• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PACE MAN TRADERS PVT.LTD.

      CIN: U51909WB1995PTC070277 As on: 2026-07-13
      Purchase Report

      PACE MAN TRADERS PVT.LTD. (CIN: U51909WB1995PTC070277) is a Private company incorporated on 29 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 190531200.00.

      PACE MAN TRADERS PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PACE MAN TRADERS 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 PACE MAN TRADERS PVT.LTD. are TAMIM BHAI NADIR, and MASOOD ALAM.

      PACE MAN TRADERS PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC070277 and its registration number is 70277. Users may contact PACE MAN TRADERS PVT.LTD. on its Email address - [email protected]. Registered address of PACE MAN TRADERS PVT.LTD. is 3A GARSTIN PALACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of PACE MAN TRADERS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PACE MAN TRADERS . 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 PACE MAN TRADERS .

      Purchase full report of PACE MAN TRADERS .

      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 PACE MAN TRADERS . 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 PACE MAN TRADERS .
      DIN Director Name Designation Appointment Date
      07405887 TAMIM BHAI NADIR Director 2016-09-30
      08190023 MASOOD ALAM Director 2019-09-28
      Past Directors & Key Managerial Personnel of PACE MAN TRADERS .
      DIN Director Name Designation Appointment Date Cessation
      00064191 VIKASH MARWARI KUMAR Director - 2009-01-09
      00069473 MAHESH KUMAR DHANUKA Director - 2009-01-09
      00542713 BIPPIN KEJRIWAL Director - 2012-01-12
      01646392 RAJESH DUBEY Additional Director - 2011-09-30
      01646392 RAJESH DUBEY Director - 2012-07-03
      05320445 NARESH SHARMA Additional Director - 2012-09-28
      05320445 NARESH SHARMA Director - 2019-03-06
      06597279 ANOOP KUMAR SINGH Additional Director - 2014-09-30
      06597279 ANOOP KUMAR SINGH Director - 2016-02-15
      07405887 TAMIM BHAI NADIR Additional Director - 2016-09-30
      00542761 GOVIND PRASAD KEJRIWAL Director - 2012-01-12
      03160735 VINODKUMAR MAHADEV SHARMA Additional Director - 2011-09-30
      03160735 VINODKUMAR MAHADEV SHARMA Director - 2012-07-03
      03161825 RAJENDRA CHATURVEDI Additional Director - 2011-09-30
      03161825 RAJENDRA CHATURVEDI Director - 2013-11-07
      06772682 RAJEEV KUMAR JAIN Company Secretary - 2014-08-31
      08190023 MASOOD ALAM Additional Director - 2019-09-28
      Other Directorships of VIKASH MARWARI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2008-12-30
      SILVERSON SUPPLIERS PVT.LTD. U51109WB1995PTC068658 Director 2006-03-27 Ongoing
      Other Directorships of MAHESH KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2014-02-17
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Managing Director - 2018-10-12
      SILVERSON SUPPLIERS PVT.LTD. U51109WB1995PTC068658 Director 1999-02-25 Ongoing
      Other Directorships of BIPPIN KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MERCURY VINTRADE LLP ACF-5332 Designated Partner 2024-02-14 Ongoing
      JUPITER SHOPPERS LLP ACF-7328 Designated Partner 2024-02-27 Ongoing
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2012-03-25
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2012-03-25
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2012-03-25
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2012-03-25
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2012-03-25
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2012-03-25
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2017-11-07
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2012-03-25
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2012-03-25
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2012-03-25
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2012-03-25
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2012-03-25
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director 2017-02-02 Ongoing
      MILLENNIUM SUPPLIERS PVT LTD U51109OD2006PTC045043 Director - 2010-07-12
      JYOTIRADITYA VANIJYA PRIVATE LIMITED U51109WB2005PTC104199 Director 2023-03-15 Ongoing
      NALANDA MERCHANTS PVT LTD U51109WB2006PTC107762 Director - 2009-11-18
      DREAMLAND AGENCIES PVT LTD U51109WB2006PTC108002 Director - 2011-04-30
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2011-10-28
      INDUSLIFE COMMODITIES PVT LTD U51909WB2006PTC108004 Director - 2018-09-01
      KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2012-04-10
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2011-01-10
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director 2017-02-02 Ongoing
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2017-11-07
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2017-11-07
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2012-03-25
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2012-03-25
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2012-03-25
      GOLDENSONS SALES PRIVATE LIMITED U52100WB2012PTC178695 Director - 2015-03-12
      NAVNEEL DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178796 Director - 2015-03-09
