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      CARNIWAL COMMERCIAL LIMITED

      CIN: U51909MP2013PLC045409 As on: 2026-07-13
      Purchase Report

      CARNIWAL COMMERCIAL LIMITED (CIN: U51909MP2013PLC045409) is a Public company incorporated on 28 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      CARNIWAL COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CARNIWAL COMMERCIAL 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 CARNIWAL COMMERCIAL LIMITED are KRISHNA DEO SINGH, SANTOSH DWIVEDI, and RAJESH KUMAR AGRAWAL.

      CARNIWAL COMMERCIAL LIMITED's Corporate Identification Number (CIN) is U51909MP2013PLC045409 and its registration number is 45409. Users may contact CARNIWAL COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of CARNIWAL COMMERCIAL LIMITED is 45 K DHAMANAHAI GRAM - RAGLA , TEHSIL UNCHEHRA, Madhya Pradesh, India - 485771.

      Current status of CARNIWAL COMMERCIAL LIMITED is - Strike Off.

      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 CARNIWAL COMMERCIAL 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 CARNIWAL COMMERCIAL

      Purchase full report of CARNIWAL COMMERCIAL

      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 CARNIWAL COMMERCIAL 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 CARNIWAL COMMERCIAL
      DIN Director Name Designation Appointment Date
      00954158 KRISHNA DEO SINGH Director 2015-03-31
      06957763 SANTOSH DWIVEDI Director 2015-03-31
      07036899 RAJESH KUMAR AGRAWAL Director 2015-03-31
      Past Directors & Key Managerial Personnel of CARNIWAL COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01090666 AJAY KUMAR SINHA Director - 2013-03-23
      01920940 AMIT KUMAR SHAH Director - 2015-03-31
      01957084 AMIT SHARMA KUMAR Director - 2013-03-23
      02728081 AJAY SHAW Director - 2015-03-31
      03456899 ANAND KUMAR SHAH Director - 2015-03-31
      07172643 KUNAL MONDAL Director - 2015-08-24
      07172573 ANISHA AGARWAL Director - 2015-08-24
      Other Directorships of KRISHNA DEO SINGH
      Company Name CIN Designation Appointment Date Cessation
      BARMENDRA AGROTECH PRIVATE LIMITED U24211MP2006PTC018387 Director 2006-02-08 Ongoing
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director 2015-03-31 Ongoing
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2015-03-30
      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
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      SAVITRI VYAPAAR PRIVATE LIMITED U51909WB2008PTC125431 Director - 2015-03-31
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Director - 2012-09-01
      WINDSON VINIMAY PRIVATE LIMITED U51909WB2009PTC136924 Director 2019-05-28 Ongoing
      VISWAROOP AGENCY PRIVATE LIMITED U51909WB2009PTC137235 Director 2019-05-28 Ongoing
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director 2010-01-18 Ongoing
      EVERGROW DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138693 Director - 2015-03-30
      NATRAJ PRATISTHAN PRIVATE LIMITED U51909WB2009PTC139571 Director - 2018-09-03
      GOODSOME SALES PRIVATE LIMITED U51909WB2010PTC155548 Director - 2017-05-30
      SANSKAR VINTRADE PRIVATE LIMITED U51909WB2010PTC155901 Director - 2015-04-28
      FAMOUS COMMODEAL PRIVATE LIMITED U51909WB2010PTC156194 Director 2019-06-03 Ongoing
      MAJORITY DEALER PRIVATE LIMITED U51909WB2010PTC156198 Director - 2018-04-18
      SNOWHILL MARKETING PRIVATE LIMITED U51909WB2011PTC157881 Director - 2018-04-16
      STARROSE MARKETING PRIVATE LIMITED U51909WB2011PTC157886 Director - 2018-01-18
      SOLTY VINCOM PRIVATE LIMITED U51909WB2011PTC160390 Director 2019-06-03 Ongoing
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director 2019-05-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director 2019-06-03 Ongoing
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director 2019-06-03 Ongoing
      DEVADIDEV TRADECOM PRIVATE LIMITED U51909WB2011PTC162907 Director - 2018-04-20
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2018-04-21
      RAGHUVIR MERCHANTS PRIVATE LIMITED U51909WB2012PTC174160 Director 2019-06-01 Ongoing
      APSARA TRADERS PRIVATE LIMITED U51909WB2012PTC177759 Director - 2012-08-06
      RANBHUMI DEALCOM PRIVATE LIMITED U51909WB2012PTC178675 Director - 2012-08-16
      SARVAMBH DEALTRADE PRIVATE LIMITED U51909WB2012PTC178830 Director - 2012-07-10
      YASHICA ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178916 Director - 2012-07-10
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director 2013-02-20 Ongoing
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director 2013-02-20 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director 2013-02-20 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director 2019-06-03 Ongoing
      SURFACE BARTER PRIVATE LIMITED U52190WB2012PTC178692 Director - 2012-07-06
      TROOP BARTER PRIVATE LIMITED U52190WB2012PTC178699 Director - 2012-07-12
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
      RUKMINI INFRABUILD PRIVATE LIMITED U70100WB2008PTC122255 Director - 2008-03-04
      SINHA INFRACON PRIVATE LIMITED U70109WB2008PTC126685 Director - 2008-08-05
      DURGA INFRABUILD PRIVATE LIMITED U70109WB2008PTC126686 Director - 2008-08-05
      AJAY INFRABUILD PRIVATE LIMITED U70109WB2008PTC126695 Director - 2008-08-05
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-07-10
      ORBIT FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC136173 Director - 2014-06-17
      WONDERFUL INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74140WB2010PTC142324 Director - 2011-02-11
      RADIENT MERCHANT PRIVATE LIMITED U74900WB2009PTC134629 Director 2009-06-20 Ongoing
      VISHWAMUKHA DESIGNER PRIVATE LIMITED U74900WB2011PTC157976 Director - 2018-04-21
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director 2013-02-20 Ongoing
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director 2013-02-20 Ongoing
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2018-04-16
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director 2019-06-03 Ongoing
      JAI APEX POLY PACKERS PRIVATE LIMITED U74999WB2011PTC163426 Director 2019-06-03 Ongoing
