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      SCORPION TRADELINK PRIVATE LIMITED

      CIN: U51101WB2010PTC152067 As on: 2026-07-13
      Purchase Report

      SCORPION TRADELINK PRIVATE LIMITED (CIN: U51101WB2010PTC152067) is a Private company incorporated on 09 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SCORPION TRADELINK 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.SCORPION TRADELINK 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 SCORPION TRADELINK PRIVATE LIMITED are SANJAY KUMAR KHETAWAT, ANIL KUMAR APAT, SUSHIL KUMAR BANTHIA, PREM KUMAR NAHATA, and SANDEEP KUMAR SHAH.

      SCORPION TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC152067 and its registration number is 152067. Users may contact SCORPION TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SCORPION TRADELINK PRIVATE LIMITED is 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025.

      Current status of SCORPION TRADELINK 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 SCORPION TRADELINK 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 SCORPION TRADELINK

      Purchase full report of SCORPION TRADELINK

      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 SCORPION TRADELINK 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 SCORPION TRADELINK
      DIN Director Name Designation Appointment Date
      01338667 SANJAY KUMAR KHETAWAT Director 2011-09-30
      00047739 ANIL KUMAR APAT Director 2011-09-30
      00555169 SUSHIL KUMAR BANTHIA Director 2011-09-30
      03481985 PREM KUMAR NAHATA Director 2011-09-30
      00576482 SANDEEP KUMAR SHAH Director 2011-09-30
      Past Directors & Key Managerial Personnel of SCORPION TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      01338667 SANJAY KUMAR KHETAWAT Additional Director - 2011-09-30
      00047739 ANIL KUMAR APAT Additional Director - 2011-09-30
      00555169 SUSHIL KUMAR BANTHIA Additional Director - 2011-09-30
      00570526 SHYAM SUNDER MOHTA Director - 2015-12-21
      02472989 SHRUTI KHETAN Director - 2010-11-01
      02724657 ABHISHEK PAUL Additional Director - 2011-09-30
      02724657 ABHISHEK PAUL Director - 2019-05-13
      03481985 PREM KUMAR NAHATA Additional Director - 2011-09-30
      00047872 PRADEEP KUMAR HIRAWAT Additional Director - 2011-09-30
      00047872 PRADEEP KUMAR HIRAWAT Director - 2015-01-10
      00570693 RADHA MOHTA Director - 2015-03-19
      00576482 SANDEEP KUMAR SHAH Additional Director - 2011-09-30
      01143657 MANJU KHETAN Director - 2010-11-01
      Other Directorships of SANJAY KUMAR KHETAWAT
      Company Name CIN Designation Appointment Date Cessation
      NAGAON INFRA DEVELOPERS PRIVATE LIMITED U45201AS2010PTC009944 Director 2010-05-10 Ongoing
      ACHYUT PROMOTERS AND BUILDERS PRIVATE LIMITED U55101AS2007PTC008349 Director 2007-04-03 Ongoing
      G.S.A INFOSOLUTIONS PRIVATE LIMITED U72900UP2019PTC120412 Additional Director 2022-03-15 Ongoing
      Other Directorships of ANIL KUMAR APAT
      Company Name CIN Designation Appointment Date Cessation
      RDB PRIMARC TECHNO PARK LLP ACB-0023 Designated Partner 2024-08-02 Ongoing
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2010-09-22
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director - 2016-12-14
      SHREE STRIPS INDIA PVT LTD U27104WB1986PTC041026 Director 1998-01-12 Ongoing
      ZENITH FINESSE (INDIA) PRIVATE LIMITED U36998WB2003PTC096317 Director 2023-09-02 Ongoing
      SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Additional Director - 2012-09-27
      SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Director - 2019-04-12
      LOKA PROPERTIES PVT LTD U45201WB1988PTC044224 Additional Director - 2018-09-30
      LOKA PROPERTIES PVT LTD U45201WB1988PTC044224 Director 2018-09-30 Ongoing
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Additional Director - 2019-09-30
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director 2019-09-30 Ongoing
      SCORPION AWAS PRIVATE LIMITED U45400WB2013PTC194462 Director 2013-08-28 Ongoing
      CETEX MARKETING PVT LTD U51109WB1992PTC056304 Additional Director - 2007-09-29
      CETEX MARKETING PVT LTD U51109WB1992PTC056304 Director 2007-09-29 Ongoing
      POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Additional Director - 2012-09-28
      POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Director 2012-09-28 Ongoing
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Additional Director - 2020-12-31
      AAKANSHI AGENCY PVT LTD U51109WB2006PTC107286 Director 2020-12-31 Ongoing
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2008-12-30
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director 2008-12-30 Ongoing
      VITOL COMMERCIAL PVT LTD U51909WB1995PTC070635 Director 2004-03-17 Ongoing
      GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Additional Director - 2014-09-29
      GROWTH COMMODEAL PRIVATE LIMITED U52190WB2010PTC155940 Director - 2023-03-16
      SWASTIKA SPV PRIVATE LIMITED U55200HR2021PTC095688 Additional Director - 2023-09-29
      SWASTIKA SPV PRIVATE LIMITED U55200HR2021PTC095688 Director 2022-12-22 Ongoing
      RDB BHOPAL HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252022 Additional Director - 2023-09-26
      RDB BHOPAL HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252022 Director 2022-11-24 Ongoing
      YMS HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252780 Additional Director - 2023-09-29
      YMS HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252780 Director 2022-11-24 Ongoing
      SOMANI ESTATES PRIVATE LIMITED U70101WB1998PTC086826 Additional Director - 2019-09-30
      SOMANI ESTATES PRIVATE LIMITED U70101WB1998PTC086826 Director 2019-09-30 Ongoing
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Additional Director - 2009-09-30
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
      ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Additional Director - 2019-09-29
      ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director 2019-09-29 Ongoing
      YMS TECHNOLOGIES FOUNDATION U73200WB2022NPL253464 Director 2022-04-29 Ongoing
      ANKUR CONSTRUCTIONS PVT LTD U99999WB1981PTC033249 Additional Director - 2019-09-30
      ANKUR CONSTRUCTIONS PVT LTD U99999WB1981PTC033249 Director 2019-09-30 Ongoing
      Other Directorships of SUSHIL KUMAR BANTHIA
