-02-03
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-06-30
      MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-11-16
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director - 2018-03-19
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2016-02-26
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director - 2014-06-30
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2016-02-26
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2014-06-30
      KRIPA EXPORTS PVT. LTD. U70109WB1993PTC061281 Director - 2009-10-11
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      BARDIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185537 Director - 2013-09-06
      Other Directorships of RAJENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NAVTECH DESIGNER PRIVATE LIMITED U17122WB2008PTC130286 Director - 2008-12-11
      MAKINGLIFE FASHION PRIVATE LIMITED U17200WB2008PTC130387 Director - 2009-07-20
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2011-03-11
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2010-07-10
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2011-03-11
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2011-03-11
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2011-03-11
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2012-09-29
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2015-06-25
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2011-03-11
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2011-03-11
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2011-03-11
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2009-09-30
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2011-03-11
      LANI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC127337 Director - 2008-11-04
      AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Director - 2008-12-11
      AMVI TRADECOM PRIVATE LIMITED U51109WB2008PTC127419 Director - 2009-06-30
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2011-03-11
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2011-03-11
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2010-10-12
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2010-10-12
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Director - 2011-03-11
      DOLPHIN TRADECOMM PRIVATE LIMITED U51900WB2008PTC127237 Director - 2009-02-10
      TOPFLOW COMMERCIAL PRIVATE LIMITED U51909BR2012PTC025018 Director - 2012-03-13
      DREAM VALLY TIE-UP PRIVATE LIMITED U51909BR2012PTC025288 Director - 2012-03-13
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Additional Director - 2009-09-30
      SOBER COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126999 Director - 2011-03-11
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2009-09-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Director - 2011-03-11
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Director - 2011-03-11
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2011-03-11
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2011-03-11
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director 2008-07-31 Ongoing
      AVISKAAR DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129225 Director - 2008-10-22
      RANBHUMI TRADELINKS PRIVATE LIMITED U51909WB2008PTC129375 Director - 2008-11-28
      RANBHUMI TRADECOM PRIVATE LIMITED U51909WB2008PTC129924 Director - 2009-01-28
      RANBHUMI VANIJYA PRIVATE LIMITED U51909WB2008PTC129925 Director - 2009-08-20
      RANBHUMI AGENCIES PRIVATE LIMITED U51909WB2008PTC130284 Director - 2009-01-28
      AVISKAAR TIEUP PRIVATE LIMITED U51909WB2008PTC130307 Director - 2008-12-24
      SUNLIGHT VANIJYA PRIVATE LIMITED U51909WB2008PTC131333 Director - 2009-01-03
      SHARK VINCOM PRIVATE LIMITED U51909WB2009PTC131641 Director - 2009-02-27
      CAPTAIN TRADE & AGENCIES PRIVATE LIMITED U51909WB2009PTC131787 Director - 2009-06-01
      PRATIVA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133490 Director - 2009-06-25
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-06-16
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-03-11
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2011-03-11
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2011-03-11
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director - 2011-10-07
      INTIME DEALTRDAE PRIVATE LIMITED U51909WB2011PTC164285 Director - 2011-11-22
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2012-01-09
      CAPABLE TRADELINKS PRIVATE LIMITED U51909WB2012PTC172822 Director - 2012-03-13
      ASHLESH VANIJYA PRIVATE LIMITED U51909WB2012PTC173431 Director - 2012-05-30
      DHARYA DEALMARK PRIVATE LIMITED U51909WB2012PTC173444 Director - 2012-05-30
      ASHLESH DEALTRADE PRIVATE LIMITED U51909WB2012PTC173515 Director - 2012-05-30
      VIEWHIGH DEALCOM PRIVATE LIMITED U51909WB2012PTC173520 Director - 2012-05-30
      ASHLESH VYAPAAR PRIVATE LIMITED U51909WB2012PTC174159 Director - 2012-08-24
      ASHLESH COMMOSALES PRIVATE LIMITED U51909WB2012PTC174165 Director - 2012-08-24
      ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director 2012-02-15 Ongoing
      ASHLESH DEALMARK PRIVATE LIMITED U51909WB2012PTC174174 Director - 2017-03-27
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director 2012-04-09 Ongoing
