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      GENTEX TRADING PRIVATE LIMITED

      CIN: U51909WB1997PTC083608 As on: 2026-07-13
      Purchase Report

      GENTEX TRADING PRIVATE LIMITED (CIN: U51909WB1997PTC083608) is a Private company incorporated on 25 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 178500.00.

      GENTEX TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GENTEX TRADING PRIVATE LIMITED'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 GENTEX TRADING PRIVATE LIMITED are ATOSH DAS, and SUJATA CHOWDHURY.

      GENTEX TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1997PTC083608 and its registration number is 83608. Users may contact GENTEX TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENTEX TRADING PRIVATE LIMITED is 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073.

      Current status of GENTEX TRADING PRIVATE LIMITED 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 GENTEX TRADING 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 GENTEX TRADING

      Purchase full report of GENTEX TRADING

      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 GENTEX TRADING 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 GENTEX TRADING
      DIN Director Name Designation Appointment Date
      06565618 ATOSH DAS Director 2018-09-29
      07770667 SUJATA CHOWDHURY Director 2017-09-30
      Past Directors & Key Managerial Personnel of GENTEX TRADING
      DIN Director Name Designation Appointment Date Cessation
      00061696 SHIV RATAN SHARMA Director - 2016-08-29
      00061733 MANISH KUMAR SHARMA Director - 2014-03-04
      01621120 ASHOK KUMAR SARAF Director - 2011-01-17
      02322255 SANTOSH KUMAR SHARMA Director - 2017-04-10
      06565618 ATOSH DAS Additional Director - 2018-09-29
      07770667 SUJATA CHOWDHURY Additional Director - 2017-09-30
      00061655 MAHESH KUMAR SHARMA Director - 2014-03-04
      Other Directorships of SHIV RATAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BALAJI METAL & SPONGE PRIVATE LIMITED U27102WB2003PTC096689 Director - 2010-07-01
      ROTOTRON CONTAINERS PVT LTD U28129WB1990PTC048291 Director - 2010-08-04
      GOURISUT DEVELOPERS PVT.LTD. U45201WB1991PTC050795 Director - 2010-08-04
      V I P TOWERS PVT LTD U45201WB1996PTC079615 Director 2004-07-31 Ongoing
      GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director - 2010-08-04
      GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2016-08-31
      NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2016-09-01
      ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2016-09-01
      INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2016-08-31
      COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2014-06-18
      JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2014-06-18
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2016-08-29
      ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2016-09-01
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2016-08-29
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2016-08-29
      GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2016-08-29
      LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2016-08-31
      SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2016-09-01
      ACQUET TRADING PVT LTD U51909WB1994PTC065062 Director - 2010-08-04
      ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2010-08-04
      ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2014-06-18
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2014-06-18
      NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2016-09-01
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2014-06-18
      GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2016-08-31
      SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2016-09-01
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-06-18
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-06-18
      APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2014-06-18
      PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2016-09-01
      KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2016-08-31
      CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director - 2010-08-04
      DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2010-08-04
      DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director - 2010-08-04
      LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2010-08-04
      SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2010-07-01
      CHITRALEKHA ENCLAVE PVT LTD U70109WB1991PTC053312 Director - 2014-01-01
      NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2010-07-01
      MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2016-08-31
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2016-08-29
      MADAN THEATRES LTD U92199WB1919PLC003414 Additional Director - 2010-07-01
      Other Directorships of MANISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ANANTHAKSHA CHEMICAL PRODUCTS LLP AAI-2459 Partner 2017-08-04 Ongoing
      RABINDRA NATH DEVELOPERS LLP AAY-3003 Partner 2021-08-24 Ongoing
      MBK REALTY LLP ABA-2676 Designated Partner 2022-01-18 Ongoing
      MBK REALTY LLP ABA-2676 Designated Partner - 2022-07-15
      SILVERSTONE MINING AND CRUSHING PRIVATE LIMITED U14298WB2010PTC144804 Director - 2015-03-28
      WALDIES COMPOUND LIMITED U24100WB2013PLC196945 Director 2024-06-21 Ongoing
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Additional Director - 2024-09-29
      ANATHAKSHARA CHEMICAL PRODUCTS LIMITED U24303WB2018PLC226369 Director 2024-06-21 Ongoing
      BALAJI METAL & SPONGE PRIVATE LIMITED U27102WB2003PTC096689 Director - 2008-07-17
      ABHILASHA HEIGHTS PRIVATE LIMITED U45200WB2010PTC154400 Director 2010-11-01 Ongoing
      GAURINATH DEVELOPERS PRIVATE LIMITED U45200WB2010PTC154401 Director - 2015-03-31
      BHATTER CERAMICS PRIVATE LIMITED U45200WB2010PTC154403 Director - 2015-03-07
      YOGESWARI BUILDERS PRIVATE LIMITED U45200WB2010PTC154404 Director 2010-11-01 Ongoing
      AARTI HIGHRISE PRIVATE LIMITED U45200WB2010PTC154405 Director 2010-11-01 Ongoing
      GOURISUT DEVELOPERS PVT.LTD. U45201WB1991PTC050795 Director - 2012-06-14
      GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director - 2015-03-31
      NATURAL MANAVSTHAL PRIVATE LIMITED U45300WB2011PTC168488 Additional Director - 2024-09-27
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Additional Director - 2018-09-29
      GALANT BUILDERS PRIVATE LIMITED U45400WB2007PTC116999 Director 2018-09-29 Ongoing
      NATURAL TOWERS PRIVATE LIMITED U45400WB2010PTC142226 Director 2010-02-13 Ongoing
      NATURAL HIGHRISE PRIVATE LIMITED U45400WB2010PTC153440 Director - 2015-03-31
      NATURAL MULTISTORIED PRIVATE LIMITED U45400WB2010PTC153442 Director - 2024-09-06
      NATURAL PLAZA PRIVATE LIMITED U45400WB2010PTC153444 Additional Director - 2024-09-27
      NATURAL PLAZA PRIVATE LIMITED U45400WB2010PTC153444 Director - 2015-03-31
      NATURAL GRIHA PRIVATE LIMITED U45400WB2010PTC153447 Director - 2015-03-31
      KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Additional Director - 2020-12-31
      KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director 2020-12-31 Ongoing
      KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director - 2019-10-23
      VIP INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC165336 Director - 2015-03-31
      AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director 2013-04-22 Ongoing
      AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director - 2012-06-22
      DAISY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC165354 Director - 2023-12-04
      JAGANNATH HEIGHTS PRIVATE LIMITED U45400WB2011PTC165359 Additional Director - 2017-09-30
      JAGANNATH HEIGHTS PRIVATE LIMITED U45400WB2011PTC165359 Director 2017-09-30 Ongoing
      DARUJA ENCLAVE PRIVATE LIMITED U45400WB2013PTC198319 Director - 2015-03-28
      SILAGRAHA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198320 Director - 2015-03-28
      UKSITA REALTORS PRIVATE LIMITED U45400WB2013PTC198321 Director - 2015-03-28
      SUDHAPATI PROJECTS PRIVATE LIMITED U45400WB2013PTC198322 Director - 2015-03-28
      ANIBRATA HEIGHTS PRIVATE LIMITED U45400WB2013PTC198323 Director - 2015-03-28
      URASYA NIRMAN PRIVATE LIMITED U45400WB2013PTC198324 Director - 2015-03-28
      VIRBAHU INFRATECH PRIVATE LIMITED U45400WB2013PTC198325 Director - 2015-03-28
      VIRKETA BUILDERS PRIVATE LIMITED U45400WB2013PTC198326 Director - 2015-03-28
      MARMAS INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC198327 Director - 2015-03-28
      INDOLENT STRUCTURES PRIVATE LIMITED U45400WB2013PTC198328 Director - 2015-03-28
      DARLITA AWASAN PRIVATE LIMITED U45400WB2013PTC198329 Director - 2015-03-28
      SIRVAT HIGHRISE PRIVATE LIMITED U45400WB2013PTC198330 Director - 2015-03-28
      SIROUN CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198331 Director - 2015-03-28
