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      DEEKAY ENGINEERS & DEALERS LTD

      CIN: U51909WB1982PLC034661 As on: 2026-07-13
      Purchase Report

      DEEKAY ENGINEERS & DEALERS LTD (CIN: U51909WB1982PLC034661) is a Public company incorporated on 05 Mar 1982. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 4525070.00.

      DEEKAY ENGINEERS & DEALERS LTD's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.DEEKAY ENGINEERS & DEALERS LTD'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 DEEKAY ENGINEERS & DEALERS LTD are ARUN KEDIA, BRINDRA SAHA, and BABLU JAISWAL.

      DEEKAY ENGINEERS & DEALERS LTD's Corporate Identification Number (CIN) is U51909WB1982PLC034661 and its registration number is 34661. Users may contact DEEKAY ENGINEERS & DEALERS LTD on its Email address - [email protected]. Registered address of DEEKAY ENGINEERS & DEALERS LTD is 31 Dharmotolla Street (Lenin Sarani) C/O B.K. BAKSHI, NEAR JYOTI CINEMA Kolkata Kolkata WB 700013 IN.

      Current status of DEEKAY ENGINEERS & DEALERS LTD 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 DEEKAY ENGINEERS & DEALERS 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 DEEKAY ENGINEERS & DEALERS

      Purchase full report of DEEKAY ENGINEERS & DEALERS

      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 DEEKAY ENGINEERS & DEALERS 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 DEEKAY ENGINEERS & DEALERS
      DIN Director Name Designation Appointment Date
      07807663 ARUN KEDIA Director 2017-07-17
      07807661 BRINDRA SAHA Director 2017-07-17
      07807674 BABLU JAISWAL Director 2017-07-17
      Past Directors & Key Managerial Personnel of DEEKAY ENGINEERS & DEALERS
      DIN Director Name Designation Appointment Date Cessation
      01419454 SUBHENDU MITRA Director - 2013-11-07
      07191297 VIVEK DUBEY Director - 2016-12-28
      00101682 BIJAY KUMAR PASARI Director - 2012-10-05
      02698523 SAMIR MANNA Director - 2013-05-29
      06599733 GOPA BANERJEE Director - 2017-08-02
      06761956 KASHEERAM . Director - 2016-09-19
      07576835 AVINASH SHUBHASH GUPTA Director - 2017-08-02
      00105629 ABHAY PASARI Director - 2013-04-27
      00393961 RATAN LAL PASARI Director - 2012-10-05
      02792335 GAUTAM SEN Director - 2013-05-29
      06576695 GOPAL CHANDRA SAHA Director - 2014-12-01
      06579597 RABINDRANATH VERMA Director - 2016-06-28
      07574734 HITESH KHIRORIA Director - 2017-08-02
      06610580 GOURAB RAY CHAUDHURI Director - 2016-06-28
      Other Directorships of SUBHENDU MITRA
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Additional Director - 2014-09-30
      PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2013-01-17
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-09-18
      VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2013-09-14
      MONOPOLY COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150180 Director - 2011-05-04
      MILAGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC105915 Director - 2010-04-26
      BAGHBAAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112840 Director 2008-02-22 Ongoing
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2010-09-10 Ongoing
      SONATA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122486 Director - 2009-08-03
      EVERNEW TIE-UP PRIVATE LIMITED U51109WB2008PTC123601 Director - 2009-08-03
      SRI KARANI EXPORTS PVT. LTD. U51909MH1994PTC272976 Director - 2013-12-18
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2013-01-14
      TREMENDOUS COMMODEAL PRIVATE LIMITED U51909MH2011PTC272553 Director - 2013-01-10
      POLLARD VINTRADE PRIVATE LIMITED U51909UP2011PTC158421 Director - 2013-02-11
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-01-07
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2010-09-13 Ongoing
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director - 2009-08-26
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director - 2009-08-26
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2012-01-22
      EMPIRE TRADECOMM PRIVATE LIMITED U51909WB2009PTC138950 Director - 2012-10-29
      ROVER TIE-UP PRIVATE LIMITED U51909WB2009PTC139022 Director - 2012-03-26
      ELEGANT COMMOSALES PRIVATE LIMITED U51909WB2009PTC139037 Director - 2012-10-29
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2013-01-15
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director - 2011-05-04
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-01-12
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2013-01-11
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2013-01-12
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2013-01-16
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-01-08
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2013-09-19
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2013-09-16
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2013-01-12
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-01-10
      PUJITHA INFRATECH PRIVATE LIMITED U70200WB1984PTC037809 Director - 2013-02-11
      PARASNATH ADVISORY PRIVATE LIMITED U74120WB2007PTC114002 Director - 2008-07-03
      GANAPATI ADVISORY PRIVATE LIMITED U74140WB2007PTC116837 Director - 2008-07-03
      LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2013-01-09
      DAVAR MANAGEMENT PRIVATE LIMITED U93000WB2008PTC128160 Director - 2009-04-23
      Other Directorships of VIVEK DUBEY
      Company Name CIN Designation Appointment Date Cessation
      KAMLAPATI ADVISORS LLP AAA-2372 Designated Partner - 2016-01-01
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2017-12-19
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2016-12-28
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2016-12-28
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2016-12-28
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Additional Director - 2015-09-26
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2016-12-28
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Additional Director - 2015-09-26
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2016-12-28
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Additional Director - 2015-09-29
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2016-12-01
