• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      BAAZAR RETAIL LIMITED

      CIN: U51311WB1998PLC087828
      Purchase Report

      BAAZAR RETAIL LIMITED (CIN: U51311WB1998PLC087828) is a Public company incorporated on 28 Aug 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 41346500.00.

      BAAZAR RETAIL LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BAAZAR RETAIL LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

      Directors of BAAZAR RETAIL LIMITED are MANOJ KHEMKA, GAGAN KAPUR, DEEPESH GARG, KUMAR AVIRAL JAIN, ANCHAL SARAF, PAVAN GURU RANGA, RISHAB GOENKA, RAMAMURTHY MOHAN KUMAR, ABHISHEK KHEMKA, and SHIRAZ BUGWADIA HOMI.

      BAAZAR RETAIL LIMITED's Corporate Identification Number (CIN) is U51311WB1998PLC087828 and its registration number is 87828. Users may contact BAAZAR RETAIL LIMITED on its Email address - [email protected]. Registered address of BAAZAR RETAIL LIMITED is 493 B, G.T. Road, Warehouse No. M7 BJM Industries Compound , Howrah, West Bengal, India - 711102.

      Current status of BAAZAR RETAIL LIMITED is - Amalgamated.

      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 BAAZAR RETAIL 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 BAAZAR RETAIL

      Purchase full report of BAAZAR RETAIL

      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 BAAZAR RETAIL 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 BAAZAR RETAIL
      DIN Director Name Designation Appointment Date
      00238242 MANOJ KHEMKA Managing Director 2008-04-01
      01214341 GAGAN KAPUR Director 2019-01-12
      01483625 DEEPESH GARG Director 2018-11-28
      07713317 KUMAR AVIRAL JAIN Director 2018-11-28
      08323687 ANCHAL SARAF Director 2019-01-12
      00235202 PAVAN GURU RANGA Director 2018-11-28
      02020526 RISHAB GOENKA Director 2017-09-30
      07044593 RAMAMURTHY MOHAN KUMAR Director 2019-01-12
      00538634 ABHISHEK KHEMKA Director 2017-09-30
      01213884 SHIRAZ BUGWADIA HOMI Director 2018-11-28
      Past Directors & Key Managerial Personnel of BAAZAR RETAIL
      DIN Director Name Designation Appointment Date Cessation
      08914348 RAJNI GANDHA BHAGAT Company Secretary - 2015-03-31
      00238242 MANOJ KHEMKA Director - 2008-04-01
      00499457 SUNITA KHEMKA Director - 2011-02-02
      00367655 GAURAW PATESARIA Director - 2018-04-06
      00499509 SANJAY SARAF Director - 2008-04-01
      00499509 SANJAY SARAF Managing Director - 2018-04-06
      07110880 RUCHI HALLEN Additional Director - 2015-03-14
      07110880 RUCHI HALLEN Director - 2018-04-06
      02016138 SUBHASHCHAND GAJANAND GOYAL Director - 2012-07-26
      02020526 RISHAB GOENKA Additional Director - 2017-09-30
      02366368 PRADIP KUMAR SHARMA Director - 2018-11-28
      00131933 SATPAL AGARWAL Director - 2012-07-26
      00538634 ABHISHEK KHEMKA Additional Director - 2017-09-30
      00742947 ANUPAM KHEMKA Additional Director - 2018-09-29
      00742947 ANUPAM KHEMKA Director - 2018-11-28
      01850291 ARVIND KHEMKA Additional Director - 2018-09-29
      01850291 ARVIND KHEMKA Director - 2018-11-28
      02705324 ARUN CHAURASIA Director - 2018-04-06
      Other Directorships of RAJNI GANDHA BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      JN AGRI GENETICS PRIVATE LIMITED U18109WB2020PTC240655 Director 2020-10-20 Ongoing
      SHRACHI BURDWAN DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111545 Company Secretary - 2011-02-20
      Other Directorships of MANOJ KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      BRL PROPERTIES LLP AAC-0870 Designated Partner - 2024-03-01
      BK PROJECTS LLP AAD-5565 Designated Partner 2015-03-17 Ongoing
      SRA PROPERTIES LLP AAD-5571 Designated Partner 2018-08-13 Ongoing
      SRA PROPERTIES LLP AAD-5571 Partner - 2018-08-12
      AR CONCLAVE LLP AAD-6898 Designated Partner - 2024-03-01
      BRL ESTATES LLP AAF-1955 Designated Partner 2015-11-20 Ongoing
      OHIO PROPERTIES LLP AAM-3316 Designated Partner 2018-03-28 Ongoing
      OHIO PROPERTIES LLP AAM-3316 Partner - 2018-03-31
      MKARK MANAGEMENT CONSULTING LLP AAN-6421 Designated Partner 2018-12-06 Ongoing
      Teesra Consultants LLP ABA-8655 Partner 2024-05-14 Ongoing
      Jyeshtha Consultancy LLP ABB-5844 Partner 2024-07-23 Ongoing
      SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111641 Director - 2008-05-03
      VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2011-04-06
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2011-04-06
      SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2011-04-06
