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GOKUL MERCHANDISE PVT LTD

CIN: U51909WB1995PTC073337

GOKUL MERCHANDISE PVT LTD (CIN: U51909WB1995PTC073337) is a Private company incorporated on 03 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

GOKUL MERCHANDISE PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GOKUL MERCHANDISE 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 GOKUL MERCHANDISE PVT LTD are NIDHI AGARWAL, VIVEK AGARWAL, and VIVEK KHADARIA.

GOKUL MERCHANDISE PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC073337 and its registration number is 73337. Users may contact GOKUL MERCHANDISE PVT LTD on its Email address - [email protected]. Registered address of GOKUL MERCHANDISE PVT LTD is 8 CROOEK LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700069.

Current status of GOKUL MERCHANDISE 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 GOKUL MERCHANDISE 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

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Purchase full report of GOKUL MERCHANDISE

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 GOKUL MERCHANDISE 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 GOKUL MERCHANDISE
DIN Director Name Designation Appointment Date
07212989 NIDHI AGARWAL Director 2018-09-27
00738899 VIVEK AGARWAL Director 2017-09-26
01078014 VIVEK KHADARIA Director 2021-11-27
Past Directors & Key Managerial Personnel of GOKUL MERCHANDISE
DIN Director Name Designation Appointment Date Cessation
00032850 TRIPTI BHATTACHARYA Director - 2012-05-29
00054181 BIDHAN CHANDRA DUTTA Additional Director - 2012-09-29
00054181 BIDHAN CHANDRA DUTTA Director - 2017-03-18
00272843 RAKESH KUMAR AGARWAL Director - 2010-06-11
00325400 SUSHIL PODDAR Director - 2010-05-14
00325644 SUMAN PODDAR Director - 2010-05-14
01683619 SUBHENDU DE Additional Director - 2012-09-29
01683619 SUBHENDU DE Director - 2018-03-31
03070094 ASHOK KUMAR SHARMA Additional Director - 2010-09-25
03070094 ASHOK KUMAR SHARMA Director - 2012-05-29
07212989 NIDHI AGARWAL Additional Director - 2018-09-27
00738899 VIVEK AGARWAL Additional Director - 2017-09-26
01078014 VIVEK KHADARIA Additional Director - 2021-11-27
Other Directorships of TRIPTI BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
shreenika housing llp ABC-1629 Designated Partner 2024-05-13 Ongoing
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Additional Director - 2015-09-12
INTER CRAFT APPARELS & EXPORTS PRIVATE LIMITED U18101WB1993PTC060800 Director 2015-09-12 Ongoing
SHRONIT BUILDERS PVT LTD U45201WB1995PTC073032 Additional Director - 2012-06-11
SUPRIYA ENCLAVE PRIVATE LIMITED U45201WB1998PTC086401 Director 1998-11-12 Ongoing
STAR ENCLAVE PRIVATE LIMITED U45201WB1998PTC086417 Director 2005-07-06 Ongoing
SUPREME PLAZA PRIVATE LIMITED U45209WB1997PTC083131 Director 1998-11-12 Ongoing
RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Additional Director - 2015-09-30
RADHESHYAM SONS PVT LTD U51109WB1955PTC022590 Director 2015-09-30 Ongoing
MEGHA COMMODITIES PVT LTD U51109WB1996PTC078598 Director 2005-07-28 Ongoing
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Additional Director - 2015-09-08
DHRUVA MERCHANDISE PVT LTD U51909WB1993PTC061187 Director 2015-09-08 Ongoing
NAMAN TRADING PVT LTD U51909WB1995PTC073027 Additional Director - 2012-06-11
ARNAB VYAPAAR PVT LTD U51909WB1996PTC078449 Additional Director 2007-08-22 Ongoing
PRAPTI COMMODITIES PVT LTD U51909WB1996PTC078582 Director 2005-08-12 Ongoing
SHIRIN MERCHANTS PVT LTD U51909WB1996PTC079142 Director 2005-05-08 Ongoing
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Additional Director - 2015-09-08
STEWART ENCLAVE & FINVEST PVT LTD U65922WB1994PTC061878 Director 2015-09-08 Ongoing
MERLIN ESTATES PVT.LTD. U70101WB1995PTC072236 Director 2005-07-06 Ongoing
MEKHALA BUILDERS PVT LTD U70101WB1995PTC072756 Additional Director - 2012-06-11
NIHAR PROMOTERS PVT LTD U70101WB1995PTC072770 Director - 2012-06-11
WAVE DEVELOPERS PVT LTD U70101WB1995PTC072771 Additional Director - 2012-06-11
SRINIT ESTATES PVT LTD U70101WB1995PTC073036 Additional Director - 2012-06-11
CRYSTAL ENCLAVE PVT.LTD. U70101WB1995PTC075356 Director 1998-11-12 Ongoing
SHRISTI PROPERTIES PVT LTD U70101WB1995PTC075368 Director 2005-07-06 Ongoing
PRIME NIKET PVT LTD U70101WB1995PTC076188 Director 1998-11-12 Ongoing
SHREYA ENCLAVE PVT. LTD. U70101WB1997PTC083104 Director 2005-07-06 Ongoing