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Additional Director - 2015-09-29
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2016-12-28
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Additional Director - 2015-09-26
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2016-12-28
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Additional Director - 2015-09-26
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2016-12-28
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Additional Director - 2015-09-29
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2016-12-28
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Additional Director - 2015-09-29
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2016-12-28
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Additional Director - 2015-09-29
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2016-12-28
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Additional Director - 2015-09-29
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2016-12-28
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Additional Director - 2015-09-29
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2016-12-28
      Other Directorships of BIJAY KUMAR PASARI
      Company Name CIN Designation Appointment Date Cessation
      SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD L21012DL1972PLC279773 Director - 2013-10-01
      RADHIKA EXPORTS LTD. L51391WB1980PLC032991 Managing Director 2019-05-22 Ongoing
      PEGASUS INFRA ESTATES PRIVATE LIMITED U45400WB1981PTC034214 Director 1999-10-20 Ongoing
      FORTUNE LEASING AND TRADING CO LTD U65910DL1982PLC013102 Director 1997-10-10 Ongoing
      BIJAY PAPER TRADERS LIMITED U65993DL1975PLC007887 Director - 2013-10-01
      KONARK (INDIA) LTD U67120WB1982PLC035036 Director 2019-05-22 Ongoing
      ARCUS ESTATES PRIVATE LIMITED U70101WB1981PTC034004 Director 1999-09-20 Ongoing
      RAYSINET KEMIKAL PVT LTD U70101WB1981PTC034030 Director - 2020-11-24
      WEST WING ESTATES PRIVATE LIMITED U70109WB1981PTC034169 Director 1999-09-20 Ongoing
      Other Directorships of SAMIR MANNA
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director - 2014-09-30
      PITHADAI ENTERPRISES PRIVATE LIMITED U25209WB1990PTC048263 Director - 2012-04-02
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2013-06-06
      NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2013-09-03
      PANCHSHREE PROJECTS PRIVATE LIMITED U45400WB2012PTC172951 Director - 2013-06-15
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2013-09-18
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2013-09-18
      VIDYA TIE-UP PRIVATE LIMITED U46594WB2008PTC127559 Director - 2013-11-05
      KALINGA VENTURES INDIA PRIVATE LIMITED U50100WB2008PTC131249 Director - 2010-10-15
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2013-06-15
      VERONICA SALES PRIVATE LIMITED U51101WB2009PTC134063 Director - 2013-07-02
      BHOOTNATH COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102960 Director 2009-12-02 Ongoing
      SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director - 2013-09-19
      SWAGATAM TRADEVIN LIMITED U51109WB2008PLC128291 Director 2010-09-10 Ongoing
      UNNATI COMMERCIAL PRIVATE LIMITED. U51909CT2007PTC001703 Additional Director - 2013-01-22
      UNICORN VYAPAAR LTD. U51909WB1993PLC060467 Director 2010-11-03 Ongoing
      DIVINE BARTER PRIVATE LIMITED U51909WB2007PTC117771 Director 2009-11-30 Ongoing
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director 2010-08-27 Ongoing
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2013-05-29
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2013-11-07
      CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2013-06-10
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2013-06-08
      IDEAL COMMOSALES PRIVATE LIMITED U51909WB2009PTC134715 Director 2009-08-21 Ongoing
      PRATHAM VANIJYA PRIVATE LIMITED U51909WB2009PTC134716 Director 2009-08-21 Ongoing
      INTIME AGENCIES PRIVATE LIMITED U51909WB2009PTC138943 Director - 2012-01-22
      EVERSHINE TRADELINKS PRIVATE LIMITED U51909WB2009PTC138947 Director - 2012-01-25
      MAYURPANKH AGENCIES PRIVATE LIMITED U51909WB2009PTC139056 Director - 2014-07-24
      MAJESTIC DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC139058 Director - 2012-10-29
      PARAS DEALERS PRIVATE LIMITED U51909WB2009PTC139059 Director - 2012-10-29
      LUPIN TIE-UP PRIVATE LIMITED U51909WB2009PTC139060 Director - 2012-03-26
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director 2010-02-12 Ongoing
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2013-05-30
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2013-06-13
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2013-06-20
      SHIVSAKTI EXPORTS PRIVATE LIMITED U51909WB2012PTC172078 Director - 2013-07-04
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2013-09-17
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2013-06-20
      MAYANK ADVISORS PRIVATE LIMITED U74140WB2004PTC100099 Director 2009-12-04 Ongoing
      LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2013-06-07
      MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2013-09-14
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2013-06-21
      GAJANAND VINIMAY PVT LTD U99999AS2006PTC010536 Director - 2012-01-12
      Other Directorships of GOPA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      APNAPAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC192700 Director - 2016-09-10
      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director - 2017-12-22
      DASBHUJA REALTORS PRIVATE LIMITED U45400WB2013PTC192708 Director - 2014-02-25
      ROSELIFE RESIDENCY PRIVATE LIMITED U45400WB2013PTC192785 Director - 2017-12-14
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2017-12-14
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2017-08-02
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2017-12-14
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director - 2017-12-14
      PANCHKOTI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC192856 Director - 2017-12-22
      EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director - 2016-09-10
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2017-12-22
      Other Directorships of KASHEERAM .