      DICORD TRADING PVT.LTD. U51109WB1995PTC069669 Director 2002-09-05 Ongoing
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2011-04-06
      VEGA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114974 Director - 2011-04-06
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2011-04-06
      GREENLAND COMMODITIES PVT LTD U51909WB1996PTC077620 Director - 2018-04-06
      TULSI MERCHANDISE PRIVATE LIMITED U51909WB2004PTC098695 Director - 2011-02-02
      SRA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130300 Director - 2012-03-31
      OHIO CAPITAL PRIVATE LIMITED U65999WB2019PTC233415 Director 2019-08-13 Ongoing
      OHIO PROPERTIES PRIVATE LIMITED U70102WB2015PTC205406 Director - 2018-03-27
      BK PROJECTS PRIVATE LIMITED U70200WB2009PTC139883 Director - 2012-03-29
      BAAZAR RETAIL PRIVATE LIMITED U74110WB2018PTC228448 Managing Director 2020-03-16 Ongoing
      METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Additional Director - 2017-09-29
      METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Director - 2018-04-06
      BRL ESTATES PRIVATE LIMITED U74900WB2013PTC195520 Director 2013-07-11 Ongoing
      UPSIDE VENTURES PRIVATE LIMITED U74900WB2015PTC205405 Director - 2016-06-01
      SRA PROPERTIES PRIVATE LIMITED U74999WB2010PTC152883 Director - 2012-03-29
      Other Directorships of SUNITA KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      BRL PROPERTIES LLP AAC-0870 Designated Partner 2014-02-13 Ongoing
      BK PROJECTS LLP AAD-5565 Designated Partner 2015-03-17 Ongoing
      MIDCITY VINCOM LLP AAD-5568 Designated Partner - 2019-06-01
      SRA PROPERTIES LLP AAD-5571 Designated Partner 2015-03-17 Ongoing
      SKYTOUCH MERCHANTS LLP AAD-5729 Designated Partner - 2021-03-08
      AR CONCLAVE LLP AAD-6898 Designated Partner 2015-03-31 Ongoing
      UPSIDE VENTURES LLP AAM-3315 Partner - 2018-03-31
      OHIO PROPERTIES LLP AAM-3316 Designated Partner 2018-03-28 Ongoing
      OHIO PROPERTIES LLP AAM-3316 Partner - 2018-07-31
      DICORD TRADING PVT.LTD. U51109WB1995PTC069669 Director 2002-10-11 Ongoing
      GREENLAND COMMODITIES PVT LTD U51909WB1996PTC077620 Director - 2011-02-02
      SRA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130300 Director - 2018-11-28
      MIDCITY VINCOM PRIVATE LIMITED U51909WB2011PTC167031 Director 2012-07-26 Ongoing
      SKYTOUCH MERCHANTS PRIVATE LIMITED U51909WB2011PTC167036 Director 2012-07-26 Ongoing
      OHIO CAPITAL PRIVATE LIMITED U65999WB2019PTC233415 Director - 2020-11-03
      OHIO PROPERTIES PRIVATE LIMITED U70102WB2015PTC205406 Additional Director - 2016-09-30
      OHIO PROPERTIES PRIVATE LIMITED U70102WB2015PTC205406 Director - 2018-03-27
      BK PROJECTS PRIVATE LIMITED U70200WB2009PTC139883 Director 2010-08-23 Ongoing
      SRA PROPERTIES PRIVATE LIMITED U74999WB2010PTC152883 Director 2010-09-08 Ongoing
      OHIO ADVISORY SERVICES PRIVATE LIMITED U93000WB2014PTC199319 Director - 2021-09-07
      Other Directorships of GAGAN KAPUR
      Company Name CIN Designation Appointment Date Cessation
      CONSULTINGGENNIX SERVICES LLP ACC-1403 Designated Partner 2023-07-21 Ongoing
      PHOXBIOINDIA PRIVATE LIMITED U24299MH2021PTC372707 Director 2021-12-02 Ongoing
      EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Additional Director - 2008-09-29
      EYANTRA INDUSTRIES PRIVATE LIMITED U65100TG2000PTC034062 Nominee Director - 2009-08-03
      ARGONAUT INVESTMENT ADVISORS PRIVATE LIMITED U67100MH2007PTC175030 Additional Director - 2008-11-30
      TRACK FOUR INFOTEC (I) PRIVATE LIMITED U72900WB2002PTC094297 Director 2018-07-13 Ongoing
      TRACK FOUR INFOTEC (I) PRIVATE LIMITED U72900WB2002PTC094297 Director - 2016-07-18
      QB HEALTH TECHNOLOGIES PRIVATE LIMITED U73100MH2019PTC332590 Director 2019-11-05 Ongoing
      KOI WORLDWIDE PRIVATE LIMITED U74900WB2008PTC123127 Director 2021-07-16 Ongoing
      MEDILINK INTERNATIONAL PRIVATE LIMITED U74999WB1998PTC087923 Director 2009-01-23 Ongoing
      COVERADDA GLOBAL SOLUTIONS PRIVATE LIMITED U74999WB2021PTC246129 Director 2021-07-02 Ongoing
      MEDICARE SPRYNESS (I) PRIVATE LIMITED U85100WB2001PTC093905 Additional Director - 2017-09-30
      MEDICARE SPRYNESS (I) PRIVATE LIMITED U85100WB2001PTC093905 CEO(KMP) - 2021-08-28
      MEDICARE SPRYNESS (I) PRIVATE LIMITED U85100WB2001PTC093905 Director - 2021-08-28
      AFFORDABLE HEALTH SERVICES PRIVATE LIMITED U93000WB2008PTC121636 Director - 2021-02-15
      Other Directorships of GAURAW PATESARIA
      Company Name CIN Designation Appointment Date Cessation
