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      CAPRICON AGENCIES PRIVATE LIMITED

      CIN: U51101WB2010PTC150216 As on: 2026-07-13
      Purchase Report

      CAPRICON AGENCIES PRIVATE LIMITED (CIN: U51101WB2010PTC150216) is a Private company incorporated on 04 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.

      CAPRICON AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CAPRICON 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 CAPRICON AGENCIES PRIVATE LIMITED are SUMON DUTTA, and RICKY OSATWAL.

      CAPRICON AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC150216 and its registration number is 150216. Users may contact CAPRICON AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CAPRICON AGENCIES PRIVATE LIMITED is 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001.

      Current status of CAPRICON AGENCIES PRIVATE LIMITED is - Converted to LLP.

      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 CAPRICON 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 CAPRICON AGENCIES

      Purchase full report of CAPRICON 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 CAPRICON 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 CAPRICON AGENCIES
      DIN Director Name Designation Appointment Date
      01992671 SUMON DUTTA Director 2021-09-27
      06780888 RICKY OSATWAL Director 2021-09-27
      Past Directors & Key Managerial Personnel of CAPRICON AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00242412 AJAY THIRANI Additional Director - 2012-09-29
      00242412 AJAY THIRANI Director - 2014-06-30
      00247432 RAM KARAN GUPTA Additional Director - 2018-09-29
      00247432 RAM KARAN GUPTA Director - 2021-01-30
      00336322 ASIM DE Additional Director - 2012-09-29
      00336322 ASIM DE Director - 2018-03-19
      01992671 SUMON DUTTA Additional Director - 2021-09-27
      02183493 DHIRAJ KUMAR SURANA Director - 2012-01-13
      06780888 RICKY OSATWAL Additional Director - 2021-09-27
      00529762 BINAY KUMAR CHORARIA Director - 2012-01-13
      06896514 AKSHAY KUMAR JAIN Additional Director - 2014-09-30
      06896514 AKSHAY KUMAR JAIN Director - 2021-01-30
      Other Directorships of AJAY THIRANI
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM COMMERCIAL LTD L51497WB1984PLC038107 Director - 2020-01-29
      PRIMAX FISCAL SERVICES LTD L67120WB1991PLC051791 Director - 2018-03-26
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Additional Director - 2015-09-30
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2018-03-26
      DIPL COMPUTERS PVT.LTD. U51109WB1993PTC058259 Additional Director - 2023-09-29
      DIPL COMPUTERS PVT.LTD. U51109WB1993PTC058259 Director - 2024-03-05
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Additional Director - 2009-09-30
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director - 2014-06-30
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Additional Director - 2009-09-30
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director - 2014-06-30
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Additional Director - 2009-09-30
      EXCELLENT VINTRADE PRIVATE LIMITED U51109WB2008PTC125406 Director - 2018-03-19
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Additional Director - 2009-09-30
      GOLDVIEW VANIJYA PRIVATE LIMITED U51109WB2008PTC125413 Director - 2011-07-25
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Additional Director - 2009-09-30
      BLACKBERRY VINTRADE PRIVATE LIMITED U51109WB2008PTC125439 Director - 2018-03-19
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Additional Director - 2009-09-30
      EVERLIKE COMMERCIAL PRIVATE LIMITED U51109WB2008PTC126204 Director - 2018-03-19
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Additional Director - 2009-09-30
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director - 2014-06-30
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Additional Director - 2009-09-30
      DISHA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC126207 Director - 2018-03-19
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Additional Director - 2009-09-30
      HIGHVIEW MERCHANTS PRIVATE LIMITED U51109WB2008PTC126211 Director - 2018-03-19
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Additional Director - 2009-09-30
      MAGENTA AGENCIES PRIVATE LIMITED U51109WB2008PTC126748 Director - 2018-03-19
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Additional Director - 2009-09-30
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director - 2014-06-30
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Additional Director - 2009-09-30
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director - 2014-06-30
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Additional Director - 2009-09-30
      CINDRELLA AGENCIES PRIVATE LIMITED U51109WB2008PTC126786 Director - 2018-03-19