SATYA ENCLAVE PRIVATE LIMITED U70101WB1998PTC086481 Director 2005-07-06 Ongoing
MARTIN ESTATES PVT.LTD. U70102WB1995PTC073268 Director 1998-11-12 Ongoing
UNIQUE ESTATES PVT.LTD. U70102WB1995PTC073269 Director 1998-11-12 Ongoing
RAGNAV PROPERTIES PVT. LTD. U70102WB1995PTC073270 Director 2005-07-06 Ongoing
PRIME HOUSING PRIVATE LIMITED U70102WB2013PTC191051 Director - 2017-03-26
AARMAN ESTATES PRIVATE LIMITED U70102WB2013PTC191474 Director 2013-03-14 Ongoing
VASHA BUILDERS PRIVATE LIMITED U70102WB2013PTC191477 Director - 2014-11-01
SHAAN ENCLAVE PRIVATE LIMITED U70102WB2013PTC192317 Director - 2017-03-19
SPECIALITY REALTORS PRIVATE LIMITED U70102WB2013PTC195749 Director 2013-07-23 Ongoing
SANJOG INFRACON PRIVATE LIMITED U70102WB2013PTC195751 Director 2013-07-23 Ongoing
AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Additional Director - 2015-09-15
AARNIK CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC196204 Director 2015-09-15 Ongoing
APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Additional Director - 2015-09-15
APOORVA TOWERS PRIVATE LIMITED U70102WB2013PTC196282 Director 2015-09-15 Ongoing
AYUSHMATI CONSTRUCTIONS PRIVATE LIMITED U70102WB2014PTC202798 Director 2014-07-31 Ongoing
SAMAIRA CONSTRUCTION PRIVATE LIMITED U70102WB2014PTC203125 Director 2014-08-18 Ongoing
ADHIP PROCON PRIVATE LIMITED U70102WB2014PTC203167 Director - 2017-03-26
AABHARAN PROPERTIES PRIVATE LIMITED U70102WB2014PTC203224 Director 2014-08-22 Ongoing
ADRIKA PROPERTY DEVELOPERS PRIVATE LIMITED U70102WB2014PTC203711 Director - 2017-03-26
AVIKAM BUILDCON PRIVATE LIMITED U70102WB2014PTC203720 Director - 2016-02-15
SUGARH REALTORS PRIVATE LIMITED U70103WB2019PTC230746 Director 2019-02-28 Ongoing
MARINE PROPERTIES PVT LTD U70109WB1995PTC072067 Director 1998-11-12 Ongoing
ARYA NIKET PRIVATE LIMITED U70109WB1997PTC083280 Director 2005-07-06 Ongoing
SWASTIK NIKET PRIVATE LIMITED U70109WB1998PTC086361 Director 2005-07-06 Ongoing
SUNLIGHT ENCLAVE PRIVATE LIMITED U70109WB1998PTC086415 Director 1998-11-12 Ongoing
SUGARH PROMOTERS PRIVATE LIMITED U70109WB2019PTC230599 Director 2019-02-21 Ongoing
SHERATOVE PROJECTS PRIVATE LIMITED U70109WB2022PTC252172 Director 2022-03-09 Ongoing
VATSAL NIKET PRIVATE LIMITED U70200WB1997PTC083279 Director 2005-07-06 Ongoing
SAGAR NIKET PRIVATE LIMITED U70200WB1998PTC086586 Director 2005-07-06 Ongoing
ANARCON PROPERTIES PRIVATE LIMITED U74999WB1997PTC083681 Director 1998-11-12 Ongoing
DIAMOND ARCADE SOCIAL WELFARE ASSOCIATION U85100WB2015NPL207091 Director - 2017-04-24
DIAMOND RESIDENCY FLAT OWNERS ASSOCIATION U93000WB2011NPL166801 Additional Director - 2015-01-14
Other Directorships of BIDHAN CHANDRA DUTTA
Company Name CIN Designation Appointment Date Cessation
STERLING TOWERS PVT LTD U45201WB1996PTC077515 Additional Director - 2021-11-24
STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director 2021-11-24 Ongoing
EKTA EXPORTRONICS PRIVATE LIMITED U51109WB1983PTC088494 Director - 2013-01-16
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Additional Director - 2012-09-29
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director 2012-09-29 Ongoing
ACACIA VINCOM PRIVATE LIMITED U51909WB2010PTC148832 Director 2016-03-15 Ongoing
UTILITY LOGISTIC PRIVATE LIMITED U60100WB2004PTC099739 Additional Director 2024-03-21 Ongoing
UTILITY LOGISTIC PRIVATE LIMITED U60100WB2004PTC099739 Director - 2013-08-21
NANDLAL ESTATES PRIVATE LIMITED U70101WB1997PTC082855 Director 2004-12-11 Ongoing
SWASTIC MAINTENANCE SERVICES PRIVATE LIMITED U70109WB2008PTC128694 Additional Director 2021-02-15 Ongoing
Other Directorships of RAKESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ULTRAMINE PIPETECH PRIVATE LIMITED U25209WB2007PTC114987 IRP/RP/Liquidator 2024-01-29 Ongoing
OMEGA APARTMENT PRIVATE LIMITED U45200WB2007PTC113491 Director - 2014-08-21
KOHINOOR NIRMAN PRIVATE LIMITED U45200WB2007PTC113493 Director - 2014-08-21
ROLEX NIRMAN PRIVATE LIMITED U45400WB2007PTC120818 Director - 2014-08-21
THANJHAVUR MIX FOODS PRIVATE LIMITED U46305WB2023PTC261572 Director 2023-04-28 Ongoing
ORIGIN VINIMAY PRIVATE LIMITED U51101WB2010PTC151178 Director - 2017-02-06
AGRAJ EXPORTS PVT LTD U51109WB1992PTC056072 Director 2007-03-27 Ongoing
TITLY BARTER PRIVATE LIMITED U51909WB2009PTC135084 Director - 2010-10-02
SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2010-03-08
GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
DHANLABH COMMODITIES TRADING PRIVATE LIMITED U51909WB2010PTC145795 Director 2010-04-22 Ongoing
RAKMAN COMMOTRADE PRIVATE LIMITED U52390WB2009PTC137203 Director - 2011-10-24
RAKMAN TRADING COMPANY PRIVATE LIMITED U52390WB2009PTC137391 Director - 2011-02-25
FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED U65993WB1996PTC079816 Director - 2007-12-17
BLG SECURITIES PRIVATE LIMITED U67120WB1997PTC084450 Director 2007-03-27 Ongoing
GANGADHARAYA PROPERTIES PVT LTD U70200WB1995PTC071654 Additional Director - 2010-07-07
BALAJI SOLUTIONS LIMITED U72900WB2001PLC092912 Additional Director - 2022-03-11
BALAJI SOLUTIONS LIMITED U72900WB2001PLC092912 Director - 2023-03-20
FUNDATECH EDUCATION PRIVATE LIMITED U74120WB2008PTC121355 Director - 2011-06-16
PRACHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1998PTC087838 Director 1998-08-31 Ongoing
Other Directorships of SUSHIL PODDAR
Company Name CIN Designation Appointment Date Cessation
- 2023-04-20
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner - 2023-03-03
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner - 2023-03-03
HAPPY NIRMAN LLP AAD-7563 - 2023-03-17
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner - 2023-03-05
EARTH & BUILD INFRACON LLP AAF-4512 Designated Partner 2016-01-07 Ongoing
SONARPUR BUILDCON LLP AAF-6352 Designated Partner - 2021-03-27
HAPPY ADVENT REALCON LLP AAK-9364 Designated Partner - 2020-10-01
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner - 2023-03-06
HAPPY AANGAN LLP AAO-1536 Designated Partner 2020-01-15 Ongoing
HAPPY AWASAN LLP AAO-1546 Designated Partner 2019-01-29 Ongoing
Mother Earth Developers LLP ABB-9750 Designated Partner 2022-08-06 Ongoing
RERA PROJECT WORKS LLP ACF-3607 Designated Partner 2024-02-06 Ongoing
HAPPY AGROVET PRIVATE LIMITED U01403WB2007PTC117555 Director - 2014-08-25
HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2012-03-12
HAPPY NIWAS PRIVATE LIMITED U24100WB2007PTC113230 Director - 2014-03-15
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 2022-09-05
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1994-12-28 Ongoing
HAPPY BRICK BUILDING PRIVATE LIMITED U45200JH2007PTC022404 Director - 2008-04-18
HAPPY BHAWAN PRIVATE LIMITED U45200WB2007PTC113199 Director - 2014-08-18
HAPPY PLAZA PRIVATE LIMITED U45200WB2007PTC113226 Director - 2007-12-11
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2014-08-19
HAPPY NIRMAN PRIVATE LIMITED U45200WB2007PTC113229 Director - 2014-08-19
HAPPY GADGETS PRIVATE LIMITED U45200WB2007PTC113241 Director - 2014-02-13
HAPPY JAGDAMBA DEVELOPERS PRIVATE LIMITED U45200WB2007PTC113242 Director 2007-02-09 Ongoing
HAPPY APARTMENTS PRIVATE LIMITED U45200WB2007PTC113243 Director - 2014-08-20
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2014-08-20
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2014-08-21
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director - 2014-08-22
HAPPY MULTICON PRIVATE LIMITED U45203WB2007PTC113275 Director - 2014-08-21
HAPPY KUTIR PRIVATE LIMITED U45203WB2007PTC113276 Director - 2007-07-02
HAPPY NIKETAN PRIVATE LIMITED U45203WB2007PTC113326 Director - 2007-07-02
BENGAL HAPPY LAND & BUILDERS PRIVATE LIMITED U45206WB2007PTC121105 Director - 2018-11-27
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2022-05-02
HAPPY HOUSE PRIVATE LIMITED U45209WB2009PTC134784 Director - 2014-08-27
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Additional Director - 2018-06-18
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director 2024-06-29 Ongoing
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2022-09-22
HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2012-03-12
HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2012-03-15
HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2012-03-12
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director 2020-11-05 Ongoing
HAPPY GHAR MAKER PRIVATE LIMITED U45400WB2007PTC114697 Director - 2013-01-12
HAPPY REALTY PRIVATE LIMITED U45400WB2007PTC114698 Director - 2014-08-25
HAPPY VILLA PRIVATE LIMITED U45400WB2007PTC114699 Director - 2014-08-23
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director - 2017-03-07
HAPPY INFRA BUILDERS PRIVATE LIMITED U45400WB2008PTC129963 Director - 2014-03-15
HAPPY EUREKA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC129975 Director 2008-10-15 Ongoing