      PRIMELINK TRADECOM LLP AAJ-0005 Partner - 2021-03-08
      SRI JIN GRANITES & MARBELS PRIVATE LIMIT ED U14200WB2010PTC153100 Director 2010-09-17 Ongoing
      TRISHUL MERCANTILE COMPANY PVT LTD U23209WB1986PTC040901 Director - 2008-11-29
      BHAGALPUR POWER LIMITED U40100BR2008PLC013643 Director 2008-05-19 Ongoing
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2011-04-06
      ENERGY COMMERCIAL PRIVATE LIMITED U51109WB2007PTC114971 Director - 2011-04-06
      REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2011-04-06
      CORNET VANIJYA PRIVATE LIMITED U51109WB2007PTC114985 Director - 2011-04-06
      ULTRASMART RETAIL PRIVATE LIMITED U52100WB2014PTC201971 Additional Director - 2015-09-30
      ULTRASMART RETAIL PRIVATE LIMITED U52100WB2014PTC201971 Director - 2017-05-25
      RISHIKESH COMMOSALES PRIVATE LIMITED U52190WB2010PTC147040 Director - 2011-08-30
      PRIYANKA RETAILERS PRIVATE LIMITED U52190WB2010PTC153736 Director - 2011-09-29
      TOPLINE VINTRADE PRIVATE LIMITED U52390WB2010PTC141220 Director - 2011-08-30
      BRL ESTATES PRIVATE LIMITED U74900WB2013PTC195520 Director - 2015-06-02
      Other Directorships of SANJAY SARAF
      Company Name CIN Designation Appointment Date Cessation
      - 2022-11-29
      SHREE SHYAM BHUMI LLP AAD-5572 Designated Partner 2015-03-17 Ongoing
      SHYAM BOUTIQUE LLP AAD-5573 Designated Partner 2015-03-17 Ongoing
      BRL ESTATES LLP AAF-1955 Designated Partner 2015-11-20 Ongoing
      PRIMELINK TRADECOM LLP AAJ-0005 Partner 2017-03-29 Ongoing
      UPSIDE VENTURES LLP AAM-3315 Designated Partner 2018-03-28 Ongoing
      UPSIDE VENTURES LLP AAM-3315 Partner - 2018-06-20
      SANDEEP PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45200WB2006PTC111641 Director - 2008-05-03
      VATAN ENCLAVE PRIVATE LIMITED U45200WB2006PTC111697 Director - 2008-05-03
      HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2011-04-06
      DURGAVATI PROMOTERS PRIVATE LIMITED U45200WB2007PTC114402 Director - 2011-04-06
      ANNAPURNA APARTMENTS PRIVATE LIMITED U45200WB2007PTC114403 Director - 2011-04-06
      VISTA TOWERS PRIVATE LIMITED U45200WB2007PTC116922 Director - 2011-04-06
      SHUBHAM PROMOTERS PRIVATE LIMITED U45400WB2007PTC114628 Director - 2011-04-06
      GREEN CONBUILD PRIVATE LIMITED U45400WB2007PTC116921 Director - 2011-04-06
      GREEN DEVCON PRIVATE LIMITED U45400WB2007PTC116924 Director - 2011-04-06
      GREEN PROMOTERS PRIVATE LIMITED U45400WB2007PTC116925 Director - 2011-04-06
      GREEN MANSION PRIVATE LIMITED U45400WB2007PTC116926 Director - 2011-04-06
      EXCEL SALES PRIVATE LIMITED U51109WB2007PTC114979 Director - 2011-04-06
      REGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC114980 Director - 2011-04-06
      SPECTRA BARTER PRIVATE LIMITED U51109WB2007PTC119875 Director - 2011-04-06
      ZITHER TRACOM PVT. LTD. U51909WB1995PTC067287 Director 2002-10-19 Ongoing
      GREENLAND COMMODITIES PVT LTD U51909WB1996PTC077620 Director - 2023-11-01
      TULSI MERCHANDISE PRIVATE LIMITED U51909WB2004PTC098695 Director - 2012-03-02
      BHAVYA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130299 Director - 2012-03-02
      OHIO PROPERTIES PRIVATE LIMITED U70102WB2015PTC205406 Director - 2016-06-04
      BK PROJECTS PRIVATE LIMITED U70200WB2009PTC139883 Director - 2010-09-23
      METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Additional Director - 2017-09-29
      METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Director 2017-09-29 Ongoing
      BRL ESTATES PRIVATE LIMITED U74900WB2013PTC195520 Director 2013-07-11 Ongoing
      UPSIDE VENTURES PRIVATE LIMITED U74900WB2015PTC205405 Director - 2018-03-27
      SHYAM BOUTIQUE PRIVATE LIMITED U74994WB2010PTC145124 Director - 2012-03-05
      SHREE SHYAM BHUMI PRIVATE LIMITED U74999WB2011PTC167189 Director - 2012-03-05
      Other Directorships of DEEPESH GARG
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      REGALE MANAGEMENT CONSULTANTS LLP AAP-8795 Designated Partner 2020-11-13 Ongoing
      BEAR HUGS LLP AAX-1859 Designated Partner 2021-05-28 Ongoing
      DX DIAGNOSTIC TECH LLP AAZ-4252 Designated Partner 2021-11-10 Ongoing
      Teesra Consultants LLP ABA-8655 Designated Partner 2022-04-05 Ongoing
      Jyeshtha Consultancy LLP ABB-5844 Designated Partner 2022-07-05 Ongoing
      Blue Origin Consultancy LLP ABZ-0983 Designated Partner 2024-10-04 Ongoing
      SUPERZEN CONSULTANCY LLP ACH-4777 Designated Partner 2024-06-01 Ongoing
