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      PADDOCK VANIJYA LIMITED

      CIN: U51101WB2013PLC192500 As on: 2024-06-28
      Purchase Report

      PADDOCK VANIJYA LIMITED (CIN: U51101WB2013PLC192500) is a Public company incorporated on 20 Apr 2013. 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.

      PADDOCK VANIJYA 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.PADDOCK VANIJYA 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 PADDOCK VANIJYA LIMITED are ASHISH CHOUDHARY, NEETU KANUNGA, RANJIT KUMAR SHAW, SUBODH KUMAR AGARWAL, and HEMA KANUNGA.

      PADDOCK VANIJYA LIMITED's Corporate Identification Number (CIN) is U51101WB2013PLC192500 and its registration number is 192500. Users may contact PADDOCK VANIJYA LIMITED on its Email address - [email protected]. Registered address of PADDOCK VANIJYA LIMITED is 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007.

      Current status of PADDOCK VANIJYA 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 PADDOCK VANIJYA 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 PADDOCK VANIJYA

      Purchase full report of PADDOCK VANIJYA

      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 PADDOCK VANIJYA 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 PADDOCK VANIJYA
      DIN Director Name Designation Appointment Date
      07041984 ASHISH CHOUDHARY Director 2017-04-07
      07534986 NEETU KANUNGA Additional Director 2024-06-14
      09276874 RANJIT KUMAR SHAW Director 2022-09-26
      01864956 SUBODH KUMAR AGARWAL Director 2014-01-06
      07534891 HEMA KANUNGA Additional Director 2024-06-14
      Past Directors & Key Managerial Personnel of PADDOCK VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      01957084 AMIT SHARMA KUMAR Director - 2013-05-24
      02475993 DHARMENDRA JHA Director - 2017-04-11
      03391076 VIVEK PRASAD Director - 2014-01-07
      07868556 SANDEEP KUMAR SANGAI Director - 2022-09-26
      06573754 SIMA NASKAR Director - 2014-01-09
      03578389 ANIMESH NASKAR Director - 2014-01-09
      01090666 AJAY KUMAR SINHA Director - 2013-05-24
      01864924 SUJEET KUMAR MAWANDIA Director - 2018-01-30
      02728081 AJAY SHAW Director - 2013-05-24
      05166483 BASANTI NASKAR . Director - 2014-01-09
      Other Directorships of AMIT SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
      VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2018-04-16
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-07-10
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-07-10
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-07-10
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2014-01-09
      ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2015-09-16
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
      SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-03-12
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director - 2015-03-31
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director - 2019-06-03
      LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2014-06-24
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      MAHAPRABHU COMMOSALES PRIVATE LIMITED U51909WB2011PTC163771 Director - 2015-03-30
      VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director - 2019-05-31
      RAJLAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173365 Director - 2015-03-30
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-07-10
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-07-10
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
      SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
      SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
      SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
      MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-02-28
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2019-05-30
      ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2019-05-31
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director 2008-05-05 Ongoing
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2015-03-31
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-02-11
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2018-06-08
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2012-01-02
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2019-05-31
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2018-05-30
      Other Directorships of DHARMENDRA JHA
      Company Name CIN Designation Appointment Date Cessation
      EASTERN MINLINE PVT LTD U29130WB1994PTC063391 Director - 2017-04-12
      KRISHNASHARAN VYAPAAR PRIVATE LIMITED U51909WB1995PTC069718 Director - 2017-04-12
      SADHANA DEALERS PVT LTD U51909WB1996PTC078332 Director - 2017-04-11
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2017-04-11
      Other Directorships of VIVEK PRASAD
      Company Name CIN Designation Appointment Date Cessation
      BLUEVISTA INTERNATIONAL LIMITED U15122WB2014PLC199919 Director - 2015-12-18
      VEDANSH WATER SOLUTIONS PRIVATE LIMITED U41000WB2011PTC157896 Director - 2017-05-01
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2014-01-07
      Other Directorships of ASHISH CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      YASHVI APPREALS LLP AAP-4940 Designated Partner 2019-06-03 Ongoing
      BLUEVISTA INTERNATIONAL LIMITED U15122WB2014PLC199919 Director 2015-12-17 Ongoing
      RATNATRAYA VINIMAY PRIVATE LIMITED U17120WB2012PTC185777 Additional Director - 2019-04-17
      KR WIRE PRODUCTS PRIVATE LIMITED U27109WB1998PTC088025 Director - 2017-06-22
      EASTERN MINLINE PVT LTD U29130WB1994PTC063391 Director 2017-04-10 Ongoing
      BLUE VISTA OPTO ENERGY (INDIA) PRIVATE LIMITED U31906WB2019PTC235208 Director 2019-12-10 Ongoing
      GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director 2014-12-06 Ongoing
