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      SHIVJATA MERCANTILE PRIVATE LIMITED

      CIN: U51101WB2012PTC177797 As on: 2026-07-13
      Purchase Report

      SHIVJATA MERCANTILE PRIVATE LIMITED (CIN: U51101WB2012PTC177797) is a Private company incorporated on 27 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1700000.00 and its paid up capital is Rs. 1658250.00.

      SHIVJATA MERCANTILE 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.SHIVJATA MERCANTILE 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 SHIVJATA MERCANTILE PRIVATE LIMITED are SURESH KUMAR DEY, and SUMAN DE.

      SHIVJATA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2012PTC177797 and its registration number is 177797. Users may contact SHIVJATA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVJATA MERCANTILE PRIVATE LIMITED is 33/1 N S ROAD MARSHAL HOUSE 6TH FLOOR R NO.617 , KOLKATA, West Bengal, India - 700001.

      Current status of SHIVJATA MERCANTILE 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 SHIVJATA 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

      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 SHIVJATA MERCANTILE

      Purchase full report of SHIVJATA 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 SHIVJATA 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 SHIVJATA MERCANTILE
      DIN Director Name Designation Appointment Date
      09106628 SURESH KUMAR DEY Director 2024-03-29
      09106730 SUMAN DE Director 2021-08-11
      Past Directors & Key Managerial Personnel of SHIVJATA MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00608898 RAJESH RAO Director - 2015-08-24
      02210552 RITESH AGARWAL Director - 2017-08-04
      02639281 TAPASH KUMAR HORE Director - 2021-08-12
      06800507 ASHISH KUMAR RANA Director - 2017-08-16
      07273276 ABHIJIT PAUL Director - 2017-08-04
      09280513 TAPAN MONDAL Director - 2024-03-26
      01950397 ARUN KUMAR KAHNANI Director - 2015-08-24
      07258914 BIKASH MAJHI Director - 2021-08-12
      Other Directorships of RAJESH RAO
      Company Name CIN Designation Appointment Date Cessation
      MANGALSHIV INFRABUILD PRIVATE LIMITED U45400WB2012PTC173249 Director - 2015-10-19
      SATYALAXMI REALBUILD PRIVATE LIMITED U45400WB2012PTC173257 Director - 2015-10-19
      MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
      BHUJADHARI COMMODITIES PRIVATE LIMITED U51109CT2007PTC008628 Director - 2008-08-13
      JAGDHATRI TIE-UP PRIVATE LIMITED U51109CT2007PTC008629 Director - 2008-04-23
      KIKA TRACON PVT. LTD. U51109WB1995PTC068410 Director 2001-04-01 Ongoing
      RALLIWOLF DEALCOM PVT. LTD. U51109WB1995PTC068998 Director - 2008-01-15
      TOPGRAIN CONSULTANTS PVT.LTD. U51109WB1995PTC070513 Director - 2015-08-07
      PARAS MERCHANTS PVT.LTD. U51109WB1995PTC072677 Director 2001-04-01 Ongoing
      ENDOW TIE-UP PRIVATE LIMITED U51109WB2006PTC112020 Director - 2012-05-02
      RELAX DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC114338 Director 2007-03-21 Ongoing
      BINAPANI AGENCY PRIVATE LIMITED U51109WB2007PTC114339 Director - 2010-02-11
      BHUJADHARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115654 Director - 2008-06-16
      PANCHWATI TEIUP PRIVATE LIMITED U51109WB2007PTC115655 Director - 2008-03-08
      DIWAKAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC115656 Director - 2008-03-08
      PANCHMUKHI TRADELINK PRIVATE LIMITED U51109WB2007PTC115657 Director - 2010-06-18
      HAMSAFAR COMMODITIES PRIVATE LIMITED U51109WB2007PTC115658 Director - 2008-03-01
      PANCHWATI COMMODITIES PRIVATE LIMITED U51109WB2007PTC115659 Director - 2008-03-03
      JAGDAMBA DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115668 Director - 2008-03-03
      RANGMAHAL COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115669 Director - 2008-03-03
