• Company Information
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      YAMINI AGENCIES PVT LTD

      CIN: U51909WB1995PTC069908
      Purchase Report

      YAMINI AGENCIES PVT LTD (CIN: U51909WB1995PTC069908) is a Private company incorporated on 24 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 51949000.00.

      YAMINI AGENCIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.YAMINI AGENCIES 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 YAMINI AGENCIES PVT LTD are SAHIL PRASAD, and AMIT PATHAK.

      YAMINI AGENCIES PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC069908 and its registration number is 69908. Users may contact YAMINI AGENCIES PVT LTD on its Email address - [email protected]. Registered address of YAMINI AGENCIES PVT LTD is 78, Bentinck Street, Unit - 5D 4th Floor, Block-B , Kolkata, West Bengal, India - 700001.

      Current status of YAMINI AGENCIES 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 YAMINI AGENCIES 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 YAMINI AGENCIES

      Purchase full report of YAMINI AGENCIES

      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 YAMINI AGENCIES 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 YAMINI AGENCIES
      DIN Director Name Designation Appointment Date
      10081273 SAHIL PRASAD Additional Director 2024-03-28
      10093859 AMIT PATHAK Additional Director 2024-03-28
      Past Directors & Key Managerial Personnel of YAMINI AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      08138554 RAJA RAHA Additional Director - 2018-09-29
      08138554 RAJA RAHA Director - 2021-07-27
      08855065 . PRASHANT Additional Director - 2022-06-21
      09644178 PAVAN SINGH Additional Director - 2024-03-11
      00030486 EELA JAIN Director - 2017-05-29
      02596682 ABHIJEET AGRAWAL Additional Director - 2016-02-25
      07181179 RAHUL KUMAR JAIN Additional Director - 2018-01-03
      07440758 MANOJ KUMAR CHOURASIA Additional Director - 2019-10-10
      07446991 YASPAL BANSAL Additional Director - 2016-03-04
      08158949 PRAKASH KUMAR JHA Additional Director - 2018-07-10
      09063378 RAVI CHANDRA Additional Director - 2022-06-21
      00030012 BHARAT JAIN Director - 2017-11-21
      00406491 ANUJ JAIN Director - 2008-12-15
      01178656 NISHIT JAIN Director - 2015-02-16
      01945696 VIKAS KUMAR AGARWAL Additional Director - 2018-05-17
      03044120 MAHESH KUMAR GUPTA Additional Director - 2017-12-05
      07997227 RAJENDER SINGH Additional Director - 2018-07-10
      09631563 JAI GAYAKWAD Additional Director - 2024-03-11
      07449999 SANJAY KUMAR Additional Director - 2016-03-04
      07462969 AYUESH GUPTA . Additional Director - 2016-04-28
      08135813 CHINMOY SEN Additional Director - 2018-08-17
      08233771 VIVEK KUMAR . Additional Director - 2019-09-30
      08233771 VIVEK KUMAR . Director - 2021-02-08
      Other Directorships of RAJA RAHA
      Company Name CIN Designation Appointment Date Cessation
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director 2018-05-21 Ongoing
      STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Director - 2019-07-29
      GORA ENTERPRISES PRIVATE LIMITED U45400DL2016PTC290197 Additional Director 2018-05-20 Ongoing
      GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director - 2019-07-29
      DHARMIK TRADERS PRIVATE LIMITED U51109DL1997PTC087744 Additional Director 2018-05-21 Ongoing
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-08-17
      GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Director - 2019-07-29
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director 2018-05-21 Ongoing
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director 2019-04-12 Ongoing
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Additional Director - 2019-08-21
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director 2018-08-03 Ongoing
      WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Director - 2019-07-30
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-09-25
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Additional Director 2018-08-03 Ongoing
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Director - 2018-11-22
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director 2019-02-25 Ongoing
      VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Director - 2019-07-29
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director 2018-05-22 Ongoing
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-08-17
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Additional Director - 2019-09-27
      AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Director - 2019-07-29
      Other Directorships of . PRASHANT
      Company Name CIN Designation Appointment Date Cessation
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2020-12-31
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2022-06-21
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2020-11-25
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2022-06-21
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2020-12-31
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2022-06-21
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2020-11-25
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2020-12-31
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2022-06-21
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director 2021-01-01 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2022-06-21
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2020-11-25
      Other Directorships of PAVAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director 2022-06-20 Ongoing
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2024-03-11
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2024-03-07
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director 2024-06-20 Ongoing
      H B P ESTATES PRIVATE LIMITED U70101DL2005PTC141390 Additional Director 2024-06-28 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director 2022-06-20 Ongoing
      Other Directorships of EELA JAIN
      Company Name CIN Designation Appointment Date Cessation
      NIK NISH RETAIL LTD. U01122WB1999PLC088923 Director - 2008-04-01
      NIK NISH RETAIL LTD. U01122WB1999PLC088923 Whole-time director 2008-04-01 Ongoing
      ECO ORCHARDS PRIVATE LIMITED U01122WB1999PTC088646 Director 2011-08-04 Ongoing
      AKHILORCHARDS PRIVATE LIMITED U01122WB1999PTC089591 Director 2010-08-19 Ongoing
      RATAN COMMERCIAL PVT LTD U15549WB1996PTC081103 Director 1998-12-21 Ongoing
      BENISON IMPEX PRIVATE LIMITED U20299WB1990PTC049383 Director 2010-08-19 Ongoing
      BENISON IMPEX PRIVATE LIMITED U20299WB1990PTC049383 Director - 2007-08-29
      SWATI GASES PVT LTD U23201WB1981PTC033419 Director 2006-12-19 Ongoing
      ARIZONA FARMS PRIVATE LIMITED U29211WB1997PTC085704 Director - 2008-07-28
      MIDVALE INTERSOFT PRIVATE LIMITED U30007WB2000PTC091638 Director 2006-12-18 Ongoing
      MSB MERCANTILES PRIVATE LTD U51109WB1996PTC081161 Director 2010-09-20 Ongoing
      R. C JAIN TRADING PRIVATE LIMITED U51909WB1999PTC090437 Director 1999-10-12 Ongoing
      BEAUTIFUL LIVING PRIVATE LIMITED U51909WB2003PTC095709 Additional Director - 2019-09-30
      BEAUTIFUL LIVING PRIVATE LIMITED U51909WB2003PTC095709 Director 2019-09-30 Ongoing
      BEAUTIFUL LIVING PRIVATE LIMITED U51909WB2003PTC095709 Director - 2009-10-24
