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      SANKET MERCHANDISE PRIVATE LIMITED

      CIN: U51909MH2012PTC272945 As on: 2024-06-30
      Purchase Report

      SANKET MERCHANDISE PRIVATE LIMITED (CIN: U51909MH2012PTC272945) is a Private company incorporated on 29 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 199200.00.

      SANKET MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.SANKET MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SANKET MERCHANDISE PRIVATE LIMITED are RAKESH SHAW, and AJAY PANDEY.

      SANKET MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC272945 and its registration number is 272945. Users may contact SANKET MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKET MERCHANDISE PRIVATE LIMITED is FLATNO403WINGB,AJMERAROYALSAND,ANDHERILINKROADNEAR LAXMI INDUSTRIALESTATE,OPP CRYSTALPLAZA ANDHERI(W) , Mumbai, Maharashtra, India - 400058.

      Current status of SANKET MERCHANDISE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANKET MERCHANDISE 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 SANKET MERCHANDISE

      Purchase full report of SANKET MERCHANDISE

      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 SANKET MERCHANDISE 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 SANKET MERCHANDISE
      DIN Director Name Designation Appointment Date
      08353322 RAKESH SHAW Additional Director 2023-11-23
      10305403 AJAY PANDEY Director 2023-09-11
      Past Directors & Key Managerial Personnel of SANKET MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      02229293 KUNTAL CHAKRABORTY Director - 2013-08-31
      05232181 MUKESH GOLECHHA Director - 2012-03-30
      08142809 ROSAN . Director - 2021-07-30
      05232165 ANJU GOLECHHA Director - 2012-03-30
      06610586 BISWANATH BISWAS Director - 2018-06-06
      06654548 SANTOSH MUKHERJEE Director - 2018-06-06
      10228838 DEBASHISH . CHOWDHURY Additional Director - 2023-09-29
      10228838 DEBASHISH . CHOWDHURY Director - 2023-10-03
      02728081 AJAY SHAW Director - 2012-07-10
      05315975 SUJIT BISWAS Director - 2013-12-20
      06696943 GANGULI YADAV Director - 2016-06-11
      08976392 VIKAS LALCHAND BHATIA Additional Director - 2021-11-30
      08976392 VIKAS LALCHAND BHATIA Director - 2023-09-12
      01995767 SANTOSH KUMAR GOENKA Director - 2013-09-19
      08142832 SANWAR MAL Director - 2021-07-30
      10305403 AJAY PANDEY Additional Director - 2023-09-29
      08976346 VISHAL VISHWAJIT SHINDE Additional Director - 2021-11-30
      08976346 VISHAL VISHWAJIT SHINDE Director - 2023-09-12
      01090666 AJAY KUMAR SINHA Director - 2012-07-10
      Other Directorships of KUNTAL CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      RIVERBANK FOOD RESOURCES PRIVATE LIMITED U15400WB2008PTC123869 Director 2009-01-09 Ongoing
      SANN CARNATION POLYMERS PRIVATE LIMITED U25209WB2011PTC170470 Director - 2013-08-31
      SHIVKRIPA INFRACON PRIVATE LIMITED U51100WB2012PTC179236 Director - 2015-04-20
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2013-08-31
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2013-08-31
      MAHAYOGI DISTRIBUTORS PRIVATE LIMITED U51101WB2009PTC133479 Director - 2011-01-12
      AMBEY VINTRADE PRIVATE LIMITED U51101WB2010PTC149107 Director - 2013-02-07
      NILKAMAL TRADELINK PRIVATE LIMITED U51101WB2010PTC149500 Director - 2012-11-23
      NILKAMAL VINCOM PRIVATE LIMITED U51101WB2010PTC149523 Director - 2013-07-02
      SUN COMMOSALES PRIVATE LIMITED U51101WB2010PTC149534 Director - 2013-07-12
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2013-08-31
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2013-08-31
      VIJAY LAKHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116098 Director 2008-06-20 Ongoing
      PRIYABHAKTA SALES PRIVATE LIMITED U51909WB2009PTC133499 Director - 2012-03-26
      NITYASUNDARA COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133503 Director - 2012-03-26
      ASIAN DEALER PRIVATE LIMITED U51909WB2011PTC170740 Director - 2021-02-24
      NRIPATI SALES PRIVATE LIMITED U51909WB2012PTC177582 Director 2016-03-19 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2013-08-31
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2013-08-31
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2013-08-31
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2013-08-31
      GOLDENSIGHT IMPEX PRIVATE LIMITED U51909WB2012PTC182595 Director 2013-07-23 Ongoing
      GOLDENSIGHT BARTER PRIVATE LIMITED U51909WB2012PTC185296 Director - 2013-09-12
      ADVIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157381 Director 2016-03-19 Ongoing
      AVANEESH TRADING PRIVATE LIMITED U52190WB2011PTC158100 Director 2016-03-19 Ongoing
      BRIAN DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC158132 Director 2016-03-19 Ongoing
      BABAR DISTRIBUTOR PRIVATE LIMITED U52190WB2011PTC163985 Director 2011-06-21 Ongoing
      DARUKA TRADING PRIVATE LIMITED U52190WB2011PTC164013 Director - 2014-01-21
      DHAIRYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC164014 Director 2011-06-21 Ongoing
      AMCO SALES PRIVATE LIMITED U52190WB2011PTC169921 Director - 2021-02-19
      ALKA STOCKIST PRIVATE LIMITED U52190WB2011PTC170178 Director - 2021-02-24
      PACIFY DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC173433 Director 2016-02-01 Ongoing
      TEDIUM DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC178246 Director 2016-03-19 Ongoing
      SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director - 2013-08-31
      PECON DEALERS PRIVATE LIMITED U52390WB2009PTC140068 Director - 2012-10-09
      TENET COMMERCE PRIVATE LIMITED U52390WB2009PTC140100 Director - 2015-01-02
      SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director - 2013-08-31
      SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Director - 2013-08-31
      LEOLINE REALTORS PRIVATE LIMITED U70102WB2012PTC179098 Director - 2013-08-31
      MANGALVANI TOWERS PRIVATE LIMITED U70109WB2012PTC178561 Director - 2013-08-31
      SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director - 2013-08-31
      BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director - 2013-08-31
      GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director - 2013-08-31
      JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director - 2013-08-31
      AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director - 2013-08-31
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2013-08-31
      STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2013-08-31
      SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director 2013-07-15 Ongoing
      SURSADHANA COMMERCIAL PRIVATE LIMITED U70109WB2012PTC182648 Director - 2012-09-27
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2013-08-31
      MANGALRASHI INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC179171 Director - 2013-08-31
      LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Director - 2013-08-31
      SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Director - 2013-08-31
      SRD CONSULTANTS PRIVATE LIMITED U74999WB2012PTC175461 Director 2016-03-21 Ongoing