      Company Name CIN Designation Appointment Date Cessation
      INFRA VISION DEVELOPERS LLP AAB-9448 Partner 2013-12-18 Ongoing
      ANTRIX HOUSING LLP AAC-5004 Designated Partner 2023-02-09 Ongoing
      VAST PROJECT LLP AAL-7414 Designated Partner 2018-01-17 Ongoing
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Additional Director - 2010-09-22
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Director - 2014-08-01
      BFM INDUSTRIES LIMITED L65993WB1918PLC000947 Whole-time director 2014-08-01 Ongoing
      GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2010-09-30
      GSA RETAIL LIMITED U17120WB2007PLC115418 Director - 2014-05-05
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Additional Director - 2019-09-30
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2021-04-28
      RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Additional Director - 2009-09-02
      RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Director 2009-09-02 Ongoing
      RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Additional Director - 2017-09-29
      RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Director 2017-09-29 Ongoing
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Additional Director - 2009-07-25
      BHAGYA DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC103203 Director 2009-07-25 Ongoing
      PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Additional Director - 2010-06-21
      ABHINANDAN SALES PRIVATE LIMITED U51109WB2005PTC103531 Additional Director - 2010-06-21
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2010-09-30
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director 2010-09-30 Ongoing
      HUMRAJ COMMODITIES PVT. LTD. U51909WB1995PTC069041 Director 2004-04-05 Ongoing
      VITOL COMMERCIAL PVT LTD U51909WB1995PTC070635 Additional Director - 2019-09-30
      VITOL COMMERCIAL PVT LTD U51909WB1995PTC070635 Director 2019-09-30 Ongoing
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Additional Director - 2010-09-30
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Director - 2013-01-04
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Additional Director - 2013-09-30
      REGENT FINANCE CORPORATION PRIVATE LIMITED U52110WB1996PTC080696 Director 2013-09-30 Ongoing
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2014-09-30
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director 2014-09-30 Ongoing
      SWAPNO VANIJYA PRIVATE LIMITED U52190WB2012PTC179367 Additional Director - 2014-09-30
      SWAPNO VANIJYA PRIVATE LIMITED U52190WB2012PTC179367 Director 2014-09-30 Ongoing
      YMS HOSPITALITY PRIVATE LIMITED U55209WB2022PTC252780 Director 2022-04-04 Ongoing
      BANTHIA FINANCIAL SERVICES PRIVATE LIMITED U65990WB2020PTC242045 Director 2020-12-17 Ongoing
      KULAY DEVELOPERS PRIVATE LIMITED U70100WB2018PTC227192 Director 2018-07-28 Ongoing
      SOMANI ESTATES PRIVATE LIMITED U70101WB1998PTC086826 Director 2004-03-17 Ongoing
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Additional Director - 2007-09-29
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Director 2007-09-29 Ongoing
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Additional Director - 2019-09-30
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director 2019-09-30 Ongoing
      RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Additional Director - 2009-12-02
      RD DEVCON PRIVATE LIMITED U70109WB2008PTC126486 Director - 2022-07-04
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Additional Director - 2019-09-30
      SARASWATI ABASAN PRIVATE LIMITED U70109WB2008PTC126538 Director - 2022-07-04
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-08-30
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-08-30
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-08-30
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-08-30
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-08-30
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-08-30
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-08-30
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-08-30
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-08-30
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-08-30
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-08-30
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-08-30
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-08-30
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-08-30
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-08-30
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-08-30
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-08-30
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-08-30
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-08-30
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-08-30
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-08-30
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-08-30
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-08-30
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-08-30
      SAMSPA REAL ESTATE PRIVATE LIMITED U70109WB2018PTC227188 Director - 2020-11-26
      RDB REAL ESTATE CONSTRUCTIONS LIMITED U70200WB2018PLC227169 Director - 2018-08-10
      KULAY HOUSING PROJECTS PRIVATE LIMITED U70200WB2018PTC227109 Director 2018-07-20 Ongoing
      YMS TECHNOLOGIES FOUNDATION U73200WB2022NPL253464 Director 2022-04-29 Ongoing
      Other Directorships of SHYAM SUNDER MOHTA
      Company Name CIN Designation Appointment Date Cessation
      MOHTA VENTURES LLP AAG-0808 Designated Partner 2018-05-30 Ongoing
      MOHTA VENTURES LLP AAG-0808 Designated Partner - 2018-05-29
      RIGVI BUILDERS LLP AAM-6469 Designated Partner 2018-05-17 Ongoing
      VASUNDHRA VYPAR LLP AAM-6575 Designated Partner 2021-05-03 Ongoing
      VASUNDHRA VYPAR LLP AAM-6575 Designated Partner - 2021-05-02
      KANCHANJANGA LLP AAT-2955 Designated Partner 2020-08-10 Ongoing
      LANDMARK MANSIONS LLP AAT-3373 Designated Partner 2020-08-13 Ongoing
      LANDMARK MERCANTILES LLP AAT-5530 Designated Partner 2020-08-27 Ongoing
      LANDMARK PLAZA LLP AAT-9236 Designated Partner 2020-09-22 Ongoing
      RAJSHREE RESIDENCY LLP AAU-4612 Designated Partner 2020-10-28 Ongoing
      UNIQUE BUILDCON LLP AAV-1596 Designated Partner 2020-12-18 Ongoing