      CUBICULUM NIRMAN PRIVATE LIMITED U45400WB2013PTC198332 Director - 2015-03-28
      DOLOSE INFRATECH PRIVATE LIMITED U45400WB2013PTC198342 Director - 2015-03-28
      AKHROT DEVELOPERS PRIVATE LIMITED U45400WB2013PTC198343 Director - 2015-03-28
      KREETARTH CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC198344 Director - 2015-03-28
      TRUNKESH PROJECTS PRIVATE LIMITED U45400WB2013PTC198345 Director - 2015-03-28
      BENDIGO BUILTECH PRIVATE LIMITED U45400WB2013PTC198346 Director - 2015-03-28
      BASHIGA REALTY PRIVATE LIMITED U45400WB2013PTC198347 Director - 2015-03-28
      GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2014-03-04
      NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2014-03-04
      ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2014-03-08
      INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2014-03-03
      COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2014-03-08
      JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2014-03-04
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2014-03-03
      ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2014-03-08
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2014-03-04
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2014-03-06
      GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2014-03-07
      LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2014-03-06
      SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2014-03-05
      ACQUET TRADING PVT LTD U51909WB1994PTC065062 Director 2009-04-01 Ongoing
      ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Additional Director - 2024-06-07
      ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2011-12-17
      ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2014-03-03
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2014-03-05
      NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2014-03-05
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2014-03-07
      GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2014-03-03
      SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2014-03-04
      SWAPNIL MERCANTILE PRIVATE LIMITED U51909WB1997PTC082828 Director - 2015-03-31
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-03-06
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-03-06
      APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2014-03-05
      PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2014-03-07
      KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2014-03-05
      SHIVAM DEALCOM PRIVATE LIMITED U51909WB2008PTC124464 Director - 2012-06-22
      WELLBUILD ESTATES ADVISORY PRIVATE LIMITED U51909WB2009PTC139455 Director - 2017-06-16
      DHANVARSHA DEALTRADE PRIVATE LIMITED U51909WB2011PTC164994 Director - 2020-03-23
      MANISH MAHESH SHARMA BANQUETS & HOTELS PRIVATE LIMITED U55101WB2014PTC200395 Director - 2019-07-15
      BANGA ENTERTAINMENT & MEDIA PRIVATE LIMITED U64204WB2012PTC182895 Director - 2013-12-06
      CITYSQUARE REAL ESTATES PRIVATE LIMITED U68100WB2023PTC260791 Director 2023-05-10 Ongoing
      CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director - 2023-12-02
      SWASTIK TOWERS PVT LTD. U70101WB1990PTC050265 Director 2012-12-05 Ongoing
      DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2012-11-26
      DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director - 2015-03-31
      LORDSINHA DEVELOPERS PRIVATE LIMITED U70102WB2010PTC151261 Director 2010-07-13 Ongoing
      RIVERVIEW ENCLAVE PRIVATE LIMITED U70102WB2013PTC191254 Director - 2016-08-18
      LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2024-06-07
      K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director - 2015-03-31
      SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2014-01-30
      S N TOWERS PRIVATE LIMITED U70109WB2010PTC142785 Director 2010-03-01 Ongoing
      NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director 2011-07-04 Ongoing
      PRATIVA ENTERPRISES PRIVATE LIMITED U72900WB2003PTC097288 Director - 2015-03-31
      MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2014-03-07
      NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Additional Director - 2024-09-27
      NTACTUS FINANCIAL SERVICES PRIVATE LIMITED U74999WB2018PTC224441 Additional Director 2024-11-08 Ongoing
      HOLY TRUST SCHOOL U80100WB2007NPL118992 Additional Director - 2024-09-29
      HOLY TRUST SCHOOL U80100WB2007NPL118992 Director 2023-11-30 Ongoing