      SNOWBLUE TECHNOLOGIES PRIVATE LIMITED U74999WB2012PTC175787 Director 2016-03-21 Ongoing
      GREENFORCE MARKETING PRIVATE LIMITED U74999WB2012PTC177335 Director - 2013-08-31
      NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Director - 2013-08-31
      REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Director - 2013-08-31
      REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Director - 2013-08-31
      YOGOMAYA DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC179233 Director - 2017-02-28
      GREENFORCE DEALERS PRIVATE LIMITED U74999WB2012PTC179234 Director - 2015-02-24
      YOGOMAYA MARKETING PRIVATE LIMITED U74999WB2012PTC179235 Director - 2014-12-31
      Other Directorships of MUKESH GOLECHHA
      Company Name CIN Designation Appointment Date Cessation
      SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director - 2012-12-12
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-04-25
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-04-25
      PAYEL PRODEV PRIVATE LIMITED U45100WB2010PTC145448 Director - 2015-03-19
      KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-07-26
      LIFESTYLE TRADECOM PRIVATE LIMITED U51101PN2010PTC197386 Director - 2017-08-01
      PEACEFUL DEALTRADE PRIVATE LIMITED U51101WB2010PTC145398 Director - 2021-08-30
      DEPOSE MARKETING PRIVATE LIMITED U51101WB2010PTC145431 Director - 2019-03-30
      EVERGROW TRADECOM PRIVATE LIMITED U51101WB2010PTC145433 Director - 2017-08-01
      HONOUR VINCOM PRIVATE LIMITED U51101WB2010PTC145506 Director - 2021-08-30
      HOLLOW MARKETING PRIVATE LIMITED U51101WB2010PTC145507 Director - 2021-08-30
      GREENERY DEALTRADE PRIVATE LIMITED U51101WB2010PTC145511 Director - 2021-08-30
      MOTIF DEALERS PRIVATE LIMITED U51101WB2010PTC145523 Director - 2019-03-30
      IMPETUS TRADECOM PRIVATE LIMITED U51101WB2010PTC145524 Director - 2021-08-30
      BOOKMARK MARKETING PRIVATE LIMITED U51101WB2010PTC145532 Director - 2021-08-30
      DECORUM SALES PRIVATE LIMITED U51101WB2010PTC145534 Director - 2021-08-30
      EDITION VINCOM PRIVITE LIMITED U51101WB2010PTC145557 Director - 2021-08-30
      GRADE TRADECOM PRIVITE LIMITED U51101WB2010PTC145559 Director - 2021-08-30
      SAACHI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC177965 Director - 2012-03-28
      SAAHIL TRADERS PRIVATE LIMITED U51101WB2012PTC177969 Director - 2012-03-28
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-03-30
      NATASHA MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179197 Director - 2012-03-31
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director - 2012-08-23
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director - 2012-08-23
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director - 2012-08-23
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2012-03-26
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2012-12-26
      AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director - 2012-07-26
      SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director - 2012-04-25
      SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2012-03-28
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-07-01
      NEELANCHAL FINANCIAL ADVISORY PRIVATE LIMITED U51909WB2009PTC138488 Director - 2021-08-30
      VISWAROOP INVESTMENTS ADVISORY PRIVATE LIMITED U51909WB2009PTC138527 Director - 2021-08-30
      GRAVITY COMMOSALES PRIVATE LIMITED U51909WB2009PTC140332 Director - 2018-02-01
      R. S. AGENCIES PRIVATE LIMITED U51909WB2010PTC140902 Director 2012-06-18 Ongoing
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-03-24
      AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2012-03-24
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2012-03-24
      ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2012-03-24
      CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2012-03-24
      DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2012-03-24
      KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-30
      MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2012-03-24
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2012-03-24
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2012-03-24
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2012-03-26
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2012-03-26
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2012-03-26
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2012-03-26
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2012-03-26
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2012-03-26
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2012-03-26
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2012-03-26
      AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2012-03-26
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2012-03-26
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2012-03-26
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2012-12-26
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2012-12-26
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-03-30
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2012-03-30
      SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2012-03-31
      LOKNATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC179066 Director - 2012-07-09
      SARVOTTAM MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179072 Director - 2012-07-09
      SHIKSHA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179077 Director - 2012-07-28
      SARVESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179080 Director - 2012-07-09
      CHANDNI DEALTRADE PRIVATE LIMITED U51909WB2012PTC179084 Director - 2012-07-28
      RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179198 Director - 2012-06-18
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2012-08-23
      ASTITVA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179201 Director - 2012-06-18
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2012-08-23
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-10-01
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2013-03-02
      MANGALSUDHA TIE UP PRIVATE LIMITED U51909WB2012PTC180186 Director - 2012-10-25
      GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director - 2012-12-01
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2018-03-16
      CINEWEB DEVELOPERS PRIVATE LIMITED U70109WB2012PTC175088 Director - 2021-08-30
      GOODFAITH INFOTECH PRIVATE LIMITED U72900WB2009PTC138151 Director - 2021-08-30
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2022-02-17
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2022-02-17
      DEPONE SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179040 Director - 2021-08-30
      GRUFF MARKETING PRIVATE LIMITED U74999WB2012PTC179078 Director - 2021-08-30
      ENSTEEP COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179089 Director - 2021-08-30
      SHREESHA SUPERSTRUCTURES PRIVATE LIMITED U74999WB2012PTC184076 Director - 2019-05-27
      Other Directorships of ROSAN .
