• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      SAKTHI TRADERS PVT LTD

      CIN: U51909WB1996PTC078657
      Purchase Report

      SAKTHI TRADERS PVT LTD (CIN: U51909WB1996PTC078657) is a Private company incorporated on 27 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15825000.00.

      SAKTHI TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 08 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAKTHI 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 SAKTHI TRADERS PVT LTD are NAND LAL JOSHI, and RINKU KANHAIYALAL AGARWAL.

      SAKTHI TRADERS PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC078657 and its registration number is 78657. Users may contact SAKTHI TRADERS PVT LTD on its Email address - [email protected]. Registered address of SAKTHI TRADERS PVT LTD is PODDAR COURT, GATE NO.-1, 3RD FLOOR, ROOM NO.- 333 18,RABINDRA SARANI , KOLKATA, West Bengal, India - 700001.

      Current status of SAKTHI TRADERS PVT LTD is - Amalgamated.

      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 SAKTHI 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 SAKTHI TRADERS

      Purchase full report of SAKTHI 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 SAKTHI 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 SAKTHI TRADERS
      DIN Director Name Designation Appointment Date
      08196402 NAND LAL JOSHI Director 2019-06-17
      02876639 RINKU KANHAIYALAL AGARWAL Director 2015-07-06
      Past Directors & Key Managerial Personnel of SAKTHI TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02895514 RAMAVTAR SHARMA Director - 2018-08-09
      03273133 DEVENDER KUMAR Additional Director - 2011-09-30
      03273133 DEVENDER KUMAR Director - 2014-02-12
      08196402 NAND LAL JOSHI Additional Director - 2019-06-17
      00187262 INDRA KUMAR CHOUDHARY Director - 2015-10-27
      00324981 VIJAY KUMAR GOYAL Director - 2014-02-12
      00325314 SNEH GOYAL Director - 2011-03-05
      01777130 ANKIT TODI Director - 2015-10-27
      02867408 VIPIN GOYAL Director - 2014-02-12
      00139038 MANOHAR LAL NANGALIA Director - 2010-02-18
      Other Directorships of RAMAVTAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPELL ORGANICS LIMITED U24239DL1988PLC031991 Additional Director - 2011-09-30
      SPELL ORGANICS LIMITED U24239DL1988PLC031991 Director 2011-09-30 Ongoing
      STAR COMMISSION AGENTS PRIVATE LIMITED U51101WB2010PTC144324 Additional Director - 2013-05-24
      MOON MERCHANTS PRIVATE LIMITED U51101WB2010PTC144994 Additional Director - 2013-05-24
      LEELADHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100879 Director 2013-05-13 Ongoing
      SURAJ COMMERCE PRIVATE LIMITED U51909WB2010PTC144449 Additional Director - 2013-05-24
      ATREYI VINCOM PVT LTD U52321GJ1994PTC102089 Director - 2015-12-01
      RSN HI TECH PRIVATE LIMITED U70100WB2001PTC093307 Director - 2015-12-01
      Other Directorships of DEVENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SPRING CITY REALTORS LLP AAG-9944 Partner - 2017-03-20
      SPRING CITY NIRMAN LLP AAG-9946 Partner - 2018-09-11
      SPRING CITY BUILDTECH LLP AAG-9953 Partner - 2018-09-11
      SPRING CITY ECOBUILDERS LLP AAG-9955 Partner - 2016-11-23
      SPRINGCITY BUILDCON LLP AAG-9961 Partner - 2018-09-11
      QUALITY VANIJYA LLP AAH-8854 Partner - 2018-09-11
      SPRING CITY INFRADEV LLP AAH-8856 Partner - 2018-09-11
      SPRING CITY ESTATES LLP AAI-8855 Partner - 2018-09-11
      AGROHA INFRAPROJECT PRIVATE LIMITED U45200WB2009PTC245824 Director - 2017-03-16
      SAVERA INFRAPROJECT PRIVATE LIMITED U45400HR2009PTC039846 Director 2011-10-28 Ongoing
      KAILASHPATI INFRAPROJECT PRIVATE LIMITED U45400HR2009PTC039855 Director 2015-05-13 Ongoing
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2014-01-13
      KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director 2012-02-17 Ongoing
      JAGDAMBA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121745 Director - 2016-11-23
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2018-08-11
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2014-01-13
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director - 2018-08-11
      SPRING TOWN REALTORS PRIVATE LIMITED U70100WB2010PTC151385 Director - 2016-03-25
      WIZLINK TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72300WB2011PTC162028 Director - 2015-03-17
      VS PROFESSIONALS PRIVATE LIMITED U74140DL2008PTC184263 Director - 2013-02-20
      VARDHAMAN GEARS PVT.LTD. U74210WB1994PTC065024 Director - 2014-03-10
      Other Directorships of NAND LAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Additional Director - 2021-06-15
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director 2021-06-15 Ongoing
      Other Directorships of INDRA KUMAR CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SUNNY BREADS AND BAKERIES PVT LTD U15412CT1986PTC007340 Director - 2010-06-10
      JMD CERAMIC CONSTRUCTIONS PRIVATE LIMITED U26933RJ2010PTC059077 Director - 2014-11-24
      JAGPREM CEMENT PRIVATE LIMITED U26942DL2004PTC327819 Director - 2009-07-25
      SHREE OMKAR STEEL & POWER PRIVATE LIMITED U27100WB2010PTC140961 Director - 2015-03-16
      SANDEEP DEVELOPERS PRIVATE LIMITED U45208WB2009PTC136141 Director - 2015-10-16
      TOPSTAR BUILDERS PRIVATE LIMITED U45400WB2009PTC135199 Director - 2013-07-31
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      PADMAKAR AGENCY PRIVATE LIMITED U50102DL2009PTC324663 Director - 2013-11-02
      PREMSAGAR COMMERCIAL PRIVATE LIMITED U51100WB2009PTC132968 Director - 2014-01-23
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      FEISTY MARKETING PRIVATE LIMITED U51100WB2011PTC165241 Director - 2017-08-16