      BANSILAL CREDIT PRIVATE LIMITED U65921WB1997PTC082764 Director 2011-08-04 Ongoing
      MERWARA HOTELS PVT LTD U70101WB1994PTC064492 Director 2001-02-13 Ongoing
      BANSILAL LEISURE PARKS LIMITED U70109WB1987PLC042055 Director 2009-07-20 Ongoing
      BACCHRAJ FARMS PVT. LTD. U70109WB1987PTC042054 Director 2012-10-12 Ongoing
      BACCHRAJ FARMS PVT. LTD. U70109WB1987PTC042054 Director - 2008-12-12
      NISHIT FARMS PVT. LTD. U70200WB1987PTC042053 Director 1989-04-13 Ongoing
      MIDVALE SYSTEMS PRIVATE LIMITED U72900WB2000PTC091639 Director 2006-12-18 Ongoing
      ANKLESWAR MANAGEMENT PVT LTD U74140WB1994PTC061588 Director 2006-01-20 Ongoing
      Other Directorships of ABHIJEET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MANAK COMMERCIALS PRIVATE LIMITED U15134DL2005PTC135580 Additional Director - 2016-03-30
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2015-07-25
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2016-05-20
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2016-05-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2015-08-20
      YUTHIKA VYAPAR PRIVATE LIMITED U51109WB2005PTC102123 Director - 2015-08-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2013-10-01
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2016-01-08
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2016-05-20
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2016-05-20
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2016-05-20
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2016-05-20
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2016-02-25
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2015-08-20
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2016-02-25
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2016-02-25
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2013-11-05
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2016-03-19
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2016-02-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-01
      ADMIRE VINIMAY PVT LTD U65191WB1993PTC060152 Director - 2011-08-23
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-19
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-01
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2015-02-21
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2016-02-25
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2015-08-20
      SHIVDURGA MARKETING PRIVATE LIMITED U74110DL2008PTC178317 Additional Director - 2016-03-30
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2016-05-20
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-05-20
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      Other Directorships of RAHUL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      AZALEA VINIMAY LIMITED U19115WB2015PLC206459 Director - 2017-03-08
      REYANSH VINIMAY LIMITED U19115WB2015PLC207650 Director - 2017-03-08
      OLEANDER VINIMAY LIMITED U19115WB2015PLC208503 Director - 2017-03-08
      BRAND STEEL & POWER PRIVATE LIMITED U27100WB2008PTC128221 Company Secretary - 2019-01-01
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2017-12-16
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2017-03-08
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2017-12-18
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Additional Director - 2016-09-30
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2017-03-15
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-11-03
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-10-05
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Additional Director - 2016-06-20
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2018-02-28
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 CFO(KMP) - 2018-01-03
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2017-12-27
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2017-03-22
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2016-02-29
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2017-12-13
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2017-05-22
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Additional Director - 2016-09-30
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2017-03-08
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2017-12-15
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Additional Director - 2016-09-30
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2017-03-15
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Additional Director - 2016-09-30
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-10-07
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2017-03-08
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2017-12-19
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2018-04-02
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Additional Director - 2015-09-30
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director - 2015-08-01
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2018-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-03
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2016-02-26
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-10-09
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Additional Director - 2016-09-30
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2017-11-04
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-12-14
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2017-12-15
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-04-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director - 2016-09-30
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-10-12
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2016-02-26
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-03-26
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Additional Director - 2016-09-30
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2017-03-08
      Other Directorships of MANOJ KUMAR CHOURASIA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2016-09-30
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-09-30 Ongoing
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director 2016-03-29 Ongoing
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-03-11
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2016-09-30
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director 2016-09-30 Ongoing
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Director 2016-10-14 Ongoing
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2016-06-08
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director 2017-07-05 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Additional Director - 2016-09-30
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-01-06
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Additional Director - 2016-09-30
      GANGADHAM VINIMAY PRIVATE LIMITED U51909WB2010PTC155892 Director - 2017-03-30
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director 2016-10-18 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2016-09-30
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director 2016-09-30 Ongoing
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director 2017-07-05 Ongoing
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Additional Director - 2016-04-13