      Company Name CIN Designation Appointment Date Cessation
      LOT POT ENTERTAINMENT LLP AAE-5558 Designated Partner - 2019-09-11
      RED RIBBON MEDIA LLP AAE-5559 Designated Partner - 2019-05-02
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Additional Director - 2018-09-20
      SUPERSPACE INFRASTRUCTURE LIMITED L70200GJ1985PLC013256 Director - 2021-03-31
      AASHIANA METAL INDIA LIMITED U27202DL1996PLC079916 Director - 2019-09-09
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2019-12-11
      EREKTUS CONSTRUCTION PRIVATE LIMITED U45201DL2013PTC252784 Director - 2021-11-17
      LOREAL REAL ESTATE PRIVATE LIMITED U45400DL2013PTC252767 Director - 2021-11-17
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director 2018-05-28 Ongoing
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2021-11-17
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2021-10-01
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2021-01-11
      DIGAMBER JAIN CATERERS PRIVATE LIMITED U55204DL2011PTC224507 Director 2018-06-28 Ongoing
      GABA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2013PTC250328 Director - 2021-06-11
      MINDA SOFTWARES PRIVATE LIMITED U72300DL2013PTC248295 Director - 2021-11-17
      BIGEN SOFTWARES PRIVATE LIMITED U72300DL2013PTC249938 Director - 2021-11-17
      TECHNODECK SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2013PTC247351 Director - 2021-11-17
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2019-04-12
      ALIVE THAI SPA PRIVATE LIMITED U85100HR2012PTC047144 Director - 2021-11-17
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2019-11-18
      Other Directorships of ANJU GOLECHHA
      Company Name CIN Designation Appointment Date Cessation
      SARV STEELS PRIVATE LIMITED U27109WB2005PTC105844 Director - 2012-12-12
      HIGHVIEW COMMERCIAL PRIVATE LIMITED U37100WB2012PTC178601 Director - 2012-04-25
      SUGANDH ENTERPRISES PRIVATE LIMITED U37100WB2012PTC178883 Director - 2012-04-25
      KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2012-07-26
      PROCURE MARKETING PRIVATE LIMITED U51101WB2010PTC145463 Director - 2018-10-04
      SCOOP SALES PRIVATE LIMITED U51101WB2010PTC145495 Director - 2017-08-01
      PRESCRIBE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145522 Director - 2017-08-01
      UNROLL AGENCY PRIVATE LIMITED U51101WB2010PTC145539 Director - 2021-08-30
      QUICK VINTRADE PRIVITE LIMITED U51101WB2010PTC145564 Director - 2021-08-30
      TANGIBLE DEALCOM PRIVITE LIMITED U51101WB2010PTC145565 Director - 2021-08-30
      SAP DEALCOM PRIVITE LIMITED U51101WB2010PTC145566 Director - 2017-08-01
      SAACHI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC177965 Director - 2012-03-28
      SAAHIL TRADERS PRIVATE LIMITED U51101WB2012PTC177969 Director - 2012-03-28
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director - 2012-03-30
      NATASHA MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179197 Director - 2012-03-31
      SANKRITI MERCHANDISE PRIVATE LIMITED U51101WB2012PTC179284 Director - 2012-08-23
      GOPAL DEALTRADE PRIVATE LIMITED U51101WB2012PTC179285 Director - 2012-08-23
      ARYA TRADERS PRIVATE LIMITED U51101WB2012PTC179287 Director - 2012-08-23
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2012-03-26
      AABOLI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC177677 Director - 2012-12-26
      AAHAN TRADERS PRIVATE LIMITED U51103WB2012PTC177678 Director - 2012-07-26
      SAMAJAS VINIMAY PRIVATE LIMITED U51103WB2012PTC177974 Director - 2012-04-25
      SARNGIN VINIMAY PRIVATE LIMITED U51103WB2012PTC177986 Director - 2012-03-28
      DHANRAKSHA INVESTMENT ADVISORY PRIVATE LIMITED U51109WB2009PTC138195 Director - 2021-08-30
      HIMALAYA FINANCIAL ADVISORY PRIVATE LIMITED U51109WB2009PTC138236 Director - 2018-12-28
      GOODWILL ADVISORY SERVICES PRIVATE LIMITED U51109WB2009PTC138266 Director - 2021-08-30
      ILESH MERCANTILE PRIVATE LIMITED U51900PN2008PTC194666 Director - 2008-07-01
      FOURFOLD SALES PRIVATE LIMITED U51909WB2010PTC140671 Director - 2021-08-30
      DAULAT TIE-UP PRIVATE LIMITED U51909WB2010PTC140679 Director - 2021-08-30
      EVERGROW AGENCIES PRIVATE LIMITED U51909WB2010PTC140680 Director - 2021-08-30
      GREATFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140681 Director - 2021-08-30
      CROSSROAD SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140732 Director - 2021-08-30
      AALA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC176922 Director - 2012-03-24
      AASHNA DEALERS PRIVATE LIMITED U51909WB2012PTC177094 Director - 2012-03-24
      AMAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC177144 Director - 2012-03-24
      ANGEL TRADERS PRIVATE LIMITED U51909WB2012PTC177167 Director - 2012-03-24
      CRANBERRY ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177177 Director - 2012-03-24
      DAFFODIL TRADERS PRIVATE LIMITED U51909WB2012PTC177181 Director - 2012-03-24