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2014-03-08
      SHARMA EDUCATIONAL INSTITUTE FOUNDATION U85499WB2025NPL275755 Director 2025-01-15 Ongoing
      GANGANPATI MEHENDI BANQUET PRIVATE LIMITED U93000WB2013PTC196684 Director - 2020-01-02
      Other Directorships of ASHOK KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Additional Director - 2018-09-29
      PODDAR PROJECTS LTD L51909WB1963PLC025750 Director - 2021-05-24
      RISE WELL ALCOBEV PRIVATE LIMITED U15100WB2004PTC099509 Director - 2014-01-16
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Additional Director - 2017-09-30
      TIVOLI PARK APARTMENTS PVT LTD U15118WB1970PTC027754 Director - 2021-04-30
      B P KNITPRO (INDIA) LIMITED U17115WB1998PLC086806 Director - 2015-03-30
      THE MODEL MANUFACTURING CO PVT LTD U17223WB1945PTC012121 Director 1991-02-15 Ongoing
      DAS PLANTATION PVT LTD U21014WB1989PTC048060 Director - 2021-05-08
      AMALGAMATED FUELS LTD U23201WB1980PLC032978 Director - 2021-04-27
      SPECTRUM PROMOTERS PVT LTD. U45202WB1988PTC045672 Director - 2021-05-08
      VIKASH TOWERS P LTD. U45202WB1990PTC050285 Director - 2014-02-25
      NIBHA ESTATES P LTD. U51100WB1990PTC050238 Director - 2021-05-08
      DHARAMVIR MERCHANDISE PVT LTD U51101WB1990PTC050063 Director - 2014-02-06
      GEMINI DEALCOMM PVT LTD U51109WB1994PTC064038 Director - 2019-01-01
      GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2011-01-17
      INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2011-01-17
      COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2011-01-17
      GREENFIELD VYAPAAR PVT LTD U51109WB1996PTC078059 Director - 2019-01-01
      GREENFIELD VYAPAAR PVT LTD U51109WB1996PTC078059 Director appointed in casual vacancy - 2012-02-01
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2011-01-17
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2011-01-17
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2011-01-17
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2021-05-08
      PRIME TIE-UP PVT LTD U51109WB2006PTC107928 Director - 2011-04-30
      AKASH BUSINESS LIMITED U51226WB1984PLC037759 Director - 2014-06-01
      ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2011-01-17
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2011-01-17
      GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2011-01-17
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2011-01-17
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2011-01-17
      APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2011-01-17
      SUKHI VYAPAAR PRIVATE LIMITED U51909WB2004PTC099481 Director - 2014-01-16
      STARPOINT TRADELINK PRIVATE LIMITED U51909WB2004PTC099482 Director - 2014-01-01
      SQUARE COMMERCE PRIVATE LIMITED U51909WB2004PTC099736 Director - 2014-01-01
      STYLE VYAPAAR PRIVATE LIMITED U51909WB2004PTC099738 Director - 2021-05-08
      DELIGHT VINIMAY PRIVATE LIMITED U51909WB2004PTC099740 Director - 2014-01-01
      GURUKRIPA VINIMAY PRIVATE LIMITED U52100WB2004PTC099794 Director - 2014-01-16
      SOUTH EAST ASIA CONTAINERS PRIVATE LIMITED U61100WB2008PTC127027 Director - 2021-05-05
      APZEC INVESTMENTS & LEASING LTD U65910WB1986PLC040561 Director - 2021-05-05
      PODDAR LEASING & HOLDING LTD. U65910WB1986PLC040595 Director - 2021-07-29
      HOPE HOUSING DEVELOPMENT CORPORATION LTD U65922WB1987PLC042560 Director - 2021-05-08
      STAYNOR & CO LTD U67120WB1982PLC035408 Director - 2018-03-29
      BASU PROPERTIES LTD U70101WB1938PLC009222 Director - 2021-05-08
      BHAVNANI DEVELOPERS PVT LTD U70101WB1978PTC031697 Director - 2014-02-16
      NIDHI DEVELOPERS PVT.LTD. U70101WB1990PTC049742 Director - 2021-05-04
      CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Additional Director - 2015-09-28
      CERES BEEJA RESEARCH PRIVATE LIMITED U70102WB2007PTC117927 Director - 2021-05-03
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director - 2021-05-04
      ENTERPRISING HOUSE DEVELOPMENT LTD U70109WB1982PLC035187 Director appointed in casual vacancy - 2012-02-01
      NAVRATAN TOWERS PVT LTD U70109WB1990PTC050302 Director - 2014-02-25
      PREETAM ENCLAVE PVT LTD U70109WB1991PTC051749 Director - 2021-05-08
      NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2017-03-30
      PAC CONSULTANTS PVT LTD U74140WB1987PTC043460 Director - 2014-02-06
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2011-01-17
      OPTIMA FILMS PRIVATE LIMITED U92120WB2007PTC117974 Director - 2021-04-24
      MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2014-02-16
      Other Directorships of SANTOSH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2017-04-10
      NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2017-04-10
      ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2017-04-10
      INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2017-04-10
      COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2014-06-18
      JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2014-06-18
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2017-04-10
      ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2017-04-10
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2017-04-10
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2017-04-10
      GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2017-04-10
      LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2017-04-10
      SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2017-04-10
      ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2014-06-18
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2014-06-18
      NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2017-04-10
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2014-06-18
      GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2017-04-10
      SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2017-04-10
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-06-18
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-06-18
      APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2014-06-18
      PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2017-04-10
      KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2017-04-10
      SKY COMMERCIAL AGENCIES PRIVATE LIMITED U67120JH2007PTC012903 Director - 2009-04-30
      DEVKRIPA PROMOTERS PVT LTD U70101WB2006PTC110301 Director - 2010-07-31
      SAGAR TOWNSHIP PVT LTD U70101WB2006PTC110303 Director - 2010-07-31
      VENANIN CONSTRUCTION PVT LTD U70101WB2006PTC110432 Director - 2010-07-31
      GAADHEYA DEVELOPERS PRIVATE LIMITED U70101WB2006PTC110435 Director - 2010-07-31
      MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2017-04-10
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2017-04-10
      SHREEVALLAV ADVISORY SERVICES PRIVATE LIMITED U93000WB2009PTC133469 Director - 2013-02-26
      Other Directorships of ATOSH DAS
      Company Name CIN Designation Appointment Date Cessation
      CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Additional Director - 2017-09-29
      CLOUDZONE PROMOTER PRIVATE LIMITED U45400WB2016PTC210175 Director - 2023-03-31
      DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Additional Director - 2017-09-29
      DHANKAMAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210177 Director - 2023-02-28
      BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Additional Director - 2017-09-29
      BHUJADHARI DEVELOPERS PRIVATE LIMITED U45400WB2016PTC210214 Director - 2023-02-28
      ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Additional Director - 2017-09-29
      ROOPMAHAL APPARTMENT PRIVATE LIMITED U45400WB2016PTC210221 Director - 2023-02-28
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Additional Director - 2017-09-29
      ACOTECH PLAZA PRIVATE LIMITED U45400WB2016PTC210238 Director - 2019-08-30
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Additional Director - 2017-09-29
      CLOUDZONE BUILDERS PRIVATE LIMITED U45400WB2016PTC210264 Director - 2018-06-15
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Additional Director - 2017-09-29
      SUBHLIFE PROMOTER PRIVATE LIMITED U45400WB2016PTC210266 Director - 2023-02-28
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Additional Director - 2017-09-29
      JAGJIVAN CONSTRUCTION PRIVATE LIMITED U45400WB2016PTC210267 Director 2017-09-29 Ongoing
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Additional Director - 2018-09-29
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director 2018-09-29 Ongoing
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Additional Director - 2018-09-29
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director 2018-09-29 Ongoing
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Additional Director - 2018-09-29
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director 2018-09-29 Ongoing
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Additional Director - 2018-09-29
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director 2018-09-29 Ongoing
      CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Director - 2018-03-26
      GROWING COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146683 Director - 2018-04-26
      ALBINO CONSTRUCTION PRIVATE LIMITED U70101WB2003PTC096746 Additional Director 2015-03-14 Ongoing
      ROSELAND REALCON PRIVATE LIMITED U70101WB2005PTC107884 Additional Director - 2023-06-23
      SHREE BALLAV REAL ESTATE PRIVATE LIMITED U70101WB2006PTC107871 Additional Director 2022-11-18 Ongoing
      SADGATI PROPERTIES PRIVATE LIMITED U70102WB2013PTC196707 Additional Director - 2023-02-28
      CONDUIRE REALTORS PRIVATE LIMITED U70102WB2013PTC196710 Director - 2023-03-10
      YUNAY SKYSCRAPER PRIVATE LIMITED U70102WB2013PTC196712 Director - 2023-02-28
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Additional Director - 2019-09-29
      IPSHITA CONSTRUCTION PRIVATE LIMITED U70102WB2013PTC197487 Director - 2023-02-28
      MILLENNIUM CONTRADE PRIVATE LIMITED U74999WB2011PTC163082 Additional Director - 2017-09-29
      MILLENNIUM CONTRADE PRIVATE LIMITED U74999WB2011PTC163082 Director - 2023-02-28
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Additional Director - 2018-09-29
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director 2018-09-29 Ongoing
      PEOPLEMART CONSULTANCY PRIVATE LIMITED U93000WB2013PTC194786 Additional Director - 2017-09-30
      PEOPLEMART CONSULTANCY PRIVATE LIMITED U93000WB2013PTC194786 Director - 2023-02-28
      Other Directorships of SUJATA CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Additional Director - 2017-09-30
      GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director 2017-09-30 Ongoing
      INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Additional Director - 2017-09-30
      INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director 2017-09-30 Ongoing
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Additional Director - 2018-09-29
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director 2018-09-29 Ongoing
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Additional Director - 2017-09-30
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director 2017-09-30 Ongoing
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Additional Director - 2017-09-30
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director 2017-09-30 Ongoing
      GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Additional Director - 2017-09-30
      GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director 2017-09-30 Ongoing
      GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Additional Director - 2017-09-30
      GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director 2017-09-30 Ongoing
      KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Additional Director - 2017-09-30
      KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director 2017-09-30 Ongoing
      NATURAL SPACE BUILDVIEW PRIVATE LIMITED U70100WB2017PTC220644 Director 2017-04-19 Ongoing
      REALITY SPARKLIFE BUILDCON PRIVATE LIMITED U70100WB2017PTC221122 Director 2017-05-23 Ongoing
      NATURAL SPARKLIFE ESTATE DEVELOPERS PRIVATE LIMITED U70103WB2017PTC221123 Director 2017-05-23 Ongoing
      NATURAL AQUVA HOMES PRIVATE LIMITED U70109WB2017PTC221028 Director 2017-05-18 Ongoing
      NATURAL VEDIC HOMES PRIVATE LIMITED U70109WB2017PTC221093 Director 2017-05-22 Ongoing
      NATURAL SPARKLIFE BUILDWELL PRIVATE LIMITED U70109WB2017PTC221139 Director 2017-05-23 Ongoing
      GAINWELL REALITY PRIVATE LIMITED U70200WB2017PTC220846 Director 2017-05-02 Ongoing
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Additional Director - 2017-09-30
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director 2017-09-30 Ongoing
      Other Directorships of MAHESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RABINDRA NATH DEVELOPERS LLP AAY-3003 Designated Partner 2021-08-24 Ongoing
      MBK REALTY LLP ABA-2676 Designated Partner 2022-03-16 Ongoing
      SILVERSTONE MINING AND CRUSHING PRIVATE LIMITED U14298WB2010PTC144804 Director - 2015-03-28
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Additional Director - 2005-09-30
      EASTERN SPINNERS LTD U18101WB1995PLC073582 Director - 2014-12-16
      BALAJI METAL & SPONGE PRIVATE LIMITED U27102WB2003PTC096689 Director - 2014-12-16
      ROTOTRON CONTAINERS PVT LTD U28129WB1990PTC048291 Director - 2011-08-19
      ABHILASHA HEIGHTS PRIVATE LIMITED U45200WB2010PTC154400 Director 2011-03-21 Ongoing