      RECORK AGENCY PRIVATE LIMITED U51100WB2011PTC166301 Director - 2017-08-16
      TORTRIX SALES PRIVATE LIMITED U51100WB2011PTC166303 Director - 2015-10-16
      BHANU BARTER PRIVATE LIMITED U51101DL2010PTC324658 Director - 2013-11-02
      AMRITLAXMI TRADELINK PRIVATE LIMITED U51101UP2010PTC114633 Director - 2012-12-26
      ALLIANCE DEALCOMM PRIVATE LIMITED U51101WB2008PTC130015 Director - 2014-11-24
      MASHAAL SUPPLIERS PRIVATE LIMITED U51101WB2008PTC130016 Director - 2012-06-12
      TOPWELL VINTRADE PRIVATE LIMITED U51101WB2010PTC145493 Director - 2015-03-16
      APPROACH VINTRADE PRIVATE LIMITED U51101WB2010PTC145501 Director - 2015-10-16
      SPICE TRADELINK PRIVATE LIMITED U51101WB2010PTC147823 Director - 2014-06-30
      PROMINENT TRADECOMM PRIVATE LIMITED U51101WB2010PTC147831 Director - 2014-12-20
      KALYANKARI MARKETING PRIVATE LIMITED U51101WB2010PTC147832 Director - 2014-02-21
      DHANLABH VINIMAY PRIVATE LIMITED U51101WB2010PTC148395 Director 2012-02-15 Ongoing
      WELLMAN TRACOM PRIVATE LIMITED U51101WB2010PTC149285 Director - 2014-11-24
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2013-06-04
      SENSITIVE OVERSEAS PRIVATE LIMITED U51109DL2008PTC287121 Director - 2013-01-21
      SAI COMMODEAL PRIVATE LIMITED U51109DL2009PTC324902 Director - 2013-11-02
      UNICON SUPPLIERS PVT LTD U51109GJ1996PTC102107 Director - 2011-03-30
      MAHAK TRACON PVT LTD U51109MH1995PTC327398 Director - 2011-03-02
      EASTER CONSORTIUM MARKETING PRIVATE LIMITED U51109RJ2010PTC059070 Director - 2014-11-24
      UMANG MARKETING PRIVATE LIMITED U51109WB2006PTC111061 Director - 2013-08-05
      G Y S MERCHANDISE PRIVATE LIMITED U51109WB2007PTC114856 Director - 2014-01-15
      SHYAM TRACOM PRIVATE LIMITED U51109WB2007PTC114857 Director - 2014-01-13
      WONDERLAND VINCOM PRIVATE LIMITED U51109WB2008PTC121922 Director - 2015-01-02
      BASUKINATH TREXIM PRIVATE LIMITED U51109WB2008PTC121923 Director - 2018-03-30
      MOONCITY SALES AGENCIES PRIVATE LIMITED U51109WB2008PTC121929 Director - 2008-02-12
      SKYLARK VINCOM PRIVATE LIMITED U51109WB2008PTC121992 Director - 2017-08-31
      LIFESTYLE DEALERS PRIVATE LIMITED U51109WB2008PTC122133 Director - 2014-06-30
      SMART COMMODEAL PRIVATE LIMITED U51109WB2008PTC125515 Director - 2015-10-16
      VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2013-05-11
      DAFFODIL TREXIM PRIVATE LIMITED U51109WB2008PTC130108 Director - 2015-10-16
      SONATA DEALCOMM PRIVATE LIMITED U51109WB2008PTC131404 Director - 2015-10-27
      VRIDHI TREXIM PRIVATE LIMITED U51109WB2009PTC134984 Director - 2011-08-16
      MATRIBHUMI EXIM PRIVATE LIMITED U51109WB2009PTC134986 Director - 2014-12-24
      ANUMATI EXPORTS PRIVATE LIMITED U51109WB2009PTC135001 Director - 2015-10-16
      OVERCOME PROJECTS PRIVATE LIMITED U51217DL2009PTC355790 Director - 2013-11-15
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
      TIRUPATI TRADEVIN PRIVATE LIMITED U51909DL2008PTC284865 Director - 2012-09-10
      PINNACLE TIE - UP PRIVATE LIMITED U51909DL2008PTC355792 Director - 2013-06-01
      BHOOTNATH VINTRADE PRIVATE LIMITED U51909DL2008PTC424256 Director - 2014-06-14
      ASTVINIYAK DEALER PRIVATE LIMITED U51909DL2010PTC287122 Director - 2013-11-02
      GYANDEEP ADVISORY SERVICES PRIVATE LIMITED U51909DL2010PTC287123 Director - 2013-11-02
      KING CHOICE MARKETING PRIVATE LIMITED U51909DL2010PTC355788 Director - 2013-11-15
      ALLIANCE INTRADE PRIVATE LIMITED U51909GJ2008PTC091663 Director - 2014-03-25
      RIDHI SIDHI VINTRADE PRIVATE LIMITED U51909GJ2008PTC115613 Director - 2012-06-15
      MANGALKAMNA VINCOM PRIVATE LIMITED U51909GJ2010PTC114275 Director - 2012-07-26
      RADIANT VINTRADE PRIVATE LIMITED U51909MH2008PTC353450 Director - 2014-11-24
      VISTA TRADECOMM PRIVATE LIMITED U51909RJ2008PTC059078 Director - 2014-11-24
      ANJIL STABILIZERS PRIVATE LIMITED U51909RJ2009PTC069056 Director - 2013-11-05
      SHRI RAM TRADEVIN PRIVATE LIMITED U51909UP2008PTC076924 Director - 2013-09-23
      BASUPRIYA DEALCOMM PVT LTD U51909WB1994PTC064444 Director - 2013-09-02
      DARKIN DISTRIBUTORS PVT.LTD. U51909WB1995PTC070248 Director - 2014-08-22
      VIEWPOINT DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127423 Director - 2015-01-20
      FLORA COMMODITIES PRIVATE LIMITED U51909WB2008PTC127545 Director - 2017-07-24
      COMMONVIEW TRADERS PRIVATE LIMITED U51909WB2008PTC128933 Director - 2015-10-27
      CREATIVE TREXIM PRIVATE LIMITED U51909WB2008PTC130018 Director - 2016-01-04
      VEDANT VINCOM PRIVATE LIMITED U51909WB2008PTC130020 Director - 2012-12-19
      PRITHVI TRADELINKS PRIVATE LIMITED U51909WB2008PTC130028 Director - 2017-08-31
      PLATINUM DEALERS PRIVATE LIMITED U51909WB2008PTC130029 Director - 2012-06-22
      MANSAROVAR TRADECOMM PRIVATE LIMITED U51909WB2008PTC130107 Director - 2012-02-22
      NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director - 2016-06-01
      B R VYAPAAR PRIVATE LIMITED U51909WB2008PTC130623 Director - 2015-10-16
      DOLPHIN GOODS PRIVATE LIMITED U51909WB2008PTC131416 Director - 2018-03-30
      PACIFIC COMMOSALES PRIVATE LIMITED U51909WB2009PTC132981 Director - 2013-12-10
      AMULYA DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134673 Director - 2017-03-08
      LANCER OVERSEAS PRIVATE LIMITED U51909WB2009PTC134987 Director - 2010-12-21
      LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2015-02-19
      LIBERAL PRATISTHAN PRIVATE LIMITED U51909WB2009PTC136110 Director - 2014-02-12
      VASTAV VINIMAY PRIVATE LIMITED U51909WB2009PTC137410 Director - 2015-01-19
