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      HEAVEN TRADELINK PVT LTD

      CIN: U51909WB1996PTC077121
      Purchase Report

      HEAVEN TRADELINK PVT LTD (CIN: U51909WB1996PTC077121) is a Private company incorporated on 07 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 41300000.00 and its paid up capital is Rs. 41254000.00.

      HEAVEN TRADELINK PVT LTD's Annual General Meeting (AGM) was last held on 25 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.HEAVEN TRADELINK 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 HEAVEN TRADELINK PVT LTD are GAJENDRA CHOUDHARY, and RAJIV NARDA.

      HEAVEN TRADELINK PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC077121 and its registration number is 77121. Users may contact HEAVEN TRADELINK PVT LTD on its Email address - [email protected]. Registered address of HEAVEN TRADELINK PVT LTD is Unit No. 202, 2ND Floor, Terminus, Plot No. BG-12, Action Area 1B, New Town , , kolkata, West Bengal, India - 700156.

      Current status of HEAVEN TRADELINK 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 HEAVEN TRADELINK 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 HEAVEN TRADELINK

      Purchase full report of HEAVEN TRADELINK

      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 HEAVEN TRADELINK 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 HEAVEN TRADELINK
      DIN Director Name Designation Appointment Date
      02797816 GAJENDRA CHOUDHARY Additional Director 2024-04-27
      07917181 RAJIV NARDA Director 2021-01-23
      Past Directors & Key Managerial Personnel of HEAVEN TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00291525 ARIHANT JAIN Director - 2014-06-11
      00607391 SARVESH KUMAR JAIN Director - 2010-08-12
      02986291 VIVEK JAIN Additional Director - 2012-09-24
      02986291 VIVEK JAIN Director - 2014-06-11
      06728032 SURENDRA KUMAR JAIN Additional Director - 2014-09-30
      06728032 SURENDRA KUMAR JAIN Director - 2019-10-03
      07917181 RAJIV NARDA Additional Director - 2019-11-05
      08205339 HEMLATA SRIVASTAVA Additional Director - 2018-09-29
      08205339 HEMLATA SRIVASTAVA Director - 2019-10-03
      08205340 RAKESH KUMAR SINHA Additional Director - 2018-09-29
      08205340 RAKESH KUMAR SINHA Director - 2019-10-03
      00502062 RAJESH KUMAR JAIN Director - 2018-11-20
      00607301 AKHILESH KUMAR JAIN Director - 2010-08-12
      06557754 VIPIN JAIN Director - 2021-01-24
      06952701 YOGENDRA SINGH Director - 2024-04-12
      Other Directorships of ARIHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Additional Director - 2012-09-04
      SAMPRITHI INFRACON PRIVATE LIMITED U45100WB2010PTC149675 Director - 2014-06-17
      LYTON CONSTRUCTIONS PRIVATE LIMITED U45209WB2008PTC124907 Director - 2013-08-13
      NILIMA ABASAN PRIVATE LIMITED U45400MH2007PTC296100 Additional Director - 2011-11-14
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Additional Director - 2009-09-26
      PREFER ABASAN PRIVATE LIMITED U45400WB2007PTC115545 Director - 2014-07-04
      STAR GRIHA PRIVATE LIMITED U45400WB2007PTC115546 Additional Director - 2014-06-12
      CONSISTENT CONSTRUCTIONS PRIVATE LIMITED U45400WB2007PTC115770 Additional Director - 2014-03-03
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-30 Ongoing
      EVER YOUTH PROMOTERS PRIVATE LIMITED U45400WB2007PTC115774 Additional Director - 2011-12-31
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Additional Director - 2012-09-29
      ABHINANDAN HIGH RISE PRIVATE LIMITED U45400WB2008PTC124901 Director - 2018-01-11
      LAGAN COMMERCIAL PRIVATE LIMITED U51103WB2005PTC102284 Director 2005-04-11 Ongoing
      VICTORA STOCK-INVEST PRIVATE LIMITED U51109DL1995PTC383100 Director - 2011-12-31
      IMPROVE VANIJYA PRIVATE LIMITED U51109MH2005PTC314228 Director - 2009-10-10
      SUMATINATH MULTITRADE PRIVATE LIMITED U51109MH2007PTC296077 Additional Director - 2011-12-31
      CUBE TRAFIN PRIVATE LIMITED U51109WB1996PTC081207 Director - 2017-06-01
      LAGAN MARKETING PRIVATE LIMITED U51109WB2005PTC102286 Director - 2009-05-22
      REMOTE MARKETING PRIVATE LIMITED U51109WB2005PTC102287 Director - 2016-07-13
      SANSAR VYAPAR PRIVATE LIMITED U51109WB2005PTC102288 Director - 2014-06-06
      RADHA SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102292 Director - 2016-07-12
      SANKALPA VANIJYA PRIVATE LIMITED U51109WB2005PTC102295 Director - 2014-05-26
      ENLARGE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102334 Director 2005-04-09 Ongoing
      GLAMOUR SUPPLIERS PRIVATE LIMITED U51109WB2005PTC102336 Director - 2016-07-12
      GENUINE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102345 Director - 2014-06-14
      JHUMUR COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102347 Director - 2009-05-22
      RENOVATE MARKETING PRIVATE LIMITED U51109WB2005PTC102354 Director - 2014-08-30
      HECTOR MERCHANTS PRIVATE LIMITED U51109WB2005PTC102368 Director - 2008-08-01
      NILIMA MARKETING PRIVATE LIMITED U51109WB2005PTC102468 Director - 2014-09-01