      Other Directorships of AMIT KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK JUTE & JUTEX PRIVATE LIMITED U17125WB2011PTC160644 Director - 2015-03-14
      BAHUMULYA CONCRETE PRIVATE LIMITED U36100WB2013PTC191444 Director - 2013-05-22
      BAHUMULYA ENCLAVE PRIVATE LIMITED U45400WB2013PTC192016 Director - 2015-03-31
      BIRBHUM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193154 Director - 2015-03-31
      SATISFY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198579 Director 2013-11-25 Ongoing
      VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director - 2015-03-31
      SADBHAWANA MARKETING PRIVATE LIMITED U51101WB2012PTC178052 Director - 2015-03-31
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2015-03-31
      AEROHEIGHT COMMERCIAL PRIVATE LIMITED U51101WB2012PTC187553 Director - 2012-10-27
      KESORAM TRADING PRIVATE LIMITED U51103WB2012PTC177430 Director - 2015-03-31
      ARYAVRAT SUPPLIERS PRIVATE LIMITED U51103WB2012PTC178066 Director - 2012-05-22
      BAHUMULYA ENTERPRISES PRIVATE LIMITED U51103WB2013PTC193889 Director 2013-05-29 Ongoing
      VANILA DEALCOM PRIVATE LIMITED U51109RJ2007PTC081896 Director - 2014-03-04
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-03-30
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-03-30
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-03-30
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2015-03-31
      SADBHAWANA SUPPLIERS PRIVATE LIMITED U51909UP2012PTC106490 Director - 2012-03-10
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
      LIFELINE TIE-UP PRIVATE LIMITED U51909WB2007PTC114720 Director - 2013-04-25
      TRANSIT TIE-UP PRIVATE LIMITED U51909WB2007PTC114725 Director - 2017-03-09
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2012-02-11
      SATYA NARAYAN TIE-UP PRIVATE LIMITED U51909WB2011PTC158972 Director - 2012-10-18
      DISCIPLINE SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160259 Director - 2011-09-09
      HUMSAFAR VINTRADE PRIVATE LIMITED U51909WB2011PTC160261 Director - 2012-10-18
      RADHE KRISHNA VINTRADE PRIVATE LIMITED U51909WB2011PTC160262 Director - 2011-09-09
      PARASNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC160263 Director - 2011-05-27
      REVIEW CONSTRUCTION ADVISORY PRIVATE LIMITED U51909WB2011PTC160429 Director - 2011-05-27
      SUPERSOFT VINIMAY PRIVATE LIMITED U51909WB2011PTC160430 Director - 2012-02-02
      SUDAMA COMMOSALE PRIVATE LIMITED U51909WB2011PTC160458 Director - 2011-09-10
      REVIEW SUPPLIERS PRIVATE LIMITED U51909WB2011PTC160506 Director - 2011-09-09
      METROCITY TRACOM PRIVATE LIMITED U51909WB2011PTC160678 Director - 2012-09-20
      ADINATH VINTRADE PRIVATE LIMITED U51909WB2011PTC160681 Director - 2011-09-08
      GODHULI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161370 Director - 2012-03-17
      SKYLINK DEALTRADE PRIVATE LIMITED U51909WB2011PTC161374 Director - 2012-02-04
      VIDYALAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC161375 Director - 2011-03-31
      BLUE ROSE DEALCOM PRIVATE LIMITED U51909WB2011PTC161376 Director - 2012-11-24
      GRACEFUL DEALCOM PRIVATE LIMITED U51909WB2011PTC161377 Director - 2011-12-15
      YOUTH VINIMAY PRIVATE LIMITED U51909WB2011PTC161399 Director - 2012-02-28
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2012-03-17
      ROCKLAND VANIJYA PRIVATE LIMITED U51909WB2011PTC161404 Director - 2012-03-17
      NEEDFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161405 Director - 2011-12-12
      SKYLINK TRACOM PRIVATE LIMITED U51909WB2011PTC161407 Director - 2011-10-01
      ANAND DEALMARK PRIVATE LIMITED U51909WB2011PTC161415 Director - 2012-01-30
      JANSAMPARK VANIJYA PRIVATE LIMITED U51909WB2011PTC161419 Director - 2011-12-13
      FREEDOM VANIJYA PRIVATE LIMITED U51909WB2011PTC161421 Director - 2011-12-15
      JANSAMPARK COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161422 Director - 2011-12-14
      EQUAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161423 Director - 2012-03-17
      METROCITY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161926 Director - 2011-11-22
      SARAL DEALMARK PRIVATE LIMITED U51909WB2011PTC161927 Director - 2012-03-17
      METROCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161928 Director - 2012-10-05
      SUPERSOFT VINCOM PRIVATE LIMITED U51909WB2011PTC161929 Director - 2011-12-31
      SIXTH SENSE TRACOM PRIVATE LIMITED U51909WB2011PTC161941 Director - 2011-11-19
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2012-03-17
      KESHAV INGOTS PRIVATE LIMITED U51909WB2011PTC161944 Director - 2012-10-05
      SIXTH SENSE COMMODEAL PRIVATE LIMITED U51909WB2011PTC161945 Director - 2011-11-17
      VISHWAKARMA MARCOM PRIVATE LIMITED U51909WB2011PTC161946 Director - 2011-12-31
      SUDAMA COMMODEAL PRIVATE LIMITED U51909WB2011PTC161966 Director - 2011-12-31
      LIGHTHOUSE DESIGN PRIVATE LIMITED U51909WB2011PTC161967 Director - 2011-10-18
      ARNAV MELTECH PRIVATE LIMITED U51909WB2011PTC161988 Director - 2012-10-05
      SUDAMA VINTRADE PRIVATE LIMITED U51909WB2011PTC162018 Director - 2011-11-14
      SUDAMA VINCOM PRIVATE LIMITED U51909WB2011PTC162027 Director - 2012-09-12
      JANSAMPARK VINTRADE PRIVATE LIMITED U51909WB2011PTC162117 Director - 2012-01-02
      PURE VINIMAY PRIVATE LIMITED U51909WB2011PTC162120 Director - 2012-04-30
      UNLIMITED VINIMAY PRIVATE LIMITED U51909WB2011PTC162121 Director - 2012-10-05
      NEEDFUL DEALTRADE PRIVATE LIMITED U51909WB2011PTC162145 Director - 2012-03-17
      KUBER RETAILS PRIVATE LIMITED U51909WB2011PTC166114 Director - 2015-03-31
      ASPIRE TIE-UP PRIVATE LIMITED U51909WB2011PTC166166 Director - 2015-03-31
      MARSHAL SUPPLIERS PRIVATE LIMITED U51909WB2011PTC166171 Director - 2015-03-31
      PINKCITY DEALTRADE PRIVATE LIMITED U51909WB2011PTC166174 Director 2013-05-15 Ongoing
      TRANSMISSION VINCOM PRIVATE LIMITED U51909WB2012PTC171613 Director - 2012-02-14
      TRANSMISSION COMMOSALE PRIVATE LIMITED U51909WB2012PTC171616 Director - 2012-02-14
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director - 2012-01-24
      ARYAVRAT SALES PRIVATE LIMITED U51909WB2012PTC173485 Director - 2012-02-25