      Company Name CIN Designation Appointment Date Cessation
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-08-29
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2016-09-19
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2016-09-19
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2016-09-19
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Additional Director - 2015-09-26
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2016-09-19
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Additional Director - 2015-09-26
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2016-09-19
      SRADDHAN CONSULTANCY PRIVATE LIMITED U74140MH2014PTC323177 Director - 2015-04-18
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Additional Director - 2015-09-29
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2016-09-19
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Additional Director - 2015-09-29
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2016-09-19
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Additional Director - 2015-09-26
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2016-09-19
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Additional Director - 2015-09-26
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2016-09-19
      PANCHAVAKTRA TRADING PRIVATE LIMITED U74999MP2014PTC032073 Director - 2015-04-18
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Additional Director - 2015-09-29
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2016-09-19
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Additional Director - 2015-09-29
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2016-09-19
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Additional Director - 2015-09-29
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2016-09-19
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Additional Director - 2015-09-29
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2016-09-19
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Additional Director - 2015-09-29
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2016-09-19
      Other Directorships of AVINASH SHUBHASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PITAMBAR ADVISORY SERVICES LLP AAB-2650 Designated Partner 2017-03-31 Ongoing
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner 2016-08-30 Ongoing
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2017-07-18
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2017-07-18
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2017-07-18
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director - 2018-07-24
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director - 2018-07-24
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director - 2018-07-24
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director - 2018-07-24
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director - 2018-07-24
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director - 2018-07-24
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2018-07-24
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2018-07-24
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2018-07-24
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2018-07-24
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director - 2018-07-24
      Other Directorships of ARUN KEDIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director 2017-07-17 Ongoing
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director 2017-07-26 Ongoing
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director 2017-08-14 Ongoing
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director - 2017-08-22
      RELIABLE DEALCOM PRIVATE LIMITED U51909WB2007PTC114755 Director 2017-08-14 Ongoing
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director 2017-07-17 Ongoing
      FASTINO DEALERS PRIVATE LIMITED U51909WB2009PTC137010 Director 2021-03-30 Ongoing
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director 2017-07-17 Ongoing
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director 2017-07-17 Ongoing
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2022-09-19
      PATRON AGENCIES PRIVATE LIMITED U52100WB2009PTC133310 Director 2017-08-14 Ongoing