      O3 FINANCE PRIVATE LIMITED U65910KA2016PTC086380 Additional Director - 2017-09-30
      O3 FINANCE PRIVATE LIMITED U65910KA2016PTC086380 Director 2020-01-13 Ongoing
      O3 FINANCE PRIVATE LIMITED U65910KA2016PTC086380 Director - 2020-01-12
      BUGLEROCK CAPITAL PRIVATE LIMITED U67120KA2008PTC047749 Additional Director - 2022-09-30
      BUGLEROCK CAPITAL PRIVATE LIMITED U67120KA2008PTC047749 Director - 2024-07-02
      O3 CAPITAL GLOBAL ADVISORY PRIVATE LIMITED U67190KA2006PTC041085 Director 2019-02-27 Ongoing
      O3 CAPITAL GLOBAL ADVISORY PRIVATE LIMITED U67190KA2006PTC041085 Director - 2019-02-26
      OGANESSON CAPITAL ADVISORS PRIVATE LIMITED U70200KA2023PTC172007 Director 2023-04-07 Ongoing
      BAAZAR RETAIL PRIVATE LIMITED U74110WB2018PTC228448 Director 2020-03-16 Ongoing
      O3 ALTERNATIVES PRIVATE LIMITED U74140KA2008PTC046658 Additional Director - 2016-06-30
      O3 ALTERNATIVES PRIVATE LIMITED U74140KA2008PTC046658 Director 2020-01-13 Ongoing
      O3 ALTERNATIVES PRIVATE LIMITED U74140KA2008PTC046658 Director - 2020-01-12
      BUGLEROCK BHUVI INVESTMENT ADVISERS PRIVATE LIMITED U74999KA2016PTC095605 Additional Director - 2022-09-29
      BUGLEROCK BHUVI INVESTMENT ADVISERS PRIVATE LIMITED U74999KA2016PTC095605 Director - 2024-07-11
      Other Directorships of RUCHI HALLEN
      Company Name CIN Designation Appointment Date Cessation
      SAI SMARAN FOODS PRIVATE LIMITED U15140MH1993PTC072166 Director - 2016-11-09
      SHIVPRABHAT TRADELINK LIMITED U51909WB2014PLC201095 Additional Director - 2019-09-30
      SHIVPRABHAT TRADELINK LIMITED U51909WB2014PLC201095 Director 2019-09-30 Ongoing
      UEARN CONSULTANCY PRIVATE LIMITED U74999WB2021PTC249018 Director 2021-10-22 Ongoing
      Other Directorships of KUMAR AVIRAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      DUI INVESTMENT ADVISORS LLP AAN-3403 Designated Partner 2018-09-24 Ongoing
      TEEN INVESTMENT ADVISORS LLP AAN-3404 Designated Partner 2018-09-24 Ongoing
      AEK MANAGEMENT CONSULTING LLP AAN-4900 Designated Partner 2020-11-18 Ongoing
      AEK MANAGEMENT CONSULTING LLP AAN-4900 Partner - 2020-11-17
      LUKER ELECTRIC TECHNOLOGIES PRIVATE LIMITED U31909KL2015PTC038352 Additional Director - 2019-09-21
      LUKER ELECTRIC TECHNOLOGIES PRIVATE LIMITED U31909KL2015PTC038352 Nominee Director 2019-09-21 Ongoing
      SRA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130300 Director 2018-11-28 Ongoing
      BAAZAR RETAIL PRIVATE LIMITED U74110WB2018PTC228448 Director 2018-10-10 Ongoing
      SIGULER GUFF INDIA ADVISERS PRIVATE LIMITED U74140MH2008FTC189231 Additional Director - 2017-09-30
      SIGULER GUFF INDIA ADVISERS PRIVATE LIMITED U74140MH2008FTC189231 Director 2017-09-30 Ongoing
      RELISYS MEDICAL DEVICES LIMITED U85101TG1997PLC028153 Nominee Director 2021-08-17 Ongoing
      OSGTHREE ADVISORS PRIVATE LIMITED U93090WB2018PTC228646 Director 2018-10-27 Ongoing
      Other Directorships of ANCHAL SARAF
      Company Name CIN Designation Appointment Date Cessation
      ACUBE BRANDS PRIVATE LIMITED U17299MH2022PTC382183 Director 2022-05-07 Ongoing
      Other Directorships of PAVAN GURU RANGA
      Company Name CIN Designation Appointment Date Cessation
      ASVAYUJA VENTURES LLP AAB-8262 Designated Partner 2013-10-18 Ongoing
      RANGSONS LLP AAE-0967 Designated Partner 2015-08-31 Ongoing
      MUDOL CHEMICALS LLP AAI-1683 Designated Partner 2017-01-03 Ongoing
      AEK MANAGEMENT CONSULTING LLP AAN-4900 Designated Partner 2018-11-20 Ongoing
      RANGSONS VENTURES LLP AAO-0982 Designated Partner 2019-01-22 Ongoing
      TURBOSTART ACCELERATOR LLP AAS-3380 Partner 2023-10-25 Ongoing
      YADAVGIRI PROPERTIES LLP AAU-9267 Designated Partner 2020-12-03 Ongoing
      CROWN MYSURU LLP AAV-3309 Designated Partner 2021-01-04 Ongoing
      VAAYOU ADVISORS LLP AAZ-4448 Designated Partner 2021-11-11 Ongoing
      LUMINAR PROPERTIES LLP ABB-5477 Designated Partner 2022-07-01 Ongoing
      DOLLAR ACRES LLP ABC-3880 Designated Partner 2022-09-12 Ongoing
      DOLLAR VENTURES LLP ABC-3882 Designated Partner - 2022-11-07
      WHITEFIELD LUXURY VILLAS LLP ABC-9125 Designated Partner 2022-11-02 Ongoing
      BRINDAVAN CLAY AND TILE INDUSTRIES LLP ACE-1436 Designated Partner 2023-11-29 Ongoing
      MYSORE CITI DEVELOPERS LLP ACK-7176 Designated Partner 2024-12-05 Ongoing
      NESSO GREEN TEA PRIVATE LIMITED U15141KA2010PTC052578 Additional Director - 2011-08-16
      NESSO GREEN TEA PRIVATE LIMITED U15141KA2010PTC052578 Director - 2017-11-14
      NATURAL AND ESSENTIAL OILS PRIVATE LIMITED U15143KA1979PTC003541 Additional Director - 2010-09-27
