• Company Information
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      • Complaints
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      PREMA MERCANTILES PVT.LTD.

      CIN: U51909WB1995PTC067505 As on: 2026-07-13
      Purchase Report

      PREMA MERCANTILES PVT.LTD. (CIN: U51909WB1995PTC067505) is a Private company incorporated on 17 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 53190830.00.

      PREMA MERCANTILES PVT.LTD.'s Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PREMA MERCANTILES PVT.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 PREMA MERCANTILES PVT.LTD. are RAKESH BANSAL, and SATISH KUMAR GOEL.

      PREMA MERCANTILES PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC067505 and its registration number is 67505. Users may contact PREMA MERCANTILES PVT.LTD. on its Email address - [email protected]. Registered address of PREMA MERCANTILES PVT.LTD. is 1 CROOKED LANE, 2ND FLOOR, ROOM NO. -210 , KOLKATA, West Bengal, India - 700069.

      Current status of PREMA MERCANTILES PVT.LTD. is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for PREMA MERCANTILES . 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 PREMA MERCANTILES .

      Purchase full report of PREMA MERCANTILES .

      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 PREMA MERCANTILES . 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 PREMA MERCANTILES .
      DIN Director Name Designation Appointment Date
      07802150 RAKESH BANSAL Director 2017-09-29
      00044289 SATISH KUMAR GOEL Director 2020-12-26
      Past Directors & Key Managerial Personnel of PREMA MERCANTILES .
      DIN Director Name Designation Appointment Date Cessation
      07802150 RAKESH BANSAL Additional Director - 2017-09-29
      01658265 BISHWANATH AGARWAL Director - 2011-02-02
      01659758 RAVINDRA AGARWAL Director - 2011-02-02
      02141928 VARUN GUPTA Additional Director - 2017-09-29
      02141928 VARUN GUPTA Director - 2021-08-27
      05149566 ALOK KUMAR Director - 2019-01-09
      07607386 MAHENDRA PAL SURESH Additional Director - 2017-05-16
      00044289 SATISH KUMAR GOEL Additional Director - 2020-12-26
      00399397 SUBRATA BANERJEE Additional Director - 2015-03-30
      01851724 VIVEK JAIN Additional Director - 2017-05-16
      07080605 SUNIL KUMAR Additional Director - 2019-12-30
      Other Directorships of RAKESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      FORTUNE AMBROSIA PRIVATE LIMITED U01400UP2021PTC142659 Director 2021-07-12 Ongoing
      IGNITE WHEELS PRIVATE LIMITED U34300UP2021PTC148414 Director - 2022-11-10
      KANTI PRASAD MITTAL INFRA PRIVATE LIMITED U45206UP2013PTC055893 Additional Director - 2023-09-29
      KANTI PRASAD MITTAL INFRA PRIVATE LIMITED U45206UP2013PTC055893 Director 2022-12-01 Ongoing
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Additional Director - 2021-11-15
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director 2021-11-15 Ongoing
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Additional Director - 2021-11-15
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director 2021-11-15 Ongoing
      UNNATI FORTUNE INFRABUILD PRIVATE LIMITED U70102DL2015PTC281528 Additional Director - 2022-10-15
      M M SOFTECH SOLUTION PRIVATE LIMITED U72200DL1997PTC088818 Director - 2022-12-08
      Other Directorships of BISHWANATH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Partner 2020-01-24 Ongoing
      DEVGHAR RETAILERS LLP AAR-9597 Partner 2020-02-18 Ongoing
      KHUSHI SALES LLP AAR-9628 Partner 2020-02-18 Ongoing
      DHANVIVEK AGENCY LLP AAS-0145 Partner 2020-02-21 Ongoing
      DEVPUJAN ENTERPRISES LLP AAS-1377 Designated Partner 2020-03-04 Ongoing
      MANIMAYA VANIJYA LLP AAS-1379 Designated Partner 2020-03-04 Ongoing
      TEENLOK VINTRADE LLP AAS-1390 Partner 2020-03-04 Ongoing
      KANAKMAY COMMERCIAL LLP AAS-1499 Partner 2020-03-04 Ongoing
      GANADHIP COMMODITIES LLP AAS-1500 Partner 2020-03-04 Ongoing
      RAMDARBAR VINIMAY LLP AAS-1508 Designated Partner 2020-03-05 Ongoing
      AMRITRASHI TIEUP LLP AAS-1764 Designated Partner 2020-03-06 Ongoing
      ANJANIDHAM VYAPAAR LLP AAS-3708 Partner 2020-04-23 Ongoing
      RUDRAMUKHI MARKETING LLP AAS-4260 Partner 2020-05-12 Ongoing
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director 2017-03-04 Ongoing
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director - 2017-02-28
      INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director 2021-02-22 Ongoing
      MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director 2012-07-24 Ongoing
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2014-03-31
      PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2010-04-03
      HARI OM SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081547 Director - 2021-02-26
      PRACTICAL TRADERS PRIVATE LIMITED U51109WB1997PTC083792 Director 2005-08-29 Ongoing
      SWARNAPUSHPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102262 Director - 2020-09-01