      SAPPHIRE VYAPAAR PRIVATE LIMITED U51109WB2005PTC102591 Director - 2011-10-10
      COMPACT VINIMAY PRIVATE LIMITED U51109WB2005PTC102593 Director - 2014-05-27
      HECTOR SALES PRIVATE LIMITED U51109WB2005PTC102600 Director - 2008-02-12
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Additional Director - 2012-09-28
      MAINAK VANIJYA PRIVATE LIMITED U51109WB2005PTC102610 Director - 2018-01-11
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Additional Director - 2012-09-27
      GLAMOUR VANIJYA PRIVATE LIMITED U51109WB2005PTC102611 Director - 2018-01-11
      SANKET SALES PRIVATE LIMITED U51109WB2005PTC102613 Director - 2014-06-30
      GDA FOODS PRIVATE LIMITED U51109WB2007PTC115575 Additional Director - 2011-12-31
      NKP TRACOM PRIVATE LIMITED U51109WB2007PTC115839 Additional Director 2010-02-04 Ongoing
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Additional Director - 2012-09-24
      NKP EXPORTS PRIVATE LIMITED U51109WB2007PTC115871 Director - 2014-05-26
      HOOGHLY EXPORTS PRIVATE LIMITED U51109WB2007PTC115872 Additional Director 2010-02-04 Ongoing
      CAPTAIN STEEL TRADING PRIVATE LIMITED U51109WB2007PTC115933 Additional Director - 2014-03-03
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Additional Director - 2012-09-29
      AMANAT TRADECOMM PRIVATE LIMITED U51109WB2007PTC115935 Director - 2014-03-24
      NKP METAL TRADING PRIVATE LIMITED U51109WB2007PTC115949 Additional Director 2008-02-18 Ongoing
      FRANKDEAL TRADERS PRIVATE LIMITED U51109WB2008PTC124758 Director 2008-04-04 Ongoing
      BAHADUR VANIJYA PRIVATE LIMITED U51109WB2008PTC124759 Director - 2013-02-28
      IMPROVE TRADECOM PRIVATE LIMITED U51109WB2008PTC124890 Director - 2016-07-12
      IMPROVE DEALCOM PRIVATE LIMITED U51109WB2008PTC124892 Director - 2011-05-02
      MACRO COMMODEAL PRIVATE LIMITED U51109WB2008PTC124895 Director - 2016-08-19
      LYTON TRADERS PRIVATE LIMITED U51109WB2008PTC124928 Director - 2016-08-19
      MODEL VINIMAY PRIVATE LIMITED U51109WB2008PTC124968 Additional Director 2009-12-14 Ongoing
      MACRO VINIMAY PRIVATE LIMITED U51109WB2008PTC124977 Director 2008-04-16 Ongoing
      CONSISTENT VINIMAY PRIVATE LIMITED U51109WB2008PTC125094 Director - 2014-05-26
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director - 2011-12-09
      BEAUTIFUL VANIJYA PRIVATE LIMITED U51109WB2008PTC125122 Director - 2014-06-14
      SANSAR TRADECOM PRIVATE LIMITED U51109WB2008PTC125127 Additional Director 2009-12-14 Ongoing
      HOOGHLY DEALERS PRIVATE LIMITED U51909DL2008PTC257555 Director - 2013-04-15
      SUNIMA TRADING PRIVATE LIMITED U51909UP2008PTC093671 Director - 2014-05-15
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 2005-04-14 Ongoing
      RUP TRADECOM PVT LTD U51909WB1994PTC063250 Director - 2014-05-30
      FACIT DEALERS PVT.LTD. U51909WB1995PTC067227 Director 2005-11-03 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2013-02-02
      COMPACT TIE-UP PRIVATE LIMITED U51909WB2008PTC124891 Additional Director 2009-12-14 Ongoing
      SUNIMA DEALERS PRIVATE LIMITED U51909WB2008PTC125092 Director 2008-04-22 Ongoing
      QUANTIC MARKETING PRIVATE LIMITED U51909WB2008PTC125124 Director - 2014-06-06
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Additional Director - 2012-09-29
      CORAL MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143669 Director - 2018-01-11
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Additional Director - 2012-04-28
      NYLON VINTRADE PRIVATE LIMITED U52100WB2010PTC144560 Director - 2014-06-30
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Additional Director - 2012-09-29
      LARK AGENCY PRIVATE LIMITED U52100WB2010PTC149328 Director - 2018-01-11
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Director - 2018-01-27
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Director - 2018-01-27
      AMANAT MERCANTILE PRIVATE LIMITED U52390WB2009PTC134352 Director - 2018-01-11
      STAR MERCHANTS PRIVATE LIMITED U52390WB2009PTC134431 Director - 2018-01-11
      IMPROVE VINCOM PRIVATE LIMITED U52390WB2009PTC134434 Director - 2018-01-11
      FORUM VINTRADE PRIVATE LIMITED U52390WB2010PTC144549 Director - 2013-02-01
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Additional Director - 2012-09-25
      BEE TEE CREDIT & MARKETING PVT LTD U65993WB1996PTC078111 Director - 2014-05-30
      SOUTHERN RESOURCES & HOLDINGS PVT.LTD. U65999WB1995PTC075240 Director - 2010-04-22
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Additional Director - 2010-09-30
      SHYAM STOCKS & FINANCIERS PVT LTD U67120WB1995PTC068543 Director - 2014-06-12
      MACRO LEAFIN PVT LTD U67190WB1995PTC073610 Director - 2014-05-30
      CUBE GRIHA NIRMAN PRIVATE LIMITED U70109WB2008PTC124904 Additional Director 2009-12-14 Ongoing
      LYTON DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124906 Director - 2013-08-01
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Additional Director - 2009-08-19