      NATURAL AND ESSENTIAL OILS PRIVATE LIMITED U15143KA1979PTC003541 Director 2010-09-27 Ongoing
      RIPPLE FRAGRANCES PRIVATE LIMITED U24244KA1982PTC004694 Director 2005-01-27 Ongoing
      RIPPLE FRAGRANCES EXPORTS PRIVATE LIMITED U24249KA2004PTC033618 Additional Director - 2011-09-29
      RIPPLE FRAGRANCES EXPORTS PRIVATE LIMITED U24249KA2004PTC033618 Director 2011-09-29 Ongoing
      BRINDAVAN CLAY AND TILE INDUSTRIES PRIVATE LIMITED U27101KA1982PTC004992 Additional Director - 2019-09-28
      BRINDAVAN CLAY AND TILE INDUSTRIES PRIVATE LIMITED U27101KA1982PTC004992 Director - 2020-06-01
      RANGSONS SCHUSTER TECHNOLOGIES PRIVATE LIMITED U29100KA2011PTC060197 Director 2011-08-30 Ongoing
      RANGSONS SCHUSTER PRIVATE LIMITED U29100KA2020PTC132496 Director - 2020-07-10
      PYROX I-CITY PRIVATE LIMITED U29308KA2017PTC102454 Director - 2020-06-22
      AEROSIGN PRIVATE LIMITED U29308KA2019PTC129431 Director 2019-11-07 Ongoing
      RANGSONS INTERCONNECT DEVICES PRIVATE LIMITED U31300KA2013PTC068733 Director 2013-04-23 Ongoing
      VASU COMTECH PRIVATE LIMITED U32106KA1989PTC010234 Director 2001-08-31 Ongoing
      TECHNO TOOLS PRECISION ENGINEERING PRIVATE LIMITED U36900KA2013PTC068084 Additional Director - 2016-09-30
      TECHNO TOOLS PRECISION ENGINEERING PRIVATE LIMITED U36900KA2013PTC068084 Director - 2015-07-10
      RANGSONS AEROSPACE PRIVATE LIMITED U36912KA2011PTC058960 Director 2011-06-03 Ongoing
      SPIRITUAL PRODUCTS PRIVATE LIMITED U36912KA2012PTC067267 Director - 2018-11-30
      MYSORE CITI DEVELOPERS PRIVATE LIMITED U45101KA1998PTC023929 Additional Director - 2017-09-30
      MYSORE CITI DEVELOPERS PRIVATE LIMITED U45101KA1998PTC023929 Director 2017-09-30 Ongoing
      ARJATI TRADING PRIVATE LIMITED U52312KA2008PTC046353 Director - 2018-11-30
      SANRIA GOLF VIEW PRIVATE LIMITED U70100KA2013PTC067977 Director 2014-01-10 Ongoing
      RANGSONS ELECTRONICS SOLUTIONS PRIVATE LIMITED U72200KA2002PTC030526 Managing Director 2002-05-21 Ongoing
      GRAYLINX PRIVATE LIMITED U72200KA2015PTC083611 Additional Director - 2017-09-27
      GRAYLINX PRIVATE LIMITED U72200KA2015PTC083611 Director 2017-09-27 Ongoing
      DEIVEE FITNESS PRIVATE LIMITED U74110KA2016PTC087178 Additional Director - 2017-08-14
      DEIVEE FITNESS PRIVATE LIMITED U74110KA2016PTC087178 Director - 2020-06-04
      BAAZAR RETAIL PRIVATE LIMITED U74110WB2018PTC228448 Director 2020-03-16 Ongoing
      MYSORE ESDM CLUSTER U74900KA2014NPL077916 Director 2018-01-18 Ongoing
      MYSORE ESDM CLUSTER U74900KA2014NPL077916 Director - 2015-08-01
      SATTVA ELECTRONICS PRIVATE LIMITED U74900KA2014PTC073730 Director 2014-02-20 Ongoing
      N. RANGA RAO & SONS PRIVATE LIMITED U74900KA2014PTC077891 Additional Director - 2015-12-30
      N. RANGA RAO & SONS PRIVATE LIMITED U74900KA2014PTC077891 Director 2015-12-31 Ongoing
      RANGSONS MARKETING SERVICES PRIVATE LIMITED U74993KA1983PTC005435 Director - 2018-11-30
      VYODA PRIVATE LIMITED U74999KA2016PTC097173 Additional Director - 2018-09-29
      VYODA PRIVATE LIMITED U74999KA2016PTC097173 Director 2018-09-29 Ongoing
      LINGOTRAN PRIVATE LIMITED U80903KA2021PTC148309 Director 2021-06-09 Ongoing
      RANGSONS HEALTHCARE SOLUTIONS PRIVATE LIMITED U85200KA2018PTC109649 Director 2018-01-18 Ongoing
      TIE MYSURU ASSOCIATION U85320KA2019NPL120884 Director 2019-01-30 Ongoing
      Other Directorships of SUBHASHCHAND GAJANAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE GAJANAND SILK MILLS PRIVATE LIMITED U17120GJ2010PTC063048 Director 2010-11-29 Ongoing
      OM SHAKTI FABRICS PRIVATE LIMITED U17291GJ2008PTC052888 Director - 2008-08-24
      PRIMELINK TRADECOM PRIVATE LIMITED U51909WB2011PTC170435 Director - 2015-06-05
      SWEETY SHIKSHA SADAN PRIVATE LIMITED U85100WB2013PTC199192 Director - 2015-11-30
      Other Directorships of RISHAB GOENKA
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-14
      SRA PROPERTIES LLP AAD-5571 Partner - 2020-03-02
      Teesra Consultants LLP ABA-8655 Partner 2024-05-14 Ongoing
      Jyeshtha Consultancy LLP ABB-5844 Partner 2024-07-23 Ongoing
      PRAGYA RESORT PVT LTD U45202WB1989PTC046445 Director - 2011-11-21
      PRACHI PROPERTIES PVT LTD U70109WB1981PTC033257 Director - 2016-09-21
      BAAZAR RETAIL PRIVATE LIMITED U74110WB2018PTC228448 Director 2020-02-04 Ongoing
      METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Additional Director - 2017-09-29
      METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Director - 2018-04-06