      ASHLESH TIEUP PRIVATE LIMITED U51909WB2012PTC179847 Director - 2017-03-27
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director 2012-04-17 Ongoing
      ASHLESH TRADECOM PRIVATE LIMITED U51909WB2012PTC180628 Director - 2017-03-27
      ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director 2012-04-23 Ongoing
      ASHLESH VINIMAY PRIVATE LIMITED U51909WB2012PTC180925 Director - 2016-06-24
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-27
      DOLPHIN SUPPLIERS PRIVATE LIMITED U70100WB2008PTC127224 Director - 2008-11-28
      Other Directorships of SHARAD BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Additional Director - 2015-09-11
      DOOARS DAIRY PRODUCTS PRIVATE LIMITED U01211WB2001PTC093301 Director - 2018-04-16
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Additional Director - 2016-09-21
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2018-04-14
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Additional Director - 2015-09-26
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director - 2018-04-14
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Additional Director - 2015-09-25
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director - 2018-04-16
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Additional Director - 2015-09-25
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director - 2018-04-14
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Additional Director - 2015-09-17
      SANJEEVANI ESTATES PVT. LTD. U51432WB1993PTC060254 Director - 2018-04-16
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Additional Director - 2015-09-25
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Director - 2018-04-16
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Additional Director - 2015-09-16
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director - 2018-04-13
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Additional Director - 2015-09-22
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director - 2018-04-12
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Additional Director - 2015-09-22
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2018-04-14
      MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Additional Director - 2016-09-28
      MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Director - 2018-04-13
      DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Additional Director - 2017-09-26
      DAHLIA REALITIES PRIVATE LIMITED U70102WB2014PTC202459 Director - 2018-04-10
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Additional Director - 2015-09-29
      DEVKRIPAA COMMOSALES PRIVATE LIMITED U74999WB2012PTC179425 Director - 2016-06-11
      CLUB TOWN COURTYARD MAINTENANCE SERVICES PRIVATE LIMITED U93000WB2015PTC206506 Director - 2018-04-13
      Other Directorships of ANISHA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      ASTAVINAYAK NIWAS LLP AAB-7513 Designated Partner - 2019-12-26
      SWARNABARSHA NIRMAN LLP AAB-7560 Designated Partner 2013-09-10 Ongoing
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Additional Director - 2015-09-24
      CARLSBAD ENGINEERING & INDUSTRIES PVT LTD U15543WB1923PTC004676 Director 2015-09-24 Ongoing
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Additional Director - 2018-09-29
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director 2018-09-29 Ongoing
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Additional Director - 2015-09-25
      SPACE REAL NIRMAN PRIVATE LIMITED U45400WB2007PTC116895 Director 2015-09-25 Ongoing
      VIGANHARAN BUILDERS PRIVATE LIMITED U45400WB2012PTC186578 Additional Director - 2019-09-28
      VIGANHARAN BUILDERS PRIVATE LIMITED U45400WB2012PTC186578 Director 2019-09-28 Ongoing
      ANVANTI DEALERS PVT.LTD. U51109WB1995PTC070543 Additional Director - 2018-09-27
      ANVANTI DEALERS PVT.LTD. U51109WB1995PTC070543 Director 2018-09-27 Ongoing
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Additional Director - 2019-09-28
      BRICKS COMMERCE PRIVATE LIMITED U51109WB1997PTC085102 Director 2019-09-28 Ongoing
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Additional Director - 2018-09-28
      STARLIGHT TIE -UP PRIVATE LIMITED U51109WB2008PTC124940 Director 2018-09-28 Ongoing
      RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Additional Director - 2018-09-25
      RIGHTEX COMMERCIAL PVT LTD U51909WB1993PTC057638 Director 2018-09-25 Ongoing
      NEPTUNE COMMERCE PVT LTD U51909WB1996PTC078483 Additional Director - 2018-09-22
      NEPTUNE COMMERCE PVT LTD U51909WB1996PTC078483 Director 2018-09-22 Ongoing
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Additional Director - 2018-09-26
      SEAGUL MERCANTILES PRIVATE LIMITED U51909WB1997PTC084106 Director 2018-09-26 Ongoing
      ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Additional Director - 2018-09-27
      ASHIANA MERCANTILE PRIVATE LIMITED U51909WB1997PTC085204 Director 2018-09-27 Ongoing
      MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Additional Director - 2018-09-24
      MITALI SALES PRIVATE LIMITED U51909WB2004PTC100544 Director 2018-09-24 Ongoing
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Additional Director - 2015-09-25
      SPACE NIWAS PRIVATE LIMITED U51909WB2007PTC116916 Director 2015-09-25 Ongoing