      SUBHDEEP TRADERS PRIVATE LIMITED U51909WB2009PTC139771 Director - 2014-02-12
      FASCINATION SALES PRIVATE LIMITED U51909WB2010PTC141924 Director - 2013-11-08
      LAKEVIEW COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143344 Director - 2015-03-16
      NANDLAL AGENCY PRIVATE LIMITED U51909WB2010PTC145769 Director - 2018-03-07
      DHANSUKH VANIJYA PRIVATE LIMITED U51909WB2010PTC146771 Director - 2014-12-20
      DEVBHUMI VANIJYA PRIVATE LIMITED U51909WB2010PTC148301 Director - 2015-02-05
      SARVAPRIYA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148326 Director - 2014-01-13
      RUDRAPRIYA DEALCOM PRIVATE LIMITED U51909WB2010PTC148524 Director - 2015-02-05
      TRILOKNATH MARKETING PRIVATE LIMITED U51909WB2010PTC148529 Director - 2014-11-24
      PANORAMA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC148600 Director - 2013-11-12
      ENCOURAGE TRADELINK PRIVATE LIMITED U51909WB2010PTC148869 Director - 2015-10-16
      NORTHSTAR BUSINESS PRIVATE LIMITED U51909WB2011PTC160192 Director - 2015-10-16
      KUDRAT VYAPAAR PRIVATE LIMITED U51909WB2011PTC160203 Director - 2015-10-27
      GAINWELL VYAPAAR PRIVATE LIMITED U51909WB2011PTC160212 Director - 2015-01-05
      GOLDMOON VYAPAAR PRIVATE LIMITED U51909WB2011PTC160214 Director - 2016-01-11
      PRATHAM VYAPAAR PRIVATE LIMITED U51909WB2011PTC160216 Director - 2015-10-16
      VICTORIA TREXIM PRIVATE LIMITED U51909WB2011PTC162672 Director - 2015-10-16
      DEVOUT DEALERS PRIVATE LIMITED U51909WB2011PTC233743 Director - 2013-08-26
      CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2013-11-02
      GREEN VIEW VINTRADE PRIVATE LIMITED U52100DL2010PTC324897 Director - 2013-11-02
      QUEST VANIJYA PRIVATE LIMITED U52190DL2009PTC354821 Director - 2013-11-02
      TRANSTECH MARKETING PRIVATE LIMITED U52190UP2010PTC141914 Director - 2010-01-11
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director - 2017-08-16
      VALERIAN GOODS PRIVATE LIMITED U52390CT2009PTC008601 Director - 2013-07-08
      EARTH EIFFEL TRADE CO. PRIVATE LIMITED U52390GJ2010PTC114291 Director - 2012-06-15
      IDEAL DEALTRADE PRIVATE LIMITED U52390WB2010PTC140859 Director - 2015-02-16
      ONION RINGS HOTEL & RESORTS PRIVATE LIMITED U55101AS2010PTC011926 Director - 2013-08-20
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2007-03-21
      ROTTEX MERCANTILE PRIVATE LIMITED U65100WB1996PTC078927 Director - 2014-01-03
      RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director - 2016-01-04
      SOFTLINK SECURITIES PRIVATE LIMITED U65900WB2011PTC166304 Director - 2017-09-29
      ZENSTAR SECURITIES PRIVATE LIMITED U65900WB2011PTC166307 Director - 2017-08-31
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2012-03-20
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2017-08-16
      NEWBY SECURITIES PRIVATE LIMITED U67120WB2011PTC165239 Director - 2016-01-11
      EVERNEW SECURITIES PRIVATE LIMITED U67120WB2011PTC165242 Director - 2016-01-04
      DIAMONDITE MARKETING PRIVATE LIMITED U67120WB2011PTC165244 Director - 2016-01-11
      ALVES CONSTRUCTION PRIVATE LIMITED U67120WB2011PTC165245 Director - 2017-08-16
      GOLF ENCLAVE PRIVATE LIMITED U70100WB2010PTC148860 Director - 2014-12-20
      TOPLINK INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166839 Director - 2015-10-16
      LIMELIGHT PROMOTERS PRIVATE LIMITED U70100WB2011PTC166841 Director - 2015-12-31
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2017-08-16
      BAIJNATH COMMOSALES PRIVATE LIMITED U70102WB2008PTC129103 Director - 2012-10-09
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      NEELKAMAL INFRAPROJECT PRIVATE LIMITED U70109WB2009PTC134734 Director - 2014-12-20
      PANCHMUKHI AWAS PRIVATE LIMITED U70109WB2011PTC159249 Director - 2015-10-16
      ORBIT PROMOTERS PRIVATE LIMITED U70109WB2011PTC159250 Director - 2015-10-16
      TOPMOST HIRISE PRIVATE LIMITED U70109WB2011PTC159251 Director - 2015-10-16
      NEXTGEN HOMES PRIVATE LIMITED U70109WB2011PTC159252 Director - 2015-10-16
      GEMINI INFRA PROPERTIES PRIVATE LIMITED U70109WB2011PTC159253 Director - 2015-10-16
      SAFEWAY NIRMAN PRIVATE LIMITED U70109WB2011PTC162792 Director - 2015-10-16
      ECLAT CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC162799 Director - 2015-10-16
      PREMIER HEIGHTS PRIVATE LIMITED U70109WB2011PTC164202 Director - 2017-08-16
      SHIVHARI PROJECTS PRIVATE LIMITED U70109WB2011PTC164373 Director - 2015-10-16
      HIGHWAY INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164678 Director - 2015-10-16
      POSITIVE INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC164691 Director - 2015-10-16
      HOPEWELL PROPERTIES PRIVATE LIMITED U70109WB2011PTC164741 Director - 2015-10-16
      REWARD PLAZZA PRIVATE LIMITED U70109WB2011PTC164743 Director - 2015-10-16
      MINOLTA HOUSING PRIVATE LIMITED U70109WB2011PTC166782 Director - 2015-10-16
      MATASHREE HOMES PRIVATE LIMITED U70109WB2011PTC166783 Director - 2015-10-16
      UPKAR PROJECTS PRIVATE LIMITED U70109WB2011PTC166838 Director - 2015-10-16
      ARAVALI NIRMAN PRIVATE LIMITED U70109WB2011PTC166871 Director - 2015-10-16
      VIJAYPATH BUILDERS PRIVATE LIMITED U70109WB2011PTC168135 Director - 2015-10-16
      AMITY HIRISE PRIVATE LIMITED U70109WB2011PTC168136 Director - 2015-12-31
      MAXTOR ESTATES PRIVATE LIMITED U70109WB2011PTC168137 Director - 2015-10-16
      SHAKTIDHAM PROMOTERS PRIVATE LIMITED U70109WB2011PTC168138 Director - 2015-10-16
      DEVBHUMI TOWERS PRIVATE LIMITED U70109WB2011PTC168139 Director - 2015-10-16
      TULIP MANSIONS PRIVATE LIMITED U70109WB2011PTC168141 Director - 2015-10-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      KGA INFOTECH PRIVATE LIMITED U72900WB2009PTC132647 Director - 2015-10-16