      Other Directorships of PRADIP KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DARBAR TRADECOM PRIVATE LIMITED U66000WB2010PTC151826 Director - 2012-09-02
      EASY DATA ANALYTICS TECHNOLOGY PRIVATE LIMITED U72900UP2017PTC099242 Director - 2018-08-09
      Other Directorships of RAMAMURTHY MOHAN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BARBEQUE-NATION HOSPITALITY LIMITED L55101KA2006PLC073031 CFO(KMP) - 2018-05-01
      ABSOLUTE BARBEQUE PRIVATE LIMITED U55101TG2013PTC130647 CFO - 2023-07-19
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Additional Director - 2015-09-30
      FAVORITE RESTAURANTS PRIVATE LIMITED U55200KA2009PTC082813 Director - 2016-12-31
      PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 Additional Director - 2016-12-31
      PRIME GOURMET PRIVATE LIMITED U74140DL2012PTC241588 CFO(KMP) - 2018-05-01
      SAYAJI HOUSEKEEPING SERVICES LIMITED U74900TN2016PLC124334 Director - 2017-03-14
      Other Directorships of SATPAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TIGER IMPEX LLP AAT-1901 Partner 2020-08-02 Ongoing
      GANESHAM COMMODITY TRADERS PRIVATE LIMITED. U27205WB2007PTC115516 Director - 2009-04-14
      MA LAXMI ENAMELS PRIVATE LIMITED U28997DL1997PTC085844 Director 1997-03-14 Ongoing
      TLT ELECTRICALS PRIVATE LIMITED U29303WB2004PTC099701 Director 2007-01-10 Ongoing
      TIGER IMPEX PRIVATE LIMITED U51909DL2005PTC132933 Director - 2012-05-31
      VICTORIA DEALERS PRIVATE LIMITED U51909WB2007PTC117317 Additional Director - 2011-08-30
      VICTORIA DEALERS PRIVATE LIMITED U51909WB2007PTC117317 Director 2011-08-30 Ongoing
      NANDINI AGENCY PRIVATE LIMITED U51909WB2010PTC144447 Director 2010-03-26 Ongoing
      GANESHAM SECURITIES PVT. LTD. U67120WB1995PTC075644 Director - 2009-06-15
      ASON TRADING PRIVATE LIMITED U74899DL1993PTC055170 Director 2005-03-01 Ongoing
      Other Directorships of ABHISHEK KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      BANSIDHAR INFRASTRUCTURE LLP AAD-3280 Designated Partner 2015-02-06 Ongoing
      BANSIDHAR INFRASTRUCTURE LLP AAD-3280 Partner - 2023-07-31
      BLUEBIRD PROJECTS LLP AAD-3281 Designated Partner - 2020-12-23
      SRA PROPERTIES LLP AAD-5571 Partner - 2020-03-02
      RADHA DEVELOPMENT PROJECTS LLP AAH-9852 Designated Partner 2016-12-09 Ongoing
      MKARK MANAGEMENT CONSULTING LLP AAN-6421 Designated Partner 2018-12-06 Ongoing
      Teesra Consultants LLP ABA-8655 Partner 2024-05-14 Ongoing
      Jyeshtha Consultancy LLP ABB-5844 Partner 2024-07-23 Ongoing
      RUCHI EXIM PRIVATE LIMITED U18109WB2005PTC104483 Beneficial Owner - 2021-02-17
      RUCHI EXIM PRIVATE LIMITED U18109WB2005PTC104483 Director - 2012-04-10
      ABHISHEK EXIM PRIVATE LIMITED U27310WB2006PTC110211 Director - 2012-04-10
      AZURITE BUILDERS PRIVATE LIMITED U45200WB2007PTC114388 Director - 2011-04-06
      BANSIDHAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2010PTC150661 Director - 2012-04-10
      GREEN TOWERS PRIVATE LIMITED U45400WB2007PTC116927 Director - 2011-04-06
      LOHARUKA DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116928 Director - 2011-04-06
      CRESCENT TIE - UP PRIVATE LIMITED U51109WB2007PTC114327 Director - 2011-04-06
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2011-04-06
      SUCCESS DEALCOMM PRIVATE LIMITED U51909WB2007PTC114681 Director - 2010-12-20
      DHANANJAY GURU KRIPA ESTATE PRIVATE LIMITED U70101WB2005PTC104509 Director - 2012-01-13
      BAAZAR RETAIL PRIVATE LIMITED U74110WB2018PTC228448 Director 2020-03-16 Ongoing
      STARVY ADVISORY SERVICES PRIVATE LIMITED U74140WB2004PTC100838 Director - 2012-01-13
      METRO RETAIL PRIVATE LIMITED U74900WB2009PTC135617 Director - 2018-04-06
      Other Directorships of ANUPAM KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      SARV SIDHI FASHION PRIVATE LIMITED U17210WB2007PTC120204 Director 2007-11-05 Ongoing
      SHREE SIDHI CREATIONS PVT LTD U51311WB2006PTC108106 Director - 2007-09-10
      Other Directorships of SHIRAZ BUGWADIA HOMI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-15
      DUI INVESTMENT ADVISORS LLP AAN-3403 Designated Partner 2018-09-24 Ongoing
      DUI INVESTMENT ADVISORS LLP AAN-3403 Partner - 2018-11-20
      TEEN INVESTMENT ADVISORS LLP AAN-3404 Designated Partner 2018-09-24 Ongoing
      TEEN INVESTMENT ADVISORS LLP AAN-3404 Partner - 2018-11-20
      AEK MANAGEMENT CONSULTING LLP AAN-4900 Designated Partner 2018-10-31 Ongoing
      REGALE MANAGEMENT CONSULTANTS LLP AAP-8795 Designated Partner - 2020-11-13