      KRISHNASHARAN VYAPAAR PRIVATE LIMITED U51909WB1995PTC069718 Director 2017-04-10 Ongoing
      SADHANA DEALERS PVT LTD U51909WB1996PTC078332 Director 2017-04-07 Ongoing
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director 2017-04-07 Ongoing
      DIKSHA DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC159598 Director 2020-03-07 Ongoing
      AMRITPATH SALES PRIVATE LIMITED U52190WB2011PTC159633 Director 2020-03-07 Ongoing
      KRISTAL TRADELINK PRIVATE LIMITED U52190WB2011PTC160964 Director 2020-03-07 Ongoing
      VARDHMAN VANIJYA PRIVATE LIMITED U74900WB2009PTC138400 Director 2019-01-28 Ongoing
      Other Directorships of NEETU KANUNGA
      Company Name CIN Designation Appointment Date Cessation
      PUNCTUAL PROPERTIES PRIVATE LIMITED U45400WB2011PTC160157 Additional Director 2021-05-20 Ongoing
      PURI RUBBERS PRIVATE LIMITED U50300KA1989PTC118284 Director 2016-06-25 Ongoing
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director 2016-06-25 Ongoing
      RANJIV INVESTMENTS PRIVATE LIMITED U51900KA2016PTC094139 Director 2023-10-10 Ongoing
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director 2021-08-31 Ongoing
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Additional Director 2024-06-14 Ongoing
      AXISLINE MERCHANTS PRIVATE LIMITED U52190WB2011PTC159594 Director 2021-12-03 Ongoing
      DHARMIK MERCHANTS PRIVATE LIMITED U52190WB2011PTC159597 Director 2021-12-03 Ongoing
      LANDCRAFT DEALERS PRIVATE LIMITED U52190WB2011PTC159602 Director 2021-12-04 Ongoing
      AMRITPATH MERCHANTS PRIVATE LIMITED U52190WB2011PTC159630 Director 2021-12-03 Ongoing
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director 2021-08-31 Ongoing
      MANGALKRIPA DISTRIBUTORS PRIVATE LIMITED U74999KA2012PTC136659 Director 2020-11-20 Ongoing
      RITMAN DISTRIBUTORS PRIVATE LIMITED U74999KA2012PTC136661 Director 2020-10-22 Ongoing
      Other Directorships of SANDEEP KUMAR SANGAI
      Company Name CIN Designation Appointment Date Cessation
      CHANDAKOPIN INFRANIRMAN PRIVATE LIMITED U45101WB2017PTC222375 Director 2017-11-03 Ongoing
      MURUKA REALTORS PRIVATE LIMITED U45201WB2017PTC223300 Director 2017-11-02 Ongoing
      SUNAASIRA MARKETING PRIVATE LIMITED U51900WB2017PTC223052 Director - 2021-04-22
      TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Director - 2019-04-17
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2022-09-27
      MAHAJVALA DEALTRADE PRIVATE LIMITED U51909WB2017PTC222162 Director - 2021-05-08
      Other Directorships of SIMA NASKAR
      Company Name CIN Designation Appointment Date Cessation
      SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-08-11
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director - 2014-01-02
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director 2015-03-31 Ongoing
      SB LIQUOR DISTRIBUTORS PRIVATE LIMITED U51228PN2007PTC130012 Director 2016-08-31 Ongoing
      ELECT TRADELINKS PRIVATE LIMITED U51909MH2010PTC273152 Director - 2014-03-12
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2014-07-08
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2016-01-23
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director 2011-08-23 Ongoing
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2017-07-29
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2014-01-09
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2017-07-28
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director - 2016-06-11
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director - 2016-06-11
      LAXMIDHAN ENTERPRISES LIMITED U51909WB2013PLC194187 Director - 2016-01-23
      BIRBHUM MERCHANTS PRIVATE LIMITED U51909WB2013PTC193146 Director 2013-05-11 Ongoing
      BIRBHUM VANIJYA PRIVATE LIMITED U51909WB2013PTC193147 Director - 2015-08-11
      BIRBHUM COMMERCIAL PRIVATE LIMITED U51909WB2013PTC193148 Director - 2017-03-20
      BIRBHUM SALES PRIVATE LIMITED U51909WB2013PTC193149 Director 2013-05-11 Ongoing
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Director 2015-03-31 Ongoing
      CITYLIGHT APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171458 Director 2011-12-30 Ongoing
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director 2011-08-23 Ongoing
      MANIKALA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173600 Director - 2017-02-13
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Director 2015-03-30 Ongoing
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Director 2015-03-30 Ongoing
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Director 2015-03-31 Ongoing
      Other Directorships of RANJIT KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2024-04-15
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2024-04-15
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director 2022-09-27 Ongoing
      SANMARGG VENTURES PRIVATE LIMITED U52190MP2011PTC034691 Director - 2022-06-02
      Other Directorships of SUBODH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BLUEVISTA INTERNATIONAL LIMITED U15122WB2014PLC199919 Director 2014-01-31 Ongoing
      SUNDARTA COLLECTION PVT LTD U18101WB2006PTC107270 Director 2006-01-13 Ongoing
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director 2011-03-24 Ongoing
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director 2011-12-05 Ongoing
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director - 2024-01-03
      CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director 2010-03-01 Ongoing
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director 2014-01-06 Ongoing
      Other Directorships of ANIMESH NASKAR
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
      TARANHAR LAND DEVELOPER PRIVATE LIMITED U45400WB2013PTC192643 Director - 2014-09-10
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Director - 2015-03-20
      SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-03-30
      PALANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194151 Director - 2013-06-17
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2014-12-10
      OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Director - 2015-03-20
      TARANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194156 Director - 2015-03-20
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2015-03-31
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2015-03-31
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2015-03-31
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Additional Director - 2015-03-31
      SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2015-03-31
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2015-03-31
      PRASANA MARKETING PRIVATE LIMITED U51101WB2012PTC185009 Director - 2013-02-16
      FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director 2012-09-19 Ongoing
      FLYJOY SALES PRIVATE LIMITED U51101WB2012PTC186200 Director 2012-09-19 Ongoing
      WINWOOD VANIJYA PRIVATE LIMITED U51101WB2012PTC186201 Director - 2013-01-28
      MICROWEB ENTERPRISES PRIVATE LIMITED U51909MH1996PTC100113 Director - 2017-03-17
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2014-07-08
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2015-03-31
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2015-03-31
      UNIWAY AGENCIES PRIVATE LIMITED U51909WB2010PTC155600 Director - 2015-03-31
      ROCKSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC155898 Director 2011-11-15 Ongoing
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director 2011-11-18 Ongoing
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2015-03-31
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director - 2015-03-31
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2011-09-08
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2015-03-31
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director - 2015-03-30
      PARADISE MARCOM PRIVATE LIMITED U51909WB2011PTC168046 Director - 2012-02-22
      PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director - 2012-01-17
      JUSTIFY MARCOM PRIVATE LIMITED U51909WB2011PTC168554 Director - 2012-02-20
      SILVER COMMOSALE PRIVATE LIMITED U51909WB2011PTC168555 Director - 2012-04-04
      SURYAMUKHI TIE-UP PRIVATE LIMITED U51909WB2011PTC169308 Director - 2012-01-02
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2016-08-08
      AKSHAYA TIE-UP PRIVATE LIMITED U51909WB2012PTC172286 Director - 2015-03-10
      AKSHAYA ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172792 Director - 2015-03-12
      DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2015-03-31
      SARVADA TRADING PRIVATE LIMITED U51909WB2012PTC180002 Director - 2012-11-21
      DHANRISHI SALES PRIVATE LIMITED U51909WB2012PTC181645 Director - 2012-06-18
      DHANRISHI COMMOSALES PRIVATE LIMITED U51909WB2012PTC181646 Director - 2012-08-16
      DHANRISHI TRADING PRIVATE LIMITED U51909WB2012PTC181647 Director - 2012-07-20
      BLUE HORIZON COMMODITIES PRIVATE LIMITED U51909WB2012PTC181754 Director - 2012-06-18
      BLUE HORIZON VINIMAY PRIVATE LIMITED U51909WB2012PTC181755 Director - 2013-01-30
      BLUE HORIZON COMMERCIAL PRIVATE LIMITED U51909WB2012PTC181792 Director - 2012-06-16
      BLUE HORIZON COMMOSALES PRIVATE LIMITED U51909WB2012PTC182074 Director - 2012-05-30
      DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Director - 2012-07-05
      DHANRISHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182377 Director 2012-06-05 Ongoing
      DHANRISHI DEALERS PRIVATE LIMITED U51909WB2012PTC182379 Director - 2012-06-13
      DHANRISHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC182380 Director - 2018-11-29
      CITY SPACE GARMENTS PRIVATE LIMITED U51909WB2012PTC182792 Director - 2013-02-04
      BANGAMATA SALES PRIVATE LIMITED U51909WB2012PTC184131 Director - 2015-12-14
      PRASANA TIE-UP PRIVATE LIMITED U51909WB2012PTC184237 Director - 2015-03-31
      PRASANA SALES PRIVATE LIMITED U51909WB2012PTC185014 Director - 2013-07-22
      FLYJOY COMMERCIAL PRIVATE LIMITED U51909WB2012PTC186576 Director 2012-09-27 Ongoing
      GANADIPATI SALES PRIVATE LIMITED U51909WB2012PTC189264 Director - 2013-01-10
      GANADIPATI VANIJYA PRIVATE LIMITED U51909WB2012PTC189310 Director - 2013-01-11
      GANADIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189311 Director - 2013-01-12
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2015-04-22
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2014-01-09
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2015-04-22
      JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2015-03-31
      JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2015-03-31
      SHIVSATHI VYAPAAR LIMITED U51909WB2013PLC193484 Director - 2015-03-30
      SHIVSATHI SALES LIMITED U51909WB2013PLC193486 Director - 2015-03-30
      JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2015-03-30
      EXEMPLAR MARKETING LIMITED U51909WB2013PLC194154 Director - 2015-03-30
      METRODEAL ENTERPRISE LIMITED U51909WB2013PLC194157 Director - 2015-03-30
      LAXMIDHAN ENTERPRISES LIMITED U51909WB2013PLC194187 Director - 2015-03-30
      NEELSIMANA DEALERS PRIVATE LIMITED U51909WB2013PTC189798 Director - 2013-01-21
      NEELSIMANA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC189799 Director - 2013-03-15
      NEELSIMANA BARTER PRIVATE LIMITED U51909WB2013PTC189800 Director - 2013-03-15
      GANADIPATI COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189825 Director - 2013-08-05
      CHOICEFORCE TRADING PRIVATE LIMITED U51909WB2013PTC190270 Director 2013-02-04 Ongoing
      CHOICEFORCE VANIJYA PRIVATE LIMITED U51909WB2013PTC190338 Director - 2013-10-12
      RUDRAPRIYA SALES PRIVATE LIMITED U51909WB2013PTC190361 Director 2013-02-07 Ongoing