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director - 2016-02-29
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Additional Director - 2016-09-30
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2018-03-12
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2016-09-30
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director 2016-09-30 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director 2016-03-22 Ongoing
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Additional Director - 2016-09-30
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-03
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-07-14
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2018-11-19 Ongoing
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2016-09-30
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director 2016-09-30 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2016-09-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2017-11-20
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director - 2016-09-30
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2017-07-20
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director 2016-02-04 Ongoing
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Additional Director - 2016-09-30
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director 2016-09-30 Ongoing
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Additional Director - 2016-09-30
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director 2016-09-30 Ongoing
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Director 2017-07-19 Ongoing
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2016-09-30
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-03
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2016-09-30
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director 2016-09-30 Ongoing
      Other Directorships of YASPAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AZAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC191810 Additional Director 2012-03-31 Ongoing
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-06-22
      SRI KRSNA TRADING HOUSE PRIVATE LIMITED U51900PB2001PTC024295 Director 2016-09-17 Ongoing
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Additional Director - 2016-11-01
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-04
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2018-03-06
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-06-22
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-06-22
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-06-22
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-06-22
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-06-22
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-04
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Additional Director 2016-02-15 Ongoing
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Additional Director 2016-02-15 Ongoing
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director 2016-02-23 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Additional Director - 2016-09-30
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Additional Director - 2016-12-23
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Additional Director - 2016-12-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-03-04
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2016-06-02 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-12-22
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-22
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2016-12-23
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director - 2017-06-01
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-06-22
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Additional Director - 2017-01-27
      ONGS EXPORT IMPORT PRIVATE LIMITED U74900UP2014PTC061945 Director 2016-07-13 Ongoing
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Director 2016-06-06 Ongoing
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Director 2016-06-06 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-06-22
      Other Directorships of PRAKASH KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-11-13
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-11-13
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Additional Director - 2020-12-31
      HONEST DEALCOM PRIVATE LIMITED U51909WB2010PTC143968 Director 2020-12-31 Ongoing
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Additional Director - 2020-12-31
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director 2020-12-31 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-11-13
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Additional Director - 2021-11-30
      EVERLIKE SHOPPERS PRIVATE LIMITED U51909WB2010PTC155227 Director 2021-11-30 Ongoing
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Additional Director - 2019-06-10
      ANTEROOM COMMOTRADE LIMITED U52100WB2014PLC201215 Director 2019-06-10 Ongoing
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director - 2021-03-10
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director - 2020-12-23
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Additional Director - 2020-12-31
      PARAS CREATION PRIVATE LIMITED U52322WB2005PTC101931 Director 2020-12-31 Ongoing
      SHIVGANGA ASSOCIATES PRIVATE LIMITED U52601BR2018PTC037402 Director 2021-08-29 Ongoing
      CAMPBELL RESTAURANT PRIVATE LIMITED U55209DL2019PTC354157 Additional Director - 2021-01-30
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-11-13
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2018-11-13
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director 2019-03-15 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-11-13
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-11-13
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director - 2021-03-10
      Other Directorships of RAVI CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2022-06-21
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2022-06-21
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2022-06-21
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director 2021-01-01 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2022-06-21
      Other Directorships of BHARAT JAIN
      Company Name CIN Designation Appointment Date Cessation
      V2 RETAIL LIMITED L74999DL2001PLC147724 Director - 2010-08-02
      GLOBAL COKE LIMITED. U01122WB1999PLC088892 Additional Director - 2008-04-18
      NIK NISH RETAIL LTD. U01122WB1999PLC088923 Director 2006-05-19 Ongoing
      ECO ORCHARDS PRIVATE LIMITED U01122WB1999PTC088646 Director - 2012-10-09
      AKHILORCHARDS PRIVATE LIMITED U01122WB1999PTC089591 Director 2008-12-22 Ongoing
      RATAN COMMERCIAL PVT LTD U15549WB1996PTC081103 Director 2010-08-19 Ongoing
      BENISON IMPEX PRIVATE LIMITED U20299WB1990PTC049383 Director 2005-11-18 Ongoing
      SWATI GASES PVT LTD U23201WB1981PTC033419 Director 2010-07-29 Ongoing
      MIDVALE INTERSOFT PRIVATE LIMITED U30007WB2000PTC091638 Director 2011-02-01 Ongoing
      MIDVALE INTERSOFT PRIVATE LIMITED U30007WB2000PTC091638 Director - 2006-12-19
      VISHI COMMERCIAL PRIVATE LIMITED U51109WB1996PTC081215 Additional Director 2017-04-18 Ongoing
      SOGANI HERITAGE HOTEL LIMITED U51491WB1949PLC017728 Director - 2008-10-02