HAPPY CONNEER PRIVATE LIMITED U45400WB2008PTC129976 Director - 2014-08-26
HAPPY INFRATECH PRIVATE LIMITED U45400WB2008PTC129982 Director - 2014-08-26
AMARLAXMI HOUSING PRIVATE LIMITED U45400WB2011PTC168320 Director - 2012-04-19
AMRITVANI HOUSING PRIVATE LIMITED U45400WB2011PTC168326 Director - 2012-04-19
DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2012-04-19
GOLDSMITH INFRABUILD PRIVATE LIMITED U45400WB2011PTC168328 Director - 2012-01-30
HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2011-12-26
MANGALDHAN PROPERTIES PRIVATE LIMITED U45400WB2011PTC168330 Director - 2013-06-25
PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2012-04-19
PINKROSE ENCLAVE PRIVATE LIMITED U45400WB2011PTC168332 Director - 2013-03-30
RADISON PROJECTS PRIVATE LIMITED U45400WB2011PTC168333 Director - 2012-04-19
SHIVSUBH HOUSING PRIVATE LIMITED U45400WB2011PTC168334 Director - 2012-04-19
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Director - 2012-04-19
SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2012-04-19
TIMELY REALCON PRIVATE LIMITED U45400WB2011PTC168337 Director - 2012-03-01
DHANKALASH DEVELOPERS PRIVATE LIMITED U45400WB2011PTC168356 Director - 2014-08-02
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2013-03-28
DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director - 2014-08-27
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director - 2014-08-12
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director 2016-06-21 Ongoing
FRISKY VINCOM PVT.LTD. U51109WB1995PTC070006 Director - 2014-08-27
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director - 2014-08-13
SHAHNAZ COMMERCIAL PVTLTD U51109WB1995PTC075444 Director - 2014-02-13
DRASHNA COMMODEAL PVT LTD U51109WB1996PTC080624 Director - 2015-11-05
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2014-08-14
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2018-01-08
HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2012-03-12
HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2012-03-12
HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2012-03-12
HAPPY RETAIL PRIVATE LIMITED U51109WB2007PTC115711 Director - 2014-03-15
GOODLUCK HOUSING DEVELOPMENT PRIVATE LIMITED U51900WB2006PTC108202 Director - 2014-08-23
MATRIBHUMI SUPPLIERS PVT LTD U51900WB2006PTC108205 Director - 2010-08-13
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2013-10-24
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
NEWMAN'S DISTRIBUTORS PVT LTD U51909WB1992PTC055020 Director - 2014-10-16
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Additional Director - 2023-09-29
PRANJAL VYAPAAR PVT LTD U51909WB1995PTC068298 Director 2023-03-16 Ongoing
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director 2005-07-15 Ongoing
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director - 2014-08-16
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director 2020-11-04 Ongoing
BLAZE COMMERCIAL PVT LTD U51909WB1996PTC080937 Director - 2014-08-27
ANKLESH DEALERS PRIVATE LIMITED U51909WB1997PTC085635 Director - 2014-02-13
NLBD MARKETING PRIVATE LIMITED U51909WB2004PTC099875 Director - 2014-12-22
ULTRAPLUS MERCHANTS PVT LTD U51909WB2006PTC108203 Director - 2014-02-13
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2020-12-17
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Director - 2023-01-24
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director - 2022-09-23
HAPPY WELLMAN TELESERVICES PRIVATE LIMITED U64202WB2010PTC147955 Director - 2018-04-20
HAPPY INSURANCE TPA SERVICES PRIVATE LIMITED U66000WB2011PTC157571 Director 2011-01-18 Ongoing
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2011-01-13
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2003-02-13
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director - 2014-08-18
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Director - 2014-08-11
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director - 2022-01-25
HAPPY INFRASTRUCTURE PRIVATE LIMITED U70101WB2005PTC103006 Director - 2014-08-14
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director 2020-11-04 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2014-08-16
HAPPYBALAJI DEVELOPERS PRIVATE LIMITED U70102WB2013PTC198937 Director - 2022-10-12
GANPATI PROMOTERS PVT. LTD U70200WB1989PTC046725 Director - 2013-10-24