      ANCHAL VYAPAAR PRIVATE LIMITED U51109WB2005PTC102263 Director 2005-03-15 Ongoing
      DEEPJYOTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102298 Director - 2014-12-08
      SWARNAPRIYA VANIJYA PRIVATE LIMITED U51109WB2005PTC102300 Director - 2021-02-26
      SURBHIKA VYAPAAR PRIVATE LIMITED U51109WB2005PTC102301 Director - 2019-04-30
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      DEVNATH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102401 Director - 2016-08-04
      BNA COMMERCE PVT LTD U51909WB1993PTC057968 Director 1993-03-02 Ongoing
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Director - 2010-08-08
      SWARNA PUSHPA COMMERCE PVT LTD U51909WB1994PTC065088 Director - 2008-11-13
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director - 2010-07-17
      ANGLES TRADING PVT LTD U51909WB1995PTC075510 Director - 2011-04-09
      POOJIT COMMERCIAL PVT LTD U51909WB1996PTC080786 Director - 2016-03-30
      KISKINDHA TRADERS PVT LTD U51909WB1996PTC080919 Director - 2014-03-20
      CHAKRAPANI COMMERCIAL PRIVATE LIMITED U51909WB1996PTC081548 Director 2005-08-29 Ongoing
      SALASARJI TRACON PRIVATE LIMITED U51909WB1996PTC081550 Director - 2014-06-28
      PAYAL EMPORIUMS PRIVATE LIMITED U51909WB2004PTC099261 Director - 2014-12-08
      NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director 2011-01-12 Ongoing
      GOLDSTAR TRACOM PRIVATE LIMITED U51909WB2010PTC148890 Director - 2021-02-26
      SAMRIDDHI DEALMARK PRIVATE LIMITED U51909WB2011PTC156957 Director - 2021-02-26
      MARICI DEALMARK PRIVATE LIMITED U51909WB2011PTC156958 Director - 2021-02-26
      SANCHAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC156959 Director - 2021-02-26
      SANCHAY TREXIM PRIVATE LIMITED U51909WB2011PTC156960 Director - 2021-02-26
      PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director 2021-02-22 Ongoing
      PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director 2021-02-22 Ongoing
      RAMDARBAR VINIMAY LIMITED U51909WB2015PLC205785 Director - 2020-03-04
      MANIMAYA VANIJYA LIMITED U51909WB2015PLC205788 Director - 2020-03-03
      DEVPUJAN ENTERPRISES LIMITED U51909WB2016PLC210257 Director - 2020-03-03
      AMRITRASHI TIEUP LIMITED U51909WB2016PLC210262 Director - 2020-03-05
      PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director - 2021-02-26
      FLUTE DEVELOPERS PVT LTD U65100DL1996PTC412829 Director - 2014-03-31
      NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED U70100TN1996PTC076174 Director - 2010-01-25
      APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Additional Director - 2014-09-30
      APOSTEL DEVELOPERS PRIVATE LIMITED U70100WB2004PTC098805 Director - 2020-02-07
      MAA PAHARI ESTATES PVT LTD U70101WB1995PTC075683 Director - 2014-06-28
      GRAVITY SOFTWARE LTD U72900WB1996PLC077798 Director 2003-10-01 Ongoing
      NANDAN KANAN IRON & STEEL PRIVATE LIMITED U74110WB1997PTC083793 Director - 2020-02-07
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2011-02-02
      HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director - 2021-03-01
      Other Directorships of RAVINDRA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SAPTRISHI TIEUP LLP AAR-7166 Partner - 2024-03-29
      DEVGHAR RETAILERS LLP AAR-9597 Partner - 2024-03-29
      KHUSHI SALES LLP AAR-9628 Partner - 2024-03-29
      DHANVIVEK AGENCY LLP AAS-0145 Partner - 2024-03-29
      DEVPUJAN ENTERPRISES LLP AAS-1377 Partner - 2024-03-29
      MANIMAYA VANIJYA LLP AAS-1379 Partner - 2024-03-29
      TEENLOK VINTRADE LLP AAS-1390 Partner - 2024-03-29
      KANAKMAY COMMERCIAL LLP AAS-1499 Partner - 2024-03-29
      GANADHIP COMMODITIES LLP AAS-1500 Partner - 2024-03-29
      RAMDARBAR VINIMAY LLP AAS-1508 Partner - 2024-03-29
      AMRITRASHI TIEUP LLP AAS-1764 Partner - 2024-03-29
      ANJANIDHAM VYAPAAR LLP AAS-3708 Partner - 2024-03-29
      RUDRAMUKHI MARKETING LLP AAS-4260 Partner - 2024-03-29
      JHARNA LIQUOR PRIVATE LIMITED U15531WB2007PTC115908 Director - 2017-02-28
      INDICO VANIJYA PRIVATE LIMITED U51101WB2010PTC146262 Director - 2017-02-28
      MOONLIKE VINIMAY PRIVATE LIMITED U51101WB2010PTC146264 Director - 2021-02-26
      RDA VINIMAY PRIVATE LIMITED U51101WB2010PTC146265 Director 2010-04-29 Ongoing
      BINAY COMMOTRADE PRIVATE LIMITED U51101WB2010PTC146362 Director 2010-04-30 Ongoing
      JYOTI DEALTRADE PRIVATE LIMITED U51101WB2010PTC146435 Director - 2024-08-05
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2012-08-08
      MODAKPRIYA MERCHANDISE PRIVATE LIMITED U51109CT2005PTC007695 Director - 2014-03-31
      PRISM COMMERCIAL PVT LTD U51109WB1995PTC075761 Director - 2007-08-11
      HARI OM SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081547 Director - 2010-11-22
      REWARD TIE UP PRIVATE LIMITED U51109WB2005PTC102373 Director - 2011-01-10
      DEVNATH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC102401 Director - 2016-08-25
      DKJ VYAPAR PVT LTD U51109WB2006PTC109649 Director - 2015-08-31
      WATTKINS COMMERCE PVT LTD U51909MH1993PTC457238 Director - 2010-08-08