      FLINT MANAGEMENT CONSULTANTS LLP AAV-0852 Designated Partner 2020-12-15 Ongoing
      DX DIAGNOSTIC TECH LLP AAZ-4252 Designated Partner 2021-11-10 Ongoing
      Teesra Consultants LLP ABA-8655 Designated Partner 2022-04-05 Ongoing
      Jyeshtha Consultancy LLP ABB-5844 Designated Partner 2022-07-05 Ongoing
      PROTEUS MEDIA AGGREGATOR PRIVATE LIMITED U22130MH2008PTC184360 Director 2008-07-07 Ongoing
      CILICANT PRIVATE LIMITED U24100PN2011PTC138759 Director 2021-02-22 Ongoing
      TRANSASIA BIO-MEDICALS LIMITED U33110MH1985PLC036198 Additional Director - 2023-12-29
      TRANSASIA BIO-MEDICALS LIMITED U33110MH1985PLC036198 Director 2023-04-19 Ongoing
      TRANSASIA BIO-MEDICALS LIMITED U33110MH1985PLC036198 Director - 2023-03-31
      CONCORD ENVIRO SYSTEMS LIMITED U45209MH1999PLC120599 Director 2022-06-20 Ongoing
      SRA MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130300 Director 2018-11-28 Ongoing
      O3 FINANCE PRIVATE LIMITED U65910KA2016PTC086380 Additional Director - 2017-09-30
      O3 FINANCE PRIVATE LIMITED U65910KA2016PTC086380 Director 2017-09-30 Ongoing
      MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED U65999MH2008PTC183786 Director - 2019-03-29
      BUGLEROCK CAPITAL PRIVATE LIMITED U67120KA2008PTC047749 Additional Director - 2022-09-30
      BUGLEROCK CAPITAL PRIVATE LIMITED U67120KA2008PTC047749 Director - 2024-07-02
      O3 CAPITAL GLOBAL ADVISORY PRIVATE LIMITED U67190KA2006PTC041085 Director 2019-02-27 Ongoing
      O3 CAPITAL GLOBAL ADVISORY PRIVATE LIMITED U67190KA2006PTC041085 Director - 2019-02-26
      CREDIT ALTS PRIVATE LIMITED U67190KA2020PTC132342 Director 2020-02-05 Ongoing
      OGANESSON CAPITAL ADVISORS PRIVATE LIMITED U70200KA2023PTC172007 Director 2023-04-07 Ongoing
      BAAZAR RETAIL PRIVATE LIMITED U74110WB2018PTC228448 Director 2018-10-10 Ongoing
      ZAKOOPI INFOTECH PRIVATE LIMITED U74120DL2013PTC259365 Nominee Director - 2016-09-06
      O3 ALTERNATIVES PRIVATE LIMITED U74140KA2008PTC046658 Additional Director - 2017-07-31
      O3 ALTERNATIVES PRIVATE LIMITED U74140KA2008PTC046658 Director 2017-07-31 Ongoing
      SANKHYA CAPITAL ADVISORS PRIVATE LIMITED U74140MH2008PTC185947 Director 2008-08-19 Ongoing
      KOPAL MEDIA PRIVATE LIMITED U74900KA2009PTC050186 Additional Director - 2011-09-30
      KOPAL MEDIA PRIVATE LIMITED U74900KA2009PTC050186 Director - 2016-10-14
      BUGLEROCK BHUVI INVESTMENT ADVISERS PRIVATE LIMITED U74999KA2016PTC095605 Additional Director - 2022-09-29
      BUGLEROCK BHUVI INVESTMENT ADVISERS PRIVATE LIMITED U74999KA2016PTC095605 Director - 2024-07-11
      KALPEN VENTURES PRIVATE LIMITED U80100KA2016PTC086004 Additional Director - 2021-04-01
      DOCPLEXUS ONLINE SERVICES PRIVATE LIMITED U85100PN2013PTC178255 Additional Director - 2016-09-30
      DOCPLEXUS ONLINE SERVICES PRIVATE LIMITED U85100PN2013PTC178255 Director - 2021-06-28
      OSGTHREE ADVISORS PRIVATE LIMITED U93090WB2018PTC228646 Director 2018-10-27 Ongoing
      Other Directorships of ARVIND KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      SARV SIDHI FASHION PRIVATE LIMITED U17210WB2007PTC120204 Director 2007-11-05 Ongoing
      Other Directorships of ARUN CHAURASIA
      Company Name CIN Designation Appointment Date Cessation
      HARAPPA NIRMAAN PRIVATE LIMITED U45200WB2007PTC114391 Director - 2011-04-06
      DIVINE VINIMAY PRIVATE LIMITED U51109WB2007PTC114976 Director - 2011-04-06
      AJNA COMMERCIAL PRIVATE LIMITED U51909WB2007PTC114390 Director - 2011-04-06

      CIN Company Name Company Address
      U70200WB2009PTC139883 BK PROJECTS PRIVATE LIMITED 493B, G.T. Road BJM Industries Compound, Ware House No. M7 , Howrah, West Bengal, India - 711102
      U72200WB2006PTC110160 LANDMARK SOFTWARE INDIA PRIVATE LIMITED FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000
      U27109WB1998PTC086921 AI MANUFACTURING CO PRIVATE LIMITED 493 B G T ROAD SOUTHGODOWN NO 11 B J M COMPOUND , HOWRAH, West Bengal, India - 711102
      U18100WB2007PLC115898 DHANANJAI LIFESTYLE LIMITED 493B, G.T.Road (South), Bengal Jute Mill Compound, Godown No- 22 A , HOWRAH, West Bengal, India - 711102
      U52190WB2011PTC167522 DHANANJAI RETAIL PRIVATE LIMITED Bengal Jute Mill Compound 493B, G.T.Road (South),Godown No- 22 A , HOWRAH, West Bengal, India - 711102
      U51109WB2008PTC128502 KIRTI BARTER PRIVATE LIMITED. 493-B, G.T.ROAD (S), BENGAL JUTE MILLS COMPOUND MODULE NO. - 22A , HOWRAH, West Bengal, India - 711102