      RATNAKAR TIE-UP PRIVATE LIMITED U51109WB2007PTC115671 Director - 2008-02-27
      MATESHWARI VYAPAAR PRIVATE LIMITED U51109WB2007PTC115672 Director - 2008-06-18
      SUKHSAGAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC115673 Director - 2008-03-04
      VANDANA VANIJYA PRIVATE LIMITED U51109WB2007PTC115674 Director - 2011-11-03
      ADITYA VANIJYA PRIVATE LIMITED U51109WB2007PTC116117 Director - 2008-02-28
      KALINDI COMMODITIES PRIVATE LIMITED U51109WB2007PTC116118 Director - 2008-03-03
      LOKESH VANIJYA PRIVATE LIMITED U51109WB2007PTC116119 Director - 2008-03-04
      CHAKRAPANI TIE-UP PRIVATE LIMITED U51109WB2007PTC116120 Director - 2011-06-04
      DHARANI MARKETING PRIVATE LIMITED U51109WB2007PTC116122 Director - 2008-03-07
      NARAYAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116123 Director - 2008-03-06
      VISWAROOP TIE-UP PRIVATE LIMITED U51109WB2007PTC116134 Director - 2008-02-25
      JALDHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116145 Director - 2011-06-04
      JANARDAN TIE-UP PRIVATE LIMITED U51109WB2007PTC116146 Director - 2009-03-27
      PUSHKAR VINIMAY PRIVATE LIMITED U51109WB2007PTC116147 Director - 2008-03-07
      MAHAKAL VYAPAAR PRIVATE LIMITED U51109WB2007PTC116148 Director - 2011-12-15
      VIDHI VANIJYA PRIVATE LIMITED U51109WB2007PTC116149 Director - 2008-03-04
      SAROVAR TIE-UP PRIVATE LIMITED U51109WB2007PTC116151 Director - 2008-03-04
      TRILOCHAN COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116152 Director - 2008-03-08
      SATGURU VINIMAY PRIVATE LIMITED U51109WB2007PTC116160 Director - 2011-12-22
      DAMODAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC117093 Director - 2008-03-06
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
      NORCROSS COMMERCIAL PVT LTD U51909AS1995PTC018028 Director - 2012-10-05
      AXON MERCANTILE PVT.LTD. U51909WB1993PTC058383 Director - 2018-06-13
      SAWAGTAM COMMODITIES PRIVATE LIMITED U51909WB2007PTC114363 Director - 2008-04-11
      BAHUBALI VYAPAAR PRIVATE LIMITED U51909WB2007PTC114366 Director - 2010-02-12
      AMRITVANI MERCHANTS PRIVATE LIMITED U51909WB2007PTC114590 Director - 2008-09-29
      MAXIMUM COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129625 Director - 2013-03-28
      SIDHANT TRADECOMM PRIVATE LIMITED U51909WB2008PTC129720 Director - 2009-11-03
      SIDDHESHWARI VYAPAAR PRIVATE LIMITED U51909WB2009PTC137187 Director - 2017-03-29
      VIEWLINK AGENCIES PRIVATE LIMITED U51909WB2012PTC173569 Director - 2015-10-09
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
      ENFIELD ADVISORY PVT. LTD. U67110WB1993PTC058249 Director - 2008-01-15
      BAIJNATH PROMOTERS PVT LTD U70101WB1991PTC050837 Director - 2010-10-04
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director - 2015-08-03
      G.I.R.MARKETING & TRADING CO PVT LTD U74210WB1983PTC036932 Director - 2008-01-15
      CLASSIC ADVERTISING & SERVICES PVT LTD. U74300WB1987PTC042074 Director - 2008-01-15
      Other Directorships of RITESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI DEALERS PRIVATE LIMITED U15530WB2005PTC101516 Director - 2018-08-07
      BHARATIYA VANIJYA PVT LTD U21022WB1964PTC026259 Director - 2018-02-23
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
      SIDDHIPRIYA TIE-UP PRIVATE LIMITED U29130DL2010PTC324903 Director - 2012-08-25
      CHANDRESH NIRMAN PRIVATE LIMITED U45209WB2004PTC099062 Director - 2014-03-30
      BARFANI CONTRACTORS PRIVATE LIMITED U45400UP2009PTC038716 Director - 2019-04-29
      YASH INFRAROADS LIMITED U45400WB2008PLC131532 Director - 2014-03-28
      VAIDEHI CONCLAVE PRIVATE LIMITED U45400WB2009PTC138700 Director - 2017-05-08
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-04
      PUPPET AGENCY PRIVATE LIMITED U51101WB2010PTC147314 Director - 2012-05-02
      BREEZE DEALERS PRIVATE LIMITED U51101WB2010PTC147477 Director - 2011-11-14