      BNA COMMERCE PVT LTD U51909WB1993PTC057968 Director - 2024-06-03
      ALANKRIT VYAPAAR PVT LTD U51909WB1995PTC074705 Director - 2010-07-17
      ANGLES TRADING PVT LTD U51909WB1995PTC075510 Director - 2011-04-09
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2011-02-15
      DIPIKA VINCOM PRIVATE LIMITED U51909WB2010PTC146257 Director - 2024-08-05
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      CHAKRA RETAILS PRIVATE LIMITED U51909WB2010PTC148091 Director - 2020-02-07
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2011-02-02
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2011-02-02
      APPEAR SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148888 Director - 2019-04-30
      NODGE MERCHANTS PRIVATE LIMITED U51909WB2010PTC148889 Director - 2011-01-12
      GOLDSTAR TRACOM PRIVATE LIMITED U51909WB2010PTC148890 Director - 2011-01-12
      PARAMESWAR DEALMARK PRIVATE LIMITED U51909WB2010PTC148891 Director - 2019-04-30
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2011-02-02
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2011-02-02
      SAMRIDDHI DEALMARK PRIVATE LIMITED U51909WB2011PTC156957 Director - 2021-02-26
      MARICI DEALMARK PRIVATE LIMITED U51909WB2011PTC156958 Director - 2021-02-26
      SANCHAY TRADECOMM PRIVATE LIMITED U51909WB2011PTC156959 Director - 2021-02-26
      SANCHAY TREXIM PRIVATE LIMITED U51909WB2011PTC156960 Director - 2021-02-26
      PANEL COMMERCE PRIVATE LIMITED U51909WB2012PTC173841 Director - 2017-02-28
      PREMA TRADERS PRIVATE LIMITED U51909WB2012PTC173842 Director - 2017-02-28
      PADMA RETAILS PRIVATE LIMITED U52290WB2010PTC148102 Director - 2020-02-07
      PAHARIMATA WAREHOUSES PRIVATE LIMITED U63020WB2009PTC139697 Director - 2021-02-26
      QUBIK FINSERV PRIVATE LIMITED U65100DL1996PTC412829 Director - 2014-03-31
      NAKODA CHENNAI DEVELOPERS PRIVATE LIMITED U70100TN1996PTC076174 Director - 2008-11-27
      NIVEDAN ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC102448 Director - 2011-02-02
      HELLO COMMUNICATIONS PRIVATE LIMITED U74210WB1997PTC083360 Director - 2010-11-22
      Other Directorships of VARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      V J AGRIMART PRIVATE LIMITED U01403UP2013PTC057629 Director 2013-06-11 Ongoing
      AAR INFRA TECH LIMITED U15146CH1993PLC014025 Director - 2011-12-22
      SHREE JI IMPEX PRIVATE LIMITED U17291DL2007PTC162610 Director 2008-12-26 Ongoing
      A V GUPTA AND COMPANY PRIVATE LIMITED U24239DL1999PTC102248 Director - 2018-01-29
      OM CONCAST PRIVATE LIMITED U27106DL2005PTC132487 Director - 2017-07-12
      JAI BALAJI MAHARAJ POLYMERS INDIA PRIVATE LIMITED U37200UP2021PTC144032 Director 2023-03-21 Ongoing
      JAI BALAJI MAHARAJ POLYMERS INDIA PRIVATE LIMITED U37200UP2021PTC144032 Director - 2021-10-19
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Additional Director - 2019-09-28
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2021-08-27
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Additional Director - 2019-09-28
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2021-08-27
      KARNAM TRADE VENTURES PRIVATE LIMITED U51220DL2008PTC182397 Director 2008-08-25 Ongoing
      KARNAM TEXFAB PRIVATE LIMITED U51909DL2008PTC177715 Director 2008-05-06 Ongoing
      CCL HOSPITALITY PRIVATE LIMITED U55100UP2008PTC035555 Director - 2009-03-31
      AISHVARYA STEELS LIMITED U74899DL1995PLC069224 Director - 2021-08-20
      Other Directorships of ALOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DYNAMO INFRACON PRIVATE LIMITED U45400DL2008PTC341500 Additional Director - 2018-09-28
      DYNAMO INFRACON PRIVATE LIMITED U45400DL2008PTC341500 Director 2018-09-28 Ongoing
      DOWNHILL DEALCOM PRIVATE LIMITED U51101DL2010PTC331305 Director 2012-12-21 Ongoing
      ANNEX DEALTRADE PRIVATE LIMITED U51101DL2010PTC332197 Director 2012-12-21 Ongoing
      CINDY GOODS & SUPPLY PVT LTD U51109WB1995PTC069607 Director - 2013-05-21
      DYNAMO VINCOM PRIVATE LIMITED U51900WB2008PTC127580 Additional Director - 2018-09-28
      DYNAMO VINCOM PRIVATE LIMITED U51900WB2008PTC127580 Director 2018-09-28 Ongoing
      VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Additional Director - 2013-09-30
      VIKSIT TREXIM PVT LTD U51909DL1992PTC329136 Director 2013-09-30 Ongoing
      PM EXIM PRIVATE LIMITED U51909WB2007PTC117184 Additional Director - 2018-09-28
      PM EXIM PRIVATE LIMITED U51909WB2007PTC117184 Director 2018-09-28 Ongoing
      BRIJDHAM MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136818 Director - 2013-11-13
      BONANZA VANIJYA PRIVATE LIMITED U51909WB2009PTC137072 Director - 2013-11-13
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Additional Director - 2014-09-30
      NIMBUS PROPMART PRIVATE LIMITED U70101DL1995PTC073884 Director - 2015-11-10
      HEPTA DEVELOPERS PRIVATE LIMITED U74899DL1986PTC010697 Additional Director - 2012-09-29
      HEPTA DEVELOPERS PRIVATE LIMITED U74899DL1986PTC010697 Director - 2013-05-21
      ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Additional Director - 2019-09-30
      ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Director 2019-09-30 Ongoing
      SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Additional Director - 2019-09-30
      SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Director 2019-09-30 Ongoing
      ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Additional Director - 2019-09-30
      ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Director 2019-09-30 Ongoing
      Other Directorships of MAHENDRA PAL SURESH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      NIMBUS PROJECTS LIMITED L74899DL1993PLC055470 Director - 2010-03-30
      MADHUSUDAN CONSTRUCTIONS & INFRASTRUCTURE PRIVATE LIMITED U45400DL2004PTC129517 Director 2011-01-01 Ongoing
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Additional Director - 2020-12-26
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director 2020-12-26 Ongoing
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Additional Director - 2020-12-26
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director 2020-12-26 Ongoing
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Additional Director - 2020-09-29
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director 2020-09-29 Ongoing
      PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Additional Director - 2020-09-29
      PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Director 2020-09-29 Ongoing
      BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Additional Director - 2020-09-29
      BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Director 2020-09-29 Ongoing
      VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Additional Director - 2017-09-29
      VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Director 2017-09-29 Ongoing
      VEESHAL MODWAY PVT LTD U66000DL1982PTC013428 Director - 2015-12-12
      VERVE REAL ESTATES PRIVATE LIMITED U70100DL2009PTC191448 Additional Director - 2010-05-26
      PELICAN REALTY VENTURES PRIVATE LIMITED U70200TN2007PTC061930 Additional Director - 2014-12-29
      PELICAN REALTY VENTURES PRIVATE LIMITED U70200TN2007PTC061930 Director 2014-12-29 Ongoing
      HEPTA DEVELOPERS PRIVATE LIMITED U74899DL1986PTC010697 Additional Director - 2016-09-29
      HEPTA DEVELOPERS PRIVATE LIMITED U74899DL1986PTC010697 Director 2016-09-29 Ongoing
      RCJ INVESTMENT TRUST PRIVATE LIMITED U74899DL1990PTC038933 Additional Director - 2011-03-31
      ANAMICA FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC062601 Additional Director - 2011-03-23
      SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Additional Director - 2011-09-29
      SAFFRON HOLDINGS PRIVATE LIMITED U74899DL1995PTC064598 Director - 2014-10-01
      ANAMICA PORT-FOLIO PRIVATE LIMITED U74899DL1995PTC064728 Additional Director - 2011-03-25
      Other Directorships of SUBRATA BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      COUNTRY FRESH CHICKEN FARMS PRIVATE LIMITED U01132WB1999PTC090446 Director 2009-10-15 Ongoing
      S.S.A. TECHNO ENGINEERING PRIVATE LIMITED U29253WB2007PTC113072 Director - 2010-01-30
      SAKSHI HIRISE PRIVATE LIMITED. U45200WB2007PTC120062 Director - 2013-11-21
      PALM BEACH REALTY PROJECTS PRIVATE LIMITED U45200WB2008PTC268744 Director - 2019-05-04
      SHARON CONSTRUCTIONS PRIVATE LIMITED U45203MH2008PTC183941 Director - 2023-07-27
      STRONGBUILD INFRA ESTATES PRIVATE LIMITED U45203WB2008PTC268746 Director - 2022-12-19
      DHANMANGAL DEVELOPERS PRIVATE LIMITED U45207WB2010PTC140810 Additional Director 2023-08-10 Ongoing
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      PARLESHWAR CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC267685 Director - 2022-12-19
      GREENSWARD CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC268745 Director - 2022-12-19
      GOLDENLEAP PROJECTS PRIVATE LIMITED U45400WB2012PTC174646 Director - 2022-04-22
      CEMFIL ENTERPRISES LIMITED U51100WB1992PLC118977 Director - 2019-04-17
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      RANISATI PRATISTHAN PRIVATE LIMITED U51101WB2009PTC137745 Director - 2015-03-30
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-05-01 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      ANTIMONY DEALERS PRIVATE LIMITED U51101WB2012PTC179051 Director - 2019-04-17
      PRABHU VINIMAY PRIVATE LIMITED U51109CT2005PTC010276 Director - 2015-03-30
      LOTUS MERCHANTS PRIVATE LIMITED U51109CT2008PTC007909 Director - 2015-03-30
      MARIGOLD SALES AGENCIES PRIVATE LIMITED U51109CT2008PTC010277 Director - 2015-03-30
      MANSAROVAR VINIYOG PRIVATE LIMITED U51109MH2005PTC247794 Director - 2010-04-29
      MAHESHWARI CONSTRUCTIONS PRIVATE LIMITED U51109MH2005PTC260561 Director - 2009-02-20
      ABHIYAN VYAPAAR PVT.LTD. U51109WB1995PTC070672 Director - 2010-11-30
      DEVSHILPI RETAIL TRADE PRIVATE LIMITED U51109WB2005PTC104222 Director - 2012-06-04
      DARPAN TIE-UP PRIVATE LIMITED U51109WB2005PTC104233 Director - 2012-06-04