      R. C JAIN TRADING PRIVATE LIMITED U51909WB1999PTC090437 Director 2010-08-19 Ongoing
      BANSILAL CREDIT PRIVATE LIMITED U65921WB1997PTC082764 Director 1997-01-30 Ongoing
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-05-02
      NERVE KNOCK THEME PARKS PRIVATE LIMITED U65999WB1999PTC090115 Director - 2009-06-13
      GREEN VALLY TOWERS PRIVATE LIMITED U67120WB1993PTC059324 Director - 2007-06-12
      MERWARA HOTELS PVT LTD U70101WB1994PTC064492 Director 2010-08-13 Ongoing
      LAXMI COMPLEX PRIVATE LIMITED U70101WB1996PTC081267 Director - 2009-09-29
      IDEAL ENCLAVE PRIVATE LIMITED U70101WB2005PTC104936 Director - 2017-04-24
      BANSILAL LEISURE PARKS LIMITED U70109WB1987PLC042055 Director 1997-06-17 Ongoing
      NISHIT FARMS PVT. LTD. U70200WB1987PTC042053 Director 2010-08-13 Ongoing
      MIDVALE SYSTEMS PRIVATE LIMITED U72900WB2000PTC091639 Director 2011-02-01 Ongoing
      MIDVALE SYSTEMS PRIVATE LIMITED U72900WB2000PTC091639 Director - 2006-12-19
      ANKLESWAR MANAGEMENT PVT LTD U74140WB1994PTC061588 Director 2006-01-20 Ongoing
      Other Directorships of ANUJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      UNMUKT DIVYANG LLP AAN-9795 Designated Partner 2019-01-10 Ongoing
      LOCHAN AGRO PVT. LTD. U01111UP1993PTC094298 Director - 2012-03-27
      AVINASI STEEL PRIVATE LIMITED U27100WB1987PTC043511 Additional Director - 2022-09-30
      AVINASI STEEL PRIVATE LIMITED U27100WB1987PTC043511 Director 2023-06-01 Ongoing
      AVINASI STEEL PRIVATE LIMITED U27100WB1987PTC043511 Director - 2022-12-06
      ANKUR URZA LIMITED U27310WB2007PLC113492 Director - 2010-08-27
      TRIMURTI CONSUMERS PVT LTD U51109WB1995PTC069755 Director - 2010-10-29
      ANGARAJ VANIJYA PVT.LTD. U51109WB1995PTC069944 Additional Director - 2021-02-04
      ANGARAJ VANIJYA PVT.LTD. U51109WB1995PTC069944 Director 2021-10-05 Ongoing
      SAMTA INVESTORS PVT LTD U65999WB1995PTC071604 Director 2002-03-30 Ongoing
      TORAN VYAPAAR PVT LTD U70109WB1995PTC074355 Additional Director - 2021-11-30
      TORAN VYAPAAR PVT LTD U70109WB1995PTC074355 Director 2021-11-30 Ongoing
      TORAN VYAPAAR PVT LTD U70109WB1995PTC074355 Director - 2018-05-30
      Other Directorships of NISHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      JP AMUSEMENT LLP ACE-8035 Designated Partner 2024-01-08 Ongoing
      ECO ORCHARDS PRIVATE LIMITED U01122WB1999PTC088646 Director 2012-10-09 Ongoing
      BEAUTIFUL LIVING PRIVATE LIMITED U51909WB2003PTC095709 Director - 2019-03-30
      ORIENT COMMOSALES PRIVATE LIMITED U51909WB2009PTC138423 Director 2010-11-22 Ongoing
      Other Directorships of VIKAS KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OLIVER MOULDS & PLASTIC PRIVATE LIMITED U25201WB1998PTC086541 Director - 2010-05-25
      RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Director - 2013-07-17
      JEEN ELECTRICALS PRIVATE LIMITED U31900WB2008PTC125652 Director - 2010-02-05
      R S M BUILDTECH PRIVATE LIMITED U45200DL2011PTC226501 Director - 2017-02-08
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2015-08-20
      GANGA NIKETAN PRIVATE LIMITED U45400WB2008PTC123694 Director - 2014-03-31
      LOHIA NIRMAN PRIVATE LIMITED U45400WB2010PTC144853 Additional Director - 2015-02-28
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director - 2018-05-10
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Director - 2016-07-18
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-02-23
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2018-05-10
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Director - 2017-04-24
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director - 2015-08-20
      HEMANG BARTER PRIVATE LIMITED U51101WB2012PTC176667 Director - 2015-08-20
      NAIDHURA SALES PRIVATE LIMITED U51103WB2012PTC177542 Director - 2012-12-24
      SUTIRTH SALES PRIVATE LIMITED U51103WB2012PTC177553 Director - 2012-12-24
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-04-28
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2017-10-03
      AKASHNET SALES PVT LTD U51109WB2006PTC107823 Director - 2013-09-07
      RESPECT VYAPAAR PVT LTD U51109WB2006PTC107828 Director - 2015-08-20
      MAA AMBEY TRADELINK PRIVATE LIMITED U51109WB2008PTC128231 Director - 2010-07-29
      PASHUPATI DEALCOM PRIVATE LIMITED U51109WB2008PTC128232 Director - 2010-07-29
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director - 2017-10-03
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-06-05
      BAMBINO DEALCOM PVT.LTD. U51909MH1995PTC363534 Additional Director - 2016-02-17
      SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2008-03-05
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-01-23
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2018-05-17
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Director - 2015-08-20
      TEJASWANI TRADECOM PRIVATE LIMITED U51909WB2009PTC136545 Director - 2017-10-04
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2017-10-04
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-05-17
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-02-26
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Additional Director - 2016-02-23
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-02-23
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-02-23
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-02-23
      TIMELINK AGENCIES PRIVATE LIMITED U51909WB2012PTC176586 Director - 2012-12-24
      LINKSTAR VINTRADE PRIVATE LIMITED U51909WB2012PTC176710 Director - 2015-08-20
      TALLAND MARKETING PRIVATE LIMITED U51909WB2012PTC176987 Director - 2012-12-22
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director - 2014-02-27
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director - 2014-02-27
      DUARI SALES PRIVATE LIMITED U51909WB2013PTC189795 Additional Director - 2014-02-10
      DUARI MARKETING PRIVATE LIMITED U51909WB2013PTC189796 Additional Director - 2014-02-25
      DASBHUJA SALES PRIVATE LIMITED U51909WB2013PTC189797 Additional Director - 2014-02-13
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director - 2018-05-17
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Director - 2016-02-23
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director - 2016-02-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2014-02-27
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director - 2014-12-18
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2015-03-14
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2017-10-04
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2015-03-14
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2017-10-04
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2015-08-20
      PLASMA DEALMARK PRIVATE LIMITED U52190WB2011PTC159428 Director - 2014-01-02
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2017-03-06
      AVIMA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176585 Director - 2015-08-20
      BHARGABI VINIMAY PRIVATE LIMITED U52190WB2012PTC176610 Director - 2017-01-31
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Director - 2014-02-27
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Director - 2014-02-27
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Additional Director - 2015-08-20
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director - 2017-10-04
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-02-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director - 2016-11-02