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2015-10-21
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2014-02-03
      PARAMDHAM DEALCOMM PRIVATE LIMITED. U51109WB2007PTC119651 Director - 2018-08-07
      BHAGWATI TRADECOM PRIVATE LIMITED U51109WB2008PTC121713 Director - 2014-03-30
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2014-06-18
      AANCHAL TRADECOM PRIVATE LIMITED U51109WB2008PTC121720 Director 2010-03-29 Ongoing
      NILAMBUR COMMODITIES PRIVATE LIMITED. U51109WB2008PTC122160 Director - 2008-09-13
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-04
      MAHAKAL SHOPPERS PRIVATE LIMITED U51900WB2008PTC124346 Director - 2008-09-13
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2015-10-21
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2015-10-21
      BALGOPAL COMMODITIES PRIVATE LIMITED. U51909WB2007PTC119648 Director - 2019-06-01
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2018-08-07
      PRIORITY VINCOMM PRIVATE LIMITED U51909WB2008PTC124653 Director - 2008-09-13
      VALIANT MERCANTILE PRIVATE LIMITED U51909WB2010PTC149334 Director - 2014-03-30
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2015-08-12
      VIDHATA BARTER PRIVATE LIMITED U51909WB2010PTC149358 Director - 2014-06-30
      VISHUDHI MERCHANTS PRIVATE LIMITED U51909WB2010PTC149361 Director - 2014-06-30
      AMODAR BARTER PRIVATE LIMITED U51909WB2010PTC149370 Director - 2011-05-21
      NILACHAL DEALTRADE PRIVATE LIMITED U51909WB2010PTC151988 Director - 2018-08-07
      LINKWISE VINTRADE PRIVATE LIMITED U51909WB2011PTC163116 Director - 2015-03-06
      RASHIDHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC163383 Director - 2018-02-23
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-04
      DHANSHREE VINIMAY PRIVATE LIMITED U51909WB2012PTC188843 Director - 2014-06-20
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2015-10-21
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2018-01-09
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2014-06-21
      AKD CONSTRUCTIONS PRIVATE LIMITED U70109WB2009PTC139698 Director - 2018-08-07
      Other Directorships of TAPASH KUMAR HORE
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director 2018-01-03 Ongoing
      YUVRAJ REALTORS PRIVATE LIMITED U45201AS2008PTC008636 Director - 2015-02-18
      HOLY STAR CONSTRUCTIONS PRIVATE LIMITED U45201AS2009PTC009071 Director - 2015-02-20
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director 2015-08-08 Ongoing
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2021-08-12
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2021-07-19
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2017-04-29
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2021-07-28
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2021-08-12
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2021-07-19
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2021-08-12
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Additional Director - 2015-07-24
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2021-05-21
      FAIRLAND SALES PRIVATE LIMITED U51909WB2010PTC141053 Director - 2017-10-20
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2017-03-29
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2017-03-29
      PANCHRATAN COMMOTRADE PRIVATE LIMITED U51909WB2010PTC154826 Director - 2017-09-04
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2017-08-09
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2017-04-20
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2020-12-31
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Additional Director - 2015-08-24
      MANGALRASHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC175180 Director - 2017-08-21
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2017-10-20