      CHOICEFORCE SALES PRIVATE LIMITED U51909WB2013PTC190511 Director 2013-02-11 Ongoing
      NEELSIMANA WHOLESELLER PRIVATE LIMITED U51909WB2013PTC190615 Director 2013-02-13 Ongoing
      RAJATA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190733 Director - 2013-08-27
      RAJATA TIE-UP PRIVATE LIMITED U51909WB2013PTC190734 Director - 2013-10-09
      RAJATA VYAPAAR PRIVATE LIMITED U51909WB2013PTC190741 Director - 2013-10-09
      CHOICEFORCE MARKETING PRIVATE LIMITED U51909WB2013PTC190766 Director - 2013-10-12
      KALASHDHAN TRADING PRIVATE LIMITED U51909WB2013PTC191014 Director - 2014-11-19
      MANGALDHAM ENTERPRISES PRIVATE LIMITED U51909WB2013PTC192881 Director - 2013-12-11
      GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director - 2019-05-30
      GANADIPATI PLOT MANAGERS PRIVATE LIMITED U55100WB2012PTC189313 Director - 2013-01-10
      ARROWWOOD DEVELOPERS PRIVATE LIMITED U70109WB2016PTC218219 Director 2016-11-07 Ongoing
      IRONWOOD DEVELOPERS PRIVATE LIMITED U70200WB2016PTC218390 Director 2016-11-23 Ongoing
      DEVKRIPA SPACE ADVISORY PRIVATE LIMITED U74120WB2012PTC176683 Additional Director - 2015-03-31
      TIMESOUND APARTMENT ADVISORY PRIVATE LIMITED U74120WB2012PTC178866 Director - 2016-08-20
      TIMESOUND FOUNDATION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178868 Director - 2016-08-23
      SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2016-08-19
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2015-03-31
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2015-03-31
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2015-03-31
      SUKHDHAN INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166826 Director - 2011-10-17
      SOUTHOPEN INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC166846 Director - 2012-04-04
      WORTHFUL COMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC168561 Director - 2012-04-04
      ECONOMIC INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC168564 Director - 2011-10-18
      MANMOHAN CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC168603 Director - 2012-01-17
      CRYSTAL CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169265 Director - 2012-01-02
      KRIPALU CONSTRUCTON ADVISORY PRIVATE LIMITED U74140WB2011PTC169307 Director - 2012-01-02
      CITYLIGHT PROJECT ADVISORY PRIVATE LIMITED U74140WB2011PTC171455 Director - 2015-03-31
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director - 2012-11-07
      DHANRISHI HOUSING ADVISORY PRIVATE LIMITED U74140WB2012PTC182606 Director - 2013-02-12
      SATYUG FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC182636 Director - 2013-11-13
      SATYUG PLOT MANAGERS PRIVATE LIMITED U74140WB2012PTC182794 Director - 2013-11-30
      BANGAMATA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC185015 Director - 2015-03-31
      BANGAMATA APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC185016 Director - 2015-03-31
      ENVISION INVESTMENT CONSULTANTS PRIVATE LIMITED U74900MH1995PTC088526 Director 2016-09-20 Ongoing
      GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Director - 2013-01-10
      JATASHIV FOUNDATION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC178071 Director - 2015-03-31
      TIMETREE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188940 Director - 2013-01-15
      GANADIPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC189309 Director - 2013-01-11
      CHOICEFORCE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190510 Director - 2013-10-12
      CHOICEFORCE PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190515 Director - 2013-03-15
      ENSTEEP MARKETING PRIVATE LIMITED U74990WB2012PTC179128 Director - 2019-05-30
      INTERCITY REALESTATE ADVISORY PRIVATE LIMITED U74999WB2011PTC157187 Director - 2015-03-31
      TINMURTI CONSTRUCTION ADVISORY PRIVATE LIMITED U74999WB2011PTC157195 Director - 2015-03-31
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2015-03-30
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2015-03-31
      PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Director - 2011-09-06
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2012-04-04
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2011-10-18
      SATYAMEV COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169114 Director - 2012-01-02
      EVERGEEN INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC169115 Director - 2012-01-02
      SOLID INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC169116 Director - 2012-01-02
      ATTRACTION COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169295 Director - 2012-01-02
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director - 2012-11-07
      BARBRIK TREXIM PRIVATE LIMITED U74999WB2012PTC176945 Additional Director - 2015-03-30
      CRABEL SALES PRIVATE LIMITED U74999WB2012PTC176952 Additional Director - 2015-03-30
      TRANSDEEP VYAPAAR PRIVATE LIMITED U74999WB2012PTC177289 Additional Director - 2015-03-31
      KESORAM HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177302 Director - 2015-03-31
      WALTAZ VYAPAAR PRIVATE LIMITED U74999WB2012PTC177310 Additional Director - 2015-02-14
      KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director - 2015-03-31
      JATASHIV NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC177383 Director - 2015-03-31
      JATASHIV SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178047 Director - 2012-05-10
      JATASHIV HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178068 Director - 2012-05-10
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Director - 2016-08-22
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2015-03-31
      JATASHIV APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179148 Director - 2012-03-31
      SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director - 2019-12-16