      SUBHVANI TRADERS PRIVATE LIMITED U52100WB2012PTC178821 Director - 2015-03-09
      GOODPOINT SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178565 Director - 2015-03-09
      PRASANA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178571 Director - 2015-03-09
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2017-11-07
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Additional Director 2023-12-23 Ongoing
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2012-03-25
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2012-03-25
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2012-03-25
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2012-03-25
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2017-11-07
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2017-11-07
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2012-03-25
      PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director 2014-10-14 Ongoing
      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2011-01-10
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2012-03-25
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director 2023-03-16 Ongoing
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director 2023-03-16 Ongoing
      Other Directorships of RAJESH DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ECSTASY HEIGHTS LLP AAA-4080 Partner - 2017-05-25
      EXCELLENCE PROPERTIES LLP AAA-4191 Designated Partner - 2016-05-24
      MRK PIPES LIMITED U26493RJ2000PLC022268 Additional Director - 2009-11-30
      MRK PIPES LIMITED U26493RJ2000PLC022268 Director 2009-11-30 Ongoing
      MRK PIPES LIMITED U26493RJ2000PLC022268 Director - 2013-08-14
      SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Additional Director - 2009-09-24
      SUNRISE PROPERTIES PVT LTD U45200MH1986PTC040429 Director - 2015-09-30
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Additional Director - 2009-09-26
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2015-09-30
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2009-09-19
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2015-07-03
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2007-09-30
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2008-12-10
      AMBIKA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113282 Additional Director - 2007-09-20
      AMBIKA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113282 Director 2007-09-20 Ongoing
      CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Additional Director - 2007-09-28
      CHITRAKOOT MERCANTILES PRIVATE LIMITED U51109WB2007PTC113300 Director 2007-09-28 Ongoing
      CHITRABHANU TRADEWELL PRIVATE LIMITED U51909WB2012PTC184504 Director - 2015-09-30
      INDORE LAND & FINANCE PRIVATE LIMITED U65922MP1961PTC000931 Additional Director - 2014-08-05
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2009-09-23
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2015-09-30
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2009-09-22
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2015-09-30
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2009-09-17
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2015-07-03
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2012-09-28
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2014-02-25
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Additional Director - 2012-09-14
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2015-09-30
      WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Additional Director - 2014-09-13
      WANDERLAND MANAGEMENT PRIVATE LIMITED U70101WB2007PTC118016 Director - 2015-09-30
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2009-12-31
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2014-12-06
      Other Directorships of NARESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Additional Director - 2016-09-28
      DREAMWORLD DIGITAL SHOPING PRIVATE LIMITED U47912MP2006PTC018737 Director - 2019-08-01
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2019-03-06
      MAHATVAKANKSHI TRADCOM PRIVATE LIMITED U51909WB2012PTC184469 Director - 2014-01-15
      Other Directorships of ANOOP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2013-09-30
      ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2016-02-27
      PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2013-09-30
      PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2016-02-27
      NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2013-09-30
      NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2016-02-27
      INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Additional Director - 2014-09-29
      INTESYS TECHNOLOGIES PRIVATE LIMITED U45400MH2008PTC179799 Director - 2016-01-09
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2016-02-15
      EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180138 Additional Director - 2013-07-25
      EWDPL JABALPUR HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180171 Additional Director - 2013-07-25
      AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2013-09-25
      AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2015-12-02
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2014-05-30
      EWDPL SOUTH REALTY PRIVATE LIMITED U70102MH2008PTC178740 Additional Director - 2013-07-25
      NAGPUR TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178772 Additional Director - 2013-07-25
      TRIVANDRUM TREASURE MARKET CITY PRIVATE LIMITED U70102MH2008PTC178779 Additional Director - 2013-07-25
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2014-09-29
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director - 2016-02-01
      ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2013-09-30
      ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2015-12-02
      TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2013-09-25
      TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2015-12-02
      GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2013-09-25
      GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2015-12-02
      EWDPL BHILAI HOSPITALITY PRIVATE LIMITED U85110MH2008PTC180776 Additional Director - 2013-07-25
      LUDHIANA ENTERTAINMENT WORLD PRIVATE LIMITED U93090MH2007PTC167341 Additional Director - 2013-07-25
      Other Directorships of TAMIM BHAI NADIR
      Company Name CIN Designation Appointment Date Cessation
      ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Additional Director - 2016-09-26
      ENTERTAINMENT WORLD DEVELOPERS BIJALPUR PRIVATE LIMITED U45200MH2007PTC182010 Director - 2019-08-14
      PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Additional Director - 2016-09-26
      PUNE ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170116 Director - 2019-08-14
      NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Additional Director - 2016-09-26
      NASIK ENTERTAINMENT WORLD DEVELOPERS PRIVATE LIMITED U45400MH2007PTC170117 Director - 2019-08-14
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2016-09-30
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2019-05-27
      TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Additional Director - 2016-09-29
      TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director 2016-09-29 Ongoing
      TREASURE HOSPITALITY PRIVATE LIMITED U55101MH2008PTC180074 Director - 2019-10-23
      AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Additional Director - 2016-09-28
      AASHLING ENTERTAINMENT PRIVATE LIMITED U55204MH2008PTC180777 Director - 2016-10-22
      EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Additional Director - 2016-09-27
      EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director 2016-09-27 Ongoing
      EWDPL RESIDENTIAL HOLDINGS PRIVATE LIMITED U67120MH2007PTC172560 Director - 2019-10-23
      FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Additional Director - 2021-11-30
      FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director 2021-11-30 Ongoing
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2016-06-24
      ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Additional Director - 2016-09-29
      ARC RETAIL PRIVATE LIMITED U72200MH2008PTC183410 Director - 2019-08-14
      TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Additional Director - 2016-09-26
      TREASURE MANAGEMENT-MALLS PRIVATE LIMITED U74110MP2008PTC046472 Director - 2019-07-25
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2017-09-29
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2019-08-01
      GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Additional Director - 2016-09-28
      GWALIOR EDIFICE PRIVATE LIMITED U74900MH2007PTC170000 Director - 2019-08-14
      FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Additional Director - 2016-09-29
      FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director 2016-09-29 Ongoing
      FUNSCAPES ENTERTAINMENT WORLD PRIVATE LIMITED U74999MH2008PTC180780 Director - 2019-10-23
      Other Directorships of GOVIND PRASAD KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2009-04-24
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2012-02-21
      SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2015-03-09
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2015-03-07
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2015-03-09
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2015-10-12
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2020-11-05
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2020-11-05
      AKRITI FASHIONS PVT LTD U18101CT2006PTC008839 Director - 2010-06-21
      SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-06-20
      AVALON REALTY PRIVATE LIMITED U45206CT2006PTC001331 Director - 2012-04-12
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2015-03-31
      GOLDMINE HOUSING PRIVATE LIMITED U45400WB2008PTC128856 Director - 2014-06-18
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2015-03-09
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2015-03-09
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2015-03-07
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2020-11-05
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2020-11-05
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2011-10-27