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2017-11-17
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Additional Director - 2015-08-24
      SIDHIDHAN VANIJYA PRIVATE LIMITED U51909WB2012PTC175319 Director - 2017-08-21
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Additional Director - 2015-08-24
      RITUDHARA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC175467 Director - 2017-08-21
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2021-08-12
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2021-07-27
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2021-08-12
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2018-11-26
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director - 2021-07-28
      GYPSUM TRADELINKS LIMITED U51909WB2017PLC219878 Director 2017-09-04 Ongoing
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director 2017-09-01 Ongoing
      TRUSHITA TRADE-LINK LIMITED U51909WB2017PLC220323 Director 2017-09-05 Ongoing
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-09-30
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-04-07
      MEENAKSHI SECURITIES LTD U65993WB1992PLC144018 Director - 2013-06-29
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2021-07-27
      VIDHI NIRMAN PRIVATE LIMITED U70200WB2010PTC142166 Additional Director - 2015-07-01
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director 2017-10-23 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2017-07-03
      Other Directorships of ASHISH KUMAR RANA
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director 2015-10-21 Ongoing
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2024-01-03
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2021-08-12
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2017-08-16
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2017-08-16
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2024-01-03
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director 2015-08-28 Ongoing
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2017-06-13
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-06-12
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2015-10-09
      BRISHTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC104750 Director - 2015-08-24
      SAKSHAM GOODS PRIVATE LIMITED U51109WB2005PTC104762 Director - 2015-08-10
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
      ALLWORTH AGENCIES PRIVATE LIMITED U51109WB2007PTC119716 Director - 2015-08-14
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2016-09-14
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2021-05-17
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2017-08-16
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2017-08-16
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2023-12-21
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2019-06-01
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2023-12-27
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
      MK TRADE SYSTEMS PRIVATE LIMITED U51909WB2008PTC123639 Director - 2018-07-10
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2022-06-01
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2022-06-01
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2019-09-06
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2019-09-06
      HIGHRANK VINIMAY PRIVATE LIMITED U51909WB2010PTC153021 Director - 2023-12-27
      ACTIVE DEALMARK PRIVATE LIMITED U51909WB2010PTC153124 Director - 2021-10-04
      RAJNI COMMOSALES PRIVATE LIMITED U51909WB2011PTC165002 Director - 2015-08-24
      JAGMATA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172173 Director - 2015-10-10
      NAVRATRA VANIJYA PRIVATE LIMITED U51909WB2012PTC172185 Director - 2015-10-10
      OVERGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173502 Director - 2015-10-10