      SATYUG APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC182071 Director - 2012-06-13
      DHANRISHI PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC182650 Director - 2012-09-14
      BANGAMATA PROJECT MANAGERS PRIVATE LIMITED U74999WB2012PTC184129 Director - 2015-03-31
      BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director - 2019-05-30
      RTNYC GLOBAL SERVICES PRIVATE LIMITED U80901WB2014PTC200119 Director - 2014-02-13
      Other Directorships of HEMA KANUNGA
      Company Name CIN Designation Appointment Date Cessation
      NINJA TRADERS PRIVATE LIMITED U51100KA1986PTC119790 Director 2016-06-25 Ongoing
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Additional Director 2024-06-14 Ongoing
      NANCY COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143383 Director 2021-10-20 Ongoing
      PRAYAG COMMOTRADE PRIVATE LIMITED U52190KA2011PTC143387 Director 2021-10-20 Ongoing
      VRC TECHNOLOGY PRIVATE LIMITED U74200KA2010PTC140060 Director 2020-12-29 Ongoing
      TANZIL VINTRADE PRIVATE LIMITED U74900KA2013PTC141332 Director 2020-12-29 Ongoing
      TANZIL ADVISORY PRIVATE LIMITED U74900KA2013PTC141333 Director 2020-12-29 Ongoing
      Other Directorships of AJAY KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ RICE MILLS PRIVATE LIMITED U15100WB2008PTC127632 Director - 2010-05-04
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2022-02-22
      ASP TRANSFORMERS PRODUCT PRIVATE LIMITED U31900WB2010PTC154410 Director - 2018-01-03
      SOHIT INFRABUILD PRIVATE LIMITED U45400OR2008PTC025998 Director - 2008-03-29
      AJAY INFRACON PRIVATE LIMITED U45400WB2008PTC126723 Director - 2008-08-05
      SINHA INFRABUILD PRIVATE LIMITED U45400WB2008PTC127151 Director - 2008-08-05
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2011-02-11
      VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2018-04-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2022-02-21
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-08-06
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-07-10
      RUKMINI BARTER PRIVATE LIMITED U51109DL2008PTC212062 Director - 2008-03-04
      EMERY DISTRIBUTORS PRIVATE LIMITED U51109WB1994PTC064293 Director - 2008-08-29
      SOHIT BARTER PRIVATE LIMITED U51109WB2008PTC123326 Director - 2008-03-29
      ANJANIPUTRA VINCOM PRIVATE LIMITED U51109WB2008PTC128189 Director - 2015-03-31
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2013-03-23
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2015-03-31
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director 2019-05-28 Ongoing
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director 2019-05-28 Ongoing
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director 2010-01-18 Ongoing
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2018-09-03
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director - 2017-05-30
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2015-04-28
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director 2019-06-03 Ongoing
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2018-04-18
      SNOWHILL MARKETING PRIVATE LIMITED U51909WB2011PTC157881 Director - 2018-04-16
      STARROSE MARKETING PRIVATE LIMITED U51909WB2011PTC157886 Director - 2018-01-18
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director 2019-06-03 Ongoing
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director 2019-05-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director 2019-06-03 Ongoing
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director 2019-06-03 Ongoing
      DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2018-04-20
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2018-04-21
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director 2019-06-01 Ongoing
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-08-16
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-07-10
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director 2013-02-20 Ongoing
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director 2013-02-20 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director 2013-02-20 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director 2019-06-03 Ongoing
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-07-06
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
      RUKMINI INFRABUILD PRIVATE LIMITED U70100WB2008PTC122255 Director - 2008-03-04
      SINHA INFRACON PRIVATE LIMITED U70109WB2008PTC126685 Director - 2008-08-05
      DURGA INFRABUILD PRIVATE LIMITED U70109WB2008PTC126686 Director - 2008-08-05
      AJAY INFRABUILD PRIVATE LIMITED U70109WB2008PTC126695 Director - 2008-08-05
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2011-02-11
      RADIENT MERCHANT PRIVATE LIMITED U74900WB2009PTC134629 Director 2009-06-20 Ongoing
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2018-04-21
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director 2013-02-20 Ongoing
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director 2013-02-20 Ongoing
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2018-04-16
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director 2019-06-03 Ongoing
      JAI APEX POLY PACKERS PRIVATE LIMITED U74999WB2011PTC163426 Director 2019-06-03 Ongoing
      Other Directorships of SUJEET KUMAR MAWANDIA
      Company Name CIN Designation Appointment Date Cessation
      MEHAI AQUA PRIVATE LIMITED U11043WB2023PTC262711 Director - 2023-12-22
      BLUEVISTA INTERNATIONAL LIMITED U15122WB2014PLC199919 Director 2014-01-31 Ongoing
      SUNDARTA COLLECTION PVT LTD U18101WB2006PTC107270 Director 2006-01-13 Ongoing
      JYOTI COMMOTRADE PRIVATE LIMITED U26940WB2008PTC131582 Director 2011-03-24 Ongoing
      UTSAV NIRMAN PRIVATE LIMITED U45208WB2008PTC130600 Director 2010-03-02 Ongoing
      APPROACH TRADELINKS PRIVATE LIMITED U51101UP2010PTC092693 Director - 2014-08-20