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2017-05-01
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Additional Director - 2009-09-30
      ACCORD TIE-UP PRIVATE LIMITED U51909WB2008PTC125394 Director - 2018-03-19
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2014-06-30
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Director - 2014-06-30
      SUPARNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169783 Director - 2014-03-01
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      AGRATA COMMODEAL PRIVATE LIMITED U51909WB2012PTC180099 Director 2012-04-11 Ongoing
      DOLPHIN SUPPLIERS PRIVATE LIMITED U70100WB2008PTC127224 Director - 2008-11-28
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Director - 2014-06-30
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Director - 2014-06-30
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Director - 2014-06-30
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Director - 2014-06-30
      MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Additional Director - 2020-12-30
      MAHARASHTRA POLYBUTENES LIMITED U99999MH1988PLC048937 Director 2017-06-05 Ongoing
      Other Directorships of RAM KARAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      THE GANGES MANUFACTURING COMPANY L51909WB1916PLC002713 Company Secretary - 2021-05-10
      LYONS CORPORATE MARKET LTD L74140WB1994PLC061497 Additional Director - 2019-09-30
      LYONS CORPORATE MARKET LTD L74140WB1994PLC061497 Director - 2021-02-15
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Additional Director - 2018-09-29
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2021-01-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Additional Director - 2018-09-29
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2021-08-11
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Additional Director - 2012-09-29
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director - 2021-01-30
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Additional Director - 2015-09-30
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2021-02-15
      AXIOM AGENCIES PRIVATE LIMITED U51909WB2010PTC152656 Director - 2021-02-02
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Additional Director - 2018-09-29
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director 2018-09-29 Ongoing
      PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Additional Director - 2018-09-29
      PLAZMA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC162823 Director - 2021-02-23
      NIMBUS COMMODEAL PRIVATE LIMITED U51909WB2011PTC162827 Director - 2021-02-23
      NAVRATNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169774 Director - 2021-01-30
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Additional Director - 2018-09-29
      OVERTOP AGENCIES PRIVATE LIMITED U51909WB2012PTC185828 Director 2018-09-29 Ongoing
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Additional Director - 2019-09-30
      PIYUSH BUILDERS PVT LTD U70102WB1988PTC043952 Director - 2021-05-05
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Additional Director - 2018-09-29
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director 2018-09-29 Ongoing
      MILLENNIUM HOLDINGS PVT. LTD. U70109WB1993PTC058705 Director - 2021-02-15
      Other Directorships of ASIM DE
      Company Name CIN Designation Appointment Date Cessation
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Additional Director - 2009-09-30
      ACCORD BARTER PRIVATE LIMITED U51109WB2008PTC125560 Director - 2018-03-19
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Additional Director - 2009-09-30
      SPLENDOR DEALCOMM PRIVATE LIMITED U51109WB2008PTC125564 Director - 2018-03-19
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Additional Director - 2009-09-30
      BOOSTER VINIMAY PRIVATE LIMITED U51109WB2008PTC126788 Director - 2018-03-19
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Additional Director - 2009-09-30
      VARDMAN TIE-UP PRIVATE LIMITED U51109WB2008PTC126789 Director - 2018-03-19
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Additional Director - 2009-09-30
      ACTION COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126790 Director - 2018-03-19
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Additional Director - 2009-09-30
      CASTLE AGENCIES PRIVATE LIMITED. U51909WB2008PTC126889 Director - 2018-03-19
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Additional Director - 2009-09-30
      CHARIOT VINIMAY PRIVATE LIMITED. U51909WB2008PTC126890 Director - 2018-03-19
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Additional Director - 2009-09-30
      NARMODA VINIMAY PRIVATE LIMITED. U51909WB2008PTC126892 Director - 2018-03-19
      ALEXY VANIJYA PRIVATE LIMITED U51909WB2010PTC152017 Director - 2011-12-24