      DHANSAGAR VINTRADE PRIVATE LIMITED U52100WB2010PTC145997 Director - 2022-02-25
      BALGOPAL TRADERS PRIVATE LIMITED U52190WB2011PTC169239 Director 2017-07-26 Ongoing
      MASSIVE COMMODITIES AND TRADING PRIVATE LIMITED U67190MH2012PTC235380 Director 2018-01-24 Ongoing
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director 2022-09-21 Ongoing
      TOPFLOW INFRAHOMES PRIVATE LIMITED U70109WB2012PTC179137 Director 2017-07-17 Ongoing
      SANJUKTA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED U74120MH2013PTC244271 Director 2017-07-26 Ongoing
      HUK WEALTH CONSULTANTS PRIVATE LIMITED U74140AS2013PTC011549 Director 2018-04-06 Ongoing
      WELWATCH SECURITY SERVICES PRIVATE LIMITED U74140MH2006PTC163101 Director 2017-07-26 Ongoing
      CLIENT BRIGHT CONSULTANTS PRIVATE LIMITED U74900WB2008PTC181605 Director 2017-07-17 Ongoing
      MDBP MARKETING SERVICE PRIVATE LIMITED U74900WB2009PTC136347 Director - 2022-09-12
      SHAKTIYOG CONSULTING SERVICES PRIVATE LIMITED U74999MH2013PTC244362 Director 2018-01-24 Ongoing
      FULTON CORPORATE SERVICES PRIVATE LIMITED U93030MH2011PTC214320 Director 2017-07-26 Ongoing
      Other Directorships of ABHAY PASARI
      Company Name CIN Designation Appointment Date Cessation
      GODAVARI ESTATES LLP AAJ-1341 Designated Partner 2017-04-12 Ongoing
      RADHIKA EXPORTS LTD. L51391WB1980PLC032991 Additional Director 2010-01-29 Ongoing
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Additional Director - 2015-09-30
      RUNIT INVESTMENTS CO. LTD. L65924WB1981PLC034400 Director - 2016-11-15
      THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Director - 2021-04-06
      SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2015-01-01
      SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Managing Director 2015-01-01 Ongoing
      SHIV TOWERS PVT LTD U45201WB1994PTC064321 Director - 2016-03-28
      GODAVARI ESTATES PVT LTD U45203WB1996PTC080332 Director - 2017-04-11
      CITISTAR PROPERTIES PRIVATE LIMITED U45400WB2010PTC142073 Director 2010-02-11 Ongoing
      SUPREME PRODUCTS PVT LTD U51909WB1982PTC034663 Director - 2015-04-16
      JAYANT TRADELINK PVT LTD U51909WB1996PTC078143 Director - 2023-06-16
      PASARI MERCHANTS PRIVATE LIMITED U51909WB2004PTC098253 Director 2004-04-02 Ongoing
      RADHIKA INDUSTRIAL INVESTMENTS LTD U65993WB1980PLC033071 Additional Director - 2015-04-16
      ESS-KAY LEASING & FINANCE PVT. LTD. U67120WB1995PTC068941 Director - 2015-04-16
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director - 2009-07-01
      VISHWARAJA MULTICON PRIVATE LIMITED U70103WB2018PTC225907 Director - 2021-03-11
      PERIGEE DEVELOPERS PRIVATE LIMITED U70200WB2018PTC225959 Director - 2021-03-11
      ASURARI NIRMAN PRIVATE LIMITED U70200WB2018PTC225969 Director - 2021-03-11
      I A TECHNICAL SERVICES PRIVATE LIMITED U72500WB1979PTC032015 Director - 2021-01-20
      ROYAL CALCUTTA GOLF CLUB U85300WB1907NPL001771 Director - 2017-09-06
      BONHOOGHLY WAREHOUSE MAINTENANCE COMPANY PRIVATE LIMITED U93000WB2014PTC199701 Director 2014-02-01 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      THE CHAMONG TEA CO LTD U01132WB1901PLC001494 Director - 2012-05-10
      BAJRANG FACTORY LTD U15549WB1947PLC015056 Director - 2011-12-28
      SUPERTECH ENGINEERING & TRADE PVT LTD U26922WB1995PTC072574 Director - 2016-12-08
      SRI ANANTA UDYOG PVT LTD U27101WB1985PTC039397 Director - 2016-12-08
      SWARNAJYOTI VANIJYA PVT LTD U51109WB2006PTC107152 Director - 2013-01-30
      TIRUPATI NIRYAT PRIVATE LIMITED U51909WB1981PTC033310 Director - 2016-08-09
      RAMGOPAL AGENCIES PVT LTD U51909WB1995PTC073097 Director - 2016-12-08
      PASARI MERCHANTS PRIVATE LIMITED U51909WB2004PTC098253 Director - 2016-12-08
      INDIA AUTOMOBILES 1960 PRIVATE LIMITED U68100WB1960PTC024556 Director - 2016-12-08
      BOUNCE REALCON LIMITED U68100WB1996PLC079730 Director - 2009-07-01
      RAYSINET KEMIKAL PVT LTD U70101WB1981PTC034030 Director - 2016-12-08
      WEST WING ESTATES PRIVATE LIMITED U70109WB1981PTC034169 Director - 2015-08-25
      I A TECHNICAL SERVICES PRIVATE LIMITED U72500WB1979PTC032015 Director - 2012-05-10
      Other Directorships of GAUTAM SEN
      Company Name CIN Designation Appointment Date Cessation
      INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Director - 2014-09-30