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2011-10-27
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2015-03-31
      ELEGANT AGENCIES PVT LTD U51109MH2006PTC267129 Director - 2009-10-30
      JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2016-04-15
      HERITAGE DISTRIBUTORS PVT LTD U51109WB2006PTC107771 Director - 2009-09-19
      RELAX MERCHANT PRIVATE LIMITED U51109WB2007PTC119742 Director - 2012-10-30
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2012-02-21
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2012-02-20
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2012-02-21
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
      PARASMANI TRADECOM PRIVATE LIMITED U51109WB2008PTC128307 Director - 2015-03-28
      UTILITY EXIM PVT LTD U51900MH2006PTC267139 Director - 2008-11-08
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
      VIR KANYA JEWELS PRIVATE LIMITED U51909TN2008PTC168562 Director - 2012-07-02
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
      RAHUL PANELS PRIVATE LIMITED U51909WB1997PTC084212 Director - 2014-06-23
      JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2013-11-13
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2020-11-05
      SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2011-10-27
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2015-02-02
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2020-09-14
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2020-09-14
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2015-03-09
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2015-03-07
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2018-05-18
      LOVEDALE VINCOM PRIVATE LIMITED U51909WB2012PTC182330 Director - 2015-03-30
      PANCHWATI DEALCOM PRIVATE LIMITED U51909WB2012PTC182331 Director - 2020-11-05
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director - 2018-08-27
      PETUNIA VINTRADE PRIVATE LIMITED U51909WB2012PTC182334 Director - 2015-03-30
      SHIVKRISHNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182335 Director - 2015-03-30
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2020-11-05
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2020-11-05
      SHIVKRISHNA VINTRADE PRIVATE LIMITED U51909WB2012PTC182338 Director - 2020-11-05
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2020-11-05
      PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2015-03-31
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director - 2014-11-03
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director - 2014-11-03
      IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2020-09-14
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-30
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2015-03-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-03-30
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2015-03-30
      ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director - 2020-11-05
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
      HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2020-11-05
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2017-11-01
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2017-11-01
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2020-11-05
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2015-03-30
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2015-03-30
      ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
      ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
      ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
      ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
      ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2020-11-05
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2015-03-09
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2015-03-09
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2015-03-09
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2015-03-09
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2015-03-09
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2020-11-05
      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2013-06-07
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-07
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director - 2013-10-03
      ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
      ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
      INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2013-01-13
      Other Directorships of VINODKUMAR MAHADEV SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ECSTASY HEIGHTS LLP AAA-4080 Partner - 2017-05-25
      RAJSHREE INEXIM PRIVATE LIMITED U01100MP1995PTC010002 Director - 2019-01-14
      LEKHRAJ STEELS PVT LTD U27106MP1995PTC009338 Additional Director 2016-03-29 Ongoing
      VG DEVELOPERS PRIVATE LIMITED U45200MP2006PTC018754 Director - 2014-08-25
      BHAVRI REAL ESTATES PRIVATE LIMITED U45200MP2006PTC018757 Director - 2014-08-25
      BINDAL REALITIES PRIVATE LIMITED U45200MP2006PTC018855 Director - 2014-08-25
      DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Additional Director - 2017-09-29
      DIPAN FINBUILD PRIVATE LIMITED U45200MP2007PTC019834 Director - 2020-03-07