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director - 2018-03-19
      WATERSIDE ESTATES PRIVATE LIMITED U70102WB2013PTC197518 Director - 2018-03-19
      HOUSEHOLD ENCLAVE PRIVATE LIMITED U70102WB2013PTC197701 Director - 2018-03-19
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2018-03-19
      CELESTIAL HOLDINGS PVT. LTD. U70109WB1993PTC058704 Director - 2018-03-26
      Other Directorships of SUMON DUTTA
      Company Name CIN Designation Appointment Date Cessation
      SANCHETI TEXTILES PRIVATE LIMITED U17100WB2008PTC126635 Additional Director - 2016-09-30
      SANCHETI TEXTILES PRIVATE LIMITED U17100WB2008PTC126635 Director 2016-09-30 Ongoing
      LIMTON ELECTRO OPTICS PVT LTD U31909WB1992PTC055510 Director 2008-10-29 Ongoing
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2021-11-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director 2021-11-30 Ongoing
      CHIK COMMODITIES PVT.LTD. U51109WB1995PTC069746 Director 2008-01-19 Ongoing
      RANBHUMI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111782 Director - 2021-11-29
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director 2013-12-17 Ongoing
      AEON AGENCIES PRIVATE LIMITED U51909WB2010PTC141665 Director 2020-10-20 Ongoing
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Additional Director - 2021-09-27
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director 2021-09-27 Ongoing
      TIP TOP SALES PRIVATE LIMITED U51909WB2010PTC152061 Director - 2021-02-22
      SPREAD VANIJYA PRIVATE LIMITED U51909WB2011PTC169775 Additional Director - 2021-02-02
      RUDRAMALA TRADEWING PRIVATE LIMITED U51909WB2012PTC179286 Director - 2020-11-11
      SPEEDFAST VINIMAY PRIVATE LIMITED U51909WB2012PTC179683 Additional Director - 2014-09-29
      SPEEDFAST VINIMAY PRIVATE LIMITED U51909WB2012PTC179683 Director - 2021-01-28
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Director - 2012-06-19
      BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Additional Director - 2014-09-27
      BHAVSAGAR COMMOSALES PRIVATE LIMITED U52100WB2010PTC146718 Director 2014-09-27 Ongoing
      JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Additional Director - 2014-09-27
      JACKPOT COMMOSALES PRIVATE LIMITED U52190WB2010PTC146463 Director 2014-09-27 Ongoing
      ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Additional Director - 2014-09-27
      ADINATH DEALERS PRIVATE LIMITED U52190WB2010PTC146527 Director 2014-09-27 Ongoing
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Additional Director - 2021-09-27
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Director 2021-09-27 Ongoing
      DAISY APARTMENTS PVT LTD U70109WB1993PTC057607 Director - 2021-02-22
      STRATEGIC COMMOSALES PRIVATE LIMITED U74900WB2009PTC134147 Director 2020-10-20 Ongoing
      Other Directorships of DHIRAJ KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      REVIEW COMMOTRADE PRIVATE LIMITED U45100WB2011PTC164283 Director - 2011-07-27
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Additional Director - 2023-09-29
      ARCH HIGH RISE PRIVATE LIMITED U45201WB2005PTC105108 Director 2022-05-13 Ongoing
      LAMBODAR CONSTRUCTION & TRADING COMPANY PVT LTD U45209WB1990PTC049852 Additional Director 2022-05-13 Ongoing
      ARCH INFRA PROPERTIES PRIVATE LIMITED U45400WB2008PTC126954 Director - 2014-03-12
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      REGIUS CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC182492 Additional Director - 2014-06-30
      GOODSIDE PROJECTS PRIVATE LIMITED U45400WB2012PTC185227 Director - 2014-06-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Additional Director - 2009-09-30
      FANTASY AGENCIES PRIVATE LIMITED. U51101WB2008PTC126923 Director - 2018-03-19
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2014-06-30
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2014-06-30
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      MEGHNATH MARKETING PRIVATE LIMITED U51101WB2010PTC150113 Director - 2012-01-17
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2018-03-19
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2018-03-19
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-13
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director - 2014-06-30
      BAHUBALI DEALMARK PRIVATE LIMITED U51101WB2010PTC150383 Director - 2014-06-30
      RIGHT CHOICE VINCOM PRIVATE LIMITED U51101WB2010PTC150413 Director - 2011-04-20
      ORIGIN COMMODEAL PRIVATE LIMITED U51101WB2010PTC151094 Director - 2012-03-05
      KALYAN VINCOM PRIVATE LIMITED U51101WB2010PTC151364 Director - 2013-01-28
      MORAL TRADELINKS PRIVATE LIMITED U51101WB2010PTC151401 Director - 2014-03-12
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director - 2012-03-05
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director - 2014-06-30