      GINNI VINIMAY PVT LTD U65191WB1996PTC077593 Director - 2011-08-24
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-02-23
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director - 2017-10-04
      RITU FINVEST PVT LTD U65999WB1996PTC081102 Director - 2016-07-20
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-30
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-11-02
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Additional Director - 2018-04-21
      AMBER FINCORP PVT.LTD. U67120WB1994PTC066745 Director - 2017-01-31
      KALYANKARI BUILDERS PRIVATE LIMITED U70102WB2012PTC176580 Director - 2015-08-20
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-05-17
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2015-03-14
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2017-10-04
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2018-12-14
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Director - 2015-08-20
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Additional Director 2018-08-03 Ongoing
      XO INFRATECH PRIVATE LIMITED U72200DL2011PTC217157 Director - 2017-01-31
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-04-24
      SITA CONSULTANTS PRIVATE LIMITED U74140WB2008PTC128723 Director - 2009-10-28
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2016-07-20
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-02-23
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Director - 2017-01-25
      VAIKUNTH VINTRADE PRIVATE LIMITED U74900RJ2009PTC090957 Director - 2012-04-04
      RADIENT VINCOM PRIVATE LIMITED U74900WB2009PTC134007 Director - 2009-06-08
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director - 2018-05-17
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director - 2018-05-17
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-05-17
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-02-23
      ECORVUS VINTRADE PRIVATE LIMITED U74999WB2012PTC178921 Director - 2015-08-20
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2017-10-04
      Other Directorships of MAHESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director - 2016-02-04
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Additional Director - 2016-03-11
      RAJGARIA PROJECTS PVT.LTD. U23209WB1994PTC061857 Director - 2016-05-20
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director - 2016-05-23
      GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Additional Director - 2014-08-19
      GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Additional Director - 2014-08-19
      STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
      DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
      MRS CONCLAVE PRIVATE LIMITED U45400WB2011PTC167251 Additional Director - 2016-05-20
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Director - 2016-03-04
      SOLTY ENCLAVE PRIVATE LIMITED U45400WB2011PTC170956 Additional Director 2017-11-27 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2016-05-20
      MALIK MOTOR FINANCE LIMITED U51101UP1982PLC005865 Additional Director - 2020-06-26
      STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-08-17
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Additional Director - 2017-07-11
      RAGHUVIR SALES PVT LTD U51909WB1995PTC070727 Director - 2016-05-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2014-01-23
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2014-02-13
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
      DANIO TRADELINK PRIVATE LIMITED U51909WB2010PTC144425 Director - 2014-01-25
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director 2017-10-03 Ongoing
      VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-04-15
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
      ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2014-07-30
      AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2014-07-30
      DIANA TRADELINK PRIVATE LIMITED U51909WB2011PTC167336 Director - 2016-05-20
      BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Additional Director - 2014-08-18
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director - 2014-08-19
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-03-04
      VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2014-08-10
      VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-24
      DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2016-01-28
      VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-24
      VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2016-03-28
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2016-05-20
      DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2016-05-20
      TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2016-05-20
      BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-02-04
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2016-02-29
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2016-03-21
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director 2017-10-03 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2014-07-30
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Additional Director - 2016-05-20
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director 2017-10-03 Ongoing
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2014-07-30
      MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-02-04
      ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2014-08-08
      SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
      SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2014-07-30
      RAUDRAMUKHI ADVISORY SERVICES PRIVATE LIMITED U52190WB2012PTC176942 Director - 2016-05-20
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-11
      MANIKALA CARRIERS PRIVATE LIMITED U60231WB2012PTC176668 Director 2017-10-03 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-08-17
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2019-04-15
      M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Additional Director - 2014-08-19
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-04-15
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2016-02-04
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Additional Director 2017-11-23 Ongoing
      KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2014-08-08
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-03-04
      CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2016-02-04
      NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director 2017-10-03 Ongoing
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Additional Director - 2016-05-20
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2014-08-11
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
      SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Additional Director - 2016-05-24
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director - 2016-05-20
      ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2018-08-17
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Director 2018-01-03 Ongoing
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Director 2017-08-01 Ongoing
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Director - 2018-09-11
      RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Additional Director - 2016-05-24