      VERMA HEART CARE AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85100UP2007PTC120085 Director - 2014-06-23
      CARDIAMED DIAGNOSTIC CENTRE PRIVATE LIMITED U85100UP2010PTC120285 Director - 2014-06-30
      Other Directorships of SARVESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SURBHI AGRI PRODUCTS PRIVATE LIMITED U01400WB2009PTC138153 Director - 2022-11-15
      LOYALKA FARMS PVT LTD U45202WB1995PTC075808 Director 2009-08-22 Ongoing
      A & A PROCON PRIVATE LIMITED U45400WB2008PTC121707 Director - 2012-11-13
      BRIJDHAM ABASAN PRIVATE LIMITED U45400WB2010PTC151170 Director - 2012-06-09
      VIJAYPATH MANAGEMENT PVT LTD U51109WB1996PTC077629 Director 2003-05-02 Ongoing
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director 2014-03-25 Ongoing
      BAHAR SUPPLIERS PVT LTD U51909WB1996PTC077122 Director - 2022-06-05
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Director 2014-03-25 Ongoing
      GRADE TRADERS PRIVATE LIMITED U52100WB2010PTC149363 Director 2010-07-26 Ongoing
      SURE VINCOM PRIVATE LIMITED U52190WB2010PTC144087 Director 2014-03-25 Ongoing
      PATNI FINANCIAL SERVICES PVT LTD U65993WB1996PTC080076 Director - 2012-06-20
      PATNI FINANCIAL SERVICES PVT LTD U65993WB1996PTC080076 Whole-time director 2014-03-24 Ongoing
      BHANSALI FINCOM PVT LTD U67120WB1995PTC068638 Director - 2015-10-01
      BHANSALI FINCOM PVT LTD U67120WB1995PTC068638 Managing Director 2015-10-01 Ongoing
      SUMATINATH INVESTORS PRIVATE LIMITED U68100WB2023PTC266368 Director 2023-11-24 Ongoing
      MERLIN GREENS PROPERTIES PVT LTD U70101WB1991PTC052887 Director - 2016-01-04
      VALUTEC METALWORK LIMITED U74900WB1995PLC074529 Additional Director 2022-11-18 Ongoing
      CALCUTTA COSMOPOLITAN CLUB LTD U85320WB1946GAP013973 Director 2019-09-28 Ongoing
      TRINITY OWNERS WELFARE ASSOCIATION U93000WB2015NPL205005 Director 2020-12-31 Ongoing
      Other Directorships of GAJENDRA CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      CONSISTANT CONSULTANTS PRIVATE LIMITED U45400DL2008PTC172725 Director - 2011-04-09
      SANDEEP IT SERVICES PRIVATE LIMITED U45400DL2008PTC173017 Additional Director - 2017-09-29
      SANDEEP IT SERVICES PRIVATE LIMITED U45400DL2008PTC173017 Director 2017-09-29 Ongoing
      SANDEEP IT SERVICES PRIVATE LIMITED U45400DL2008PTC173017 Director - 2011-07-20
      NEXCEN TRADERS PRIVATE LIMITED U51101DL2008PTC172434 Additional Director 2016-11-21 Ongoing
      ANALOX TRADEX PRIVATE LIMITED U51909DL2013PTC250086 Additional Director - 2017-09-28
      ANALOX TRADEX PRIVATE LIMITED U51909DL2013PTC250086 Director 2017-09-28 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Additional Director 2024-04-27 Ongoing
      TRIEND TRADEX PRIVATE LIMITED U52100DL2013PTC250648 Additional Director - 2017-09-28
      TRIEND TRADEX PRIVATE LIMITED U52100DL2013PTC250648 Director 2017-09-28 Ongoing
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Additional Director 2023-11-02 Ongoing
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Additional Director - 2022-02-22
      RAIN TRACOM PRIVATE LIMITED U52390WB2010PTC144080 Additional Director 2024-04-26 Ongoing
      PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Additional Director 2024-04-26 Ongoing
      MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Additional Director 2024-04-26 Ongoing
      RADOX TRADEX PRIVATE LIMITED U52590HR2013PTC095849 Additional Director - 2017-09-28
      RADOX TRADEX PRIVATE LIMITED U52590HR2013PTC095849 Director - 2021-05-04
      SWAMIJI BUILDFARMS & BUILDERS PRIVATE LIMITED U70101DL2011PTC222756 Additional Director - 2016-09-30
      SWAMIJI BUILDFARMS & BUILDERS PRIVATE LIMITED U70101DL2011PTC222756 Director - 2016-11-19
      NAVEEN INFRADEVELOPERS AND ENGINEERS PRIVATE LIMITED U70102DL2008PTC180467 Director - 2010-12-31
      STSK DEVELOPWELL PRIVATE LIMITED U70109DL2011PTC222777 Additional Director - 2017-09-29
      STSK DEVELOPWELL PRIVATE LIMITED U70109DL2011PTC222777 Director 2017-09-29 Ongoing
      SMS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138893 Additional Director 2024-04-26 Ongoing
      CONSISTANT IT SERVICES PRIVATE LIMITED U72200DL2008PTC173536 Additional Director - 2017-09-28
      CONSISTANT IT SERVICES PRIVATE LIMITED U72200DL2008PTC173536 Director 2017-09-28 Ongoing
      CONSISTANT IT SERVICES PRIVATE LIMITED U72200DL2008PTC173536 Director - 2011-07-19
      OPTIMA TECH SOLUTIONS PRIVATE LIMITED U72200DL2011PTC217707 Additional Director 2023-10-27 Ongoing
      OPTIMA TECH SOLUTIONS PRIVATE LIMITED U72200DL2011PTC217707 Additional Director - 2018-09-30
      OPTIMA TECH SOLUTIONS PRIVATE LIMITED U72200DL2011PTC217707 Director - 2022-08-23
      NEXCEN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC172719 Director - 2011-03-24
      YOG CONSULTANTS PRIVATE LIMITED U74140DL2008PTC172721 Additional Director - 2017-09-29
      YOG CONSULTANTS PRIVATE LIMITED U74140DL2008PTC172721 Director 2017-09-29 Ongoing
      YOG CONSULTANTS PRIVATE LIMITED U74140DL2008PTC172721 Director - 2011-07-19