      SATYALAXMI MERCHANTS PRIVATE LIMITED U51909WB2012PTC174676 Director - 2023-12-27
      FLOWTOP MERCHANDISE PRIVATE LIMITED U51909WB2012PTC175193 Director - 2023-12-27
      GANESHVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175463 Director - 2021-04-03
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2017-09-18
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2017-09-18
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2017-08-16
      FOREMOST COMMODITIES PRIVATE LIMITED U51909WB2012PTC181944 Director - 2015-08-10
      STARWISE MARCOM PRIVATE LIMITED U51909WB2012PTC181945 Director - 2015-08-14
      YARDSTICK MERCHANTS PRIVATE LIMITED U51909WB2012PTC181947 Director - 2015-08-14
      DHANVIVEK DISTRIBUTORS LIMITED U51909WB2015PLC205754 Director - 2023-12-27
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2021-05-17
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2023-12-27
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director 2018-04-30 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director - 2021-07-27
      DESERVE NIRMAN PRIVATE LIMITED U70109WB2011PTC169417 Director 2017-09-07 Ongoing
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2017-07-17
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director - 2024-01-03
      PUKAR CEMENT UDHYOG PRIVATE LIMITED U74999WB2011PTC170452 Director 2022-01-31 Ongoing
      Other Directorships of ABHIJIT PAUL
      Company Name CIN Designation Appointment Date Cessation
      GREENLAND TRADERS PVT.LTD. U17219WB1986PTC040882 Director 2015-10-21 Ongoing
      SWETA COMPUTEC PVT LTD U30007WB1993PTC059593 Director - 2024-01-03
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2017-08-04
      AMRITRASHI VYAPAAR PRIVATE LIMITED U51101WB2012PTC175189 Director 2015-08-28 Ongoing
      TRIPUATHI PROPERTIES PRIVATE LIMITED U51109WB1985PTC039423 Director - 2017-06-13
      TIPTOP COMMERCIAL PVT LTD U51109WB1993PTC059602 Director - 2018-04-30
      VIBHU VYAPAAR PVT.LTD. U51109WB1995PTC069512 Director - 2018-04-30
      GURU COMTRADE PRIVATE LIMITED U51109WB2008PTC121711 Director - 2016-12-28
      RJ VINICOM PRIVATE LIMITED U51109WB2008PTC125474 Director - 2018-04-30
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2017-08-04
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2017-04-10
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2017-04-10
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2018-04-30
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2017-09-18
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2017-09-18
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2018-04-30
      TIP TOP BUILDERS & CONSTRUCTIONS PVT LTD U70101WB1985PTC039358 Director - 2018-04-30
      ENKAY DATA CONSULTANTS PVT LTD U72900WB1993PTC059589 Director - 2017-07-17
      Other Directorships of SURESH KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director 2021-08-11 Ongoing
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director 2021-03-29 Ongoing
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director 2021-07-27 Ongoing
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director 2021-08-11 Ongoing
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director 2021-03-29 Ongoing
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director 2021-08-11 Ongoing
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director 2021-07-26 Ongoing
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director 2021-08-11 Ongoing
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director 2021-07-27 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director 2021-07-26 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director 2024-01-18 Ongoing
      Other Directorships of SUMAN DE
      Company Name CIN Designation Appointment Date Cessation