      S.S. LAW HELPLINE PRIVATE LIMITED U74140OR2010PTC035905 Director - 2013-11-05
      RAJASREE NETWORTH ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC132371 Director - 2015-10-16
      ORIGINAL ADVISORY PRIVATE LIMITED U74140WB2010PTC146805 Director - 2014-02-21
      KEYNOTE ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC146937 Director - 2017-07-24
      NECTOR BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2011PTC160378 Director - 2015-10-16
      AANODAYA CONSULTANTS PRIVATE LIMITED U74900CT2008PTC008201 Director - 2015-09-19
      VAISHNODHAM COMMOSALES PRIVATE LIMITED U74900WB2009PTC133848 Director - 2013-08-05
      MALLIK SHOPPING PRIVATE LIMITED U74900WB2010PTC146093 Director 2012-01-20 Ongoing
      SMART LINE INSURANCE ADVISORY PRIVATE LIMITED U74900WB2010PTC147874 Director - 2014-01-13
      UNIMARK BUSINESS SOLUTIONS PRIVATE LIMITED U74999AP2011PTC114835 Director - 2014-12-18
      REWARD BUSINESS SOLUTIONS PRIVATE LIMITED U74999MH2004PTC190748 Director - 2008-01-01
      SALASAR EQUIPMENT DISTRIBUTORS PRIVATE LIMITED U74999UP2009PTC118417 Director - 2012-12-27
      SANSKAR BUSINESS PRIVATE LIMITED U74999WB2011PTC160217 Director - 2015-10-16
      LILANAND HEALTHCARE PRIVATE LIMITED U85100WB2009PTC134971 Director - 2013-03-05
      Other Directorships of VIJAY KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-30
      SIDDHA STYLLA REALTORS LLP AAE-2601 Designated Partner 2017-12-12 Ongoing
      PRAVESH NIRMAN LLP AAF-9147 Designated Partner 2018-03-12 Ongoing
      SPRING CITY COMMOTRADE LLP AAG-4199 Designated Partner 2016-05-20 Ongoing
      SPRING CITY REALTORS LLP AAG-9944 Designated Partner 2016-07-22 Ongoing
      SPRING CITY REALTORS LLP AAG-9944 Partner - 2019-07-03
      SPRING CITY NIRMAN LLP AAG-9946 Designated Partner 2016-07-22 Ongoing
      SPRING CITY NIRMAN LLP AAG-9946 Partner - 2019-07-03
      SPRING CITY BUILDTECH LLP AAG-9953 Designated Partner 2020-02-11 Ongoing
      SPRING CITY BUILDTECH LLP AAG-9953 Partner - 2020-02-10
      SPRING CITY ECOBUILDERS LLP AAG-9955 Designated Partner 2019-07-04 Ongoing
      SPRING CITY ECOBUILDERS LLP AAG-9955 Partner - 2017-03-20
      SPRINGCITY BUILDCON LLP AAG-9961 Designated Partner 2016-07-22 Ongoing
      SPRINGCITY BUILDCON LLP AAG-9961 Partner - 2020-02-11
      JAGDAMBA COMMOTRADE LLP AAH-8851 Designated Partner 2016-11-24 Ongoing
      JAGDAMBA COMMOTRADE LLP AAH-8851 Partner - 2017-03-20
      QUALITY VANIJYA LLP AAH-8854 Designated Partner 2016-11-24 Ongoing
      QUALITY VANIJYA LLP AAH-8854 Partner - 2021-11-14
      SPRING CITY INFRADEV LLP AAH-8856 Designated Partner 2016-11-24 Ongoing
      SPRING CITY INFRADEV LLP AAH-8856 Partner - 2019-03-14
      SPRING CITY ESTATES LLP AAI-8855 Designated Partner 2023-03-30 Ongoing
      SPRING CITY ESTATES LLP AAI-8855 Designated Partner - 2023-07-31
      SPRING CITY ESTATES LLP AAI-8855 Partner - 2019-03-14
      SONARPUR REALTY LLP AAZ-1681 Designated Partner 2021-10-23 Ongoing
      SONARPUR BUILDERS LLP AAZ-1682 Partner 2022-10-17 Ongoing
      SONARPUR ECOBUILDERS LLP AAZ-1685 Partner 2022-10-17 Ongoing
      SONARPUR DEVELOPERS LLP AAZ-1743 Designated Partner - 2023-03-01
      SONARPUR DEVELOPERS LLP AAZ-1743 Partner 2021-10-25 Ongoing
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      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Additional Director - 2011-03-23
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2017-11-15
      UJVIT STEEL PRIVATE LIMITED U24105MH2023PTC403934 Director 2023-05-31 Ongoing
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      BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED U26900WB1996PTC078669 Director - 2016-11-23
      INDIAN GUAR GUM PRIVATE LIMITED U26916HR1980PTC010939 Director - 2021-08-26
      BRG IRON & STEEL CO. PRIVATE LIMITED U27101UP2002PTC168863 Additional Director - 2014-03-29
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      G S C CASTOFIRM PRIVATE LIMITED U27109WB2000PTC091371 Director 2015-12-15 Ongoing
      PAKS TRADE CENTRE PVT LTD U29219WB1987PTC042304 Director 2010-06-14 Ongoing
      BRG RENEWABLE INFRAPOWER (INDIA) PRIVATE LIMITED U40102WB2011PTC162049 Director - 2014-03-19
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      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Additional Director - 2018-09-28
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      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2014-03-24
      DHANTERASH TRACON PVT LTD U51109WB1995PTC072656 Director 2009-11-26 Ongoing
      ALLWORTH MERCHANDISE PVT LTD U51109WB1996PTC078066 Director - 2014-03-29
      KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2012-02-21
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      HARMONY MERCHANTS PRIVATE LIMITED U51109WB2007PTC113672 Director 2010-09-30 Ongoing
      JAGDAMBA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121745 Director - 2016-11-23
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2016-11-23
      DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2019-02-20
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
      SUNRISE MERCHANDISE PVT LTD U51909WB1996PTC078600 Director - 2014-03-26
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      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director - 2014-02-27
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      PIONEER GEL PRIVATE LIMITED U52100DL2005PTC135955 Director - 2013-02-02
      RADINTON TRADEX PRIVATE LIMITED U52208DL2008PTC180868 Director - 2013-02-12