      FIZA SERVICES PRIVATE LIMITED U74140DL2008PTC180487 Director - 2011-07-20
      ANNA SECURITIES PRIVATE LIMITED U74899DL1995PTC072272 Additional Director - 2016-08-25
      ANNA SECURITIES PRIVATE LIMITED U74899DL1995PTC072272 Director - 2016-11-16
      STGC INVESTMENTS PRIVATE LIMITED U74900DL2013PTC252829 Director - 2013-06-19
      Other Directorships of VIVEK JAIN
      Company Name CIN Designation Appointment Date Cessation
      BAKLIWAL COMPLEX PRIVATE LIMITED U45400WB2007PTC115881 Additional Director - 2015-09-30
      BAKLIWAL COMPLEX PRIVATE LIMITED U45400WB2007PTC115881 Director - 2019-03-15
      PRAKRITI GOODS PVT LTD U51109WB1996PTC079199 Additional Director - 2015-09-30
      PRAKRITI GOODS PVT LTD U51109WB1996PTC079199 Director - 2019-07-15
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Additional Director - 2011-09-12
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2012-08-16
      BELONG TRADING PRIVATE LIMITED U52100DL2010PTC304099 Director - 2014-03-03
      BELONG VINCOM PRIVATE LIMITED U52100MH2010PTC315383 Director - 2013-03-28
      BELONG VANIJYA PRIVATE LIMITED U52100WB2010PTC144091 Director - 2014-02-10
      MERCURY BARTER PRIVATE LIMITED U52100WB2010PTC144098 Director - 2016-04-13
      BELONG MERCHANTS PRIVATE LIMITED U52100WB2010PTC144261 Director 2010-03-23 Ongoing
      SKETCH TRACOM PRIVATE LIMITED U52100WB2010PTC144275 Director - 2015-01-27
      CHARM BARTER PRIVATE LIMITED U52100WB2010PTC144365 Director - 2014-06-09
      CHARM MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144366 Director - 2015-04-21
      SKETCH SALES PRIVATE LIMITED U52100WB2010PTC144367 Director 2010-03-24 Ongoing
      PLUTO MERCHANDISE PRIVATE LIMITED U52100WB2010PTC144373 Director - 2014-08-30
      CHARM VANIJYA PRIVATE LIMITED U52100WB2010PTC144378 Director - 2011-03-01
      BONUS VINIMAY PRIVATE LIMITED U52100WB2010PTC144508 Director - 2015-01-28
      BELONG VINTRADE PRIVATE LIMITED U52390DL2010PTC304282 Director - 2014-06-07
      BELONG TRACOM PRIVATE LIMITED U52390WB2010PTC144089 Director - 2019-03-15
      BELONG SALES PRIVATE LIMITED U52390WB2010PTC144262 Director - 2014-08-30
      INCHPENNY COMMERCIAL PRIVATE LIMITED U52390WB2010PTC144269 Director - 2014-06-23
      PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Director - 2018-06-15
      PLUTO VINTRADE PRIVATE LIMITED U52390WB2010PTC144272 Director - 2017-06-01
      SKETCH AGENCY PRIVATE LIMITED U52390WB2010PTC144273 Director - 2019-03-15
      SKETCH BARTER PRIVATE LIMITED U52390WB2010PTC144274 Director - 2013-02-02
      SKETCH VANIJYA PRIVATE LIMITED U52390WB2010PTC144276 Director 2010-03-23 Ongoing
      PLUTO DEALERS PRIVATE LIMITED U52390WB2010PTC144374 Director - 2014-06-30
      MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Director - 2018-07-13
      MERCURY DEALERS PRIVATE LIMITED U52390WB2010PTC144376 Director - 2018-06-15
      SKETCH TRADERS PRIVATE LIMITED U52390WB2010PTC144377 Director 2010-03-25 Ongoing
      BONUS VINCOM PRIVATE LIMITED U52390WB2010PTC144411 Director - 2014-06-30
      CALENDULA SUPPLIER PRIVATE LIMITED U52390WB2010PTC144412 Director - 2013-08-13
      NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Director - 2014-06-30
      CARDIAMEDIC PHARMACEUTICALS PRIVATE LIMITED U85100UP2010PTC107635 Director - 2016-01-15
      Other Directorships of SURENDRA KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Additional Director - 2014-09-30
      PREFER COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124900 Director - 2020-09-30
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Additional Director - 2015-09-30
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2019-11-13
      Other Directorships of RAJIV NARDA
      Company Name CIN Designation Appointment Date Cessation
      TIGRE SAS LIQUORS INDIA PRIVATE LIMITED U15400DL2012PTC238146 Additional Director - 2017-09-25
      TIGRE SAS LIQUORS INDIA PRIVATE LIMITED U15400DL2012PTC238146 Director 2017-09-25 Ongoing
      KRRISH FOODWORKS PRIVATE LIMITED U15500DL2013PTC250190 Additional Director 2017-08-30 Ongoing
      ICEBERG POWER SOLUTIONS PRIVATE LIMITED U40101DL2006PTC155676 Additional Director 2017-09-01 Ongoing
      KRRISH ENERGY SOLUTIONS PRIVATE LIMITED U40107DL2010PTC198659 Director 2017-09-05 Ongoing
      ARNAV BUILDWELL PRIVATE LIMITED U45201DL2005PTC142112 Director 2017-09-05 Ongoing
      KRRISH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC175170 Director - 2019-03-06
      GALAXY REALBUILD PRIVATE LIMITED U45400DL2008PTC180191 Additional Director - 2017-09-29
      GALAXY REALBUILD PRIVATE LIMITED U45400DL2008PTC180191 Director 2017-09-29 Ongoing
      KRRISH AASHIYANA PRIVATE LIMITED U45400DL2010PTC198687 Additional Director 2017-09-01 Ongoing
      ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Additional Director - 2017-09-25
      ANGLE INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC202194 Director 2017-09-25 Ongoing
      JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Additional Director - 2017-09-27
      JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Director 2017-09-27 Ongoing
      VENTA REALTECH PRIVATE LIMITED U45400DL2010PTC203693 Director 2017-09-05 Ongoing
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Additional Director - 2020-12-23
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director 2020-12-23 Ongoing
      RAIN TRACOM PRIVATE LIMITED U52390WB2010PTC144080 Additional Director 2019-11-29 Ongoing
      PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Additional Director 2019-11-29 Ongoing
      MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Additional Director 2019-11-29 Ongoing
      FROST FALCON HOTELS PRIVATE LIMITED U55101DL2007PTC158295 Additional Director 2017-09-01 Ongoing
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Additional Director - 2017-09-27
      VICINITY HOTELS PRIVATE LIMITED U55101DL2008PTC355602 Director 2017-09-27 Ongoing
      KRRISH INFRANIRMAN PRIVATE LIMITED U70101DL2010PTC199517 Director 2017-09-05 Ongoing
      KRRISH REALTYVENTURES PRIVATE LIMITED U70109DL2011PTC220325 Director 2017-09-05 Ongoing
      KRRISH REALTECH PRIVATE LIMITED U70200DL2010PTC203692 Director - 2018-04-11
      KRRISH REALHOLDINGS PRIVATE LIMITED U70200DL2012PTC240355 Additional Director - 2017-09-27
      KRRISH REALHOLDINGS PRIVATE LIMITED U70200DL2012PTC240355 Director 2017-09-27 Ongoing
      KRRISH INFRAVENTURES PRIVATE LIMITED U70200DL2012PTC240364 Additional Director - 2017-09-27
      KRRISH INFRAVENTURES PRIVATE LIMITED U70200DL2012PTC240364 Director 2017-09-27 Ongoing
      AVENTURA RETAILER PRIVATE LIMITED U70200DL2017PTC313564 Additional Director - 2018-09-29
      AVENTURA RETAILER PRIVATE LIMITED U70200DL2017PTC313564 Director 2018-09-29 Ongoing
      SMS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138893 Additional Director - 2020-12-29
      SMS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138893 Director 2020-12-29 Ongoing
      ICEBERG DISTILLERIES PRIVATE LIMITED U74999DL2008PTC175326 Director 2017-09-05 Ongoing
      Other Directorships of HEMLATA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Additional Director 2018-09-07 Ongoing
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2022-01-14
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2021-08-18
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Additional Director - 2021-01-14
      REFINE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149669 Additional Director - 2021-08-18
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Additional Director - 2021-08-10
      MERCURY DEALERS PRIVATE LIMITED U52390WB2010PTC144376 Additional Director - 2022-01-14
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Additional Director 2018-09-05 Ongoing
      NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Additional Director 2018-09-06 Ongoing
      RED RUBY INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127952 Additional Director - 2020-12-31
      RED RUBY INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127952 Director - 2021-08-16
      Other Directorships of RAKESH KUMAR SINHA
      Company Name CIN Designation Appointment Date Cessation
      FORUM VINCOM PRIVATE LIMITED U52100WB2010PTC144558 Additional Director 2018-09-07 Ongoing
      PRIDE VANIJYA PRIVATE LIMITED U52100WB2010PTC149350 Additional Director - 2022-01-14
      BLOW MERCHANTS PRIVATE LIMITED U52100WB2010PTC149355 Additional Director - 2021-08-18
      MACRO TRADECOMM PRIVATE LIMITED U52190WB2009PTC134348 Additional Director - 2021-01-14
      REFINE COMMERCIAL PRIVATE LIMITED U52190WB2010PTC149669 Additional Director - 2021-08-18
      PACKMAN TRADERS PRIVATE LIMITED U52390WB2009PTC134346 Additional Director - 2021-08-10
      MERCURY DEALERS PRIVATE LIMITED U52390WB2010PTC144376 Additional Director - 2022-01-14
      CAMPUS VINTRADE PRIVATE LIMITED U52390WB2010PTC144557 Additional Director 2018-09-05 Ongoing
      NYLON COMMOTRADE PRIVATE LIMITED U52390WB2010PTC144559 Additional Director 2018-09-06 Ongoing
      RED RUBY INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127952 Additional Director - 2020-12-31
      RED RUBY INFRAPROJECTS PRIVATE LIMITED U70109WB2008PTC127952 Director - 2021-08-16
      Other Directorships of RAJESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OVERTOP SALES PRIVATE LIMITED U15100WB2011PTC163134 Director - 2013-03-13
      IRIS COMMERCIAL PVT LTD U15491WB1996PTC079168 Director - 2019-06-03
      FREEWINGS POWER & INFRA LIMITED U40102CT1991PLC009507 Director - 2009-05-20
      APSARA ABASAN PRIVATE LIMITED U45400WB2007PTC115547 Additional Director 2009-01-06 Ongoing
      ACCURATE HIGH RISE PRIVATE LIMITED U45400WB2007PTC115771 Additional Director 2008-12-31 Ongoing
      EVER YOUTH BUILDERS PRIVATE LIMITED U45400WB2007PTC115782 Additional Director 2009-01-06 Ongoing
      RAJESH VINIMAY & BYAPAAR PVT LTD U51109WB1996PTC076427 Director - 2008-04-25
      RAJESH VANIJYA PVT LTD U51109WB1996PTC077607 Director - 2011-02-07