      VASUNDHARA ENCLAVE LLP AAW-1860 Designated Partner 2021-03-05 Ongoing
      LANDMARK PROJECTS (INDIA) LLP AAW-9014 Designated Partner 2021-05-03 Ongoing
      LANDMARK ELECT-RONICS LLP ACF-9529 Designated Partner 2024-03-09 Ongoing
      LANDMARK HOTELS LLP ACG-6409 Partner 2024-04-15 Ongoing
      N H OJHA & CO PVT LTD U13209WB1933PTC007641 Director 2007-02-19 Ongoing
      KANCHANJANGA PVT LTD U15544WB1980PTC033104 Director - 2020-08-09
      CURIO (EXPORT) PVT LTD U19129WB1980PTC033110 Director - 2018-11-23
      EVERGREEN ENVIRO PRIVATE LIMITED U29244WB1998PTC086473 Director - 2011-01-05
      HARDROCK PNEUMATIC ENGINEERS PVT LTD U29248WB1985PTC038576 Director - 2015-03-19
      VISION INDIA PVT LTD U29309WB1984PTC037602 Director 1995-08-01 Ongoing
      ATARI (INDIA) ELECTRONICS P LTD U32101WB1990PTC050202 Director - 2015-03-19
      LANDMARK ELECT-RONICS LTD. U32109WB1989PLC046405 Director - 2015-03-19
      ATARI ELECTRONICS PVT.LTD. U32109WB1995PTC074028 Director - 2015-03-19
      SHREE IMPEX PRIVATE LIMITED U32109WB1997PTC084129 Director - 2015-03-19
      GREEN ENERGY INFRASTRUCTURE PRIVATE LIMITED U40108WB2010PTC144759 Director - 2015-03-19
      UNIQUE BUILDCON PVT. LTD. U45201WB1992PTC056371 Director - 2015-03-19
      SRP CONSTRUCTION PRIVATE LIMITED U45201WB1998PTC087367 Director 2000-03-27 Ongoing
      VASUNDHRA AABAS PRIVATE LIMITED U45201WB2005PTC103127 Director - 2015-03-19
      VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Director - 2010-08-12
      RUPANKAR CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC122009 Director - 2015-03-19
      AAGAMAN BUILDERS PRIVATE LIMITED U45400WB2015PTC204950 Director 2022-06-27 Ongoing
      BLUEWHALE TRADELINK PRIVATE LIMITED U51101WB2010PTC152068 Director - 2015-03-19
      MOHTA VENTURES PRIVATE LIMITED U51109WB1994PTC064295 Director 2016-01-19 Ongoing
      TODAYS CONSTRUCTION PVT LTD U51109WB1996PTC076831 Director - 2015-03-19
      SOLMEX BUSINESS PVT LTD U51491WB1994PTC062212 Director - 2018-11-23
      G R IRON & STEEL PVT LTD U51909WB1991PTC053653 Director - 2015-03-19
      POWERLINE TREXIM PVT LTD U51909WB1993PTC057882 Director - 2018-10-19
      VISHWA TRADECOM PVT LTD U51909WB1995PTC075379 Additional Director 2020-10-21 Ongoing
      CONSISTANT VANIJYA PRIVATE LIMITED U51909WB2009PTC139934 Director 2016-10-01 Ongoing
      STALLION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153035 Director 2010-10-12 Ongoing
      LANDMARK HOTELS LTD. U55101WB1989PLC046404 Director - 2015-03-19
      RIA AMUSEMENT PRIVATE LIMITED U55101WB2008PTC121690 Director - 2015-03-19
      VIKAS PLAZA PVT LTD U65921WB1996PTC077611 Director - 2015-03-19
      MOKSHA PROPERTIES & MERCHANDISE PVT. LTD. U65999WB1991PTC052638 Director 1997-03-15 Ongoing
      KALPAVRIKSHA PLANTATIONS PRIVATE LIMITED U67120WB1996PTC081781 Director - 2015-03-19
      LANDMARK PROJECTS (INDIA) PVT. LTD. U70100WB1992PTC054537 Additional Director - 2021-05-02
      LANDMARK PROJECTS (INDIA) PVT. LTD. U70100WB1992PTC054537 Director - 2018-10-19
      VASUNDHARA ENCLAVE PRIVATE LIMITED U70100WB2007PTC120885 Additional Director - 2021-03-04
      LANDMARK PROPERTIES PVT LTD U70101WB1988PTC045062 Director 1988-08-29 Ongoing
      SUMANSHREE PROMOTERS PVT.LTD. U70101WB1989PTC046678 Director 1989-04-11 Ongoing
      SKD PROPERTIES PVT. LTD. U70101WB1991PTC052492 Director - 2015-03-19
      LANDMARK PLAZA PVT LTD U70101WB1992PTC054727 Director - 2020-09-21
      RAJSHREE RESIDENCY PRIVATE LIMITED U70101WB1992PTC055861 Director - 2015-03-19
      VASUNDHRA VYPAR PRIVATE LIMITED U70101WB1996PTC082213 Director - 2015-03-19
      LANDMARK NIKETAN PRIVATE LIMITED U70101WB2005PTC105148 Director 2005-11-14 Ongoing
      LANDMARK NIRMAN PRIVATE LIMITED U70101WB2005PTC105149 Director - 2015-03-19
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2015-04-01
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Whole-time director 2015-04-01 Ongoing
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2015-03-19
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2015-03-19
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2015-03-19
      LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2015-03-19
      LANDMARK PROMOTERS PVT LTD U70109WB1989PTC046321 Director 1989-02-23 Ongoing
      RIGVI BUILDERS PVT.LTD. U70109WB1995PTC073124 Director - 2015-03-19
      VASUNDHARA PLAZA PRIVATE LIMITED U70109WB1996PTC082019 Director - 2015-03-19
      LANDMARK MERCANTILES PRIVATE LIMITED U70109WB1996PTC082025 Director - 2015-03-19
      LANDMARK DEVELOPERS PVT LTD U70200WB1988PTC045197 Director - 2015-03-19
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2015-03-19
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director - 2015-03-19
      TOP ADVISORS PRIVATE LIMITED U74140WB2010PTC150523 Director - 2015-03-19
      FIRST MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC150850 Director 2011-12-15 Ongoing
      VASUNDHRA BUSINESS PRIVATE LIMITED U74999WB1996PTC082214 Director 1996-12-09 Ongoing
      Other Directorships of SHRUTI KHETAN
      Company Name CIN Designation Appointment Date Cessation
      KHETAN CONSTRUCTIONS PRIVATE LIMITED U45200WB2011PTC158909 Director 2011-02-12 Ongoing
      KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116485 Director 2019-03-19 Ongoing
      SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Director 2019-03-19 Ongoing
      ALLIGATOR TRADELINK PRIVATE LIMITED U51909WB2010PTC153034 Director 2020-12-15 Ongoing
      STALLION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153035 Director - 2015-03-19
      KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Director 2019-03-19 Ongoing
      BUTTERFLY ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135859 Director - 2012-09-29
      TOP ADVISORS PRIVATE LIMITED U74140WB2010PTC150523 Director - 2019-03-25
      SHREE KAANHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC161725 Director 2011-04-13 Ongoing
      AV FINVEST UNICORN PRIVATE LIMITED U74900WB2015PTC207354 Director - 2022-07-11
      Other Directorships of ABHISHEK PAUL
      Company Name CIN Designation Appointment Date Cessation
      SIMPSON SOLUTIONS LLP AAB-8628 Designated Partner 2017-05-17 Ongoing
      ECONOMY BUILDERS & PROMOTERS LLP AAD-2756 Designated Partner 2015-01-29 Ongoing