      KANHA METALIKS LTD. U27109WB2006PLC108963 Director 2009-12-03 Ongoing
      RENAISSANCE URBAN-INFRA PRIVATE LIMITED U31901MH2001PTC220378 Director - 2011-08-04
      NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2013-09-03
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2013-09-17
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2013-09-18
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2013-06-27
      MONOPOLY COMMERCIAL PRIVATE LIMITED U51101WB2010PTC150180 Director 2010-06-10 Ongoing
      BAGHBAAN SUPPLY PRIVATE LIMITED U51109WB2007PTC112840 Director 2009-12-01 Ongoing
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2013-06-12
      RAIRAE REALTORS PRIVATE LIMITED U51909DL2009PTC286895 Director - 2010-12-06
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2013-06-24
      SALASAR COMMODITIES DEALERS PRIVATE LIMITED U51909WB2003PTC097504 Director - 2012-01-02
      GATEWAY DISTRIBUTOR LIMITED U51909WB2008PLC126705 Director 2010-08-27 Ongoing
      SUBHANKAR VINIMAY LIMITED U51909WB2009PLC133121 Director 2010-09-13 Ongoing
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2013-06-11
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director - 2013-06-18
      FRONTLINE TIE-UP PRIVATE LIMITED U51909WB2010PTC141984 Director 2011-05-03 Ongoing
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2013-06-22
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2013-07-26
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2013-09-11
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director - 2013-09-05
      SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2013-06-05
      DEVPUJAN VINCOM PRIVATE LIMITED U51909WB2012PTC184607 Director - 2013-09-19
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2012-01-28
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2013-06-14
      SIKHAR INFRASTRUCTURE PRIVATE LIMITED U70100UP2003PTC164364 Director - 2013-04-01
      LOVEDALE BUILDCON PRIVATE LIMITED U70102CT2009PTC001687 Additional Director - 2013-03-13
      EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director - 2013-06-19
      MAYANK ADVISORS PRIVATE LIMITED U74140WB2004PTC100099 Director 2009-12-04 Ongoing
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director - 2013-08-26
      BHAGYAARNA GEMS & JEWELLERY PRIVATE LIMITED U74900WB2012PTC171941 Director - 2013-08-21
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      Company Name CIN Designation Appointment Date Cessation
      NEWEVER RETAILERS PRIVATE LIMITED U45400WB2012PTC172072 Director - 2014-12-01
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2014-11-17
      OVERALL VINCOM PRIVATE LIMITED U51109WB2008PTC127966 Director - 2014-12-01
      QUICKSCOPE DEALERS PRIVATE LIMITED U51909MH2010PTC272477 Director - 2014-12-01
      OUTFIELS AGENCIES PRIVATE LIMITED U51909WB2009PTC132112 Director - 2014-12-01
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director - 2014-12-01
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2014-12-01
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director - 2014-12-01
      SUBHANKAR EXIM PRIVATE LIMITED U51909WB2011PTC168672 Director - 2014-12-01
      PALASH VINCOM PRIVATE LIMITED U52100WB2009PTC133036 Director - 2014-12-01
      ARYANRAJ PROPERTIES PRIVATE LIMITED U70102WB2013PTC192388 Director - 2014-12-01
      EVERSAFE PROMOTERS PRIVATE LIMITED U70109WB2011PTC168702 Director - 2014-12-01
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      Company Name CIN Designation Appointment Date Cessation
      JAI DADA STEEL PRIVATE LIMITED U27100WB2010PTC143987 Director - 2017-08-02
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      DHANASETH PROPERTIES PRIVATE LIMITED U45400WB2013PTC192706 Director - 2019-05-04
      DHANAASHA DEVELOPERS PRIVATE LIMITED U45400WB2013PTC192709 Director - 2018-05-16
      DIAGRAM SUPPLIERS PRIVATE LIMITED U51101WB2009PTC132030 Director - 2018-01-20
      PAWANJIT MARKETING PVT LTD U51109WB1996PTC078618 Director - 2019-03-25
      MAYANK VINIMAY PRIVATE LIMITED U51109WB2005PTC101768 Director 2017-09-13 Ongoing
      DREAM HEIGHTS PRIVATE LIMITED U51909WB2008PTC128781 Director - 2017-08-02
      CONCEPTION SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132125 Director - 2017-09-01
