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SHREK MERCANTILE LIMITED

CIN: U51101WB2012PLC240341 As on: 2026-07-13

SHREK MERCANTILE LIMITED (CIN: U51101WB2012PLC240341) is a Public company incorporated on 14 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SHREK MERCANTILE 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.SHREK MERCANTILE 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 SHREK MERCANTILE LIMITED are SUBHANKAR CHAKRABORTY, TAPASI CHAKRABORTY, and SASHI SEKHAR CHAKRABORTY.

SHREK MERCANTILE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PLC240341 and its registration number is 240341. Users may contact SHREK MERCANTILE LIMITED on its Email address - [email protected]. Registered address of SHREK MERCANTILE LIMITED is ROOM NO 2 B 56 METCALF STREET , KOLKATA, West Bengal, India - 700012.

Current status of SHREK MERCANTILE 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 SHREK MERCANTILE 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

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Purchase full report of SHREK MERCANTILE

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 SHREK MERCANTILE 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 SHREK MERCANTILE
DIN Director Name Designation Appointment Date
06629932 SUBHANKAR CHAKRABORTY Director 2022-02-15
06630622 TAPASI CHAKRABORTY Director 2022-02-15
06629924 SASHI SEKHAR CHAKRABORTY Director 2022-02-15
Past Directors & Key Managerial Personnel of SHREK MERCANTILE
DIN Director Name Designation Appointment Date Cessation
07295462 PREM CHOUDHURY KUMAR Additional Director - 2016-06-21
07295467 UMA CHOUDHURY Additional Director - 2016-06-21
00245494 PRADIP KUMAR BIHANI Additional Director - 2017-05-12
02456110 PUJA BUBNA Additional Director - 2016-06-21
02975136 SHANKAR LAXMAN GURAV Director - 2012-08-13
06629932 SUBHANKAR CHAKRABORTY Additional Director - 2022-02-15
06630622 TAPASI CHAKRABORTY Additional Director - 2022-02-15
01631284 RANJIT KUMAR DAS Additional Director - 2015-09-30
01631284 RANJIT KUMAR DAS Director - 2017-05-12
02040884 RAVI SHARMA Director - 2015-03-25
02963474 ASHOKE TEWARI Director - 2017-05-12
02975403 TEJAS AVINASH AMBUKAR Director - 2012-08-13
03623398 LAXMAN SONI Director - 2016-12-08
06629924 SASHI SEKHAR CHAKRABORTY Additional Director - 2022-02-15
Other Directorships of PREM CHOUDHURY KUMAR
Company Name CIN Designation Appointment Date Cessation
RADIANT TODDLER CARE LLP AAV-5860 Partner 2021-01-23 Ongoing
Other Directorships of UMA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADIP KUMAR BIHANI
Company Name CIN Designation Appointment Date Cessation
QUAILS SALES LLP AAL-1031 Partner - 2020-09-10
SOOTY TRADING LLP AAL-3631 Partner 2017-12-11 Ongoing
ANALYSER REAL ESTATES LLP AAU-2209 Partner 2024-05-10 Ongoing
MARCY PETROCHEM LLP AAU-2463 Partner 2024-05-11 Ongoing
MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner 2024-05-07 Ongoing
ANALYSER MERCANTILE LLP AAU-2760 Partner 2024-05-10 Ongoing
MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Additional Director - 2018-09-30
MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director 2018-09-30 Ongoing
MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2012-07-30
PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2012-11-17
MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Additional Director - 2018-09-30
MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director 2018-09-30 Ongoing
MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2012-07-30
MARCY PETROCHEM PRIVATE LIMITED U24294MH2010PTC210497 Director - 2012-11-17
MAPLE METCHEM PRIVATE LIMITED U27200MH2006PTC159384 Director - 2009-09-16
JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Additional Director - 2014-09-30
JHM DEVELOPERS PRIVATE LIMITED U45200WB2007PTC240044 Director - 2016-09-12
AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2012-11-09
BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-11-12
ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-11-12
AKUL MULTITRADE PRIVATE LIMITED U51109MH2009PTC195044 Director - 2012-11-09
BLUE TECH MERCANTILE PRIVATE LIMITED U51109MH2010PTC206973 Director - 2012-11-12
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-11-12
NEXT TECHNOLOGIES (INDIA) PPRIVATE LIMITED U51900MH1999PTC119772 Director - 2012-07-09
APT SALES PRIVATE LIMITED U51900MH2005PTC158453 Director - 2010-03-02
JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-07-09
WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2012-07-09
SOOTY TRADING LIMITED U51909MH2012PLC232193 Additional Director - 2017-12-10
STALK DEALCOM PVT. LTD. U51909WB1995PTC067259 Director 2005-03-15 Ongoing
SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Additional Director - 2023-09-28
SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director 2023-09-26 Ongoing
GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Additional Director - 2015-09-30
GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director 2015-09-30 Ongoing
RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Additional Director - 2015-09-30
RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director 2015-09-30 Ongoing
VETALI DEALERS LIMITED U51909WB2012PLC180169 Additional Director - 2015-07-01
ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2015-07-01
JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Additional Director - 2014-09-30
JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director 2014-09-30 Ongoing
SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Additional Director - 2014-09-30
SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director 2014-09-30 Ongoing
JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Additional Director - 2014-09-30
JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director 2014-09-30 Ongoing
BIGUR FINANCE LIMITED U65993DL1992PLC049072 Director - 2010-07-21
PAGEANT SECURITIES LTD U67120DL1995PLC075006 Additional Director - 2014-09-30
PAGEANT SECURITIES LTD U67120DL1995PLC075006 Director - 2015-08-20
ZANY SHARE TRADING PRIVATE LIMITED U67120MH2006PTC159576 Director - 2011-08-15
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Additional Director - 2014-09-30
BEST INFRATECH PRIVATE LIMITED U70101DL2006PTC154304 Director - 2016-07-15
STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-11-10
MAHALLIKA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212738 Director - 2012-11-17
MENAJA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213390 Director - 2012-11-10
NIVIRTI REAL ESTATE PRIVATE LIMITED U70102MH2011PTC213404 Director - 2012-11-17
ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-11-12
AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-07-09
SPERM TRACOM PVT. LTD. U74140WB1995PTC067262 Director - 2010-10-23
Other Directorships of PUJA BUBNA
Company Name CIN Designation Appointment Date Cessation
RADIANT TODDLER CARE LLP AAV-5860 Designated Partner 2021-01-23 Ongoing
RADIANT FUTURISTIC LLP AAV-9916 Designated Partner 2021-02-22 Ongoing
RADIANT LEATHER SOLUTIONS PRIVATE LIMITED U19129WB2011PTC157002 Director 2011-01-11 Ongoing
AHAAN DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129127 Director 2014-10-29 Ongoing
DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Additional Director - 2016-06-21
RADIANT CHEMZYMES PRIVATE LIMITED U74900WB2009PTC134453 Director 2009-04-02 Ongoing
RADIANT TODDLER CARE PRIVATE LIMITED U74999WB2017PTC218846 Director - 2021-01-22
RADIANT TODDLER CARE PRIVATE LIMITED U74999WB2017PTC218846 Individual Promoter - 2021-01-22
Other Directorships of SHANKAR LAXMAN GURAV
Company Name CIN Designation Appointment Date Cessation
THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
AASHUMI CHEMICALS PRIVATE LIMITED U24100MH1995PTC095714 Additional Director - 2015-02-16
KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
APOLLO EXIM LIMITED U51900MH1996PLC101390 Director 2012-05-10 Ongoing
GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
GO GRAM ECO SOLUTIONS PRIVATE LIMITED U52399MH2010PTC199236 Director - 2012-12-10
FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
TALOJA STEEL SERVICE CENTRE LIMITED U65910MH1995PLC167801 Additional Director 2024-04-11 Ongoing
BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-23
HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-08-02
PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
Other Directorships of SUBHANKAR CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
VIAANSH INFRAPROJECTS LLP AAE-2743 Designated Partner 2015-06-29 Ongoing
PERFECT FINSERV LLP ACB-4577 Designated Partner 2023-06-01 Ongoing
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Additional Director - 2016-09-16
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director 2016-09-16 Ongoing
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Additional Director - 2016-09-30
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director 2016-09-30 Ongoing
STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director 2013-07-10 Ongoing
VIAANSH INFRAPROJECTS PRIVATE LIMITED U70103WB2020PTC240030 Director 2020-09-25 Ongoing
MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director 2013-11-25 Ongoing
DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Additional Director - 2016-09-30
DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director 2016-09-30 Ongoing
CANVAS OWNERS ASSOCIATION U74900WB2015NPL207394 Director 2018-08-27 Ongoing
Other Directorships of TAPASI CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
VIAANSH INFRAPROJECTS LLP AAE-2743 Designated Partner 2015-06-29 Ongoing
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Additional Director - 2016-09-16
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2019-01-24
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Additional Director - 2016-09-30
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2019-01-28
STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director - 2019-01-28
VIAANSH INFRAPROJECTS PRIVATE LIMITED U70103WB2020PTC240030 Director 2020-09-25 Ongoing
MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director 2013-11-25 Ongoing
DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Additional Director - 2016-09-30
DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director - 2019-01-25
Other Directorships of RANJIT KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
QUAILS SALES LLP AAL-1031 Designated Partner - 2020-09-10
POORN MERCANTILE LLP AAL-3557 Partner - 2019-08-08
SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
ANJANIPUTRA SUPPLIERS LLP AAP-5735 Designated Partner 2019-06-11 Ongoing
ANALYSER REAL ESTATES LLP AAU-2209 Partner 2020-10-13 Ongoing
MARCY PETROCHEM LLP AAU-2463 Partner 2020-10-14 Ongoing
MAHALLIKA REAL ESTATE LLP AAU-2759 Partner 2020-10-16 Ongoing
ANALYSER MERCANTILE LLP AAU-2760 Partner 2020-10-16 Ongoing
BEST PETROCHEMICALS PRIVATE LIMITED U11102DL2007PTC159926 Director - 2011-12-11
MANGAL SAGO PRIVATE LIMITED U15130MH1997PTC111285 Director - 2012-08-03
PRADEEP CREATIONS PRIVATE LIMITED U17100MH2010PTC206968 Director - 2011-12-18
MINU TEX PROCESSORS PRIVATE LIMITED U17120MH1992PTC067220 Director - 2012-08-03
KRIPS INFRATRADE PRIVATE LIMITED U45200DL2007PTC159936 Director - 2011-12-13
SHRIMAYA BUILDTECH PRIVATE LIMITED U45200DL2007PTC160512 Director - 2012-02-26
NMJ DEVELOPERS PRIVATE LIMITED U45200DL2007PTC160569 Director - 2011-12-15
AADITA CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC195043 Director - 2012-11-09
SUPERSONIC DEVELOPERS PRIVATE LIMITED U45208MH2010PTC207599 Director - 2011-12-10
DANNON CONSTRUCTIONS PRIVATE LIMITED U45209MH2009PTC196492 Director - 2011-12-24
DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Additional Director - 2011-09-02
DUGAR BUILDER PRIVATE LIMITED U45400DL2009PTC191832 Director - 2011-12-29
POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