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Additional Director - 2018-09-24
      MANSAMATA VINIMAY PRIVATE LIMITED. U51909WB2007PTC118479 Director 2018-09-24 Ongoing
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Additional Director - 2019-09-30
      UNNATI AGENCY PRIVATE LIMITED. U51909WB2007PTC118486 Director 2019-09-30 Ongoing
      MAPPLE MERCHANDISE PRIVATE LIMITED U70101WB1997PTC085008 Additional Director - 2018-09-24
      MAPPLE MERCHANDISE PRIVATE LIMITED U70101WB1997PTC085008 Director 2018-09-24 Ongoing
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Additional Director - 2019-09-30
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director 2019-09-30 Ongoing
      SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Additional Director - 2020-12-29
      SPACE ELECTRON IT PARK DEVELOPERS PRIVATE LIMITED U72200WB2007PTC121193 Director - 2023-11-22
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Additional Director - 2018-09-26
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director - 2024-01-15
      Other Directorships of VANDANA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Additional Director - 2015-09-25
      SPACE INFRAPROPERTIES PRIVATE LIMITED U15312WB2007PTC116894 Director 2015-09-25 Ongoing
      CAPSTAN WIRE PRODUCTS PVT LTD U28991WB1956PTC023217 Director - 2012-01-12
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Additional Director - 2015-09-22
      LINTON DEVELOPERS PRIVATE LIMITED U45201WB2001PTC092845 Director - 2012-01-11
      SPACE ENVIRONMENT PROJECTS PRIVATE LIMITED U45205WB2009PTC136932 Director - 2015-01-24
      BLUE FOX PROJECTS PRIVATE LIMITED U45209WB1997PTC085349 Director - 2012-01-10
      GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Additional Director - 2019-09-28
      GANESHVANI INFRAPROJECTS PRIVATE LIMITED U45400WB2012PTC171817 Director 2019-09-28 Ongoing
      EPISTLE HOUSING PRIVATE LIMITED U45400WB2012PTC174730 Additional Director - 2019-09-28
      EPISTLE HOUSING PRIVATE LIMITED U45400WB2012PTC174730 Director 2019-09-28 Ongoing
      PARADISE MERCANTILE PVT LTD U51109WB1996PTC077686 Director 1999-11-26 Ongoing
      NIRYAT ENTERPRISES PRIVATE LIMITED U51109WB2000PTC091120 Director 2004-03-17 Ongoing
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Additional Director - 2018-09-29
      SIVANGAN TRADERS PVT. LTD. U51109WB2006PTC108759 Director 2018-09-29 Ongoing
      LANDMARK VINIMAY PRIVATE LIMITED U51109WB2006PTC110997 Director - 2008-03-06
      ADDARSH MANAGEMENT PVT. LTD. U51909WB1994PTC061338 Director - 2012-01-09
      EXQUISITE MERCHANDISE PRIVATE LIMITED U51909WB1997PTC085205 Director 2003-06-20 Ongoing
      PANKAJ SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100582 Additional Director - 2018-09-24
      PANKAJ SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100582 Director 2018-09-24 Ongoing
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Additional Director - 2018-09-27
      BALRAM TIE UP PRIVATE LIMITED U51909WB2004PTC100591 Director 2018-09-27 Ongoing
      BENGAL SANJEEVANI HOUSING DEVELOPMENT LIMITED U70100WB2007PLC120663 Director 2007-11-28 Ongoing
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Additional Director - 2015-09-08
      HRISIKESH CONSTROWELL PRIVATE LIMITED U70100WB2008PTC125965 Director - 2016-06-13
      DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Additional Director - 2015-09-28
      DAISY PROPERTIES PRIVATE LIMITED U70101KA1996PTC020133 Director 2015-09-28 Ongoing
      ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Additional Director - 2015-09-28
      ANISE PROPERTIES PRIVATE LIMITED U70101KA1996PTC020134 Director 2015-09-28 Ongoing
      GOPI PROPERTIES PVT LTD U70101WB1982PTC035016 Director 2004-01-01 Ongoing
      MAPPLE MERCHANDISE PRIVATE LIMITED U70101WB1997PTC085008 Director 2003-06-20 Ongoing
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Additional Director - 2018-09-29
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director 2018-09-29 Ongoing
      CANON PROPERTIES PRIVATE LIMITED U70101WB1998PTC086372 Director - 2012-01-13
      MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Additional Director - 2018-09-22
      MK SPACE REALTY PRIVATE LIMITED U70102WB2010PTC154075 Director 2018-09-22 Ongoing
      A B NIRVAN BUILDERS PVT LTD U70109WB1992PTC054653 Director - 2012-01-14
      PARAMSUKH CONSULTANCY PRIVATE LIMITED U74140WB2004PTC100545 Additional Director - 2018-09-29
      PARAMSUKH CONSULTANCY PRIVATE LIMITED U74140WB2004PTC100545 Director - 2024-04-15
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Additional Director - 2015-09-17
      APAKE COMMERCIAL PRIVATE LIMITED U82278WB1996PTC082278 Director 2015-09-17 Ongoing
      Other Directorships of SANJAY KUMAR SETHIA
      Company Name CIN Designation Appointment Date Cessation
      SOUTH END CLINICS & NURSNG HOME PVT LTD U27109WB1986PTC039961 Director 2019-01-10 Ongoing
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2015-09-30
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2017-05-01
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2014-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2021-07-15
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Additional Director - 2014-09-30