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director - 2017-08-02
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2016-06-28
      ECSTATIC MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155811 Director - 2017-08-02
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2019-05-24
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2019-05-04
      VENTEX CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192456 Director - 2019-05-06
      HIGHREACH INFRACON PRIVATE LIMITED U70109MH2010PTC273151 Director - 2017-03-03
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2019-05-04
      CASUARINA PROJECTS PRIVATE LIMITED U70200WB2013PTC192438 Director - 2019-05-04
      MAXTOR CONCLAVE PRIVATE LIMITED U70200WB2013PTC192882 Director - 2019-05-06
      LAMBODHAR DEALTRADE PRIVATE LIMITED U74900OR2011PTC036446 Director - 2018-08-25
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director - 2017-08-02
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      Company Name CIN Designation Appointment Date Cessation
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner 2017-12-20 Ongoing
      KULDEVI ADVISORY SERVICES LLP AAG-0906 Designated Partner 2018-08-13 Ongoing
      STACEY MERCHANTS LLP AAG-8273 Designated Partner 2016-07-29 Ongoing
      BAKUL GARMENTS LLP AAG-8480 Designated Partner 2017-07-06 Ongoing
      MAGOURI PROJECTS PRIVATE LIMITED U45400WB2012PTC188187 Director - 2022-09-12
      INNER BUILDERS PRIVATE LIMITED U45400WB2012PTC188494 Director - 2021-06-15
      AGDA CONSTRUCTION PRIVATE LIMITED U45500WB2017PTC220883 Director - 2018-06-23
      SECTOR AGENCIES PRIVATE LIMITED U51909WB2009PTC132037 Director - 2021-06-15
      CASUARINA TRADELINK PRIVATE LIMITED U51909WB2010PTC152379 Director - 2017-07-18
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2017-07-18
      WONDROUS VINCOM PRIVATE LIMITED U51909WB2010PTC153218 Director - 2017-07-18
      PRAGYAN VINCOM PRIVATE LIMITED U51909WB2010PTC155903 Director - 2022-09-12
      TIMELY COMMERCIAL PRIVATE LIMITED U51909WB2010PTC156126 Director 2016-11-28 Ongoing
      ONWARD VANIJYA PRIVATE LIMITED U51909WB2011PTC157735 Director 2016-11-28 Ongoing
      SUPER MERCANTILES PRIVATE LIMITED U51909WB2011PTC161227 Director 2017-03-01 Ongoing
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2021-06-15
      RAHELA TRADER PRIVATE LIMITED U51909WB2017PTC220887 Director - 2017-12-07
      MEMORIAL AGENCIES PRIVATE LIMITED U52100WB2009PTC132755 Director - 2021-06-15
      UDIT INFRATECH PRIVATE LIMITED U70101WB2009PTC181598 Director - 2021-06-15
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2022-09-12
      SEGURO CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC192448 Director - 2022-05-16
      SUBHDATA INFRACON PRIVATE LIMITED U70109WB2013PTC192981 Director - 2022-08-11
      BLUE STAR ADVISORY PRIVATE LIMITED U74140WB2011PTC161984 Director 2016-11-28 Ongoing
      JAGATJANNI CONSULTANT PRIVATE LIMITED U74140WB2011PTC162056 Director 2016-11-28 Ongoing
      MAHAKALESHWAR ADVISORY PRIVATE LIMITED U74140WB2011PTC162057 Director 2016-11-28 Ongoing
      NAGESHWAR CONSULTANT PRIVATE LIMITED U74140WB2011PTC162061 Director 2016-11-28 Ongoing
      VINOCHAN EDUCATIONAL FOUNDATION U85100WB2013NPL191312 Director - 2022-09-12
      GIRIKA CENTER FOR SOCIAL DEVELOPMENT U85100WB2013NPL191447 Director - 2022-09-12
      CARITATIVE SIKSHA FOUNDATION U85100WB2014NPL201657 Director - 2022-09-12
      DRONACHARYA ACADEMY FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185619 Director - 2022-09-12
      CAREMAX INITIATIVES FOR SOCIAL WELFARE & DEVELOPMENT U85300WB2012NPL185625 Director 2016-11-28 Ongoing
      CRAZY MANAGEMENT SERVICES PRIVATE LIMITED U93030WB2009PTC132252 Director - 2021-06-15
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      Company Name CIN Designation Appointment Date Cessation
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director 2018-01-24 Ongoing
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director 2018-01-24 Ongoing
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director 2017-07-26 Ongoing
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director 2017-07-26 Ongoing
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director 2017-08-14 Ongoing