      ARYAVRAT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173487 Director - 2012-02-25
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2012-11-06
      SADBHAWANA TRADING PRIVATE LIMITED U51909WB2012PTC175156 Director - 2012-03-10
      SADBHAWANA SALES PRIVATE LIMITED U51909WB2012PTC175157 Director - 2012-03-10
      SWAPNO COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176076 Director - 2012-03-21
      DEVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2012PTC177287 Director - 2015-03-31
      KESORAM SALES PRIVATE LIMITED U51909WB2012PTC177466 Director - 2015-03-31
      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director - 2013-12-17
      AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director - 2013-01-03
      AEROHEIGHT VANIJYA PRIVATE LIMITED U51909WB2012PTC187261 Director - 2013-01-15
      SWATIPUSHP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC187405 Director - 2013-01-15
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director - 2015-03-31
      SWATIPUSHP COMMOSALES PRIVATE LIMITED U51909WB2012PTC187415 Director - 2013-01-15
      MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2013-11-22
      MOTITREE TRADING PRIVATE LIMITED U51909WB2012PTC188117 Director - 2013-11-20
      TIMETREE TRADING PRIVATE LIMITED U51909WB2012PTC188477 Director - 2013-11-29
      TIMETREE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC188479 Director - 2013-11-18
      TIMETREE VANIJYA PRIVATE LIMITED U51909WB2012PTC188480 Director - 2013-02-14
      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 - 2015-03-31
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2014-07-24
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2015-05-04
      JUSTIFY ENTERPRISES LIMITED U51909WB2013PLC193482 Director - 2015-03-30
      JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2015-03-30
      SHIVSATHI VYAPAAR LIMITED U51909WB2013PLC193484 Director - 2016-05-27
      SHIVSATHI SALES LIMITED U51909WB2013PLC193486 Director - 2016-05-27
      JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2017-02-21
      TIMETREE RETAILERS PRIVATE LIMITED U51909WB2013PTC189685 Director - 2013-01-15
      DASBHUJA AGENCIES PRIVATE LIMITED U51909WB2013PTC189984 Director - 2013-01-28
      ARPIT STOCK ADVISORY PRIVATE LIMITED U51909WB2013PTC190308 Director - 2015-03-31
      DUARI CONSTRUCTION PRIVATE LIMITED U51909WB2013PTC190461 Director - 2013-03-15
      DUARI TRADING PRIVATE LIMITED U51909WB2013PTC190463 Director - 2015-03-31
      NITYADHARA SALES PRIVATE LIMITED U51909WB2013PTC190619 Director - 2013-08-05
      RANBHUMI STOCKIST PRIVATE LIMITED U51909WB2013PTC190652 Director - 2013-08-05
      GOLDENSONS COMMERCIAL PRIVATE LIMITED U51909WB2013PTC190655 Director - 2015-03-31
      GOLDENSONS MARKETING PRIVATE LIMITED U51909WB2013PTC190656 Director 2013-02-14 Ongoing
      GOLDENSONS SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190657 Director - 2013-08-27
      GOLDENSONS RETAILERS PRIVATE LIMITED U51909WB2013PTC190658 Director 2013-02-14 Ongoing
      NITYADHARA SUPPLIERS PRIVATE LIMITED U51909WB2013PTC190662 Director 2013-02-14 Ongoing
      GOLDENSONS TRADING PRIVATE LIMITED U51909WB2013PTC190735 Director - 2013-07-27
      BAHUMULYA VYAPAAR PRIVATE LIMITED U51909WB2013PTC191835 Director - 2013-04-24
      BAHUMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2013PTC192015 Director - 2013-04-24
      BAHUMULYA MERCHANTS PRIVATE LIMITED U51909WB2013PTC192019 Director - 2013-04-24
      BAHUMULYA TRADING PRIVATE LIMITED U51909WB2013PTC192020 Director - 2013-04-24
      BAHUMULYA SALES PRIVATE LIMITED U51909WB2013PTC192826 Director - 2015-03-31
      BIRBHUM SUPPLIERS PRIVATE LIMITED U51909WB2013PTC193150 Director - 2015-03-31
      BIRBHUM DEALERS PRIVATE LIMITED U51909WB2013PTC193151 Director - 2014-12-10
      BIRBHUM VYAPAAR PRIVATE LIMITED U51909WB2013PTC193152 Director - 2015-03-31
      MAPLE MULTI CONCEPT SERVICES PRIVATE LIMITED U52190WB2011PTC163749 Director - 2015-03-31
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director 2014-02-12 Ongoing
      SAMIHAN REALTORS PRIVATE LIMITED U70102MH2009PTC194643 Director 2014-02-11 Ongoing
      SADBHAWANA CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74120WB2012PTC178884 Director - 2012-04-25
      ALLTIME PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156996 Director - 2013-04-01
      BRIGHTFUL ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156997 Director - 2019-02-28
      SHANKAR INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC160504 Director - 2012-10-18
      SHANTI COMPLEX CONSULTANTS PRIVATE LIMIT ED U74140WB2011PTC160713 Director - 2011-09-10
      PURE ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161285 Director - 2011-09-08
      LUCKY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161288 Director - 2011-09-08
      LUCKY ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161289 Director - 2011-09-09
      HONEST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161293 Director - 2012-09-20
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2012-09-20
      OPTIMIST INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161296 Director - 2011-09-10
      EVERYWHERE REALESTATE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161424 Director - 2012-01-24
      TARANHAR INFRAPROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC161425 Director - 2015-03-14
      HONEST CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162114 Director - 2011-11-15
      JANSAMPARK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162123 Director - 2012-03-17
      VISHWAKARMA CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC162913 Director - 2012-03-20
      AIRY INFRACOM ADVISORY PRIVATE LIMITED U74140WB2011PTC162914 Director - 2011-11-14
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director - 2015-03-31
      CLEVER INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166192 Director - 2015-03-31
      SUMANGAL PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC171393 Director - 2015-03-31