SUGAM PROMOTERS PRIVATE LIMITED U70200WB2007PTC113231 Director - 2008-08-16
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director 2023-04-14 Ongoing
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director - 2018-07-25
HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2012-03-12
HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2012-03-12
HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2012-03-15
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Additional Director - 2011-09-30
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director 2011-09-30 Ongoing
MY MOBILE PAYMENTS LIMITED U72900MH2010PLC203640 Director - 2019-12-30
HAPPY E SERVICES PRIVATE LIMITED U72900WB2001PTC093140 Director - 2014-08-22
BALAJI INFOWEB MANAGEMENT PRIVATE LIMITED U72900WB2010PTC153302 Director - 2017-11-07
HAPPY FASHIONS PRIVATE LIMITED U74994WB2001PTC093860 Director 2002-03-12 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director 2014-05-23 Ongoing
OSS DISTRIBUTION SERVICES PRIVATE LIMITED U74999MH2011PTC212803 Additional Director - 2015-03-30
PERFECT DECORATIVE TECHNOLOGY PRIVATE LIMITED U74999WB2011PTC161720 Director - 2015-06-05
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director 2005-12-15 Ongoing
HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2016-02-27
HAPPY KHELJAGAT PRIVATE LIMITED U92412WB2011PTC167986 Director - 2014-03-15
Other Directorships of SUMAN PODDAR
Company Name CIN Designation Appointment Date Cessation
HAPPY EUREKA DEVELOPERS LLP AAD-6996 Designated Partner 2023-03-03 Ongoing
HAPPY INFRASTRUCTURE LLP AAD-6997 Designated Partner 2023-03-03 Ongoing
HAPPY CONNEER LLP AAD-7562 Designated Partner 2023-03-03 Ongoing
HAPPY NIRMAN LLP AAD-7563 Designated Partner 2023-02-15 Ongoing
HAPPY JAGDAMBA DEVELOPERS LLP AAD-9620 Designated Partner 2023-03-03 Ongoing
GANAPATI MULTIPROJECTS LLP AAE-2679 Designated Partner 2015-06-26 Ongoing
GANAPATI MULTIPROJECTS LLP AAE-2679 Partner - 2023-03-02
MANGALCHANDI CONSTRUCTION LLP AAJ-1069 Designated Partner 2023-02-27 Ongoing
SVR BUILDERS LLP AAN-5586 Designated Partner 2018-11-16 Ongoing
BENGAL HAPPY LAND & BUILDERS LLP AAN-5828 Designated Partner 2023-03-06 Ongoing
RAKSHIT DEVELOPERS LLP ACE-1054 Designated Partner 2023-11-28 Ongoing
DIAMOND RESIDENCY LLP ACF-3009 Designated Partner 2024-02-03 Ongoing
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director 2022-09-03 Ongoing
PURBANCHAL OVERSEAS PVT LTD U24121WB1990PTC049820 Director - 1992-10-01
SVR GOLD & DIAMONDS PRIVATE LIMITED U32111WB2023PTC261400 Director 2023-04-23 Ongoing
HAPPY TELEKOMS LIMITED U32204WB1994PLC066894 Director 1998-09-18 Ongoing
HAPPY ASHRAY PRIVATE LIMITED U45200WB2007PTC113227 Director - 2017-02-16
HAPPY AANGAN PRIVATE LIMITED U45200WB2007PTC113245 Director - 2019-01-28
HAPPY AWASAN PRIVATE LIMITED U45200WB2007PTC113250 Director - 2019-01-28
HAPPY COLONIZERS PRIVATE LIMITED U45203WB2007PTC113274 Director 2015-03-10 Ongoing
HAPPY REALCON PRIVATE LIMITED U45207WB2008PTC129970 Director - 2021-09-30
HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Director - 2021-09-24
DIMPLE PROJECTS PRIVATE LIMITED U45400WB2008PTC124000 Director 2017-05-22 Ongoing
SVR RETAIL PRIVATE LIMITED U51109MH2007PTC310041 Director - 2015-10-05
DEVLOK COMMERCE PVT LTD U51109WB1993PTC059344 Director 1993-07-14 Ongoing
GANAPATI STOCKS AND SECURITIES PVT LTD U51109WB1994PTC063188 Director 2024-02-13 Ongoing
HAPPY SGBL DEVELOPERS PRIVATE LIMITED U51109WB1995PTC072627 Director - 2012-08-04
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Additional Director - 2023-02-23
HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2016-12-15
HAPPY SALES AND SERVICES PRIVATE LIMITED U51109WB2007PTC113228 Director - 2016-12-28
JANIT COMMERCIAL PRIVATE LIMITED U51226WB1992PTC054816 Director 2006-12-18 Ongoing
ULTRAPLUS TRADERS PVT LTD U51900WB2006PTC108211 Director - 2012-08-04
HAPPY HIGHRISES LIMITED U51909MH1993PLC180464 Director - 2007-07-02
NEPTUNE MERCHANDISE PVT LTD U51909WB1993PTC060477 Director 1994-06-26 Ongoing
HAPPY MASSCOMM PRIVATE LIMITED U51909WB1995PTC074392 Director - 2012-08-11
AKASH DEEP INTERTRADE PVT.LTD. U51909WB1995PTC074639 Director - 2010-04-15
AIMS MERCANDISE PVT.LTD. U51909WB1995PTC074879 Director - 2011-10-20
HAPPY CELLULAR SERVICES PRIVATE LIMITED U64201WB2011PTC165890 Director 2022-09-22 Ongoing
SUMER PROPERTIES P LTD. U70101WB1990PTC050205 Director - 2007-09-21