      CHERRY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132275 Director 2010-03-01 Ongoing
      NARSINGH VINIMAY PRIVATE LIMITED U51909WB2009PTC134323 Director - 2012-01-27
      TORNET MINERALS PRIVATE LIMITED U51909WB2009PTC134328 Director - 2018-01-29
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2018-01-31
      SIYARAM VINIMAY PRIVATE LIMITED U52100WB2010PTC149233 Director 2011-01-21 Ongoing
      SUJAL INFO-COM PRIVATE LIMITED U52190WB2011PTC160632 Director - 2018-12-11
      VARDHMAN VANIJYA PRIVATE LIMITED U74900WB2009PTC138400 Director 2019-01-28 Ongoing
      Other Directorships of AJAY SHAW
      Company Name CIN Designation Appointment Date Cessation
      PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
      MESHAL METAL TRADING PRIVATE LIMITED U27200WB2012PTC200234 Director - 2015-03-30
      MEKAUSH METALS & ALLOYS PRIVATE LIMITED U27200WB2012PTC201612 Director - 2015-03-30
      PRANCING STALLIONS INFRATECH PRIVATE LIMITED U45200WB2011PTC201739 Director 2012-07-27 Ongoing
      TSV INFRATECH PRIVATE LIMITED U45204DL2011PTC223023 Director 2012-06-06 Ongoing
      SURAJWATI HOUSING PRIVATE LIMITED U45400WB2011PTC200638 Director - 2015-03-30
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-08-06
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-07-10
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-04-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-04-21
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      CARNIWAL COMMERCIAL LIMITED U51909MP2013PLC045409 Director - 2015-03-31
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-04-21
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2017-01-06
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2015-03-25
      PUNCTUAL VINCOM PRIVATE LIMITED U51909WB2010PTC155701 Director - 2018-08-13
      ROCKLAND SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157875 Director - 2014-08-18
      IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160365 Director 2011-03-08 Ongoing
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director - 2015-03-31
      OVERTOP DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160395 Director - 2015-03-25
      TIMELY COMMODITIES MERCHANTS PRIVATE LIMITED U51909WB2011PTC160405 Director - 2016-03-07
      PANCHGANGA DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC160408 Director - 2015-03-30
      VISHVAMURTI TIE-UP PRIVATE LIMITED U51909WB2011PTC162970 Director - 2018-07-31
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      LILY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC163539 Director - 2015-03-27
      SUNRISE TRADERS PRIVATE LIMITED U51909WB2012PTC172911 Director - 2012-12-03
      RAGHUVIR VINTRADE PRIVATE LIMITED U51909WB2012PTC172952 Director - 2015-03-28
      NETWORK MERCHANTS PRIVATE LIMITED U51909WB2012PTC172990 Director - 2012-12-03
      BHAGYALAXMI TRADE LINKS PRIVATE LIMITED U51909WB2012PTC173359 Director - 2013-10-21
      SHIVANAND DEALTRADE PRIVATE LIMITED U51909WB2012PTC173427 Director - 2014-06-03
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
      SARVOK DEALCOM PRIVATE LIMITED U51909WB2012PTC178611 Director - 2012-07-12
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-07-10
      NAWKIRAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC183581 Director 2012-07-09 Ongoing
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
      SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
      SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
      SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
      MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-03-01
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2014-09-29
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2014-07-25
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2014-09-30
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2015-04-28
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2014-07-24
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-04-21
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2015-03-30
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      MARVELOUS RETAILS PRIVATE LIMITED U52190WB2011PTC163754 Director - 2015-03-25
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-08-16
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      FAIRWAY CARGO PRIVATE LIMITED U60100DL2010PTC301603 Director - 2014-07-16
      NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED U67190DL2011PTC217378 Director 2012-08-16 Ongoing
      PRADEEP REALMART PRIVATE LIMITED U70102WB2011PTC200582 Director - 2015-03-31
      MADANLAL REALTORS PRIVATE LIMITED U70102WB2011PTC201740 Director - 2015-03-31
      PARDEEP CONSTRUCTIONS PRIVATE LIMITED U70200DL2011PTC226013 Director - 2015-03-31
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
      SANDHYA INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC168323 Director - 2019-05-31
      SGR COMPUTECH PRIVATE LIMITED U72200WB2011PTC200886 Director - 2015-03-30
      AS BPO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC225758 Director 2012-08-16 Ongoing
      TIMELY CONSTRUCTION ADVISORY PRIVATE LIMITED U74140MP2011PTC034457 Director - 2013-06-05
      WISE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC135702 Director - 2012-06-04
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2015-03-30
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      TINMURTI REALESTATE ADVISORY PRIVATE LIMITED U74140WB2011PTC160372 Director - 2016-03-07
      PAN HR SOLUTIONS PRIVATE LIMITED U74140WB2011PTC201733 Director - 2015-03-30
      SAPPHIRE TRACOM PRIVATE LIMITED U74900WB2009PTC134630 Director - 2012-02-06
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
      TRENDS DEALTRADE PRIVATE LIMITED U74999WB2011PTC162789 Director - 2015-03-30
      Other Directorships of BASANTI NASKAR .