QUAILS SALES LIMITED U51101MH2012PLC232260 Additional Director - 2015-09-30
QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
DAKSHA MULTITRADE PRIVATE LIMITED U51109MH2007PTC176940 Director - 2012-09-10
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
JASPER COMMERCE PRIVATE LIMITED U51900MH2005PTC158467 Director - 2012-10-10
WESTLINE TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC153284 Director - 2011-12-23
SOOTY TRADING LIMITED U51909MH2012PLC232193 Additional Director - 2015-09-30
SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
GAUNGOUR MERCANTILE PRIVATE LIMITED U51909WB2009PTC139568 Director - 2011-12-18
VIDHYALAXMI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC139700 Director - 2011-12-22
PANCHRATAN VINIMAY PRIVATE LIMITED U51909WB2009PTC139703 Director - 2011-12-19
PARASNATH VANIJYA PRIVATE LIMITED U51909WB2009PTC139717 Director - 2011-12-20
SHYAM DEALTRADE PRIVATE LIMITED U51909WB2010PTC151678 Director 2012-05-28 Ongoing
SUNRISE DEALMARK PRIVATE LIMITED U51909WB2010PTC151683 Director 2012-05-28 Ongoing
ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Additional Director - 2015-09-30
ANJANIPUTRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC154890 Director - 2019-06-10
MOONLINK DEALCOMM PRIVATE LIMITED U51909WB2010PTC155129 Director 2012-05-28 Ongoing
GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Additional Director - 2015-09-30
GHUNGHAT SAREE SALES PRIVATE LIMITED U51909WB2011PTC164793 Director 2015-09-30 Ongoing
RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Additional Director - 2015-09-30
RUP SAREE TRADERS PRIVATE LIMITED U51909WB2011PTC164819 Director 2015-09-30 Ongoing
VETALI DEALERS LIMITED U51909WB2012PLC180169 Additional Director - 2015-07-01
ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2015-07-01
JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Additional Director - 2014-09-30
JORDAR SALES PRIVATE LIMITED U51909WB2012PTC179270 Director 2014-09-30 Ongoing
SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Additional Director - 2014-09-30
SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director 2014-09-30 Ongoing
JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Additional Director - 2014-09-30
JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director 2014-09-30 Ongoing
AARJAV COMMODITIES PRIVATE LIMITED U52100MH2009PTC195086 Director - 2011-12-17
TARANG MARKETING PRIVATE LIMITED U52599DL2009PTC191465 Additional Director - 2011-08-25
FAST BUILDWELL PRIVATE LIMITED U70101DL2006PTC154308 Additional Director - 2015-07-15
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2011-12-15
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Additional Director - 2011-09-02
SDABHAR COMPUTECH PRIVATE LIMITED U72900DL2009PTC191814 Director - 2011-11-30
AMPLY INFOTECH PRIVATE LIMITED U72900MH2005PTC158472 Director - 2012-10-10
MJH MARKETING CONSULTANTS PRIVATE LIMITED U74140DL2007PTC159919 Director - 2011-12-12
MIDPOINT TRADERS PRIVATE LIMITED U74999WB2010PTC153434 Director 2012-05-28 Ongoing
MIDWAY COMMERCIAL PRIVATE LIMITED U74999WB2010PTC153435 Director 2012-05-28 Ongoing
Other Directorships of RAVI SHARMA
Company Name CIN Designation Appointment Date Cessation
DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Director - 2015-03-25
FANTASY INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC122577 Director - 2012-02-01
QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2015-03-25
ACHIVEMENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105983 Director - 2015-03-25
HILLTECH SALES PVT LTD U51109WB2006PTC107827 Director - 2015-03-25
PURBASA TRADES PVT LTD U51109WB2006PTC107830 Director - 2015-03-25
VINAYAK COMMODEAL PRIVATE LIMITED U51109WB2007PTC117091 Director - 2015-03-25
BHAGIRATHI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127775 Director - 2012-01-05
HIMALAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127776 Director - 2012-01-09
SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2015-03-25
VIEWPOINT VYAPAAR PRIVATE LIMITED U51909WB2008PTC124625 Director - 2008-11-12
GREENERY SUPPLIERS PRIVATE LIMITED U51909WB2008PTC126943 Director - 2012-01-06
DEEPSIKHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127588 Director - 2015-03-25
ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Director - 2012-01-11
RIG SALES PRIVATE LIMITED U51909WB2008PTC129399 Director - 2012-03-22
TOSAWAR GEMS AND JEWEL PRIVATE LIMITED U51909WB2008PTC129404 Director - 2013-01-30
POPULAR AGENCIES PRIVATE LIMITED U51909WB2009PTC134178 Director - 2012-10-05
ROOPTARA MERCHANTS PRIVATE LIMITED U51909WB2009PTC134261 Director - 2011-06-17
KARNIMATA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165538 Director - 2015-03-25
VEDIC VANIJYA PRIVATE LIMITED U52100WB2007PTC117571 Director - 2015-03-25
OLYMPUS VANIJYA PRIVATE LIMITED U52100WB2009PTC132600 Director - 2011-08-30
FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2015-05-23
DHAIRYA IT ADVISORY PRIVATE LIMITED U72100WB2010PTC237673 Director - 2011-08-30
ANANDAMOYEE VINIMOY PRIVATE LIMITED U74900WB2009PTC135315 Director - 2015-03-25
PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2015-03-25
RACHANA COMMODITIES PRIVATE LIMITED U74999WB2012PTC185116 Director - 2015-03-25
Other Directorships of ASHOKE TEWARI
Company Name CIN Designation Appointment Date Cessation
QUAILS SALES LLP AAL-1031 Designated Partner - 2020-08-20
SOOTY TRADING LLP AAL-3631 Designated Partner 2017-12-11 Ongoing
ANALYSER REAL ESTATES LLP AAU-2209 Designated Partner 2024-05-06 Ongoing
MARCY PETROCHEM LLP AAU-2463 Partner 2024-05-11 Ongoing
MAHALLIKA REAL ESTATE LLP AAU-2759 Designated Partner 2024-05-07 Ongoing
ANALYSER MERCANTILE LLP AAU-2760 Designated Partner 2024-05-04 Ongoing
UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2015-05-23
STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2018-07-06
QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2017-11-09
RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2018-08-22
BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2017-02-18
SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2017-12-10
SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2018-09-12
HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2017-02-09
JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2018-06-10
VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2018-06-08
DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director 2013-12-12 Ongoing
BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2015-01-05
AKASHDEEP COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137808 Director - 2012-06-21
VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2015-07-01
ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2015-07-01
BOLERO TRACOM PRIVATE LIMITED U52100WB2010PTC144572 Director - 2012-06-21
CALIX VINIMAY PRIVATE LIMITED U52100WB2010PTC144590 Director - 2012-06-21
CALENDULA TRACOM PRIVATE LIMITED U52390WB2010PTC144586 Director - 2012-06-21
CAMPUS TRACOM PRIVATE LIMITED U52390WB2010PTC144602 Director - 2012-06-21
FORUM VINIMAY PRIVATE LIMITED U52390WB2010PTC144603 Director - 2012-06-21
FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2015-05-23
Other Directorships of TEJAS AVINASH AMBUKAR
Company Name CIN Designation Appointment Date Cessation
THE BLUE MINING COMPANY PRIVATE LIMITED U14200MH2013PTC242451 Director - 2014-11-01
AMBIGUITY TRADING PRIVATE LIMITED U17291MH2012PTC228741 Director - 2012-07-02
KGK REALTY (INDIA) LIMITED U45100MH2011PLC214097 Director - 2011-04-20
UNIFOUR MERCANTILE LIMITED U51101AS2012PLC017664 Director - 2012-08-13
GAJI COMMODITIES PRIVATE LIMITED U51101CT2010PTC008169 Director - 2012-09-05
STRAKE SALES LIMITED U51101GJ2012PLC129757 Director - 2012-08-13
AMBUKAR COMMODITIES PRIVATE LIMITED U51101MH2010PTC201500 Director - 2012-02-23
SH-TEJ TRADING COMPANY PRIVATE LIMITED U51101MH2010PTC201531 Director - 2010-06-15