      BHUMIBON HOUSING LLP AAE-1052 Designated Partner 2015-06-08 Ongoing
      QUICK PROPERTY RENT LAGA LLP AAE-2563 Designated Partner 2015-06-25 Ongoing
      A-ONE RENT PROPERTY SOLUTIONS LLP AAE-3149 Designated Partner 2015-07-03 Ongoing
      KAGIZ PRINTING LLP AAE-5219 Designated Partner 2015-08-06 Ongoing
      URBANICE BEVERAGES PRIVATE LIMITED U15122WB2015PTC207308 Director 2015-08-03 Ongoing
      ELECTRO AIR PRIVATE LIMITED U15400WB1997PTC084065 Additional Director - 2011-09-29
      DUGGADUGGA POTTERY (OPC) PRIVATE LIMITED U23939WB2024OPC270719 Nominee 2024-05-20 Ongoing
      N.S. REMEDIES PRIVATE LIMITED U24239WB2005PTC101586 Additional Director 2016-11-23 Ongoing
      PAULMECH INFRASTRUCTURE PRIVATE LIMITED U25199WB1986PTC041450 Additional Director 2011-03-10 Ongoing
      S.R.P. NIRMAN INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC114233 Director - 2019-04-15
      S.R.P. NIRMAN PRIVATE LIMITED U45200WB2007PTC114234 Director - 2016-10-02
      PAULMECH HOTELS & RESORTS PRIVATE LIMITED U55100WB2010PTC151789 Director 2014-03-17 Ongoing
      PAULMECH HOSPITALITY PRIVATE LIMITED U55101WB2010PTC151700 Director - 2014-05-26
      SALOTTI HOSPITALITY PRIVATE LIMITED U55101WB2010PTC154096 Director 2014-03-17 Ongoing
      KALPAVRIKSHA PLANTATIONS PRIVATE LIMITED U67120WB1996PTC081781 Director 2015-03-19 Ongoing
      EURO ADVANCE BUILDING TECHNOLOGY SYSTEM PVT LTD U70101WB2006PTC109934 Director - 2019-04-15
      FIRST MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC150850 Director - 2019-04-25
      S.R.P. INFOCOM PRIVATE LIMITED U74900WB1996PTC077723 Director - 2019-04-15
      Other Directorships of PREM KUMAR NAHATA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR HIRAWAT
      Company Name CIN Designation Appointment Date Cessation
      MA REALCON LLP AAG-6410 Designated Partner 2017-09-01 Ongoing
      PRATHMESH BARTER LLP ACP-1088 Partner 2025-06-13 Ongoing
      KHATOD INVESTMENTS & FINANCE CO LTD L65993WB1990PLC084695 Director - 2024-06-28
      GSA RETAIL LIMITED U17120WB2007PLC115418 Additional Director - 2008-09-30
      GSA RETAIL LIMITED U17120WB2007PLC115418 Director - 2014-11-24
      WEBTEX INTEGRATED TEXTILE PARK INFRA LIMITED U17200WB2008PLC125133 Director - 2015-01-10
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director 2019-03-20 Ongoing
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Director - 2008-04-01
      BHAGWATI PLASTOWORKS PRIVATE LIMITED U25209WB1998PTC088083 Whole-time director - 2019-03-20
      RDB-CYBERCITY DEVELOPERS PRIVATE LIMITED U45200WB2007PTC120609 Director - 2020-10-10
      SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Additional Director - 2012-09-27
      SHREE CONSTRUCTION CO PVT LTD U45201WB1987PTC042424 Director 2012-09-27 Ongoing
      VEEKAY APARTMENTS PVT LTD U45201WB1996PTC076877 Director 2005-09-30 Ongoing
      MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Additional Director - 2012-09-27
      MANGALAHAT CONSTRUCTION & BUILDERS PRIVATE LIMITED U45202WB2004PTC097928 Director - 2024-09-10
      RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Director - 2012-05-28
      RDB HYD INFRASTRUCTURE PRIVATE LIMITED U45400TG2010PTC069601 Whole-time director - 2012-05-28
      REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Additional Director - 2019-09-30
      REGENT AUTOTRADE PVT. LTD. U50103WB2006PTC109467 Director 2019-09-30 Ongoing
      PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Additional Director - 2010-09-30
      PROMT VINIMAY PRIVATE LIMITED U51109WB2005PTC103137 Director - 2015-01-10
      POLPIT TRADERS PRIVATE LIMITED U51109WB2005PTC103206 Director - 2015-01-10
      PARAMHANS VYAPAAR PRIVATE LIMITED U51109WB2005PTC103526 Additional Director - 2010-06-21
      MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Additional Director - 2007-09-29
      MODAK VYAPAAR PRIVATE LIMITED U51109WB2005PTC103539 Director - 2015-01-10
      AMBALIKA VANIJYA PRIVATE LIMITED U51109WB2005PTC103540 Director - 2009-03-09
      RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Additional Director - 2010-09-29
      RIMJHIM VANIJYA PRIVATE LIMITED U51109WB2005PTC104207 Director 2010-09-29 Ongoing
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Additional Director - 2007-09-29
      AJANTA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104423 Director - 2008-02-15
      ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Additional Director - 2007-09-29
      ACTIVE VANIJYA PRIVATE LIMITED U51109WB2005PTC104424 Director - 2007-11-23
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Additional Director - 2007-09-29
      TRITON COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104548 Director 2007-09-29 Ongoing
      NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Additional Director - 2007-09-29
      NAVRANG DEALERS PRIVATE LIMITED U51109WB2005PTC104635 Director - 2015-01-10
      SALTEE VINIMAY PRIVATE LIMITED U51109WB2005PTC104681 Director - 2007-03-15
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Additional Director - 2010-09-30
      HEADMAN MERCANTILE PRIVATE LIMITED U51109WB2005PTC104940 Director 2010-09-30 Ongoing
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Additional Director - 2010-09-29
      BARON SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105030 Director 2010-09-29 Ongoing
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Additional Director - 2010-09-30
      KASTURI TIE-UP PRIVATE LIMITED U51109WB2005PTC105031 Director 2010-09-30 Ongoing
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Additional Director - 2010-09-30
      BAHUBALI TIE-UP PRIVATE LIMITED U51109WB2005PTC105032 Director 2010-09-30 Ongoing
      TRIKUTA VINIMAY PRIVATE LIMITED U51109WB2005PTC105307 Director - 2009-01-01
      INFIELD TRADERS PRIVATE LIMITED U51109WB2005PTC105464 Director - 2009-01-01
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Additional Director - 2010-09-29
      BESTWAY SUPPLIERS PVT LTD U51109WB2006PTC107092 Director - 2015-01-10
      RDB ANEKANT REALCON PRIVATE LIMITED U51109WB2006PTC107093 Additional Director - 2010-09-29
      RDB ANEKANT REALCON PRIVATE LIMITED U51109WB2006PTC107093 Director - 2015-01-10
      ORNATE TRACOM PVT LTD U51109WB2006PTC107124 Director - 2009-01-01
      SARVANA TRACOM PVT LTD U51109WB2006PTC107139 Director - 2009-03-09
      SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Additional Director - 2010-09-30
      SPLENDOR DEALERS PVT LTD U51109WB2006PTC107178 Director - 2015-01-10
      AAKANSHI AGENCY PRIVATE LIMITED U51109WB2006PTC107286 Additional Director - 2010-09-29
      AAKANSHI AGENCY PRIVATE LIMITED U51109WB2006PTC107286 Director - 2015-01-10
      MARTEL VANIJYA PVT LTD U51109WB2006PTC107500 Director - 2009-01-01
      SATABDI VYAPAAR PVT LTD U51109WB2006PTC107598 Director - 2009-03-09
      FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Additional Director - 2008-09-23
      FAIR MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114153 Director - 2015-01-10
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Additional Director - 2008-09-23
      PRASHANT COMMODITIES PRIVATE LIMITED U51109WB2007PTC114156 Director - 2015-01-10
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Additional Director - 2008-09-26
      SAGAR DISTRIBUTOR PRIVATE LIMITED U51109WB2007PTC114161 Director - 2015-01-10
      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Additional Director - 2008-09-24
      RANCHHOD VANIJYA PRIVATE LIMITED U51109WB2007PTC114167 Director - 2015-01-10
      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Additional Director - 2008-09-23
      RASHMI DEALER PRIVATE LIMITED U51109WB2007PTC114168 Director - 2015-01-10
      LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Additional Director - 2007-09-29
      LOKENATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114230 Director - 2015-01-10
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Additional Director - 2007-09-29
      UNNATI MANAGEMENT PRIVATE LIMITED U51109WB2007PTC114231 Director - 2013-10-21
      FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Additional Director - 2008-09-24
      FAST SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114239 Director - 2015-01-10
      RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Additional Director - 2008-09-23
      RDB MUMBAI INFRASTRUCTURES PRIVATE LIMITED U51109WB2007PTC114242 Director - 2014-07-01
      SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Additional Director - 2008-09-26
      SUPERIOR DEALER PRIVATE LIMITED U51109WB2007PTC114243 Director - 2015-01-10
      R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Additional Director - 2019-09-30
      R D MOTORS PRIVATE LIMITED U51502WB2003PTC097286 Director - 2021-07-12
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2006-02-06 Ongoing
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Additional Director - 2011-09-30
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director 2011-09-30 Ongoing
      YMS FINANCE PRIVATE LIMITED U51909WB1994PTC062028 Director - 2010-01-18
      GURUKUL ADVISORY SERVICES PVT LTD U51909WB2005PTC106864 Director - 2009-01-01
      AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Additional Director - 2007-09-29
      AMAN TIEUP PRIVATE LIMITED U51909WB2007PTC114354 Director - 2010-06-30
      MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Additional Director - 2007-09-29
      MATRIBHUMI VINIMAY PRIVATE LIMITED U51909WB2007PTC114355 Director - 2015-01-10
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Additional Director - 2008-09-26
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2014-07-14
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Additional Director - 2007-09-29
      ARROW VINIMAY PRIVATE LIMITED U51909WB2007PTC114538 Director - 2013-01-04
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Additional Director - 2014-09-30
      CRABLE VANIJYA PRIVATE LIMITED U52190WB2012PTC179331 Director - 2015-01-10
      PRATHMESH BARTER PRIVATE LIMITED U68200WB2007PTC114164 Additional Director - 2008-09-24
      PRATHMESH BARTER PRIVATE LIMITED U68200WB2007PTC114164 Director 2008-09-24 Ongoing
      PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101GJ2007PTC166458 Additional Director - 2010-09-30
      PINCHA GRIHA NIRMAAN PRIVATE LIMITED U70101GJ2007PTC166458 Director - 2012-10-11
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Additional Director - 2009-09-30
      BASUDEV BUILDERS PRIVATE LIMITED U70101WB2004PTC099402 Director - 2013-01-04
      ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Additional Director - 2010-09-30
      ORCHID ENCLAVE PRIVATE LIMITED U70101WB2005PTC103533 Director - 2015-01-10
      OSWAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC106148 Director - 2015-01-10
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Additional Director - 2011-09-30
      RDB JAIPUR INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC106328 Director - 2024-12-03
      INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Additional Director - 2011-09-29
      INFRA VISION DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110462 Director 2011-09-29 Ongoing
      PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Additional Director - 2010-09-30
      PINCHA QUALITY APARTMENTS PRIVATE LIMITED U70101WB2007PTC113010 Director - 2015-01-10
      PINCHA HOME BUILDERS PRIVATE LIMITED U70101WB2007PTC113014 Additional Director - 2010-09-30
      PINCHA HOME BUILDERS PRIVATE LIMITED U70101WB2007PTC113014 Director 2010-09-30 Ongoing
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Additional Director - 2013-09-30
      BHAGWATI BUILDERS & DEVELOPMENT PVT LTD U70102WB1995PTC073792 Director 2013-09-30 Ongoing
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Additional Director - 2008-09-15
      RAJ CONSTRUCTION PROJECTS PVT LTD U70109WB1987PTC041935 Director - 2024-12-03
      ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Additional Director - 2010-09-30
      ALOK TOWERS PRIVATE LIMITED U70109WB2007PTC112713 Director - 2015-01-10
      ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Additional Director - 2010-09-30
      ALOK VILLA PRIVATE LIMITED U70109WB2007PTC112714 Director - 2015-01-10
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Additional Director - 2010-09-30
      BIDYUT KUTIR NIRMAAN PRIVATE LIMITED U70109WB2007PTC112716 Director - 2015-01-10
      ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Additional Director - 2010-09-30
      ALOK NIRMAAN PRIVATE LIMITED U70109WB2007PTC112717 Director - 2015-01-10
      ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Additional Director - 2010-09-30
      ALOK NIWAS PRIVATE LIMITED U70109WB2007PTC112719 Director - 2015-01-10
      SIDH REAL ESTATES PRIVATE LIMITED U70109WB2011PTC161738 Director 2013-06-28 Ongoing
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Additional Director - 2012-09-29
      JANHIT DEVELOPERS PRIVATE LIMITED U70109WB2011PTC163779 Director - 2014-08-30
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Additional Director - 2012-09-29
      PERFECT SHELTERS PRIVATE LIMITED U70109WB2011PTC163783 Director - 2014-08-30
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Additional Director - 2012-09-29
      RELIANT HIRISE PRIVATE LIMITED U70109WB2011PTC163784 Director - 2014-08-30
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Additional Director - 2012-09-29
      ELITE INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC163850 Director - 2014-08-30
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Additional Director - 2012-09-29
      ADHUNIK LAND-DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164904 Director - 2014-08-30
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Additional Director - 2012-09-29
      ADHUNIK REALPROPERTIES PRIVATE LIMITED U70109WB2011PTC164905 Director - 2014-08-30
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Additional Director - 2012-09-29
      ADHUNIK ENCLAVE PRIVATE LIMITED U70109WB2011PTC164974 Director - 2014-08-30
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Additional Director - 2012-09-29
      ADHUNIK INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC164975 Director - 2014-08-30
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Additional Director - 2012-09-29
      ADHUNIK REALCON PRIVATE LIMITED U70109WB2011PTC164976 Director - 2014-08-30
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Additional Director - 2012-09-29
      ADHUNIK BUILD-NIKETAN PRIVATE LIMITED U70109WB2011PTC165148 Director - 2014-08-30
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Additional Director - 2012-09-29
      ADHUNIK INFRAHOME PRIVATE LIMITED U70109WB2011PTC165431 Director - 2014-08-30
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Additional Director - 2012-09-29
      ADHUNIK CONCLAVE PRIVATE LIMITED U70109WB2011PTC165432 Director - 2014-08-30
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Additional Director - 2012-09-29
      AASHIYANA INFRAPROPERTIES PRIVATE LIMITED U70109WB2011PTC165439 Director - 2014-08-30
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Additional Director - 2012-09-29
      AASHIYANA INFRA-ABASAN PRIVATE LIMITED U70109WB2011PTC165440 Director - 2014-08-30
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Additional Director - 2012-09-29
      ADHUNIK BUILD-DEV PRIVATE LIMITED U70109WB2011PTC165441 Director - 2014-08-30
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Additional Director - 2012-09-29
      ADHUNIK DEVCON PRIVATE LIMITED U70109WB2011PTC165453 Director - 2014-08-30
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Additional Director - 2012-09-29
      AARON INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC166322 Director - 2014-08-30
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Additional Director - 2012-09-29
      GOLDSHINE REALTY PRIVATE LIMITED U70109WB2011PTC166324 Director - 2014-08-30
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Additional Director - 2012-09-29
      LAMBODAR NIKETAN PRIVATE LIMITED U70109WB2011PTC166325 Director - 2014-08-30
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Additional Director - 2012-09-29
      MIDWAY CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC166327 Director - 2014-08-30
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Additional Director - 2012-09-29
      NAMAN TOWERS PRIVATE LIMITED U70109WB2011PTC166328 Director - 2014-08-30
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Additional Director - 2012-09-29
      NORTHSTAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166329 Director - 2014-08-30
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Additional Director - 2012-09-29
      SKYLARK ENCLAVE PRIVATE LIMITED U70109WB2011PTC166330 Director - 2014-08-30
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Additional Director - 2012-09-29
      SKYTOUCH HOMES PRIVATE LIMITED U70109WB2011PTC166331 Director - 2014-08-30
      PANCHAM ADVISORY SERVICES (P) LTD U74140WB2005PTC106865 Director - 2009-01-01
      MANSAMA CONSULTANTS PVT LTD U74140WB2005PTC106893 Director - 2009-01-01
      SAMSPA EXPO PVT LTD U74992WB1994PTC063927 Director - 2019-03-25
      SHALBY SURAT HOSPITALS PRIVATE LIMITED U93000GJ1994PTC092504 Director - 2016-06-16
      Other Directorships of RADHA MOHTA
      Company Name CIN Designation Appointment Date Cessation
      CENTURY AGROENERGY LLP AAM-7360 Designated Partner 2018-05-30 Ongoing
      LANDMARK MERCANTILES LLP AAT-5530 Designated Partner 2020-08-27 Ongoing
      LANDMARK PLAZA LLP AAT-9236 Partner 2020-10-28 Ongoing
      LANDMARK PLAZA LLP AAT-9236 Partner - 2020-10-27
      RAJSHREE RESIDENCY LLP AAU-4612 Partner 2020-10-28 Ongoing
      LANDMARK ELECT-RONICS LLP ACF-9529 Designated Partner 2024-03-09 Ongoing
      LANDMARK HOTELS LLP ACG-6409 Designated Partner 2024-04-15 Ongoing
      CENTURY AGROENERGY PRIVATE LIMITED U01403WB2010PTC226146 Director - 2018-05-29
      KANCHANJANGA PVT LTD U15544WB1980PTC033104 Director - 2020-08-09
      CURIO (EXPORT) PVT LTD U19129WB1980PTC033110 Director 2018-11-13 Ongoing
      EVERGREEN ENVIRO PRIVATE LIMITED U29244WB1998PTC086473 Director - 2011-01-05
      HARDROCK PNEUMATIC ENGINEERS PVT LTD U29248WB1985PTC038576 Director 2007-11-02 Ongoing
      VISION INDIA PVT LTD U29309WB1984PTC037602 Director - 2015-03-19
      LANDMARK ELECT-RONICS LTD. U32109WB1989PLC046405 Director 2021-03-25 Ongoing
      LANDMARK ELECT-RONICS LTD. U32109WB1989PLC046405 Director - 2018-11-05
      ATARI ENTERTAINMENTS PRIVATE LIMITED U32301WB1996PTC081869 Director - 2015-03-19
      UNIQUE BUILDCON PVT. LTD. U45201WB1992PTC056371 Director - 2020-12-17
      VASUNDHRA AABAS PRIVATE LIMITED U45201WB2005PTC103127 Director 2005-05-13 Ongoing
      NEPOLION PROPERTIES & MERCHANDISE PVT LTD U45209WB1983PTC036630 Director 1991-04-16 Ongoing