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director - 2010-11-23
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director 2009-11-30 Ongoing
      SPRINGCITY BUILDCON PRIVATE LIMITED U67120WB1996PTC077085 Additional Director - 2010-09-30
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      SPRING CITY ESTATES PRIVATE LIMITED U70100WB2008PTC121403 Additional Director - 2011-02-28
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      SPRING TOWN REALTORS PRIVATE LIMITED U70100WB2010PTC151385 Director - 2014-03-24
      PANCHMUKHI PROJECTS PRIVATE LIMITED U70102WB2010PTC153274 Director - 2013-03-11
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      WIZLINK TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72300WB2011PTC162028 Director - 2014-03-24
      VS PROFESSIONALS PRIVATE LIMITED U74140DL2008PTC184263 Director - 2013-02-20
      VARDHAMAN GEARS PVT.LTD. U74210WB1994PTC065024 Additional Director - 2010-09-30
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      JAY GUM CHEMICALS INDIA PRIVATE LIMITED U74899DL1980PTC010946 Director - 2014-03-21
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      SPRING CITY COMMOTRADE LLP AAG-4199 Designated Partner 2016-05-20 Ongoing
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      SPRINGCITY BUILDCON LLP AAG-9961 Designated Partner 2016-07-22 Ongoing
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      JAGDAMBA COMMOTRADE LLP AAH-8851 Designated Partner 2016-11-24 Ongoing
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      QUALITY VANIJYA LLP AAH-8854 Designated Partner 2016-11-24 Ongoing
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      SONARPUR REALTY LLP AAZ-1681 Designated Partner 2021-10-23 Ongoing
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      SONARPUR BUILDTECH LLP AAZ-1905 Designated Partner 2021-10-25 Ongoing
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      SPRING CITY INFRACON LLP AAZ-4658 Designated Partner 2022-10-21 Ongoing
      SPRING CITY DEVELOPERS LLP AAZ-6491 Designated Partner 2021-11-26 Ongoing
      RAJ KAVIRA MERCANTILE PVT LTD U15314WB1994PTC063246 Director - 2017-11-15
      MARYN INDUSTRIES PRIVATE LIMITED U24298WB1997PTC083224 Director - 2018-10-29
      BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED U26900WB1996PTC078669 Additional Director - 2011-02-28
      BRG IRON & STEEL INDUSTRIES PRIVATE LIMITED U26900WB1996PTC078669 Director - 2016-11-23
      INDIAN GUAR GUM PRIVATE LIMITED U26916HR1980PTC010939 Additional Director - 2011-03-25
      INDIAN GUAR GUM PRIVATE LIMITED U26916HR1980PTC010939 Director - 2021-08-24
      G S C CASTOFIRM PRIVATE LIMITED U27109WB2000PTC091371 Director 2006-05-25 Ongoing
      PAKS TRADE CENTRE PVT LTD U29219WB1987PTC042304 Director 2014-03-07 Ongoing
      PAKS TRADE CENTRE PVT LTD U29219WB1987PTC042304 Director - 2011-12-24
      BRG RENEWABLE INFRAPOWER (INDIA) PRIVATE LIMITED U40102WB2011PTC162049 Director - 2011-05-20
      HSR INFRASTRUCTURE PRIVATE LIMITED U45200WB2009PTC184392 Director 2014-03-07 Ongoing
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Additional Director - 2018-09-28
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director 2018-09-28 Ongoing
      FOURFOLD SUPPLIERS PRIVATE LIMITED U51101WB2009PTC139833 Director - 2014-03-24
      DHANTERASH TRACON PVT LTD U51109WB1995PTC072656 Director 2017-08-16 Ongoing
      KONARK TIE UP PRIVATE LIMITED U51109WB2006PTC111945 Director - 2012-02-21
      HARMONY MERCHANTS PRIVATE LIMITED U51109WB2007PTC113672 Additional Director - 2010-09-30
      HARMONY MERCHANTS PRIVATE LIMITED U51109WB2007PTC113672 Director 2014-03-06 Ongoing
      HARMONY MERCHANTS PRIVATE LIMITED U51109WB2007PTC113672 Director - 2011-12-24
      JAGDAMBA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121745 Director - 2016-11-23
      QUALITY VANIJYA PRIVATE LIMITED U51109WB2008PTC122364 Director - 2016-11-23
      DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2019-01-16
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Additional Director - 2018-09-28
      LAKSHYA COMMODEAL PRIVATE LIMITED U51909WB2009PTC139825 Director 2018-09-28 Ongoing
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Additional Director - 2018-09-29
      PRATHAM COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139865 Director 2018-09-29 Ongoing
      PIONEER GEL PRIVATE LIMITED U52100DL2005PTC135955 Director - 2013-02-02
      RADINTON TRADEX PRIVATE LIMITED U52208DL2008PTC180868 Director - 2013-02-01
      MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director - 2010-11-23
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director 2015-05-22 Ongoing
      DEEPA HOLDING PVT LTD U67120WB1988PTC043858 Director - 2011-03-03
      SPRINGCITY BUILDCON PRIVATE LIMITED U67120WB1996PTC077085 Additional Director - 2010-09-30
      SPRINGCITY BUILDCON PRIVATE LIMITED U67120WB1996PTC077085 Director 2014-03-07 Ongoing
      SPRINGCITY BUILDCON PRIVATE LIMITED U67120WB1996PTC077085 Director - 2011-12-24
      SPRING CITY ESTATES PRIVATE LIMITED U70100WB2008PTC121403 Director - 2011-07-14
      SPRING TOWN REALTORS PRIVATE LIMITED U70100WB2010PTC151385 Director - 2014-03-24
      SPRING CITY REALTECH VENTURES PRIVATE LIMITED U70102WB2010PTC153277 Additional Director - 2018-09-28
      SPRING CITY REALTECH VENTURES PRIVATE LIMITED U70102WB2010PTC153277 Director - 2024-06-03
      WIZLINK TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72300WB2011PTC162028 Director - 2011-05-20
      VARDHAMAN GEARS PVT.LTD. U74210WB1994PTC065024 Additional Director - 2010-09-30
      VARDHAMAN GEARS PVT.LTD. U74210WB1994PTC065024 Director 2014-03-10 Ongoing