      KRIPA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177194 Director - 2012-03-24
      RAINA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177196 Director - 2012-03-30
      MINNAT MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177205 Director - 2012-03-24
      SPRING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177211 Director - 2012-03-24
      URFA TRADERS PRIVATE LIMITED U51909WB2012PTC177222 Director - 2012-03-24
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2012-03-26
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2012-03-26
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2012-03-26
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2012-03-26
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2012-03-26
      AABHA DEALTRADE PRIVATE LIMITED U51909WB2012PTC177457 Director - 2012-03-26
      ACHAL ENTERPRISE PRIVATE LIMITED U51909WB2012PTC177468 Director - 2012-03-26
      ABDHIJA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177471 Director - 2012-03-26
      AVIKA TRADE PRIVATE LIMITED U51909WB2012PTC177474 Director - 2012-03-26
      AYUSHI VINIMAY PRIVATE LIMITED U51909WB2012PTC177478 Director - 2012-03-26
      AADHIRA VINIMAY PRIVATE LIMITED U51909WB2012PTC177479 Director - 2012-03-26
      ADINATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC177722 Director - 2012-12-26
      AYATI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177723 Director - 2012-12-26
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-03-30
      SAPNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC178887 Director - 2012-03-30
      SANDHYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179060 Director - 2012-03-31
      LOKNATH DEALTRADE PRIVATE LIMITED U51909WB2012PTC179066 Director - 2012-07-09
      SARVOTTAM MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179072 Director - 2012-07-09
      SHIKSHA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179077 Director - 2012-07-28
      SARVESH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179080 Director - 2012-07-09
      CHANDNI DEALTRADE PRIVATE LIMITED U51909WB2012PTC179084 Director - 2012-07-28
      RIDDHI SIDDHI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179198 Director - 2012-06-18
      CHHAYA MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179200 Director - 2012-08-23
      ASTITVA DEALTRADE PRIVATE LIMITED U51909WB2012PTC179201 Director - 2012-06-18
      ABHIJAY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179280 Director - 2012-08-23
      SAMVATH MERCHANDISE PRIVATE LIMITED U51909WB2012PTC179781 Director - 2012-10-01
      GURUMATA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179897 Director - 2013-03-02
      MANGALSUDHA TIE UP PRIVATE LIMITED U51909WB2012PTC180186 Director - 2012-10-25
      GSMS MARKETING PRIVATE LIMITED U51909WB2012PTC186289 Director - 2012-12-01
      ANIS COMMERCIAL PRIVATE LIMITED U52322UP2004PTC157924 Director - 2018-03-16
      SKIPPER SOLUTIONS PRIVATE LIMITED U72200WB2010PTC140780 Director - 2021-08-30
      SUNSHED SOLUTIONS PRIVATE LIMITED U72900WB2010PTC140742 Director - 2021-08-30
      MOHIT SALES AGENCY PRIVATE LIMITED U74990MH2010PTC199087 Director - 2022-02-17
      PRADYUMAN DEVELOPERS PRIVATE LIMITED U74999MH2010PTC199384 Director - 2022-02-17
      SHREESHA SUPERSTRUCTURES PRIVATE LIMITED U74999WB2012PTC184076 Director - 2012-09-02
      Other Directorships of BISWANATH BISWAS
      Company Name CIN Designation Appointment Date Cessation
      BLUEDASHER MANAGEMENT SOLUTIONS LLP AAE-0781 Designated Partner - 2018-08-01
      HEAVEN PETROCHEM LLP AAG-0075 Designated Partner - 2018-09-10
      ANJANIDHAM APPARTMENT PRIVATE LIMITED U45200WB2013PTC192802 Director - 2016-09-10
      TURNKEY PROJECT BUILDERS PRIVATE LIMITED U45209AS2013PTC011564 Director 2017-12-26 Ongoing
      DHANGANGA APPARTMENT PRIVATE LIMITED U45400WB2013PTC192710 Director - 2016-09-10
      ESHITA SECURITIES PRIVATE LIMITED U51100WB2013PTC192786 Director - 2014-12-15
      PRANABDIP TRADERS PRIVATE LIMITED U51909AS2013PTC011581 Director 2017-12-26 Ongoing
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2018-05-16
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2018-05-16
      MALAKAR & DAS BROKING SERVICES PRIVATE LIMITED U67100AS2013PTC011537 Director 2017-12-26 Ongoing
      PRANABDIP BUILDERS PRIVATE LIMITED U70101AS2013PTC011583 Director 2017-12-26 Ongoing
      GIRIDHAN INFRABUILD PRIVATE LIMITED U70102WB2013PTC192855 Director - 2018-05-16
      SPEEDFAST RESIDENCY PRIVATE LIMITED U70102WB2013PTC193597 Director - 2018-08-31
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2016-09-10
      DANONE PLAZA PRIVATE LIMITED U70102WB2014PTC203041 Director - 2016-09-10
      ALVIS ENCLAVE PRIVATE LIMITED U70102WB2014PTC203045 Director - 2018-05-16
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2017-08-02
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2018-08-31
      SARDA SOLUTIONS PRIVATE LIMITED U74140AS2013PTC011547 Director 2017-12-26 Ongoing