      AARTI HIGHRISE PRIVATE LIMITED U45200WB2010PTC154405 Director 2011-03-21 Ongoing
      GOURISUT DEVELOPERS PVT.LTD. U45201WB1991PTC050795 Director - 2010-04-22
      RAHUL ESTATES PVT.LTD. U45201WB1991PTC051654 Director - 2016-03-28
      V I P TOWERS PVT LTD U45201WB1996PTC079615 Director 1996-05-09 Ongoing
      GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Additional Director - 2015-09-29
      GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director 2015-09-29 Ongoing
      GIRIDHAR PROMOTERS PVT LTD U45202WB1991PTC050657 Director - 2010-02-16
      NATURAL MANAVSTHAL PRIVATE LIMITED U45300WB2011PTC168488 Director 2011-10-13 Ongoing
      NATURAL TOWERS PRIVATE LIMITED U45400WB2010PTC142226 Director - 2016-08-27
      NATURAL HIGHRISE PRIVATE LIMITED U45400WB2010PTC153440 Director - 2020-12-09
      NATURAL GRIHA PRIVATE LIMITED U45400WB2010PTC153447 Director 2022-11-17 Ongoing
      KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director 2012-05-18 Ongoing
      KOLKATA HEIGHTS PRIVATE LIMITED U45400WB2011PTC165334 Director - 2012-02-06
      VIP INFRANIRMAN PRIVATE LIMITED U45400WB2011PTC165336 Director 2011-07-25 Ongoing
      AMARAVATI HEIGHTS PRIVATE LIMITED U45400WB2011PTC165352 Director - 2012-02-06
      DAISY INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC165354 Director 2011-07-25 Ongoing
      JAGANNATH HEIGHTS PRIVATE LIMITED U45400WB2011PTC165359 Director - 2020-12-01
      SUNFLOWER AWASAN PRIVATE LIMITED U45400WB2011PTC165386 Director - 2015-03-28
      NATURAL AWAS PRIVATE LIMITED U45400WB2011PTC166750 Director 2011-08-24 Ongoing
      GOODWIN SALES AGENCY PVT LTD U51109WB1995PTC075539 Director - 2014-03-04
      NUTSHELL MARKETING PVT LTD U51109WB1996PTC076916 Director - 2014-03-04
      ULEKH SALES AGENCY PVT LTD U51109WB1996PTC077414 Director - 2014-03-08
      INTEGRAL VINIMAY PVT LTD U51109WB1996PTC077984 Director - 2014-03-03
      COMPANION TRADERS PVT LTD U51109WB1996PTC077987 Director - 2014-03-08
      JETAGE VINIMAY PVT.LTD. U51109WB1996PTC080825 Director - 2014-03-04
      AJANTA DEALERS PRIVATE LIMITED U51109WB1996PTC081729 Director - 2014-03-03
      ORACLE COMMERCE PRIVATE LIMITED U51109WB1997PTC082675 Director - 2014-03-08
      BRIGHTEX MERCHANTS PRIVATE LIMITED U51109WB1997PTC082676 Director - 2014-03-04
      CITILINE VYAPAAR PRIVATE LIMITED U51109WB1997PTC082678 Director - 2014-03-06
      GENTEX COMMERCE PRIVATE LIMITED U51109WB1997PTC082679 Director - 2014-03-07
      LAXMI TRADECON PRIVATE LIMITED U51109WB1997PTC083415 Director - 2014-03-06
      SYMPHONY COMMODITIES PRIVATE LIMITED U51109WB1997PTC084082 Director - 2014-03-05
      HIMALI VINIMAY PVT LTD U51109WB2006PTC107926 Director - 2014-12-16
      PRIME TIE-UP PVT LTD U51109WB2006PTC107928 Director - 2011-04-30
      ACQUET TRADING PVT LTD U51909WB1994PTC065062 Director - 2010-04-22
      ACQUET TELECOM PVT LTD U51909WB1995PTC071824 Director - 2010-04-22
      ANJANI MARKETING PVT LTD U51909WB1995PTC075537 Director - 2014-03-03
      COMPASS VINIMAY PVT LTD U51909WB1996PTC077441 Director - 2014-03-05
      NEPTUNE DEALERS PVT LTD U51909WB1996PTC077728 Director - 2014-03-05
      FRONTRADE VINIMAY PRIVATE LIMITED U51909WB1996PTC081443 Director - 2014-03-07
      GOODWILL VINIMAY PRIVATE LIMITED U51909WB1996PTC081444 Director - 2014-03-03
      SOLIDEX VINIMAY PRIVATE LIMITED U51909WB1996PTC081456 Director - 2014-03-04
      GAINWELL SUPPLIERS PRIVATE LIMITED U51909WB1997PTC083611 Director - 2014-03-06
      FINETRADE SALES AGENCIES PRIVATE LIMITED U51909WB1997PTC083613 Director - 2014-03-06
      APURVA COMMOTRADE PRIVATE LIMITED U51909WB1997PTC083614 Director - 2014-03-05
      PURBASHA MERCHANTS PRIVATE LIMITED U51909WB1997PTC083615 Director - 2014-03-07
      KUSUM AGENTS PRIVATE LIMITED U51909WB1997PTC083774 Director - 2014-03-05
      WELLBUILD ESTATES ADVISORY PRIVATE LIMITED U51909WB2009PTC139455 Director 2009-12-18 Ongoing
      MANISH MAHESH SHARMA BANQUETS & HOTELS PRIVATE LIMITED U55101WB2014PTC200395 Director 2014-02-20 Ongoing
      CARAVAN HOLDINGS PVT LTD U70101WB1989PTC047478 Director 1990-07-10 Ongoing
      DHEERAJ PROMOTERS PVT LTD U70101WB1990PTC049775 Director 2000-05-05 Ongoing
      SWASTIK TOWERS PVT LTD. U70101WB1990PTC050265 Director - 2012-12-10
      DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Additional Director 2024-05-30 Ongoing
      DEEPTI PROMOTERS PVT LTD U70101WB1991PTC050644 Director - 2012-11-26
      DIVYA ESTATES PVT LTD U70101WB1991PTC050836 Director - 2010-04-22