      VARDHAMAN GEARS PVT.LTD. U74210WB1994PTC065024 Director - 2011-12-24
      Other Directorships of ANKIT TODI
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      ADBHUTH TRADERS LLP AAM-3638 Partner - 2018-12-10
      MERRYGOLD MERCANTILES LTD L51109WB1982PLC035596 Director 2014-04-09 Ongoing
      AMARNATH VANIJYA PRIVATE LIMITED U15100WB2008PTC128826 Director - 2014-03-31
      AMRITVANI EXIM PVT LTD U17292WB1989PTC046896 Director - 2016-02-10
      BLUE STONE FINVEST PRIVATE LIMITED U17299WB1993PTC058927 Director - 2013-11-27
      ANMOL FERTILIZERS PRIVATE LIMITED U24120WB2009PTC140448 Director - 2013-05-06
      A.C. FINCOM PRIVATE LIMITED U27320WB1987PTC043046 Director - 2013-11-27
      AAKANSHA NIRMAN PRIVATE LIMITED U45400WB2010PTC142185 Director - 2015-10-16
      CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2015-10-16
      SPEEDFAST APPARTMENT PRIVATE LIMITED U45400WB2013PTC195522 Director - 2016-03-15
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Director - 2015-11-30
      KINSFOLK MARKETING PRIVATE LIMITED U51100WB2011PTC156668 Director - 2016-01-11
      SAPPHIRE SUPPLIERS PRIVATE LIMITED U51101AS2009PTC011927 Director - 2013-08-20
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Additional Director - 2010-08-23
      NAPTUNE TRADECOMM PRIVATE LIMITED U51101WB2009PTC139824 Director - 2016-11-24
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Additional Director - 2010-08-23
      NUTECH TRADECOMM PRIVATE LIMITED U51101WB2009PTC139828 Director - 2016-11-24
      COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2013-11-13
      MORTAL SALES PRIVATE LIMITED U51101WB2010PTC147004 Director - 2016-03-15
      UNITY TRADECOMM PRIVATE LIMITED U51101WB2010PTC147229 Director - 2016-03-15
      ANNEX DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147382 Director - 2014-03-26
      FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2015-10-16
      ARROWLINE DEALTRADE PRIVATE LIMITED U51101WB2013PTC191824 Director - 2015-11-30
      DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
      QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
      REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2014-01-17
      SNOWTEX TRADELINK PVT LTD U51109WB1996PTC078647 Director - 2012-02-08
      PYRAMID TIE-UP PRIVATE LIMITED U51109WB2008PTC128119 Director - 2012-12-26
      HIGHLIGHT IMPEX PRIVATE LIMITED U51109WB2008PTC128125 Director - 2014-12-29
      DELTA DEALERS PRIVATE LIMITED U51109WB2008PTC128807 Director - 2014-03-27
      LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2016-03-15
      OVERTOP BARTER PRIVATE LIMITED U51909DL2013PTC322628 Director - 2015-06-16
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2014-01-06
      NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
      VESHNAWY VYAPAAR PVT LTD U51909WB1993PTC060927 Director - 2019-07-30
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2013-05-29
      NEOGROWTH VYAPAAR PRIVATE LIMITED U51909WB2007PTC115324 Director - 2013-07-01
      MIRACLE DEALERS PRIVATE LIMITED U51909WB2008PTC128127 Director - 2014-01-15
      CHIRAG TREXIM PRIVATE LIMITED U51909WB2008PTC128132 Director 2008-08-01 Ongoing
      RELIABLE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128133 Director - 2014-03-26
      CROSSROAD BARTER PRIVATE LIMITED U51909WB2009PTC135440 Director - 2016-03-15
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Additional Director - 2010-08-23
      PURPLE DEALTRADE PRIVATE LIMITED U51909WB2009PTC139829 Director - 2016-11-24
      LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2016-03-15
      MANGALSIDHI COMMODEAL PRIVATE LIMITED U51909WB2011PTC163239 Director 2012-01-30 Ongoing
      GANESHVANI TREXIM PRIVATE LIMITED U51909WB2012PTC171942 Director - 2016-03-15
      NAVTECH VINIMAY PRIVATE LIMITED U51909WB2012PTC172141 Director - 2015-11-16
      CAPABLE DEALERS PRIVATE LIMITED U51909WB2012PTC172142 Director - 2015-11-16
      TEDIUM SALES PRIVATE LIMITED U51909WB2012PTC172144 Director - 2015-11-16
      BANGABHUMI VANIJYA PRIVATE LIMITED U51909WB2012PTC173804 Director - 2015-11-16
      GOODPOINT VINIMAY PRIVATE LIMITED U51909WB2012PTC173808 Director - 2015-11-16
      INDRANIL MARKETING PRIVATE LIMITED U51909WB2012PTC173810 Director - 2015-11-16
      LAXMIWAN TRADELINKS PRIVATE LIMITED U51909WB2012PTC173815 Director - 2015-11-16
      MOONVIEW VINCOM PRIVATE LIMITED U51909WB2012PTC173820 Director - 2015-11-16
      TOPFLOW DEALMARK PRIVATE LIMITED U51909WB2012PTC173821 Director - 2015-11-16
      WALTAZ COMMERCIAL PRIVATE LIMITED U51909WB2012PTC173823 Director - 2015-11-16
      LINKSTAR SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173827 Director - 2015-11-16
      LAMENT DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179594 Director 2017-01-16 Ongoing
      RIFTY MARKETING PRIVATE LIMITED U51909WB2012PTC179599 Director 2017-01-16 Ongoing
      ROSCO VANIJYA PRIVATE LIMITED U51909WB2012PTC179607 Director 2017-01-16 Ongoing
      OVERSURE VINTRADE LIMITED U51909WB2013PLC189630 Director - 2015-01-07
      VIEWLINK MARKETING LIMITED U51909WB2013PLC189631 Director - 2015-01-07
      BLUESNOW MERCHANTS LIMITED U51909WB2013PLC191825 Director - 2016-11-24
      FOREMOST TRADECOM PRIVATE LIMITED U51909WB2013PTC189627 Director - 2015-11-30
      OVERGROW AGENCIES PRIVATE LIMITED U51909WB2013PTC189629 Director - 2015-11-30
      GOODPOINT TRADECOMM PRIVATE LIMITED U51909WB2013PTC191826 Director - 2015-01-05
      TOUCHWOOD VINIMAY PRIVATE LIMITED U51909WB2013PTC191827 Director - 2015-11-30
      STARWISE BARTER PRIVATE LIMITED U51909WB2013PTC191828 Director - 2015-01-06