      EKROOPTA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011301 Additional Director - 2014-09-29
      EKROOPTA ESTATE AND FINVEST PRIVATE LIMITED U45201MP1996PTC011301 Director - 2015-02-05
      MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED U45201MP1996PTC011366 Additional Director - 2014-09-29
      MANONEET ESTATE AND CONSTRUCTION PRIVATE LIMITED U45201MP1996PTC011366 Director - 2015-02-05
      GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Additional Director - 2017-09-29
      GRASP BUILDSEC PRIVATE LIMITED U45201MP2007PTC019858 Director - 2020-03-12
      PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Additional Director - 2017-09-29
      PARAGVI FINBUILD PRIVATE LIMITED U45201MP2007PTC019860 Director - 2020-03-05
      VHB REALITIES PRIVATE LIMITED U45201MP2008PTC020360 Director - 2014-08-25
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Additional Director - 2011-08-25
      HIGH-SKEY PROPERTIES PRIVATE LIMITED U45202MH1986PTC041351 Director - 2013-10-01
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Additional Director - 2011-07-29
      PUSTI TRADING PRIVATE LIMITED U50300MP1993PTC007729 Director - 2013-10-01
      RAJSHREE OVERSEAS PVT LTD U51109MP1992PTC007237 Director - 2019-01-14
      CHAMAK TREXIM PVT LTD U51109MP1994PTC043285 Additional Director - 2023-05-13
      AEREO DEALCOMM PVT LTD U51109MP1994PTC044483 Additional Director 2017-12-18 Ongoing
      MIDDLETON GOODS PVT LTD U51109WB1994PTC063886 Additional Director - 2021-09-01
      APEX PROCON PVT LTD U51109WB1996PTC079244 Additional Director - 2017-12-23
      GOURISUT VYAPAAR PRIVATE LIMITED U51109WB2007PTC113291 Additional Director - 2022-08-09
      NATRAJ VANIJYA PRIVATE LIMITED U51109WB2007PTC113298 Additional Director - 2022-08-09
      SHRADHA VANIJYA PRIVATE LIMITED U51109WB2007PTC113341 Additional Director - 2022-08-09
      PRATHAMPUJYA VYAPAAR PRIVATE LIMITED U51109WB2008PTC121970 Additional Director 2016-08-26 Ongoing
      GAJMUKH MERCANTILE PRIVATE LIMITED U51109WB2008PTC121972 Director - 2019-01-14
      SUNLIGHT DEALER PRIVATE LIMITED U51109WB2008PTC122004 Additional Director 2016-08-26 Ongoing
      GOKUL VINCOM PRIVATE LIMITED. U51109WB2008PTC122218 Additional Director 2016-08-26 Ongoing
      DIAMOND VINCOM PRIVATE LIMITED. U51109WB2008PTC122219 Additional Director - 2017-12-23
      CONSOLIDATED VINCOM PRIVATE LIMITED. U51109WB2008PTC122220 Additional Director 2016-08-26 Ongoing
      MAHATVAKANKSHI TRADCOM PRIVATE LIMITED U51909WB2012PTC184469 Director - 2013-10-01
      PRASHAST FOOD PRODUCTS PRIVATE LIMITED U52390MP2015PTC034740 Additional Director - 2017-12-20
      OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Additional Director - 2014-09-29
      OSTWAL FINCOM PRIVATE LIMITED U67120MP1997PTC012255 Director - 2015-02-05
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Additional Director - 2011-07-30
      VIBGYOR LAMINATES PRIVATE LIMITED U70100MH1979PTC021494 Director - 2013-10-01
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Additional Director - 2011-08-10
      SAKA TRADINGS PRIVATE LIMITED U70100MH1979PTC021558 Director - 2013-10-01
      FANTASY REAL ESTATES PRIVATE LIMITED U70100MH2007PTC168010 Director - 2013-10-01
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Additional Director - 2011-07-29
      VINDHYA CEMENT PRIVATE LIMITED U70100MP1974PTC001261 Director - 2013-10-01
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Additional Director - 2011-07-29
      SANOVI TRADING PVT LTD U70100MP1993PTC007973 Director - 2013-10-01
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Additional Director - 2011-08-10
      FOUR DIMENSION PROPERTIES PRIVATE LIMITED U70101MH1986PTC041354 Director - 2013-10-01
      GEMINI HEIGHTS PRIVATE LIMITED U70101WB2007PTC118015 Director - 2012-08-30
      JAGDAMBA ENCLAVE PRIVATE LIMITED U70109WB2006PTC111303 Additional Director - 2022-08-09
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Additional Director - 2011-08-12
      TOTHETOP SOFTWARES PRIVATE LIMITED U74110WB2008PTC128684 Director - 2013-10-01
      ROOPTARA AGENCIES PRIVATE LIMITED U74900WB2009PTC136214 Additional Director - 2022-08-09
      Other Directorships of RAJENDRA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      DEEPTENDU TRADCOM PRIVATE LIMITED U51909WB2012PTC184470 Director - 2013-11-07
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Additional Director - 2013-09-24
      WANDERLAND REAL ESTATES PVT LTD U70101WB2006PTC108307 Director - 2013-11-07
      Other Directorships of RAJEEV KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      LALAK CONSULTANTS LLP AAE-8704 Designated Partner - 2017-09-30
      LALAK CONSULTANTS LLP AAE-8704 Partner 2017-10-01 Ongoing
      BASE INDUSTRIES LIMITED U19297GJ1986PLC009233 Company Secretary - 2007-01-10
      MRK PIPES LIMITED U26493RJ2000PLC022268 Company Secretary - 2012-08-31
      MADHYA PRADESH POWER TRANSMISSION COMPANY LIMITED U40109MP2001SGC014880 Company Secretary - 2010-06-12
      KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Company Secretary - 2015-12-15
      Other Directorships of MASOOD ALAM
      Company Name CIN Designation Appointment Date Cessation