      DEY & SAHA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011548 Director 2017-12-26 Ongoing
      CANDID FINANCIAL CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011567 Director 2017-12-26 Ongoing
      BUSTLING SECURITIES PRIVATE LIMITED U74140AS2013PTC011576 Director 2017-12-26 Ongoing
      PROFICIENT MANAGERIAL SOLUTIONS PRIVATE LIMITED U74910AS2013PTC011536 Director 2017-12-26 Ongoing
      Other Directorships of SANTOSH MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      TURNKEY PROJECT BUILDERS PRIVATE LIMITED U45209AS2013PTC011564 Director 2017-12-26 Ongoing
      DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director - 2019-05-06
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2018-01-20
      EAST COAST EXPORT IMPORT PVT LTD U51109DL1956PTC426822 Director - 2018-05-16
      GSR TRADEFIN PRIVATE LIMITED U51109WB1993PTC060725 Director - 2019-05-24
      PRANABDIP TRADERS PRIVATE LIMITED U51909AS2013PTC011581 Director 2017-12-26 Ongoing
      CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2019-04-01
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2016-06-28
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2017-08-02
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2017-07-18
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2019-05-04
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director - 2019-03-28
      DIGNITY VINCOM PRIVATE LIMITED U52100WB2009PTC132615 Director - 2017-04-17
      MALAKAR & DAS BROKING SERVICES PRIVATE LIMITED U67100AS2013PTC011537 Director 2017-12-26 Ongoing
      PRANABDIP BUILDERS PRIVATE LIMITED U70101AS2013PTC011583 Director 2017-12-26 Ongoing
      FORRESTER DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203044 Director - 2019-05-04
      SARDA SOLUTIONS PRIVATE LIMITED U74140AS2013PTC011547 Director 2017-12-26 Ongoing
      DEY & SAHA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011548 Director 2017-12-26 Ongoing
      CANDID FINANCIAL CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011567 Director 2017-12-26 Ongoing
      BUSTLING SECURITIES PRIVATE LIMITED U74140AS2013PTC011576 Director 2017-12-26 Ongoing
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2017-08-02
      PROFICIENT MANAGERIAL SOLUTIONS PRIVATE LIMITED U74910AS2013PTC011536 Director 2017-12-26 Ongoing
      Other Directorships of DEBASHISH . CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      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
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-04-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-04-21
      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 SUJIT BISWAS
      Company Name CIN Designation Appointment Date Cessation
      SANN CARNATION POLYMERS PRIVATE LIMITED U25209WB2011PTC170470 Director 2013-08-25 Ongoing
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2013-12-17
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2013-12-18
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2015-07-24
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director 2013-08-25 Ongoing
      DYNAMIC MARCOM PRIVATE LIMITED U51909WB2011PTC164214 Director - 2013-09-10
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2013-09-19
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2015-07-24
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director 2013-08-25 Ongoing
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director 2013-08-25 Ongoing
      SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director - 2015-07-24
      SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director - 2015-07-24
      SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Director - 2015-07-24
      LEOLINE REALTORS PRIVATE LIMITED U70102WB2012PTC179098 Director 2013-08-25 Ongoing
      SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director - 2014-03-12
      MANGALVANI TOWERS PRIVATE LIMITED U70109WB2012PTC178561 Director 2013-08-25 Ongoing
      SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director - 2015-07-24
      BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director 2013-08-25 Ongoing
      GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director 2013-08-25 Ongoing
      JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director 2013-08-25 Ongoing
      AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director 2013-08-25 Ongoing
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2013-12-19
      STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2015-07-24
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director 2013-08-25 Ongoing
      MANGALRASHI INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC179171 Director 2013-08-25 Ongoing
      LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Director - 2015-07-24
      SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Director - 2015-07-24
      GREENFORCE MARKETING PRIVATE LIMITED U74999WB2012PTC177335 Director 2013-08-25 Ongoing
      NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Director - 2015-07-24
      REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Director - 2015-07-24
      REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Director - 2015-07-24
      Other Directorships of GANGULI YADAV
      Company Name CIN Designation Appointment Date Cessation
      SPICY ENTERTAINMENT AND MEDIA LIMITED L22219WB2012PLC188312 Director - 2015-03-03
      NIVEDAN REALTORS PRIVATE LIMITED U45201WB2003PTC096146 Director - 2016-06-11
      K.R. OVERSEAS PVT. LTD. U51109WB1994PTC061965 Director - 2016-10-15
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2015-06-09
      SATYAM RETAILS PRIVATE LIMITED U51109WB2008PTC122431 Director - 2016-06-11
      SIGNATURE DEALTRADE PRIVATE LIMITED U51909WB2010PTC154196 Director - 2016-06-11
      AMBUJA COMMOSALES PRIVATE LIMITED U52100WB2010PTC141221 Director - 2016-06-11
      KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2016-10-15
      Other Directorships of RAKESH SHAW
      Company Name CIN Designation Appointment Date Cessation
      TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Additional Director - 2019-06-08
      TRILOCHAN TIE-UP PRIVATE LIMITED U51900WB2009PTC139760 Director 2019-06-08 Ongoing
      SHIIVHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158718 Additional Director - 2019-09-27
      SHIIVHARI COMMODEAL PRIVATE LIMITED U51909WB2011PTC158718 Director 2019-09-27 Ongoing
      SHIIVHARI COMMOSALES PRIVATE LIMITED U51909WB2011PTC158719 Additional Director - 2019-09-27
      SHIIVHARI COMMOSALES PRIVATE LIMITED U51909WB2011PTC158719 Director 2019-09-27 Ongoing
      SNOWFALL TRACOM PRIVATE LIMITED U51909WB2011PTC158723 Additional Director - 2019-09-27
      SNOWFALL TRACOM PRIVATE LIMITED U51909WB2011PTC158723 Director 2019-09-27 Ongoing
      WONDERSOFT TRACOM PRIVATE LIMITED U51909WB2011PTC158766 Additional Director - 2019-09-27
      WONDERSOFT TRACOM PRIVATE LIMITED U51909WB2011PTC158766 Director 2019-09-27 Ongoing
      WONDERSOFT COMMODEAL PRIVATE LIMITED U51909WB2011PTC158768 Additional Director - 2019-09-27
      WONDERSOFT COMMODEAL PRIVATE LIMITED U51909WB2011PTC158768 Director 2019-09-27 Ongoing
      WONDERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC158776 Additional Director - 2019-09-27
      WONDERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC158776 Director 2019-09-27 Ongoing
      PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Additional Director - 2019-09-27
      PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Director 2019-09-27 Ongoing
      STARMARK BARTER PRIVATE LIMITED U51909WB2011PTC159270 Additional Director - 2019-09-27
      STARMARK BARTER PRIVATE LIMITED U51909WB2011PTC159270 Director 2019-09-27 Ongoing
      SILVERSON BARTER PRIVATE LIMITED U51909WB2011PTC159279 Additional Director - 2019-09-27
      SILVERSON BARTER PRIVATE LIMITED U51909WB2011PTC159279 Director 2019-09-27 Ongoing
      Other Directorships of VIKAS LALCHAND BHATIA
      Company Name CIN Designation Appointment Date Cessation
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Additional Director - 2021-11-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director 2021-11-30 Ongoing
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Additional Director - 2021-11-30
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2023-11-24
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2023-06-12
      Other Directorships of SANTOSH KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SANN CARNATION POLYMERS PRIVATE LIMITED U25209WB2011PTC170470 Director 2012-07-01 Ongoing
      NATURAL HEIGHTS PRIVATE LIMITED U45400UP2008PTC109045 Director - 2011-07-15
      MUKHTAR AHMAD & SONS DEVELOPERS PRIVATE LIMITED U45400UP2008PTC111708 Director - 2011-07-11
      DHANLAXMI SAREES PRIVATE LIMITED U51100WB2011PTC158749 Director - 2013-05-16
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2013-09-19
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2013-09-19
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2015-03-10
      PARRY VINIMAY PRIVATE LIMITED U51101WB2012PTC178886 Director 2012-07-01 Ongoing
      SANWARIA TRADE-LINK PRIVATE LIMITED U51109DL2008PTC336131 Director - 2012-01-16
      TATWAM TRADE-LINK PRIVATE LIMITED U51109TG2008PTC112220 Director - 2011-08-03
      JAGANNATH COMMOTRADE PRIVATE LIMITED U51109UP2008PTC111305 Director - 2010-08-17
      VIHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126104 Director - 2013-02-02
      PUSHPAK TIE-UP PRIVATE LIMITED U51109WB2008PTC128080 Director - 2010-08-19
      CHITRAKOOT MANAGEMENT PRIVATE LIMITED U51900WB2008PTC131601 Director 2012-07-25 Ongoing
      EXPEDITIOUS VENTURES PRIVATE LIMITED U51909WB2008PTC124463 Director - 2011-07-15
      RAKSHAK COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126227 Director - 2013-02-02
      FASTGROW DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC131622 Director 2012-07-25 Ongoing
      DYNAMIC MARCOM PRIVATE LIMITED U51909WB2011PTC164214 Director - 2013-09-10