      ASHIYANA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171397 Director - 2015-03-31
      SAMADHAN APARTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171451 Director - 2015-03-31
      SUMADHAN BUILDING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171453 Director - 2015-03-31
      ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC172346 Director - 2015-03-31
      MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172366 Director - 2015-03-31
      LAXMI NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC173075 Director - 2015-03-31
      ARYAVRAT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174805 Director - 2012-03-21
      JATASHIV FOUNDATION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC178071 Director - 2015-03-31
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director - 2013-06-26
      AEROHEIGHT COMPLEX ADVISORY PRIVATE LIMITED U74900WB2012PTC187492 Director - 2013-01-11
      SWATIPUSHP PLOT MANAGERS PRIVATE LIMITED U74900WB2012PTC187566 Director - 2013-01-11
      AEROHEIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187587 Director - 2015-03-31
      MOTITREE PROJECT MANAGERS PRIVATE LIMITED U74900WB2012PTC188113 Director - 2013-09-12
      ARPIT HOUSING PRIVATE LIMITED U74900WB2013PTC190309 Director - 2015-03-31
      KALASHDHAN PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190358 Director - 2013-03-15
      PEARLTREE COMPLEX CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190364 Director 2013-02-07 Ongoing
      KALASHDHAN CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190450 Director - 2013-03-04
      PEARLTREE NIWAS ADVISORY PRIVATE LIMITED U74900WB2013PTC190770 Director - 2013-08-27
      MINDTRACK PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC191183 Director 2013-03-05 Ongoing
      EVERSTRONG ESTATE ADVISORY PRIVATE LIMITED U74900WB2013PTC191184 Director 2013-09-19 Ongoing
      BAHUMULYA COMPLEX PRIVATE LIMITED U74900WB2013PTC191445 Director - 2013-05-22
      HIGHLIFE REALESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157185 Director - 2012-03-20
      LONGLIFE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC157189 Director - 2014-02-04
      ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director - 2012-03-20
      TARANHAR ENCLAVE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC161305 Director - 2012-09-20
      HONEST INFRAPROJECTS ADVISORY PRIVATE LI MITED U74999WB2011PTC161306 Director - 2011-09-08
      EVERWHERE INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161307 Director - 2012-09-05
      FREEDOM VINCOM PRIVATE LIMITED U74999WB2011PTC161367 Director - 2012-03-17
      SATYAM INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC165991 Director 2013-05-15 Ongoing
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2015-03-31
      SOLID APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC171558 Director - 2015-03-31
      PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director - 2015-03-31
      ARYAN SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC172784 Director 2012-01-27 Ongoing
      NORTH KOLKATA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC172826 Director 2012-01-27 Ongoing
      KRISHNA SUDAMA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC174187 Director - 2012-03-17
      SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2012-03-20
      SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2012-03-20
      KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director - 2015-03-31
      SATYUG APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC182071 Director - 2012-06-13
      Other Directorships of AMIT SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      PARIDHAN HOUSE PRIVATE LIMITED U17200WB2011PTC197735 Director - 2015-03-31
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director - 2013-02-20
      DYNAMO INFRASTRUCTURES PRIVATE LIMITED U45400WB2008PTC126908 Director - 2013-02-18
      MAHARAJA PLAZA PRIVATE LIMITED U45400WB2010PTC142493 Director - 2011-02-11
      VAIBHAV DEVCON PRIVATE LIMITED U45400WB2010PTC153095 Director - 2018-04-16
      NAKSHYA BUILDER'S PRIVATE LIMITED U45400WB2012PTC188410 Director - 2013-02-20
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2013-02-20
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-07-10
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-07-10
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-07-10
      PADDOCK VANIJYA LIMITED U51101WB2013PLC192500 Director - 2013-05-24
      NAMAN COMMODEAL PRIVATE LIMITED U51109WB2007PTC118300 Director - 2014-01-09
      ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2015-09-16
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2013-03-23
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2013-03-23
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2013-03-23
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2013-03-23
      SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-03-12
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2013-03-23
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2013-03-23
      ZIKOMO COMMERCE AND MARKETING LIMITED U51909UP2013PLC106881 Director - 2013-05-24
      PRATIK TRADECOM PRIVATE LIMITED U51909WB2008PTC128557 Director - 2015-03-31
      KRIPANIDHI CONCERN PRIVATE LIMITED U51909WB2009PTC137514 Director - 2011-03-21
      DOMINATE SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138717 Director - 2018-01-22
      AAKARSHAK COMMERCIAL LIMITED U51909WB2010PLC155645 Director - 2018-05-26
      WELLKNOWN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156215 Director 2010-12-29 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director - 2019-06-03
      LINEUP COMMODITY VANIJYA PRIVATE LIMITED U51909WB2011PTC160456 Director - 2015-03-24
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2014-06-24
      JAI BHADRAKAALI TRADELINK PRIVATE LIMITED U51909WB2011PTC163009 Director 2012-05-07 Ongoing
      MAHAPRABHU COMMOSALES PRIVATE LIMITED U51909WB2011PTC163771 Director - 2015-03-30
      VARDEVISTA COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171350 Director - 2019-05-31