      VASUNDHARA BUILDCON PRIVATE LIMITED (OPC) U45400WB2007OPC114788 Director - 2010-08-12
      LANDMARK MANSIONS PRIVATE LIMITED U45400WB2008PTC121847 Director - 2015-03-19
      AAGAMAN INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC203625 Director 2018-11-12 Ongoing
      AAGAMAN BUILDERS PRIVATE LIMITED U45400WB2015PTC204950 Director 2021-03-25 Ongoing
      AAGAMAN INFRACON PRIVATE LIMITED U45400WB2015PTC204985 Director - 2022-06-10
      SOLMEX BUSINESS PVT LTD U51491WB1994PTC062212 Director 2021-03-25 Ongoing
      G R IRON & STEEL PVT LTD U51909WB1991PTC053653 Director 2007-11-02 Ongoing
      POWERLINE TREXIM PVT LTD U51909WB1993PTC057882 Director 1996-07-03 Ongoing
      STALLION DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153035 Director - 2015-03-19
      LANDMARK HOTELS LTD. U55101WB1989PLC046404 Director 2021-03-25 Ongoing
      LANDMARK HOTELS LTD. U55101WB1989PLC046404 Director - 2018-11-05
      VIKAS PLAZA PVT LTD U65921WB1996PTC077611 Director - 2015-03-19
      MOKSHA PROPERTIES & MERCHANDISE PVT. LTD. U65999WB1991PTC052638 Director - 2015-03-19
      LANDMARK PROJECTS (INDIA) PVT. LTD. U70100WB1992PTC054537 Director - 2021-03-16
      LANDMARK PROPERTIES PVT LTD U70101WB1988PTC045062 Additional Director 2023-07-10 Ongoing
      SKD PROPERTIES PVT. LTD. U70101WB1991PTC052492 Director 1995-08-01 Ongoing
      LANDMARK PLAZA PVT LTD U70101WB1992PTC054727 Director - 2015-03-19
      RAJSHREE RESIDENCY PRIVATE LIMITED U70101WB1992PTC055861 Director - 2020-10-27
      VASUNDHRA VYPAR PRIVATE LIMITED U70101WB1996PTC082213 Director - 2018-05-10
      LANDMARK NIKETAN PRIVATE LIMITED U70101WB2005PTC105148 Director - 2015-03-19
      LANDMARK NIRMAN PRIVATE LIMITED U70101WB2005PTC105149 Director 2005-11-18 Ongoing
      MAMRAJ APARTMENTS PRIVATE LIMITED U70102WB2013PTC192815 Director - 2015-03-19
      MAXTOR DEVELOPERS PRIVATE LIMITED U70102WB2013PTC192830 Director - 2015-03-19
      MAXTOR BUILDERS PRIVATE LIMITED U70102WB2013PTC192849 Director - 2015-03-19
      LIFEWOOD APARTMENTS PRIVATE LIMITED U70102WB2013PTC192850 Director - 2015-03-19
      LANDMARK PROMOTERS PVT LTD U70109WB1989PTC046321 Director 1989-04-10 Ongoing
      RIGVI BUILDERS PVT.LTD. U70109WB1995PTC073124 Director - 2018-05-16
      VASUNDHARA PLAZA PRIVATE LIMITED U70109WB1996PTC082019 Director 1996-11-13 Ongoing
      LANDMARK MERCANTILES PRIVATE LIMITED U70109WB1996PTC082025 Director - 2020-08-26
      LANDMARK DEVELOPERS PVT LTD U70200WB1988PTC045197 Director 2021-03-25 Ongoing
      LANDMARK DEVELOPERS PVT LTD U70200WB1988PTC045197 Director - 2018-11-05
      SNOWBLUE BUILDERS PRIVATE LIMITED U70200WB2013PTC192814 Director - 2015-03-19
      TOPTEK VYAPAAR PVT LTD U74140WB1995PTC075334 Director 2019-01-10 Ongoing
      TOP ADVISORS PRIVATE LIMITED U74140WB2010PTC150523 Director 2010-10-12 Ongoing
      VASUNDHRA BUSINESS PRIVATE LIMITED U74999WB1996PTC082214 Director - 2014-06-06
      Other Directorships of SANDEEP KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      BRAHMAKRIT SALES LLP AAO-8814 Designated Partner 2019-04-12 Ongoing
      SHIVSUBH COMPLEX LLP AAP-3199 Designated Partner 2019-05-16 Ongoing
      BRAHMA COMMOSALES LLP AAP-7339 Designated Partner 2019-06-25 Ongoing
      WODA DIAGNOSTICS LLP AAT-0409 Designated Partner 2020-07-23 Ongoing
      WODA AGENCIES LLP AAW-3014 Designated Partner 2021-03-13 Ongoing
      WODA PRIME LLP AAW-7003 Designated Partner 2021-04-13 Ongoing
      MADHUKALA REALITY LLP ACE-8356 Designated Partner 2024-02-19 Ongoing
      SHREE SIDDHI VINAYAK MINCHEM PRIVATE LIMITED U14107RJ2011PTC035904 Director 2011-07-19 Ongoing
      SKYWARD CONCRICKS PRIVATE LIMITED U26931WB2013PTC192290 Additional Director - 2014-09-30
      SKYWARD CONCRICKS PRIVATE LIMITED U26931WB2013PTC192290 Director 2014-09-30 Ongoing
      SHREE SUDHARSHAN CASTINGS PVT. LTD. U27109WB1986PTC040583 Director - 2010-02-23
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Additional Director - 2014-09-30
      SHIVSUBH COMPLEX PRIVATE LIMITED U45400WB2012PTC185480 Director - 2019-05-15
      BANGBHUMI HOUSING PRIVATE LIMITED U45400WB2012PTC187521 Director 2018-08-23 Ongoing
      SHREE GAJANAND FINTRADE PRIVATE LIMITED U51109MH1995PTC359674 Director - 2010-02-26
      BAHUBALI NIKETAN PVT.LTD. U51109WB1995PTC071499 Director 2009-12-01 Ongoing
      FINETHICAL TRADING PRIVATE LIMITED U51109WB1995PTC074092 Director - 2010-02-27
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Additional Director - 2014-09-30
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director 2014-09-30 Ongoing
      STARLITE TRADERS PVT LTD U51109WB1996PTC080858 Director - 2009-12-01
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Additional Director - 2013-12-24
      WODA AGRO PRIVATE LIMITED U51109WB2005PTC106653 Director 2016-12-16 Ongoing
      GAGANDEALERS PVT LTD U51109WB2005PTC106796 Director 2006-06-01 Ongoing
      MAHAVIR TRADEVIN PRIVATE LIMITED U51109WB2008PTC125952 Director - 2009-09-30
      VINAPANI VINCOM PRIVATE LIMITED U51109WB2008PTC125966 Director - 2009-09-30
      WODA FARMS PRIVATE LIMITED U51109WB2008PTC126167 Director 2011-02-17 Ongoing
      DURGESH TRACOM PVT LTE U51900WB2006PTC108093 Director - 2016-11-08
      DHANKUBER COMMOTRADE PRIVATE LIMITED U51909MP2008PTC050689 Director - 2009-11-03
      MADSAN AGENCIES PVT.LTD. U51909WB1991PTC053765 Director - 2010-02-24
      LAMBODHAR TRADECOM PRIVATE LIMITED U51909WB2008PTC130093 Director 2009-10-01 Ongoing
      WODA PRIME PRIVATE LIMITED U51909WB2009PTC137315 Director - 2021-04-12
      WODA AGENCIES PRIVATE LIMITED U51909WB2009PTC138384 Director - 2021-03-12
      KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Additional Director - 2013-12-24
      KOHINOOR DEALCOMM PRIVATE LIMITED U51909WB2009PTC138410 Director 2016-12-16 Ongoing
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Additional Director - 2013-12-26
      ASTBHUJA SALES PRIVATE LIMITED U51909WB2010PTC148970 Director 2016-12-16 Ongoing
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Additional Director - 2014-09-30
      MOONLIGHT DEALMARK PRIVATE LIMITED U51909WB2011PTC166773 Director - 2015-09-18
      ONWARD RETAILS PRIVATE LIMITED U51909WB2011PTC166900 Director - 2023-08-08
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Additional Director - 2014-09-30
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2019-06-24