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2021-09-29
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director - 2015-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2021-09-29
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Additional Director - 2018-09-27
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director 2018-09-27 Ongoing
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2014-09-30
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2021-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2018-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2021-07-15
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director 2015-05-05 Ongoing
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Additional Director - 2015-05-05
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Additional Director - 2014-09-30
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2021-09-29
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Additional Director - 2014-09-30
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2021-07-01
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Additional Director - 2014-09-30
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2021-07-01
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Additional Director - 2014-09-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2021-02-02
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Additional Director - 2014-09-30
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2021-01-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2014-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2021-09-29
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Additional Director - 2015-09-30
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director - 2021-09-29
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Additional Director - 2014-09-25
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director 2014-09-25 Ongoing
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Additional Director - 2014-09-25
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director 2014-09-25 Ongoing
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Additional Director - 2014-09-25
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2019-01-05
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Additional Director - 2014-09-25
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2019-01-05
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Additional Director - 2014-09-25
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director 2014-09-25 Ongoing
      Other Directorships of ROMIT R SHAMSUKHA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      WITNESS REAL ESTATE PRIVATE LIMITED U45200WB2007PTC114647 Director - 2013-08-13
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2015-05-05
      PLATINUM HIGHRISE PRIVATE LIMITED U45400WB2008PTC123160 Director - 2019-04-10
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director 2012-12-10 Ongoing
      CONTRA TRADECOM PRIVATE LIMITED U51101CT2010PTC008136 Director - 2014-06-12
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Additional Director - 2011-09-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2014-06-30
      IMPACT VANIJYA PRIVATE LIMITED U51101WB2010PTC146119 Director - 2011-03-30
      NEXUS COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146120 Director - 2011-11-09
      DIGVIJAY VINTRADE PRIVATE LIMITED U51101WB2010PTC146426 Director - 2010-07-01
      COMBINED TRADECOMM PRIVATE LIMITED U51101WB2010PTC149960 Director - 2014-06-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2009-09-30
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2018-03-19
      DYNAMIC DEALERS PRIVATE LIMITED U51109WB2005PTC105206 Director - 2014-03-05
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Director - 2014-06-30
      MOUNTVIEW MARKETING PRIVATE LIMITED U51109WB2007PTC117785 Additional Director - 2019-11-14
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2012-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2014-06-30
      HORIZON VINIMAY PRIVATE LIMITED U51900WB2006PTC108084 Director - 2016-01-07
      NEWAGE VANIJYA PVT LTD U51900WB2006PTC108089 Director - 2018-03-19
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2017-05-02
      ENERGY VINIMAY PRIVATE LIMITED U51909WB2007PTC118278 Director - 2016-10-01
      ROLEGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC146121 Director - 2011-11-09
      DHANLABH TRADECOMM PRIVATE LIMITED U51909WB2010PTC146123 Director - 2011-11-09
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Director - 2014-06-30
      CAPTAIN DEALTRADE PRIVATE LIMITED U51909WB2010PTC149000 Director - 2017-11-24
      COSMIC VINCOM PRIVATE LIMITED U51909WB2010PTC149774 Director - 2018-02-22
      ABHINAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149778 Director - 2015-03-31
      ALLWINE VINIMAY PRIVATE LIMITED U51909WB2010PTC149877 Director - 2014-06-30
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director - 2015-03-31
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director - 2012-01-13
      DAULAT VINCOM PRIVATE LIMITED U51909WB2010PTC149888 Director - 2013-07-15
      DEEPANJAN TIE UP PRIVATE LIMITED U51909WB2010PTC149892 Director - 2014-06-30
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director - 2014-06-30