      ELITE TIE-UP PRIVATE LIMITED U51109WB2005PTC105194 Director appointed in casual vacancy - 2013-09-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2014-06-30
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director appointed in casual vacancy - 2013-09-30
      ELITE DEALERS PRIVATE LIMITED U51109WB2005PTC105220 Additional Director 2022-05-13 Ongoing
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2018-03-19
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2009-09-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Director - 2015-03-31
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Additional Director - 2012-09-29
      ZAZU TIE-UP PRIVATE LIMITED U51109WB2008PTC126912 Director - 2014-06-30
      USRA BARTER PRIVATE LIMITED U51109WB2008PTC128028 Director - 2009-01-06
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Additional Director - 2009-12-04
      ARKITA VINIMAY PRIVATE LIMITED U51900WB2008PTC127067 Director - 2012-05-02
      PUJA VINCOM PRIVATE LIMITED U51900WB2008PTC127156 Additional Director - 2018-03-19
      SHIVSHANKAR VINIMAY PRIVATE LIMITED U51900WB2008PTC127158 Director - 2014-06-30
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2018-03-19
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2014-06-30
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      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 - 2015-03-31
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Additional Director - 2009-09-30
      FAITH VINIMAY PRIVATE LIMITED. U51909WB2008PTC126590 Director - 2015-03-31
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2009-09-30
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director - 2018-03-19
      SUJATA VINCOM PRIVATE LIMITED U51909WB2008PTC127157 Additional Director - 2014-06-30
      MAYANK DISTRIBUTION PRIVATE LIMITED U51909WB2008PTC127383 Director - 2014-06-30
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2010-11-03
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2018-03-19
      TURVI DEALERS PRIVATE LIMITED U51909WB2008PTC128040 Director - 2009-02-27
      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 - 2009-06-18
      PARASNATH TRADING PRIVATE LIMITED U51909WB2009PTC134495 Director - 2009-04-30
      RAJAT VINIMAY PRIVATE LIMITED U51909WB2009PTC137574 Director - 2010-05-06
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2014-06-30
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2018-03-19
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      BLUEDIAMOND DEALCOM PRIVATE LIMITED U51909WB2010PTC150404 Director - 2012-02-27
      DIGVIJAY AGENCIES PRIVATE LIMITED U51909WB2010PTC150408 Director - 2013-01-28
      MAXWORTH VINCOM PRIVATE LIMITED U51909WB2010PTC150618 Director - 2011-07-11
      BRAVO TRADELINKS PRIVATE LIMITED U51909WB2010PTC150619 Director - 2012-01-09
      ACCESS COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150620 Director - 2011-11-22
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director - 2018-03-19
      GLOSSY VINTRADE PRIVATE LIMITED U51909WB2010PTC150689 Director - 2011-05-16
      DHANLABH VINTRADE PRIVATE LIMITED U51909WB2010PTC151358 Director - 2011-01-24
      JALTARANG COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151359 Director - 2011-01-24
      LIBERTY DEALCOM PRIVATE LIMITED U51909WB2010PTC153756 Director - 2013-01-28
      FASTMOVE DEALCOM PRIVATE LIMITED U51909WB2011PTC163616 Director - 2011-07-01
      FAIR TRADELINK PRIVATE LIMITED U51909WB2011PTC169460 Director 2011-11-16 Ongoing
      YOGYA DEALCOM PRIVATE LIMITED U51909WB2011PTC169780 Director - 2018-03-19
      YOGYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC169791 Director - 2014-06-30
      ARCH GREEN PROJECTS PRIVATE LIMITED U51909WB2012PTC172259 Director - 2014-06-30
      ASHLESH TRADELINK PRIVATE LIMITED U51909WB2012PTC173213 Director 2012-01-31 Ongoing
      DHARYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC173214 Director 2012-01-31 Ongoing
      NAVRATAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC182512 Additional Director - 2013-03-12
      VIEWHIGH VYAPAAR PRIVATE LIMITED U51909WB2012PTC184811 Additional Director - 2014-06-30
      DREAMLIGHT VINCOM PRIVATE LIMITED U51909WB2012PTC185693 Director - 2014-06-30
      REDROSE VANIJYA PRIVATE LIMITED U52100WB2009PTC132215 Director - 2009-06-01
      FAITH VANIJYA PRIVATE LIMITED U52100WB2009PTC132216 Director - 2009-03-03
      ZADKO DISTRIBUTORS PVT LTD U70101WB1988PTC045499 Additional Director 2022-06-06 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-06-20
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2014-06-30
      SNOWBIRD ESTATES PRIVATE LIMITED U70102WB2013PTC197420 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2014-06-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director - 2014-06-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2018-03-19