      RAJLAXMI VYAPAAR PRIVATE LIMITED U51909WB2012PTC173365 Director - 2015-03-30
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-07-10
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-07-10
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2013-02-20
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2013-02-20
      SIROMONI TRADELINKS PRIVATE LIMITED U51909WB2012PTC188415 Director - 2013-02-20
      SOORAJWATI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC188563 Director 2012-11-23 Ongoing
      SOORAJWATI TRADECOM PRIVATE LIMITED U51909WB2012PTC188575 Director 2012-11-23 Ongoing
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director - 2013-02-20
      ROOPESH TRADELINK PRIVATE LIMITED U51909WB2012PTC188792 Director - 2013-02-20
      SOORAJWATI VINIMAY PRIVATE LIMITED U51909WB2012PTC189087 Director - 2015-03-24
      SUPERSTATES DEALCOM PRIVATE LIMITED U51909WB2012PTC189256 Director 2012-12-17 Ongoing
      MOONWORLDS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC189267 Director - 2015-03-24
      MOONWORLDS MERCHANTS PRIVATE LIMITED U51909WB2012PTC189268 Director - 2014-02-28
      MOONWORLDS VINIMAY PRIVATE LIMITED U51909WB2012PTC189269 Director 2012-12-18 Ongoing
      DEVRASHI TRADERS LIMITED U51909WB2013PLC191035 Director - 2013-03-23
      JIVANJYOTI VINCOM LIMITED U51909WB2013PLC191056 Director - 2013-03-23
      VRIHAD VYAPAAR LIMITED U51909WB2013PLC191059 Director - 2013-03-23
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2013-03-23
      DEVRASHI MARKETING LIMITED U51909WB2013PLC191219 Director - 2013-03-23
      ZIKOMO VANIJYA LIMITED U51909WB2013PLC191265 Director - 2013-03-23
      SACCULE TRADERS LIMITED U51909WB2013PLC191719 Director - 2013-05-24
      REPLICA MERCANTILE LIMITED U51909WB2013PLC191734 Director - 2013-05-24
      SHORTLAND VANIJYA LIMITED U51909WB2013PLC191745 Director - 2013-05-24
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director - 2019-05-30
      ASPOLIGHT MERCHANTS PRIVATE LIMITED U52190OR2009PTC025996 Director - 2014-06-16
      STYLISH MERCHANTS PRIVATE LIMITED U52190WB2009PTC136584 Director - 2012-08-24
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director - 2019-05-31
      GREEN COTSYN PRIVATE LIMITED U67190TZ2008PTC029872 Director - 2015-03-30
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director 2008-05-05 Ongoing
      EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED U67190WB2008PTC124558 Director - 2015-03-31
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2011-02-11
      EKDANT INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141588 Director - 2012-09-03
      BUTTLE ADVISORY PRIVATE LIMITED U74140WB2011PTC158120 Director - 2015-03-31
      BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2018-06-08
      VAISHNAVI VINCOM PRIVATE LIMITED U74900WB2009PTC134553 Director - 2012-01-02
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director - 2013-02-20
      SIROMONI CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188414 Director - 2013-02-20
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director - 2013-02-20
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director - 2019-05-31
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2018-05-30
      Other Directorships of 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
      SANKET MERCHANDISE PRIVATE LIMITED U51909MH2012PTC272945 Director - 2012-07-10
      SAIF DEALERS LIMITED U51909MH2013PLC273320 Director - 2013-05-24
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      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 ANAND KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      AKSHAYA VINIMAY PRIVATE LIMITED U22100WB2012PTC172358 Director - 2012-03-16
      AARAV ENERGY AND INFRA VENTURES PRIVATE LIMITED U40300UP2011PTC046290 Director 2022-07-13 Ongoing
      PUSHAPDHAM ENCLAVE PRIVATE LIMITED U45400WB2013PTC192018 Director - 2015-03-31
      PUSHAPDHAM BUILDERS PRIVATE LIMITED U45400WB2013PTC192883 Director - 2015-03-20
      BIRBHUM CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC193154 Director - 2015-03-31
      BIRBHUM ENCLAVE PRIVATE LIMITED U45400WB2013PTC194150 Director - 2015-03-31
      BIRBHUM REAL-ESTATE PRIVATE LIMITED U45400WB2013PTC194188 Director - 2015-03-31
      SATISFY CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198579 Director 2013-11-25 Ongoing
      VARTIKA REAL ESTATE PRIVATE LIMITED U45400WB2013PTC199065 Director - 2015-03-31
      DHANAPATI TRADING PRIVATE LIMITED U51101WB2012PTC176684 Director - 2012-03-27
      JATASHIV TRADING PRIVATE LIMITED U51101WB2012PTC176690 Director - 2012-03-26
      DEBDARU DEALERS PRIVATE LIMITED U51101WB2012PTC179112 Director 2012-03-30 Ongoing
      AEROHEIGHT COMMERCIAL PRIVATE LIMITED U51101WB2012PTC187553 Director - 2012-10-27
      PUSHAPDHAM DEALERS PRIVATE LIMITED U51102WB2013PTC192021 Director - 2013-04-24
      CUREWEL MERCHANTS PVT LTD U51109WB1993PTC059174 Director 2021-11-25 Ongoing
      WAHEGURU COMMERCE PVT. LTD. U51109WB1995PTC069067 Director 2021-11-25 Ongoing
      BUNEO TRADERS PRIVATE LIMITED U51900MH1991PTC063962 Additional Director - 2022-06-03
      PUSHAPDHAM ENTERPRISES PRIVATE LIMITED U51900WB2013PTC192029 Director - 2013-04-24
      JIVANJYOTI VINCOM LIMITED U51909GJ2013PLC155108 Director - 2014-07-25
      DEVRASHI MARKETING LIMITED U51909GJ2013PLC155109 Director - 2014-07-24
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2015-03-30
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2015-03-30
      SIBZ TRADERS LIMITED U51909MH2013PLC273813 Director - 2014-07-08
      TIMESOUND SALES PRIVATE LIMITED U51909MP2012PTC066025 Director - 2012-03-10
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-03-31
      NAURANG VANIJYA LIMITED U51909TN2013PLC118794 Director - 2015-03-30
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2015-03-31
      GANESH LAXMI TRACOM PRIVATE LIMITED U51909UP2011PTC092694 Director - 2014-12-06
      TIMESOUND DISTRIBUTORS PRIVATE LIMITED U51909UP2012PTC106491 Director - 2012-03-10
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2015-03-30
      TRIMLINE TREXIM PVT LTD U51909WB1993PTC058669 Director 2021-11-25 Ongoing