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2010-05-05
RAKSHIT DEVELOPERS PVT LTD. U70101WB1992PTC054174 Director 2015-02-28 Ongoing
TRIMUDRA ENCLAVE PVT. LTD. U70101WB1992PTC054572 Director 1992-03-07 Ongoing
GANAPATI MULTIPROJECTS PVT. LTD. U70101WB1992PTC055356 Director 1997-04-17 Ongoing
GANAPATI BUILDCON PVT LTD U70101WB1994PTC063159 Director 2022-08-20 Ongoing
DIAMOND RESIDENCY PRIVATE LIMITED U70101WB2005PTC106097 Director - 2016-06-24
HAPPY E ZON PRIVATE LIMITED U72200WB2000PTC092581 Director - 2012-11-19
HAPPY EDUCATIONAL SERVICES LIMITED U80903WB2005PLC106698 Director 2015-03-02 Ongoing
Other Directorships of SUBHENDU DE
Company Name CIN Designation Appointment Date Cessation
PINCERS ADVISORY LLP AAG-1048 Partner - 2024-03-12
PURBASHA RESOURCES LTD L65993WB1980PLC032908 Director - 2014-08-18
EASTERN SOYA MANUFACTURING PVT.LTD. U15321WB1995PTC075051 Director 2000-05-04 Ongoing
OVEN FRESH BISCUITS PVT LTD U15412WB1995PTC075048 Director - 2021-06-17
GEO NUTRI FOODS PRIVATE LIMITED U15500WB2011PTC164583 Additional Director - 2020-12-30
GEO NUTRI FOODS PRIVATE LIMITED U15500WB2011PTC164583 Director 2020-12-30 Ongoing
STERLING TOWERS PVT LTD U45201WB1996PTC077515 Additional Director - 2012-09-29
STERLING TOWERS PVT LTD U45201WB1996PTC077515 Director - 2017-03-28
VIHAR VANIJYA PVT LTD U51109WB1995PTC075049 Additional Director - 2015-08-29
VIHAR VANIJYA PVT LTD U51109WB1995PTC075049 Director - 2017-03-14
ATEASE MERCANTILE PRIVATE LIMITED U51109WB1997PTC084092 Additional Director - 2015-08-28
ATEASE MERCANTILE PRIVATE LIMITED U51109WB1997PTC084092 Director 2015-08-28 Ongoing
Other Directorships of ASHOK KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Additional Director - 2015-09-29
UNMESH PROPERTIES PVT.LTD. U45201WB1995PTC072250 Director 2015-09-29 Ongoing
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Additional Director - 2017-06-20
CHAKRESH COMMERCIAL PVT LTD U51109WB1993PTC061236 Director - 2022-09-10
RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Additional Director - 2015-09-28
RUPNAGAR TREXIM PVT. LTD. U51109WB1994PTC063435 Director 2015-09-28 Ongoing
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Additional Director - 2015-09-26
NIKET CONSTRUCTIONS PVT LTD U51109WB1995PTC072888 Director - 2017-02-06
JAGSAKTI MARKETING PRIVATE LIMITED U51900WB2009PTC134377 Additional Director - 2017-11-01
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Additional Director - 2015-09-28
SHIULI COMMERCIAL PVT LTD U51909WB1996PTC078857 Director 2015-09-28 Ongoing
ZYCIL TRADING PRIVATE LIMITED U51909WB2003PTC097534 Additional Director - 2017-09-01
ZYCIL TRADING PRIVATE LIMITED U51909WB2003PTC097534 Director 2017-09-01 Ongoing
JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Additional Director - 2017-07-14
JAYA DEALERS PRIVATE LIMITED U51909WB2005PTC103428 Director 2017-07-14 Ongoing
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Additional Director - 2015-09-22
ALCOVE INDUSTRIES PRIVATE LIMITED U70101WB1981PTC034083 Director - 2021-03-05
GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Additional Director - 2015-09-24
GOMINE PROPERTIES (P) LTD U70101WB1995PTC072126 Director 2015-09-24 Ongoing
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Additional Director - 2017-07-31
SUBHASH PROPERTIES PVT LTD U70101WB1996PTC077883 Director - 2024-07-05
SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Additional Director - 2015-09-28
SUBHASH ABASAN PVT LTD U70101WB1996PTC077885 Director 2015-09-28 Ongoing
STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Additional Director - 2015-09-28
STANFORD HOUSING PVT LTD U70101WB1996PTC077886 Director 2015-09-28 Ongoing
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Additional Director - 2019-09-30
ALCOVE CONSTRUCTION PVT LTD U70101WB1996PTC079790 Director - 2023-02-04
ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Additional Director - 2015-09-22
ALCOVE HOUSING PRIVATE LIMITED U70101WB1996PTC082055 Director 2015-09-22 Ongoing
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Additional Director - 2015-09-23
BALBHADRA PROPERTIES PVT LTD U70109WB1989PTC046144 Director 2015-09-23 Ongoing
GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Additional Director - 2014-09-29
GANSRESTHAYA PROPERTIES PVT LTD U70109WB1995PTC071650 Director 2014-09-29 Ongoing