      MOONLIFE HOUSING PRIVATE LIMITED U70109WB2012PTC185526 Director - 2013-02-13
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      SKYTEL TELE - SERVICES PRIVATE LIMITED U72200WB2011PTC163951 Director - 2011-06-20
      WALMOR INFOTECH PRIVATE LIMITED U72900WB2007PTC112467 Director - 2019-07-01
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      Company Name CIN Designation Appointment Date Cessation
      VAISHVIK REALITY LLP AAN-8589 Designated Partner 2018-12-27 Ongoing
      UNIVERA CONSTRUCTION LLP ACD-5656 Designated Partner 2023-10-20 Ongoing
      GANGES REAL ESTATE DEVELOPERS LLP ACH-5583 Designated Partner 2024-06-04 Ongoing
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Additional Director - 2021-11-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director 2021-11-30 Ongoing
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Additional Director - 2021-09-27
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director 2021-09-27 Ongoing
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Additional Director - 2021-09-28
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director 2021-09-28 Ongoing
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Additional Director - 2021-09-27
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director 2021-09-27 Ongoing
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Additional Director - 2021-09-29
      ALIGHT COMMOTRADE PRIVATE LIMITED U51101WB2010PTC151402 Director 2021-09-29 Ongoing
      AHINSA MERCHANDISE PVT LTD. U51109WB1993PTC058323 Additional Director - 2016-09-30
      AHINSA MERCHANDISE PVT LTD. U51109WB1993PTC058323 Director 2016-09-30 Ongoing
      SUN CITY VINCOM PRIVATE LIMITED U51109WB2007PTC118296 Director 2013-12-17 Ongoing
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Additional Director - 2021-11-24
      WONDERLAND DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125507 Director 2021-11-24 Ongoing
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Additional Director - 2021-10-26
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director 2021-10-26 Ongoing
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Additional Director - 2021-09-27
      COMPASS SALES PRIVATE LIMITED U51909WB2010PTC149882 Director 2021-09-27 Ongoing
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Additional Director - 2021-09-27
      ORIGIN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149895 Director 2021-09-27 Ongoing
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Additional Director - 2021-09-27
      FLASH VINIMAY PRIVATE LIMITED U51909WB2010PTC150230 Director 2021-09-27 Ongoing
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Additional Director - 2021-09-27
      BLUEBELL VINTRADE PRIVATE LIMITED U51909WB2010PTC150653 Director 2021-09-27 Ongoing
      KALA HOLDINGS PVT LTD U67120WB1993PTC058246 Additional Director - 2016-09-29
      KALA HOLDINGS PVT LTD U67120WB1993PTC058246 Director 2016-09-29 Ongoing
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Additional Director - 2021-09-27
      BLACKBIRD COMPLEX PRIVATE LIMITED U70102WB2013PTC198839 Director 2021-09-27 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2015-09-30
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2017-05-02
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director - 2014-03-12
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-01-29
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2016-12-07
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2012-02-27
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2014-06-30
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2014-06-30
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Additional Director - 2011-09-30
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2013-07-15
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2011-09-30
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2014-06-30
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-19
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director 2010-06-04 Ongoing
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2018-09-29
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2022-07-27
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director - 2022-10-29
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2021-02-06
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2022-10-29
      RANBHUMI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111782 Director - 2022-10-26
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2009-09-30
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2014-06-30
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      AMVI MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128059 Director - 2009-01-07