      JOURNO MEDIA WORKS PRIVATE LIMITED U22222MP2015PTC051814 Additional Director - 2018-09-29
      JOURNO MEDIA WORKS PRIVATE LIMITED U22222MP2015PTC051814 Director - 2019-08-26
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Additional Director - 2019-09-28
      RATANGIRI VINIMAY PVT LTD U51109WB1994PTC062723 Director - 2020-01-25
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Additional Director - 2018-09-29
      DAZZLING PROPERTIES PRIVATE LIMITED U70109MH2006PTC190933 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U51909WB2012PTC184469 MAHATVAKANKSHI TRADCOM PRIVATE LIMITED 3A GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC184470 DEEPTENDU TRADCOM PRIVATE LIMITED 3A GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC184504 CHITRABHANU TRADEWELL PRIVATE LIMITED 3A GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155697 MAYANK TRADECOMM PRIVATE LIMITED SHOP NO-501, 5TH FLOOR 6, GARSTIN PLACE, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001
      U25910WB2025PTC276683 AMIC ENGG TECH PRIVATE LIMITED 3A GARSTIN PLACE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      ACX-0882 DHANKALASH COMMODEAL LLP Shop No. 501, 5th Floor,6, Garstin Place,Kolkata,Kolkata,West Bengal,India-700001
      ACX-1466 MANGALKAMNA TRADECOMM LLP Shop No. 501, 5th Floor,6, Garstin Place,Kolkata,Kolkata,West Bengal,India-700001
      U11011WB2023PTC264301 STARGAZER BEVERAGES PRIVATE LIMITED SHOP NO.501 5TH FLOOR,6 GARSTIN PLACE,Kolkata,Kolkata,West Bengal,700001-India
      U51109WB2007PTC120618 SURAJMAL INTRADE PRIVATE LIMITED SHOP NO 501 5TH FLOOR 6 GARSTIN PLACE KOLKATA , KOLKATA, West Bengal, India - 700001
      U24298WB2007PTC120245 AASTHA SALT INDUSTRIES PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      U51101WB2009PTC133942 AASTHA SALT MARKETING PRIVATE LIMITED 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER KOLKATA, WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001
      ACM-5907 BAHETI CONSULTANCY & SERVICES LLP 9 INDIA EXCHANGE PLACE , 5TH FLOOR, ROOM NO. 5, KOLKATA-700001,Kolkata,Kolkata,West Bengal,India-700001
      AAW-5372 TOPVISION TRADECOM LLP 3A GARSTIN PLACE, 2ND FLOOR, KOLKATA, West Bengal, India - 700001
      AAW-6749 DHARTI TRADECOM LLP 3A GARSTIN PLACE, 2ND FLOOR, KOLKATA, West Bengal, India - 700001
      U51109WB1973GOI010509 UPPER INDIA SELLING AGENCY 2 GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173319 SHAMUKA CITY HOMES BUILDERS PRIVATE LIMITED 2,GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U85100WB2012NPL174145 ALEKH CHARAN BARIK FOUNDATION FOR PEACE & CHARITY 2, GARSTIN PLACE, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC173378 SHAMUKA E-SOLUTIONS PRIVATE LIMITED 2,GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U29253WB2011PTC157042 MODERN FLEXI PACKAGING SYSTEM PRIVATE LIMITED 3A GARSTIN PLACE, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069654 TEXORIENT EXPORTS PVT LTD 3A, GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51109WB1987PTC042240 SMP EXPORTS PVT LTD 3A, GARSTIN PLACE 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U72900WB2016PTC216766 RV ONLINE GAMING PRIVATE LIMITED 6TH FLOOR, 3A GARSTIN PLACE , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC109276 MATASREE MERCHANTS PVT LTD 3A HARE STREET 5TH FLOOR RN505 , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC067926 SHRUTI FOUNDATIONS PVT LTD 5TH FLOOR, ROOM NO. 8 2, GARSTIN PLACE , KOLKATA, West Bengal, India - 700001
      AAA-6937 STERLING VANIJYA LLP ASHOKA CHAMBER, ROOM NO. 504, 5TH FLOOR 6 GARSTIN PLACE KOLKATA, West Bengal, India - 700001
      U70109WB2022PTC255415 GGL PALACE PRIVATE LIMITED 10A, Sagar Mansion, 5th Floor 2 Garstin Place , Kolkata, West Bengal, India - 700001
      U70109WB2022PTC255463 GGL CABIN PRIVATE LIMITED 10A, Sagar Mansion, 5th Floor 2 Garstin Place , Kolkata, West Bengal, India - 700001
      U70109WB2022PTC255464 GGL TOWNSHIP PRIVATE LIMITED 10A, Sagar Mansion, 5th Floor 2 Garstin Place , Kolkata, West Bengal, India - 700001
      U70109WB2022PTC255491 GGL VILLAGE PRIVATE LIMITED 10A, Sagar Mansion, 5th Floor 2 Garstin Place , Kolkata, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100368145 2020-08-18 - 2021-11-16 200,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100432541 2021-03-11 - 2021-10-04 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100469687 2021-07-30 - 2022-02-23 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100470608 2021-07-28 - 2023-05-10 100,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100488862 2021-09-20 - 2022-04-26 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100537839 2022-02-03 - 2022-10-10 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100561320 2022-03-23 2024-02-13 - 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100562296 2022-04-04 - 2022-10-20 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100613510 2022-08-24 - 2023-04-05 50,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
      100871102 2024-01-25 2024-02-13 - 150,000,000.00 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED

      • 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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99