      KALAKRITI TRADERS PRIVATE LIMITED U51109WB2005PTC104234 Director - 2009-12-26
      YAMINI BARTER PRIVATE LIMITED U51109WB2007PTC113065 Director - 2012-05-08
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2009-09-03
      PARMESHWAR COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121948 Director - 2015-03-30
      GANNAYAK MERCANTILE PRIVATE LIMITED U51109WB2008PTC121950 Director - 2019-04-17
      SATRANGI COMMOTRADE PRIVATE LIMITED U51109WB2008PTC126091 Director - 2019-04-17
      PARMATMA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128282 Director 2019-05-07 Ongoing
      KARUNAMAYEE MANAGEMENT PRIVATE LIMITED U51109WB2009PTC137439 Director - 2016-07-08
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2019-04-17
      KALINDI BARTER PRIVATE LIMITED U51595WB2007PTC113068 Director - 2010-02-04
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director 2009-02-02 Ongoing
      PRIME SALES PRIVATE LIMITED U51900WB2008PTC131245 Director - 2015-03-30
      DAWNAGAZI MARKETING PRIVATE LIMITED U51909CT2004PTC007902 Director - 2015-03-30
      DINABANDHU TRADERS PRIVATE LIMITED U51909CT2004PTC007907 Director - 2015-03-30
      PARAMSHAKTI VINTRADE PRIVATE LIMITED U51909CT2009PTC016310 Director - 2015-03-30
      LINK MERCANTILE PRIVATE LIMITED U51909MH2008PTC312183 Director - 2015-03-30
      AANTARYAMI TRADELINK PRIVATE LIMITED U51909MH2009PTC367631 Director - 2015-03-30
      ANTRIKSH MERCHANDISE PRIVATE LIMITED U51909MH2009PTC367632 Director - 2015-03-30
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2017-04-19
      ALLWORTH TRADERS PRIVATE LIMITED U51909WB2004PTC099781 Director - 2014-01-15
      PRETOM DEALERS PRIVATE LIMITED U51909WB2004PTC100586 Director - 2014-08-25
      KESHAN DEALERS PRIVATE LIMITED U51909WB2004PTC100589 Director - 2015-03-30
      STANDARD TIEUP PRIVATE LIMITED. U51909WB2007PTC120060 Director - 2014-03-28
      LOKNATH MERCHANTS PRIVATE LIMITED. U51909WB2007PTC120063 Director - 2015-11-30
      INDIGO DEALERS PRIVATE LIMITED U51909WB2008PTC123197 Director - 2011-01-10
      SATABADI SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131228 Director - 2012-03-07
      INOX TRADE PRIVATE LIMITED U51909WB2008PTC131259 Director - 2012-03-07
      JAGKALYANI MARKETING PRIVATE LIMITED U51909WB2009PTC137663 Director - 2015-03-30
      PARMESHWARI AGENCY PRIVATE LIMITED U51909WB2009PTC137666 Director - 2015-03-30
      KARUNANIDHI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC137741 Director - 2016-07-08
      KALYANI CONCERN PRIVATE LIMITED U51909WB2009PTC137746 Director - 2015-03-30
      NON STOP ENTERTAINMENT PRIVATE LIMITED U51909WB2009PTC138691 Director - 2015-05-14
      LOKESH DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC139660 Director - 2018-01-24
      GLITTER SALES PRIVATE LIMITED U51909WB2009PTC140586 Director - 2019-04-17
      SURFACE DEALCOMM PRIVATE LIMITED U51909WB2010PTC146287 Director - 2012-06-06
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2022-11-21
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2015-02-06
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2015-02-06
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      LAMENT COMMODITIES PRIVATE LIMITED U51909WB2012PTC178931 Director - 2019-04-17
      PANNER SUPPLIERS PRIVATE LIMITED U51909WB2012PTC178934 Director - 2019-04-17
      ANTIMONY VANIJYA PRIVATE LIMITED U51909WB2012PTC178972 Director - 2019-04-17
      LAMENT COMMERCIAL PRIVATE LIMITED U51909WB2012PTC178995 Director - 2019-04-17
      OVERALL LOGISTICS PRIVATE LIMITED U63090WB2010PTC152498 Director - 2015-03-30
      SHEROWALI PROMOTERS PRIVATE LIMITED U70101WB2004PTC099916 Director - 2015-03-30
      RAINBOW INFRA PROPERTIES PRIVATE LIMITED U70102WB2010PTC152493 Director - 2010-11-12
      TOPMOST PROJECTS PRIVATE LIMITED U70102WB2011PTC157716 Director - 2015-12-31
      TOPSTAR INFRASTRUCTURES PRIVATE LIMITED U70102WB2011PTC157717 Director - 2014-02-19
      WELLTECH INFRABUILDERS PRIVATE LIMITED U70102WB2011PTC157718 Director - 2019-04-17
      ZEN INFRAPROJECTS PRIVATE LIMITED U70102WB2011PTC157719 Director - 2015-11-27
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Additional Director - 2018-09-11
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director 2021-07-12 Ongoing
      ARCILLA REAL ESTATES LIMITED U70102WB2015PLC205564 Director - 2019-05-04
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Additional Director - 2018-09-11
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director 2021-07-12 Ongoing
      MAXWELL REAL ESTATES LIMITED U70102WB2015PLC205802 Director - 2019-05-04
      PERMANENT PROJECTS PRIVATE LIMITED U70109WB2010PTC152550 Director - 2019-04-17
      WEBCITY INFRATECH PRIVATE LIMITED U70109WB2011PTC157713 Director - 2019-04-17
      FASTTRACK INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC160819 Director - 2018-08-01
      SKIPPER INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC160821 Director - 2015-12-31
      STARTRACK INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC160822 Director - 2018-07-16