      TURF COMMERCIAL PVT.LTD. U51909WB1995PTC070740 Director 2021-11-25 Ongoing
      KAMALNAYAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC161398 Director - 2012-02-28
      KAMALNAYAN DEALMARK PRIVATE LIMITED U51909WB2011PTC161401 Director - 2011-08-17
      KAILASHPATI COMMOSALE PRIVATE LIMITED U51909WB2011PTC161402 Director - 2011-11-16
      KAILASHPATI DEALMARK PRIVATE LIMITED U51909WB2011PTC161403 Director - 2012-02-28
      SATYANARAYAN COMMOSALE PRIVATE LIMITED U51909WB2011PTC161408 Director - 2011-08-17
      SATYANARAYAN MARCOM PRIVATE LIMITED U51909WB2011PTC161409 Director - 2012-02-28
      SHYAM SAMRAT DEALTRADE PRIVATE LIMITED U51909WB2011PTC162169 Director - 2011-11-11
      ANJALI COMMOSALE PRIVATE LIMITED U51909WB2011PTC164543 Director - 2015-03-31
      RED ROSE FASHIONS DEALER PRIVATE LIMITED U51909WB2011PTC165817 Director - 2013-02-25
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director - 2012-07-17
      PEACEFUL TRADELINK PRIVATE LIMITED U51909WB2011PTC165951 Director - 2011-08-08
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      ASTABHUJA REATAILS PRIVATE LIMITED U51909WB2012PTC184104 Director - 2015-03-31
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      ASTBHUJA ENTERPRISES PRIVATE LIMITED U51909WB2013PTC191180 Director - 2014-11-17
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      BIRBHUM MERCHANTS PRIVATE LIMITED U51909WB2013PTC193146 Director - 2015-03-30
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      MAPLE MULTI CONCEPT SERVICES PRIVATE LIMITED U52190WB2011PTC163749 Director - 2015-03-31
      BELIEF FINANCIAL SERVICES PRIVATE LIMITED U67120MH2007PTC169251 Director 2014-02-12 Ongoing
      SAMIHAN REALTORS PRIVATE LIMITED U70102MH2009PTC194643 Director 2014-02-11 Ongoing
      TIMESOUND HOUSING CONSULTANTS PRIVATE LIMITED U70200WB2012PTC179172 Director - 2012-03-31
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      ANJALI ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165988 Director - 2011-08-09
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      ARROWSPACE NIWAS ADVISORY PRIVATE LIMITED U74140WB2012PTC172346 Director - 2015-03-31
      MATASHREE FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC172366 Director - 2015-03-31
      LAXMI NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC173075 Director - 2015-03-31
      DEVKRIPA FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC176212 Director - 2012-05-24
      DEBDARU APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC179466 Director 2012-04-03 Ongoing
      DEBDARU HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC179485 Director - 2015-03-31
      SARVADA HOUSING CONSULTANTS PRIVATE LIMITED U74140WB2012PTC180001 Director - 2012-07-21
      GREENROW FOUNDATION CONSULTANTS PRIVATE LIMITED U74140WB2012PTC181828 Director - 2013-06-08
      GREENROW APARTMENT ADVISORY PRIVATE LIMITED U74140WB2012PTC181833 Director - 2012-12-13
      TIORA AGGREGATORS LIMITED U74210MH1996PLC097621 Additional Director - 2023-02-17
      GISTKO TRADEWAYS LIMITED U74900MH1993PLC071563 Additional Director 2021-01-28 Ongoing
      PKG VENTURES PRIVATE LIMITED U74900WB2012PTC177416 Director - 2012-03-27
      KESORAM SPACE ADVISORY PRIVATE LIMITED U74900WB2012PTC177475 Director - 2013-08-05
      AEROHEIGHT PROJECT ADVISORY PRIVATE LIMITED U74900WB2012PTC187256 Director - 2013-06-26
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      SWATIPUSHP PLOT MANAGERS PRIVATE LIMITED U74900WB2012PTC187566 Director - 2013-01-11
      AEROHEIGHT CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187587 Director - 2015-03-31
      MINDTRACK REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC189998 Director - 2013-02-13
      NEWEVER PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC190363 Director - 2013-10-09
      NEWEVER CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74900WB2013PTC190767 Director - 2013-10-09
      ASTBHUJA REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC191181 Director - 2014-11-28
      MINDTRACK PLOT MANAGERS PRIVATE LIMITED U74900WB2013PTC191183 Director - 2013-11-25
      EVERSTRONG ESTATE ADVISORY PRIVATE LIMITED U74900WB2013PTC191184 Director - 2013-09-19
      WATER PROOF INDUSTRIES PRIVATE LIMITED U74900WB2013PTC191224 Director - 2013-05-22
      OWNSTYLE REALESTATE ADVISOR PRIVATE LIMITED U74900WB2013PTC192274 Director - 2015-03-31
      OWNSTYLE COMPLEX ADVISOR PRIVATE LIMITED U74990WB2013PTC193685 Director - 2016-08-27
      SARVADA FOUNDATION CONSULTANTS PRIVATE LIMITED U74999GJ2012PTC159646 Director - 2013-11-30
      HYPERDELL ENTERPRISES PRIVATE LIMITED U74999MH2015PTC265623 Additional Director - 2022-06-03
      SAMADHAN COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC165987 Director - 2011-08-09
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      STRONG COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC165996 Director - 2011-08-10
      JUSTIFY COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166187 Director - 2011-08-11
      PARADISE INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166516 Director - 2011-09-06
      PRABHUKRIPA INFRANIRMAN CONSULTANTS PRIVATE LIMITED U74999WB2011PTC166845 Director - 2012-04-04
      METROCITY INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC168593 Director - 2011-10-18
      SATYAMEV COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169114 Director - 2012-01-02
      EVERGEEN INFRANIRMAN ADVISORY PRIVATE LIMITED U74999WB2011PTC169115 Director - 2012-01-02
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      ATTRACTION COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC169295 Director - 2012-01-02
      SOLID APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC171558 Director - 2015-03-31
      PARAMJYOTI HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC172782 Director - 2015-03-31
      KRISHNA SUDAMA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC174187 Director - 2012-03-17
      SWAPNO CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174895 Director - 2012-03-20
      SWAPNO APARTMENT CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174931 Director - 2012-03-20