      GODBLES NIRMAN PRIVATE LIMITED U70101WB2006PTC110063 Director - 2007-09-13
      LAKSHMINARAYAN PROJECTS PVT LTD U70109WB1984PTC037901 Director - 2011-09-05
      K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Additional Director - 2015-09-29
      K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director 2015-09-29 Ongoing
      K M PROMOTERS PVT. LTD. U70109WB1988PTC045522 Director - 2010-04-22
      SUDHANSHU DEVELOPERS PVT LTD U70109WB1991PTC050784 Director - 2010-03-19
      S N TOWERS PRIVATE LIMITED U70109WB2010PTC142785 Director - 2016-08-27
      NISSAN DEVELOPERS & PROPERTIES PVT LTD U70200WB1986PTC040161 Director - 2012-02-01
      MILESTONE DISTRIBUTORS PVT LTD U74140WB1996PTC076918 Director - 2014-03-07
      NATURAL INFRANIRMAN PRIVATE LIMITED U74999WB2011PTC164428 Director 2011-06-30 Ongoing
      DIGNITY TRADERS PRIVATE LIMITED U82677WB1997PTC082677 Director - 2014-03-08
      MADAN THEATRES LTD U92199WB1919PLC003414 Director - 2010-06-05

      CIN Company Name Company Address
      U51909WB1995PTC075537 ANJANI MARKETING PVT LTD 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51909WB1996PTC077441 COMPASS VINIMAY PVT LTD 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51909WB1996PTC077728 NEPTUNE DEALERS PVT LTD 121, CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51909WB1996PTC081443 FRONTRADE VINIMAY PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR, ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51909WB1996PTC081444 GOODWILL VINIMAY PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51909WB1996PTC081456 SOLIDEX VINIMAY PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51909WB1997PTC083611 GAINWELL SUPPLIERS PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR, ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51909WB1997PTC083613 FINETRADE SALES AGENCIES PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51909WB1997PTC083614 APURVA COMMOTRADE PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51909WB1997PTC083615 PURBASHA MERCHANTS PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51909WB1997PTC083774 KUSUM AGENTS PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1995PTC075539 GOODWIN SALES AGENCY PVT LTD 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC076916 NUTSHELL MARKETING PVT LTD 121, CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC077414 ULEKH SALES AGENCY PVT LTD 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC077984 INTEGRAL VINIMAY PVT LTD 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC077987 COMPANION TRADERS PVT LTD 121 CHITTARANJAN AVENUE 4TH FLOOR, ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC080825 JETAGE VINIMAY PVT.LTD. 121 CHITTARANJAN AVENUE 4TH FLOOR, ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1996PTC081729 AJANTA DEALERS PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1997PTC082675 ORACLE COMMERCE PRIVATE LIMITED 121, CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1997PTC082676 BRIGHTEX MERCHANTS PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1997PTC082678 CITILINE VYAPAAR PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1997PTC082679 GENTEX COMMERCE PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1997PTC083415 LAXMI TRADECON PRIVATE LIMITED 121, CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U51109WB1997PTC084082 SYMPHONY COMMODITIES PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U74140WB1996PTC076918 MILESTONE DISTRIBUTORS PVT LTD 121, CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U82677WB1997PTC082677 DIGNITY TRADERS PRIVATE LIMITED 121 CHITTARANJAN AVENUE 4TH FLOOR ROOM NO. 57 , KOLKATA, West Bengal, India - 700073
      U74999WB2010PTC156141 SIDHESWARI AGENCIES PRIVATE LIMITED 121, CHITTARANJAN AVENUE, 4TH FLOOR, ROOM NO-55, , KOLKATA, West Bengal, India - 700073
      U70200WB2017PTC220033 NATURAL ABHILASH DEVELOPERS PRIVATE LIMITED ROOM NO. 57 121 C.R. AVENUE, 4TH FLOOR , kolkata, West Bengal, India - 700073
      U70200WB2017PTC220401 NATURAL SUNPOINT PRIVATE LIMITED ROOM NO. 57 121 C.R. AVENUE, 4TH FLOOR , kolkata, West Bengal, India - 700073
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10507050 2014-06-25 2014-06-27 2017-11-09 5,000,000.00 DANODIA INVESTMENTS AND FINANCE LIMITED
      100141945 2017-11-07 - 2019-09-24 144,000,000.00 DCB BANK LIMITED
      100522396 2021-12-20 - - 250,000,000.00 LIC HOUSING FINANCE LTD

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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