      CUBE TRAFIN PRIVATE LIMITED U51109WB1996PTC081207 Director - 2017-06-01
      SUKHVARSHA TRADERS PRIVATE LIMITED U51109WB2007PTC115950 Additional Director 2009-02-02 Ongoing
      LYTON CONSULTANCY PVT LTD U51311WB1991PTC051832 Director - 2010-04-23
      CUBE COMMUNICATIONS LTD. U51909WB1991PLC051828 Director 1999-06-14 Ongoing
      PUJITA KNITTINGS PVT. LTD. U51909WB1995PTC067647 Director 2003-10-01 Ongoing
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director - 2011-07-22
      AMIT GOODS & SUPPLIERS PVT.LTD. U51909WB1995PTC072704 Director - 2014-06-10
      SUKHVARSHA DISTRIBUTORS PVT LTD U51909WB1995PTC074903 Director - 2011-12-31
      HOOGHLY VINIMAY PVT LTD U51909WB1996PTC078148 Director - 2019-06-03
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2019-09-26
      NKP FINCOM PVT LTD U67120DL1995PTC286507 Director - 2010-01-04
      VICTORA FINTRADE PRIVATE LIMITED U67120WB1996PTC076714 Director - 2011-12-31
      MAVIK CONSULTANCY PRIVATE LIMITED U74110WB2007PTC115746 Additional Director - 2012-09-26
      MAVIK CONSULTANCY PRIVATE LIMITED U74110WB2007PTC115746 Director - 2016-07-11
      BALAJI MATRIMONIAL INFORMATION SERVICES PVT LTD U74140WB1992PTC056725 Director 2004-05-03 Ongoing
      Other Directorships of AKHILESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SURBHI AGRI PRODUCTS PRIVATE LIMITED U01400WB2009PTC138153 Director - 2022-11-15
      VIPUL CULTIVATION PVT LTD U01409WB2006PTC109129 Additional Director - 2019-09-30
      VIPUL CULTIVATION PVT LTD U01409WB2006PTC109129 Director 2019-09-30 Ongoing
      VARUN HORTICULTURE PRIVATE LIMITED U45400WB2006PTC109189 Additional Director - 2019-09-28
      VARUN HORTICULTURE PRIVATE LIMITED U45400WB2006PTC109189 Director 2019-09-28 Ongoing
      VANILLA REALTY PRIVATE LIMITED U45400WB2007PTC117928 Director - 2008-11-03
      A & A PROCON PRIVATE LIMITED U45400WB2008PTC121707 Director - 2012-11-13
      DORNFAB HOLDINGS PVT.LTD. U51109WB1995PTC072183 Director - 2010-10-26
      CONSISTENT VYAPAAR PRIVATE LIMITED U51109WB2008PTC125095 Director 2014-03-25 Ongoing
      PATNI CAPITAL MARKET PRIVATE LIMITED U51909WB1995PTC072041 Director 2000-06-16 Ongoing
      BAHAR SUPPLIERS PVT LTD U51909WB1996PTC077122 Director - 2008-02-01
      VISTA MERCHANDISE PRIVATE LIMITED U52100WB2010PTC143714 Director 2014-03-25 Ongoing
      AMAR DEALCOM PRIVATE LIMITED U52100WB2010PTC154559 Director - 2015-08-04
      SURE VINCOM PRIVATE LIMITED U52190WB2010PTC144087 Director 2014-03-25 Ongoing
      PATNI FINANCIAL SERVICES PVT LTD U65993WB1996PTC080076 Director - 2012-06-20
      PATNI FINANCIAL SERVICES PVT LTD U65993WB1996PTC080076 Managing Director 2012-06-20 Ongoing
      BHANSALI FINCOM PVT LTD U67120WB1995PTC068638 Director - 2015-10-01
      BHANSALI FINCOM PVT LTD U67120WB1995PTC068638 Whole-time director 2015-10-01 Ongoing
      LAURUS ESTATES PRIVATE LIMITED U70102WB2014PTC204663 Director 2023-07-08 Ongoing
      LAURUS ESTATES PRIVATE LIMITED U70102WB2014PTC204663 Director - 2022-11-15
      SURBHI EDUCENTRE PRIVATE LIMITED U80300WB2010PTC154854 Director - 2012-02-24
      HINDUSTHAN CLUB LTD U91990WB1946GAP013261 Director - 2012-12-08
      Other Directorships of VIPIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      BRAHMA BEVERAGES PRIVATE LIMITED U15122DL2010PTC197978 Additional Director - 2015-09-30
      BRAHMA BEVERAGES PRIVATE LIMITED U15122DL2010PTC197978 Director 2015-09-30 Ongoing
      KRRISH ENERGY SOLUTIONS PRIVATE LIMITED U40107DL2010PTC198659 Additional Director - 2015-09-23
      KRRISH ENERGY SOLUTIONS PRIVATE LIMITED U40107DL2010PTC198659 Director 2015-09-23 Ongoing
      FROST FALCON DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155829 Additional Director - 2017-09-25
      FROST FALCON DEVELOPERS PRIVATE LIMITED U45200DL2006PTC155829 Director - 2019-05-01
      FROST FALCON CONSTRUCTIONS PRIVATE LIMITED U45400DL2010PTC206666 Additional Director 2017-06-26 Ongoing
      FROST FALCON AASHIANA PRIVATE LIMITED U45400DL2011PTC213052 Additional Director 2014-07-11 Ongoing
      FROST FALCON MARKETING PRIVATE LIMITED U51900DL2011PTC216288 Additional Director - 2019-05-01
      KRRISH HOSPITALITY PRIVATE LIMITED U55101DL2010PTC205646 Additional Director - 2019-09-26
      KRRISH HOSPITALITY PRIVATE LIMITED U55101DL2010PTC205646 Director 2019-09-26 Ongoing
      FROST FALCON REALTECH PRIVATE LIMITED U70101DL2011PTC213015 Additional Director 2014-07-11 Ongoing
      FROST FALCON BUILDTECH PRIVATE LIMITED U70101DL2011PTC213053 Additional Director 2014-07-11 Ongoing
      KRRISH POSITIVE GLOBAL SMART INFRA PRIVATE LIMITED U70101DL2011PTC213093 Additional Director 2016-03-11 Ongoing
      KRRISH POSITIVE GLOBAL SMART INFRA PRIVATE LIMITED U70101DL2011PTC213093 Additional Director - 2014-09-20
      KRRISH POSITIVE GLOBAL SMART INFRA PRIVATE LIMITED U70101DL2011PTC213093 Director - 2016-03-03
      FROST FALCON LANDSCAPERS PRIVATE LIMITED U70101DL2011PTC213112 Additional Director 2014-07-11 Ongoing