      DEVKRIPA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC176201 Director - 2012-05-23
      KESORAM HOUSING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177302 Director - 2015-03-31
      KESORAM NIWAS MANAGERS PRIVATE LIMITED U74999WB2012PTC177371 Director - 2012-03-27
      JATASHIV NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC177383 Director - 2015-03-31
      KESORAM FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC177423 Director - 2012-05-10
      JATASHIV BUILDING CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178471 Director - 2015-03-31
      TIMESOUND SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC178748 Director - 2016-08-19
      SADBHAWANA NIWAS CONSULTANTS PRIVATE LIMITED U74999WB2012PTC178994 Director - 2015-03-31
      SADBHAWANA PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179175 Director 2012-04-25 Ongoing
      DEBDARU PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179465 Director 2012-04-03 Ongoing
      DEBDARU FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179480 Director 2012-04-03 Ongoing
      DEBDARU NIWAS ADVISORY PRIVATE LIMITED U74999WB2012PTC179776 Director - 2013-11-12
      SARVLOK FOUNDATION CONSULTANTS PRIVATE LIMITED U74999WB2012PTC179992 Director - 2013-11-11
      SARVLOK PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC179996 Director - 2012-08-24
      SARVADA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC179999 Director - 2012-07-12
      SARVLOK APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC181201 Director - 2013-11-27
      RTNYC GLOBAL SERVICES PRIVATE LIMITED U80901WB2014PTC200119 Director - 2014-02-13
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      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director 2015-03-31 Ongoing
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2016-03-14
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2016-03-14
      DROPSY MERCANTILE PRIVATE LIMITED U52100WB2012PTC179027 Director 2015-08-20 Ongoing
      SANMARGG VENTURES PRIVATE LIMITED U52190MP2011PTC034691 Director - 2016-03-14
      VERSATILE IRON TRADERS PRIVATE LIMITED U74999WB2011PTC160836 Director - 2015-08-21
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      UNIWORTH INFRAPROJECTS PRIVATE LIMITED U45400WB2008PTC124517 Director - 2024-02-01
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2016-08-10
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2021-01-16
      DARSHAN BARTER PVT LTD U51109WB1994PTC065773 Director - 2024-02-01
      CHAMNAJI PANNAJI TRADING LIMITED U51909KA2013PLC105949 Director - 2017-01-05
      AMOON JEWELLERS LIMITED U51909KA2013PLC105951 Director - 2017-01-06
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-08-24
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2017-01-06
      SARVASAKTI MARKETING PVT LTD U51909WB1996PTC080172 Additional Director 2019-03-30 Ongoing
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2016-05-05
      TRIANGULAR TIE-UP PRIVATE LIMITED U51909WB2010PTC144279 Director - 2024-02-01
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2016-08-09
      AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director - 2016-08-02
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director - 2016-08-08
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2016-04-19
      JUSTIFY TRADING LIMITED U51909WB2013PLC193483 Director - 2017-06-21
      JUSTIFY COMMERCIAL LIMITED U51909WB2013PLC193592 Director - 2017-06-20
      DUARI VANIJYA PRIVATE LIMITED U51909WB2013PTC190509 Director 2015-03-31 Ongoing
      TRIPLETONE SALES PRIVATE LIMITED U52100WB2012PTC178839 Additional Director 2019-04-20 Ongoing
      TRIPLETONE BARTER PRIVATE LIMITED U52100WB2012PTC178877 Additional Director 2019-04-22 Ongoing
      MAPLE MULTI CONCEPT SERVICES PRIVATE LIMITED U52190WB2011PTC163749 Director 2015-03-31 Ongoing
      NEOGOLD VYAPAAR PRIVATE LIMITED U52190WB2012PTC178664 Additional Director 2019-04-22 Ongoing
      HALLMARK COMMERCE PVT LTD U67120WB1992PTC054871 Director - 2024-02-01
      SWASTICK INVESTMENT ADVISORY PRIVATE LIMITED U67190WB2009PTC132568 Director - 2022-05-27
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2016-08-06
      LOTUS INFRANIRMAN ADVISORY PRIVATE LIMITED U74140WB2011PTC166038 Director 2017-03-04 Ongoing
      SUMANGAL PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC171393 Director 2015-03-31 Ongoing
      SUMADHAN BUILDING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171453 Director 2015-03-31 Ongoing
      ARYAN PLOT MANAGER PRIVATE LIMITED U74140WB2011PTC171454 Director 2017-02-11 Ongoing
      TURTL ACCESSORIES INDIA PRIVATE LIMITED U74999PN2017PTC171574 Director 2020-01-15 Ongoing
      SOUTH KOLKATA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC172641 Director 2017-02-11 Ongoing
      ARYAN SPACE ADVISORY PRIVATE LIMITED U74999WB2012PTC172784 Director 2017-02-11 Ongoing
      NORTH KOLKATA APARTMENT ADVISORY PRIVATE LIMITED U74999WB2012PTC172826 Director 2017-02-11 Ongoing
      Other Directorships of RAJESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director 2015-03-31 Ongoing
      SOLIDITY VINIMAY PRIVATE LIMITED U51909WB2011PTC170155 Director - 2016-03-14
      MOONTREE VANIJYA PRIVATE LIMITED U51909WB2012PTC172268 Director - 2016-03-14
      SANMARGG VENTURES PRIVATE LIMITED U52190MP2011PTC034691 Director - 2016-03-14
      WREATH MERCANTILE PRIVATE LIMITED U74999WB2012PTC179005 Director 2015-08-20 Ongoing
      Other Directorships of ANISHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACMOS INDIA PRIVATE LIMITED U24233DL2014PTC265349 Director - 2023-09-26
      INDICO DEALERS PRIVATE LIMITED U51101UP2010PTC106488 Director - 2016-05-05
      SADBHAWANA COMMERCIAL PRIVATE LIMITED U51101WB2012PTC178062 Director - 2022-03-25
      FLYJOY VANIJYA PRIVATE LIMITED U51101WB2012PTC186199 Director 2015-12-14 Ongoing
      LEUCO VANIJYA LIMITED U51909MP2013PLC045410 Director - 2015-08-24
      OVERTOP EXIM LIMITED U51909TN2013PLC118965 Director - 2016-05-05
      SAFALTA BUSINESS LIMITED U51909UP2013PLC106924 Director - 2016-05-05