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2014-06-30
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2015-05-05
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2017-09-30
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director 2017-09-30 Ongoing
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director - 2012-03-30
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2009-09-30
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2014-06-30
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2009-09-30
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-11-09
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2016-12-07
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2014-06-30
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2011-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2015-05-05
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director 2010-10-04 Ongoing
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Director - 2021-02-02
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Additional Director - 2018-09-29
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director 2018-09-29 Ongoing
      ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director 2011-09-21 Ongoing
      MOTIVE TRADELINK PRIVATE LIMITED U51909WB2011PTC169777 Director - 2012-03-26
      SUPARNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169783 Director - 2012-01-24
      PANCHDHAN SALES PRIVATE LIMITED U51909WB2013PTC197715 Director - 2017-02-02
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director - 2015-05-05
      OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Director - 2018-02-23
      BACHHAWAT SHARE BROKING PVT LTD U67120WB1999PTC090870 Director 2002-01-25 Ongoing
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director - 2014-06-30
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director - 2014-06-30
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Director - 2014-06-30
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2014-06-30
      VISHADHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC198965 Director - 2018-02-28
      LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Director - 2018-02-23
      ANGELIQUE HOUSING PROJECT PRIVATE LIMITED U70102WB2014PTC203233 Additional Director - 2016-11-30
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Additional Director - 2018-09-29
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Director 2018-09-29 Ongoing
      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Additional Director - 2018-09-29
      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Director - 2023-09-26
      Other Directorships of AKSHAY KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Additional Director - 2014-09-25
      MASTERMIND DEALCOMM PRIVATE LIMITED U51109WB2008PTC124995 Director 2014-09-25 Ongoing
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Additional Director - 2014-09-25
      CARWIN DEALERS PRIVATE LIMITED U51109WB2008PTC125405 Director 2014-09-25 Ongoing
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Additional Director - 2014-09-25
      MONITOR AGENCIES PRIVATE LIMITED U51109WB2008PTC126205 Director 2014-09-25 Ongoing
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Additional Director - 2014-09-25
      CHITRAKOOT VINCOM PRIVATE LIMITED U51109WB2008PTC126782 Director 2014-09-25 Ongoing
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Additional Director - 2014-09-25
      SMART VINCOM PRIVATE LIMITED U51109WB2008PTC126785 Director 2014-09-25 Ongoing
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Additional Director - 2023-09-29
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director 2021-07-15 Ongoing
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Additional Director - 2023-09-29
      YOGMAYA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC126910 Director 2021-08-11 Ongoing
      NARAYANI DEALTRADE PRIVATE LIMITED U51909WB2010PTC148456 Additional Director 2021-07-15 Ongoing
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Additional Director - 2023-09-29
      ALPHA DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149878 Director 2021-07-15 Ongoing
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Additional Director - 2014-09-30
      BROTEX TRADELINKS PRIVATE LIMITED U51909WB2010PTC152018 Director 2014-09-30 Ongoing
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Additional Director - 2017-09-04
      HIGHRISE TRADECOM PRIVATE LIMITED U51909WB2011PTC162828 Director - 2021-01-30
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Additional Director - 2017-09-04
      MORAL DEALCOM PRIVATE LIMITED U51909WB2011PTC167428 Director - 2021-02-06
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2023-09-29
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Director 2021-08-11 Ongoing