      Company Name CIN Designation Appointment Date Cessation
      TARANHAR LAND DEVELOPER PRIVATE LIMITED U45400WB2013PTC192643 Director - 2014-09-10
      SWALLOW HOUSING PRIVATE LIMITED U45400WB2013PTC193123 Director - 2015-03-20
      SWALLOW ENCLAVE PRIVATE LIMITED U45400WB2013PTC193125 Director - 2015-03-30
      PALANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194151 Director - 2013-06-17
      OWNSTYLE ENCLAVE PRIVATE LIMITED U45400WB2013PTC194153 Director - 2014-12-10
      OWNSTYLE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194155 Director - 2015-03-20
      TARANHAR CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC194156 Director - 2015-03-20
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2015-03-31
      IMAGINE VINIMAY PRIVATE LIMITED U51101WB2010PTC143465 Director - 2016-04-30
      BONANZA MERCHANDISE PRIVATE LIMITED U51101WB2010PTC143569 Director - 2016-04-30
      KESORAM TRADING PRIVATE LIMITED U51103WB2012PTC177430 Director - 2012-03-26
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2014-07-08
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2016-04-30
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2015-03-31
      TRIANGLE VANIJYA PRIVATE LIMITED U51909WB2010PTC156128 Director 2013-07-26 Ongoing
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2015-03-31
      SOLIDITY TRACOM PRIVATE LIMITED U51909WB2012PTC172175 Director - 2012-02-14
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director - 2012-11-06
      ARROWSPACE SALES PRIVATE LIMITED U51909WB2012PTC175648 Director - 2012-03-15
      ARROWSPACE TRADING PRIVATE LIMITED U51909WB2012PTC175683 Director - 2012-03-17
      AUROPLUS MARKETING PRIVATE LIMITED U51909WB2012PTC175744 Director - 2012-03-16
      DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2012-03-26
      DEVKRIPA MARKETING PRIVATE LIMITED U51909WB2012PTC177346 Director - 2012-03-26
      KESORAM COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177376 Director - 2012-03-26
      KESORAM SALES PRIVATE LIMITED U51909WB2012PTC177466 Director - 2012-03-26
      DHANAPATI MARKETING PRIVATE LIMITED U51909WB2012PTC178579 Director - 2012-03-31
      KESORAM MARKETING PRIVATE LIMITED U51909WB2012PTC179150 Director - 2020-09-30
      TIMESOUND COMMERCIAL PRIVATE LIMITED U51909WB2012PTC179162 Director - 2012-03-31
      DHANRISHI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC182377 Director 2012-06-05 Ongoing
      DHANRISHI DEALERS PRIVATE LIMITED U51909WB2012PTC182379 Director - 2012-06-13
      DHANRISHI COMMODITIES PRIVATE LIMITED U51909WB2012PTC182380 Director - 2018-11-29
      GANADIPATI SALES PRIVATE LIMITED U51909WB2012PTC189264 Director - 2013-01-10
      GANADIPATI VANIJYA PRIVATE LIMITED U51909WB2012PTC189310 Director - 2013-01-11
      GANADIPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189311 Director - 2013-01-12
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2015-04-22
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2014-01-09
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2015-04-22
      GANADIPATI COMMERCIAL PRIVATE LIMITED U51909WB2013PTC189825 Director - 2013-08-05
      AACHARAN VANIJYA PRIVATE LIMITED U51909WB2013PTC189982 Director - 2013-02-28
      AACHARAN TRADING PRIVATE LIMITED U51909WB2013PTC189997 Director - 2013-01-28
      AACHARAN SALES PRIVATE LIMITED U51909WB2013PTC190455 Director - 2013-10-09
      DUARI VANIJYA PRIVATE LIMITED U51909WB2013PTC190509 Director - 2015-03-31
      GOLDENSONS COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190655 Director 2013-02-14 Ongoing
      GOLDENSONS MARKETING PRIVATE LIMITED U51909WB2013PTC190656 Director 2013-02-14 Ongoing
      GOLDENSONS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190657 Director - 2013-08-27
      GOLDENSONS RETAILERS PRIVATE LIMITED U51909WB2013PTC190658 Director 2013-02-14 Ongoing
      GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director - 2013-07-27
      ASTBHUJA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191180 Director - 2014-11-17
      MANGALDHAM ENTERPRISES PRIVATE LIMITED U51909WB2013PTC192881 Director - 2013-12-11
      GREENLIFE CHAIN MARKETING PRIVATE LIMITED U52190WB2011PTC165567 Director - 2016-11-09
      ARROWLINE BARTER PRIVATE LIMITED U52190WB2012PTC175836 Director - 2016-02-29
      DHANSILK DEALMARK PRIVATE LIMITED U52190WB2012PTC175843 Director - 2016-02-29
      BLUEMOTION VINCOM PRIVATE LIMITED U52190WB2012PTC176213 Director - 2015-03-07
      FASTSPEED SHOPPERS PRIVATE LIMITED U52190WB2012PTC176214 Director - 2015-03-07
      GANADIPATI PLOT MANAGERS PRIVATE LIMITED U55100WB2012PTC189313 Director - 2013-01-10
      TRILLIUM CONSTRUCTION PRIVATE LIMITED U70100WB2016PTC218169 Director - 2017-05-20
      TRILLIUM REALTY PRIVATE LIMITED U70100WB2016PTC218309 Director 2016-11-16 Ongoing
      SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director 2014-03-12 Ongoing
      GREVILLEA CONSTRUCTION PRIVATE LIMITED U70109WB2016PTC218168 Director 2016-11-02 Ongoing
      ARROWWOOD DEVELOPERS PRIVATE LIMITED U70109WB2016PTC218219 Director 2016-11-07 Ongoing
      ARROWWOOD CONSTRUCTION PRIVATE LIMITED U70200WB2016PTC218314 Director 2016-11-17 Ongoing
      IRONWOOD DEVELOPERS PRIVATE LIMITED U70200WB2016PTC218390 Director 2016-11-23 Ongoing