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Additional Director - 2016-05-24
      CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Director - 2016-02-04
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director - 2014-08-18
      SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Additional Director - 2014-08-19
      RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Director - 2016-02-04
      DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
      MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
      Other Directorships of RAJENDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Additional Director - 2018-04-30
      JATIN INFRAPROJECTS PRIVATE LIMITED U45200DL2011PTC229099 Director 2018-11-10 Ongoing
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Additional Director - 2018-04-30
      BREEZE BUILDWELL PRIVATE LIMITED U45400DL2012PTC239992 Director 2018-11-10 Ongoing
      DRIZZLE OVERSEAS PRIVATE LIMITED U51101DL2007PTC170229 Director - 2022-03-01
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director - 2018-11-13
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Additional Director - 2018-11-13
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2018-11-13
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director 2019-01-18 Ongoing
      VIDYALAXMI AGENCIES PRIVATE LIMITED U51909WB2010PTC155222 Director - 2018-11-20
      CONFIRM SALES PRIVATE LIMITED U51909WB2010PTC155223 Director 2018-11-10 Ongoing
      DHANKALASH DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC155224 Director 2018-11-10 Ongoing
      ONWARD MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155249 Director 2018-11-10 Ongoing
      APPURENTUS DEALERS LIMITED U52100WB2014PLC201198 Director 2018-05-30 Ongoing
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Additional Director - 2019-03-12
      SHIM TRADERS LIMITED U52100WB2014PLC201212 Director 2019-03-11 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2018-11-13
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2018-11-13
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2018-11-12
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2019-01-20
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2018-11-13
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Additional Director - 2018-11-13
      Other Directorships of JAI GAYAKWAD
      Company Name CIN Designation Appointment Date Cessation
      ROSELAND BUILDTECH PRIVATE LIMITED U00500DL2005PTC138537 Additional Director 2024-02-28 Ongoing
      AAA REALTY PRIVATE LIMITED U45200DL2006PTC153475 Additional Director 2024-03-01 Ongoing
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director 2022-06-07 Ongoing
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2024-03-11
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2024-03-07
      TRICOLOR HOTELS LIMITED U55101DL2005PLC134104 Additional Director 2024-02-28 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director 2022-06-20 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director 2022-06-20 Ongoing
      TOWNSEND PROMOTERS PRIVATE LIMITED U70109DL2006PTC154657 Additional Director 2024-02-28 Ongoing
      DELHI MOTELS PRIVATE LIMITED U74899DL1995PTC069017 Additional Director 2024-03-06 Ongoing
      Other Directorships of SAHIL PRASAD
      Company Name CIN Designation Appointment Date Cessation
      INDERPAL IRON AND STEEL PRIVATE LIMITED U27310OR2022PTC040033 Director - 2024-02-22
      ASPS ENGINEERING PRIVATE LIMITED U29309UP2020PTC136906 Director - 2024-02-22
      AMBEYBHAWANI INFRA DEVELOPER PRIVATE LIMITED U45400UP2013PTC057125 Director - 2024-02-22
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director 2024-03-28 Ongoing
      FARMPITARA SOLUTIONS PRIVATE LIMITED U51909KA2020PTC140463 Director - 2024-02-22
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director 2024-03-28 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director 2024-03-28 Ongoing
      DINTEX INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72200DL2013PTC255748 Additional Director - 2024-02-27
      ONE SOLUTION HR SERVICE PRIVATE LIMITED U74999DL2019PTC357165 Director - 2024-02-22
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AZAD INFRASTRUCTURE PRIVATE LIMITED U45200DL2009PTC191810 Additional Director 2012-03-31 Ongoing
      RANGAN PROJECTS PRIVATE LIMITED U45400WB2012PTC175228 Additional Director - 2016-06-22
      SRI KRSNA TRADING HOUSE PRIVATE LIMITED U51900PB2001PTC024295 Director 2016-09-17 Ongoing
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Additional Director - 2016-11-01
      PERIWINKLE RETAIL (INDIA) PRIVATE LIMITED U51909HR2012PTC047025 Director - 2017-07-06
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Director - 2019-06-06
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Additional Director - 2016-06-22
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director - 2016-06-22
      WIDESPREAD MARKETING PRIVATE LIMITED U51909WB2012PTC175182 Additional Director - 2016-06-22
      EKAGRA STEELS PRIVATE LIMITED U51909WB2012PTC175213 Additional Director - 2016-06-22
      RADHAGOBINDA STEEL & ALLOYS PRIVATE LIMITED U51909WB2012PTC175226 Additional Director - 2016-06-22
      PAYTON INDUSTRIES PRIVATE LIMITED U52100DL2015PTC276769 Director - 2017-07-06
      LINK DEALERS PRIVATE LIMITED U52100WB2009PTC135729 Additional Director 2016-02-15 Ongoing
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Additional Director - 2016-09-30
      DELIGHT DEALERS PRIVATE LIMITED U52100WB2009PTC135734 Director 2016-09-30 Ongoing
      MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Additional Director 2016-02-23 Ongoing
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Additional Director - 2016-09-30
      CASIO COMMOSALE PRIVATE LIMITED U52190WB2009PTC136197 Director - 2017-03-30
      MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Additional Director 2019-03-01 Ongoing
      TELTROY DEALMARK PRIVATE LIMITED U52190WB2012PTC178260 Additional Director - 2016-12-23
      TELTROY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178268 Additional Director - 2016-12-23
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-03-04
      M.H. FINANCE & MERCANTILE PVT. LTD. U65923WB1993PTC061001 Director 2016-06-02 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Additional Director - 2016-12-22
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-03-22
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director 2019-03-01 Ongoing
      WOODCRAFT BUILDWELL PRIVATE LIMITED U70200DL2012PTC231547 Additional Director - 2016-12-23
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Director - 2017-01-13
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director - 2017-06-01
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Additional Director - 2016-06-22
      BRIDGEWAY EXIM PRIVATE LIMITED U74900DL2014PTC267459 Additional Director - 2017-01-27
      ONGS EXPORT IMPORT PRIVATE LIMITED U74900UP2014PTC061945 Director 2016-07-13 Ongoing
      SIKKIM TOURISM CONSULTANCY SERVICES PRIVATE LIMITED U74999WB2011PTC166395 Director 2016-06-06 Ongoing
      EUGENIA SERVICES & SOLUTIONS PRIVATE LIMITED U74999WB2011PTC170024 Director 2016-06-06 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Additional Director - 2016-06-22
      Other Directorships of AYUESH GUPTA .