      ATIC REALITY PRIVATE LIMITED U70109DL2021PTC380752 Director 2021-05-03 Ongoing
      KRRISH REALTECH PRIVATE LIMITED U70200DL2010PTC203692 Additional Director - 2016-09-26
      KRRISH REALTECH PRIVATE LIMITED U70200DL2010PTC203692 Director - 2021-02-23
      SMS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138893 Additional Director - 2020-12-29
      SMS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138893 Director - 2021-01-25
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Director 2013-05-10 Ongoing
      ICEBERG DEVELOPERS PRIVATE LIMITED U74999DL2010PTC199536 Additional Director - 2015-09-23
      ICEBERG DEVELOPERS PRIVATE LIMITED U74999DL2010PTC199536 Director - 2019-07-15
      Other Directorships of YOGENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      KRRISH FOODWORKS PRIVATE LIMITED U15500DL2013PTC250190 Additional Director - 2015-09-30
      KRRISH FOODWORKS PRIVATE LIMITED U15500DL2013PTC250190 Director 2015-09-30 Ongoing
      ICEBERG POWER SOLUTIONS PRIVATE LIMITED U40101DL2006PTC155676 Additional Director - 2015-09-23
      ICEBERG POWER SOLUTIONS PRIVATE LIMITED U40101DL2006PTC155676 Director 2015-09-23 Ongoing
      ASMINA TRADING PRIVATE LIMITED U45100DL2017PTC313518 Director - 2024-04-12
      KRRISH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC175170 Additional Director - 2015-09-23
      KRRISH INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC175170 Director 2015-09-23 Ongoing
      JASMINE BUILDMART PRIVATE LIMITED U45400DL2010PTC202195 Additional Director - 2017-08-24
      SACHYOG REALESTATE BUILDCON PRIVATE LIMITED U45500DL2020PTC369013 Director 2020-09-01 Ongoing
      KRRISH ACQUA PRIVATE LIMITED U51100DL2013PTC248171 Additional Director - 2017-05-23
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Additional Director - 2020-12-23
      SHREYANS VYAPAAR PRIVATE LIMITED U51909WB1996PTC081217 Director - 2024-04-12
      RAIN TRACOM PRIVATE LIMITED U52390WB2010PTC144080 Additional Director - 2024-04-12
      PLUTO VINIMAY PRIVATE LIMITED U52390WB2010PTC144271 Additional Director - 2024-04-12
      MERCURY TRACOM PRIVATE LIMITED U52390WB2010PTC144375 Additional Director - 2024-04-12
      FROST FALCON HOTELS PRIVATE LIMITED U55101DL2007PTC158295 Additional Director - 2015-09-24
      FROST FALCON HOTELS PRIVATE LIMITED U55101DL2007PTC158295 Director 2015-09-24 Ongoing
      STAR CARE REAL ESTATE PRIVATE LIMITED U70100HR2007PTC095848 Additional Director - 2019-09-30
      STAR CARE REAL ESTATE PRIVATE LIMITED U70100HR2007PTC095848 Director - 2020-06-02
      KRRISH INFRANIRMAN PRIVATE LIMITED U70101DL2010PTC199517 Additional Director - 2015-09-24
      KRRISH INFRANIRMAN PRIVATE LIMITED U70101DL2010PTC199517 Director - 2018-04-11
      KRRISH REALTYVENTURES PRIVATE LIMITED U70109DL2011PTC220325 Additional Director - 2015-09-24
      KRRISH REALTYVENTURES PRIVATE LIMITED U70109DL2011PTC220325 Director 2015-09-24 Ongoing
      YOGSACH DEVELOPERS PRIVATE LIMITED U70109DL2020PTC369171 Director 2020-09-03 Ongoing
      KRRISH REALHOLDINGS PRIVATE LIMITED U70200DL2012PTC240355 Additional Director - 2015-09-22
      KRRISH REALHOLDINGS PRIVATE LIMITED U70200DL2012PTC240355 Director 2015-09-22 Ongoing
      KRRISH INFRAVENTURES PRIVATE LIMITED U70200DL2012PTC240364 Additional Director - 2015-09-22
      KRRISH INFRAVENTURES PRIVATE LIMITED U70200DL2012PTC240364 Director 2015-09-22 Ongoing
      AVENTURA RETAILER PRIVATE LIMITED U70200DL2017PTC313564 Director 2017-02-28 Ongoing
      SMS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138893 Additional Director - 2020-12-29
      SMS IT SOLUTIONS PRIVATE LIMITED U72200DL2005PTC138893 Director - 2024-04-12
      TEE KAY FINVEST LIMITED U74899DL1994PLC061522 Additional Director - 2015-09-23
      TEE KAY FINVEST LIMITED U74899DL1994PLC061522 Director 2015-09-23 Ongoing
      CRYSTAL INTERNATIONAL LIMITED U74992DL1995PLC074512 Additional Director 2015-06-17 Ongoing
      TRIANGLE TRADING LIMITED U74996DL2006PLC153328 Additional Director - 2015-09-24
      TRIANGLE TRADING LIMITED U74996DL2006PLC153328 Director 2015-09-24 Ongoing
      ICEBERG DISTILLERIES PRIVATE LIMITED U74999DL2008PTC175326 Additional Director - 2015-09-23
      ICEBERG DISTILLERIES PRIVATE LIMITED U74999DL2008PTC175326 Director 2015-09-23 Ongoing
      BITCLOUD SYSTEMS PRIVATE LIMITED U74999UP2017PTC094210 Director - 2017-09-22

      CIN Company Name Company Address
      U51909WB1996PTC081217 SHREYANS VYAPAAR PRIVATE LIMITED Unit No. 202, 2ND Floor, Terminus, Plot No. BG-12, Action Area 1B, New Town , , kolkata, West Bengal, India - 700156
      U45400WB2012PTC183651 MAA LAND DEVELOPERS PRIVATE LIMITED TERMINUS BUILDING, 2ND FLOOR, UNIT NO- 216, BG/12, ACTION AREA- 1B, NEW TOWN, , KOLKATA, West Bengal, India - 700156
      U85100WB2016PLC210366 BRAIN GATEWAY LIMITED TERMINUS BUILDING, 2ND FLOOR, UNIT NO- 216, BG/12, ACTION AREA- 1B, NEW TOWN, , KOLKATA, West Bengal, India - 700156