POORN MERCANTILE PRIVATE LIMITED U51101MH2010PTC208004 Director - 2011-12-16
BST SALES PRIVATE LIMITED U51101MH2011PTC212044 Director - 2012-03-20
QUAILS SALES LIMITED U51101MH2012PLC232260 Director - 2012-08-13
ANALYSER MERCANTILE PRIVATE LIMITED U51101MH2012PTC228426 Director - 2012-03-20
GENITIVE TRADING COMPANY PRIVATE LIMITED U51101MH2012PTC228585 Director - 2012-09-08
CONFIABLE TRADING PRIVATE LIMITED U51101MH2012PTC232252 Director - 2012-08-13
TRINKET MERCANTILE PRIVATE LIMITED U51101MH2012PTC232345 Director - 2012-08-13
TREK SALES PRIVATE LIMITED U51101MH2012PTC232347 Director - 2012-08-13
VINMAY MERCANTILE PRIVATE LIMITED U51101MH2012PTC233537 Director - 2012-08-13
SENSIBLE TRACOM PRIVATE LIMITED U51101MH2012PTC233766 Director - 2012-08-13
RIDHIMA TRACOM PRIVATE LIMITED U51101MH2012PTC234156 Director - 2015-02-04
BRANDAGE MERCANTILE PRIVATE LIMITED U51101MH2012PTC235773 Director - 2014-01-17
MARTO MANIA TRADING PRIVATE LIMITED U51101MH2013PTC248015 Director - 2013-11-19
VISISTHA TRADING PRIVATE LIMITED U51101MH2014PTC251814 Director - 2014-02-07
AMBUKAR TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC201427 Director - 2012-02-23
GAJI TRADING COMPANY PRIVATE LIMITED U51109MH2010PTC202864 Director - 2010-11-20
THUNDERSTORM TRADING PRIVATE LIMITED U51109MH2010PTC206838 Director - 2011-12-14
BST TRADING PRIVATE LIMITED U51109MH2011PTC211964 Director - 2011-03-28
WORKPOWER TRADING COMPANY PRIVATE LIMITED U51109MH2011PTC215127 Director - 2012-03-20
GAJI MERCANTILE PRIVATE LIMITED U51900MH2010PTC202821 Director - 2010-06-29
REGINA TRADING PRIVATE LIMITED U51900MH2013PTC250845 Director - 2014-03-11
CHRONICLE MERCANTILE PRIVATE LIMITED U51900MH2013PTC251372 Director - 2014-01-28
GREENEDGE TRACOM LIMITED U51909AS2012PLC023232 Director - 2012-08-13
BST EXPORTS PRIVATE LIMITED U51909MH2011PTC211961 Director - 2012-03-02
BELLUS SALES LIMITED U51909MH2012PLC232090 Director - 2012-08-13
SOOTY TRADING LIMITED U51909MH2012PLC232193 Director - 2012-08-13
SPIRITED SALES LIMITED U51909MH2012PLC232832 Director - 2012-08-13
HAYATTE TRADING LIMITED U51909MH2012PLC232981 Director - 2012-08-13
JASIKA TRADING LIMITED U51909MH2012PLC232985 Director - 2012-08-13
VACHI TRADING LIMITED U51909MH2012PLC233522 Director - 2012-08-13
KAPOK TRADING PRIVATE LIMITED U51909MH2012PTC228783 Director - 2012-09-08
DAWNCHORUS TRADING PRIVATE LIMITED U51909MH2012PTC228833 Director - 2012-09-08
NEELAY TRADING PRIVATE LIMITED U51909MH2012PTC232864 Director - 2012-08-13
PRIYANK TRACOM PRIVATE LIMITED U51909MH2012PTC233478 Director - 2012-08-13
DHAIRYA TRACOM PRIVATE LIMITED U51909MH2012PTC233656 Director - 2016-06-14
AZALIA TRADING PRIVATE LIMITED U51909MH2013PTC242282 Director - 2013-11-19
BLUETECH TRADERS PRIVATE LIMITED U51909UP2012PTC086440 Director - 2012-08-13
VISHWA VYAPAR TRADING PRIVATE LIMITED U52300MH2011PTC219216 Director - 2012-03-02
GENEROTRADE EXIM PRIVATE LIMITED U52300MH2011PTC219220 Director - 2012-11-16
CUSHION SOFT MERCANTILE PRIVATE LIMITED U52300MH2011PTC219221 Director - 2013-03-15
FAITH FINSERV (INDIA) PRIVATE LIMITED U55101MH2010PTC206844 Director - 2011-01-03
FAY BUSINESS SOLUTIONS (INDIA) PRIVATE LIMITED U55101MH2010PTC208675 Director - 2011-01-03
ORGANICO HOSPITALITY PRIVATE LIMITED U55101MH2012PTC235933 Director - 2012-12-12
BLISSYMBOLS REAL ESTATES PRIVATE LIMITED U70100MH2012PTC230185 Director - 2013-03-15
AZALIA DWELLINGS PRIVATE LIMITED U70100MH2013PTC242287 Director 2013-04-22 Ongoing
POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director - 2011-01-24
STYLISE DWELLINGS PRIVATE LIMITED U70101MH2011PTC216636 Director - 2012-03-20
DECADES ESTATES PRIVATE LIMITED U70101MH2011PTC219214 Director - 2012-02-14
FINE NINE DWELLINGS PRIVATE LIMITED U70101MH2011PTC219215 Director - 2011-11-01
LAUD BUILDCON PRIVATE LIMITED U70101MH2013PTC251356 Director 2013-12-24 Ongoing
SLEET BUILDCON PRIVATE LIMITED U70101MH2013PTC251357 Director - 2014-03-11