      SKYLIGHT DEALCOM PRIVATE LIMITED U51909WB2010PTC149900 Director - 2014-06-30
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director 2010-05-28 Ongoing
      AXIOM TRADECOM PRIVATE LIMITED U51909WB2010PTC149902 Director - 2014-12-26
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2014-06-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2014-06-30
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      OMEGA DEALMARK PRIVATE LIMITED U51909WB2011PTC163619 Director - 2011-07-01
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Director - 2018-03-19
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Director - 2012-01-13
      SUPARNA VANIJYA PRIVATE LIMITED U51909WB2011PTC169785 Director - 2012-01-24
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      ARROWLINE VINTRADE PRIVATE LIMITED U51909WB2012PTC185691 Director 2012-09-11 Ongoing
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director - 2018-03-19
      R P S TOWER PVT LTD U70101WB2005PTC106700 Director - 2017-01-05
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Additional Director - 2014-09-30
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2018-03-19
      UPRIGHT COMPLEX PRIVATE LIMITED U70102WB2013PTC198833 Director - 2014-06-30
      UPRIGHT CONCLAVE PRIVATE LIMITED U70102WB2013PTC198834 Director - 2014-06-30
      UPRIGHT PLAZA PRIVATE LIMITED U70102WB2013PTC198835 Director - 2014-06-30
      UPRIGHT RESIDENCY PRIVATE LIMITED U70102WB2013PTC198836 Director - 2014-06-30
      UPRIGHT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198837 Director - 2014-06-30
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      BLUELAND REALTECH PRIVATE LIMITED U70109WB2012PTC185542 Director - 2013-02-13

      CIN Company Name Company Address
      U01211WB2001PTC093301 DOOARS DAIRY PRODUCTS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC186578 VIGANHARAN BUILDERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC189281 IDIKA BUILDERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC189293 IDIKA ENCLAVE PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC189658 YOGADHIPA COMPLEXES PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2013PTC189661 YOGADHIPA NIKETAN PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145883 SANKET TRADECOM PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2004PTC100543 LAKSHYA TIE UP PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2004PTC100544 MITALI SALES PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2004PTC100582 PANKAJ SUPPLIERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2004PTC100591 BALRAM TIE UP PRIVATE LIMITED 5/1A, HUNGERFORD STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
      U51909WB2007PTC118486 UNNATI AGENCY PRIVATE LIMITED. 5/1A, HUNGERFORD STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC160430 SUPERSOFT VINIMAY PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC174730 EPISTLE HOUSING PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB1995PTC070543 ANVANTI DEALERS PVT.LTD. 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U74140WB2004PTC100545 PARAMSUKH CONSULTANCY PRIVATE LIMITED 5/1A, HUNGERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      AAC-1920 SP LEISURE LLP 5/1A, PICASSO BITHI (HUNGERFORD STREET) 1st FLOOR, SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700017
      U65910WB1993PTC059190 MAHENDREENA INTERIER PVT. LTD. 5/1A, HUNGERFORD STREET 5TH FLOOR, OPPOSITE BIRLA HIGH SCHOOL , KOLKATA, West Bengal, India - 700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U45309WB2021PTC248378 SIRRI SAQTI ESTATES PRIVATE LIMITED 5A, DILKHUSA STREET 1st FLOOR , KOLKATA, West Bengal, India - 700017
      AAA-7924 KOYLA VIHAR DEVELOPERS LLP 5/1A, PICASSO BITHI (HUNGERFORD STREET) GROUND FLOOR KOLKATA, West Bengal, India - 700017
      U15543WB1923PTC004676 CARLSBAD ENGINEERING & INDUSTRIES PVT LTD 5/1A, HUNDERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145834 BOLERO TRADELINK PRIVATE LIMITED 5/1A, HUNGERFORD STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145839 CAMPUS VINCOM PRIVATE LIMITED 5/1A, HUNGERFORD STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB2004PTC098636 JALODARI TRADE-LINK PRIVATE LIMITED 5/1A, HUNDERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U51900WB2006PTC108135 VIRATECH INFORMATION SYSTEM PRIVATE LIMI TED THE REGENCY 6, HUNGERFORD STREET, 5TH FLOOR , KOLKATA, West Bengal, India - 700017
      U51109WB2008PTC124934 BOOSTER VYAPAAR PRIVATE LIMITED 5/1A, HUNDERFORD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700017
      U45400WB2008PTC130783 DYNAMO DEVELOPERS PRIVATE LIMITED 5/1A, HUNGERFORD STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U51909WB1994PTC065673 VIRATECH ENTERPRISES PVT LTD THE REGENCY, 5TH FLOOR, 6, HUNGERFORD STREET, , KOLKATA, West Bengal, India - 700017
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
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         Share Application Money Pending Allotment
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      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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      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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