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2014-03-06
      BLB STOCKS PRIVATE LIMITED U52334WB1990PTC049087 Director 2012-11-06 Ongoing
      CRAZY CARRIERS PRIVATE LIMITED U60230WB2009PTC136342 Director - 2015-06-15
      SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2010-09-30
      CHANDEL HIRE PURCHASE PRIVATE LIMITED U65921MP1996PTC028908 Director - 2010-06-22
      AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
      ACUMEN STOCK BROKING PRIVATE LIMITED U65991WB2011PTC156662 Director - 2016-01-11
      AGARANI CREDIT & FINVEST PVT. LTD. U65999WB1991PTC052178 Director - 2019-07-30
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2013-07-10
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director 2009-05-05 Ongoing
      EKDANT SECURITIES PRIVATE LIMITED U67120WB2010PTC145153 Director - 2015-06-22
      REGAIN SECURITIES PRIVATE LIMITED U67120WB2011PTC168759 Director - 2015-11-30
      RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director - 2016-01-04
      ROOTSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168762 Director - 2015-11-30
      SEASIDE SECURITIES PRIVATE LIMITED U67120WB2011PTC168763 Director - 2015-11-30
      SILVERTOSS SECURITIES PRIVATE LIMITED U67120WB2011PTC168767 Director - 2015-04-13
      STARTREE SECURITIES PRIVATE LIMITED U67120WB2011PTC168768 Director - 2019-05-27
      TOPSTAR SECURITIES PRIVATE LIMITED U67120WB2011PTC168769 Director - 2015-11-30
      UPLINK SECURITIES PRIVATE LIMITED U67120WB2011PTC168773 Director - 2019-05-27
      ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2019-07-30
      VISION NIKETAN PRIVATE LIMITED U70102WB2010PTC152639 Director - 2015-10-16
      GATEWAY TOWERS PRIVATE LIMITED U70109WB2010PTC154743 Director - 2017-09-25
      RANGOLI PLAZA PRIVATE LIMITED U70109WB2010PTC154745 Director 2010-11-24 Ongoing
      POSITIVE PROMOTERS PRIVATE LIMITED U70109WB2010PTC154746 Director - 2016-03-15
      SAVERA NIWAS PRIVATE LIMITED U70109WB2010PTC154747 Director - 2016-05-09
      VITAL ENCLAVE PRIVATE LIMITED U70109WB2010PTC154748 Director - 2017-04-15
      JWALAMAA INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167302 Director 2012-03-17 Ongoing
      LOKNATH INFRADEVELOPERS PRIVATE LIMITED U70109WB2011PTC167303 Director - 2016-03-15
      LINKVIEW RESIDENCY PRIVATE LIMITED U70109WB2012PTC175174 Director - 2015-11-16
      MANGALRASHI HIGHRISE PRIVATE LIMITED U70109WB2012PTC175175 Director - 2015-11-16
      MOONVIEW CONCLAVE PRIVATE LIMITED U70109WB2012PTC175176 Director - 2015-11-16
      NEWEVER PLAZZA PRIVATE LIMITED U70109WB2012PTC175177 Director - 2015-11-16
      OUTCOME BUILDCON PRIVATE LIMITED U70109WB2012PTC175178 Director - 2015-11-16
      OVERTOP INFRA PROJECTS PRIVATE LIMITED U70109WB2012PTC175196 Director - 2015-11-16
      PREMKUNJ INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC175198 Director - 2015-11-16
      RUDRAMALA PROPERTIES PRIVATE LIMITED U70109WB2012PTC175201 Director - 2015-11-16
      LINK TOWERS PRIVATE LIMITED U70200WB2010PTC152635 Director - 2015-10-16
      PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2019-01-25
      SAYONARA FASHIONS TRADE PRIVATE LIMITED U74994WB2011PTC160920 Director - 2015-11-16
      Other Directorships of VIPIN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      VICTORY TEA EXPORTS PRIVATE LIMITED U15100WB2009PTC217100 Director - 2014-03-03
      MARYN INDUSTRIES PRIVATE LIMITED U24298WB1997PTC083224 Director - 2014-03-17
      SAVERA INFRAPROJECT PRIVATE LIMITED U45400HR2009PTC039846 Director - 2014-03-05
      DRIVE ENGINEERING PRIVATE LIMITED U51503WB2005PTC103093 Director - 2011-12-16
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Additional Director - 2011-09-30
      PUSHPADANT COMMERCIAL PVT LTD U51909WB1994PTC061543 Director - 2014-01-06
      KESARINANDAN TRACOM PRIVATE LIMITED U51909WB2010PTC152936 Director - 2013-03-11
      KAILASHPATI DEALTRADE PRIVATE LIMITED U51909WB2010PTC153093 Director - 2013-03-11
      KAILASH DEALCOMM PRIVATE LIMITED U51909WB2010PTC153276 Director - 2013-03-11
      SPRING CITY ESTATES PRIVATE LIMITED U70100WB2008PTC121403 Director - 2014-03-10
      KESARI NANDAN REALTORS PRIVATE LIMITED U70102WB2010PTC153275 Director - 2016-03-25
      SPRING CITY REALTECH VENTURES PRIVATE LIMITED U70102WB2010PTC153277 Director - 2014-03-07
      Other Directorships of MANOHAR LAL NANGALIA
      Company Name CIN Designation Appointment Date Cessation
      INNOVENTIVE VENTURE LIMITED L67190PN1985PLC142555 Director - 2008-03-25
      CAMBRIDGE REAL ESTATE DEVELOPERS PRIVATE LIMITED U45200PN1995PTC148852 Director - 2008-02-01
      SHREE AMBIKA STORES PRIVATE LIMITED U45400WB2007PTC114784 Additional Director - 2015-02-16
      KHEMKA HOLDINGS PVT LTD U51109CT1995PTC013046 Director - 2014-03-27
      DICORD COMMODEAL PVT LTD U51109HR1995PTC093258 Director - 2009-11-17
      SPINSTAR FINVEST PRIVATE LIMITED U51109MH1995PTC303977 Director - 2008-01-31
      VASUNDHARA COMMODITIES PVT LTD U51109MH1996PTC327583 Director - 2011-08-24
      BENGAL EXIM SCRIPS PVT LTD U51109WB1991PTC052854 Director - 2008-02-14
      GLAXO FINANCE PRIVATE LIMITED U51109WB1995PTC069585 Director - 2008-02-01
      GOODWORTH SUPPLIERS PVT LTD U51109WB1996PTC077369 Director - 2008-02-01
      TIMES TRACON PVT LTD U51109WB1996PTC078181 Director - 2010-05-31
      ALLIED MERCHANTS PVT LTD U51109WB1996PTC078693 Director - 2007-08-07
      NAVALCO COMMERCIAL PVT LTD U51909DL1992PTC338824 Director - 2010-02-10
      AKIN VINCOM PVT LTD U51909DL1995PTC188032 Director - 2007-10-15
      UDVAI TRADERS PVT LTD U51909MH1996PTC329226 Director - 2011-08-29