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Additional Director - 2014-09-30
      BRAHMAKRIT SALES PRIVATE LIMITED U52100WB2010PTC146673 Director - 2019-04-11
      CANTON VINIMAY PVT LTD U65993WB1996PTC080698 Director - 2008-07-09
      PATANGI TRADE & HOLDINGS PVT. LTD. U67110WB1992PTC056260 Director 2017-05-08 Ongoing
      GANPATI NIKETEN PRIVATE LIMITED U70101WB2006PTC111016 Director - 2017-06-08
      PANCHMUKHI PROMOTORS PRIVATE LIMITED U70101WB2006PTC111071 Director 2006-07-29 Ongoing
      ALLCRETE MARKETING PRIVATE LIMITED U74900WB2016PTC210279 Director 2018-08-06 Ongoing
      NU TECHNICS OWNERS ASSOCIATION U91990WB2022NPL256050 Director 2022-07-29 Ongoing
      Other Directorships of MANJU KHETAN
      Company Name CIN Designation Appointment Date Cessation
      KHETAN CONSTRUCTIONS PRIVATE LIMITED U45200WB2011PTC158909 Director - 2020-12-15
      CUFF FIELDS PRIVATE LIMITED U45209WB2013PTC194060 Director - 2013-12-20
      WHITEVANILLA FIELDS PRIVATE LIMITED U45209WB2013PTC194365 Director - 2014-01-06
      UMA FIELDS PRIVATE LIMITED U45209WB2013PTC194461 Director - 2014-01-06
      KHETAN INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U45400WB2007PTC116485 Director - 2020-12-15
      SPRINGSIDE ORGANICS PRIVATE LIMITED U45400WB2013PTC193744 Director - 2014-01-06
      COTTON WHITE FIELDS PRIVATE LIMITED U45400WB2013PTC193904 Director - 2014-03-05
      GABANNA FIELDS PRIVATE LIMITED U45400WB2013PTC193967 Director - 2013-12-20
      MINT FIELDS PRIVATE LIMITED U45400WB2013PTC194045 Director - 2013-12-20
      SCORPION AWAS PRIVATE LIMITED U45400WB2013PTC194462 Director - 2013-08-28
      SCORPION INFRA PROPERTIES PRIVATE LIMITED U45400WB2014PTC200683 Director - 2014-06-24
      SCORPION INFRASTRUCTURE PRIVATE LIMITED U45400WB2014PTC200684 Director - 2015-07-01
      SCORPION BUILDCON PRIVATE LIMITED U45400WB2014PTC200685 Director - 2014-07-10
      BLUEWHALE TRADELINK PRIVATE LIMITED U51101WB2010PTC152068 Director - 2015-03-19
      MADGUL VYAPAAR PRIVATE LIMITED U51109WB2007PTC115082 Director - 2011-09-06
      SHREE KAANHA VYAPAAR PRIVATE LIMITED U51109WB2008PTC124331 Director - 2020-12-15
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Additional Director - 2009-08-25
      EVERNEW VINCOM PRIVATE LIMITED U51109WB2008PTC128198 Director - 2011-12-16
      MANJU VYAPAAR PRIVATE LIMITED U51909WB2007PTC119037 Director - 2011-12-16
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Additional Director - 2009-09-29
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Additional Director - 2009-08-25
      BESTVIEW VINIMAY PRIVATE LIMITED U51909WB2008PTC128110 Director - 2011-12-16
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Additional Director - 2009-08-25
      SKIPPER MERCHANDISE PRIVATE LIMITED U51909WB2008PTC128894 Director - 2011-12-16
      ALLIGATOR TRADELINK PRIVATE LIMITED U51909WB2010PTC153034 Director - 2020-12-15
      KHETAN HOUSING DEVELOPMENT PVT LTD U70102WB1996PTC079716 Director - 2014-01-02
      ASHOKA TOWERS COMMUNITY HALL PVT LTD U70109WB1992PTC054318 Director - 2021-03-30
      BUTTERFLY ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC135859 Director - 2012-09-29
      FIRST MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC150850 Director - 2011-12-16
      SHREE KAANHA CONSULTANCY PRIVATE LIMITED U74140WB2011PTC161725 Director - 2020-12-15
      AV FINVEST UNICORN PRIVATE LIMITED U74900WB2015PTC207354 Director - 2021-07-19

      CIN Company Name Company Address
      U55209WB2022PTC252780 YMS HOSPITALITY PRIVATE LIMITED 1 RAMESH MITRA ROAD THIRD FLOOR,Kolkata,Kolkata,West Bengal,700025-India
      L65993WB1990PLC084695 KHATOD INVESTMENTS & FINANCE CO LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U36991WB1997PLC085813 GOLDLINE WRITING INSTRUMENT LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U45202WB1989PTC046464 JOHRI TOWERS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U45201WB1987PTC042424 SHREE CONSTRUCTION CO PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U45201WB1988PTC044224 LOKA PROPERTIES PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U45201WB1996PTC076877 VEEKAY APARTMENTS PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U52110WB1996PTC080696 REGENT FINANCE CORPORATION PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51909WB2007PTC114355 MATRIBHUMI VINIMAY PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC103137 PROMT VINIMAY PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC103203 BHAGYA DISTRIBUTORS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC103206 POLPIT TRADERS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC103539 MODAK VYAPAAR PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2005PTC104635 NAVRANG DEALERS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2006PTC107286 AAKANSHI AGENCY PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2006PTC107092 BESTWAY SUPPLIERS PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2007PTC114156 PRASHANT COMMODITIES PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2007PTC114161 SAGAR DISTRIBUTOR PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2007PTC114167 RANCHHOD VANIJYA PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2007PTC114230 LOKENATH DISTRIBUTORS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U51109WB2007PTC114231 UNNATI MANAGEMENT PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70101WB1998PTC086826 SOMANI ESTATES PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70101WB2005PTC106148 OSWAL ENCLAVE PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70101WB2005PTC103533 ORCHID ENCLAVE PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70101WB2007PTC113010 PINCHA QUALITY APARTMENTS PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70101WB2007PTC113012 PINCHA ESTATE DEVELOPMENT PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U74992WB1994PTC063927 SAMSPA EXPO PVT LTD 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70109WB2007PTC112714 ALOK VILLA PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      U70109WB2007PTC112716 BIDYUT KUTIR NIRMAAN PRIVATE LIMITED 1, Ramesh Mitra Road Third Floor , Kolkata, West Bengal, India - 700025
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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