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director 2024-03-29 Ongoing
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director 2021-08-11 Ongoing
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director 2021-03-29 Ongoing
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director 2021-07-27 Ongoing
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director 2021-03-29 Ongoing
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director 2021-08-11 Ongoing
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director 2024-03-29 Ongoing
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director 2024-03-29 Ongoing
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director 2021-07-26 Ongoing
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director 2024-03-28 Ongoing
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director 2021-07-27 Ongoing
      LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC165182 Director 2021-07-26 Ongoing
      PROPECTUS VINTRADE PRIVATE LIMITED U74999WB2011PTC162682 Director 2024-01-18 Ongoing
      Other Directorships of TAPAN MONDAL
      Company Name CIN Designation Appointment Date Cessation
      PINKROSE PROPERTIES PRIVATE LIMITED U45400WB2011PTC168352 Director - 2024-03-26
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2024-04-09
      MANGALSHIV HIRISE PRIVATE LIMITED U45400WB2013PTC194560 Director - 2024-04-09
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2024-04-09
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2024-04-09
      SUBHAM DEALER PRIVATE LIMITED U51909WB2009PTC136739 Director - 2024-03-26
      CONFIDENT MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136743 Director - 2024-04-09
      DOMAIN TRADE-LINK PRIVATE LIMITED U51909WB2010PTC147902 Director - 2024-04-09
      MAGENTA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149351 Director - 2024-04-09
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2024-03-26
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2024-03-26
      Other Directorships of ARUN KUMAR KAHNANI
      Company Name CIN Designation Appointment Date Cessation
      BABA IRON INDUSTRIES PVT LTD U27109WB1988PTC044104 Director - 2011-12-22
      ENERGEC OPERATION AND MAINTENANCE SERVICES PRIVATE LIMITED U29253DL2007PTC318872 Director - 2012-08-25
      MANGALRASHI ENCLAVE PRIVATE LIMITED U45400WB2012PTC177721 Director - 2016-03-31
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2015-09-08
      DEWDROPS MERCANTILES PVT LTD U51109WB1992PTC055008 Director - 2017-10-03
      SAMADHAN AGENCIES PRIVATE LIMITED. U51109WB2007PTC119567 Director - 2008-06-20
      PANCHMUKHI DEALER PRIVATE LIMITED U51109WB2007PTC119603 Director - 2011-11-28
      GANNAYAK VINCOM PRIVATE LIMITED U51109WB2007PTC119615 Director - 2015-08-10
      BHAGIRATHI COMMODITIES PRIVATE LIMITED U51109WB2007PTC119717 Director - 2009-11-17
      EAGLE DEALCOM PRIVATE LIMITED U51109WB2008PTC121715 Director - 2015-08-07
      SRI NARAYAN MERCANTILES PVT LTD U51226WB1985PTC039816 Director - 2015-08-17
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2015-08-24
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2015-08-24
      MULTICOAT VINIMAY PRIVATE LIMITED U51909WB2005PTC101517 Director - 2018-05-08
      SENSITIVE VINIMAY PRIVATE LIMITED U51909WB2007PTC119481 Director - 2015-08-10
      MOONCITY COMMODITIES PRIVATE LIMITED U51909WB2007PTC119508 Director - 2015-08-10
      RASRAJ COMMODEAL PRIVATE LIMITED. U51909WB2007PTC119653 Director - 2014-03-30
      UMANG MERCHANDISE PRIVATE LIMITED U51909WB2007PTC119842 Director - 2015-08-07
      POTENTIAL VINCOM PRIVATE LIMITED. U51909WB2008PTC124348 Director - 2015-08-01
      SUNGOLD DEALCOMM PRIVATE LIMITED U51909WB2011PTC156784 Director - 2015-02-21
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2014-07-02
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2015-09-08