      BHOOTNATH BARTER PRIVATE LIMITED U51909WB2009PTC133887 Director - 2016-05-05
      KAILASHPATI VINTRADE PRIVATE LIMITED U51909WB2011PTC158964 Director - 2016-05-05
      METROCITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172770 Director 2019-06-05 Ongoing
      MEGACITY ALUMINIUM TRADING PRIVATE LIMITED U51909WB2012PTC172793 Additional Director 2019-05-29 Ongoing
      AEROHEIGHT SALES PRIVATE LIMITED U51909WB2012PTC187244 Director - 2016-08-04
      AEROHEIGHT MARKETING PRIVATE LIMITED U51909WB2012PTC187414 Director - 2016-08-10
      AKASHGAMINI VANIJYA LIMITED U51909WB2013PLC191080 Director - 2016-04-19
      DUARI VANIJYA PRIVATE LIMITED U51909WB2013PTC190509 Director 2015-03-31 Ongoing
      MAPLE MULTI CONCEPT SERVICES PRIVATE LIMITED U52190WB2011PTC163749 Director 2015-03-31 Ongoing
      NGF FOODS PRIVATE LIMITED U55209DL2012PTC242791 Director 2021-11-26 Ongoing
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director 2020-08-12 Ongoing
      CHAMPAK PROJECTS PRIVATE LIMITED U70100WB2008PTC127945 Director 2022-06-20 Ongoing
      CAREFUL CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156998 Director - 2016-08-08
      SUMANGAL PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC171393 Director 2015-03-31 Ongoing
      SUMADHAN BUILDING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC171453 Director 2015-03-31 Ongoing
      SIDDESHWARI POWER EQUIPMENT PRIVATE LIMITED U74900WB2009PTC134363 Director 2019-06-05 Ongoing
      KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director 2019-06-05 Ongoing
      KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director 2019-06-05 Ongoing
      WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director 2020-08-20 Ongoing
      RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director 2020-08-20 Ongoing
      TURTL ACCESSORIES INDIA PRIVATE LIMITED U74999PN2017PTC171574 Director 2019-05-30 Ongoing

      CIN Company Name Company Address
      U52190MP2011PTC034691 SANMARGG VENTURES PRIVATE LIMITED 45 K DHAMANAHAI GRAM - RAGLA , TEHSIL UNCHEHRA, Madhya Pradesh, India - 485771
      U51909MP2013PLC045410 LEUCO VANIJYA LIMITED 45 K DHAMANAHAI GRAM - RAGLA , TEHSIL UNCHEHRA, Madhya Pradesh, India - 485771
      U74140MP2011PTC034457 TIMELY CONSTRUCTION ADVISORY PRIVATE LIMITED 45 K DHAMANAHAI GRAM - RAGLA , TEHSIL UNCHEHRA, Madhya Pradesh, India - 485771
      U46497MP2025PTC078752 AVIKAM LIFESCIENCE PRIVATE LIMITED 63K, VILLAGE DANDI,,POST, PONDI,Maihar,Satna,Madhya Pradesh,485771-India
      U70109MP2021PTC057026 IB INFRAPROJECT PRIVATE LIMITED MAKAN NO 100, WARD NO 21 SWAMI NEELKANTH GRAM UMARIPAILA , MAIHAR, Madhya Pradesh, India - 485771
      U14290MP2021PTC056765 PAWANSUT MINING PRIVATE LIMITED IB APARTMENT, K.J.S FACTORY KE PAAS RAJNAGAR, KATIYA, TIGHRA, , MAIHAR, Madhya Pradesh, India - 485771
      ACM-1021 HELLOSKY RETAILERS LLP Jeba Willa MIG-11, Sharda Colony, Maihar 485771,Maihar,Satna,Madhya Pradesh,India-485771
      U74300MP2015PTC035066 AVATAR ADVERTISING TECHNOLOGIES PRIVATE LIMITED VILLAGE PATEHRA MAIHAR , SATNA, Madhya Pradesh, India - 485771
      U21001MP2025PTC079274 VIWAK INDUSTRIES PRIVATE LIMITED C/O YOGESH VISHWAKARMA,GHURPURA,Maihar,Satna,Madhya Pradesh,485771-India
      U14200MP2012PTC028637 KAY CEE AGGREGATES & MINERALS PRIVATE LIMITED WARD 16, STATION ROAD , MAIHAR, Madhya Pradesh, India - 485771
      U59111MP2025PTC079862 REWA ENTERTAINMENT MEDIA PRIVATE LIMITED HOUSING BOARD COLONY,MIG 20,Maihar,Satna,Madhya Pradesh,485771-India
      U22300MP2020PTC053206 SAATHWICK ENTERTAINMENT PRIVATE LIMITED Ritesh Chopra Complex, Station Road, , MAIHAR, Madhya Pradesh, India - 485771
      ACT-8416 DELOS INFRA BUILD LLP BABATALABKE PASS,SATNA ROAD BABA TALAB,Maihar,Satna,Madhya Pradesh,India-485771
      U14101MP2022PTC063195 DEENBANDHU WHITE STONE PRIVATE LIMITED VIDHAN COMPLEX SARLA NAGAR ROAD , MAIHAR, Madhya Pradesh, India - 485771
      ACH-7222 NATRAJ FUELS & OILS LLP C/O OM PRAKASH CHAURASIYA,PATEHRA,Maihar,Satna,Madhya Pradesh,India-485771
      U46692MP2025PTC080336 REVAAGRO CROP SCIENCE PRIVATE LIMITED WARD NO 14 UMRIPAILA,MAIHAR SATNA,Maihar,Satna,Madhya Pradesh,485771-India
      U62099MP2023PTC065063 SK SHARMA SERVICES PRIVATE LIMITED House No. 188,ward No.6,Maihar,Satna,Madhya Pradesh,485771-India
      U69100MP2026OPC081093 KADAMBARI LEGALADVISOR'S (OPC) PRIVATE LIMITED KADAMBARI HOUSE,NH-7 KATNI ROAD,Maihar,Satna,Madhya Pradesh,485771-India
      U73100MP2026PTC081694 PICKD ADVERTISING & TECHNOLOGIES PRIVATE LIMITED Boss Colony,,Anapurna Mandir Ke Pass,,Maihar,Satna,Madhya Pradesh,485771-India
      U88900MP2025NPL075126 VISHWASANATAN SOCIAL WELFARE FOUNDATION C/OJANARDAN PRASAD SHUKLA,TENDUHATA, HINAUTAKALA,Maihar,Satna,Madhya Pradesh,485771-India
      U19101MP2023PTC068831 GREEN EARTH RENEWABLES PRIVATE LIMITED WARD NO.13, SUNDERSON, HOUSE,EWA ROAD,Maihar,Satna,Madhya Pradesh,485771-India
      U08990MP2024PTC070668 ANMEK STONES PRIVATE LIMITED C/o Abhilasha Mishra,Bhatta No. 2,Maihar,Satna,Madhya Pradesh,485771-India
      U41001MP2023PTC068586 SGRC PRIVATE LIMITED C/O APURV AGRAWAL,REWA ROAD, MAIHAR,Maihar,Satna,Madhya Pradesh,485771-India
      U46529MP2024PTC072148 TECHBOT INNOVATIONS PRIVATE LIMITED C/O ARUN KUMAR SHUKLA,JEET NAGAR,Maihar,Satna,Madhya Pradesh,485771-India
      U47591MP2025PTC075888 UPVC ELEGANCE CREATIONS FURNITURE PRIVATE LIMITED C/o Madhvi Maurya,Ghurpura Satna Road,Maihar,Satna,Madhya Pradesh,485771-India
      U60230MP2007PTC020133 MAIHAR ROAD LINES PRIVATE LIMITED NATIONAL HIGHWAY NO. 7, RIWA ROAD, , MAIHAR, Madhya Pradesh, India - 485771
      U63020MP2009PTC022831 MEENAKSHI COOL CHAIN WAREHOUSE PRIVATE LIMITED NEAR BABA TALAB SATNA ROAD MAIHAR , SATNA, Madhya Pradesh, India - 485771
      U24117MP2002PTC015413 SUNGOLD NATURAL RESOOURCES PRIVATE LIMITED OLD SANDARSHAN OFFICE OVER BRIDGE KE PASS , Maihar, Madhya Pradesh, India - 485771
      U01100MP2021PTC058124 MAA SHARDA WELFARE FARMERS PRODUCER COMPANY LIMITED C/o Shri Rajkumar Vishwakarma Village Patehara , Satna, Madhya Pradesh, India - 485771
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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