      ADVANTECH TECHNOLOGY PRIVATE LIMITED U72200WB2011PTC163443 Director - 2019-05-30
      DHANAPATI APARTMENT CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178888 Director - 2016-08-18
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2015-03-31
      SUMANGAL PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC171393 Director - 2015-03-31
      ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2016-02-29
      GANADIPATI PROJECT ADVISORY LIMITED U74900WB2012PLC189312 Director - 2013-01-10
      KESORAM CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC177288 Director - 2012-03-26
      TIMETREE CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188940 Director - 2013-01-15
      GANADIPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC189309 Director - 2013-01-11
      NEWEVER PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190363 Director - 2013-10-09
      NEWEVER CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190767 Director - 2013-10-09
      ASTBHUJA REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC191181 Director - 2014-11-28
      EVERSTRONG ESTATE ADVISORY PRIVATE LIMITED U74900WB2013PTC191184 Director - 2013-11-25
      WATER PROOF INDUSTRIES PRIVATE LIMITED U74900WB2013PTC191224 Director - 2013-05-22
      OWNSTYLE REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC192274 Director - 2015-03-31
      OWNSTYLE COMPLEX ADVISOR PRIVATE LIMITED U74990WB2013PTC193685 Director - 2016-08-27
      DHANAPATI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999MP2012PTC068298 Director - 2015-05-23
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director - 2015-03-30
      SOUTH KOLKATA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC172641 Director 2012-01-28 Ongoing
      MANIKALA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC173600 Director - 2021-01-15
      KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director - 2012-03-26
      JATASHIV BUILDING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178471 Director - 2015-03-31
      BACD STUDIES PRIVATE LIMITED U80900WB2012PTC173074 Director - 2017-09-16

      CIN Company Name Company Address
      U45309WB2017PTC223299 SILAMBA SALES PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC175417 GOODPOINT MARCOM PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC176784 KALASHDHAN SUPPLIERS PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U52190WB2012PTC176872 ANGARIKA DISTRIBUTORS PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC134328 TORNET MINERALS PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC172261 BLOCKDEAL SUPPLIERS PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC172371 TOPFLOW TIE-UP PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U70109WB2012PTC176255 MOONLINK INFRABUILD PRIVATE LIMITED 207, Maharashi Devendra Road 1st Floor , Kolkata, West Bengal, India - 700007
      U45101WB2017PTC222375 CHANDAKOPIN INFRANIRMAN PRIVATE LIMITED 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U45309WB2017PTC223070 MAGHAVAAN CONSTRUCTIONS PRIVATE LIMITED 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145334 TRIDEV COMMOSALES PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC145340 BALLAN VANIJYA PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U51900WB2006PTC108158 MAGENTA COMMERCE PVT LTD 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123084 GHANSHYAM DISTRIBUTORS PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123089 SHIVALIK VINIMAY PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC123112 ARADHANA VINIMAY PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO.27 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC127946 PARAMJYOTI VINIMAY PRIVATE LIMITED. 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U51909WB2017PTC222379 JVALANMUKHA TRADING PRIVATE LIMITED 207, 1ST FLOOR, ROOM NO.02 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC058926 LEXI EXPORTS PVT LTD 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U65921WB1985PTC117558 RICHIE CREDIT & FINANCE PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO. 27 , KOLKATA, West Bengal, India - 700007
      U74140WB1997PTC084931 KUBER MARKETING PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO.27 , KOLKATA, West Bengal, India - 700007
      ACT-8035 S DANDIDAR COMMERCIAL LLP 207, MAHARSHI DEVENDRA ROAD, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007
      ACS-7370 SHREE GANESH GEMS LLP 207,MAHARSHI DEVENDRA ROAD, 2ND FLOOR POSTA,Kolkata,Kolkata,West Bengal,India-700007
      ACS-5546 RUKMINI HOSIERY LLP 207, MAHARSHI DEVENDRA ROAD, 2ND FLOOR JHUNJHUNWALA HOUSE,Kolkata,Kolkata,West Bengal,India-700007
      AAP-4940 YASHVI APPREALS LLP 207, M.D ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAP-5156 SANMARG RESIDENTIAL LLP 207, M.D. ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      U20219WB2009PTC135483 M.B. WOODCRAFT PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
      U01409WB1996PTC079809 M DANDIDAR COMMERCIAL PVT LTD 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC134948 MARUTI IRRIGATION PRIVATE LIMITED 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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