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2013-12-16
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2015-03-10
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director 2012-07-01 Ongoing
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2015-03-10
      SARVADA TREXIM PRIVATE LIMITED U52190WB2012PTC178890 Director - 2015-03-10
      SNOWBALL INFRAHOMES PRIVATE LIMITED U70102WB2012PTC178771 Director - 2015-03-10
      SUBHRASHI BUILDCON PRIVATE LIMITED U70102WB2012PTC178774 Director - 2015-03-10
      LEOLINE REALTORS PRIVATE LIMITED U70102WB2012PTC179098 Director 2012-07-15 Ongoing
      SWATIPUSHP REAL ESTATE PRIVATE LIMITED U70109WB2012PTC175895 Director - 2014-03-12
      MANGALVANI TOWERS PRIVATE LIMITED U70109WB2012PTC178561 Director 2012-07-15 Ongoing
      SHIVASHIV CONCLAVE PRIVATE LIMITED U70109WB2012PTC178563 Director - 2015-03-10
      BRIHAD INFRAPROPERTIES PRIVATE LIMITED U70109WB2012PTC178941 Director 2012-07-15 Ongoing
      GAJGAMINI COMPLEX PRIVATE LIMITED U70109WB2012PTC178960 Director 2012-07-15 Ongoing
      JAGMATA INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC178966 Director 2012-07-15 Ongoing
      AMRITVANI INFRAVENTURES PRIVATE LIMITED U70109WB2012PTC179001 Director 2012-07-15 Ongoing
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director - 2013-09-19
      STARWISE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC179138 Director - 2015-03-10
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director 2012-07-01 Ongoing
      MANGALRASHI INFRAPROPERTIES PRIVATE LIMITED U70200WB2012PTC179171 Director 2012-07-15 Ongoing
      LIMELIGHT SOLUTION PRIVATE LIMITED U72900WB2011PTC166833 Director - 2015-03-10
      SHRINATHJI AGENCIES PRIVATE LIMITED U74110UP2008PTC103907 Director - 2011-01-05
      SIDHSILVER MERCHANDISE PRIVATE LIMITED U74900WB2012PTC177663 Director - 2015-03-10
      GREENFORCE MARKETING PRIVATE LIMITED U74999WB2012PTC177335 Director 2012-07-25 Ongoing
      NAVYUKTA AGENCIES PRIVATE LIMITED U74999WB2012PTC177399 Director - 2015-03-10
      REGIUS COMMOTRADE PRIVATE LIMITED U74999WB2012PTC177647 Director - 2015-03-10
      REGIUS COMMERCIAL PRIVATE LIMITED U74999WB2012PTC177744 Director - 2015-03-10
      Other Directorships of SANWAR MAL
      Company Name CIN Designation Appointment Date Cessation
      LOT POT ENTERTAINMENT LLP AAE-5558 Designated Partner - 2019-09-11
      RED RIBBON MEDIA LLP AAE-5559 Designated Partner - 2019-05-02
      FIN INTELLIGENCE PRIVATE LIMITED U45201DL2004PTC128029 Director - 2019-12-11
      EREKTUS CONSTRUCTION PRIVATE LIMITED U45201DL2013PTC252784 Director - 2021-11-17
      LOREAL REAL ESTATE PRIVATE LIMITED U45400DL2013PTC252767 Director - 2021-11-17
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director 2018-05-28 Ongoing
      ZUDIK ORGANICS PRIVATE LIMITED U51909DL2011PTC219651 Director - 2021-11-17
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2021-10-01
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2021-01-11
      DIGAMBER JAIN CATERERS PRIVATE LIMITED U55204DL2011PTC224507 Director 2018-06-28 Ongoing
      GABA SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2013PTC250328 Director - 2021-06-11
      MINDA SOFTWARES PRIVATE LIMITED U72300DL2013PTC248295 Director - 2021-11-17
      BIGEN SOFTWARES PRIVATE LIMITED U72300DL2013PTC249938 Director - 2021-11-17
      TECHNODECK SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2013PTC247351 Director - 2021-11-17
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2019-04-12
      ALIVE THAI SPA PRIVATE LIMITED U85100HR2012PTC047144 Director - 2021-11-17
      JAGNAMO MULTISERVICES PRIVATE LIMITED U93000DL2011PTC218604 Director - 2021-08-19
      Other Directorships of AJAY PANDEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL VISHWAJIT SHINDE
      Company Name CIN Designation Appointment Date Cessation
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Additional Director - 2021-11-30
      MOONLINK TRADELINK PRIVATE LIMITED U51909MH2010PTC259301 Director 2021-11-30 Ongoing
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Additional Director - 2021-11-30
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2023-11-24
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2023-06-12
      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
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      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
      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

      CIN Company Name Company Address
      U32204MH1997PTC472000 SAI TELECOM LIMITED FLAT NO. 003 WING A AJMERA ROYAL CLASSIC,ANDHERI LINK ROAD, NEAR LAXMI INDUSTRIAL ESTATE, OPP CRYSTAL PLAZA ANDHERI (W),,Mumbai,Mumbai,Maharashtra,400058-India
      AAG-6338 MARITIME MATRIX MEDIA LLP FLT NO 203WING B,AJMERA ROYAL CLASSIC ANDHERI LINK RD,LAXMI IND.ESTATE, OPP CRYSTAL PLAZA ANDHERI W MUMBAI, Maharashtra, India - 400058