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director 2017-08-14 Ongoing
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director 2017-08-14 Ongoing
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director 2017-07-17 Ongoing
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director 2017-08-14 Ongoing
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director 2017-07-17 Ongoing
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director 2017-07-17 Ongoing
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director 2017-07-17 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2018-08-09
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director 2017-08-14 Ongoing
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director 2017-07-26 Ongoing
      EKMANTRA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC244500 Director 2017-07-26 Ongoing
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director 2017-07-17 Ongoing
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director 2017-07-17 Ongoing
      Other Directorships of GOURAB RAY CHAUDHURI
      Company Name CIN Designation Appointment Date Cessation
      ANJANIDHAM APPARTMENT PRIVATE LIMITED U45200WB2013PTC192802 Director - 2016-09-10
      PANCHMADHU PROJECTS PRIVATE LIMITED U45400WB2012PTC188175 Director - 2018-05-16
      APNAPAN RESIDENCY PRIVATE LIMITED U45400WB2013PTC192700 Director - 2016-09-10
      VINTAGE SALES PRIVATE LIMITED U46900DL2009PTC427082 Director - 2018-05-16
      ROOPTARA VINIMAY PRIVATE LIMITED U46900DL2009PTC427083 Director - 2018-05-16
      SHAMBHUNATH SUPPLIERS PVT LTD U51109WB2006PTC107596 Director 2013-09-17 Ongoing
      SHYAM SHREE COMMODITIES PRIVATE LIMITED U51909WB2007PTC120877 Director 2013-09-07 Ongoing
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director - 2018-08-06
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director - 2017-08-22
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director - 2017-08-22
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director - 2016-06-28
      SONNET MERCANTILE PRIVATE LIMITED U51909WB2010PTC153866 Director - 2018-05-16
      RITUDHARA VINCOM PRIVATE LIMITED U51909WB2012PTC172075 Director - 2016-09-10
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2017-08-02
      POLLARD VANIJYA PRIVATE LIMITED U51909WB2013PTC190453 Director - 2018-05-16
      SUPERCON REALINFRA PRIVATE LIMITED U70102WB2012PTC189254 Director - 2016-09-10
      ROSELIFE REALTORS PRIVATE LIMITED U70102WB2013PTC193599 Director - 2016-09-10
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director - 2017-08-02
      Other Directorships of BABLU JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      JAIN NEMI MINERALS PRIVATE LIMITED U13209MH2006PTC163707 Director 2018-01-24 Ongoing
      ARLM CHEMICALS PRIVATE LIMITED U24100MH2010PTC205076 Director 2018-01-24 Ongoing
      GORIPUTRA METAL LIMITED U27200MH2010PLC203864 Director 2017-07-26 Ongoing
      FROHAR TRADING PRIVATE LIMITED U51109MH2011PTC212840 Director 2017-07-26 Ongoing
      KARAMVEER TRADELINK PRIVATE LIMITED U51109WB1997PTC083626 Director 2017-08-14 Ongoing
      MOONLIGHT TRADECOMM PRIVATE LIMITED U51909WB2007PTC114683 Director 2017-08-14 Ongoing
      SIDDHIVINAYAK VINCOM PRIVATE LIMITED U51909WB2007PTC114751 Director 2018-07-30 Ongoing
      SKYLIGHT SALES PRIVATE LIMITED U51909WB2008PTC131256 Director 2018-08-01 Ongoing
      PARROT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132185 Director 2017-08-14 Ongoing
      BHOLEBABA SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133852 Director 2017-07-17 Ongoing
      RESPECT MARKETING PRIVATE LIMITED U51909WB2009PTC134095 Director 2017-08-14 Ongoing
      TREMENDOUS MERCANTILE PRIVATE LIMITED U51909WB2010PTC153202 Director 2017-07-17 Ongoing
      WONDROUS MARKETING PRIVATE LIMITED U51909WB2010PTC153477 Director 2017-07-17 Ongoing
      ECSTATIC TRADERS PRIVATE LIMITED U51909WB2010PTC156129 Director 2017-07-17 Ongoing
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2018-08-09
      ADYAMA SALES PRIVATE LIMITED U52100WB2009PTC132596 Director - 2018-03-07
      CHATURBHUJ DEALERS PRIVATE LIMITED U52190WB2011PTC169338 Director 2017-07-26 Ongoing
      VINIMAY YOGYA PRIVATE LIMITED U67190MH2013PTC244608 Director 2018-04-11 Ongoing