      BILLION LEASING & FINANCE PVT LTD U65910WB1984PTC038227 Director - 2017-04-05
      PRAGYA COMMODITIES PVT LTD U65999WB1991PTC051170 Director - 2017-08-18
      PCJ FINVEST PRIVATE LIMITED U65999WB1996PTC082067 Director - 2013-03-28
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Additional Director - 2015-07-29
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Additional Director - 2012-08-04
      SAMRAT FINVESTORS PVT.LTD. U74999WB1996PTC078742 Director - 2017-10-26
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2010-09-03
      Other Directorships of BIKASH MAJHI
      Company Name CIN Designation Appointment Date Cessation
      PYRAMID NIRMAN AND REAL ESTATES PRIVATE LIMITED U45200WB2006PTC111911 Director 2018-01-03 Ongoing
      TOPFLOW ENCLAVE PRIVATE LIMITED U45400WB2012PTC173491 Director 2015-08-08 Ongoing
      DHANGANGA REALESTATE PRIVATE LIMITED U45400WB2012PTC177720 Director - 2021-08-12
      SIDHIDATRI HOUSING PRIVATE LIMITED U45400WB2012PTC178158 Director - 2021-07-19
      FUNIDEA EXPORTS PRIVATE LIMITED U51101WB2012PTC176673 Director - 2017-04-29
      PYNE ESTATES FINANCE PVT. LTD. U51109WB1987PTC042058 Director - 2021-07-28
      GURUMUKH TRADELINK PRIVATE LIMITED U51300WB2012PTC177127 Director - 2021-08-12
      STARTREE COMMODEAL PRIVATE LIMITED U51300WB2012PTC178175 Director - 2021-07-19
      DEERCOOL VINIMAY PRIVATE LIMITED U51909WB2005PTC101526 Director - 2021-08-12
      VARIETY MERCHANTS PRIVATE LIMITED U51909WB2007PTC119506 Director - 2021-05-21
      SHIVAANGAN MERCHANDISE PRIVATE LIMITED U51909WB2009PTC134290 Director - 2017-08-31
      KANISHK TIE-UP PRIVATE LIMITED U51909WB2010PTC147916 Director - 2017-03-29
      DESTINY RETAILERS PRIVATE LIMITED U51909WB2010PTC149348 Director - 2017-03-29
      SHIVMANGAL DEALCOMM PRIVATE LIMITED U51909WB2010PTC154864 Director - 2017-08-09
      MAGNUM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165001 Director - 2017-07-03
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director - 2017-07-05
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director - 2017-07-05
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director - 2017-04-20
      SEAVIEW BARTER PRIVATE LIMITED U51909WB2011PTC169415 Director 2015-10-21 Ongoing
      MIDWAY VINCOM PRIVATE LIMITED U51909WB2011PTC169418 Director 2015-10-21 Ongoing
      GOLDMOON DEALTRADE PRIVATE LIMITED U51909WB2011PTC169420 Director - 2017-07-03
      LIFEWOOD MERCHANTS PRIVATE LIMITED U51909WB2012PTC171721 Director 2015-10-21 Ongoing
      LEOLINE DEALERS PRIVATE LIMITED U51909WB2012PTC174178 Director - 2020-12-31
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2017-11-17
      KAMALDHAN EXPORTS PRIVATE LIMITED U51909WB2012PTC175992 Director - 2021-08-12
      MANGALSHIV VINTRADE PRIVATE LIMITED U51909WB2012PTC175996 Director - 2021-07-27
      KAMALPUSHAP VINCOM PRIVATE LIMITED U51909WB2012PTC177089 Director - 2021-08-12
      TOUCHWIN TRADELINKS PRIVATE LIMITED U51909WB2012PTC181939 Director - 2018-11-26
      VIEWMORE SHOPPERS PRIVATE LIMITED U51909WB2012PTC181940 Director - 2021-07-28
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Additional Director - 2015-09-30
      SHARMA HIRE PURCHASE LIMITED U65921WB1984PLC153574 Director - 2021-07-26
      HIGHRANK BUILDERS PRIVATE LIMITED U70109WB2011PTC169411 Director 2015-10-19 Ongoing
      OPINION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169406 Director - 2017-07-03
      DEARGOLD FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC169409 Director 2015-10-21 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC174178 LEOLINE DEALERS PRIVATE LIMITED 33/1 N S ROAD 6TH FLOOR, R. NO.617 MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U51300WB2012PTC178175 STARTREE COMMODEAL PRIVATE LIMITED 33/1 N S ROAD MARSHAL HOUSE 6TH FLOOR R NO.617 , KOLKATA, West Bengal, India - 700001