      U29270WB1997PTC083101 BALAJI ELECTRODES PRIVATE LIMITED Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex, Plot No. BG-12, , New Town, West Bengal, India - 700156
      U51909WB2010PTC153834 PANCHSHUL MERCHANTS PRIVATE LIMITED Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex, Plot No. BG-12, , New Town, West Bengal, India - 700156
      U51101WB2010PTC146438 GUNNAYAK COMMERCIAL PRIVATE LIMITED Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex, Plot No. BG-12, , New Town, West Bengal, India - 700156
      U70100WB2010PTC147501 SAKAMBARI INFRA REALTORS PRIVATE LIMITED Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex, Plot No. BG-12, , New Town, West Bengal, India - 700156
      U74999WB2012PTC181459 PALANHAR SALES PRIVATE LIMITED Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex, Plot No. BG-12, , New Town, West Bengal, India - 700156
      U28999WB2021PTC245756 LYITIT SOLUTIONS PRIVATE LIMITED THE TERMINUS BUILDING ROOM NO 509 PLOT NO BG 12 ACTION AREA 1B NEW TOWN , KOLKATA, West Bengal, India - 700156
      U51109WB2001PTC092753 PRM FINCON SERVICES PRIVATE LIMITED THE TERMINUS, UNIT NO. 416 & 417, PLOT NO. BG-12 ACTION AREA-1B, NEW TOWN , KOLKATA, West Bengal, India - 700156
      U72300WB2013PTC193371 OBLIQE SYSTEMS PRIVATE LIMITED THE TERMINUS, UNIT NO. 416 & 417, PLOT NO. BG-12 ACTION AREA-1B, NEW TOWN , KOLKATA, West Bengal, India - 700156
      U74999WB2017PTC222173 STYLOPAY PRIVATE LIMITED 5th Floor, Unit No. 512, Plot No. BG 12, Action Area 1B, New Town, , New Town, West Bengal, India - 700156
      U51494WB1995PTC074930 MOHTA AGENCIES PVT LTD Premises No. 32-1111,Unit No. 201, 2nd Floor Bus Terminus & Commercial Complex,Plot N o. BG-12, , New Town, West Bengal, India - 700156
      U72300WB2013PTC193662 EMERGENT APPLICATION SERVICES PRIVATE LIMITED UNIT NO.528, 5TH FLOOR, THE TERMINUS,PLOT NO.BG/12 SUB CBD AREA, AA - 1, ACTION AREA - 1B, NEWTOWN , KOLKATA, West Bengal, India - 700156
      AAR-4877 INDUSTEQ SOLUTIONS LLP The Terminus, Unit No 417, Plot Number BG 12 Action Area 1B, New Town, Kolkata, West Bengal, India - 700156
      U72900WB2021PTC243569 ZSN INFO SOLUTION PRIVATE LIMITED UNIT NO.206, THE TERMINUS 2ND FLOOR, ACTION AREA, 1B NEW TOWN,P.S RAJARHAT,NORTH TWENTYFOU R PARGANAS , KOLKATA, West Bengal, India - 700156
      U74999WB2011PTC170579 KARUKRIT INFRASTRUCTURE PRIVATE LIMITED THE TERMINUS, ROOM NO. UG 2, PLOT NO. BG/12 32, MAJOR ARTERIAL ROAD, ACTION AREA-1B. NEW TOWN , KOLKATA, West Bengal, India - 700156
      L55101WB2003PLC096195 STEELMAN TELECOM LIMITED Mani Casadona, Flat No 15E1, Floor No-15, Plot no-IIF/04,,Street No-372, Action Area-IIF, New Town, Kolkata-700156,New Town,North 24 Parganas,West Bengal,700156-India
      U62091WB2023PTC262293 ENTREPOT MEDIA PRIVATE LIMITED 5TH FLOOR,UNIT NO.511 ,PLOT NO.-BG-12,ACTION AREA-1B,New Town,North 24 Parganas,West Bengal,700156-India
      ABZ-1516 Kyomi Furnishings LLP Mani Casadona Unit No 2ES4, Block E 2nd Floor,Plot No. IIF/04 Action Area- IIF, New Town,New Town,North 24 Parganas,West Bengal,India-700156
      U70102WB2011PTC165119 ELITE INFRA PROPERTIES PRIVATE LIMITED UNIT NO-3E, 1ST FLOOR, BUS TERMINUS & COMMERCIAL COMPLEX ACTION AREA-1B, NEW TOWN, KOLKATA , New Town, West Bengal, India - 700156
      U74900WB2015PTC209046 EL HOGAR TECHNOLOGIES PRIVATE LIMITED 32 - MAR, PLOT NO. BG - 12, 4TH FLOOR, UNIT NO. 404, ACTION AREA - 1B, NEW TOWN, KOLKATA Kolkata WB 700156 IN
      AAO-9442 THINKSURF MEDIA LLP MANI CASADONA, UNIT NO. 2ES4, EAST BLOCK2ND FLOOR, PLOT NO. 11F/04, ACTION AREA-IIF, NEW TOWN, RAJARHAT New Town, West Bengal, India - 700156
      U90009WB2023PTC260440 VACHI PRODUCTIONS AND TALENT MANAGEMENT PRIVATE LIMITED Flat No. 2A, 2nd Floor, Plot- CD-40, Street No. 211,Near Tank No. 5, Action Area- 1, New Town,New Town,North 24 Parganas,West Bengal,700156-India
      U66000WB2020PTC240658 WINGSURE IMF PRIVATE LIMITED OFFICE NO. 416 & 417, TERMINUS BUILDING, PLOT NO BG-12, 1B NEW TOWN , KOLKATA, West Bengal, India - 700156
      U74999WB2019PTC230993 WINGSURE TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 416 & 417, TERMINUS BUILDING, PLOT NO BG-12, 1B NEW TOWN , KOLKATA, West Bengal, India - 700156
      U63030WB2022PTC252132 XPLORING MONK TOURS AND TRAVELS PRIVATE LIMITED Unit No 2ES4, Second Floor,Mani Casadona Plot no IIF/04, Action Area IIF, NewTown , Kolkata, West Bengal, India - 700156
      AAN-8959 BLAZZERS RESTAURANTS LLP DLF GALLERIA SHOPPING COMPLEX UNIT NO. DGK-208 02-124, PLOT NO-BG-8, ACTION AREA-1B P.S-NEW TOWN KOLKATA, West Bengal, India - 700156
      U72300WB2014PTC199562 INNOLEVER SOLUTIONS PRIVATE LIMITED Unit No.- DGK-410, 4th Floor, DLF Galaria-Kolkata Premises No. 02-124, Plot No. BG/8,AA-IB ,New Town , Kolkata, West Bengal, India - 700156
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      • 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
      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

      As on: 2026-07-13

      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.

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