      EKMANTRA ADVISORY SERVICES PRIVATE LIMITED U74120MH2013PTC244500 Director 2017-07-26 Ongoing
      DEPANDABLE CONSULTANCY BUSINESS PRIVATE LIMITED U74140WB2009PTC134567 Director 2017-07-17 Ongoing
      GAJANAND TRADEVIN PRIVATE LIMITED U74900WB2011PTC158241 Director 2017-07-17 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC152379 CASUARINA TRADELINK PRIVATE LIMITED 31 Dharmotolla Street (Lenin Sarani) C/O B.K. BAKSHI, NEAR JYOTI CINEMA , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC153202 TREMENDOUS MERCANTILE PRIVATE LIMITED 31 Dharmotolla Street (Lenin Sarani) C/O B.K. BAKSHI, NEAR JYOTI CINEMA , Kolkata, West Bengal, India - 700013
      U51909WB2010PTC153218 WONDROUS VINCOM PRIVATE LIMITED 31 DHARMOTOLLA STREET (LENIN SARANI), C/O B.K. BAKSHI, NEAR JYOTI CINEMA , Kolkata, West Bengal, India - 700013
      U27100WB2010PTC143987 JAI DADA STEEL PRIVATE LIMITED C/O B.K. BAKSHI, 31, DHARMTOLLA STREET (LENIN SARANI), NEAR JYOTI CINEMA , KOLKATA, West Bengal, India - 700013
      U51909WB2010PTC153477 WONDROUS MARKETING PRIVATE LIMITED C/O B.K. BAKSHI, 31, DHARMTOLLA STREET (LENIN SARANI), NEAR JYOTI CINEMA , KOLKATA, West Bengal, India - 700013
      U51101WB2010PTC147217 EFFECTIVE DISTRIBUTORS PRIVATE LIMITED C/O, NIGAM CENTRE 155, LENIN SARANI, 1ST FLOOR, ROOM NO. 110 KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC195094 KANAKPRIYA REALCON PRIVATE LIMITED 31A & B, LENIN SARANI KOLKATA WB 700013 IN
      U74900WB1994PTC063834 ERGO FLEX PRIVATE LIMITED PAREKH HOUSE 161 LENIN SARANI, 3RD FLOOR, OPPOSITE JYOTI CINEMA KOLKATA WB 700013 IN
      U74900WB2012PTC186183 PRANEET PROMOTERS PRIVATE LIMITED 158, LENIN SARANI, 2ND FLOOR, R.NO.4B & C, KOLKATA WB 700013 IN
      U51909WB2009PTC132065 RANBHUMI TIE UP PRIVATE LIMITED 70/B Lenin Sarani, KOLKATA Kolkata WB 700013 IN
      U51909WB2011PTC171150 REMIND TRADE VENTURES PRIVATE LIMITED 70B, LENIN SARANI KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC195842 SHREE SPA PRIVATE LIMITED 157C, LENIN SARANI, DELUXE CENTER, ROOM NO. 308 KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC207666 PRETTYCARAT JEWELS PRIVATE LIMITED 5A, LENIN SARANI, DHARAMTALLA STREET, 1ST FLOOR KOLKATA Kolkata WB 700013 IN
      U74900WB2015PTC205327 SUFYAN FOREX & TRAVELS PRIVATE LIMITED 154, LENIN SARANI, 3RD FLOOR ROOM NO. 301/C5 KOLKATA Kolkata WB 700013 IN
      U74900WB2013PTC195797 BHUBANESWAR EXIM PRIVATE LIMITED 157C, LENIN SARANI, DELUXE CENTER, 3RD FLOOR ROOM NO. 308 KOLKATA Kolkata WB 700013 IN
      U74900WB2014NPL202688 EYEFUL CLUB 87,LENIN SARANI, 2ND FLOOR P.S- TALTALA, P.O- DHARAMTOLLA KOLKATA Kolkata WB 700013 IN
      U74900WB2014OPC204269 FOCUS ESERVICES OPC PRIVATE LIMITED 4TH FLOOR, REAR BLOCK,UNIT NO-414B 155, LENIN SARANI, KOLKATA KOLKATA WB 700013 IN
      U72200WB2010PTC155414 CONNEX TECH CONSULTANCY PRIVATE LIMITED C/o - Mr. Rajesh Kankaria,157C, Lenin Sarani, A 307 Deluxe Centre, (Hospital Street Si de) , Kolkata, West Bengal, India - 700013
      U74940WB1997PTC085401 PROFESSIONAL COLOUR LAB PRIVATE LIMITED 157B LENIN SARANI KOLKATA WB 700013 IN
      U51101WB2010PTC150193 LINTON DEALMARK PRIVATE LIMITED DELUXE CENTRE, 4TH FLOOR 157C, LENIN SARANI KOLKATA WB 700013 IN
      AAQ-2786 DEEPAANI ENCORE LLP 33, LENIN SARANI, DHARMATALA NEAR JYOTI CINEMA KOLKATA, West Bengal, India - 700013
      U52100WB2009PTC135699 GAGANDEEP VANIJYA PRIVATE LIMITED 157C LENIN SARANI, 3RD FLOOR ROOM NO. A303 KOLKATA WB 700013 IN
      U51909WB2012PTC175639 STHIRLAXMI FABRICS PRIVATE LIMITED 156A, LENIN SARANI, G44 - KAMALALAYA CENTRE NEAR JYOTI CINEMA , KOLKATA, West Bengal, India - 700013
      U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
      U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
      U15421WB1910PLC002162 DEBPARA TEA COMPANY LIMITED C/o. 70, Ganesh Chandra Avenue, Near Hind Cinema Near Hind Cinema , Kolkata, West Bengal, India - 700013
      U74920WB2021OPC250519 SINGH DEBTS RECOVERY & INVESTIGATION (OPC) PRIVATE LIMITED 154 LENIN SARANI KOLKATA Kolkata WB 700013 IN
      U74930WB1945PTC012660 AURORA FILM CORPN PVT LTD 125 LENIN SARANI KOLKATA Kolkata WB 700013 IN
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            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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