FUNCITY INFRASTRUCTURE LIMITED U70102AS2012PLC017742 Director - 2012-08-13
TEJU ESTATES PRIVATE LIMITED U70102MH2010PTC206839 Director - 2011-12-19
CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-24
SOWERABLE DEVELOPERS PRIVATE LIMITED U70102MH2011PTC213814 Director - 2011-03-28
KGK HOMES PRIVATE LIMITED U70102MH2011PTC213983 Director - 2011-03-22
ANALYSER REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228290 Director - 2012-03-20
SURVIVORS REAL ESTATES PRIVATE LIMITED U70102MH2012PTC228458 Director - 2012-09-05
VEENA REALCON PRIVATE LIMITED U70102MH2012PTC228926 Director - 2012-07-27
HONIECOMB DWELLINGS PRIVATE LIMITED U70102MH2012PTC235652 Director - 2012-12-24
FASTHOME REAL ESTATES PRIVATE LIMITED U70102MH2012PTC235658 Director - 2012-12-24
RESIDOWN DWELLING PRIVATE LIMITED U70102MH2013PTC246048 Director - 2013-09-04
STANDALIFE REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248014 Director - 2013-11-19
PRIOROMES REAL ESTATE PRIVATE LIMITED U70102MH2013PTC248035 Director - 2013-11-19
OTTIMO DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250941 Director - 2013-12-13
MAESTRO DWELLINGS PRIVATE LIMITED U70102MH2013PTC250973 Director - 2013-12-13
REGINA DEVELOPERS PRIVATE LIMITED U70102MH2013PTC250985 Director - 2013-12-13
SOLITARY DWELLINGS PRIVATE LIMITED U70102WB2013PTC225946 Director - 2014-07-26
AASHRIYA HOMES PRIVATE LIMITED U70106MH2013PTC251145 Director - 2014-03-11
SLEET HOMES PRIVATE LIMITED U70106MH2014PTC253150 Director - 2014-03-11
GAJI ESTATES PRIVATE LIMITED U70109MH2010PTC202760 Director - 2010-05-16
SH-TEJ CONSTRUCTIONS PRIVATE LIMITED U70109MH2010PTC204107 Director - 2012-11-30
TEJ SHELTERS PRIVATE LIMITED U70109MH2010PTC204537 Director - 2010-09-15
PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director - 2011-01-24
JBB DWELLINGS PRIVATE LIMITED U70109MH2011PTC216601 Director - 2011-10-24
HOMZLAND ESTATES PRIVATE LIMITED U70109MH2011PTC216702 Director - 2011-11-02
HOUSIE DWELLINGS PRIVATE LIMITED U70109MH2013PTC246356 Director - 2013-11-19
AUTOVISION VERIFY PRIVATE LIMITED U72100MH2016PTC272182 Director - 2016-12-01
FAY UNIVERSAL PRIVATE LIMITED U74110MH2010PTC202765 Director - 2011-01-03
AFFINIQUE ADVISORIES PRIVATE LIMITED U74110MH2010PTC202822 Director - 2011-01-03
PAVANTA AGRO LOGISTICS PRIVATE LIMITED U74110MH2011PTC215126 Director - 2011-10-21
IKC TECHNOLOGY LIMITED U74140MH2000PLC128504 Director 2006-09-11 Ongoing
BELANCE HEALTH PRIVATE LIMITED U85100MH2010PTC206892 Director - 2011-01-31
FUNCITY RESORTS & RECREATION PRIVATE LIMITED U92190MH2010PTC207125 Director - 2011-09-05
NEW FUN LOISIRS PRIVATE LIMITED U92490MH2011PTC220172 Director 2011-07-26 Ongoing
Other Directorships of LAXMAN SONI
Other Directorships of SASHI SEKHAR CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
VIAANSH INFRAPROJECTS LLP AAE-2743 Designated Partner 2015-06-29 Ongoing
PERFECT FINSERV LLP ACB-4577 Designated Partner 2023-06-01 Ongoing
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Additional Director - 2016-09-16
SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director 2016-09-16 Ongoing
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Additional Director - 2016-09-30
WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director 2016-09-30 Ongoing
STS REALTOR & DECORS PRIVATE LIMITED U70102WB2010PTC155716 Director 2013-07-10 Ongoing
VIAANSH INFRAPROJECTS PRIVATE LIMITED U70103WB2020PTC240030 Director 2020-09-25 Ongoing
MOHAN INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC154783 Director 2013-11-25 Ongoing
DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Additional Director - 2016-09-30
DRD ASSOCIATES PRIVATE LIMITED U74899WB1993PTC236530 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U70109WB2010PTC154783 MOHAN INFRAPROJECTS PRIVATE LIMITED ROOM NO.2B 56 METCALF STREET , KOLKATA, West Bengal, India - 700012
U52100WB2012PTC188335 KHUNANIA TRADERS PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO 2B , KOLKATA, West Bengal, India - 700012