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Additional Director - 2018-09-29
      MORIYA DEALERS PRIVATE LIMITED U51909WB2013PTC197714 Director 2018-09-29 Ongoing
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Additional Director - 2014-09-25
      WAVELENGTH BUILDERS PRIVATE LIMITED U70102WB2013PTC197325 Director 2014-09-25 Ongoing
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Additional Director - 2018-09-29
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director 2018-09-29 Ongoing
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Additional Director - 2014-09-25
      WAVELENGTH ESTATES PRIVATE LIMITED U70102WB2013PTC197386 Director 2014-09-25 Ongoing
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Additional Director - 2014-09-25
      SUNROOF ESTATES PRIVATE LIMITED U70102WB2013PTC197519 Director 2014-09-25 Ongoing
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Additional Director - 2014-09-25
      HOUSEHOLD PLAZA PRIVATE LIMITED U70102WB2013PTC197703 Director 2014-09-25 Ongoing
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Additional Director - 2014-09-25
      UPLIFT BUILDERS PRIVATE LIMITED U70102WB2013PTC197705 Director - 2020-12-24
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Additional Director - 2014-09-25
      UPLIFT ESTATES PRIVATE LIMITED U70102WB2013PTC197709 Director 2014-09-25 Ongoing
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Additional Director - 2014-09-25
      UPLIFT PLAZA PRIVATE LIMITED U70102WB2013PTC197710 Director - 2020-12-24

      CIN Company Name Company Address
      ACU-8908 EXTENT SUPPLIERS LLP 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACU-8960 ORIGIN COMMOTRADE LLP 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACT-0230 HIGHRISE TRADECOM LLP 4A NARENDRA CHANDRA DUTTA,SARANI 2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      U51909WB2010PTC149895 ORIGIN COMMOTRADE PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150654 CORNFLOWER MARKETING PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC153317 SILVERPINE TRACOM PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC162828 HIGHRISE TRADECOM PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC150075 EXTENT SUPPLIERS PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC105208 ELITE VYAPAAR PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U70200WB1991PTC051439 SUPRA CONSTRUCTIONS PVT. LTD. 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC198829 WATERFALL CONCLAVE PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC198839 BLACKBIRD COMPLEX PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC198850 DAYLIGHT BUILDERS PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT 206 , KOLKATA, West Bengal, India - 700001
      U70109WB1991PTC051418 SOUTH CALCUTTA HOUSING PVT LTD 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , Kolkata, West Bengal, India - 700001
      U70102WB2013PTC198843 BLACKBIRD BUILDERS PRIVATE LIMITED 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR UNIT - 206 , KOLKATA, West Bengal, India - 700001
      U67120WB1994PTC062540 ROCHAK DISTRIBUTORS PVT. LTD. 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT NO. 206 , KOLKATA, West Bengal, India - 700001
      ACR-2205 BLACKBIRD BUILDERS LLP 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT-206,Kolkata,Kolkata,West Bengal,India-700001
      ACR-2206 BLACKBIRD COMPLEX LLP 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACR-3219 CAPRICON AGENCIES LLP 4A NARENDRA CHANDRA DUTTA,SARANI,2ND FLOOR,UNIT 206,Kolkata,Kolkata,West Bengal,India-700001
      ACP-8877 DAYLIGHT BUILDERS LLP 4A, Narendra Chandra Dutta Sarani, 2nd Floor,,Unit 206, Customs House,,Kolkata,Kolkata,West Bengal,India-700001
      U45201WB2005PTC105107 BHOMIYA REALITY PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI, 2ND FLOOR, UNIT 206, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149900 SKYLIGHT DEALCOM PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150655 JUNIPER DISTRIBUTORS PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC150689 GLOSSY VINTRADE PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC152343 BROWN SUPPLIERS PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC152403 SKYLIGHT DEALMARK PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC152560 PINKROSE TIE UP PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC152656 AXIOM AGENCIES PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155680 SURUCHI SALES PRIVATE LIMITED 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 206 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

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

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

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

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