      Company Name CIN Designation Appointment Date Cessation
      BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Director 2016-06-06 Ongoing
      SUMESH REALTORS PRIVATE LIMITED U45201DL2005PTC134235 Director 2016-06-06 Ongoing
      HARMANI DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED U45204DL2012PTC231113 Director - 2016-12-23
      SHIVMANGAL INFRACON PRIVATE LIMITED U45400WB2011PTC168346 Additional Director 2016-03-04 Ongoing
      BLUEFOX MERCHANTS PRIVATE LIMITED U50401WB2011PTC170222 Director - 2017-11-09
      BRILLIANT DEALTRADE PRIVATE LIMITED U51101WB2010PTC148217 Director 2016-05-20 Ongoing
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Additional Director - 2016-06-10
      MAHAMATI TRADERS PRIVATE LIMITED U51909WB2012PTC177508 Director 2016-05-20 Ongoing
      SUBHANQ SALES PRIVATE LIMITED U51909WB2012PTC177600 Director 2016-05-20 Ongoing
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2016-09-30
      JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Director - 2016-12-23
      TEDIUM RETAILS PRIVATE LIMITED U52100WB2012PTC178253 Director - 2016-12-23
      ECORVUS DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178676 Director 2016-05-20 Ongoing
      SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Additional Director - 2017-01-06
      CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2016-12-23
      GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director 2016-05-18 Ongoing
      SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director 2016-05-18 Ongoing
      DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-12-23
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Director - 2016-03-29
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Additional Director - 2016-07-14
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Additional Director - 2016-05-23
      HALLOW SECURITIES PVT LTD U67120DL1996PTC307090 Director - 2016-06-04
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Additional Director - 2016-09-30
      OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2016-12-23
      SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2016-12-23
      SUFALAM INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162755 Director 2016-06-06 Ongoing
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director - 2016-06-10
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Director - 2017-06-03
      Other Directorships of CHINMOY SEN
      Company Name CIN Designation Appointment Date Cessation
      STHOM INFRATECH PRIVATE LIMITED U45209TG2018PTC125909 Director - 2019-07-29
      GREENKRAFT INFRASTRUCTURE PRIVATE LIMITED U45500TG2018PTC126039 Director - 2019-07-29
      GREENSTONE MARKETING PRIVATE LIMITED U51909TG2018PTC125800 Director - 2019-07-29
      DIVYANSHI INFRA PROJECTS LIMITED U51909WB2008PLC123425 Additional Director - 2019-02-13
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director - 2021-07-27
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2019-09-26
      TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Additional Director 2018-07-23 Ongoing
      WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Additional Director 2018-05-17 Ongoing
      REALITY TRADING PRIVATE LIMITED U52190WB2009PTC135532 Additional Director 2018-08-03 Ongoing
      VOIZER MARKETING PRIVATE LIMITED U52190WB2012PTC182218 Additional Director 2018-07-10 Ongoing
      WHITESPACE RETAILS PRIVATE LIMITED U52609TG2018PTC125898 Director - 2019-07-30
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Additional Director - 2019-09-26
      LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Additional Director 2018-08-03 Ongoing
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Additional Director - 2019-09-06
      EVERETT INFRA AND ENGINEERING EQUIPMENTS PRIVATE LIMITED U70109DL2014PTC263856 Director - 2018-11-22
      VERGES SALES PRIVATE LIMITED U72100TG2018PTC126138 Director - 2019-07-29
      BAGADIA SYSTEMS PRIVATE LIMITED U72200WB1999PTC089722 Additional Director 2018-07-12 Ongoing
      SULFRO TECHNOLOGIES AND APPLAINCES PRIVATE LIMITED U72900DL2014PTC263855 Additional Director 2018-05-17 Ongoing
      ABHINANDAN NATURAL RESOURCES PRIVATE LIMITED U74900WB2015PTC204787 Additional Director 2018-05-17 Ongoing
      ABHINANDAN SOLAR POWER PRIVATE LIMITED U74900WB2015PTC204796 Additional Director 2018-05-17 Ongoing
      ABHINANDAN MEDIA & ENTERTAINMENT PRIVATE LIMITED U74900WB2015PTC205205 Additional Director - 2019-09-27
      AZTECH ADVERTISING PRIVATE LIMITED U74999TG2018PTC125776 Director - 2019-07-29
      MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Additional Director 2018-07-23 Ongoing
      Other Directorships of VIVEK KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      SUPRA INDUSTRIAL RESOURCES LIMITED L65999DL1985PLC019987 Additional Director - 2019-09-27
      SUPRA INDUSTRIAL RESOURCES LIMITED L65999DL1985PLC019987 Director - 2024-06-26
      KAISER EXPORTS PRIVATE LIMITED U18104DL2001PTC112916 Additional Director 2021-07-30 Ongoing
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Director - 2021-02-08
      NU-RUCHI BARTER PVT LTD U51219WB1995PTC067349 Director 2019-03-01 Ongoing