      U52609WB2017PTC221447 THALIAVA JUNCTION PRIVATE LIMITED 493 B, G.T. Road Warehouse No M4/3 Bengal Jute Mill Compo und , howrah, West Bengal, India - 711102
      U45400WB2011PTC169442 CALIPH TOWERS PRIVATE LIMITED P-1, BJM Compound 493B, G.T.ROAD (SOUTH) , Howrah, West Bengal, India - 711102
      U17301WB1999PTC090394 ROBIN KNITS (INDIA) PRIVATE LIMITED GODOWN NO.-2,MILL NO.-3,HOWRAH MILLS COMPOUND 493/C/A G.T.ROAD (SOUTH) , HOWRAH, West Bengal, India - 711102
      U74900WB2013PTC195520 BRL ESTATES PRIVATE LIMITED 493B, G.T. ROAD, BENGAL JUTE MILL INDUSTRIES, WAREHOUSE NO. M6, HOWRAH Howrah WB 711102 IN
      U51909WB2008PTC131165 K. R. TRADELINK PRIVATE LIMITED 493/B/2, G.T. ROAD SOUTH (HOUSE NO-493) SHIBPUR , HOWRAH, West Bengal, India - 711102
      AAB-2993 EUCLEIA CONSULTANCY LLP B-5, FLAT NO. 303, ARIHANT ENCLAVE 493/B/57A, G.T. ROAD(S) HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC113007 JACINTA TRADERS AND DISTRIBUTORS PRIVATE LIMITED 493/C/B, G.T. ROAD(S) SHIBPUR MILL NO.3 UNIT NO.4 , HOWRAH, West Bengal, India - 711102
      U51909WB2009PTC134190 RADHA MADHAV GOODS PRIVATE LIMITED 493/B/1, G.T. ROAD, SOUTH SHIBPUR PANCHSHEEL APPT., BLOCK-G, FLAT NO. 70 , HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC117201 VENUS DEALERS PRIVATE LIMITED 493B/1, G.T. ROAD(S), PANCHSHEEL APARTMENT BLOCK-G, FLAT NO-701, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51909WB2009PTC133736 MEHUL VINCOM PRIVATE LIMITED 493/B/1 G.T.ROAD, SOUTH SHIBPUR PANSHEEL APPT, BLOCK - G, FLAT NO. 70 , HOWRAH, West Bengal, India - 711102
      U51909WB2009PTC140443 SWIFT CONSUMER PRODUCTS PRIVATE LIMITED 493B/1, G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT, BLOCK - G, FLAT NO. 701, SHIBPUR, , HOWRAH, West Bengal, India - 711102
      U51101WB2010PTC147388 ABILITY VINIMAY PRIVATE LIMITED 493/1/B G T ROAD, SOUTH SHIBPUR, PANCHSHEEL APARTMENT, BLOCK-G, FLAT NO 7 0 , HOWRAH, West Bengal, India - 711102
      U51109WB2008PTC123405 SIDDHI MERCHANTS PRIVATE LIMITED 493B/1, G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2008PTC123406 ULTIMATE VINCOM PRIVATE LIMITED 493B/1 G.T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC117795 PASUPATI VYAPAAR PRIVATE LIMITED 493B/1 G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U51109WB2007PTC117832 SANGINI TIE-UP PRIVATE LIMITED 493B/1 G. T. ROAD (SOUTH), PANCHSHEEL APARTMENT BLOCK - G, FLAT NO. 701, SHIBPUR , HOWRAH, West Bengal, India - 711102
      U47711WB2023PTC260426 FUP RETAIL PRIVATE LIMITED 493B G.T. ROAD , GODOWN NO. M4/2A, SHIBPUR,HOWRAH,Uluberia - II,Howrah,West Bengal,711102-India
      U51909WB1995PTC072295 NAVDEEP VINCOM PVT LTD 493B, G. T. ROAD (HOWRAH SOUTH), BONGLOW NO-2, VIKRAM VIHAR, OPP-JAIN HOSPITAL, , HOWRAH, West Bengal, India - 711102
      U70102WB2015PLC205808 TROPICANA RESIDENCY LIMITED HOWRAH MILL COMPOUND,GODOWN NO. 19, GROUND FLOOR, 493/C/A, G. T. ROAD (S), , HOWRAH, West Bengal, India - 711102
      U74140WB2005PTC106121 MANSUKH CONSULTANCY SERVICES PVT LTD HOWRAH MILL COMPOUND,GODOWN NO. 19, GROUND FLOOR, 493/C/A, G. T. ROAD (S), , HOWRAH, West Bengal, India - 711102
      AAO-3423 RDB PHARMACEUTICAL LLP VIKRAM VIHAR, BLOCK-C (GROUND FLOOR) SHOP NO. C3 493B/16, G.T. ROAD (SOUTH),HOWRAH,Howrah,West Bengal,India-711102
      U51909WB2008PTC123657 GM SAREES PRIVATE LIMITED 493/C/A, G.T. ROAD (SOUTH), HOWRAH MILLS COMPOUND, GODOWN NO. 19 & 20, 2ND FLOOR, , HOWRAH, West Bengal, India - 711102
      U27100WB2008PTC125104 M . K . MINERAL & METALS PRIVATE LIMITED 493/B, G.T. ROAD, GODOWN NO.- 7 , HOWRAH, West Bengal, India - 711102
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10036138 2007-01-25 - 2009-07-25 30,000,000.00 THE HONGKONG AND SANGHAI BANKING CORPORATE LIMITED
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      10076735 2007-11-17 - 2008-07-02 268,200,000.00 STATE BANK OF INDIA
      10089506 2007-10-04 2010-09-02 2012-11-08 255,100,000.00 STATE BANK OF INDIA
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      10378343 2012-08-31 2015-10-08 2017-10-04 397,500,000.00 KOTAK MAHINDRA BANK LIMITED
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      100119119 2017-06-19 2017-10-27 1970-01-01 Immovable property or any interest therein 255,000,000.00 HDFC BANK LIMITED
      100145109 2017-12-29 - 2018-07-02 75,000,000.00 HDFC BANK LIMITED

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

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

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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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