U51909WB2013PTC194413 PROFITUS VANIJYA PRIVATE LIMITED 56,METCALFE STREET 2ND FLOOR,ROOM NO. 2B , KOLKATA, West Bengal, India - 700012
U70102WB2012PTC188344 KHUNANIA REAL ESTATE PRIVATE LIMITED 56, METCALFE STREET 2ND FLOOR, ROOM NO 2B , KOLKATA, West Bengal, India - 700012
U52100WB2010PTC147133 NEETI COMTRADE PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
U52190WB2012PTC183486 NIRAL DEALMARK PRIVATE LIMITED 19B, B.B. GANGULY STREET 2ND FLOOR, SUITE NO. 8, ROOM NO. 3 , KOLKATA, West Bengal, India - 700012
U72900WB2009PTC139646 SLICED MANGO DESIGN STUDIO PRIVATE LIMITED 46, B.B. Ganguly Street 1st Floor Room No. 2 Kolkata-700012 , Kolkata, West Bengal, India - 700012
U74899WB1993PTC236530 DRD ASSOCIATES PRIVATE LIMITED 56, MATCALF STREET ROOM NO 2B , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC123058 ISHWAR COMMERCIAL PRIVATE LIMITED 19B.B. Ganguly Street 2nd Floor,Suite No.8,Room No.3 , Kolkata, West Bengal, India - 700012
ACN-3110 KAR IT TECHNOLOGY LLP ROOM NO. 2F, 2ND FLOOR,,56, METCALFE STREET,Kolkata,Kolkata,West Bengal,India-700012
U45200WB2011PTC171522 GLOWING INFRA NIRMAN PRIVATE LIMITED 41, B. B. GANGULY STREET 2ND FLOOR, ROOM NO.-13B , KOLKATA, West Bengal, India - 700012
U74140WB2005PTC103940 CHURIWALA CONSULTANCY PRIVATE LIMITED 41, B. B. Ganguly Street, 2nd Floor Room No. 13B , Kolkata, West Bengal, India - 700012
U49223WB2010PTC151747 KAMTARN INFOCOM INDIA PRIVATE LIMITED 41, B. B. GANGULY STREET, CENTRAL PLAZA 2ND FLOOR, ROOM NO. - B7,KOLKATA,West Bengal,700012-India
U51109WB2005PTC104591 CHITRA TIE UP PRIVATE LIMITED 41, B.B. GANGULY STREET CENTRAL PLAZA, 2ND FLOOR, ROOM NO. B4 , Kolkata, West Bengal, India - 700012
U72200WB2011PTC161346 TCP DIGIWORKS PRIVATE LIMITED CENTRAL PLAZA, ROOM NO. B-12, 2ND FLOOR 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
AAL-5675 BLUEMOTION PROPERTIES LLP 41, B.B. GANGULLY STREET, 2ND FLOOR, ROOM NO. 13B, NEAR CENTRAL AVENUE METRO STATION KOLKATA, West Bengal, India - 700012
U70109WB2012PTC174793 BLUEMOTION PROPERTIES PRIVATE LIMITED 41, B.B. GANGULLY STREET 2ND FLOOR ROOM NO. 13B NEAR CENTRAL AVENUE METRO STATION , KOLKATA, West Bengal, India - 700012
U11100WB2008PTC129373 KAMDHENU FUELS PRIVATE LIMITED Room No. 2F, 2nd Floor, 56 Metcalfe Street , Kolkata, West Bengal, India - 700012
AAE-1418 DEBOGRAM AGRO INDUSTRIES LLP 46, B.B. GANGULY STREET, 4TH FLOOR, ROOM NO-2, KOLKATA, West Bengal, India - 700012
AAW-7262 BHEDIA AGRO INDUSTRIES LLP 46 B.B. Ganguly Street 4th Floor, Room No. 2 Kolkata, West Bengal, India - 700012
AAQ-3911 PATNI FARM FRESH LLP 13 B B GANGULY STREET 2ND FLOOR, ROOM NO. 205 KOLKATA, West Bengal, India - 700012
AAN-2066 ANJANIDHAM INFRASTRUCTURE LLP 13 B.B. GANGULY STREET 2ND FLOOR, ROOM NO. 207 KOLKATA, West Bengal, India - 700012
AAM-2646 BRAHMBHUMI AGRO LLP 13 B.B. GANGULY STREET 2ND FLOOR, ROOM NO. 207 KOLKATA, West Bengal, India - 700012
AAM-2857 ALBERTINE BUILDERS LLP 13 B.B. GANGULY STREET 2ND FLOOR, ROOM NO. 207 KOLKATA, West Bengal, India - 700012
U51909WB2010PTC154542 SANWARIA SUPPLIERS PRIVATE LIMITED 56, METCALFE STREET, 2ND FLOOR ROOM NO. 2C , KOLKATA, West Bengal, India - 700012
U51109WB2005PTC106445 GURU KRIPA DEALER PRIVATE LIMITED Room No. 2F, 2nd Floor, 56 Metcalfe Street , Kolkata, West Bengal, India - 700012
U72900WB2019PTC230667 DATACELL IT SOLUTIONS PRIVATE LIMITED 56, METCALFE STREET, 2ND FLOOR,ROOM NO.-2F, , KOLKATA, West Bengal, India - 700012
U74999WB2017PLC220334 TARASHVI TRADERS LIMITED 56, Metcalfe Street 2nd Floor, Room No. 2F , Kolkata, West Bengal, India - 700012
U01111WB2017PLC219529 BRAHMBHUMI AGRO LIMITED 13 B.B GANGULY STREET 2ND FLOOR,ROOM NO.207 , Kolkata, West Bengal, India - 700012

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

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

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

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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