      MANTRASUDHA PRIVATE LIMITED U51909UP2020PTC129683 Director - 2021-02-25
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director - 2020-12-31
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2021-01-30
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Additional Director - 2021-11-30
      GANGOTRI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155251 Director 2021-11-30 Ongoing
      TIPTOP TIE-UP PRIVATE LIMITED U52190WB2010PTC155258 Additional Director 2021-01-30 Ongoing
      MANAK ESTATES AND FINANCE PRIVATE LIMITED U65191WB1988PTC190922 Director 2019-03-01 Ongoing
      JOREHAUT INDIA LTD U65993WB1983PLC036595 Director 2019-03-01 Ongoing
      FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2020-05-20
      SUNDRM CONSULTANTS PVT LTD U74140WB1996PTC079424 Director 2019-03-01 Ongoing
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Additional Director - 2021-11-30
      TINMURTI DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157501 Director 2021-11-30 Ongoing
      Other Directorships of AMIT PATHAK
      Company Name CIN Designation Appointment Date Cessation
      INDERPAL IRON AND STEEL PRIVATE LIMITED U27310OR2022PTC040033 Director - 2024-02-22
      ASPS ENGINEERING PRIVATE LIMITED U29309UP2020PTC136906 Director - 2024-02-22
      AMBEYBHAWANI INFRA DEVELOPER PRIVATE LIMITED U45400UP2013PTC057125 Director - 2024-02-22
      SESUN MARKETING PVT. LTD. U51109WB1993PTC059068 Additional Director 2024-03-28 Ongoing
      FARMPITARA SOLUTIONS PRIVATE LIMITED U51909KA2020PTC140463 Director - 2024-02-22
      MAA VAISHNAVI VANIJYA PRIVATE LIMITED U51909WB2008PTC123423 Additional Director 2024-03-28 Ongoing
      LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Additional Director 2024-03-28 Ongoing
      DINTEX INFORMATION SYSTEMS (INDIA) PRIVATE LIMITED U72200DL2013PTC255748 Additional Director - 2024-02-27
      ONE SOLUTION HR SERVICE PRIVATE LIMITED U74999DL2019PTC357165 Director - 2024-02-22

      CIN Company Name Company Address
      U51109WB1993PTC059068 SESUN MARKETING PVT. LTD. 78, Bentinck Street, Unit - 5D 4th Floor, Block-B , Kolkata, West Bengal, India - 700001
      U74140WB1996PTC079424 SUNDRM CONSULTANTS PVT LTD 78, Bentinck Street, Unit - 5D 4th Floor, Block-B , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC148566 MAHADHAN MARKETING PRIVATE LIMITED 78, BENTINCK STREET UNIT NO. 9D, 4TH FLOOR, BLOCK-B , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC148591 RITUDHARA SUPPLIERS PRIVATE LIMITED 78, BENTINCK STREET UNIT NO. 9D, 4TH FLOOR, BLOCK-B, , KOLKATA, West Bengal, India - 700001
      AAE-4120 IMPEXO VENTURES LLP 78 Bentinck Street, Shree Krishna Chambers, 2nd Floor, Block-B, Unit No-8B Kolkata, West Bengal, India - 700001
      U70109WB2011PTC169417 DESERVE NIRMAN PRIVATE LIMITED 78 Bentinck Street, 4th Floor, Block - B , Kolkata, West Bengal, India - 700001
      AAP-9923 GAJAKARNA NIRMAN LLP Room No. 14D, 4th Floor, Block B 78, Bentinck Street Kolkata, West Bengal, India - 700001
      AAP-9925 GENIL PROJECTS LLP ROOM NO. 14D, 4TH FLOOR, BLOCK B 78, BENTINCK STREET KOLKATA, West Bengal, India - 700001
      U64100WB2015PTC207327 CITISPEED EXPRESS LOGISTIC SOLUTION PRIVATE LIMITED 78 BENTINCK STREET SHREE KRISHNA CHAMBERS GROUND FLOOR, BLOCK-B, UNIT NO. 12 AND 13 , Kolkata, West Bengal, India - 700001
      U67120WB2012PTC171924 SARVLOK VANIJYA PRIVATE LIMITED SHREE KRISHNA CHAMBERS, 78 BENTINCK STREET, B - BLOCK, 4TH FLOOR, ROOM NO. 12D, , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC267921 AGRA CAPITALS PRIVATE LIMITED 78, BENTINCK STREET, 2ND FLOOR,,BLOCK - B, ROOM NO.- 13B,,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2005PTC105351 MIRROR VINIMAY PRIVATE LIMITED 78,BENTINCK STREET, 5TH FLOOR, KOLKATA 14D, FLOOR-4TH,BLOCK-B , KOLKATA, West Bengal, India - 700001
      AAI-6684 HIRISE DISTRIBUTORS LLP 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001
      AAI-9784 GETWELL RETAILS LLP 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B Kolkata, West Bengal, India - 700001
      AAG-1871 APEX TIE-UP LLP 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001
      AAG-1898 DIGVIJAY COMMOTRADE LLP 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001
      AAG-3380 ANKIT CONCLAVE LLP 78, BENTINCK STREET, 2ND FLOOR,BLOCK - B, ROOM NO.- 13B, Kolkata, West Bengal, India - 700001
      U51109WB2005PTC106765 MISTVALLEY MARKETING PVT LTD 78,BENTINCK STREET, 5TH FLOOR 14D, FLOOR-4TH, BLOCK-B , KOLKATA, West Bengal, India - 700001
      U63090WB2017PTC220482 HARSH TRANSSOLUTIONS PRIVATE LIMITED Krishna Chambers, 2nd Floor, Block-B, Suite no.2B, 78, Bentinck Street, , Kolkata, West Bengal, India - 700001
      ACU-5018 YADUKA REALTY LLP 78 BENTINCK STREET,1E, BLOCK-B, 5th FLOOR,Kolkata,Kolkata,West Bengal,India-700001
      U46909WB2015PTC208589 ZEVITH VENTURES PRIVATE LIMITED 78, BENTINCK STREET 3RD FLOOR, 6C, BLOCK-B,KOLKATA,Kolkata,West Bengal,700001-India
      AAF-9602 SM BRISK CONSULTANTS LLP 78, Bentinck Street Block-B, 3rd Floor, Suite No. 1C KolKata, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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