      U51109WB1987PTC042058 PYNE ESTATES FINANCE PVT. LTD. 33/1 N S ROAD , 6TH FLOOR R.NO.617, MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC194560 MANGALSHIV HIRISE PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC101526 DEERCOOL VINIMAY PRIVATE LIMITED 33/1 N S ROAD MARSHAR HOUSE 6TH FLOOR R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175992 KAMALDHAN EXPORTS PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC175996 MANGALSHIV VINTRADE PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC181940 VIEWMORE SHOPPERS PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51300WB2012PTC177127 GURUMUKH TRADELINK PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC177720 DHANGANGA REALESTATE PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC178158 SIDHIDATRI HOUSING PRIVATE LIMITED 33/1 N S ROAD, 6TH FLOOR MARSHAL HOSUE, R.NO.617 , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC177089 KAMALPUSHAP VINCOM PRIVATE LIMITED 33/1 N S ROAD MARSHAL HOUSE 6TH FLOOR R NO.617 KOLKATA Kolkata WB 700001 IN
      U74120WB1996PTC082357 MAYANK INTERNATIONAL PRIVATE LIMITED 33/1, N.S.ROAD (MARSHAL HOUSE) 6TH FLOOR, ROOM NO.673 , KOLKATA, West Bengal, India - 700001
      U51100WB2010PTC151767 PUJAYITA SANI TRADING PRIVATE LIMITED ROOM NO - 522, 5TH FLOOR , MARSHAL HOUSE, 25 STAND ROAD & 33/1 N.S ROAD , KOLKATA, West Bengal, India - 700001
      U45202WB1990PTC050091 SUMEET PROMOTERS PVT LTD 33/1 N S ROAD, MARSHALL HOUSE R.NO.18, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      U45400WB2011PTC168352 PINKROSE PROPERTIES PRIVATE LIMITED 33/1 N S ROAD, MARHSALHOUSE, 6TH FLOOR, RP.NO.617 , KOLKATA, West Bengal, India - 700001
      U70109WB2011PTC165182 LAKEVIEW CONSTRUCTIONS PRIVATE LIMITED 33/1 N S ROAD, MARHSALHOUSE, 6TH FLOOR, RP.NO.617 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC162682 PROPECTUS VINTRADE PRIVATE LIMITED 33/1 N S ROAD, MARHSALHOUSE, 6TH FLOOR, RP.NO.617 , KOLKATA, West Bengal, India - 700001
      U23101WB1995PTC067841 RUPANA DHAM FUEL COKE PVT. LTD. 33/1 N S ROAD MARSHAL HOUSE2ND FLOOR ROOM NO 234 , KOLKATA, West Bengal, India - 700001
      U27320WB2019PTC233038 AARYASH IRON AND STEEL PRIVATE LIMITED ROOM NO- 741 7TH FLOOR, 33/1 N.S. ROAD MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U17121WB2010PTC140604 SARTHIK ENTERPRISE PRIVATE LIMITED 33/1, N.S.ROAD MARSHAL HOUSE, 5TH FLOOR, ROOM NO-543 , KOLKATA, West Bengal, India - 700001
      U51909WB1997PTC083217 DHANANIA MERCANTILE PRIVATE LIMITED 33/1,N. S. ROAD, MARSHALL HOUSE, 2ND FLOOR, R. NO.235 , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC175189 AMRITRASHI VYAPAAR PRIVATE LIMITED 33/1 N S ROAD, 7TH FLOOR MARSHAL HOUSE, ROOM NO.729 , KOLKATA, West Bengal, India - 700001
      U51909WB2018PTC227803 ANAXUS SUPPLIERS PRIVATE LIMITED ROOM NO- 741 7TH FLOOR, 33/1 N.S. ROAD MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2018PTC228266 IMMENSE SALES PRIVATE LIMITED ROOM NO- 741 7TH FLOOR, 33/1 N.S. ROAD MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U51909WB2018PTC228617 TAKSH SALES PRIVATE LIMITED ROOM NO- 741 7TH FLOOR, 33/1 N.S. ROAD MARSHAL HOUSE , KOLKATA, West Bengal, India - 700001
      U70102WB2013PTC196837 SUNGLOW HIRISE PRIVATE LIMITED 33/1, N. S. ROAD, MARSHALL HOUSE, 6TH FLOOR, SUIT NO. 661, , KOLKATA, West Bengal, India - 700001
      U70109WB2019PTC232454 EYESTONE INFRAPROJECTS PRIVATE LIMITED Marshal House Room No.70 33/1N S Road 7th Floor , KOLKATA, West Bengal, India - 700001
      U70109WB2020PTC236555 RAVI AND ADARSH CHOPRA REAL ESTATE PRIVATE LIMITED 33/1 N S ROAD,Marshall House, ROOM NO-678, 6TH FLOOR , KOLKATA, West Bengal, India - 700001
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      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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