      SUNGOLD PROJECTS PRIVATE LIMITED U70109WB2011PTC160823 Director - 2018-07-16
      KEYSTONE INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163566 Director - 2019-04-17
      KHUSHI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163568 Director - 2012-06-26
      RISEWELL ADVISORY PRIVATE LIMITED U74140AS2005PTC018031 Director - 2012-10-04
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      CHITRAKOOT ADVISORY PRIVATE LIMITED U74140WB2008PTC131257 Director - 2013-09-06
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2019-04-17
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      SUBH LAABH POLYMERS PRIVATE LIMITED U17111CT1984PTC008625 Director - 2013-08-16
      JAGDAMBA COMPLEX PRIVATE LIMITED U45200MH2007PTC174791 Director - 2015-03-30
      PASUPATI ENCLAVE PRIVATE LIMITED U45400MH2007PTC175075 Director - 2012-05-23
      MAHASHAKTI INFRAPROJECT PRIVATE LIMITED U45400MH2008PTC270827 Director - 2015-02-11
      HAAROON DEVELOPERS PRIVATE LIMITED U45400MH2011PTC212126 Director - 2015-03-30
      FIORELLA DEVELOPERS PRIVATE LIMITED U45400MH2011PTC214873 Director - 2015-03-30
      INFINITY INFRA REALTORS PRIVATE LIMITED U45400WB2010PTC152497 Director - 2018-08-08
      VAJRIN TRADE AND COMMERCE PRIVATE LIMITED U51100WB2009PTC136768 Director - 2018-08-14
      LAXMIDHAN COMMODEAL PRIVATE LIMITED U51101CT2010PTC008623 Director - 2013-08-16
      LAXMIDHAN SALES PRIVATE LIMITED U51101UP2010PTC092219 Director - 2015-03-30
      REFLECT MARKETING PRIVATE LIMITED U51101UP2010PTC092221 Director - 2015-03-30
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director 2010-05-01 Ongoing
      CAREFUL DEALERS PRIVATE LIMITED U51101WB2010PTC145472 Director - 2015-03-30
      COSMOS DEALCOM PRIVATE LIMITED U51101WB2010PTC145477 Director - 2014-01-02
      FANTASY DEALCOM PRIVATE LIMITED U51101WB2010PTC145479 Director - 2014-01-02
      SCOOP VINTRADE PRIVATE LIMITED U51101WB2010PTC145490 Director - 2011-06-27
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director 2010-05-01 Ongoing
      EFFECTIVE DEALERS PRIVATE LIMITED U51101WB2010PTC145503 Director - 2015-03-30
      INTIMATE AGENCY PRIVATE LIMITED U51101WB2010PTC145513 Director - 2012-06-04
      HARMONY VINCOM PRIVATE LIMITED U51101WB2010PTC145529 Director - 2012-06-04
      EQUATE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC145530 Director - 2012-06-04
      TIME DEALCOM PRIVATE LIMITED U51101WB2010PTC145538 Director - 2018-07-16
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director 2010-06-15 Ongoing
      SUPERDEAL VANIJYA PRIVATE LIMITED U51101WB2010PTC146072 Director - 2015-03-30
      COMFORT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146291 Director - 2013-03-28
      JAGDHARA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147152 Director - 2015-03-30
      SUBHLABH COMMODITIES PRIVATE LIMITED U51109CT2007PTC016311 Director - 2013-12-28
      KIRAN COMMODITIES PRIVATE LIMITED U51109CT2007PTC016433 Director - 2015-03-30
      GOODVIEW MARKETING PRIVATE LIMITED U51109CT2008PTC008876 Director - 2014-08-18
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director 2007-06-08 Ongoing
      SIDHI MARKETING PRIVATE LIMITED U51109MH1999PTC248529 Director - 2015-03-27
      WELLBUILD MERCHANTS PRIVATE LIMITED U51109PN2005PTC153118 Director - 2013-04-30
      ZENITH MERCHANDISE PRIVATE LIMITED U51109UP2008PTC128632 Director - 2015-03-20
      PRAJAPATI VINIMAY PVT LTD U51109WB1993PTC058294 Director - 2013-12-26
      RADICO SERVICES PVT LTD U51109WB1995PTC070016 Director - 2013-12-26
      URMINDRA VINCOM PVT LTD U51109WB1995PTC070066 Director - 2008-11-14
      SUDARSHAN COMMERCE PRIVATE LIMITED. U51109WB2007PTC119943 Director - 2015-02-06
      ADMIRE COMMODITIES PRIVATE LIMITED U51109WB2007PTC119952 Director - 2013-12-28
      BHAGIRATHI TIE-UP PRIVATE LIMITED U51109WB2007PTC119953 Director - 2018-08-14
      CONFIDENT COMMERCIAL PRIVATE LIMITED U51109WB2007PTC119954 Director - 2013-12-28
      JUHI AGENCIES PRIVATE LIMITED U51109WB2007PTC119956 Director - 2011-11-01
      PROMINENT MERCANTILE PRIVATE LIMITED U51109WB2007PTC119957 Director - 2013-12-28
      NIRJHAR TIE-UP PRIVATE LIMITED U51109WB2007PTC119958 Director - 2013-12-28
      EXCELLENT VINIMAY PRIVATE LIMITED U51109WB2007PTC119959 Director - 2013-12-28
      PARIJAT TIE-UP PRIVATE LIMITED U51109WB2007PTC119960 Director - 2014-10-15
      TRIMUDRA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121789 Director - 2015-03-30
      SHIVRATRI VANIJYA PRIVATE LIMITED U51109WB2009PTC138690 Director - 2013-12-30
      UPHAR MERCHANDISE PRIVATE LIMITED. U51909CT2007PTC007858 Director - 2013-08-19
      PRIME DEALCOMM PRIVATE LIMITED. U51909CT2007PTC013113 Director - 2018-08-14
      SUSTHA DISTRIBUTORS PRIVATE LIMITED U51909MH2004PTC287565 Director - 2013-01-24
      BRIJDHAM HOLDINGS PVT. LTD. U51909WB1991PTC052191 Director - 2013-06-10
      WATTKINS COMMERCE PVT LTD U51909WB1993PTC059970 Additional Director - 2015-03-30