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Additional Director - 2014-09-29
GAJADANTAYA PROPERTIES PVT LTD U70109WB1995PTC071655 Director 2014-09-29 Ongoing
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Additional Director - 2014-09-29
GURUDEVTAYA PROPERTIES PVT LTD U70109WB1995PTC071656 Director 2014-09-29 Ongoing
GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Additional Director - 2015-09-24
GANESWARO PROPERTIES PVT LTD U70109WB1995PTC071830 Director 2015-09-24 Ongoing
ALCOVE GLORIA RESIDENTS ASSOCIATION U93000WB2014NPL203378 Director - 2020-06-12
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Additional Director - 2012-09-23
DIAMOND CITY NORTH RESIDENTS ASSOCIATION U93090WB2007NPL118111 Director - 2018-12-20
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Additional Director - 2017-07-31
SHIVBALAJI MANAGEMENT PVT LTD U99999WB2006PTC107459 Director 2017-07-31 Ongoing
Other Directorships of NIDHI AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHIVYOGI INFRASTRUCTURE LLP AAE-5285 Designated Partner - 2017-04-28
JATADHARI TRADERS LLP AAG-4206 Partner 2016-05-20 Ongoing
KALPANIK MERCANTILE LLP AAG-9539 Partner 2023-04-01 Ongoing
NIRMALKUNJ AGRITECH LLP AAI-8895 Partner 2023-04-01 Ongoing
KOTIRATAN TEXTILES LLP AAI-9872 Partner 2023-04-01 Ongoing
SARVLOK COMMODITIES LLP AAJ-0003 Partner 2017-03-29 Ongoing
MAMI VANIJYA LLP AAJ-0338 Designated Partner 2017-03-31 Ongoing
EPIC AGRO PRODUCTS PVT LTD U15494WB2006PTC109143 Additional Director - 2015-09-11
EPIC AGRO PRODUCTS PVT LTD U15494WB2006PTC109143 Director 2021-04-01 Ongoing
EPIC AGRO PRODUCTS PVT LTD U15494WB2006PTC109143 Director - 2021-03-31
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Additional Director - 2017-09-27
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2018-03-26
Other Directorships of VIVEK AGARWAL
Other Directorships of VIVEK KHADARIA
Company Name CIN Designation Appointment Date Cessation
EVERNICE BUILDERS LLP AAE-5284 Designated Partner - 2017-04-28
PINCERS ADVISORY LLP AAG-1048 Designated Partner 2024-01-15 Ongoing
PINCERS ADVISORY LLP AAG-1048 Designated Partner - 2019-06-01
EASTERN SOYA MANUFACTURING PVT.LTD. U15321WB1995PTC075051 Additional Director - 2019-09-27
EASTERN SOYA MANUFACTURING PVT.LTD. U15321WB1995PTC075051 Director 2019-09-27 Ongoing
EASTERN SOYA MANUFACTURING PVT.LTD. U15321WB1995PTC075051 Director - 2017-04-14
HI VALUE DEVELOPERS PVT LTD U45201WB1996PTC077089 Additional Director - 2010-07-15
HI VALUE DEVELOPERS PVT LTD U45201WB1996PTC077089 Director - 2017-04-27
PRANITI COMMERCIAL PRIVATE LIMITED U51100WB2012PTC185631 Director 2013-09-12 Ongoing
EPIC MARKETING COMPANY PVT LTD U51109WB1992PTC054938 Additional Director - 2011-09-26
EPIC MARKETING COMPANY PVT LTD U51109WB1992PTC054938 Director - 2015-04-13
VIHAR VANIJYA PVT LTD U51109WB1995PTC075049 Additional Director - 2015-08-29
VIHAR VANIJYA PVT LTD U51109WB1995PTC075049 Director - 2017-03-14
ATEASE MERCANTILE PRIVATE LIMITED U51109WB1997PTC084092 Additional Director - 2011-09-30
ATEASE MERCANTILE PRIVATE LIMITED U51109WB1997PTC084092 Director 2011-09-30 Ongoing
DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Additional Director - 2021-11-29
DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director 2021-11-29 Ongoing
DEALMARK SALES PRIVATE LIMITED U51109WB2005PTC105390 Director - 2017-03-29
PURBASHA LEFIN & RESOURCES PRIVATE LIMITED U65929WB1992PTC054686 Director - 2015-04-13
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Additional Director - 2012-09-29
GAJANAN PROMOTERS PVT LTD U70101WB1991PTC050691 Director - 2018-03-31
MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Additional Director - 2021-11-27
MARAL PROPERTIES PVT LTD U70101WB1996PTC077887 Director 2021-11-27 Ongoing
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Additional Director - 2021-11-29
PRIYADARSHNI HOUSING PVT LTD U70101WB1996PTC077888 Director 2021-11-29 Ongoing
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Additional Director - 2012-09-29
EAGEL HOUSING PVT LTD U70101WB1996PTC077899 Director - 2017-03-21
RED FORT SYSTEMS PRIVATE LIMITED U72200WB2011PTC164861 Additional Director - 2017-08-07
RED FORT SYSTEMS PRIVATE LIMITED U72200WB2011PTC164861 Director 2021-04-01 Ongoing
RED FORT SYSTEMS PRIVATE LIMITED U72200WB2011PTC164861 Director - 2021-03-31
BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Additional Director - 2021-09-17
BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director 2021-09-17 Ongoing
CRAZY ADVISORY PRIVATE LIMITED U74900WB2010PTC151633 Additional Director 2016-03-28 Ongoing
AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Additional Director - 2023-09-29
AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director 2022-12-16 Ongoing

CIN Company Name Company Address
U51909WB2012PTC182580 SHANBHAVI VANIJYA PRIVATE LIMITED SWASTIC CENTRE, 1ST FLOOR P-8, CHOWRINGHEE SQUARE 8, CROOKED LANE 8, CROOKED LANE , KOLKATA, West Bengal, India - 700069
U65999WB1995PTC067508 JEEWAN PRABHAT FINANCE & INVESTMENT PVT.LTD. P 8 CHOWRINGHEE SQUARESWASTIK CENTRE 1ST FLOOR 8 CROOKED LANE , KOLKATA, West Bengal, India - 700069
U70109WB2009PTC136577 KAVITA PROPERTIES PRIVATE LIMITED SWASTIC CENTER, 8 CROOKED LANE (P-8 CHOWRINGHEE SQUERE), 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2006PTC108276 SHREE KARTIK TIE-UP PVT LTD DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK-III, ROOM No.-8F, 8th FLOOR , KOLKATA, West Bengal, India - 700069
U45400WB2010PTC142183 BLUESKY INFRA DEVELOPERS PRIVATE LIMITED 8E, JAMES HICKEY SARANI Formerly known as 8E, Dacres Lane, Groun d Floor , kolkata, West Bengal, India - 700069
U29253WB2008FTC130355 KOBELCO MACHINERY INDIA PRIVATE LIMITED Swastic Centre, 8, Crooked Lane, Room No. - 3C, (P-8, Chowringhee Square), 3rd Floor, Es planade, , Kolkata, West Bengal, India - 700069
U68100WB2026PTC287252 TRAYITANU INFRA PRIVATE LIMITED 8 Crooked lane, 1st Floor,Swastic Centre,Kolkata,Kolkata,West Bengal,700069-India
U68200WB2024PTC271575 VTS DECIMALS & ACRES PRIVATE LIMITED ROOM NO. 24, 4TH FLOOR,9 CROOKED LANE,Kolkata,Kolkata,West Bengal,700069-India
U69200WB2024PTC270344 RE-LAY SOLUTIONS PRIVATE LIMITED 1, CROOKED LANE,,ROOM NO. 331, 4TH FLOOR,,Kolkata,Kolkata,West Bengal,700069-India
ACE-6954 VATGACH ADVISORS LLP 13TH CROOKED LANE ,,AJIT SEN BHAWAN 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700069
U51909WB2006PTC108828 MIHIR EXIM PRIVATE LIMITED 27/8A, WATERLOO STREET, 1STFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
U24139WB1985PTC038978 CYNOSURE COMPANY PVT LTD 13 CROODED LANE, 4TH FLOOR , KOLKATA, West Bengal, India - 700069
U24110WB2009PLC135264 K K POLYCOLOR ASIA LIMITED 13,CROOKED LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700069
AAG-8860 KALKUT VYAPAAR LLP 8/E, DACRES LANE 2ND FLOOR KOLKATA, West Bengal, India - 700069
AAG-8861 PIXEL VINIMAY LLP 8/E, DACRES LANE 2ND FLOOR KOLKATA, West Bengal, India - 700069
AAG-8862 UNIWORTH VYAPAAR LLP 8/E, DACRES LANE 2ND FLOOR KOLKATA, West Bengal, India - 700069
AAG-9210 PIXEL VYAPAAR LLP 8/E, DACRES LANE 2ND FLOOR KOLKATA, West Bengal, India - 700069
U52100WB2010PTC143492 SHAKTI DEALTRADE PRIVATE LIMITED 9, COOKED LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC155798 GAJAPATI DISTRIBUTORS PRIVATE LIMITED 8/B DACRES LANE GROUND FLOOR , Kolkata, West Bengal, India - 700069
U64203WB2001PTC093857 VINAYAK TECHNOLOGIES PRIVATE LIMITED 9 CROOKED LANE 4TH FLOOR , KOLKATA, West Bengal, India - 700069
U17114WB2009PTC134304 ZEBRA MERCANTILE PRIVATE LIMITED 3RD FLOOR, 8/E DACRES LANE , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC130880 UNIWORTH VYAPAAR PRIVATE LIMITED 8/E DACRES LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2008PTC130883 PIXEL VYAPAAR PRIVATE LIMITED 8/E DACRES LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U60231WB2010PTC145677 M L CARRIERS PRIVATE LIMITED 8E DACRES LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2008PTC128660 ZODIAC VINTRADE PRIVATE LIMITED 8/E DACRES LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U51109WB2008PTC130884 PIXEL VINIMAY PRIVATE LIMITED 8/E DACRES LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U63090WB2012PTC182259 S.M ECO TOURISM PRIVATE LIMITED 1 ST FLOOR 8E, DECKERS LANE , KOLKATA, West Bengal, India - 700069
U17291WB2015PLC205886 NITYADHARA SAREES LIMITED SWASTIC CENTRE, P-8 CHOWRINGHEE 4TH FLOOR , KOLKATA, West Bengal, India - 700069
U15543WB2004PTC099112 BAPUJI MINERAL PRIVATE LIMITED SWASTIC CENTRE8 CROOKED LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10056589 2007-06-02 2010-11-15 2012-03-24 947,700,000.00 CENTRAL BANK OF INDIA
10105921 2008-03-31 2014-03-13 2015-06-15 1,090,000,000.00 CENTRAL BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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