      U70100MH2005PTC152742 CHITRE ESTATE AND HOSPITALITY SERVICES PRIVATE LIMITED FLAT NO 506, WING A, AJMERA ROYAL SAND, ANDHERI LINK ROAD NEAR LAXMI INDUSTRIAL ESTATE, OPP CRYSTAL PLAZA, ANDHERI (w) , Mumbai, Maharashtra, India - 400058
      U29309MH2019PTC333408 NUTRINO FOODTECH INDIA PRIVATE LIMITED 201 DEV PLAZA C/O SATRA PROPERTIES IND LTD S.V RD. OPP. ANDHERI FIRE BRIGADE , ANDHERI W MUMBAI, Maharashtra, India - 400058
      U51909MH2019PTC324260 GALOP SELLER SERVICES PRIVATE LIMITED 6, Rushabh Complex, Opp Laxmi Ind Est Dalia Ind Est, Andheri (W) , MUMBAI, Maharashtra, India - 400058
      U92490MH2019PTC326956 WHOPPEE ANIMATIONS PRIVATE LIMITED 6, Rushabh Complex, Opp Laxmi Ind Est Dalia Ind Est, Andheri (W) , MUMBAI, Maharashtra, India - 400058
      U85300MH2021NPL354513 HASU DOSHEE FOUNDATION Off-001, A-Wing, Vishwa Laxmi Commercial Comp, M A Road, Opp Rly Stn Andheri (W) , Mumbai, Maharashtra, India - 400058
      U22210MH2015PTC264113 URBANE MEDIA ENTERPRISE PRIVATE LIMITED Flat-1403, B Wing, 14th Flr. Bianca Tower Yari Road, Panch Marg, Opp.Laxmi Store, Andheri(W) , Mumbai, Maharashtra, India - 400058
      U28129MH1993PTC074750 ADITYA LAMINATORS P.LTD. 27/G LAXMI INDUSTRIAL ESTATENEW LINK ROAD, VERSOVA ANDHERI(W) MUMBAI-400058. , MUMBAI-400058., Maharashtra, India - 000000
      U74999MH1998PTC116554 SHREE SHYAM CONSUMER PRODUCTS PRIVATE LIMITED 8/352 VASANT PATIL BUILDING1ST FLOOR S V ROAD OPP BHATIA CLASSES , ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      U92110MH2004PTC145435 KOMAL FILMS PRIVATE LIMITED 103-104 SAGAR SHOPPING CENTREHILINE BUSINESS CENTRE 1STFLL J P ROAD OPP BOMBAY BAZAR , ANDHERI-W MUMBAI, Maharashtra, India - 400058
      U74210MH1995PTC087360 THERMAL TECHNO FRIENDS PRIVATE LIMITED G-3, DUNHILL SHELTER CO. OP. HSG. SOC. LTD. PLOT NO. 43, CAESAR ROAD, OPP. FILMALAYA STUD IO, AMBOLI , ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      U62020MH2023PTC400985 WHITE WATER KREATION PRIVATE LIMITED 201, KSHITIJ BUILDING, CTS-640A, VEERA DESAI ROAD,,OPP.ANDHERI SPORTS COMPLEX, ANDHERI W,Mumbai,Mumbai,Maharashtra,400058-India
      U74140MH2011PTC215643 SECURE WEALTH ADVISORY PRIVATE LIMITED UNIT NO.5 & 15, ANDHERI UNIVERSAL ESTATE, OPP.ANDHERI SPORTS CLUB, JAY PRAKASH RD, ANDHERI W , MUMBAI, Maharashtra, India - 400058
      U74900MH2015PTC269497 NAMRATA MOTORS PRIVATE LIMITED SHOP NO. 4 AND 5, CTS 35-38, ANDHERI VILLAGE S V ROAD, OPP ANDHERI SUBWAY, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400058
      U74999MH2016PTC285837 INTELLIGENT INTERNATIONAL SCHOOL PRIVATE LIMITED SH-8,OBERI TRADE CENTRE PLOT NO-69,BH LAXMI IND EST, ANDHERI W ,OFF NEW LINK ROAD,ANDHER I W,MUMBAI , MUMBAI, Maharashtra, India - 400058
      AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
      U67120MH1991PTC062903 BARMALT INVESTMENTS PRIVATE LIMITED 7/A, SHAH INDUSTRIAL,ESTATE OF VEERA DESAI RD, ANDHERI (W),MUMBAI 58, , MUMBAI-400058, Maharashtra, India - 000000
      AAF-3675 EIGHT 23 DESIGNING LLP 501, EMERALD PARK CHS LTD. OFF VEER DESAI ROAD OPP. DAMJI UDYOG BHAVAN ANDHERI (W) MUMBAI 400058 MUMBAI, Maharashtra, India - 400058
      U45100MH2013PTC250946 LASHKARIA REALTY PRIVATE LIMITED 111 JUHU AZAD NAGAR CHS, OPP NEW INDIA COLONY BARFIWALA RD, ANDHERI (W), NEAR SHOPPER,STOP,MUMBAI,Mumbai City,Maharashtra,400058-India
      U99999MH1987PTC045426 SUPRAPTI PACKAGING PVT LTD C-317 SAMIR APARTMENTS, 169S.V. RD ANDHERI (W) OPP.BANK OF INDIA, BOMBAY-58 . , MUMBAI-400058, Maharashtra, India - 000000
      U99999MH1983PTC030983 MAGHASHOO METAL PRIVATE LIMITED 2, NE-LAXMI INDUSTRIAL ESTATE OPP. VEENA DESAI ROAD. ANDHERI(W) MUMBAI -400058 , NA, Maharashtra, India - 000000
      U93090MH2017PTC294404 OWT ENTERPRISES PRIVATE LIMITED 709, Pearl Plaza, Opp. Andheri Rly Stn., Andheri (W), , Mumbai, Maharashtra, India - 400058
      U24239MH2006PLC166417 PARENTECH HEALTHCARE LIMITED 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK RAOD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U24239MH2006PLC166418 ABHAY DRUGS LIMITED 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK RAOD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U24239MH2006PLC166420 ANJANEY PHARMACEUTICALS LIMITED 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE NEW LINK RAOD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      AAQ-0844 SIERRA MANAGEMENT SERVICES LLP 508, DEV PLAZA, OPP. ANDHERI FIRE BRIGADE, S.V. ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400058
      U67190MH2004PTC147231 NABHASYA FINANCIAL SERVICES PRIVATE LIMITED 130 LAXMI PLAZA BLDG NO 9LAXMI IND. ESTATE ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U74900MH2015PTC260983 CORNERPIXEL STUDIOS PRIVATE LIMITED 541, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W), , Mumbai, Maharashtra, India - 400058
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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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      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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