      MANIMUDRA VINCOM PVT LTD U51909WB1995PTC069959 Director - 2008-02-01
      MANUHAR SALES AGENCIES PVT LTD U51909WB1996PTC077432 Director - 2014-03-28
      SUPER COMMODITIES PVT LTD U51909WB1996PTC078926 Director - 2011-07-25
      NANGALIA ENTERPRISES PRIVATE LIMITED U51909WB2006PTC112095 Director 2006-12-13 Ongoing
      TIGER VANIJYA PRIVATE LIMITED U51909WB2007PTC119058 Director - 2013-05-11
      RUCHI TRADECOM PRIVATE LIMITED U51909WB2008PTC129234 Director 2008-09-10 Ongoing
      KRISHNA SELECTION PRIVATE LIMITED U52322WB2008PTC129269 Director 2015-05-26 Ongoing
      QUICK FIN SOLUTIONS PRIVATE LIMITED U65100DL1992PTC166240 Director - 2008-10-06
      ACCUREX TRADERS PVT LTD U65100DL1996PTC185664 Director - 2008-12-01
      SHAREWARE FINVIN PRIVATE LIMITED U65999WB1996PTC082032 Director - 2008-02-01
      BLB SECURITIES PVT LTD U67120MH1996PTC327946 Director - 2011-08-24
      SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2009-05-06
      GAURAV ROSE REAL ESTATE PVT LTD U70101WB1991PTC051703 Additional Director - 2011-08-24
      EMOTE CAPITAL LIMITED U70102RJ1995PLC072747 Director - 2011-08-24
      MURAT PROPERTIES PVT. LTD U70109DL1988PTC184787 Director - 2007-01-22
      SENSEX INFOTECH PVT LTD U72200WB1994PTC065405 Director - 2008-02-01
      OMEX MANAGEMENT PVT. LTD. U74140UP1992PTC124035 Director - 2011-06-20
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Additional Director 2014-08-23 Ongoing
      PREKSHA PAPER MILLS PRIVATE LIMITED U74900CT1995PTC011435 Director - 2013-08-26
      Other Directorships of RINKU KANHAIYALAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ORNET INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC051729 Additional Director - 2010-09-30
      ORNET INFRASTRUCTURE PRIVATE LIMITED U45400GJ2007PTC051729 Director - 2021-02-25
      LEELADHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100879 Director 2013-05-01 Ongoing
      ATREYI VINCOM PVT LTD U52321GJ1994PTC102089 Director - 2015-12-01
      RSN HI TECH PRIVATE LIMITED U70100WB2001PTC093307 Director - 2015-12-01

      CIN Company Name Company Address
      U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
      U51101WB2009PTC139824 NAPTUNE TRADECOMM PRIVATE LIMITED PODDAR COURT, GATE NO.-1, 3RD FLOOR, ROOM NO.- 333 18,RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U51101WB2009PTC139828 NUTECH TRADECOMM PRIVATE LIMITED PODDAR COURT, GATE NO.-1, 3RD FLOOR, ROOM NO.- 333 18,RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U51909WB2013PLC191825 BLUESNOW MERCHANTS LIMITED PODDAR COURT, GATE NO.-1, 3RD FLOOR, ROOM NO.- 333 18,RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U74999WB2016PTC251651 HALAPLAY TECHNOLOGIES PRIVATE LIMITED Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001
      U68200WB2024PTC267229 GANGESH INFRAPOP PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304,,Kolkata,Kolkata,West Bengal,700001-India
      ACM-8131 PRAYOM REFINEX LLP C/O RITA SHAH PODDAR COURT,18 RABINDRA SARANI GATE NO 1 3RD FLOOR ROOM NO 305,Kolkata,Kolkata,West Bengal,India-700001
      U01403WB2015PTC207626 PHULBARI AGRICULTURE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO-1, 3RD FLOOR, ROOM NO-312 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200164 LINKLIKE HOUSING PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO.304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200165 LINKPLAN COMPLEX PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200166 LINKROSE PLAZA PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO.304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200169 LINKWISE RESIDENCY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO.304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200170 LOOKLIKE VILLA PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO.304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200173 ROSELIFE NIRMAAN PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1 3RD FLOOR, ROOM NO.304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200174 ROSERISE PROMOTERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200188 GOODPOINT APPARTMENT PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1, 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200189 GOODSHINE APPARTMENT PRIVATE LIMITED 18 RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200190 KALASHDHAN RESIDENCY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200191 SHIVRASI DEVELOPERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200194 STARRISE BUILDERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1 3RD FLOOR, ROOM NO.304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200195 VAIBHAVLAXMI RESIDENCY PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200196 VIDHAYAK HOUSING PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200197 VIDYALAXMI PLAZA PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U45400WB2014PTC200198 VIEWLINE APPARTMENT PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 1 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700001
      U60300WB2020PTC238906 VEECAP LOGISTICS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO.1, 3rd FLOOR, ROOM NO- 344, , KOLKATA, West Bengal, India - 700001
      U74110WB2012PTC179332 FANATIC AGROTECH PRIVATE LIMITED 18, Rabindra Sarani Poddar Court, Gate No. 1, 3rd Floor, Room No. 304 , Kolkata, West Bengal, India - 700001
      U74140WB2009PTC138000 YUVA FINANCIAL CONSULTANCY PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO. 1, 3RD FLOOR, ROOM NO- 312 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      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

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