      LIFELONG DEALCOMM PRIVATE LIMITED U51909WB1995PTC070197 Director - 2011-01-10
      GIRIRAJ COMMERCIAL PVT LTD U51909WB1995PTC075649 Director - 2015-07-29
      SWAROOP MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101423 Director - 2011-09-12
      MATARANI VINIMAY PRIVATE LIMITED U51909WB2008PTC123708 Director - 2015-11-30
      GROWFAST DEALER PRIVATE LIMITED U51909WB2009PTC138685 Director - 2013-12-30
      NELSON DEALER PRIVATE LIMITED U51909WB2009PTC138692 Director - 2013-12-30
      GODHULI AGENCY PRIVATE LIMITED U51909WB2009PTC138695 Director - 2013-12-30
      ALLTIME DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138770 Director - 2013-12-30
      WELLWISHER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146249 Director - 2012-06-04
      LILYGOLD MERCANTILE PRIVATE LIMITED U51909WB2010PTC146263 Director - 2012-06-04
      RITWIKA CREATIONS PRIVATE LIMITED U51909WB2010PTC147167 Director - 2015-03-27
      SAGARIKA COMMODEAL PRIVATE LIMITED U51909WB2010PTC147169 Director - 2012-09-15
      COMPACT TRADELINK PRIVATE LIMITED U51909WB2010PTC147282 Director - 2012-06-04
      FRONTIER TRADECOM PRIVATE LIMITED U51909WB2010PTC147285 Director - 2015-03-30
      KALYANI VINCOM PRIVATE LIMITED U51909WB2010PTC147291 Director - 2014-02-10
      RISEWELL TRADELINK PRIVATE LIMITED U51909WB2010PTC147295 Director - 2018-07-16
      ROSEWELL COMMODEAL PRIVATE LIMITED U51909WB2010PTC147297 Director - 2012-06-04
      SAGARIKA DEALCOMM PRIVATE LIMITED U51909WB2010PTC147298 Director - 2018-09-01
      SHIVBHUMI TRADELINK PRIVATE LIMITED U51909WB2010PTC147299 Director - 2018-07-16
      TRUTHFUL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147320 Director - 2015-03-30
      GAINWELL VINCOM PRIVATE LIMITED U51909WB2010PTC147323 Director - 2013-03-28
      TRUTHFUL DEALCOMM PRIVATE LIMITED U51909WB2010PTC147328 Director - 2015-03-27
      WELLWISHER VINCOM PRIVATE LIMITED U51909WB2010PTC147330 Director - 2015-03-30
      PUSPA VINTRADE PRIVATE LIMITED U51909WB2010PTC148104 Director - 2012-08-22
      TRISUL DEALTREADE PRIVATE LIMITED U51909WB2010PTC148192 Director - 2012-08-22
      SUPERLITE VINIMAY PRIVATE LIMITED U51909WB2010PTC148892 Director - 2015-03-30
      TANGIBLE TRADERS PRIVATE LIMITED U51909WB2010PTC148893 Director - 2015-03-30
      WELLFIT FASHIONS PRIVATE LIMITED U52322WB2004PTC100268 Director - 2013-06-10
      PRIORITY EXPORTS PRIVATE LIMITED U52390MH2007PTC174806 Director - 2013-04-04
      IMPERIAL CLUBS PRIVATE LIMITED U55100WB2011PTC161142 Director - 2018-09-01
      SRING SPEEDWAYS PVT LTD U63090WB1992PTC054841 Director - 2013-12-26
      IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director - 2015-03-30
      FAREAST LEASING PVT. LTD. U65993WB1994PTC062543 Director - 2013-12-26
      SATURN VINIYOG PVT. LTD. U65993WB1994PTC062611 Director - 2013-12-26
      SARAOGI NIVESH PVT LTD U65999WB1994PTC062541 Director - 2013-12-26
      VENKATESHWAR UDYOG & FINANCE PRIVATE LIMITED U67100MH2007PTC267703 Director - 2014-06-13
      GLISTER COMTRADE PRIVATE LIMITED U67120WB1994PTC062610 Director - 2011-01-10
      WINSOME HIGHRISE PRIVATE LIMITED U70101WB2010PTC152495 Director - 2015-12-31
      SOFTLINK INFRASTRUCTURE PRIVATE LIMITED U70102WB2011PTC161140 Director - 2015-03-30
      STARMARK INFRADEVELOPERS PRIVATE LIMITED U70102WB2011PTC161141 Director - 2018-09-01
      UNO INFRATECH PRIVATE LIMITED U70109WB2011PTC157771 Director - 2014-01-02
      VELOCITY INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC157772 Director - 2014-01-02
      VIVACITY PROJECTS PRIVATE LIMITED U70109WB2011PTC157773 Director - 2014-01-02
      WESTSIDE INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC157774 Director - 2014-01-02
      X-TREME INFRABUILDERS PRIVATE LIMITED U70109WB2011PTC157775 Director - 2014-01-02
      AAKRUTI INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163559 Director - 2018-08-01
      ALANKAR INFRATECH PRIVATE LIMITED U70109WB2011PTC163560 Director - 2018-08-08
      AMRIT INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC163562 Director - 2018-08-08
      AAKRUTI INFRASTRUCTURES PRIVATE LIMITED U70109WB2011PTC163574 Director - 2018-09-01
      ADARSH INFRAREALTORS PRIVATE LIMITED U70109WB2011PTC163598 Director - 2012-03-02
      ADITYA FINANCIAL CONSULTANTS PRIVATE LIMITED. U74140MH2007PTC262082 Director - 2011-10-01
      NIVEDAN CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101363 Director - 2012-12-24
      KALIMATA INVESTMENT CONSULTANCY PRIVATE LIMITED U74140WB2010PTC143071 Director - 2018-09-01
      NEELANCHAL ROADWAYS PRIVATE LIMITED U74220WB2009PTC136770 Director - 2018-01-01
      AASTHA ADVERTISING INDIA PRIVATE LIMITED U74300WB2004PTC098071 Director - 2011-09-12
      PUSHPANJALI CARRIERS PRIVATE LIMITED U74999WB2009PTC136767 Director - 2017-12-22
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Additional Director - 2019-09-28
      KALAKRITI AGENCY PRIVATE LIMITED U51101WB2010PTC146302 Director - 2019-12-30
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Additional Director - 2019-09-28
      KALAKUNJ SALES PRIVATE LIMITED U51101WB2010PTC146303 Director - 2019-12-30
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Additional Director - 2018-09-28
      MOKHA VYAPAAR PVT LTD U51109WB1995PTC067589 Director - 2019-12-30
      PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Additional Director - 2018-09-28
      PUSHPAK TRADING & CONSULTANCY PVT LTD U51229WB1996PTC077999 Director - 2019-12-30
      BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Additional Director - 2018-09-28
      BROTHERS TRADING PVT. LTD. U51909WB1993PTC059281 Director - 2019-12-30
      FELDA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186465 Additional Director - 2015-09-30
      FELDA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186465 Director - 2017-06-22
      ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Additional Director - 2015-09-30
      ANAVYA INVESTMENTS PRIVATE LIMITED U65993DL2009PTC186470 Director - 2017-07-18

      CIN Company Name Company Address
      U74110WB2008PTC130557 RAMA ANIL GUPTA ASSOCIATES PRIVATE LIMITED 1, CROOKED LANE, 2ND FLOOR, ROOM NO 210, KOLKATA , KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC146302 KALAKRITI AGENCY PRIVATE LIMITED 1,CROOKED LANE 2ND FLOOR, ROOM NO-210 , KOLKATA, West Bengal, India - 700069
      U51101WB2010PTC146303 KALAKUNJ SALES PRIVATE LIMITED 1,CROOKED LANE 2ND FLOOR, ROOM NO-210 , KOLKATA, West Bengal, India - 700069
      U51229WB1996PTC077999 PUSHPAK TRADING & CONSULTANCY PVT LTD 1, CROOKED LANE 2ND FLOOR, ROOM NO. 210 , KOLKATA, West Bengal, India - 700069
      U93000WB2011PTC166598 REET ADVISORS PRIVATE LIMITED 1,Crooked Lane 2nd Floor,Room No.210 , Kolkata, West Bengal, India - 700069
      U51109WB1995PTC067589 MOKHA VYAPAAR PVT LTD 1, CROOKED LANE 2ND FLOOR, ROOM NO - 210 , KOLKATA, West Bengal, India - 700069
      U51909WB1993PTC059281 BROTHERS TRADING PVT. LTD. 1, CROOKED LANE 2ND FLOOR, ROOM NO. - 210 , KOLKATA, West Bengal, India - 700069
      U47711WB2025PTC280275 BRASIA FABRICSIST PRIVATE LIMITED 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India
      U66309WB2025PTC278877 BLUE EDGE WEALTH PRIVATE LIMITED 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India
      U51909WB2009PTC131756 KRIPALU TRADECOM PRIVATE LIMITED. 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U72900WB2012PLC172880 SUBHREKHA COMPUTECH LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74999WB2012PLC172761 TOPFLOW IMPEX LIMITED 1,CROOKED LANE ROOM NO-229/1 2ND FLOOR , KOLKATA, West Bengal, India - 700069
      U74140WB2009PTC139043 K. P. CONSULTANT PRIVATE LIMITED ROOM NO. 207A, 2ND FLOOR, 1 NO. CROOKED LANE P.S. HARE STREET , KOLKATA, West Bengal, India - 700069
      ACW-9758 BLUEROSE COMMOTRADE LLP 1, CROOKED LANE 2ND FLOOR, ROOM NO.221,KOLKATA,Kolkata,West Bengal,India-700069
      U45309WB2022PTC254855 BENGALINFRA REAL-VENTURE PRIVATE LIMITED 1, CROOKED LANE, 2ND FLOOR, ROOM NO. - 230,,KOLKATA,Kolkata,West Bengal,700069-India
      U63090WB1980PTC032569 ROAD CARGO MOVERS PVT LTD 1,Gibson Lane Room No - 210 & 211, 2nd Floor,Kolkata , Kolkata, West Bengal, India - 700069
      AAE-3147 RAYONS INTERNATIONAL ELECTRICALS LLP 1 CROOKED LANE, 2ND FLOOR, ROOM NO. 205 Kolkata, West Bengal, India - 700069
      AAH-0843 STURD ECO BUILDMAT LLP 1, CROOKED LANE, 2ND FLOOR, ROOM NO 205 KOLKATA, West Bengal, India - 700069
      AAM-4459 AVIRAG ENERGY LLP 1, CROOKED LANE, 2ND FLOOR ROOM NO.- 230 KOLKATA, West Bengal, India - 700069
      AAM-4460 AVIRAG FOODS AND BEVERAGES LLP 1, CROOKED LANE, 2ND FLOOR ROOM NO.- 230 KOLKATA, West Bengal, India - 700069
      L75123WB1981PLC033579 KAMDHENU ENGINEERING INDUSTRIES LTD 1, CROOKED LANE, 2ND FLOOR, ROOM NO-226 , KOLKATA, West Bengal, India - 700069
      L27109WB1980PLC033144 EMERALD STEEL INDUSTRIES LTD 1, CROOKED LANE, 2ND FLOOR, ROOM NO-226 , KOLKATA, West Bengal, India - 700069
      U11100WB2020PTC241889 AVIRAG INDUSTRIES PRIVATE LIMITED 1, CROOKED LANE 2ND FLOOR, ROOM NO.- 230 , KOLKATA, West Bengal, India - 700069
      U01113WB1995PTC072985 KHALIHAN AGRITECH PVT LTD 1 CROOKED LANE 2ND FLOOR, ROOM NO 204 , KOLKATA, West Bengal, India - 700069
      U01100WB2021PTC245672 GOLDEN NATURE AGROTECH PRIVATE LIMITED 1, CROOKED LANE 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700069
      U34102WB1995PTC070701 JRD AUTO PVT.LTD. 1, CROOKED LANE, 2ND FLOOR, ROOM NO. 233 , KOLKATA, West Bengal, India - 700069
      U31100WB2013PTC193693 COMBRO POWER-TECH PRIVATE LIMITED 1 Crooked Lane, 2nd Floor, Room No. 233, , Kolkata, West Bengal, India - 700069
      U27100WB2001PTC093064 SHUBH LAXMI IRON & STEEL PRIVATE LIMITED 1 crooked lane room no. 218, 2nd floor , Kolkata, West Bengal, India - 700069
      U45400WB2012PTC183800 RAGINI HOUSING PRIVATE LIMITED 1, CROOKED LANE, ROOM NO-230, 2ND FLOOR, , KOLKATA, West Bengal, India - 700069
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               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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